 |
| Health Sciences Fund | 07/01/2005 - 06/30/2006 |
| ICA File Number: 811-07381 |
| Reporting Period: 07/01/2005 - 06/30/2006 |
| T. Rowe Price Health Sciences Fund, Inc. |
FORM N-PX |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT |
INVESTMENT COMPANY |
| Investment Company Act file number 811-07381 |
T. Rowe Price Health Sciences Fund, Inc. |
(Exact name of registrant as specified in charter) |
| 100 East Pratt Street Baltimore, Maryland 21202 |
| (Address of principal executive offices) |
Joseph A. Carrier |
100 East Pratt Street |
Baltimore, Maryland 21202 |
(Name and address of agent for service) |
| Registrant's telephone number, including area code: (410) 345-2653 |
| Date of fiscal year end: 12/31 |
| Date of reporting period: 7/1/05 to 6/30/06 |
| SIGNATURES |
| Pursuant to the requirements of the Investment Company Act of 1940, the |
| registrant has duly caused this report to be signed on its behalf by the |
| undersigned, thereunto duly authorized. |
| (Registrant) T. Rowe Price Health Sciences Fund, Inc. |
| By (Signature and Title) /s/ Joseph A. Carrier |
| Joseph A. Carrier, Vice-President |
| Date August 29, 2006 |
============================= HEALTH SCIENCES FUND =============================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director William M. Daley For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director H. Laurance Fuller For For Management
1.5 Elect Director Richard A. Gonzalez For For Management
1.6 Elect Director Jack M. Greenberg For For Management
1.7 Elect Director Lord Owen For For Management
1.8 Elect Director Boone Powell, Jr. For For Management
1.9 Elect Director W. Ann Reynolds, Ph.D. For For Management
1.10 Elect Director Roy S. Roberts For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director John R. Walter For For Management
1.13 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Performance-Based Equity Awards Against For Shareholder
4 Report on Political Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824PPH
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director William M. Daley For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director H. Laurance Fuller For For Management
1.5 Elect Director Richard A. Gonzalez For For Management
1.6 Elect Director Jack M. Greenberg For For Management
1.7 Elect Director Lord Owen For For Management
1.8 Elect Director Boone Powell, Jr. For For Management
1.9 Elect Director W. Ann Reynolds, Ph.D. For For Management
1.10 Elect Director Roy S. Roberts For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director John R. Walter For For Management
1.13 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Performance-Based Equity Awards Against For Shareholder
4 Report on Political Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
ABGENIX, INC.
Ticker: ABGX Security ID: 00339B107
Meeting Date: MAR 29, 2006 Meeting Type: Special
Record Date: FEB 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ABLE LABORATORIES INC
Ticker: ABLSQ Security ID: 00371N407
Meeting Date: JUL 8, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elliot F. Hahn, Ph.D. For For Management
1.2 Elect Director Robert J. Mauro For For Management
1.3 Elect Director Harry Silverman For For Management
1.4 Elect Director David S. Tierney, M.D. For For Management
1.5 Elect Director Jerry I. Treppel For For Management
1.6 Elect Director Dhananjay G. Wadekar For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ADVANCED LIFE SCIENCES HOLDINGS INC
Ticker: ADLS Security ID: 00765H107
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry W. Osborn For For Management
1.2 Elect Director Israel Rubinstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED MEDICAL OPTICS, INC.
Ticker: EYE Security ID: 00763MPPH
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Link, Ph.D. For For Management
1.2 Elect Director Michael A. Mussallem For For Management
1.3 Elect Director Deborah J. Neff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Molly J. Coye, M.D. For For Management
1.3 Elect Director Barbara H. Franklin For For Management
1.4 Elect Director Jeffrey E. Garten For For Management
1.5 Elect Director Earl G. Graves For For Management
1.6 Elect Director Gerald Greenwald For For Management
1.7 Elect Director Ellen M. Hancock For For Management
1.8 Elect Director Michael H. Jordan For For Management
1.9 Elect Director Edward J. Ludwig For For Management
1.10 Elect Director Joseph P. Newhouse For For Management
1.11 Elect Director John W. Rowe, M.D. For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
AFFYMETRIX INC.
Ticker: AFFX Security ID: 00826T108
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P.A. Fodor, Ph.D. For For Management
1.2 Elect Director Paul Berg, Ph.D. For For Management
1.3 Elect Director Susan D. Desmond-Hellmann, For Withhold Management
M.D.
1.4 Elect Director John D. Diekman, Ph.D. For Withhold Management
1.5 Elect Director Vernon R. Loucks, Jr. For For Management
1.6 Elect Director David B. Singer For Withhold Management
1.7 Elect Director Robert H. Trice, Ph.D. For For Management
1.8 Elect Director John A. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALCON INC.
Ticker: ACL Security ID: H01301102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2005 ANNUAL REPORT AND For For Management
ACCOUNTS OF ALCON, INC. AND THE 2005
CONSOLIDATED FINANCIAL STATEMENTS OF
ALCON, INC. AND SUBSIDIARIES
2 APPROPRIATION OF AVAILABLE EARNINGS AND For For Management
PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE
FINANCIAL YEAR 2005
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS FOR THE FINANCIAL YEAR 2005
4 ELECTION OF KPMG KLYNVELD PEAT MARWICK For For Management
GOERDELER SA, ZURICH, AS GROUP AND PARENT
COMPANY AUDITORS
5 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS For For Management
SPECIAL AUDITORS
6 ELECTION TO THE BOARD OF DIRECTORS OF For For Management
PHIL GEIER
7 ELECTION TO THE BOARD OF DIRECTORS OF For For Management
PAUL POLMAN
8 ELECTION TO THE BOARD OF DIRECTORS OF JOE For For Management
WELLER
9 APPROVAL OF SHARE CANCELLATION For For Management
- --------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: DEC 9, 2005 Meeting Type: Annual
Record Date: OCT 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell, M.D. For For Management
1.2 Elect Director David W. Keiser For For Management
1.3 Elect Director Max Link, Ph.D. For For Management
1.4 Elect Director Joseph A. Madri, Ph.D., For For Management
M.D.
1.5 Elect Director Larry L. Mathis For For Management
1.6 Elect Director R. Douglas Norby For For Management
1.7 Elect Director Alvin S. Parven For For Management
1.8 Elect Director Ruedi E. Waeger, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For Management
1.2 Elect Director David W. Keiser For For Management
1.3 Elect Director Max Link For Withhold Management
1.4 Elect Director Joseph A. Madri For For Management
1.5 Elect Director Larry L. Mathis For For Management
1.6 Elect Director R. Douglas Norby For For Management
1.7 Elect Director Alvin S. Parven For For Management
1.8 Elect Director Ruedi E. Waeger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALKERMES, INC.
Ticker: ALKS Security ID: 01642T108
Meeting Date: SEP 23, 2005 Meeting Type: Annual
Record Date: JUL 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Floyd E. Bloom For For Management
1.2 Elect Director Robert A. Breyer For For Management
1.3 Elect Director Gerri Henwood For For Management
1.4 Elect Director Paul J. Mitchell For For Management
1.5 Elect Director Richard F. Pops For For Management
1.6 Elect Director Alexander Rich For For Management
1.7 Elect Director Paul Schimmel For For Management
1.8 Elect Director Mark B. Skaletsky For For Management
1.9 Elect Director Michael A. Wall For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For For Management
1.2 Elect Director Robert A. Ingram For For Management
1.3 Elect Director David E.I. Pyott For For Management
1.4 Elect Director Russell T. Ray For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490PPH
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For For Management
1.2 Elect Director Robert A. Ingram For For Management
1.3 Elect Director David E.I. Pyott For For Management
1.4 Elect Director Russell T. Ray For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
Ticker: MDRX Security ID: 01988P108
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip D. Green For For Management
1.2 Elect Director Bernard Goldstein For For Management
1.3 Elect Director Marcel L. gus Gamache For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERIGROUP CORP.
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Mcbride For For Management
1.2 Elect Director Thomas E. Capps For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W. Gluck For For Management
1.2 Elect Director J. Paul Reason For For Management
1.3 Elect Director Donald B. Rice For For Management
1.4 Elect Director Leonard D. Schaeffer For For Management
2 Ratify Auditors For For Management
3 Stock Retention Against Against Shareholder
4 Link Executive Compensation to Social Against Against Shareholder
Issues
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
6 Develop an Animal Welfare Policy Against Against Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
8 Report on Political Contributions For For Shareholder
- --------------------------------------------------------------------------------
AMYLIN PHARMACEUTICALS, INC.
Ticker: AMLN Security ID: 032346108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Altman For For Management
1.2 Elect Director Vaughn D. Bryson For For Management
1.3 Elect Director Joseph C. Cook, Jr. For For Management
1.4 Elect Director Karin Eastham For For Management
1.5 Elect Director James R. Gavin III For For Management
1.6 Elect Director Ginger L. Graham For For Management
1.7 Elect Director Howard E. Greene, Jr. For For Management
1.8 Elect Director Jay S. Skyler For For Management
1.9 Elect Director Joseph P. Sullivan For For Management
1.10 Elect Director Thomas R. Testman For For Management
1.11 Elect Director James N. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANDRX CORP.
Ticker: ADRX Security ID: 034553107
Meeting Date: JUN 28, 2006 Meeting Type: Special
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ANDRX CORP.
Ticker: ADRX Security ID: 034553PPH
Meeting Date: JUN 28, 2006 Meeting Type: Special
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ARRAY BIOPHARMA INC.
Ticker: ARRY Security ID: 04269X105
Meeting Date: OCT 26, 2005 Meeting Type: Annual
Record Date: SEP 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.H. Caruthers, Ph.D. For For Management
1.2 Elect Director Robert E. Conway For For Management
1.3 Elect Director Kyle A. Lefkoff For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASPECT MEDICAL SYSTEMS
Ticker: ASPM Security ID: 045235108
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nassib G. Chamoun For For Management
1.2 Elect Director James J. Mahoney, Jr. For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ASSURANT INC
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Carroll Mackin For For Management
1.2 Elect Director Michele Coleman Mayes For For Management
1.3 Elect Director Charles John Koch For For Management
1.4 Elect Director Robert B. Pollock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: 4503 Security ID: JP3942400007
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 40, Special JY 0
2 Amend Articles to: Limit Non-Executive For For Management
Directors' and Statutory Auditors' Legal
Liability - Authorize Public
Announcements in Electronic Format -
Limit Rights of Odd-Lot Holders - Update
Terminoloy to Match that of New Corporate
Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Amendment to Director For For Management
Compensation Ceiling and Deep Discount
Stock Option Plan for Directors
- --------------------------------------------------------------------------------
ATHEROGENICS INC
Ticker: AGIX Security ID: 047439104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Henos For For Management
1.2 Elect Director Russell M. Medford For For Management
1.3 Elect Director Arthur M. Pappas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC
Ticker: BRL Security ID: 068306109
Meeting Date: NOV 3, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Downey For For Management
1.2 Elect Director Paul M. Bisaro For For Management
1.3 Elect Director Carole S. Ben-Maimon For For Management
1.4 Elect Director George P. Stephan For For Management
1.5 Elect Director Jack M. Kay For For Management
1.6 Elect Director Harold N. Chefitz For For Management
1.7 Elect Director Richard R. Frankovic For For Management
1.8 Elect Director Peter R. Seaver For For Management
1.9 Elect Director James S. Gilmore, III For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Boomer For For Management
1.2 Elect Director James R. Gavin, III For For Management
1.3 Elect Director Peter S. Hellman For For Management
1.4 Elect Director K.J. Storm For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Establish Range For Board Size For For Management
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
BIOCRYST PHARMACEUTICALS, INC.
Ticker: BCRX Security ID: 09058V103
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Claude Bennett, M.D. For For Management
1.2 Elect Director Stephen R. Biggar, M.D., For For Management
Ph.D.
1.3 Elect Director Zola P. Horovitz, Ph.D. For Withhold Management
1.4 Elect Director Randolph C. Steer, M.D., For For Management
Ph.D.
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOGEN IDEC, INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence C. Best For For Management
1.2 Elect Director Alan B. Glassberg For For Management
1.3 Elect Director Robert W. Pangia For For Management
1.4 Elect Director William D.Young For Withhold Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Michael Grey For For Management
1.3 Elect Director Elaine J. Heron, Ph.D. For For Management
1.4 Elect Director Joseph Klein, III For For Management
1.5 Elect Director Pierre Lapalme For For Management
1.6 Elect Director Alan J. Lewis, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
BIOMET, INC.
Ticker: BMET Security ID: 090613100
Meeting Date: SEP 23, 2005 Meeting Type: Annual
Record Date: JUL 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Scott Harrison For For Management
1.2 Elect Director Sandra A. Lamb For For Management
1.3 Elect Director Kenneth V. Miller For For Management
1.4 Elect Director Niles L. Noblitt For For Management
1.5 Elect Director Marilyn Tucker Quayle For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOSPHERE MEDICAL INC.
Ticker: BSMD Security ID: 09066V103
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Barberich For For Management
1.2 Elect Director William M. Cousins, Jr. For For Management
1.3 Elect Director Richard J. Faleschini For For Management
1.4 Elect Director A.M. Klibanov, Ph.D. For For Management
1.5 Elect Director John H. Mackinnon For For Management
1.6 Elect Director Riccardo Pigliucci For For Management
1.7 Elect Director David P. Southwell For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
BIOVAIL CORPORATION
Ticker: BVF. Security ID: 09067JPPH
Meeting Date: JUN 27, 2006 Meeting Type: Annual/Special
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2006 Stock Option Plan For For Management
2 Amend Terms of Outstanding Options For For Management
3.1 Elect Director Eugene N. Melnyk For For Management
3.2 Elect Director Wilfred G. Bristow For For Management
3.3 Elect Director Laurence E. Paul For For Management
3.4 Elect Director Sheldon Plener For For Management
3.5 Elect Director Michael R. Van Every For For Management
3.6 Elect Director Jamie C. Sokalsky For For Management
3.7 Elect Director William M. Wells For For Management
3.8 Elect Director Douglas J.P. Squires For For Management
4 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAR 31, 2006 Meeting Type: Special
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Abele For For Management
1.2 Elect Director Joel L. Fleishman For For Management
1.3 Elect Director Ernest Mario For For Management
1.4 Elect Director Uwe E. Reinhardt For For Management
2.1 Elect Director Kristina M. Johnson, Ph.D. For For Management
2.2 Elect Director Nancy-Ann DeParle For For Management
3 Ratify Auditors For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122PPH
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Allen For For Management
1.2 Elect Director Lewis B. Campbell For For Management
1.3 Elect Director Vance D. Coffman For For Management
1.4 Elect Director James M. Cornelius For For Management
1.5 Elect Director Peter R. Dolan For For Management
1.6 Elect Director Louis J. Freeh For For Management
1.7 Elect Director Laurie H. Glimcher, M.D. For For Management
1.8 Elect Director Leif Johansson For For Management
1.9 Elect Director James D. Robinson, III For For Management
2 Ratify Auditor For For Management
3 Increase Disclosure of Executive Against Against Shareholder
Compensation
4 Provide for Cumulative Voting Against For Shareholder
5 Claw-back of Payments under Restatements Against Against Shareholder
6 Report on Animal Welfare Against Against Shareholder
7 Establish Term Limits for Directors Against Against Shareholder
- --------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc C. Breslawsky For For Management
1.2 Elect Director Herbert L. Henkel For For Management
1.3 Elect Director Timothy M. Ring For For Management
1.4 Elect Director Tommy G. Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
6 Adopt ILO Standards Against Against Shareholder
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Losh For For Management
1.2 Elect Director John B. McCoy For Withhold Management
1.3 Elect Director Michael D. O'Halleran For For Management
1.4 Elect Director Jean G. Spaulding, M.D. For Withhold Management
1.5 Elect Director Matthew D. Walter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
CARDIOME PHARMA CORP.
Ticker: COM Security ID: 14159U202
Meeting Date: JUN 12, 2006 Meeting Type: Annual/Special
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect as Director Jackie M. Clegg For For Management
1.2 Elect as Director Fred Mermelstein For For Management
1.3 Elect as Director Robert W. Rieder For For Management
1.4 Elect as Director Peter W. Roberts For For Management
1.5 Elect as Director Mark C. Rogers For For Management
1.6 Elect as Director Harold H. Shlevin For For Management
1.7 Elect as Director Ralph Snyderman For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
CAREMARK RX, INC.
Ticker: CMX Security ID: 141705103
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. David Brown, II For For Management
1.2 Elect Director Harris Diamond For For Management
1.3 Elect Director C.A. Lance Piccolo For For Management
1.4 Elect Director Michael D. Ware For For Management
2 Report Policies For Political Against For Shareholder
Contributions
- --------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: FEB 16, 2006 Meeting Type: Special
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Jackson For For Management
1.2 Elect Director Sol J. Barer, Ph.D. For For Management
1.3 Elect Director Robert J. Hugin For For Management
1.4 Elect Director Jack L. Bowman For For Management
1.5 Elect Director Michael D. Casey For For Management
1.6 Elect Director Rodman L. Drake For For Management
1.7 Elect Director A. Hull Hayes, Jr., Md For For Management
1.8 Elect Director Gilla Kaplan, Ph.D. For For Management
1.9 Elect Director Richard C.E. Morgan For For Management
1.10 Elect Director Walter L. Robb, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CELL GENESYS, INC.
Ticker: CEGE Security ID: 150921104
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Sherwin, M.D. For For Management
1.2 Elect Director David W. Carter For For Management
1.3 Elect Director Nancy M. Crowell For For Management
1.4 Elect Director James M. Gower For For Management
1.5 Elect Director John T. Potts, Jr., M.D. For For Management
1.6 Elect Director Thomas E. Shenk, Ph.D. For For Management
1.7 Elect Director Eugene L. Step For For Management
1.8 Elect Director Inder M. Verma, Ph.D. For For Management
1.9 Elect Director Dennis L. Winger For For Management
2 Amend Qualified Employee Stock Purchase For Against Management
Plan
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., Phd For For Management
1.2 Elect Director William P. Egan For For Management
1.3 Elect Director Martyn D. Greenacre For For Management
1.4 Elect Director Vaughn M. Kailian For For Management
1.5 Elect Director Charles A. Sanders, M.D For For Management
1.6 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.7 Elect Director Dennis L. Winger For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CERUS CORP
Ticker: CERS Security ID: 157085101
Meeting Date: JUN 5, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.J. Cassin For For Management
1.2 Elect Director William R. Rohn For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Stephen D. Chubb For For Management
1.3 Elect Director George E. Massaro For For Management
1.4 Elect Director Linda Mcgoldrick For For Management
1.5 Elect Director George M. Milne, Jr. For For Management
1.6 Elect Director Douglas E. Rogers For For Management
1.7 Elect Director Samuel O. Thier For For Management
1.8 Elect Director William H. Waltrip For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Edward Hanway For For Management
1.2 Elect Director Harold A. Wagner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMBINATORX INC
Ticker: CRXX Security ID: 20010A103
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexis Borisy For For Management
1.2 Elect Director Patrick Fortune, Ph.D. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Clerico For For Management
1.2 Elect Director Julia B. North For For Management
1.3 Elect Director Wayne T. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONOR MEDSYSTEMS, INC.
Ticker: CONR Security ID: 208264101
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Shanley For For Management
1.2 Elect Director Steven B. Gerber, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORUS PHARMA
Ticker: Security ID: 5792421
Meeting Date: Jul 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1c Directors Elected by the Series C For For Management
Preferred Stockholders Voting as a
Separate Class
2 With respect to all other matters that For Withhold Management
may properly come before the Meeting or
any adjournment thereof, in accordance
with the discretion of the proxies
- --------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Barchi For For Management
1.2 Elect Director Sandra L. Helton For For Management
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Austin For For Management
1.2 Elect Director Daniel N. Mendelson For For Management
1.3 Elect Director Rodman W. Moorhead, III For For Management
1.4 Elect Director Timothy T. Weglicki For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Authorize Board to Fill Vacancies For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRYOLIFE, INC.
Ticker: CRY Security ID: 228903100
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Anderson For For Management
1.2 Elect Director Thomas F. Ackerman For For Management
1.3 Elect Director James S. Benson For For Management
1.4 Elect Director Daniel J. Bevevino For For Management
1.5 Elect Director John M. Cook For For Management
1.6 Elect Director Ronald C. Elkins, M.D. For For Management
1.7 Elect Director Virginia C. Lacy For For Management
1.8 Elect Director Ronald D. McCall, Esq. For Withhold Management
1.9 Elect Director Bruce J. Van Dyne, M.D. For For Management
- --------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC.
Ticker: CBST Security ID: 229678107
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Martin, Jr. For For Management
1.2 Elect Director Kenneth M. Bate For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
CV THERAPEUTICS INC.
Ticker: CVTX Security ID: 126667104
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis G. Lange For For Management
1.2 Elect Director Peter Barton Hutt For For Management
1.3 Elect Director Thomas E. Shenk For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Articles/Bylaws/Charter General For For Management
Matters
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DADE BEHRING HOLDINGS, INC.
Ticker: DADE Security ID: 23342J206
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. W. P. Reid-Anderson For For Management
1.2 Elect Director Jeffrey D. Benjamin For For Management
1.3 Elect Director Alan S. Cooper For For Management
1.4 Elect Director Beverly A. Huss For For Management
- --------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy-Ann DeParle For For Management
1.2 Elect Director Richard B. Fontaine For For Management
1.3 Elect Director Peter T. Grauer For For Management
1.4 Elect Director C. Raymond Larkin, Jr. For For Management
1.5 Elect Director John M. Nehra For For Management
1.6 Elect Director William L. Roper, M.D. For For Management
1.7 Elect Director Kent J. Thiry For For Management
1.8 Elect Director Richard C. Vaughan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DECODE GENETICS, INC
Ticker: DCGN Security ID: 243586104
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Neal Armstrong For For Management
1.2 Elect Director James R. Beery For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DOV PHARMACEUTICAL, INC.
Ticker: DOVP Security ID: 259858108
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel S. Van Riper For For Management
1.2 Elect Director Dennis G. Podlesak For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUSA PHARMACEUTICALS, INC.
Ticker: DUSA Security ID: 266898105
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Abeles, M.D. For For Management
1.2 Elect Director David M. Bartash For For Management
1.3 Elect Director Robert F. Doman For For Management
1.4 Elect Director Jay M. Haft For For Management
1.5 Elect Director Richard C. Lufkin For For Management
1.6 Elect Director Magnus Moliteus For For Management
1.7 Elect Director Neal S. Penneys, M.D., For For Management
Ph.D.
1.8 Elect Director D. Geoffrey Shulman, M.D. For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DYNAVAX TECHNOLOGIES CORP.
Ticker: DVAX Security ID: 268158102
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel S. Janney For For Management
1.2 Elect Director Arnold L. Oronsky, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike R. Bowlin For For Management
1.2 Elect Director Barbara J. McNeil, M.D., For For Management
Ph.D.
1.3 Elect Director Michael A. Mussallem For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELAN CORPORATION PLC
Ticker: ELN Security ID: 284131208
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 RECEIVE THE FINANCIAL STATEMENTS TOGETHER For For Management
WITH THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON.
2.1 Elect Director Mr. Laurence Crowley For Withhold Management
2.2 Elect Director Mr. William Daniel For For Management
2.3 Elect Director Mr. Kelly Martin For For Management
2.4 Elect Director Dr. Goran Ando For For Management
2.5 Elect Director Mr. Shane Cooke For For Management
2.6 Elect Director Dr. Lars Ekman For For Management
2.7 Elect Director Mr. Gary Kennedy For For Management
2.8 Elect Director Ms. Nancy Lurker For For Management
3 AUTHORISE THE DIRECTORS TO FIX THE For For Management
REMUNERATION OF THE AUDITORS.
4 APPROVE THE ELAN CORPORATION, PLC 2006 For Against Management
LONG TERM INCENTIVE PLAN.
5 APPROVE THE AMENDMENT TO THE EMPLOYEE For For Management
EQUITY PURCHASE PLAN.
6 AUTHORISE THE DIRECTORS TO ISSUE For For Management
SECURITIES.
7 TO AUTHORISE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS ON THE ALLOTMENT OF UP
TO 40 MILLION SHARES FOR CASH.
8 TO REPLACE ARTICLES 58 AND 59 OF THE For For Management
ARTICLES OF ASSOCIATION.
9 TO REPLACE ARTICLE 62 OF THE ARTICLES OF For For Management
ASSOCIATION.
10 TO AUTHORISE THE COMPANY TO MAKE MARKET For For Management
PURCHASES OF OWN SHARES.
11 TO SET THE RE-ISSUE PRICE RANGE FOR For For Management
TREASURY SHARES.
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Feldstein, Ph.D. For For Management
1.2 Elect Director J. Erik Fyrwald For For Management
1.3 Elect Director Ellen R. Marram For For Management
1.4 Elect Director Sidney Taurel For For Management
2 Ratify Auditors For For Management
3 Report on Animal Welfare Policy Against Against Shareholder
4 Separate Chairman and CEO Positions Against For Shareholder
5 Declassify the Board of Directors Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457PPH
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Feldstein, Ph.D. For For Management
1.2 Elect Director J. Erik Fyrwald For For Management
1.3 Elect Director Ellen R. Marram For For Management
1.4 Elect Director Sidney Taurel For For Management
2 Ratify Auditors For For Management
3 Report on Animal Welfare Policy Against Against Shareholder
4 Separate Chairman and CEO Positions Against For Shareholder
5 Declassify the Board of Directors Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
ENCYSIVE PHARMACEUTICALS, INC.
Ticker: ENCY Security ID: 29256X107
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Pietruski For For Management
1.2 Elect Director Ron J. Anderson, M.D. For For Management
1.3 Elect Director J. Kevin Buchi For For Management
1.4 Elect Director Robert J. Cruikshank For For Management
1.5 Elect Director John H. Dillon, II For For Management
1.6 Elect Director Richard A.F. Dixon, Ph.D. For For Management
1.7 Elect Director Bruce D. Given, M.D. For For Management
1.8 Elect Director Suzanne Oparil, M.D. For For Management
1.9 Elect Director James A. Thomson, Ph.D. For For Management
1.10 Elect Director James T. Willerson, M.D. For For Management
- --------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC
Ticker: ENDP Security ID: 29264F205
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Ammon For For Management
1.2 Elect Director John J. Delucca For For Management
1.3 Elect Director Michel De Rosen For For Management
1.4 Elect Director Michael Hyatt For Withhold Management
1.5 Elect Director Roger H. Kimmel For For Management
1.6 Elect Director Peter A. Lankau For For Management
1.7 Elect Director C.A. Meanwell, M.D. Phd For For Management
1.8 Elect Director J.T. O'Donnell, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENDOLOGIX, INC.
Ticker: ELGX Security ID: 29266S106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin D. Brown For For Management
1.2 Elect Director Edward B. Diethrich, Md For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
EXELIXIS, INC
Ticker: EXEL Security ID: 30161Q104
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Cohen For For Management
1.2 Elect Director George Poste For For Management
1.3 Elect Director Jack Wyszomierski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EYETECH PHARMACEUTICALS, INC.
Ticker: EYET Security ID: 302297106
Meeting Date: NOV 10, 2005 Meeting Type: Special
Record Date: SEP 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FAVRILLE, INC.
Ticker: FVRL Security ID: 312088404
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arda Minocherhomjee, Ph.D. For For Management
1.2 Elect Director Ivor Royston, M.D. For Withhold Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FISCHER IMAGING CORP.
Ticker: FIMG Security ID: 337719108
Meeting Date: SEP 28, 2005 Meeting Type: Special
Record Date: AUG 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
- --------------------------------------------------------------------------------
FRESENIUS AG
Ticker: Security ID: DE0005785604
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.48 per Ordinary Share
and EUR 1.51 per Preference Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Creation of EUR 12.8 Million and For For Management
EUR 6.4 Million Pools of Capital without
Preemptive Rights
6 Adopt New Articles of Association For For Management
7 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
- --------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG
Ticker: Security ID: DE0005785802
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2005; Accept
Financial Statements and Statutory
Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.23 per Common Share
and EUR 1.29 per Preference Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5a Elect Gerd Krick to the Supervisory Board For For Management
5b Elect Dieter Schenk to the Supervisory For For Management
Board
5c Elect Bernd Fahrholz to the Supervisory For For Management
Board
5d Elect Walter Weisman to the Supervisory For For Management
Board
5e Elect John Kringel to the Supervisory For For Management
Board
5f Elect William Johnston to the Supervisory For For Management
Board
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft Aktiengesellschaft
as Auditors for Fiscal 2006
7 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 12.8
million Pool of Conditional Capital to
Guarantee Conversion Rights
8 Amend Employee Stock Purchase Plan For For Management
9 Amend Articles Re: Setup of Joint For For Management
Committee; Rules of Procedure of the
Supervisory Board; Audit and Corporate
Governance Committee
- --------------------------------------------------------------------------------
GEN-PROBE, INC.
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Henry L. Nordhoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For Withhold Management
1.2 Elect Director William M. Burns For Withhold Management
1.3 Elect Director Erich Hunziker For Withhold Management
1.4 Elect Director Jonathan K.C. Knowles For Withhold Management
1.5 Elect Director Arthur D. Levinson For Withhold Management
1.6 Elect Director Debra L. Reed For For Management
1.7 Elect Director Charles A. Sanders For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENMAB AS
Ticker: Security ID: DK0010272202
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Treatment of Net Loss For For Management
4 Reelect Ernst Schweizer and Irwin Lerner For For Management
as Directors
5 Reappoint PriceWaterhouseCoopers as For For Management
Auditors
6a Approve Creation of DKK 15 Million Pool For Against Management
of Capital without Preemptive Rights;
Authorize DKK 2 Million of Aforementioned
Pool to be Issued to Employees
6b Approve Issuance of Warrants to Board For Against Management
Members, Employees, and/or Consultants;
Approve Creation of DKK 1.2 Million Pool
of Capital to Guarantee Conversion Rights
6c Authorize Share Repurchase Program from For For Management
Existing Warrant Holders up to 2 Percent
of Share Capital
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director John W. Madigan For For Management
1.6 Elect Director John C. Martin For For Management
1.7 Elect Director Gordon E. Moore For For Management
1.8 Elect Director Nicholas G. Moore For For Management
1.9 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Increase Authorized Common Stock For For Management
6 Report on Impact of HIV/AIDS, TB, and Against Against Shareholder
Malaria Pandemics
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PHARMACEUTICALS LTD. (FRMRLY. GLAXO LTD)
Ticker: Security ID: INE159A01016
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 14 Per Share For For Management
3 Reappoint N. Kaviratne as Director For For Management
4 Reappoint P.V. Nayak as Director For For Management
5 Reappoint M. Reilly as Director For For Management
6 Approve Price Waterhouse & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PHARMACEUTICALS LTD. (FRMRLY. GLAXO LTD)
Ticker: Security ID: INE159A01016
Meeting Date: JUN 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Animal Health For For Management
Business to Virbac Animal Health India
Pvt Ltd for a Cash Consideration of INR
2.07 Billion
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GLAXF Security ID: GB0009252882
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Moncef Slaoui as Director For For Management
4 Elect Tom de Swaan as Director For For Management
5 Re-elect Lawrence Culp as Director For For Management
6 Re-elect Sir Crispin Davis as Director For For Management
7 Re-elect Ronaldo Schmitz as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorize Audit Committee to Fix For For Management
Remuneration of Auditors
10 Approve the Company to Make EU Political For For Management
Organisation Donations up to GBP 50,000
and Incur EU Political Expenditure up to
GBP 50,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 485,201,557
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 72,780,233
13 Authorise 582,241,869 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
GW PHARMACEUTICALS PLC
Ticker: Security ID: GB0030544687
Meeting Date: MAR 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Against Management
Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Justin Gover as Director For For Management
4 Re-elect David Kirk as Director For For Management
5 Elect Stphen Wright as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Approve Increase in Authorised Capital For For Management
from GBP 150,000 to GBP 200,000
9 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 79,941.97
10 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 24,011.60
- --------------------------------------------------------------------------------
H.LUNDBECK A/S
Ticker: Security ID: DK0010287234
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income For For Management
4 Reelect Flemming Lindeloev, Thorleif For For Management
Krarup, Lars Bruhn, Peter Kurstein, Mats
Pettersson, and Jes Oestergaard Members
of the Supervisory Board
5 Ratify Deloitte and Grant Thornton as For For Management
Auditors
6.1 Approve Unspecified Reduction in Share For For Management
Capital via Share Cancellation
6.2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6.3 Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted Resolutions
in Connection with Registration
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HEALTHEXTRAS, INC.
Ticker: HLEX Security ID: 422211102
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Houston For For Management
1.2 Elect Director Michael R. McDonnell For For Management
1.3 Elect Director Dale B. Wolf For For Management
1.4 Elect Director Steven B. Epstein For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHSOUTH CORP.
Ticker: HLSH Security ID: 421924101
Meeting Date: DEC 29, 2005 Meeting Type: Annual
Record Date: NOV 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Berrard For For Management
1.2 Elect Director Edward A. Blechschmidt For For Management
1.3 Elect Director Donald L. Correll For For Management
1.4 Elect Director Yvonne M. Curl For For Management
1.5 Elect Director Charles M. Elson For For Management
1.6 Elect Director Jay Grinney For For Management
1.7 Elect Director Jon F. Hanson For For Management
1.8 Elect Director Leo I. Higdon, Jr. For For Management
1.9 Elect Director John E. Maupin, Jr. For For Management
1.10 Elect Director L. Edward Shaw, Jr. For For Management
2 Separate Chairman and CEO Positions For Shareholder
- --------------------------------------------------------------------------------
HEALTHSOUTH CORP.
Ticker: HLSH Security ID: 421924101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Blechschmidt For For Management
1.2 Elect Director Donald L. Correll For For Management
1.3 Elect Director Yvonne M. Curl For For Management
1.4 Elect Director Charles M. Elson For For Management
1.5 Elect Director Jay Grinney For For Management
1.6 Elect Director Jon F. Hanson For For Management
1.7 Elect Director Leo I. Higdon, Jr. For For Management
1.8 Elect Director John E. Maupin, Jr. For For Management
1.9 Elect Director L. Edward Shaw, Jr. For For Management
- --------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director Dr. Margaret A. Hamburg For For Management
1.9 Elect Director Donald J. Kabat For For Management
1.10 Elect Director Philip A. Laskawy For For Management
1.11 Elect Director Norman S. Matthews For For Management
1.12 Elect Director Marvin H. Schein For Withhold Management
1.13 Elect Director Dr. Louis W. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Cumming For Withhold Management
1.2 Elect Director Irwin Jacobs For For Management
1.3 Elect Director David R. Lavance, Jr. For For Management
1.4 Elect Director Nancy L. Leaming For For Management
1.5 Elect Director Arthur G. Lerner For For Management
1.6 Elect Director Lawrence M. Levy For Withhold Management
1.7 Elect Director Glenn P. Muir For Withhold Management
1.8 Elect Director Jay A. Stein For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: NOV 15, 2005 Meeting Type: Special
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
HOSPIRA INC
Ticker: HSP Security ID: 441060PPH
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Matricaria For For Management
1.2 Elect Director Christopher B. Begley For For Management
1.3 Elect Director John C. Staley For For Management
1.4 Elect Director Mark F. Wheeler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC.
Ticker: HGSI Security ID: 444903108
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Thomas Watkins For For Management
1.2 Elect Director Augustine Lawlor For For Management
1.3 Elect Director William D. Young For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Jones, Jr. For For Management
1.2 Elect Director Frank A. D' Amelio For For Management
1.3 Elect Director W. Roy Dunbar For For Management
1.4 Elect Director Kurt J. Hilzinger For For Management
1.5 Elect Director Michael B. McCallister For For Management
1.6 Elect Director James J. O'Brien For For Management
1.7 Elect Director W. Ann Reynolds For For Management
1.8 Elect Director James O. Robbins For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
IDENIX PHARMACEUTICALS, INC.
Ticker: IDIX Security ID: 45166R204
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J-P. Sommadossi, Ph.D. For For Management
1.2 Elect Director Charles W. Cramb For For Management
1.3 Elect Director Thomas Ebeling For Withhold Management
1.4 Elect Director W.T. Hockmeyer, Ph.D. For For Management
1.5 Elect Director Thomas R. Hodgson For For Management
1.6 Elect Director Robert E. Pelzer For Withhold Management
1.7 Elect Director D. Pollard-Knight Ph.D. For For Management
1.8 Elect Director Pamela Thomas-Graham For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMMUCOR, INC.
Ticker: BLUD Security ID: 452526106
Meeting Date: DEC 13, 2005 Meeting Type: Annual
Record Date: OCT 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roswell S. Bowers For For Management
1.2 Elect Director Dr. G. De Chirico For For Management
1.3 Elect Director Ralph A. Eatz For For Management
1.4 Elect Director Edward L. Gallup For For Management
1.5 Elect Director John A. Harris For For Management
1.6 Elect Director Hiroshi Hoketsu For For Management
1.7 Elect Director Joseph E. Rosen For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
INCYTE CORP.
Ticker: INCY Security ID: 45337C102
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard U. De Schutter For For Management
1.2 Elect Director Barry M. Ariko For For Management
1.3 Elect Director Julian C. Baker For For Management
1.4 Elect Director Paul A. Brooke For For Management
1.5 Elect Director Matthew W. Emmens For For Management
1.6 Elect Director Paul A. Friedman, M.D. For For Management
1.7 Elect Director John F. Niblack, Ph.D. For For Management
1.8 Elect Director Roy A. Whitfield For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDEVUS PHARMACEUTICALS, INC.
Ticker: IDEV Security ID: 454072109
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn L. Cooper, M.D. For For Management
1.2 Elect Director Michael E. Hanson For For Management
1.3 Elect Director Stephen C. Mccluski For For Management
1.4 Elect Director Cheryl P. Morley For For Management
1.5 Elect Director Malcolm Morville, Ph.D. For For Management
1.6 Elect Director David B. Sharrock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INHIBITEX INC
Ticker: INHX Security ID: 45719T103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl E. Brooks For For Management
1.2 Elect Director Robert A. Hamm For For Management
1.3 Elect Director Louis W. Sullivan, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSPIRE PHARMACEUTICALS
Ticker: ISPH Security ID: 457733103
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan F. Holmer For For Management
1.2 Elect Director William R. Ringo, Jr. For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP.
Ticker: IART Security ID: 457985208
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Bradley For For Management
1.2 Elect Director Richard E. Caruso For Withhold Management
1.3 Elect Director Stuart M. Essig For For Management
1.4 Elect Director Christian S. Schade For For Management
1.5 Elect Director James M. Sullivan For For Management
1.6 Elect Director Anne M. Vanlent For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERMUNE INC.
Ticker: ITMN Security ID: 45884X103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jonathan S. Leff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory T. Lucier For For Management
1.2 Elect Director Donald W. Grimm For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
IVAX CORP.
Ticker: IVX Security ID: 465823102
Meeting Date: AUG 3, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betty G. Amos For For Management
1.2 Elect Director Mark Andrews For Withhold Management
1.3 Elect Director Jack Fishman Ph.D. For For Management
1.4 Elect Director Neil Flanzraich For For Management
1.5 Elect Director Phillip Frost M.D. For For Management
1.6 Elect Director Jane Hsiao Ph.D. For For Management
1.7 Elect Director Richard M. Krasno Ph.D. For For Management
1.8 Elect Director David A. Lieberman For For Management
1.9 Elect Director Richard C. Pfenniger Jr. For Withhold Management
1.10 Elect Director Bertram Pitt M.D. For Withhold Management
1.11 Elect Director Z.P. Zachariah M.D. For For Management
- --------------------------------------------------------------------------------
IVAX CORP.
Ticker: IVX Security ID: 465823102
Meeting Date: OCT 27, 2005 Meeting Type: Special
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
IVAX CORP.
Ticker: IVX Security ID: 465823PPH
Meeting Date: OCT 27, 2005 Meeting Type: Special
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary S. Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Robert J. Darretta For For Management
1.4 Elect Director Michael M. E. Johns For For Management
1.5 Elect Director Ann D. Jordan For For Management
1.6 Elect Director Arnold G. Langbo For For Management
1.7 Elect Director Susan L. Lindquist For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Charles Prince For For Management
1.11 Elect Director Steven S. Reinemund For For Management
1.12 Elect Director David Satcher For For Management
1.13 Elect Director William C. Weldon For For Management
2 Amend Articles to Remove Antitakeover For For Management
Provision
3 Ratify Auditors For For Management
4 Disclose Charitable Contributions Against Against Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160PPH
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary S. Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Robert J. Darretta For For Management
1.4 Elect Director Michael M. E. Johns For For Management
1.5 Elect Director Ann D. Jordan For For Management
1.6 Elect Director Arnold G. Langbo For For Management
1.7 Elect Director Susan L. Lindquist For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Charles Prince For For Management
1.11 Elect Director Steven S. Reinemund For For Management
1.12 Elect Director David Satcher For For Management
1.13 Elect Director William C. Weldon For For Management
2 Amend Articles to Remove Antitakeover For For Management
Provision
3 Ratify Auditors For For Management
4 Disclose Charitable Contributions Against Against Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
KERYX BIOPHARMACEUTICALS, INC
Ticker: KERX Security ID: 492515101
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Weiss For For Management
1.2 Elect Director I. Craig Henderson M.D. For For Management
1.3 Elect Director Malcolm Hoenlein For For Management
1.4 Elect Director Eric Rose, M.D. For For Management
1.5 Elect Director Lindsay A. Rosenwald Md For For Management
1.6 Elect Director Jonathan Spicehandler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 49460W208
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Woodrin Grossman For For Management
1.2 Elect Director N. Colin Lind For For Management
1.3 Elect Director C. Thomas Smith For For Management
1.4 Elect Director Donald E. Steen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KING PHARMACEUTICALS INC.
Ticker: KG Security ID: 495582PPH
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earnest W. Deavenport For For Management
1.2 Elect Director Elizabeth M. Greetham For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
KOSAN BIOSCIENCES INC.
Ticker: KOSN Security ID: 50064W107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevan Clemens, Ph.D. For For Management
1.2 Elect Director Jean Deleage, Ph.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LCA-VISION INC.
Ticker: LCAV Security ID: 501803308
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For For Management
1.2 Elect Director Thomas G. Cody For For Management
1.3 Elect Director John H. Gutfreund For For Management
1.4 Elect Director John C. Hassan For For Management
1.5 Elect Director Craig P.R. Joffe For For Management
1.6 Elect Director David W. Whiting, M.D. For For Management
1.7 Elect Director E. Anthony Woods For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ricki Tigert Helfer For For Management
1.2 Elect Director John E. Maupin, Jr. For For Management
1.3 Elect Director Owen G. Shell, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINCARE HOLDINGS, INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.P. Byrnes For For Management
1.2 Elect Director S.H. Altman, Ph.D. For For Management
1.3 Elect Director C.B. Black For For Management
1.4 Elect Director F.D. Byrne, M.D. For For Management
1.5 Elect Director W.F. Miller, III For For Management
- --------------------------------------------------------------------------------
MANNKIND CORP
Ticker: MNKD Security ID: 56400P201
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred E. Mann For For Management
1.2 Elect Director Hakan S. Edstrom For For Management
1.3 Elect Director Kathleen Connell, Ph.D. For For Management
1.4 Elect Director Ronald Consiglio For For Management
1.5 Elect Director Michael Friedman, M.D. For For Management
1.6 Elect Director Llew Keltner, M.D., Ph.D. For Withhold Management
1.7 Elect Director Kent Kresa For For Management
1.8 Elect Director David H. MacCallum For For Management
1.9 Elect Director Henry L. Nordhoff For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORP.
Ticker: MATK Security ID: 572901106
Meeting Date: MAR 16, 2006 Meeting Type: Annual
Record Date: JAN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Beery For For Management
1.2 Elect Director Robert J. Flanagan For Withhold Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MEDAREX, INC.
Ticker: MEDX Security ID: 583916101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Drakeman, Ph.D. For For Management
1.2 Elect Director Ronald J. Saldarini, Ph.D. For For Management
1.3 Elect Director Charles R. Schaller For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS INC
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Lewin For For Management
1.2 Elect Director Charles M. Lillis For For Management
1.3 Elect Director Edward H. Shortliffe, For For Management
M.D., Ph.D.
1.4 Elect Director David D. Stevens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS INC
Ticker: MHS Security ID: 58405UPPH
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Lewin For For Management
1.2 Elect Director Charles M. Lillis For For Management
1.3 Elect Director Edward H. Shortliffe, For For Management
M.D., Ph.D.
1.4 Elect Director David D. Stevens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDICINES COMPANY (THE)
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Armin M. Kessler For For Management
1.2 Elect Director Robert G. Savage For For Management
1.3 Elect Director Melvin K. Spigelman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: DEC 19, 2005 Meeting Type: Annual
Record Date: NOV 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Amend Articles to Increase Common Stock For For Management
and Change Company Name
3.1 Elect Director Spencer Davidson For Withhold Management
3.2 Elect Director Stuart Diamond For Withhold Management
3.3 Elect Director Peter S. Knight, Esq. For Withhold Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur G. Altschul, Jr. For For Management
1.2 Elect Director Philip S. Schein, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDIMMUNE, INC.
Ticker: MEDI Security ID: 584699102
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne T. Hockmeyer For For Management
1.2 Elect Director David M. Mott For For Management
1.3 Elect Director David Baltimore For For Management
1.4 Elect Director M. James Barrett For Withhold Management
1.5 Elect Director James H. Cavanaugh For Withhold Management
1.6 Elect Director Barbara Hackman Franklin For Withhold Management
1.7 Elect Director Gordon S. Macklin For Withhold Management
1.8 Elect Director George M. Milne, Jr. For For Management
1.9 Elect Director Elizabeth H.S. Wyatt For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 25, 2005 Meeting Type: Annual
Record Date: JUL 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley Ann Jackson, Ph.D. For For Management
1.2 Elect Director Denise M. O'Leary For For Management
1.3 Elect Director Jean-Pierre Rosso For For Management
1.4 Elect Director Jack W. Schuler For Withhold Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331PPH
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Clark For For Management
1.2 Elect Director Lawrence A. Bossidy For For Management
1.3 Elect Director William G. Bowen, Ph.D. For For Management
1.4 Elect Director Johnnetta B. Cole, Ph.D. For For Management
1.5 Elect Director William B. Harrison, Jr. For For Management
1.6 Elect Director William N. Kelley, M.D. For For Management
1.7 Elect Director Rochelle B. Lazarus For For Management
1.8 Elect Director Thomas E. Shenk, Ph.D. For For Management
1.9 Elect Director Anne M. Tatlock For For Management
1.10 Elect Director Samuel O. Thier, M.D. For For Management
1.11 Elect Director Wendell P. Weeks For For Management
1.12 Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Limit Executive Compensation Against Against Shareholder
6 Adopt Simple Majority Vote Against For Shareholder
7 Adopt Animal Welfare Standards Against Against Shareholder
- --------------------------------------------------------------------------------
MGI PHARMA, INC.
Ticker: MOGN Security ID: 552880106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Ferrara For For Management
1.2 Elect Director Edward W. Mehrer For For Management
1.3 Elect Director Hugh E. Miller For For Management
1.4 Elect Director Dean J. Mitchell For For Management
1.5 Elect Director Leon O. Moulder, Jr. For For Management
1.6 Elect Director David B. Sharrock For For Management
1.7 Elect Director Waneta C. Tuttle, Ph.D. For For Management
1.8 Elect Director Arthur L. Weaver, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOMENTA PHARMACEUTICALS INC
Ticker: MNTA Security ID: 60877T100
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Clarke For For Management
1.2 Elect Director Robert S. Langer, Jr. For Withhold Management
1.3 Elect Director Stephen T. Reeders For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONOGRAM BIOSCIENCES INC
Ticker: MGRM Security ID: 60975U108
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmon R. Jennings For For Management
1.2 Elect Director Cristina H. Kepner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 17, 2006 Meeting Type: Annual
Record Date: NOV 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh Grant For For Management
1.2 Elect Director C. Steven McMillan For For Management
1.3 Elect Director Robert J. Stevens For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Report on Political Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
MYOGEN, INC.
Ticker: MYOG Security ID: 62856E104
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Bristow For For Management
1.2 Elect Director Kirk K. Calhoun For For Management
1.3 Elect Director J. William Freytag For For Management
1.4 Elect Director Judith A. Hemberger For For Management
1.5 Elect Director Jerry T. Jackson For For Management
1.6 Elect Director Daniel J. Mitchell For For Management
1.7 Elect Director Arnold L. Oronsky For For Management
1.8 Elect Director Michael J. Valentino For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: JAN 6, 2006 Meeting Type: Special
Record Date: NOV 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NEKTAR THERAPEUTICS
Ticker: NKTR Security ID: 640268108
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Chess For For Management
1.2 Elect Director Susan Wang For For Management
1.3 Elect Director Roy A. Whitfield For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEORX
Ticker: NERX Security ID: 732449103
Meeting Date: APR 11, 2006 Meeting Type: Special
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Proposal to approve the securities For For Management
financing described in the securities
purchase agreement dated as of
February 1, 2006 and related agreements
and the issuances of shares of common
stock and warrants contemplated thereby
and in connection therewith
2 Proposal to approve amendment of the For For Management
company's articles of incorporation to
increase the authorized common stock from
150,000,000 shares to 200,000,000 shares
3 Proposal to consider and vote on any For For Management
proposal to adjourn the special meeting
to another time or place, if necessary in
the judgment of the proxy holders, for
the purpose of soliciting additional
proxies to vote in favor of the foregoing
proposals
- --------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX Security ID: 64125C109
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Mollica, Ph.D. For For Management
1.2 Elect Director Wylie W. Vale, Ph.D. For For Management
1.3 Elect Director W. Thomas Mitchell For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG
Ticker: Security ID: CH0014030040
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.50 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital; Authorize CHF
600 Million Transfer from General
Reserves to Free Reserves to Finance
Share Repurchases
6.1 Reelect Antoine Firmenich, Robert Lilja, For For Management
Jane Royston, Rolf Soiron, and Ernst
Zaengerle as Directors
6.2 Elect Stig Ericsson and Domenico Scala as For For Management
Directors
6.3 Ratify KPMG Fides Peat as Auditors For For Management
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: 66987V109
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: JAN 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, THE For For Management
FINANCIAL STATEMENTS OF NOVARTIS AG AND
THE GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR 2005.
2 APPROVAL OF THE ACTIVITIES OF THE BOARD For For Management
OF DIRECTORS.
3 APPROPRIATION OF AVAILABLE EARNINGS OF For For Management
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND.
4 REDUCTION OF SHARE CAPITAL. For For Management
5 AMENDMENT TO THE ARTICLES OF For For Management
INCORPORATION.
6 RE-ELECTION OF PROF. SRIKANT M. DATAR For For Management
PH.D. FOR A THREE-YEAR TERM.
7 RE-ELECTION OF WILLIAM W. GEORGE FOR A For For Management
THREE-YEAR TERM.
8 RE-ELECTION OF DR.-ING. WENDELIN For For Management
WIEDEKING FOR A THREE-YEAR TERM.
9 RE-ELECTION OF PROF. ROLF M. ZINKERNAGEL For For Management
M.D. FOR A THREE-YEAR TERM.
10 THE ELECTION OF ANDREAS VON PLANTA PH.D. For For Management
FOR A THREE-YEAR TERM.
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: Security ID: DK0010280817
Meeting Date: MAR 8, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements Including For For Management
Remuneration of the Board of Directors
3 Approve Allocation of Income For For Management
4 Reelect Sten Scheibye, Goeran Ando, Kurt For For Management
Briner, Henrik Guertler, Niels Jacobsen,
Kurt Anker Nielsen, and Joergen Wedel to
the Supervisory Board
5 Re-elect PricewaterhouseCoopers as For For Management
Auditors
6 Approve DKK 35,468,320 Reduction in Share For For Management
Capital via Cancellation of B Shares
7 Amend Articles Re: Allow the Company's For For Management
Shareholder Meetings to Be Conducted in
English while Ensuring Danish
Shareholders Can Participate in Danish
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NPS PHARMACEUTICALS, INC.
Ticker: NPSP Security ID: 62936P103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Bonney For For Management
1.2 Elect Director N. Anthony Coles For For Management
1.3 Elect Director Santo J. Costa For For Management
1.4 Elect Director James G. Groninger For For Management
1.5 Elect Director Hunter Jackson For For Management
1.6 Elect Director Joseph Klein III For For Management
1.7 Elect Director Donald E. Kuhla For For Management
1.8 Elect Director Rachel R. Selisker For For Management
1.9 Elect Director Calvin R. Stiller For For Management
1.10 Elect Director Peter G. Tombros For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date: MAY 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arda M. Minocherhomjee For For Management
1.2 Elect Director Robert J. Hunt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC.
Ticker: ONXX Security ID: 683399109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Goddard, Ph.D. For For Management
1.2 Elect Director Antonio J. Grillo-Lopez, For For Management
M.D.
1.3 Elect Director Wendell Wierenga, Ph.D. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORASURE TECHNOLOGIES INC
Ticker: OSUR Security ID: 68554V108
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Michels For For Management
1.2 Elect Director Charles W. Patrick For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC.
Ticker: OSIP Security ID: 671040103
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Colin Goddard, Ph.D. For For Management
1.3 Elect Director G. Morgan Browne For For Management
1.4 Elect Director Santo J. Costa For For Management
1.5 Elect Director Daryl K. Granner, M.D. For For Management
1.6 Elect Director Joseph Klein, III For For Management
1.7 Elect Director Walter M. Lovenberg, Ph.D. For For Management
1.8 Elect Director Viren Mehta For For Management
1.9 Elect Director David W. Niemiec For For Management
1.10 Elect Director Herbert Pinedo, M.D., For For Management
Ph.D.
1.11 Elect Director Sir Mark Richmond, Ph.D. For For Management
1.12 Elect Director Katharine B. Stevenson For For Management
1.13 Elect Director John P. White For For Management
2 Amend Articles/Bylaws For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PANACOS PHARMACEUTICALS, INC.
Ticker: PANC Security ID: 917920209
Meeting Date: AUG 15, 2005 Meeting Type: Special
Record Date: JUL 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
- --------------------------------------------------------------------------------
PANACOS PHARMACEUTICALS, INC.
Ticker: PANC Security ID: 69811Q106
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeremy Hayward-Surry For For Management
1.2 Elect Director R. John Fletcher For For Management
1.3 Elect Director Herbert H. Hooper, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PATTERSON COS INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 12, 2005 Meeting Type: Annual
Record Date: JUL 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Ezerski For For Management
1.2 Elect Director Andre B. Lacy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PDL BIOPHARMA INC
Ticker: PDLI Security ID: 69329Y104
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen A. Dawes For For Management
1.2 Elect Director Bradford S. Goodwin For For Management
1.3 Elect Director Mark Mcdade For For Management
2 Ratify Auditors For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PENWEST PHARMACEUTICALS CO.
Ticker: PPCO Security ID: 709754105
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hennessey For For Management
1.2 Elect Director John N. Staniforth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray, III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Social Proposal Against Against Shareholder
6 Restore or Provide for Cumulative Voting Against For Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Report on Political Contributions Against Against Shareholder
9 Report on Animal Welfare Policy Against Against Shareholder
10 Reort on Animal-based Testing Against Against Shareholder
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081PPH
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray, III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Social Proposal Against Against Shareholder
6 Restore or Provide for Cumulative Voting Against For Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Report on Political Contributions Against Against Shareholder
9 Report on Animal Welfare Policy Against Against Shareholder
10 Reort on Animal-based Testing Against Against Shareholder
- --------------------------------------------------------------------------------
PHARMION CORP
Ticker: PHRM Security ID: 71715B409
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Thorlef Spickschen For For Management
1.2 Elect Director John C. Reed, Md, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
PONIARD PHARMACEUTICALS INC.
Ticker: PARD Security ID: 640520300
Meeting Date: APR 25, 2006 Meeting Type: Special
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Conversion of Securities For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PONIARD PHARMACEUTICALS INC.
Ticker: PARD Security ID: 640520300
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald McMahon, Ph.D. For Withhold Management
1.2 Elect Director Frederick B. Craves, Ph.D. For Withhold Management
1.3 Elect Director E. Rolland Dickson, M.D. For For Management
1.4 Elect Director Carl S. Goldfischer, M.D. For Withhold Management
1.5 Elect Director Robert M. Littauer For For Management
1.6 Elect Director Nicholas J. Simon, III For Withhold Management
1.7 Elect Director Alan A. Steigrod For For Management
1.8 Elect Director David R. Stevens, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
QIAGEN N.V.
Ticker: QGEN Security ID: N72482107
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR For For Management
THE YEAR ENDED DECEMBER 31, 2005 ( FISCAL
YEAR 2005 ).
2 PROPOSAL TO APPROVE THE PERFORMANCE OF For For Management
THE MANAGING BOARD DURING FISCAL YEAR
2005, INCLUDING A DISCHARGE FROM
LIABILITY WITH RESPECT TO THE EXERCISE OF
THEIR DUTIES DURING FISCAL YEAR 2005.
3 TO APPROVE THE PERFORMANCE OF THE For For Management
SUPERVISORY BOARD DURING FISCAL YEAR
2005, INCLUDING A DISCHARGE FROM
LIABILITY WITH RESPECT TO THE EXERCISE OF
THEIR DUTIES DURING FISCAL YEAR 2005.
4 TO (RE-)APPOINT SIX SUPERVISORY DIRECTORS For For Management
OF THE COMPANY FOR A TERM ENDING ON THE
DATE OF THE ANNUAL GENERAL MEETING IN
2007.
5 TO (RE-)APPOINT FOUR MANAGING DIRECTORS For For Management
OF THE COMPANY FOR A TERM ENDING ON THE
DATE OF THE ANNUAL GENERAL MEETING IN
2007.
6 Ratify Auditors For For Management
7 PROPOSAL TO EXTEND THE AUTHORITY OF THE For For Management
MANAGING BOARD UNTIL DECEMBER 22, 2007,
TO ACQUIRE SHARES IN THE COMPANY S OWN
SHARE CAPITAL, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS, INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell, Ph.D. For For Management
1.2 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.3 Elect Director John B. Ziegler For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
REGENERATION TECHNOLOGIES, INC.
Ticker: RTIX Security ID: 75886N100
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip R. Chapman For For Management
- --------------------------------------------------------------------------------
REGENERATION TECHNOLOGIES, INC.
Ticker: RTIX Security ID: 75886N100
Meeting Date: JUL 26, 2005 Meeting Type: Annual
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter F. Gearen For For Management
1.2 Elect Director Michael J. Odrich For For Management
- --------------------------------------------------------------------------------
RESMED, INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 18, 2005 Meeting Type: Annual
Record Date: SEP 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donagh McCarthy For For Management
1.2 Elect Director Christopher Roberts For For Management
1.3 Elect Director John Wareham For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESPIRONICS, INC.
Ticker: RESP Security ID: 761230101
Meeting Date: NOV 15, 2005 Meeting Type: Annual
Record Date: OCT 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Terry Dewberry For For Management
1.2 Elect Director Donald H. Jones For For Management
1.3 Elect Director James W. Liken For For Management
1.4 Elect Director John L. Miclot For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RIGEL PHARMACEUTICALS, INC
Ticker: RIGL Security ID: 766559603
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Gower For For Management
1.2 Elect Director Gary A. Lyons For For Management
1.3 Elect Director Donald G. Payan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SALIX PHARMACEUTICALS LTD
Ticker: SLXP Security ID: 795435106
Meeting Date: SEP 30, 2005 Meeting Type: Special
Record Date: AUG 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: FR0000120578
Meeting Date: MAY 31, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.52 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Lord Douro as Director For For Management
6 Elect Gerard Le Fur as Director For For Management
7 Ratify Ernst & Young Audit as Auditor For For Management
8 Ratify Auditex as Alternate Auditor For For Management
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.2 Million
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Approve Merger by Absorption of Rhone For For Management
Cooper by Sanofi-Aventis, Approve its
Remuneration, and Approve Capital
Increase in Connection with the Merger
12 Allocation of Merger Premium For For Management
13 Acknowledge Definitive Realisation of For For Management
Merger on May 31, 2006, and Capital
Increase in Connection with the Merger
14 Amend Articles of Association Re: Change For For Management
in Capital Pursuant to Items Above
15 Amend Articles of Association Board For For Management
Related Re: Term of Mandate of Chairman
16 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Colligan For For Management
1.2 Elect Director C. Robert Kidder For For Management
1.3 Elect Director Carl E. Mundy, Jr. For For Management
1.4 Elect Director Patricia F. Russo For For Management
1.5 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditor For For Management
3 Declassify the Board of Directors For For Management
4 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
5 Approve Omnibus Stock Plan For For Management
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
7 Adopt Simple Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605PPH
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Colligan For For Management
1.2 Elect Director C. Robert Kidder For For Management
1.3 Elect Director Carl E. Mundy, Jr. For For Management
1.4 Elect Director Patricia F. Russo For For Management
1.5 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditor For For Management
3 Declassify the Board of Directors For For Management
4 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
5 Approve Omnibus Stock Plan For For Management
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
7 Adopt Simple Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
SCHWARZ PHARMA AG
Ticker: Security ID: DE0007221905
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2006
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 700
Million with Preemptive Rights; Approve
Creation of EUR 20.8 Million Pool of
Capital to Guarantee Conversion Rights
8.1 Elect Terence Eaves to the Supervisory For For Management
Board
8.2 Elect Eberhard Peill to the Supervisory For For Management
Board
- --------------------------------------------------------------------------------
SEPRACOR INC.
Ticker: SEPR Security ID: 817315104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Andress For For Management
1.2 Elect Director Robert J. Cresci For For Management
1.3 Elect Director James F. Mrazek For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEROLOGICALS CORP.
Ticker: SERO Security ID: 817523103
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Dodd For For Management
1.2 Elect Director Ronald G. Gelbman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHIRE PLC (FORMERLY SHIRE PHARMACEUTICALS GROUP PLC)
Ticker: SHPGY Security ID: 82481R106
Meeting Date: JUL 27, 2005 Meeting Type: Special
Record Date: JUN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ACQUISITION (AS DEFINED IN For For Management
THE CIRCULAR DATED JUNE 27, 2005.)
- --------------------------------------------------------------------------------
SHIRE PLC (FORMERLY SHIRE PHARMACEUTICALS GROUP PLC)
Ticker: SHPGY Security ID: 82481R106
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: MAY 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE DIRECTORS For For Management
REPORT AND ACCOUNTS FOR THE YEAR ENDED 31
DECEMBER 2005.
2.1 Elect Director Dr. J. Henry Cavanaugh For For Management
2.2 Elect Director Mr. R.W.T. Buchanan For For Management
2.3 Elect Director Mr. M. William Emmens For For Management
2.4 Elect Director Hon. J. Andrews Grant For For Management
2.5 Elect Director Mr. David John Kappler For For Management
2.6 Elect Director Mr. P.J. Mark Langlois For For Management
2.7 Elect Director Mr. R. Maurice Nordmann For For Management
2.8 Elect Director Dr. Barry John Price For For Management
2.9 Elect Director Mr. A. Charles Russell For For Management
3 Ratify Auditors For For Management
4 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE REMUNERATION OF THE
AUDITORS.
5 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR THE YEAR ENDED 31 DECEMBER
2005.
6 TO AUTHORISE THE ALLOTMENT OF SHARES. For For Management
7 TO AUTHORISE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS.
8 TO AUTHORISE MARKET PURCHASES. For For Management
9 TO AUTHORISE DONATIONS TO EU POLITICAL For For Management
ORGANISATIONS AND THE INCURRING OF EU
POLITICAL EXPENDITURE.
- --------------------------------------------------------------------------------
SHIRE PLC (FORMERLY SHIRE PHARMACEUTICALS GROUP PLC)
Ticker: SHPGY Security ID: 82481R106
Meeting Date: OCT 28, 2005 Meeting Type: Special
Record Date: SEP 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE SCHEME OF ARRANGEMENT. For For Management
2 TO APPROVE THE SCHEME OF ARRANGEMENT AND For For Management
OTHER RELATED MATTERS.
3 TO APPROVE THE ADOPTION AND ESTABLISHMENT For For Management
OF PART A OF THE SHIRE PHARMACEUTICALS
GROUP PLC PORTFOLIO SHARE PLAN.
4 TO APPROVE THE ADOPTION AND ESTABLISHMENT For For Management
OF PART B OF THE SHIRE PHARMACEUTICALS
GROUP PLC PORTFOLIO SHARE PLAN.
5 TO APPROVE THE ADOPTION BY SHIRE PLC OF For For Management
THE SHIRE PLC SHARESAVE SCHEME AND TO
APPROVE THE AUTHORIZATION GIVEN TO THE
DIRECTORS OF SHIRE PLC IN RELATION
THERETO.
6 TO APPROVE THE ADOPTION BY SHIRE PLC OF For For Management
PART A OF THE SHIRE PLC PORTFOLIO SHARE
PLAN.
7 TO APPROVE THE ADOPTION BY SHIRE PLC OF For For Management
PART B OF THE SHIRE PLC PORTFOLIO SHARE
PLAN.
8 TO APPROVE THE ASSUMPTION BY SHIRE PLC, For For Management
WITH EFFECT FROM THE SCHEME BECOMING
EFFECTIVE, OF THE SHIRE PLC EMPLOYEE
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------
SOLVAY S.A.
Ticker: Security ID: BE0003470755
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receival of Special Report of the Board None Did Not Management
of Directors Vote
2.1 Approval of Share Repurchase for Employee For Did Not Management
Stock Option Plan Vote
2.2 Amend Articles regarding Secret Ballot For Did Not Management
Vote
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Daniel J. Starks For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEREOTAXIS INC
Ticker: STXS Security ID: 85916J102
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christoper Alafi, Ph.D. For For Management
1.2 Elect Director Ralph G. Dacey, Jr., M.D. For For Management
1.3 Elect Director Abhijeet J. Lele For For Management
1.4 Elect Director Robert J. Messey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox, Jr. For For Management
1.3 Elect Director Donald M. Engelman For For Management
1.4 Elect Director Jerome H. Grossman For For Management
1.5 Elect Director Stephen P. Macmillan For For Management
1.6 Elect Director William U. Parfet For For Management
1.7 Elect Director Ronda E. Stryker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNRISE SENIOR LIVING INC.
Ticker: SRZ Security ID: 86768K106
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Donohue For For Management
1.2 Elect Director J. Douglas Holladay For For Management
1.3 Elect Director William G. Little For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
SYMBION, INC.
Ticker: SMBI Security ID: 871507109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Burton For For Management
1.2 Elect Director David M. Wilds For For Management
1.3 Elect Director William V.B. Webb For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMYX TECHNOLOGIES, INC.
Ticker: SMMX Security ID: 87155S108
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Baruch For For Management
1.2 Elect Director Samuel D. Colella For For Management
1.3 Elect Director Martin S. Gerstel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TERCICA INC
Ticker: TRCA Security ID: 88078L105
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander Barkas, Ph.D. For For Management
1.2 Elect Director Dennis Henner, Ph.D. For For Management
1.3 Elect Director Mark Leschly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date: JUN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management
CONSOLIDATED BALANCE SHEET AND THE
CONSOLIDATED STATEMENTS OF INCOME
2 TO APPROVE THE BOARD OF DIRECTORS For For Management
RECOMMENDATION THAT THE CASH DIVIDEND FOR
THE YEAR ENDED DECEMBER 31, 2004
3 TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A For For Management
STATUTORY INDEPENDENT DIRECTOR FOR AN
ADDITIONAL TERM OF THREE YEARS
4 TO ELECT ELI HURVITZ TO SERVE FOR AN For For Management
ADDITIONAL THREE-YEAR TERM
5 TO ELECT RUTH CHESHIN TO SERVE FOR AN For For Management
ADDITIONAL THREE-YEAR TERM
6 TO ELECT PROF. MICHAEL SELA TO SERVE FOR For For Management
AN ADDITIONAL THREE-YEAR TERM
7 TO ELECT HAROLD SNYDER TO SERVE FOR AN For For Management
ADDITIONAL THREE-YEAR TERM
8 TO APPROVE THE PURCHASE OF DIRECTOR S AND For Against Management
OFFICER S LIABILITY INSURANCE FOR THE
DIRECTORS AND OFFICERS OF THE COMPANY
9 TO APPROVE THE COMPANY S 2005 OMNIBUS For Against Management
LONG-TERM SHARE INCENTIVE PLAN
10 TO APPROVE AN AMENDMENT TO PROVISIONS OF For For Management
THE COMPANY S ARTICLES RELATING TO THE
INDEMNIFICATION OF DIRECTORS AND OFFICERS
11 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
ARTICLES THAT WOULD INCREASE THE
REGISTERED SHARE CAPITAL OF THE COMPANY
12 TO APPOINT KESSELMAN & KESSELMAN, A For For Management
MEMBER OF PRICEWATERHOUSECOOPERS
INTERNATIONAL LTD., AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND TO DETERMINE THEIR COMPENSATION
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management
CONSOLIDATED BALANCE SHEET AS OF DECEMBER
31, 2005 AND THE CONSOLIDATED STATEMENTS
OF INCOME FOR THE YEAR THEN ENDED.
2 TO APPROVE THE BOARD OF DIRECTORS For For Management
RECOMMENDATION THAT THE CASH DIVIDEND FOR
THE YEAR ENDED DECEMBER 31, 2005 BE
DECLARED FINAL.
3 TO APPOINT PROF. GABRIELA SHALEV AS A For For Management
STATUTORY INDEPENDENT DIRECTOR FOR AN
ADDITIONAL TERM OF THREE YEARS.
4 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management
FOR A THREE-YEAR TERM: DR. PHILLIP FROST
5 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management
FOR A THREE-YEAR TERM: CARLO SALVI
6 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management
FOR A THREE-YEAR TERM: DAVID SHAMIR
7 TO APPROVE THE PURCHASE OF DIRECTOR S AND For Against Management
OFFICER S LIABILITY INSURANCE FOR THE
DIRECTORS AND OFFICERS OF THE COMPANY.
8 TO APPROVE AN AMENDMENT TO SECTION 60(E) For For Management
OF THE COMPANY S ARTICLES OF ASSOCIATION.
9 TO APPROVE AN INCREASE IN THE For For Management
REMUNERATION PAID TO THE DIRECTORS OF THE
COMPANY (OTHER THAN THE CHAIRMAN OF THE
BOARD).
10 TO APPOINT KESSELMAN & KESSELMAN, AS THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND DETERMINE THEIR COMPENSATION.
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209
Meeting Date: OCT 27, 2005 Meeting Type: Special
Record Date: SEP 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ISSUANCE OF ORDINARY For For Management
SHARES OF TEVA, PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED JULY 25, 2005,
BY AND AMONG IVAX CORPORATION, TEVA AND
TWO WHOLLY OWNED SUBSIDIARIES OF TEVA,
IVORY ACQUISITION SUB, INC. AND IVORY
ACQUISITION SUB II
- --------------------------------------------------------------------------------
THERAVANCE, INC.
Ticker: THRX Security ID: 88338T104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Roy Vagelos, M.D. For For Management
1.2 Elect Director Rick E. Winningham For For Management
1.3 Elect Director Julian C. Baker For For Management
1.4 Elect Director Jeffrey M. Drazan For For Management
1.5 Elect Director Robert V. Gunderson, Jr For For Management
1.6 Elect Director Arnold J. Levine, Ph.D. For For Management
1.7 Elect Director Ronn C. Loewenthal For For Management
1.8 Elect Director Eve E. Slater, M.D. For For Management
1.9 Elect Director William H. Waltrip For For Management
1.10 Elect Director G.M. Whitesides, Ph.D. For Withhold Management
1.11 Elect Director William D. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOWA PHARMACEUTICAL CO. LTD.
Ticker: 4553 Security ID: JP3623150004
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 12.5, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Directors and Internal Auditors - Set
Maximum Number of Directors and Internal
Auditors
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
TRIAD HOSPITALS, INC.
Ticker: TRI Security ID: 89579K109
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara A. Durand For For Management
1.2 Elect Director Donald B. Halverstadt, For For Management
M.D.
1.3 Elect Director William J. Hibbitt For For Management
1.4 Elect Director Dale V. Kesler For For Management
1.5 Elect Director Harriet R. Michel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIMERIS, INC.
Ticker: TRMS Security ID: 896263100
Meeting Date: AUG 9, 2005 Meeting Type: Annual
Record Date: JUL 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Felix J. Baker, Ph.D. For For Management
1.2 Elect Director Charles A Sanders, M.D. For For Management
1.3 Elect Director Kevin C. Tang For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Company Specific--Board-Related For For Management
5 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UCB
Ticker: Security ID: BE0003739530
Meeting Date: JUL 15, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Convening of For For Management
Shareholder Meetings
2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
UNITED THERAPEUTICS CORP.
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 26, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Kurzweil For For Management
1.2 Elect Director Martine A. Rothblatt For For Management
1.3 Elect Director Louis W. Sullivan For For Management
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Johnson For For Management
1.2 Elect Director Douglas W. Leatherdale For For Management
1.3 Elect Director William W. McGuire, M.D. For For Management
1.4 Elect Director Mary O. Mundinger, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTL.
Ticker: VRX Security ID: 91911X104
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Lawrence N. Kugelman For For Management
1.3 Elect Director Theo Melas-Kyriazi For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTL.
Ticker: VRX Security ID: 91911XPPH
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Lawrence N. Kugelman For For Management
1.3 Elect Director Theo Melas-Kyriazi For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Douglas Crocker, II For For Management
1.3 Elect Director Jay M. Gellert For For Management
1.4 Elect Director Ronald G. Geary For For Management
1.5 Elect Director Christopher T. Hannon For For Management
1.6 Elect Director Sheli Z. Rosenberg For For Management
1.7 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC.
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric K. Brandt For For Management
1.2 Elect Director Bruce I. Sachs For For Management
1.3 Elect Director Eve E. Slater, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
VICURON PHARMACEUTICALS INC
Ticker: MICU Security ID: 926471103
Meeting Date: AUG 15, 2005 Meeting Type: Special
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
VION PHARMACEUTICALS, INC.
Ticker: VION Security ID: 927624106
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Miller For For Management
1.2 Elect Director George Bickerstaff For For Management
1.3 Elect Director Stephen K. Carter, M.D. For For Management
1.4 Elect Director Alan Kessman For For Management
1.5 Elect Director Alan C. Sartorelli, Phd For For Management
1.6 Elect Director Ian Williams For For Management
1.7 Elect Director Gary K. Willis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VION PHARMACEUTICALS, INC.
Ticker: VION Security ID: 927624106
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: SEP 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Miller For For Management
1.2 Elect Director Stephen K. Carter, M.D. For For Management
1.3 Elect Director Alan Kessman For For Management
1.4 Elect Director Alan C. Sartorelli, Phd For For Management
1.5 Elect Director George Bickerstaff For For Management
1.6 Elect Director Gary K. Willis For For Management
1.7 Elect Director Mario Sznol, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIROPHARMA INC.
Ticker: VPHM Security ID: 928241108
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Brooke For Withhold Management
1.2 Elect Director Robert J. Glaser For For Management
1.3 Elect Director Michael R. Dougherty For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VISTACARE, INC.
Ticker: VSTA Security ID: 92839Y109
Meeting Date: FEB 23, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Crews For For Management
1.2 Elect Director David W. Elliot For For Management
1.3 Elect Director Geneva B. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 11, 2006 Meeting Type: Annual
Record Date: NOV 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director William C. Foote For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Alan G. McNally For For Management
1.5 Elect Director Cordell Reed For For Management
1.6 Elect Director Jeffrey A. Rein For For Management
1.7 Elect Director David Y. Schwartz For For Management
1.8 Elect Director John B. Schwemm For For Management
1.9 Elect Director James A. Skinner For For Management
1.10 Elect Director Marilou M. von Ferstel For For Management
1.11 Elect Director Charles R. Walgreen, III For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683PPH
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Michelson For For Management
1.2 Elect Director Ronald R. Taylor For For Management
1.3 Elect Director Andrew L. Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lenox D. Baker, Jr., M.D. For For Management
1.2 Elect Director Susan B. Bayh For For Management
1.3 Elect Director Larry C. Glasscock For For Management
1.4 Elect Director Julie A. Hill For For Management
1.5 Elect Director Ramiro G. Peru For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Essner For For Management
1.2 Elect Director John D. Feerick For For Management
1.3 Elect Director Frances D. Fergusson, For For Management
Ph.D.
1.4 Elect Director Victor F. Ganzi For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For For Management
1.7 Elect Director Mary Lake Polan, M.D., For For Management
Ph.D.
1.8 Elect Director Gary L. Rogers For For Management
1.9 Elect Director Ivan G. Seidenberg For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director John R. Torell, III For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Report on Product Availability in Canada Against Against Shareholder
5 Report on Political Contributions Against For Shareholder
6 Report on Animal welfare Policy Against Against Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
8 Separate Chairman and CEO Positions Against For Shareholder
9 Adopt Simple Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024PPH
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Essner For For Management
1.2 Elect Director John D. Feerick For For Management
1.3 Elect Director Frances D. Fergusson, For For Management
Ph.D.
1.4 Elect Director Victor F. Ganzi For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For For Management
1.7 Elect Director Mary Lake Polan, M.D., For For Management
Ph.D.
1.8 Elect Director Gary L. Rogers For For Management
1.9 Elect Director Ivan G. Seidenberg For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director John R. Torell, III For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Report on Product Availability in Canada Against Against Shareholder
5 Report on Political Contributions Against For Shareholder
6 Report on Animal welfare Policy Against Against Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
8 Separate Chairman and CEO Positions Against For Shareholder
9 Adopt Simple Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Essig For For Management
1.2 Elect Director Augustus A. White, III, For For Management
M.D., Ph.D.
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956PPPH
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Essig For For Management
1.2 Elect Director Augustus A. White, III, For For Management
M.D., Ph.D.
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
=====================================END NPX REPORT==============================