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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD

REGISTERED MANAGEMENT INVESTMENT COMPANIES

INVESTMENT COMPANY ACT FILE NUMBER: 811-3916

NAME OF REGISTRANT: VANGUARD SPECIALIZED FUNDS

ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482

NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM

PO BOX 876

VALLEY FORGE, PA 19482

REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000

DATE OF FISCAL YEAR END: JANUARY 31

DATE OF REPORTING PERIOD: JULY 1, 2011 - JUNE 30, 2012

FUND: VANGUARD HEALTH CARE FUND

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ISSUER: Abbott Laboratories

TICKER: ABT CUSIP: 002824100

MEETING DATE: 4/27/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. ALPERN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROXANNE S. AUSTIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SALLY E. BLOUNT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR W. JAMES FARRELL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR EDWARD M. LIDDY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR NANCY MCKINSTRY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PHEBE N. NOVAKOVIC ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM A. OSBORN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR SAMUEL C. SCOTT, III ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR GLENN F. TILTON ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR MILES D. WHITE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON RESEARCH ANIMAL CARE AND SHAREHOLDER YES ABSTAIN AGAINST

PROMOTION OF TESTING ALTERNATIVES

PROPOSAL #5: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #7: ADOPT ANTI GROSS-UP POLICY SHAREHOLDER YES AGAINST FOR

PROPOSAL #8: STOCK RETENTION/HOLDING PERIOD SHAREHOLDER YES AGAINST FOR

PROPOSAL #9: CEASE COMPLIANCE ADJUSTMENTS TO SHAREHOLDER YES AGAINST FOR

PERFORMANCE CRITERIA

PROPOSAL #10: PRO-RATA VESTING OF EQUITY PLANS SHAREHOLDER YES AGAINST FOR

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ISSUER: Aetna Inc.

TICKER: AET CUSIP: 00817Y108

MEETING DATE: 5/18/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR FERNANDO AGUIRRE ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR MARK T. BERTOLINI ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR FRANK M. CLARK ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR BETSY Z. COHEN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR MOLLY J. COYE ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ROGER N. FARAH ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR BARBARA HACKMAN FRANKLIN ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JEFFREY E. GARTEN ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR ELLEN M. HANCOCK ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR RICHARD J. HARRINGTON ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR EDWARD J. LUDWIG ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR JOSEPH P. NEWHOUSE ISSUER YES FOR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #15: PROVIDE FOR CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #16: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR

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ISSUER: Algeta ASA

TICKER: ALGETA CUSIP: R02078104

MEETING DATE: 4/19/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER YES FOR FOR

INSPECTOR(S) OF MINUTES OF MEETING

PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR

PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND

OMISSION OF DIVIDENDS

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES AGAINST AGAINST

AMOUNT OF NOK 400,000 FOR CHAIRMAN, NOK 275,000 FOR

DEPUTY CHAIRMAN, AND 200,000 FOR OTHER DIRECTORS;

APPROVE STOCK OPTION PLAN FOR DIRECTORS

PROPOSAL #6: APPROVE REMUNERATION OF MEMBERS OF ISSUER YES FOR FOR

COMMITTEES

PROPOSAL #7: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR

PROPOSAL #8: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES AGAINST AGAINST

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #9: APPROVE CREATION OF NOK 2.1 MILLION POOL ISSUER YES FOR FOR

OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #10: APPROVE ISSUANCE OF UP TO 4 MILLION ISSUER YES AGAINST AGAINST

SHARES IN CONNECTION WITH STOCK OPTION PLANS

PROPOSAL #11: REELECT STEIN ANNEXSTAD (CHAIRMAN), ISSUER YES FOR FOR

JOHN BERRIMAN (DEPUTY CHAIRMAN), PER SAMUELSSON,

HILDE STEINEGER, INGRID WIIK, JOSEPH ANDERSON, KAPIL

DHINGRA, AND JUDITH HEMBERGER AS DIRECTOR

PROPOSAL #12: AUTHORIZE COMPANY TO CALL EGM WITH TWO ISSUER YES AGAINST AGAINST

WEEKS' NOTICE

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ISSUER: Amgen Inc.

TICKER: AMGN CUSIP: 031162100

MEETING DATE: 5/23/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DAVID BALTIMORE ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR FRANK J. BIONDI, JR. ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ROBERT A. BRADWAY ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR FRANCOIS DE CARBONNEL ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR VANCE D. COFFMAN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR REBECCA M. HENDERSON ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR FRANK C. HERRINGER ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR TYLER JACKS ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR GILBERT S. OMENN ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR JUDITH C. PELHAM ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR J. PAUL REASON ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR LEONARD D. SCHAEFFER ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR KEVIN W. SHARER ISSUER YES FOR FOR

PROPOSAL #14: ELECT DIRECTOR RONALD D. SUGAR ISSUER YES FOR FOR

PROPOSAL #15: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #16: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #17: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT ISSUER YES FOR FOR

PROPOSAL #18: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #19: REPORT ON RESEARCH ANIMAL CARE AND SHAREHOLDER YES ABSTAIN AGAINST

PROMOTION OF TESTING ALTERNATIVES

PROPOSAL #20: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #21: LIMIT CEO TO SERVING ON ONLY ONE OTHER SHAREHOLDER YES AGAINST FOR

BOARD

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ISSUER: Astellas Pharma Inc.

TICKER: 4503 CUSIP: J03393105

MEETING DATE: 6/20/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR

FINAL DIVIDEND OF JPY 65

PROPOSAL #2.1: ELECT DIRECTOR NOGIMORI, MASAFUMI ISSUER YES FOR FOR

PROPOSAL #2.2: ELECT DIRECTOR ISHII, YASUO ISSUER YES FOR FOR

PROPOSAL #2.3: ELECT DIRECTOR HATANAKA, YOSHIHIKO ISSUER YES FOR FOR

PROPOSAL #2.4: ELECT DIRECTOR YASUTAKE, SHIRO ISSUER YES FOR FOR

PROPOSAL #2.5: ELECT DIRECTOR TAKAI, YASUYUKI ISSUER YES FOR FOR

PROPOSAL #2.6: ELECT DIRECTOR OISHI, KANOKO ISSUER YES FOR FOR

PROPOSAL #2.7: ELECT DIRECTOR AIKAWA, NAOKI ISSUER YES FOR FOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR NISHIYAMA, ISSUER YES FOR FOR

SHIGERU

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR

PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR

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ISSUER: AstraZeneca plc

TICKER: AZN CUSIP: G0593M107

MEETING DATE: 4/26/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: CONFIRM FIRST INTERIM DIVIDEND; CONFIRM ISSUER YES FOR FOR

AS FINAL DIVIDEND THE SECOND INTERIM DIVIDEND

PROPOSAL #3: REAPPOINT KPMG AUDIT PLC AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR

AUDITORS

PROPOSAL #5(a): RE-ELECT LOUIS SCHWEITZER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5(b): RE-ELECT DAVID BRENNAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5(c): RE-ELECT SIMON LOWTH AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5(d): ELECT GENEVIEVE BERGER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5(e): RE-ELECT BRUCE BURLINGTON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5(f): ELECT GRAHAM CHIPCHASE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5(g): RE-ELECT JEAN-PHILIPPE COURTOIS AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #5(h): ELECT LEIF JOHANSSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5(i): RE-ELECT RUDY MARKHAM AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5(j): RE-ELECT NANCY ROTHWELL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5(k): RE-ELECT SHRITI VADERA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5(l): RE-ELECT JOHN VARLEY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5(m): RE-ELECT MARCUS WALLENBERG AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #7: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR

EXPENDITURE

PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #9: APPROVE 2012 SAVINGS-RELATED SHARE ISSUER YES FOR FOR

OPTION SCHEME

PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #11: AUTHORISE MARKET PURCHASE ISSUER YES FOR FOR

PROPOSAL #12: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR

TWO WEEKS' NOTICE

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ISSUER: Baxter International Inc.

TICKER: BAX CUSIP: 071813109

MEETING DATE: 5/8/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JAMES R. GAVIN, III ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR PETER S. HELLMAN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR K. J. STORM ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR FOR

PROPOSAL #7: REDUCE SUPERMAJORITY VOTE REQUIREMENT SHAREHOLDER YES FOR FOR

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ISSUER: Bayer AG

TICKER: BAYN CUSIP: D0712D163

MEETING DATE: 4/27/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: RECEIVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND

DIVIDENDS OF EUR 1.65 PER SHARE FOR FISCAL 2011

PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

FOR FISCAL 2011

PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

FOR FISCAL 2011

PROPOSAL #4a: ELECT MANFRED SCHNEIDER TO THE ISSUER YES FOR FOR

SUPERVISORY BOARD (TERM END: SEPT. 30, 2012)

PROPOSAL #4b: ELECT WERNER WENNING TO THE SUPERVISORY ISSUER YES FOR FOR

BOARD (TERM BEGIN: OCT. 1, 2012)

PROPOSAL #4c: ELECT PAUL ACHLEITNER TO THE ISSUER YES FOR FOR

SUPERVISORY BOARD

PROPOSAL #4d: ELECT CLEMENS BOERSIG TO THE ISSUER YES FOR FOR

SUPERVISORY BOARD

PROPOSAL #4e: ELECT THOMAS EBELING TO THE SUPERVISORY ISSUER YES FOR FOR

BOARD

PROPOSAL #4f: ELECT KLAUS KLEINFELD TO THE ISSUER YES FOR FOR

SUPERVISORY BOARD

PROPOSAL #4g: ELECT HELMUT PANKE TO THE SUPERVISORY ISSUER YES FOR FOR

BOARD

PROPOSAL #4h: ELECT SUE RATAJ TO THE SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #4i: ELECT EKKEHARD SCHULZ TO THE ISSUER YES FOR FOR

SUPERVISORY BOARD

PROPOSAL #4j: ELECT KLAUS STURANY TO THE SUPERVISORY ISSUER YES FOR FOR

BOARD

PROPOSAL #4k: ELECT ERNST-LUDWIG WINNACKER TO THE ISSUER YES FOR FOR

SUPERVISORY BOARD

PROPOSAL #5: AMEND ARTICLES RE: REMUNERATION OF ISSUER YES FOR FOR

SUPERVISORY BOARD

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR

AUDITORS FOR FISCAL 2012

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ISSUER: Becton, Dickinson and Company

TICKER: BDX CUSIP: 075887109

MEETING DATE: 1/31/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR BASIL L. ANDERSON ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR HENRY P. BECTON, JR. ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR EDWARD F. DEGRAAN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR VINCENT A. FORLENZA ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR CLAIRE M. FRASER-LIGGETT ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR CHRISTOPHER JONES ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR MARSHALL O. LARSEN ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR EDWARD J. LUDWIG ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR ADEL A.F. MAHMOUD ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR GARY A. MECKLENBURG ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR JAMES F. ORR ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR WILLARD J. OVERLOCK, JR ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR BERTRAM L. SCOTT ISSUER YES FOR FOR

PROPOSAL #14: ELECT DIRECTOR ALFRED SOMMER ISSUER YES FOR FOR

PROPOSAL #15: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #16: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #17: PROVIDE FOR CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

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ISSUER: Biogen Idec Inc.

TICKER: BIIB CUSIP: 09062X103

MEETING DATE: 6/8/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR CAROLINE D. DORSA ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR STELIOS PAPADOPOULOS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR GEORGE A. SCANGOS ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR LYNN SCHENK ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR ALEXANDER J. DENNER ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR NANCY L. LEAMING ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR RICHARD C. MULLIGAN ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR ROBERT W. PANGIA ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR BRIAN S. POSNER ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR ERIC K. ROWINSKY ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR STEPHEN A. SHERWIN ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR WILLIAM D. YOUNG ISSUER YES FOR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #15: ADOPT THE JURISDICTION OF INCORPORATION ISSUER YES FOR FOR

AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES

PROPOSAL #16: PROVIDE RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR

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ISSUER: Boston Scientific Corporation

TICKER: BSX CUSIP: 101137107

MEETING DATE: 5/8/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KATHARINE T. BARTLETT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BRUCE L. BYRNES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR NELDA J. CONNORS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KRISTINA M. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM H. KUCHEMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ERNEST MARIO ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR N.J. NICHOLAS, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR PETE M. NICHOLAS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR UWE E. REINHARDT ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN E. SUNUNU ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR

ELECTION OF DIRECTORS

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ISSUER: Bristol-Myers Squibb Company

TICKER: BMY CUSIP: 110122108

MEETING DATE: 5/1/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR LAMBERTO ANDREOTTI ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR LEWIS B. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JAMES M. CORNELIUS ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR LOUIS J. FREEH ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR LAURIE H. GLIMCHER ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR MICHAEL GROBSTEIN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ALAN J. LACY ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR VICKI L. SATO ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR ELLIOTT SIGAL ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR GERALD L. STORCH ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR TOGO D. WEST, JR. ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR R. SANDERS WILLIAMS ISSUER YES FOR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #15: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #16: PROVIDE FOR CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #17: REPORT ON RESEARCH ANIMAL CARE AND SHAREHOLDER YES ABSTAIN AGAINST

PROMOTION OF TESTING ALTERNATIVES

PROPOSAL #18: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

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ISSUER: Cardinal Health, Inc.

TICKER: CAH CUSIP: 14149Y108

MEETING DATE: 11/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR COLLEEN F. ARNOLD ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR GEORGE S. BARRETT ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR GLENN A. BRITT ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR CARRIE S. COX ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR CALVIN DARDEN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR BRUCE L. DOWNEY ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JOHN F. FINN ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR GREGORY B. KENNY ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR DAVID P. KING ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR RICHARD C. NOTEBAERT ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR DAVID W. RAISBECK ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR JEAN G. SPAULDING ISSUER YES FOR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #14: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #16: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #17: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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ISSUER: CareFusion Corporation

TICKER: CFN CUSIP: 14170T101

MEETING DATE: 11/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JACQUELINE B. KOSECOFF, ISSUER YES FOR FOR

PH.D.

PROPOSAL #2: ELECT DIRECTOR MICHAEL D. O'HALLERAN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ROBERT P. WAYMAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: Cephalon, Inc.

TICKER: CEPH CUSIP: 156708109

MEETING DATE: 7/14/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES AGAINST AGAINST

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ISSUER: Cerner Corporation

TICKER: CERN CUSIP: 156782104

MEETING DATE: 5/18/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR CLIFFORD W. ILLIG ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR WILLIAM B. NEAVES ISSUER YES FOR FOR

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

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ISSUER: Chugai Pharmaceutical Co. Ltd.

TICKER: 4519 CUSIP: J06930101

MEETING DATE: 3/28/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR

FINAL DIVIDEND OF JPY 20

PROPOSAL #2: AMEND ARTICLES TO CLARIFY TERMS OF ISSUER YES FOR FOR

ALTERNATE STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR NAGAYAMA, OSAMU ISSUER YES FOR FOR

PROPOSAL #3.2: ELECT DIRECTOR UENO, MOTOO ISSUER YES FOR FOR

PROPOSAL #3.3: ELECT DIRECTOR YAMAZAKI, TATSUMI ISSUER YES FOR FOR

PROPOSAL #3.4: ELECT DIRECTOR KOSAKA, TATSURO ISSUER YES FOR FOR

PROPOSAL #3.5: ELECT DIRECTOR ITAYA, YOSHIO ISSUER YES FOR FOR

PROPOSAL #3.6: ELECT DIRECTOR IKEDA, YASUO ISSUER YES FOR FOR

PROPOSAL #3.7: ELECT DIRECTOR WILLIAM M.BURNS ISSUER YES FOR FOR

PROPOSAL #3.8: ELECT DIRECTOR PASCAL SORIOT ISSUER YES AGAINST AGAINST

PROPOSAL #3.9: ELECT DIRECTOR JEAN-JACQUES GARAUD ISSUER YES AGAINST AGAINST

PROPOSAL #3.10: ELECT DIRECTOR SOPHIE KORNOWSKI-BONNET ISSUER YES FOR FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR HARA, HISASHI ISSUER YES AGAINST AGAINST

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ISHIZUKA, ISSUER YES FOR FOR

MICHIO

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR

FUJII, YASUNORI

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Cigna Corporation

TICKER: CI CUSIP: 125509109

MEETING DATE: 4/25/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JOHN M. PARTRIDGE ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JAMES E. ROGERS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JOSEPH P. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ERIC C. WISEMAN ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #7: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #8: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR N/A

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Coventry Health Care, Inc.

TICKER: CVH CUSIP: 222862104

MEETING DATE: 5/17/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DANIEL N. MENDELSON ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR RODMAN W. MOOREHEAD, III ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR TIMOTHY T. WEGLICKI ISSUER YES FOR FOR

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #5: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #8: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Covidien Public Limited Company

TICKER: COV CUSIP: G2554F113

MEETING DATE: 3/13/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JOSE E. ALMEIDA ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR CRAIG ARNOLD ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ROBERT H. BRUST ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JOHN M. CONNORS, JR ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR CHRISTOPHER J. COUGHLIN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR TIMOTHY M. DONAHUE ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR RANDALL J. HOGAN, III ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR MARTIN D. MADAUS ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR DENNIS H. REILLEY ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR JOSEPH A. ZACCAGNINO ISSUER YES FOR FOR

PROPOSAL #11: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR

FIX THEIR REMUNERATION

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #13: AUTHORIZE OPEN-MARKET PURCHASES OF ISSUER YES FOR FOR

ORDINARY SHARES

PROPOSAL #14: AUTHORIZE THE PRICE RANGE AT WHICH THE ISSUER YES FOR FOR

COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY

PROPOSAL #15: AMEND ARTICLES OF ASSOCIATION TO ISSUER YES FOR FOR

PROVIDE FOR ESCHEATMENT UNDER U.S. LAW

PROPOSAL #16: AMEND ARTICLES OF ASSOCIATION TO ALLOW ISSUER YES FOR FOR

BOARD TO DECLARE NON-CASH DIVIDENDS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Cubist Pharmaceuticals, Inc.

TICKER: CBST CUSIP: 229678107

MEETING DATE: 6/7/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KENNETH BATE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR NANCY HUTSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LEON MOULDER, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARTIN SOETERS ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: CVS Caremark Corporation

TICKER: CVS CUSIP: 126650100

MEETING DATE: 5/10/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR C. DAVID BROWN, II ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR DAVID W. DORMAN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ANNE M. FINUCANE ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR KRISTEN GIBNEY WILLIAMS ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR MARIAN L. HEARD ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR LARRY J. MERLO ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JEAN-PIERRE MILLON ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR C.A. LANCE PICCOLO ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR RICHARD J. SWIFT ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR TONY L. WHITE ISSUER YES FOR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #13: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT ISSUER YES FOR FOR

PROPOSAL #14: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Daiichi Sankyo Co. Ltd.

TICKER: 4568 CUSIP: J11257102

MEETING DATE: 6/22/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR

FINAL DIVIDEND OF JPY 30

PROPOSAL #2.1: ELECT DIRECTOR SHODA, TAKASHI ISSUER YES FOR FOR

PROPOSAL #2.2: ELECT DIRECTOR NAKAYAMA, JOJI ISSUER YES FOR FOR

PROPOSAL #2.3: ELECT DIRECTOR UNE, TSUTOMU ISSUER YES FOR FOR

PROPOSAL #2.4: ELECT DIRECTOR OGITA, TAKESHI ISSUER YES FOR FOR

PROPOSAL #2.5: ELECT DIRECTOR HIROKAWA, KAZUNORI ISSUER YES FOR FOR

PROPOSAL #2.6: ELECT DIRECTOR SATO, YUUKI ISSUER YES FOR FOR

PROPOSAL #2.7: ELECT DIRECTOR HIRABAYASHI, HIROSHI ISSUER YES FOR FOR

PROPOSAL #2.8: ELECT DIRECTOR ISHIHARA, KUNIO ISSUER YES FOR FOR

PROPOSAL #2.9: ELECT DIRECTOR KANAZAWA, ICHIRO ISSUER YES FOR FOR

PROPOSAL #2.10: ELECT DIRECTOR SUGIYAMA, SEIJI ISSUER YES FOR FOR

PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: DaVita Inc.

TICKER: DVA CUSIP: 23918K108

MEETING DATE: 6/11/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR PAMELA M. ARWAY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR CHARLES G. BERG ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR CAROL ANTHONY (JOHN) ISSUER YES FOR FOR

DAVIDSON

PROPOSAL #4: ELECT DIRECTOR PAUL J. DIAZ ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR PETER T. GRAUER ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR JOHN M. NEHRA ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR WILLIAM L. ROPER ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR KENT J. THIRY ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR ROGER J. VALINE ISSUER YES FOR FOR

PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #12: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #13: STOCK RETENTION/HOLDING PERIOD SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: DENTSPLY International Inc.

TICKER: XRAY CUSIP: 249030107

MEETING DATE: 5/23/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIE A. DEESE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LESLIE A. JONES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRET W. WISE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Eisai Co. Ltd.

TICKER: 4523 CUSIP: J12852117

MEETING DATE: 6/21/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR NAITO, HARUO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR FUJIYOSHI, AKIRA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHRISTINA AHMADJIAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR IZUMI, TOKUJI ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MASUDA, KOICHI ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR OTA, KIYOCHIKA ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR AOI, MICHIKAZU ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MATSUI, HIDEAKI ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DEGUCHI, NOBUO ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR GRAHAM FRY ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR SUZUKI, OSAMU ISSUER YES FOR FOR

PROPOSAL #2: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Elan Corporation plc

TICKER: DRX CUSIP: 284131208

MEETING DATE: 5/24/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: REELECT LARS EKMAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3: REELECT HANS HASLER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: REELECT ROBERT INGRAM AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: REELECT GARY KENNEDY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: REELECT PATRICK KENNEDY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: REELECT GILES KERR AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: REELECT KELLY MARTIN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: REELECT KIERAN MCGOWAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: REELECT KYRAN MCLAUGHLIN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: REELECT DONAL O'CONNOR AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: REELECT RICHARD PILNIK AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: REELECT DENNIS SELKOE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #14: REELECT ANDREW VON ESCHENBACH AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #15: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR

AUDITORS

PROPOSAL #16: APPROVE 2012 LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #17: APPROVE EMPLOYEE EQUITY PURCHASE PLAN ISSUER YES FOR FOR

PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS

PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #20: APPROVE REDUCTION OF SHARE PREMIUM ISSUER YES FOR FOR

ACCOUNT

PROPOSAL #21: APPROVE CONVERSION OF SECURITIES ISSUER YES FOR FOR

PROPOSAL #22: AMEND ARTICLES OF ASSOCIATION RE: SHARE ISSUER YES FOR FOR

CONVERSION

PROPOSAL #23: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR

PROPOSAL #24: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR

PROPOSAL #25: AUTHORIZE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR

TWO WEEKS' NOTICE

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Eli Lilly and Company

TICKER: LLY CUSIP: 532457108

MEETING DATE: 4/16/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR K. BAICKER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR J. E. FYRWALD ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR E. R. MARRAM ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR D. R. OBERHELMAN ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #7: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #8: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

PROPOSAL #9: ADOPT POLICY FOR ENGAGEMENT WITH SHAREHOLDER YES AGAINST FOR

PROPONENTS OF SHAREHOLDER PROPOSALS SUPPORTED BY A

MAJORITY VOTE

PROPOSAL #10: REPORT ON RESEARCH ANIMAL CARE AND SHAREHOLDER YES AGAINST FOR

PROMOTION OF TESTING ALTERNATIVES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Forest Laboratories, Inc.

TICKER: FRX CUSIP: 345838106

MEETING DATE: 8/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR HOWARD SOLOMON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR NESLI BASGOZ ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHRISTOPHER J. COUGHLIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAN L. GOLDWASSER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KENNETH E. GOODMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GERALD M. LIEBERMAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR LAWRENCE S. OLANOFF ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR LESTER B. SALANS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR BRENTON L. SAUNDERS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR PETER J. ZIMETBAUM ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #1.1: ELECT DIRECTOR ALEXANDER J. DENNER SHAREHOLDER NO N/A N/A

PROPOSAL #1.2: ELECT DIRECTOR RICHARD MULLIGAN SHAREHOLDER NO N/A N/A

PROPOSAL #1.3: ELECT DIRECTOR LUCIAN A. BEBCHUK SHAREHOLDER NO N/A N/A

PROPOSAL #1.4: ELECT DIRECTOR ERIC J. ENDE SHAREHOLDER NO N/A N/A

PROPOSAL #1.5: MANAGEMENT NOMINEE - NESLI BASGOZ SHAREHOLDER NO N/A N/A

PROPOSAL #1.6: MANAGEMENT NOMINEE - CHRISTOPHER J. SHAREHOLDER NO N/A N/A

COUGHLIN

PROPOSAL #1.7: MANAGEMENT NOMINEE - GERALD M. SHAREHOLDER NO N/A N/A

LIEBERMAN

PROPOSAL #1.8: MANAGEMENT NOMINEE - LAWRENCE S. SHAREHOLDER NO N/A N/A

OLANOFF

PROPOSAL #1.9: MANAGEMENT NOMINEE - BRENTON L. SHAREHOLDER NO N/A N/A

SAUNDERS

PROPOSAL #1.10: MANAGEMENT NOMINEE - PETER J. SHAREHOLDER NO N/A N/A

ZIMETBAUM

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER NO N/A N/A

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER NO N/A N/A

PROPOSAL #4: RATIFY AUDITORS ISSUER NO N/A N/A

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Fresenius Medical Care AG & Co. KGaA

TICKER: FME CUSIP: D2734Z107

MEETING DATE: 5/10/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: RECEIVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS FOR FISCAL 2011; ACCEPT FINANCIAL

STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2011

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS OF EUR 0.69 PER COMMON SHARE AND EUR 0.71

PER PREFERENCE SHARE

PROPOSAL #3: APPROVE DISCHARGE OF PERSONALLY LIABLE ISSUER YES FOR FOR

PARTNER FOR FISCAL 2011

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

FOR FISCAL 2011

PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR

2012

PROPOSAL #6: AMEND ARTICLES RE: COMPOSITION OF AUDIT ISSUER YES FOR FOR

COMMITTEE AND CORPORATE GOVERNANCE COMMITTEE

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Gilead Sciences, Inc.

TICKER: GILD CUSIP: 375558103

MEETING DATE: 5/10/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN F. COGAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ETIENNE F. DAVIGNON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES M. DENNY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CARLA A. HILLS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KEVIN E. LOFTON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN W. MADIGAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN C. MARTIN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR GORDON E. MOORE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR NICHOLAS G. MOORE ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR RICHARD J. WHITLEY ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR GAYLE E. WILSON ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR PER WOLD-OLSEN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #5: SUBMIT SHAREHOLDER RIGHTS PLAN (POISON SHAREHOLDER YES AGAINST FOR

PILL) TO SHAREHOLDER VOTE

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: GlaxoSmithKline plc

TICKER: GSK CUSIP: 37733W105

MEETING DATE: 5/3/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #3: RE-ELECT SIR CHRISTOPHER GENT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: RE-ELECT SIR ANDREW WITTY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: RE-ELECT SIR ROY ANDERSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: RE-ELECT DR STEPHANIE BURNS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: RE-ELECT STACEY CARTWRIGHT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: RE-ELECT LARRY CULP AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: RE-ELECT SIR CRISPIN DAVIS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: RE-ELECT SIMON DINGEMANS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: RE-ELECT JUDY LEWENT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: RE-ELECT SIR DERYCK MAUGHAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: RE-ELECT DR DANIEL PODOLSKY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #14: RE-ELECT DR MONCEF SLAOUI AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #15: RE-ELECT TOM DE SWAAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #16: RE-ELECT SIR ROBERT WILSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #17: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #18: AUTHORISE THE AUDIT & RISK COMMITTEE TO ISSUER YES FOR FOR

FIX REMUNERATION OF AUDITORS

PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR

EXPENDITURE

PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #22: AUTHORISE MARKET PURCHASE ISSUER YES FOR FOR

PROPOSAL #23: APPROVE THE EXEMPTION FROM STATEMENT OF ISSUER YES FOR FOR

THE NAME OF THE SENIOR STATUTORY AUDITOR IN

PUBLISHED COPIES OF THE AUDITORS' REPORTS

PROPOSAL #24: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR

TWO WEEKS' NOTICE

PROPOSAL #25: APPROVE 2012 SHARESAVE PLAN ISSUER YES FOR FOR

PROPOSAL #26: APPROVE 2012 SHAREREWARD PLAN ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: HCA Holdings, Inc.

TICKER: HCA CUSIP: 40412C101

MEETING DATE: 4/26/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD M. BRACKEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR R. MILTON JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN P. CONNAUGHTON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KENNETH W. FREEMAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS F. FRIST, III ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM R. FRIST ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CHRISTOPHER R. GORDON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JAY O. LIGHT ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR GEOFFREY G. MEYERS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MICHAEL W. MICHELSON ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JAMES C. MOMTAZEE ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR STEPHEN G. PAGLIUCA ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR WAYNE J. RILEY, M.D. ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Health Management Associates, Inc.

TICKER: HMA CUSIP: 421933102

MEETING DATE: 5/22/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM J. SCHOEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GARY D. NEWSOME ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KENT P. DAUTEN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PASCAL J. GOLDSCHMIDT ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DONALD E. KIERNAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT A. KNOX ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR VICKI A. O'MEARA ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM C. STEERE, JR. ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR RANDOLPH W. WESTERFIELD ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Health Net, Inc.

TICKER: HNT CUSIP: 42222G108

MEETING DATE: 5/22/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR MARY ANNE CITRINO ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR THEODORE F. CRAVER, JR. ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR VICKI B. ESCARRA ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR GALE S. FITZGERALD ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR PATRICK FOLEY ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR JAY M. GELLERT ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ROGER F. GREAVES ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR BRUCE G. WILLISON ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR FREDERICK C. YEAGER ISSUER YES FOR FOR

PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: HealthSouth Corporation

TICKER: HLS CUSIP: 421924309

MEETING DATE: 5/3/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN W. CHIDSEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DONALD L. CORRELL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR YVONNE M. CURL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CHARLES M. ELSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAY GRINNEY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JON F. HANSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR LEO I. HIGDON, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN E. MAUPIN, JR. ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR L. EDWARD SHAW, JR. ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Hospira, Inc.

TICKER: HSP CUSIP: 441060100

MEETING DATE: 5/9/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR BARBARA L. BOWLES ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ROGER W. HALE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JOHN C. STALEY ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR WILLIAM G. DEMPSEY ISSUER YES FOR FOR

PROPOSAL #5: PROVIDE RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR

PROPOSAL #6: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #8: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Humana Inc.

TICKER: HUM CUSIP: 444859102

MEETING DATE: 4/26/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR FRANK A. D'AMELIO ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR W. ROY DUNBAR ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR KURT J. HILZINGER ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR DAVID A. JONES, JR. ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR MICHAEL B. MCCALLISTER ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR WILLIAM J. MCDONALD ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR WILLIAM E. MITCHELL ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR DAVID B. NASH ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JAMES J. O'BRIEN ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR MARISSA T. PETERSON ISSUER YES FOR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Ipsen

TICKER: IPN CUSIP: F5362H107

MEETING DATE: 6/1/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS OF EUR 0.80 PER SHARE

PROPOSAL #4: RECEIVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR

RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF

NEW TRANSACTIONS

PROPOSAL #5: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES AGAINST AGAINST

MARC DE GARIDEL

PROPOSAL #6: ELECT MAYROY SA AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #7: ELECT CAROLE XUEREF AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR

AGGREGATE AMOUNT OF EUR 990,000

PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR

OF ISSUED SHARE CAPITAL

PROPOSAL #10: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR

CANCELLATION OF REPURCHASED SHARES

PROPOSAL #11: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR

DOCUMENTS/OTHER FORMALITIES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Ironwood Pharmaceuticals, Inc.

TICKER: IRWD CUSIP: 46333X108

MEETING DATE: 5/31/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE H. CONRADES ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH C. COOK, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID A. EBERSMAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Johnson & Johnson

TICKER: JNJ CUSIP: 478160104

MEETING DATE: 4/26/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR MARY SUE COLEMAN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JAMES G. CULLEN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR IAN E.L. DAVIS ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ALEX GORSKY ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR MICHAEL M.E. JOHNS ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR SUSAN L. LINDQUIST ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ANNE M. MULCAHY ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR LEO F. MULLIN ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR WILLIAM D. PEREZ ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR CHARLES PRINCE ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR DAVID SATCHER ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR WILLIAM C. WELDON ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR RONALD A. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #15: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #16: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #17: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #18: REQUIRE SHAREHOLDER VOTE TO APPROVE SHAREHOLDER YES AGAINST FOR

POLITICAL CONTRIBUTIONS

PROPOSAL #19: ADOPT ANIMAL-FREE TRAINING METHODS SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Laboratory Corporation of America Holdings

TICKER: LH CUSIP: 50540R409

MEETING DATE: 5/1/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DAVID P. KING ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR KERRII B. ANDERSON ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JEAN-LUC BELINGARD ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR N. ANTHONY COLES, JR. ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR WENDY E. LANE ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR THOMAS P. MAC MAHON ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ROBERT E. MITTELSTAEDT, ISSUER YES FOR FOR

JR.

PROPOSAL #8: ELECT DIRECTOR ARTHUR H. RUBENSTEIN ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR M. KEITH WEIKEL ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR R. SANDERS WILLIAMS ISSUER YES FOR FOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #12: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #13: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #14: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: McKesson Corporation

TICKER: MCK CUSIP: 58155Q103

MEETING DATE: 7/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ANDY D. BRYANT ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR WAYNE A. BUDD ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JOHN H. HAMMERGREN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ALTON F. IRBY III ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR M. CHRISTINE JACOBS ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR MARIE L. KNOWLES ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR DAVID M. LAWRENCE ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR EDWARD A. MUELLER ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JANE E. SHAW ISSUER YES FOR FOR

PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #13: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

TO AMEND CERTIFICATE OF INCORPORATION THAT ADVERSELY

AFFECTS HOLDERS OF SERIES A JUNIOR PARTICIPATING

PREFERRED STOCK

PROPOSAL #14: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

TO AMEND BYLAWS

PROPOSAL #15: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

AND "FAIR PRICE" PROVISION APPLICABLE TO CERTAIN

BUSINESS COMBINATIONS

PROPOSAL #16: AMEND CERTIFICATE OF INCORPORATION TO ISSUER YES FOR FOR

REMOVE TRANSITIONAL PROVISION RELATED TO ELIMINATED

CLASSIFIED BOARD STRUCTURE

PROPOSAL #17: AMEND CERTIFICATE OF INCORPORATION TO ISSUER YES FOR FOR

CONFORM THE "INTERESTED TRANSACTIONS" PROVISIONS AND

THE STOCKHOLDER ACTION PROVISION

PROPOSAL #18: STOCK RETENTION/HOLDING PERIOD SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Medtronic, Inc.

TICKER: MDT CUSIP: 585055106

MEETING DATE: 8/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: DIRECTOR RICHARD H. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.2: DIRECTOR DAVID L. CALHOUN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR VICTOR J. DZAU ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR OMAR ISHRAK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SHIRLEY ANN JACKSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES T. LENEHAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DENISE M. O'LEARY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR KENDALL J. POWELL ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT C. POZEN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JEAN-PIERRE ROSSO ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JACK W. SCHULER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Merck & Co., Inc.

TICKER: MRK CUSIP: 58933Y105

MEETING DATE: 5/22/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR LESLIE A. BRUN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR THOMAS R. CECH ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR KENNETH C. FRAZIER ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR THOMAS H. GLOCER ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR WILLIAM B. HARRISON JR. ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR C. ROBERT KIDDER ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ROCHELLE B. LAZARUS ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR CARLOS E. REPRESAS ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR PATRICIA F. RUSSO ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR CRAIG B. THOMPSON ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR WENDELL P. WEEKS ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR PETER C. WENDELL ISSUER YES FOR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #15: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #16: AMEND BYLAWS -- CALL SPECIAL MEETINGS SHAREHOLDER YES AGAINST FOR

PROPOSAL #17: REPORT ON CHARITABLE AND POLITICAL SHAREHOLDER YES AGAINST FOR

CONTRIBUTIONS

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Mitsubishi Tanabe Pharma Corp.

TICKER: 4508 CUSIP: J4448H104

MEETING DATE: 6/22/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR

FINAL DIVIDEND OF JPY 20

PROPOSAL #2.1: ELECT DIRECTOR TSUCHIYA, MICHIHIRO ISSUER YES FOR FOR

PROPOSAL #2.2: ELECT DIRECTOR KAGA, KUNIAKI ISSUER YES FOR FOR

PROPOSAL #2.3: ELECT DIRECTOR YANAGISAWA, KENICHI ISSUER YES FOR FOR

PROPOSAL #2.4: ELECT DIRECTOR KOSAKAI, KENKICHI ISSUER YES FOR FOR

PROPOSAL #2.5: ELECT DIRECTOR MITSUKA, MASAYUKI ISSUER YES FOR FOR

PROPOSAL #2.6: ELECT DIRECTOR KOBAYASHI, TAKASHI ISSUER YES FOR FOR

PROPOSAL #2.7: ELECT DIRECTOR HATTORI, SHIGEHIKO ISSUER YES FOR FOR

PROPOSAL #2.8: ELECT DIRECTOR YOSHIOKA, SEISHIRO ISSUER YES FOR FOR

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST

TOMITA, HIDETAKA

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Novartis AG

TICKER: NOVN CUSIP: 66987V109

MEETING DATE: 2/23/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR

MANAGEMENT

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS OF CHF 2.25 PER SHARE

PROPOSAL #4: APPROVE CHF 19.7 MILLION REDUCTION IN ISSUER YES FOR FOR

SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES

PROPOSAL #5.1.1: REELECT SIKRANT DATAR AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5.1.2: REELECT ANDREAS VON PLANTA AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #5.1.3: REELECT WENDELIN WIEDEKING AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #5.1.4: REELECT WILLIAM BRODY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5.1.5: REELECT ROLF ZINKERNAGEL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5.2: ELECT DIMITRI AZAR AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #7: ADDITIONAL AND/OR COUNTER-PROPOSALS ISSUER YES AGAINST AGAINST

PRESENTED AT THE MEETING

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Novartis AG

TICKER: NOVN CUSIP: H5820Q150

MEETING DATE: 2/23/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR

MANAGEMENT

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS OF CHF 2.25 PER SHARE

PROPOSAL #4: APPROVE CHF 19.7 MILLION REDUCTION IN ISSUER YES FOR FOR

SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES

PROPOSAL #5.1.1: REELECT SIKRANT DATAR AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5.1.2: REELECT ANDREAS VON PLANTA AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #5.1.3: REELECT WENDELIN WIEDEKING AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #5.1.4: REELECT WILLIAM BRODY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5.1.5: REELECT ROLF ZINKERNAGEL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5.2: ELECT DIMITRI AZAR AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: NuVasive, Inc.

TICKER: NUVA CUSIP: 670704105

MEETING DATE: 9/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR

PROPOSAL #2: APPROVE ISSUANCE OF WARRANTS/CONVERTIBLE ISSUER YES FOR FOR

DEBENTURES

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: NuVasive, Inc.

TICKER: NUVA CUSIP: 670704105

MEETING DATE: 5/24/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR PETER C. FARRELL ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR LESLEY H. HOWE ISSUER YES AGAINST AGAINST

PROPOSAL #3: ELECT DIRECTOR EILEEN M. MORE ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST

OFFICERS' COMPENSATION

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Ono Pharmaceutical Co. Ltd.

TICKER: 4528 CUSIP: J61546115

MEETING DATE: 6/28/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR

FINAL DIVIDEND OF JPY 90

PROPOSAL #2.1: ELECT DIRECTOR SAGARA, GYO ISSUER YES FOR FOR

PROPOSAL #2.2: ELECT DIRECTOR AWATA, HIROSHI ISSUER YES FOR FOR

PROPOSAL #2.3: ELECT DIRECTOR SANO, KEI ISSUER YES FOR FOR

PROPOSAL #2.4: ELECT DIRECTOR KAWABATA, KAZUHITO ISSUER YES FOR FOR

PROPOSAL #2.5: ELECT DIRECTOR FUJIYOSHI, SHINJI ISSUER YES FOR FOR

PROPOSAL #2.6: ELECT DIRECTOR ONO, ISAO ISSUER YES FOR FOR

PROPOSAL #2.7: ELECT DIRECTOR TAKAHASHI, FUMIO ISSUER YES FOR FOR

PROPOSAL #2.8: ELECT DIRECTOR FUKUSHIMA, DAIKICHI ISSUER YES FOR FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NISHIMURA, ISSUER YES FOR FOR

KATSUYOSHI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MAISHI, ISSUER YES FOR FOR

NARIHITO

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Onyx Pharmaceuticals, Inc.

TICKER: ONXX CUSIP: 683399109

MEETING DATE: 5/21/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL GODDARD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANTONIO J. GRILLO-LOPEZ ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WENDELL WIERENGA ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Owens & Minor, Inc.

TICKER: OMI CUSIP: 690732102

MEETING DATE: 4/27/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR A. MARSHALL ACUFF, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR J. ALFRED BROADDUS, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD E. FOGG ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN W. GERDELMAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LEMUEL E. LEWIS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR G. GILMER MINOR, III ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR EDDIE N. MOORE, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES E. ROGERS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT C. SLEDD ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR CRAIG R. SMITH ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR ANNE MARIE WHITTEMORE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Pall Corporation

TICKER: PLL CUSIP: 696429307

MEETING DATE: 12/14/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR AMY E. ALVING ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR DANIEL J. CARROLL, JR. ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ROBERT B. COUTTS ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR CHERYL W. GRISÉ ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR RONALD L. HOFFMAN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR LAWRENCE D. KINGSLEY ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR DENNIS N. LONGSTREET ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR B. CRAIG OWENS ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR KATHARINE L. PLOURDE ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR EDWARD L. SNYDER ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR EDWARD TRAVAGLIANTI ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #14: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #15: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #16: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: PAREXEL International Corporation

TICKER: PRXL CUSIP: 699462107

MEETING DATE: 12/8/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PATRICK J. FORTUNE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ELLEN M. ZANE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Perrigo Company

TICKER: PRGO CUSIP: 714290103

MEETING DATE: 10/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GARY K. KUNKLE, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HERMAN MORRIS, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BEN-ZION ZILBERFARB ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Pfizer Inc.

TICKER: PFE CUSIP: 717081103

MEETING DATE: 4/26/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DENNIS A. AUSIELLO ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR M. ANTHONY BURNS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR W. DON CORNWELL ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR FRANCES D. FERGUSSON ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR WILLIAM H. GRAY, III ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR HELEN H. HOBBS ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR CONSTANCE J. HORNER ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JAMES M. KILTS ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR GEORGE A. LORCH ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR JOHN P. MASCOTTE ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR SUZANNE NORA JOHNSON ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR IAN C. READ ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR STEPHEN W. SANGER ISSUER YES FOR FOR

PROPOSAL #14: ELECT DIRECTOR MARC TESSIER-LAVIGNE ISSUER YES FOR FOR

PROPOSAL #15: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #16: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #17: PUBLISH POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR

PROPOSAL #18: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #19: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDER YES AGAINST FOR

SPECIAL MEETINGS

PROPOSAL #20: NON-EMPLOYEE DIRECTOR COMPENSATION SHAREHOLDER YES AGAINST FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Quest Diagnostics Incorporated

TICKER: DGX CUSIP: 74834L100

MEETING DATE: 5/11/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JENNE K. BRITELL ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR GAIL R. WILENSKY ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JOHN B. ZIEGLER ISSUER YES FOR FOR

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #7: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR N/A

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Regeneron Pharmaceuticals, Inc.

TICKER: REGN CUSIP: 75886F107

MEETING DATE: 6/8/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES A. BAKER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL S. BROWN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ARTHUR F. RYAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR GEORGE L. SING ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.5: ELECT DIRECTOR MARC TESSIER-LAVIGNE ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Roche Holding AG

TICKER: ROG CUSIP: H69293225

MEETING DATE: 3/6/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A

STATUTORY REPORTS

PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER NO N/A N/A

PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER NO N/A N/A

MANAGEMENT

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A

DIVIDENDS OF CHF 6.80 PER SHARE AND PARTICIPATION

CERTIFICATE

PROPOSAL #4.1: REELECT JOHN BELL AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #4.2: REELECT ANDRE HOFFMANN AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #4.3: REELECT FRANZ HUMER AS DIRECTOR ISSUER NO N/A N/A

PROPOSAL #5: RATIFY KPMG AG AS AUDITORS ISSUER NO N/A N/A

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Salix Pharmaceuticals, Ltd.

TICKER: SLXP CUSIP: 795435106

MEETING DATE: 6/14/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN F. CHAPPELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS W. D'ALONZO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM P. KEANE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CAROLYN J. LOGAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MARK A. SIRGO ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Sanofi

TICKER: SAN CUSIP: F5548N101

MEETING DATE: 5/4/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS OF EUR 2.65 PER SHARE

PROPOSAL #4: ELECT LAURENT ATTAL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: REELECT UWE BICKER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: REELECT JEAN RENE FOURTOU AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: REELECT CLAUDIE HAIGNERE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: REELECT CAROLE PIWNICA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: REELECT KLAUS POHLE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: APPOINT ERNST & YOUNG ET AUTRES AS ISSUER YES FOR FOR

AUDITOR

PROPOSAL #11: APPOINT AUDITEX AS ALTERNATE AUDITOR ISSUER YES FOR FOR

PROPOSAL #12: RATIFY CHANGE OF REGISTERED OFFICE TO ISSUER YES FOR FOR

54, RUE LA BOETIE, 75008 PARIS AND AMEND ARTICLE 4 OF

BYLAWS ACCORDINGLY

PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #14: AUTHORIZE UP TO 1.2 PERCENT OF ISSUED ISSUER YES FOR FOR

CAPITAL FOR USE IN RESTRICTED STOCK PLAN

PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR

DOCUMENTS/OTHER FORMALITIES

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Shionogi & Co., Ltd.

TICKER: 4507 CUSIP: J74229105

MEETING DATE: 6/27/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR

FINAL DIVIDEND OF JPY 20

PROPOSAL #2.1: ELECT DIRECTOR SHIONO, MOTOZO ISSUER YES FOR FOR

PROPOSAL #2.2: ELECT DIRECTOR TESHIROGI, ISAO ISSUER YES FOR FOR

PROPOSAL #2.3: ELECT DIRECTOR NOMURA, AKIO ISSUER YES FOR FOR

PROPOSAL #2.4: ELECT DIRECTOR MOGI, TEPPEI ISSUER YES FOR FOR

PROPOSAL #2.5: ELECT DIRECTOR MACHIDA, KATSUHIKO ISSUER YES FOR FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OTANI, ISSUER YES FOR FOR

MITSUAKI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YOKOYAMA, ISSUER YES AGAINST AGAINST

SHINICHI

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Sigma-Aldrich Corporation

TICKER: SIAL CUSIP: 826552101

MEETING DATE: 5/1/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR REBECCA M. BERGMAN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR GEORGE M. CHURCH, PH.D. ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR W. LEE MCCOLLUM ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR AVI M. NASH ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR STEVEN M. PAUL, M.D. ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR J. PEDRO REINHARD ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR RAKESH SACHDEV ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR D. DEAN SPATZ ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR BARRETT A. TOAN ISSUER YES FOR FOR

PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: St. Jude Medical, Inc.

TICKER: STJ CUSIP: 790849103

MEETING DATE: 5/3/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JOHN W. BROWN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR DANIEL J. STARKS ISSUER YES FOR FOR

PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: STERIS Corporation

TICKER: STE CUSIP: 859152100

MEETING DATE: 7/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD C. BREEDEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CYNTHIA L. FELDMANN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JACQUELINE B. KOSECOFF ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID B. LEWIS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KEVIN M. MCMULLEN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WALTER M ROSEBROUGH, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MOHSEN M. SOHI ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN P. WAREHAM ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR LOYAL W. WILSON ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MICHAEL B. WOOD ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Takeda Pharmaceutical Co. Ltd.

TICKER: 4502 CUSIP: J8129E108

MEETING DATE: 6/26/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR

FINAL DIVIDEND OF JPY 90

PROPOSAL #2.1: ELECT DIRECTOR HASEGAWA, YASUCHIKA ISSUER YES FOR FOR

PROPOSAL #2.2: ELECT DIRECTOR YOSHIDA, TOYOJI ISSUER YES FOR FOR

PROPOSAL #2.3: ELECT DIRECTOR YAMANAKA, YASUHIKO ISSUER YES FOR FOR

PROPOSAL #2.4: ELECT DIRECTOR FRANK MORICH ISSUER YES FOR FOR

PROPOSAL #2.5: ELECT DIRECTOR YAMADA, TADATAKA ISSUER YES FOR FOR

PROPOSAL #2.6: ELECT DIRECTOR SUDO, FUMIO ISSUER YES FOR FOR

PROPOSAL #2.7: ELECT DIRECTOR KOJIMA, YORIHIKO ISSUER YES FOR FOR

PROPOSAL #2.8: ELECT DIRECTOR IWASAKI, MASATO ISSUER YES FOR FOR

PROPOSAL #2.9: ELECT DIRECTOR DEBORAH DUNSIRE ISSUER YES FOR FOR

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKEDA, ISSUER YES FOR FOR

NAOHISA

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUJINUMA, ISSUER YES FOR FOR

TSUGUOKI

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Tenet Healthcare Corporation

TICKER: THC CUSIP: 88033G100

MEETING DATE: 11/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JOHN ELLIS JEB BUSH ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR TREVOR FETTER ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR BRENDA J. GAINES ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR KAREN M. GARRISON ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR EDWARD A. KANGAS ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR J. ROBERT KERREY ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR FLOYD D. LOOP, M.D. ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR RICHARD R. PETTINGILL ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR RONALD A. RITTENMEYER ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR JAMES A. UNRUH ISSUER YES FOR FOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Tenet Healthcare Corporation

TICKER: THC CUSIP: 88033G100

MEETING DATE: 5/10/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JOHN ELLIS 'JEB' BUSH ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR TREVOR FETTER ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR BRENDA J. GAINES ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR KAREN M. GARRISON ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR EDWARD A. KANGAS ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR FLOYD D. LOOP ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR RICHARD R. PETTINGILL ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR RONALD A. RITTENMEYER ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JAMES A. UNRUH ISSUER YES FOR FOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #12: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Teva Pharmaceutical Industries Ltd.

TICKER: TEVA CUSIP: 881624209

MEETING DATE: 9/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR

PROPOSAL #2.1: ELECT CHAIM HURVITZ AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2.2: ELECT ORY SLONIM AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2.3: ELECT DAN SUESSKIND AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3.1: ELECT JOSEPH NITZANI AS EXTERNAL ISSUER YES FOR FOR

DIRECTOR AND APPROVE HIS REMUNERATION

PROPOSAL #3.2: ELECT DAFNA SCHWARTZ AS EXTERNAL ISSUER YES FOR FOR

DIRECTOR AND APPROVE HER REMUNERATION

PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR

FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE DIRECTOR/OFFICER LIABILITY AND ISSUER YES FOR FOR

INDEMNIFICATION INSURANCE

PROPOSAL #6.1: AMEND REMUNERATION OF VICE CHAIRMAN ISSUER YES FOR FOR

PROPOSAL #6.2: APPROVE REIMBURSEMENT OF EXPENSES OF ISSUER YES FOR FOR

BOARD CHAIRMAN

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: UCB SA

TICKER: UCB CUSIP: B93562120

MEETING DATE: 4/26/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

ALLOCATION OF INCOME

PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR

PROPOSAL #8.1: REELECT T. MCKILLOP AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8.2: INDICATE T. MCKILLOP AS INDEPENDENT ISSUER YES FOR FOR

BOARD MEMBER

PROPOSAL #8.3: ELECT C.A. JANSSEN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8.4: EELECT H. EDELMAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8.5: INDICATE H. EDELMAN AS INDEPENDENT ISSUER YES FOR FOR

BOARD MEMBER

PROPOSAL #8.6: RATIFY PWC AS AUDITORS AND APPROVE ISSUER YES FOR FOR

AUDITORS' REMUNERATION AT EUR 405,000

PROPOSAL #9: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #10: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR

CREDIT FACILITY AGREEMENT WITH FORTIS BANK

PROPOSAL #11: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR

LOAN AGREEMENT EIB

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: United Therapeutics Corporation

TICKER: UTHR CUSIP: 91307C102

MEETING DATE: 6/26/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARTINE ROTHBLATT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LOUIS SULLIVAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RAY KURZWEIL ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: UnitedHealth Group Incorporated

TICKER: UNH CUSIP: 91324P102

MEETING DATE: 6/4/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR WILLIAM C. BALLARD, JR. ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR RICHARD T. BURKE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ROBERT J. DARRETTA ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR STEPHEN J. HEMSLEY ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR MICHELE J. HOOPER ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR RODGER A. LAWSON ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR DOUGLAS W. LEATHERDALE ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR GLENN M. RENWICK ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR KENNETH I. SHINE ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR GAIL R. WILENSKY ISSUER YES FOR FOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #13: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES ABSTAIN AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Universal Health Services, Inc.

TICKER: UHS CUSIP: 913903100

MEETING DATE: 5/16/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: OTHER BUSINESS ISSUER YES AGAINST AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Vanguard Health Systems Inc.

TICKER: VHS CUSIP: 922036207

MEETING DATE: 11/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN R. D'ARCY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT GALVIN, M.D. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CAROL J. BURT ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Vertex Pharmaceuticals Incorporated

TICKER: VRTX CUSIP: 92532F100

MEETING DATE: 5/16/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY M. LEIDEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BRUCE I. SACHS ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST

OFFICERS' COMPENSATION

----------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Walgreen Co.

TICKER: WAG CUSIP: 931422109

MEETING DATE: 1/11/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DAVID J. BRAILER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR STEVEN A. DAVIS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR WILLIAM C. FOOTE ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR MARK P. FRISSORA ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR GINGER L. GRAHAM ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ALAN G. MCNALLY ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR NANCY M. SCHLICHTING ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR DAVID Y. SCHWARTZ ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR ALEJANDRO SILVA ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR JAMES A. SKINNER ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR GREGORY D. WASSON ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #13: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #15: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #16: ADOPT RETENTION RATIO FOR EXECUTIVES SHAREHOLDER YES AGAINST FOR

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ISSUER: Warner Chilcott Public Limited Company

TICKER: WCRX CUSIP: G94368100

MEETING DATE: 5/8/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JAMES H. BLOEM ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ROGER M. BOISSONNEAULT ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JOHN A. KING ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR PATRICK J. O'SULLIVAN ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Watson Pharmaceuticals, Inc.

TICKER: WPI CUSIP: 942683103

MEETING DATE: 5/11/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JACK MICHELSON ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR RONALD R. TAYLOR ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ANDREW L. TURNER ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: WellCare Health Plans, Inc.

TICKER: WCG CUSIP: 94946T106

MEETING DATE: 5/23/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR CHARLES G. BERG ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR CAROL J. BURT ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ALEC CUNNINGHAM ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR DAVID J. GALLITANO ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR D. ROBERT GRAHAM ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR KEVIN F. HICKEY ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR CHRISTIAN P. MICHALIK ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR GLENN D. STEELE, JR. ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR WILLIAM L. TRUBECK ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR PAUL E. WEAVER ISSUER YES FOR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #13: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

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ISSUER: WellPoint, Inc.

TICKER: WLP CUSIP: 94973V107

MEETING DATE: 5/16/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR LENOX D. BAKER, JR. ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR SUSAN B. BAYH ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JULIE A. HILL ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR RAMIRO G. PERU ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #7: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

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ISSUER: Zimmer Holdings, Inc.

TICKER: ZMH CUSIP: 98956P102

MEETING DATE: 5/8/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR BETSY J. BERNARD ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR MARC N. CASPER ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR DAVID C. DVORAK ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR LARRY C. GLASSCOCK ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR ROBERT A. HAGEMANN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ARTHUR J. HIGGINS ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JOHN L. MCGOLDRICK ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR CECIL B. PICKETT ISSUER YES FOR FOR

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly

caused this report to be signed on its behalf by the undersigned, thereunto duly

authorized.

VANGUARD SPECIALIZED FUNDS

By: /s/F. William McNabb III

F. William McNabb III*

Chairman and Chief Executive Officer

Date: August 30, 2012

*By: /s/Heidi Stam

Heidi Stam, pursuant to a Power of Attorney filed on March 27, 2012,

see File Number 2-11444. Incorporated by Reference.