================= STATE STREET RESEARCH GOVERNMENT INCOME FUND =================
ITEM 1 PROXY VOTING RECORD
There were no matters relating to a portfolio security considered at any
shareholder meeting held during the period ended January 28, 2005 with respect
to which the registrant was entitled to vote.
The fund's proxy voting record reported on this form is for the period July 1,
2004 through January 31, 2005, the date on which the fund reorganized with the
BlackRock Intermediate Government Bond Portfolio, a series of BlackRock Funds
(the "BlackRock Portfolio"). The proxy voting record of the BlackRock Portfolio
for the period July 1, 2004 through June 30, 2005 may be found on its Form N-PX
filed with the Securities and Exchange Commission on, or shortly before, August
31, 2005 (CIK # 0000844779, File No. 811-05742).
================== STATE STREET RESEARCH HEALTH SCIENCES FUND ==================
ITEM 1 PROXY VOTING RECORD
The fund's proxy voting record reported on this form is for the period July 1,
2004 through January 31, 2005, the date on which the fund reorganized with the
BlackRock Health Sciences Portfolio, a series of BlackRock Funds (the "BlackRock
Portfolio"). The proxy voting record of the BlackRock Portfolio for the period
January 31, 2005 (inception of investment operations) through June 30, 2005 may
be found on its Form N-PX filed with the Securities and Exchange Commission on,
or shortly before, August 31, 2005 (CIK # 0000844779, File No. 811-05742).
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.S. Daley For For Management
1.3 Elect Director H.L. Fuller For For Management
1.4 Elect Director R.A. Gonzalez For For Management
1.5 Elect Director J.M. Greenberg For For Management
1.6 Elect Director J.M. Leiden For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director B. Powell Jr. For For Management
1.9 Elect Director A.B. Rand For For Management
1.10 Elect Director W.A. Reynolds For For Management
1.11 Elect Director R.S. Roberts For For Management
1.12 Elect Director W.D. Smithburg For For Management
1.13 Elect Director J.R. Walter For For Management
1.14 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Link Executive Compensation to Government Against Against Shareholder
Fines
4 Performance- Based/Indexed Options Against For Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
8 Separate Chairman and CEO Positions Against For Shareholder
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ABGENIX, INC.
Ticker: ABGX Security ID: 00339B107
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Scott Greer For For Management
1.2 Elect Director M.K. Behrens, Ph.D. For For Management
1.3 Elect Director R.S. Kucherlapati Ph.D. For For Management
1.4 Elect Director Kenneth B. Lee, Jr. For For Management
1.5 Elect Director Mark B. Logan For For Management
1.6 Elect Director William R. Ringo For For Management
1.7 Elect Director Thomas G. Wiggans For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
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AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Barbara Hackman Franklin For For Management
1.3 Elect Director Jeffrey E. Garten For For Management
1.4 Elect Director Earl G. Graves For For Management
1.5 Elect Director Gerald Greenwald For For Management
1.6 Elect Director Ellen M. Hancock For For Management
1.7 Elect Director Michael H. Jordan For For Management
1.8 Elect Director Edward J. Ludwig For For Management
1.9 Elect Director Joseph P. Newhouse For For Management
1.10 Elect Director John W. Rowe, M.D. For For Management
1.11 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Restore or Provide for Cumulative Voting Against Against Shareholder
6 Expense Stock Options Against For Shareholder
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ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: DEC 10, 2004 Meeting Type: Annual
Record Date: OCT 27, 2004
# 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
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trevor M. Jones For For Management
1.2 Elect Director Karen R. Oscar For For Management
1.3 Elect Director Leonard D. Schaeffer For For Management
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AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. David Baltimore For For Management
1.2 Elect Director Ms. Judith C. Pelham For For Management
1.3 Elect Director Mr. Kevin W. Sharer For For Management
2 Ratify Auditors For For Management
3 Eliminate Animal Testing Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Adopt Retention Ratio for Executives Against For Shareholder
- --------------------------------------------------------------------------------
ARENA PHARMACEUTICALS INC
Ticker: ARNA Security ID: 040047102
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Lief For For Management
1.2 Elect Director Dominic P. Behan, Ph.D. For For Management
1.3 Elect Director Donald D. Belcher For For Management
1.4 Elect Director Scott H. Bice, J.D. For For Management
1.5 Elect Director Harry F. Hixson, Jr., For For Management
Ph.D.
1.6 Elect Director J. Clayburn La Force, For For Management
Jr., Ph.D
1.7 Elect Director Louis J. Lavigne, Jr. For For Management
1.8 Elect Director Tina S. Nova, Ph.D. For For Management
2 Ratify Auditors For For Management
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ARIAD PHARMACEUTICALS, INC.
Ticker: ARIA Security ID: 04033A100
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay R. Lamarche For Did Not Management
Vote
1.2 Elect Director Sandford D. Smith For Did Not Management
Vote
1.3 Elect Director Elizabeth H.S. Wyatt For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ARQULE, INC.
Ticker: ARQL Security ID: 04269E107
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Messenger For Did Not Management
Vote
1.2 Elect Director Patrick J. Zenner For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Amend Non-Employee Director Stock Option For Did Not Management
Plan Vote
4 Amend Qualified Employee Stock Purchase For Did Not Management
Plan Vote
5 Ratify Auditors For Did Not Management
Vote
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ASPECT MEDICAL SYSTEMS
Ticker: ASPM Security ID: 045235108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boudewijn L.P.M. Bollen For For Management
1.2 Elect Director J. Breckenridge Eagle For For Management
1.3 Elect Director Edwin M. Kania For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For For Management
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ASTRAZENECA PLC (FORMERLY ZENECA PLC)
Ticker: ZEN Security ID: 046353108
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE DIRECTORS REPORT AND For For Management
ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
2004
2 TO CONFIRM DIVIDENDS For For Management
3 Ratify Auditors For For Management
4 TO AUTHORIZE THE DIRECTORS TO AGREE THE For For Management
REMUNERATION OF THE AUDITOR
5.1 Elect Director Louis Schweitzer For For Management
5.2 Elect Director Hakan Mogren For For Management
5.3 Elect Director Sir Tom Mckillop For For Management
5.4 Elect Director Jonathan Symonds For For Management
5.5 Elect Director John Patterson For For Management
5.6 Elect Director David R. Brennan For For Management
5.7 Elect Director Sir Peter Bonfield For For Management
5.8 Elect Director John Buchanan For For Management
5.9 Elect Director Jane Henney For For Management
5.10 Elect Director Michele Hooper For For Management
5.11 Elect Director Joe Jimenez For For Management
5.12 Elect Director Erna Moller For For Management
5.13 Elect Director Dame Bridget Ogilvie For For Management
5.14 Elect Director Marcus Wallenberg For For Management
6 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR THE YEAR ENDED DECEMBER 31,
2004
7 TO APPROVE THE ASTRAZENECA PERFORMANCE For For Management
SHARE PLAN
8 TO AUTHORIZE LIMITED EU POLITICAL For For Management
DONATIONS
9 TO AUTHORIZE THE DIRECTORS TO ALLOT For For Management
UNISSUED SHARES
10 TO AUTHORIZE THE DIRECTORS TO DISAPPLY For For Management
PRE-EMPTION RIGHTS
11 TO AUTHORIZE THE COMPANY TO PURCHASE ITS For For Management
OWN SHARES
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake E. Devitt For For Management
1.2 Elect Director Joseph B. Martin, M.D., For For Management
Ph. D.
1.3 Elect Director Robert L. Parkinson, Jr. For For Management
1.4 Elect Director Thomas T. Stallkamp For For Management
1.5 Elect Director Albert P.L. Stroucken For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
5 Declassify the Board of Directors None Against Shareholder
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Gary A. Mecklenburg For For Management
1.3 Elect Director James E. Perrella For For Management
1.4 Elect Director Alfred Sommer For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Restore or Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For Did Not Management
Vote
1.2 Elect Director Franz L. Cristiani For Did Not Management
Vote
1.3 Elect Director Elaine J. Heron, Ph.D. For Did Not Management
Vote
1.4 Elect Director Joseph Klein, III For Did Not Management
Vote
1.5 Elect Director Pierre Lapalme For Did Not Management
Vote
1.6 Elect Director Alan J. Lewis For Did Not Management
Vote
1.7 Elect Director Erich Sager For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V.D. Coffman For For Management
1.2 Elect Director J.M. Cornelius For For Management
1.3 Elect Director P.R. Dolan For For Management
1.4 Elect Director E.V. Futter For For Management
1.5 Elect Director L.V. Gershtner, Jr. For For Management
1.6 Elect Director L. Johansson For For Management
1.7 Elect Director L.W. Sullivan For For Management
2 Ratify Auditors For For Management
3 Amend Articles to Eliminate Certain For For Management
Supermajority Vote Requirements
4 Report on Political Contributions Against Against Shareholder
5 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
6 Eliminate Animal Testing Against Against Shareholder
7 Separate Chairman and CEO Positions Against For Shareholder
8 Proposal Regarding Restatement Situations Against Against Shareholder
9 Limit/Prohibit Awards to Executives Against For Shareholder
10 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kevin Dunnigan For For Management
1.2 Elect Director Gail K. Naughton, Ph.D. For For Management
1.3 Elect Director John H. Weiland For For Management
2 Ratify Auditors For For Management
3 Adopt ILO based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
CARDIOME PHARMA CORP
Ticker: COM Security ID: 14159U202
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark C. Rogers as Director For For Management
1.2 Elect Robert W. Rieder as Director For For Management
1.3 Elect Fred Mermelstein as Director For For Management
1.4 Elect Ralph Snyderman as Director For For Management
1.5 Elect Jackie M. Clegg as Director For For Management
1.6 Elect Harold H. Shlevin as Director For For Management
2 Appoint Ernst & Young LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Amend 2001 Incentive Stock Option Plan For For Management
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CAREMARK RX, INC.
Ticker: CMX Security ID: 141705103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Crawford For For Management
1.2 Elect Director Kristen Gibney Williams For For Management
1.3 Elect Director Edward L. Hardin For For Management
2 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: OCT 20, 2004 Meeting Type: Special
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
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COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale F. Frey For For Management
1.2 Elect Director John A. Fry For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Expense Stock Options Against For Shareholder
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COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Randall Macdonald For For Management
1.2 Elect Director Kathleen G. Murray For For Management
1.3 Elect Director William C. Ughetta For For Management
- --------------------------------------------------------------------------------
CV THERAPEUTICS INC.
Ticker: CVTX Security ID: 126667104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Santo J. Costa For Did Not Management
Vote
1.2 Elect Director John Groom For Did Not Management
Vote
1.3 Elect Director Barbara J. McNeil, M.D., For Did Not Management
Ph.D. Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
CYTYC CORPORATION
Ticker: CYTC Security ID: 232946103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brock Hattox For For Management
1.2 Elect Director William McDaniel For For Management
1.3 Elect Director Marla S. Persky For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
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DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Alfano, D.M.D. For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director William F. Hecht For For Management
1.4 Elect Director Francis J. Lunger For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DJ ORTHOPEDICS, INC.
Ticker: DJO Security ID: 23325G104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirby L. Cramer For For Management
1.2 Elect Director Leslie H. Cross For For Management
1.3 Elect Director Lesley H. Howe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. Lahawchic For For Management
1.5 Elect Director Thomas P. MacMahon For For Management
1.6 Elect Director John O. Parker, Jr. For For Management
1.7 Elect Director George Paz For For Management
1.8 Elect Director Samuel K. Skinner For For Management
1.9 Elect Director Seymour Sternberg For For Management
1.10 Elect Director Barrett A. Toan For For Management
1.11 Elect Director Howard L. Waltman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FISHER SCIENTIFIC INTERNATIONAL INC.
Ticker: FSH Security ID: 338032204
Meeting Date: AUG 2, 2004 Meeting Type: Annual
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director Michael D. Dingman For For Management
2.2 Elect Director Charles A. Sanders M.D. For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
GENE LOGIC INC.
Ticker: GLGC Security ID: 368689105
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank L. Douglas, M.D., For For Management
Ph.D.
1.2 Elect Director Mark D. Gessler For For Management
1.3 Elect Director J. Stark Thompson, Ph.D. For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For For Management
1.2 Elect Director William M. Burns For For Management
1.3 Elect Director Erich Hunziker For For Management
1.4 Elect Director Jonathan K.C. Knowles For For Management
1.5 Elect Director Arthur D. Levinson For For Management
1.6 Elect Director Charles A. Sanders For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Carpenter For Did Not Management
Vote
1.2 Elect Director Charles L. Cooney For Did Not Management
Vote
2 Amend Qualified Employee Stock Purchase For Did Not Management
Plan Vote
3 Amend Stock Option Plan For Did Not Management
Vote
4 Ratify Auditors For Did Not Management
Vote
5 Declassify the Board of Directors Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTORS REPORT AND FINANCIAL For For Management
STATEMENTS
2 REMUNERATION REPORT For For Management
3 TO ELECT SIR CHRISTOPHER GENT AS A For For Management
DIRECTOR
4 TO ELECT SIR DERYCK MAUGHAN AS A DIRECTOR For For Management
5 TO ELECT MR JULIAN HESLOP AS A DIRECTOR For For Management
6 TO RE-ELECT DR JEAN-PIERRE GARNIER AS A For For Management
DIRECTOR
7 TO RE-ELECT SIR IAN PROSSER AS A DIRECTOR For For Management
8 TO RE-ELECT DR RONALDO SCHMITZ AS A For For Management
DIRECTOR
9 TO RE-ELECT DR LUCY SHAPIRO AS A DIRECTOR For For Management
10 Ratify Auditors For For Management
11 REMUNERATION OF AUDITORS For For Management
12 TO AUTHORISE THE COMPANY TO MAKE For For Management
DONATIONS TO EU POLITICAL ORGANISATIONS
AND INCUR EU POLITICAL EXPENDITURE
13 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
14 AUTHORITY FOR THE COMPANY TO PURCHASE ITS For For Management
OWN SHARES
15 INSERTION OF NEW ARTICLE 48A INTO For For Management
ARTICLES OF ASSOCIATION
16 DELETION OF ARTICLE 154.2 OF ARTICLES OF For For Management
ASSOCIATION
17 AMENDMENT OF ARTICLE 81 OF ARTICLES OF For For Management
ASSOCIATION
- --------------------------------------------------------------------------------
GUIDANT CORP.
Ticker: GDT Security ID: 401698105
Meeting Date: APR 27, 2005 Meeting Type: Special
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
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ICOS CORP.
Ticker: ICOS Security ID: 449295104
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teresa Beck For For Management
1.2 Elect Director Jack W. Schuler For For Management
1.3 Elect Director Gary L. Wilcox, Ph.D. For For Management
2 Amend Stock Option Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Change State of Incorporation From For For Management
Delaware to Washington
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
IDENIX PHARMACEUTICALS, INC.
Ticker: IDIX Security ID: 45166R204
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# 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 For 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 For Management
1.7 Elect Director D. Pollard-Knight Ph.D. For For Management
1.8 Elect Director Pamela Thomas-Graham For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
INTERMUNE INC.
Ticker: ITMN Security ID: 45884X103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Healy, M.D., For For Management
Ph.D.
1.2 Elect Director William R. Ringo, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balakrishnan S. Iyer For For Management
1.2 Elect Director Ronald A. Matricaria For For Management
1.3 Elect Director W. Ann Reynolds, Ph.D. For For Management
1.4 Elect Director Jay M. Short, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IVAX CORP.
Ticker: IVX Security ID: 465823102
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betty G. Amos For For Management
1.2 Elect Director Mark Andrews For For Management
1.3 Elect Director Ernst Biekert, Ph.D. For For Management
1.4 Elect Director Paul L. Cejas For For Management
1.5 Elect Director Jack Fishman, Ph.D. For Withhold Management
1.6 Elect Director Neil Flanzraich For For Management
1.7 Elect Director Phillip Frost, M.D. For For Management
1.8 Elect Director Bruce W. Greer For For Management
1.9 Elect Director Jane Hsiao, Ph.D. For For Management
1.10 Elect Director David A. Lieberman For For Management
1.11 Elect Director Richard C. Pfenniger, Jr. For Withhold Management
1.12 Elect Director Bertram Pitt, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KIND Security ID: 494580103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Kuntz For For Management
1.2 Elect Director Thomas P. Cooper, M.D. For For Management
1.3 Elect Director Paul J. Diaz For For Management
1.4 Elect Director Michael J. Embler For For Management
1.5 Elect Director Garry N. Garrison For For Management
1.6 Elect Director Isaac Kaufman For For Management
1.7 Elect Director John H. Klein For For Management
1.8 Elect Director Eddy J. Rogers, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 49460W208
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Leininger, M.D. For For Management
1.2 Elect Director Dennert O. Ware For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Donahey For For Management
1.2 Elect Director Richard H. Evans For For Management
1.3 Elect Director Michael P. Haley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORP.
Ticker: MATK Security ID: 572901106
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry Linsert, Jr. For For Management
1.2 Elect Director Sandra Panem, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
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MEDCO HEALTH SOLUTIONS INC
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Cassis For For Management
1.2 Elect Director Michael Goldstein For For Management
1.3 Elect Director Blenda J. Wilson 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
5 Approve Executive Incentive Bonus Plan For For Management
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MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Brody, M.D., For For Management
Ph.D.
1.2 Elect Director Arthur D. Collins, Jr. For For Management
1.3 Elect Director Antonio M. Gotto, Jr., For For Management
M.D., D. Phil.
2 Ratify Auditors For For Management
3 Charitable Contributions Against Against Shareholder
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MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rochelle B. Lazarus For For Management
1.2 Elect Director William G. Bowen For For Management
1.3 Elect Director Raymond V. Gilmartin For For Management
1.4 Elect Director Thomas E. Shenk For For Management
1.5 Elect Director Anne M. Tatlock For For Management
1.6 Elect Director Samuel O. Thier For For Management
1.7 Elect Director Wendell P. Weeks For For Management
1.8 Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Prohibit Awards to Executives Against Against Shareholder
4 Limit Executive Compensation Against Against Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Separate Chairman and CEO Positions Against For Shareholder
7 Report on Product Availability in Canada Against Against Shareholder
8 Report on Political Contributions Against Against Shareholder
9 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
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MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Ellis For For Management
1.2 Elect Director Franklin J. Miller, M.D. For For Management
1.3 Elect Director Michael E. Stillabower, For For Management
M.D.
2 Ratify Auditors For For Management
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MOMENTA PHARMACEUTICALS INC
Ticker: MNTA Security ID: 60877T100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Crane For For Management
1.2 Elect Director Peter Barton Hutt For For Management
1.3 Elect Director Marsha H. Fanucci For For Management
2 Approve Grant of Stock Options to For For Management
Non-Employee Directors
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
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NOVARTIS AG
Ticker: NVS Security ID: 66987V109
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 27, 2005
# 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 2004.
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 FURTHER SHARE REPURCHASE PROGRAM. For For Management
6 RE-ELECTION OF DR. H.C. BIRGIT BREUEL FOR For For Management
A TWO-YEAR TERM.
7 RE-ELECTION OF PROF. DR. PETER BURCKHARDT For For Management
FOR A THREE-YEAR TERM.
8 RE-ELECTION OF ALEXANDRE F. JETZER FOR A For For Management
THREE-YEAR TERM.
9 RE-ELECTION OF PIERRE LANDOLT FOR A THREE For For Management
YEAR TERM.
10 RE-ELECTION OF PROF. DR. ULRICH LEHNER For For Management
FOR A THREE YEAR TERM.
11 Ratify Auditors For For Management
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OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hutton For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director John T. Crotty For For Management
1.4 Elect Director Charles H. Erhart, Jr. For For Management
1.5 Elect Director David W. Froesel, Jr. For For Management
1.6 Elect Director Sandra E. Laney For For Management
1.7 Elect Director Andrea R. Lindell, DNSc, For For Management
RN
1.8 Elect Director John H. Timoney For For Management
1.9 Elect Director Amy Wallman For For Management
2 Ratify Auditors For For Management
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OSI PHARMACEUTICALS, INC.
Ticker: OSIP Security ID: 671040103
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# 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 Michael G. Atieh For For Management
1.4 Elect Director G. Morgan Browne For For Management
1.5 Elect Director Daryl K. Granner, M.D. For For Management
1.6 Elect Director Walter M Lovenberg, Ph.D. For For Management
1.7 Elect Director Viren Mehta For For Management
1.8 Elect Director Herbert Pinedo, M.D., For For Management
Ph.D.
1.9 Elect Director Sir Mark Richmond, Ph.D For For Management
1.10 Elect Director John P. White For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# 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
1.14 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Pharmaceutical Price Restraint Against Against Shareholder
5 Review and Report on Drug Reimportation Against Against Shareholder
Policy
6 Report on Political Contributions Against Against Shareholder
7 Report on Product Availability in Canada Against Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
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SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: 80105N105
Meeting Date: DEC 23, 2004 Meeting Type: Special
Record Date: NOV 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Aventis For For Management
by Sanofi-Aventis; Authorize Issuance of
19.1 Million Shares to Compensate Aventis
Minority Shareholders
2 Approve Accounting Treatment of For For Management
Absorption
3 Assume Obligations of 257,248 Outstanding For For Management
Aventis Warrants; Authorize Issuance of
Up to 301,984 Sanofi-Aventis Shares to
Satisfy Conversion of Aventis Warrants
4 Assume Obligations of 48.08 Million For For Management
Outstanding Aventis Stock Options;
Authorize Issuance of Sanofi-Aventis
Shares to Satisfy Conversion of Aventis
Stock Options
5 Set Dec. 31, 2004, as Effective Date of For For Management
Merger and Related Capital Increase to
Aventis Minority Shareholders
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
8 Authorize Filing of Required For For Management
Documents/Other Formalities
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SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: 80105N105
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INDIVIDUAL COMPANY For For Management
FINANCIAL STATEMENTS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS
3 APPROPRIATION OF PROFITS; DECLARATION OF For For Management
DIVIDEND
4 APPROVAL OF TRANSACTIONS COVERED BY THE For For Management
STATUTORY AUDITORS SPECIAL REPORT
5 Ratify Auditors For For Management
6 Ratify Auditors For For Management
7 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO CARRY OUT TRANSACTIONS IN SHARES
ISSUED BY THE COMPANY
8 TERMINATION OF THE AUTHORITY TO ISSUE For For Management
BONDS
9 TO CARRY OUT INCREASES IN THE SHARE For For Management
CAPITAL BY ISSUANCE, WITH PREEMPTIVE
RIGHTS MAINTAINED
10 TO CARRY OUT INCREASES IN THE SHARE For For Management
CAPITAL BY ISSUANCE, WITHOUT PREEMPTIVE
RIGHTS
11 TO CARRY OUT INCREASES IN THE SHARE For For Management
CAPITAL BY INCORPORATION OF SHARE
PREMIUM, RESERVES, PROFITS OR OTHER ITEMS
12 TO INCREASE THE NUMBER OF SHARES TO BE For For Management
ISSUED IN THE EVENT OF A CAPITAL INCREASE
WITH OR WITHOUT PREEMPTIVE RIGHTS
13 TO CARRY OUT INCREASES IN THE SHARE For For Management
CAPITAL BY ISSUANCE OF SHARES RESERVED
FOR EMPLOYEES WITH WAIVER OF PREEMPTIVE
RIGHTS
14 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management
AUTHORITY TO GRANT OPTIONS TO SUBSCRIBE
FOR OR PURCHASE SHARES
15 DELEGATION TO THE BOARD TO ALLOT EXISTING For For Management
OR NEW SHARES FREE OF CHARGE TO ALL OR
SOME SALARIED EMPLOYEES OF THE GROUP
16 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management
POWERS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
17 POWERS FOR THE ACCOMPLISHMENT OF For For Management
FORMALITIES
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SHIRE PHARMACEUTICALS GROUP PLC
Ticker: Security ID: 82481R106
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAY 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE DIRECTORS For For Management
REPORT AND ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31, 2004.
2 TO RE-ELECT MR MATTHEW WILLIAM EMMENS AS For For Management
A DIRECTOR.
3 TO RE-ELECT MR RONALD MAURICE NORDMANN AS For For Management
A DIRECTOR.
4 TO RE-ELECT DR BARRY JOHN PRICE AS A For For Management
DIRECTOR.
5 Ratify Auditors For For Management
6 TO AUTHORIZE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE REMUNERATION OF THE
AUDITORS.
7 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR THE YEAR ENDED DECEMBER 31,
2004.
8 TO AUTHORIZE THE ALLOTMENT OF SHARES. For For Management
9 TO AUTHORIZE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS.
10 TO AUTHORIZE MARKET PURCHASES. For For Management
11 TO AUTHORIZE DONATIONS TO EU POLITICAL For For Management
ORGANIZATIONS AND THE INCURRING OF EU
POLITICAL EXPENDITURE.
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ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Devenuti For For Management
1.2 Elect Director Stuart M. Essig For For Management
1.3 Elect Director Thomas H. Garrett III For For Management
1.4 Elect Director Wendy L. Yarno For For Management
2 Ratify Auditors For For Management
3 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
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STEWART ENTERPRISES, INC.
Ticker: STEI Security ID: 860370105
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: FEB 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Mcfarland For For Management
1.2 Elect Director Kenneth C. Budde For For Management
1.3 Elect Director Alden J. McDonald, Jr. For For Management
1.4 Elect Director John C. McNamara For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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THRESHOLD PHARMACEUTICALS INC
Ticker: THLD Security ID: 885807107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Michael F. Powell For For Management
1.2 Elect Director Dr. Harold E. Selick For For Management
2 Ratify Auditors For For Management
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TRIAD HOSPITALS, INC.
Ticker: TRI Security ID: 89579K109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Parsons For For Management
1.2 Elect Director Thomas G. Loeffler, Esq. For For Management
1.3 Elect Director Uwe E. Reinhardt, Ph.D. 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
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UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Kean For For Management
1.2 Elect Director Robert L. Ryan For For Management
1.3 Elect Director William G. Spears For For Management
1.4 Elect Director Gail R. Wilensky, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against For Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
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UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Williams Jr. Md For For Management
2 Approve Stock Option Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Adopt Policy to Prohibit Discrimination Against For Shareholder
based on Sexual Orientation
- --------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC.
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger W. Brimblecombe For Did Not Management
Vote
1.2 Elect Director Stuart J.M. Collinson, For Did Not Management
Ph.D. Vote
1.3 Elect Director Matthew W. Emmens For Did Not Management
Vote
2 Approve Increase in Size of Board For Did Not Management
Vote
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WATERS CORP.
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For Did Not Management
Vote
1.2 Elect Director Michael J. Berendt, Ph. D. For Did Not Management
Vote
1.3 Elect Director Douglas A. Berthiaume For Did Not Management
Vote
1.4 Elect Director Edward Conard For Did Not Management
Vote
1.5 Elect Director Laurie H. Glimcher For Did Not Management
Vote
1.6 Elect Director William J. Miller For Did Not Management
Vote
1.7 Elect Director Thomas P. Salice For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Amend Omnibus Stock Plan For Did Not Management
Vote
4 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
5 Other Business For Did Not Management
Vote
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WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.T. Bush For For Management
1.2 Elect Director Warren Y. Jobe For For Management
1.3 Elect Director William G. Mays For For Management
1.4 Elect Director Senator Donald W. Riegle, For For Management
Jr.
1.5 Elect Director William J. Ryan For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against For Shareholder
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ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Raymond Elliott For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
========== END NPX REPORTPursuant 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.
/s/ Richard S. Davis,
