---------------------------- UNITED STATES OMB APPROVAL SECURITIES AND EXCHANGE COMMISSION ---------------------------- WASHINGTON, D.C. 20549 OMB Number: 3235-0582 Expires: March 31, 2006 Estimated average burden hours per response......14.4 ---------------------------- FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-6683 -------------------------------------- Morgan Stanley Health Sciences Trust - -------------------------------------------------------------------------------- (Exact name of registrant as specified in charter) 10020 1221 Avenue of the Americas, New York, New York - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) Barry Fink Esq. Morgan Stanley Investment Advisors Inc. 1221 Avenue of the Americas New York, New York 10020 - -------------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: 800-869-6397 ---------------------------- Date of fiscal year end: 7/31 -------------------- Date of reporting period: 6/30/04 ------------------ ITEM 1. PROXY VOTING RECORD. Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote: (a) The name of the issuer of the portfolio security; -------------------------------------------------------------------- (b) The exchange ticker symbol of the portfolio security; (c) The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security; -------------------------------------------------------------------- (d) The shareholder meeting date; (e) A brief identification of the matter voted on; -------------------------------------------------------------------- (f) Whether the matter was proposed by the issuer or by a security holder; (g) Whether the registrant cast its vote on the matter; -------------------------------------------------------------------- (h) How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors);and (i) Whether the registrant cast its vote for or against management. -------------------------------------------------------------------- - -------------------------------------------------------------------------------- NPX_811-06683 ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-06683 Reporting Period: 07/01/2003 - 06/30/2004 Morgan Stanley Health Sciences Trust ===================== MORGAN STANLEY HEALTH SCIENCES TRUST ===================== ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 23, 2004 Meeting Type: Annual Record Date: FEB 25, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director H.Laurance Fuller For For Management 1.3 Elect Director Richard A. Gonzalez For For Management 1.4 Elect Director Jack M. Greenberg For For Management 1.5 Elect Director Jeffrey M. Leiden For For Management 1.6 Elect Director David A. Lord Owen For For Management 1.7 Elect Director Boone Powell Jr. For For Management 1.8 Elect Director Addison Barry Rand For For Management 1.9 Elect Director W.Ann Reynolds 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 Drug Pricing Against Against Shareholder 4 Report on Political Against Against Shareholder Contributions/Activities 5 Prohibit Awards to Executives Against Against Shareholder 6 Report on Operational Imact of HIV/AIDS, Against Against Shareholder TB, and Malaria Pandemic - -------------------------------------------------------------------------------- ADOLOR CORP Ticker: ADLR Security ID: 00724X102 Meeting Date: MAY 13, 2004 Meeting Type: Annual Record Date: MAR 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Goddard, Ph.D. For For Management 1.2 Elect Director Claude H. Nash, Ph.D. For For Management 1.3 Elect Director Donald Nickelson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NPX_811-06683 ALCON INC Ticker: ACL Security ID: H01301102 Meeting Date: APR 27, 2004 Meeting Type: Annual Record Date: MAR 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE 2003 ANNUAL REPORT AND For For Management ACCOUNTS OF ALCON, INC. AND THE 2003 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 2003 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management DIRECTORS 4 ELECTION TO THE BOARD OF DIRECTORS OF: For For Management WERNER J. BAUER 5 ELECTION TO THE BOARD OF DIRECTORS OF: For For Management FRANCISCO CASTANER 6 ELECTION TO THE BOARD OF DIRECTORS OF: For For Management LODEWIJK J.R. DE VINK 7 ELECTION OF KPMG KLYNVELD PEAT MARWICK For For Management GOERDELER SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS 8 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS For For Management SPECIAL AUDITORS - -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 19, 2004 Meeting Type: Annual Record Date: MAR 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Kent Bowen For For Management 1.2 Elect Director David E. Collins For For Management 1.3 Elect Director Brian Dovey For For Management 1.4 Elect Director Joseph Lacob For For Management 1.5 Elect Director Thomas M. Prescott For For Management 1.6 Elect Director Greg J. Santora For For Management 1.7 Elect Director Kelsey Wirth For For Management 1.8 Elect Director C. Raymond Larkin, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALKERMES, INC. Ticker: ALKS Security ID: 01642T108 Meeting Date: SEP 9, 2003 Meeting Type: Annual Record Date: JUL 23, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Floyd E. Bloom For Withhold 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 NPX_811-06683 1.6 Elect Director Dr. Alexander Rich For Withhold Management 1.7 Elect Director Dr. Paul Schimmel For Withhold Management 1.8 Elect Director Michael A. Wall For Withhold Management 2 Amend Stock Option Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan - -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: APR 28, 2004 Meeting Type: Annual Record Date: MAR 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Handel E. Evans For For Management 1.2 Elect Director Michael R. Gallagher For For Management 1.3 Elect Director Gavin S. Herbert For For Management 1.4 Elect Director Stephen J. Ryan For For Management 2 Ratify Auditors For For Management 3 Expense Stock Options Against For Shareholder 4 Separate Chairman and CEO Positions Against Against Shareholder - -------------------------------------------------------------------------------- ALLOS THERAPEUTICS, INC. Ticker: ALTH Security ID: 019777101 Meeting Date: MAY 11, 2004 Meeting Type: Annual Record Date: MAR 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.J. Hoffman, Phd, Md For For Management 1.2 Elect Director Michael E. Hart For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Mark G. Edwards For For Management 1.5 Elect Director Marvin E. Jaffe, Md For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALTANA AG Ticker: Security ID: 02143N103 Meeting Date: MAY 5, 2004 Meeting Type: Annual Record Date: MAR 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROPRIATION OF EARNINGS FOR THE FISCAL For For Management YEAR 2003 2 APPROVAL OF THE ACTIVITIES OF THE For For Management MANAGEMENT BOARD FOR THE FISCAL YEAR 2003 3 APPROVAL OF THE ACTIVITIES OF THE For For Management SUPERVISORY BOARD FOR THE FISCAL YEAR 2003 4 ELECTION OF THE SUPERVISORY BOARD For For Management 5 Ratify Auditors For For Management 6 DECISION ON APPROVED CAPITAL - CHANGES OF For For Management ARTICLES OF ASSOCIATION NPX_811-06683 7 DECISION ON THE AUTHORIZATION OF THE For For Management COMPANY TO ACQUIRE TREASURY SHARES - -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 13, 2004 Meeting Type: Annual Record Date: MAR 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Biondi, Jr. For For Management 1.2 Elect Director Jerry D. Choate For Withhold Management 1.3 Elect Director Frank C. Herringer For For Management 1.4 Elect Director Gilbert S. Omenn For For Management 2 Ratify Auditors For For Management 3 Prepare Glass Ceiling Report Against Against Shareholder 4 Expense Stock Options Against For Shareholder - -------------------------------------------------------------------------------- AMYLIN PHARMACEUTICALS, INC. Ticker: AMLN Security ID: 032346108 Meeting Date: MAY 5, 2004 Meeting Type: Annual Record Date: MAR 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vaughn D. Bryson For For Management 1.2 Elect Director Joseph C. Cook, Jr. For For Management 1.3 Elect Director Ginger L. Graham For For Management 1.4 Elect Director Howard E. Greene, Jr. For Withhold Management 1.5 Elect Director Terrence H. Gregg For For Management 1.6 Elect Director Jay S. Skyler For Withhold Management 1.7 Elect Director Joseph P. Sullivan For For Management 1.8 Elect Director Thomas R. Testman For For Management 1.9 Elect Director James N. Wilson For For Management 2 Amend Employee Stock Purchase Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANGIOTECH PHARMACEUTICALS INC. Ticker: ANP. Security ID: 034918102 Meeting Date: JAN 20, 2004 Meeting Type: Special Record Date: DEC 17, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2:1 Stock Split For For Management 2 Approve 2004 Stock Option Plan For For Management 3 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- ANTHEM INC. Ticker: ATH Security ID: 03674B104 NPX_811-06683 Meeting Date: MAY 17, 2004 Meeting Type: Annual Record Date: MAR 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor S. Liss For For Management 1.2 Elect Director James W. McDowell, Jr. For For Management 1.3 Elect Director George A. Schaefer, Jr. For For Management 1.4 Elect Director Jackie M. Ward For For Management - -------------------------------------------------------------------------------- ANTHEM INC. Ticker: ATH Security ID: 03674B104 Meeting Date: JUN 28, 2004 Meeting Type: Special Record Date: MAY 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Change Company Name For For Management - -------------------------------------------------------------------------------- APOGENT TECHNOLOGIES INC. Ticker: AOT Security ID: 03760A101 Meeting Date: AUG 2, 2004 Meeting Type: Special Record Date: MAY 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- APPLERA CORP Ticker: ABI Security ID: 038020103 Meeting Date: OCT 16, 2003 Meeting Type: Annual Record Date: AUG 27, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Ayers For For Management 1.2 Elect Director Jean-Luc Belingard For For Management 1.3 Elect Director Robert H. Hayes For For Management 1.4 Elect Director Arnold J. Levine For For Management 1.5 Elect Director William H. Longfield For For Management 1.6 Elect Director Theodore E. Martin For For Management 1.7 Elect Director Carolyn W. Slayman For For Management 1.8 Elect Director Orin R. Smith For For Management 1.9 Elect Director James R. Tobin For For Management 1.10 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APPLIED MOLECULAR EVOLUTION NPX_811-06683 Ticker: AMEV Security ID: 03823E108 Meeting Date: FEB 11, 2004 Meeting Type: Special Record Date: JAN 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- ATHEROGENICS INC Ticker: AGIX Security ID: 047439104 Meeting Date: APR 28, 2004 Meeting Type: Annual Record Date: MAR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Bearman For For Management 1.2 Elect Director Vaughn D. Bryson For Withhold Management 1.3 Elect Director T. Forcht Dagi For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ATRIX LABORATORIES, INC. Ticker: ATRX Security ID: 04962L101 Meeting Date: MAY 2, 2004 Meeting Type: Annual Record Date: MAR 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Bethune For For Management 1.2 Elect Director Nicolas Bazan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BARR PHARMACEUTICALS INC Ticker: BRL Security ID: 068306109 Meeting Date: OCT 23, 2003 Meeting Type: Annual Record Date: SEP 2, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L. Downey For Withhold Management 1.2 Elect Director Paul M. Bisaro For Withhold Management 1.3 Elect Director Carole S. Ben-Maimon For Withhold Management 1.4 Elect Director George P. Stephan For Withhold 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 Change State of Incorporation from New For For Management York to Delaware 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- NPX_811-06683 BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 4, 2004 Meeting Type: Annual Record Date: MAR 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Forsyth For For Management 1.2 Elect Director Gail D. Fosler For For Management 1.3 Elect Director Carole J. Uhrich For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder - -------------------------------------------------------------------------------- BECKMAN COULTER, INC. Ticker: BEC Security ID: 075811109 Meeting Date: APR 1, 2004 Meeting Type: Annual Record Date: FEB 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Dollens For Withhold Management 1.2 Elect Director Charles A. Haggerty For For Management 1.3 Elect Director William N. Kelley, M.D. For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: FEB 11, 2004 Meeting Type: Annual Record Date: DEC 15, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry P. Becton, Jr. For For Management 1.2 Elect Director Edward F. DeGraan For For Management 1.3 Elect Director James F. Orr For For Management 1.4 Elect Director Margaretha af Ugglas For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Provide for Cumulative Voting Against Against Shareholder - -------------------------------------------------------------------------------- BIOGEN IDEC INC Ticker: BIIB Security ID: 449370105 Meeting Date: NOV 12, 2003 Meeting Type: Special Record Date: SEP 25, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- NPX_811-06683 BIOGEN IDEC INC Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 16, 2004 Meeting Type: Annual Record Date: APR 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Belzer For For Management 1.2 Elect Director Mary L. Good For For Management 1.3 Elect Director James C. Mullen For For Management 1.4 Elect Director Bruce R. Ross For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BIOGEN, INC. Ticker: Security ID: 090597105 Meeting Date: NOV 12, 2003 Meeting Type: Special Record Date: SEP 25, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: OCT 6, 2003 Meeting Type: Special Record Date: AUG 27, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: MAY 11, 2004 Meeting Type: Annual Record Date: MAR 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ursula M. Burns For For Management 1.2 Elect Director Marye Anne Fox For For Management 1.3 Elect Director N.J. Nicholas, Jr. For For Management 1.4 Elect Director John E. Pepper For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB CO. Ticker: BMY Security ID: 110122108 NPX_811-06683 Meeting Date: MAY 4, 2004 Meeting Type: Annual Record Date: MAR 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter R. Dolan For For Management 1.2 Elect Director Louis V. Gerstner, Jr. For For Management 1.3 Elect Director Leif Johansson For For Management 2 Ratify Auditors For For Management 3 Report on Political Against Against Shareholder Contributions/Activities 4 Cease Political Contributions/Activities Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Report on Operational Impact of HIV/AIDS, Against Against Shareholder TB, and Malaria Pandemic 7 Require Affirmative Vote of a Majority of Against Against Shareholder the Shares to Elect Directors - -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 21, 2004 Meeting Type: Annual Record Date: MAR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony Welters For For Management 1.2 Elect Director Tony L. White For For Management 1.3 Elect Director Theodore E. Martin For For Management 1.4 Elect Director Timothy M. Ring For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CANCERVAX CORP. Ticker: CNVX Security ID: 13738Y107 Meeting Date: JUN 10, 2004 Meeting Type: Annual Record Date: APR 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Clayburn La Force, For For Management Jr., Ph.D. 1.2 Elect Director Barclay A. Phillips For For Management 1.3 Elect Director Gail S. Schoettler, Ph.D. For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAREMARK RX, INC. Ticker: CMX Security ID: 141705103 Meeting Date: MAY 4, 2004 Meeting Type: Annual Record Date: APR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin M. Banks For For Management NPX_811-06683 1.2 Elect Director Colleen C. Welch, Ph.D. For For Management 1.3 Elect Director Roger L. Headrick For For Management 1.4 Elect Director Jean-Pierre Millon For For Management - -------------------------------------------------------------------------------- CAREMARK RX, INC. Ticker: CMX Security ID: 141705103 Meeting Date: MAR 22, 2004 Meeting Type: Special Record Date: FEB 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Issuance of Stock in Connection For For Management with Merger Agreement 3 Increase Authorized Preferred Stock For Against Management 4 Approve Omnibus Stock Plan For For Management 5 Allow Postponement or Adjournment of For Against Management Special Meeting - -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: JUN 15, 2004 Meeting Type: Annual Record Date: APR 28, 2004 # 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 Frank T. Cary For For Management 1.6 Elect Director Michael D. Casey For For Management 1.7 Elect Director A. Hull Hayes, Jr, M.D. 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 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 13, 2004 Meeting Type: Annual Record Date: MAR 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Baldino, Jr., Ph.D. For For Management 1.2 Elect Director William P. Egan For For Management 1.3 Elect Director Robert J. Feeney, Ph.D. For For Management 1.4 Elect Director Martyn D. Greenacre For Withhold 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 1.8 Elect Director Horst Witzel, Dr.-Ing. For For Management NPX_811-06683 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CERNER CORP. Ticker: CERN Security ID: 156782104 Meeting Date: MAY 28, 2004 Meeting Type: Annual Record Date: APR 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald E. Bisbee, Jr., For For Management Ph.D. 1.2 Elect Director Michael E. Herman For For Management 1.3 Elect Director Nancy-Ann DeParle For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 12, 2004 Meeting Type: Annual Record Date: MAR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Foster For For Management 1.2 Elect Director Robert Cawthorn For For Management 1.3 Elect Director Stephen D. Chubb For For Management 1.4 Elect Director George E. Massaro For For Management 1.5 Elect Director George M. Milne For Withhold 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 - -------------------------------------------------------------------------------- CHIRON CORP. Ticker: CHIR Security ID: 170040109 Meeting Date: MAY 27, 2004 Meeting Type: Annual Record Date: MAR 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vaughn D. Bryson For For Management 1.2 Elect Director Pierre E. Douaze For For Management 1.3 Elect Director Edward E. Penhoet For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONJUCHEM INC Ticker: CJC Security ID: 2686721 Meeting Date: FEB 11, 2004 Meeting Type: Annual/Special Record Date: DEC 22, 2003 NPX_811-06683 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Felix J. Baker, Jacques R. For For Management LaPointe, Nancy Lurker, Steve Perrone, Philippe Pouletty and Claude Vezeau as Directors 2 Amend Stock Option Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management - -------------------------------------------------------------------------------- CONNETICS CORP. Ticker: CNCT Security ID: 208192104 Meeting Date: MAY 7, 2004 Meeting Type: Annual Record Date: MAR 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander E. Barkas, For For Management Ph.D. 1.2 Elect Director Eugene A. Bauer, M.D. For Withhold Management 1.3 Elect Director R. Andrew Eckert For For Management 1.4 Elect Director Denise M. Gilbert, Ph.D. For For Management 1.5 Elect Director John C. Kane For For Management 1.6 Elect Director Thomas D. Kiley For For Management 1.7 Elect Director Leon E. Panetta For Withhold Management 1.8 Elect Director G. Kirk Raab For For Management 1.9 Elect Director Thomas G. Wiggans For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- COOPER COMPANIES, INC., THE Ticker: COO Security ID: 216648402 Meeting Date: MAR 23, 2004 Meeting Type: Annual Record Date: FEB 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Thomas Bender For For Management 1.2 Elect Director Michael H. Kalkstein For For Management 1.3 Elect Director Moses Marx For For Management 1.4 Elect Director Donald Press For For Management 1.5 Elect Director Steven Rosenberg For For Management 1.6 Elect Director Allan E Rubenstein M.D. For For Management 1.7 Elect Director Robert S. Weiss For For Management 1.8 Elect Director Stanley Zinberg, M.D. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CURAGEN CORP. Ticker: CRGN Security ID: 23126R101 Meeting Date: MAY 26, 2004 Meeting Type: Annual Record Date: MAR 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor NPX_811-06683 1.1 Elect Director David R. Ebsworth, Ph.D. For For Management 1.2 Elect Director Jonathan M. Rothberg, For For Management Ph.D. 1.3 Elect Director Patrick J. Zenner For Withhold Management - -------------------------------------------------------------------------------- CV THERAPEUTICS INC. Ticker: CVTX Security ID: 126667104 Meeting Date: MAY 26, 2004 Meeting Type: Annual Record Date: MAR 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Gutshall For For Management 1.2 Elect Director Kenneth Lee, Jr. For For Management 1.3 Elect Director Costa Sevastopoulos, For For Management Ph.D. 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DADE BEHRING HLDGS INC Ticker: DADE Security ID: 23342J206 Meeting Date: MAY 26, 2004 Meeting Type: Annual Record Date: MAR 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N. Leigh Anderson, Ph.D. For For Management 1.2 Elect Director James G. Andress For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DENDREON CORP. Ticker: DNDN Security ID: 24823Q107 Meeting Date: JUN 16, 2004 Meeting Type: Annual Record Date: APR 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerardo Canet For Withhold Management 1.2 Elect Director Bogdan Dziurzynski For For Management 1.3 Elect Director Douglas Watson For Withhold Management - -------------------------------------------------------------------------------- DOV PHARMACEUTICAL, INC. Ticker: DOVP Security ID: 259858108 Meeting Date: MAY 24, 2004 Meeting Type: Annual Record Date: APR 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Bernard Beer For For Management 1.2 Elect Director Dr. Zola Horovitz For For Management 1.3 Elect Director Ms. Theresa Bischoff For For Management NPX_811-06683 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELI LILLY AND CO. Ticker: LLY Security ID: 532457108 Meeting Date: APR 19, 2004 Meeting Type: Annual Record Date: FEB 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven C. Beering For For Management 1.2 Elect Director Winfried Bischoff For For Management 1.3 Elect Director Franklyn G. Prendergast For For Management 1.4 Elect Director Kathi P. Seifert For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Limit Executive Compensation Against Against Shareholder 5 Report on Drug Pricing Against Against Shareholder - -------------------------------------------------------------------------------- EXELIXIS, INC Ticker: EXEL Security ID: 30161Q104 Meeting Date: APR 8, 2004 Meeting Type: Annual Record Date: FEB 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason Fisherman, M.D. For For Management 1.2 Elect Director Jean-Francois Formela, For Withhold Management M.D. 1.3 Elect Director Vincent Marchesi M.D., For Withhold Management Ph.D. 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For Against Management 4 Amend Non-Employee Director Stock Option For For Management Plan - -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 26, 2004 Meeting Type: Annual Record Date: MAR 31, 2004 # 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 Nicholas J. LaHowchic For For Management 1.4 Elect Director Thomas P. Mac Mahon For Withhold Management 1.5 Elect Director John O. Parker, Jr. For For Management 1.6 Elect Director George Paz For For Management 1.7 Elect Director Samuel K. Skinner For For Management 1.8 Elect Director Seymour Sternberg For For Management 1.9 Elect Director Barrett A. Toan For For Management 1.10 Elect Director Howard L. Waltman For For Management 2 Increase Authorized Common Stock For For Management NPX_811-06683 3 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 - -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 11, 2003 Meeting Type: Annual Record Date: JUN 20, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director William J. Candee, III For For Management 1.3 Elect Director George S. Cohan For For Management 1.4 Elect Director Dan L. Goldwasser For For Management 1.5 Elect Director Lester B. Salans, M.D. For For Management 1.6 Elect Director Kenneth E. Goodman For For Management 1.7 Elect Director Phillip M. Satow For For Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FUJISAWA PHARMACEUTICAL CO. LTD. Ticker: Security ID: 6356804 Meeting Date: JUN 24, 2004 Meeting Type: Annual Record Date: MAR 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 9, Final JY 13, Special JY 0 2 Amend Articles to: Authorize Share For For Management Repurchases at Board's Discretion 3 Approve Merger Agreement with Yamanouchi For For Management Pharmaceutical Co. 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors - -------------------------------------------------------------------------------- NPX_811-06683 GEN-PROBE, INC. Ticker: GPRO Security ID: 36866T103 Meeting Date: MAY 28, 2004 Meeting Type: Annual Record Date: APR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mae C. Jemison, M.D. For For Management 1.2 Elect Director Brian A. McNamee, For For Management M.B.B.S. 1.3 Elect Director Armin M. Kessler For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENENTECH, INC. Ticker: DNA Security ID: 368710406 Meeting Date: APR 16, 2004 Meeting Type: Written Consent Record Date: FEB 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles/Bylaws/Charter-Non-Routine For For Management 2.1 Elect Director Herbert W. Boyer For Withhold Management 2.2 Elect Director Arthur D. Levinson For Withhold Management 2.3 Elect Director Mark Richmond For For Management 2.4 Elect Director Charles A. Sanders For For Management 2.5 Elect Director William M. Burns For Withhold Management 2.6 Elect Director Erich Hunziker For Withhold Management 2.7 Elect Director Jonathan K.C. Knowles For Withhold Management 3 Elect Director M. Burns For Withhold Management 4 Elect Director Erich Hunziker For Withhold Management 5 Elect Director Jonathan K.C. Knowles For Withhold Management 6 Increase Authorized Common Stock For For Management 7 Approve Omnibus Stock Plan For Against Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENZYME CORP. Ticker: GENZ Security ID: 372917104 Meeting Date: MAY 27, 2004 Meeting Type: Annual Record Date: MAR 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Berthiaume For For Management 1.2 Elect Director Henry E. Blair For For Management 1.3 Elect Director Gail K. Boudreaux For For Management 2 Amend Employee Stock Purchase Plan For For Management 3 Approve Stock Option Plan For For Management 4 Amend Non-Employee Director Stock Option For For Management Plan 5 Increase Authorized Preferred Stock For Against Management 6 Ratify Auditors For For Management 7 Limit Awards to Executives Against Against Shareholder - -------------------------------------------------------------------------------- NPX_811-06683 GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 25, 2004 Meeting Type: Annual Record Date: APR 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director Etienne F. Davignon For For Management 1.3 Elect Director James M. Denny For For Management 1.4 Elect Director John C. Martin For For Management 1.5 Elect Director Gordon E. Moore For For Management 1.6 Elect Director Nicholas G. Moore For For Management 1.7 Elect Director George P. Shultz For For Management 1.8 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC ) Ticker: SBH Security ID: 37733W105 Meeting Date: MAY 17, 2004 Meeting Type: Annual Record Date: MAR 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE DIRECTORS For For Management REPORT AND THE FINANCIAL STATEMENTS (ORDINARY RESOLUTION) 2 TO APPROVE THE REMUNERATION REPORT For For Management (ORDINARY RESOLUTION) 3 TO ELECT MR H LAWRENCE CULP AS A DIRECTOR For For Management (ORDINARY RESOLUTION) 4 TO ELECT MR CRISPIN DAVIS AS A DIRECTOR For For Management (ORDINARY RESOLUTION) 5 TO ELECT SIR ROBERT WILSON AS A DIRECTOR For For Management (ORDINARY RESOLUTION) 6 TO ELECT DR TACHI YAMADA AS A DIRECTOR For For Management (ORDINARY RESOLUTION) 7 TO RE-ELECT SIR CHRISTOPHER HOGG AS A For For Management DIRECTOR (ORDINARY RESOLUTION) 8 Ratify Auditors For For Management 9 REMUNERATION OF AUDITORS (ORDINARY For For Management RESOLUTION) 10 AUTHORISE THE COMPANY TO MAKE DONATIONS For For Management TO EU POLITICAL ORGAN- ISATIONS AND INCUR EU POLITICAL EXPENDITURE (SPECIAL BUSINESS) 11 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management (SPECIAL RESOLUTION) 12 AUTHORITY FOR THE COMPANY TO PURCHASE ITS For For Management OWN SHARES (SPECIAL RESOLUTION) - -------------------------------------------------------------------------------- GUIDANT CORP. Ticker: GDT Security ID: 401698105 Meeting Date: MAY 18, 2004 Meeting Type: Annual Record Date: MAR 11, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maurice A. Cox, Jr. For For Management 1.2 Elect Director Nancy-Ann Min DeParle For For Management 1.3 Elect Director Ronald W. Dollens For For Management 1.4 Elect Director Enrique C. Falla For For Management 1.5 Elect Director Kristina M. Johnson, For For Management Ph.D. 2 Ratify Auditors For For Management 3 Expense Stock Options Against For Shareholder NPX_811-06683 - -------------------------------------------------------------------------------- HCA, INC. Ticker: HCA Security ID: 404119109 Meeting Date: MAY 27, 2004 Meeting Type: Annual Record Date: APR 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Armstrong For For Management 1.2 Elect Director Magdalena H. Averhoff, For For Management M.D. 1.3 Elect Director Jack O. Bovender, Jr. For For Management 1.4 Elect Director Richard M. Bracken For For Management 1.5 Elect Director Martin Feldstein For For Management 1.6 Elect Director Thomas F. Frist, Jr., For For Management M.D. 1.7 Elect Director Frederick W. Gluck For For Management 1.8 Elect Director Glenda A. Hatchett For For Management 1.9 Elect Director Charles O. Holliday, Jr. For For Management 1.10 Elect Director T. Michael Long For For Management 1.11 Elect Director John H. McArthur For For Management 1.12 Elect Director Kent C. Nelson For For Management 1.13 Elect Director Frank S. Royal, M.D. For For Management 1.14 Elect Director Harold T. Shapiro For For Management 2 Ratify Auditors For For Management 3 Amend Management Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Ticker: HMA Security ID: 421933102 Meeting Date: FEB 17, 2004 Meeting Type: Annual Record Date: DEC 19, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Schoen For For Management 1.2 Elect Director Joseph V. Vumbacco For For Management 1.3 Elect Director Kent P. Dauten For For Management 1.4 Elect Director Donald E. Kiernan For For Management 1.5 Elect Director Robert A. Knox For For Management 1.6 Elect Director William E. Mayberry, M.D. For For Management 1.7 Elect Director William C. Steere, Jr. For For Management 1.8 Elect Director Randolph W. Westerfield, For For Management Ph.D. - -------------------------------------------------------------------------------- NPX_811-06683 HUMAN GENOME SCIENCES, INC. Ticker: HGSI Security ID: 444903108 Meeting Date: MAY 20, 2004 Meeting Type: Annual Record Date: MAR 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Danzig For For Management 1.2 Elect Director Jurgen Drews, M.D. For For Management 1.3 Elect Director Kathryn E. Falberg For For Management 1.4 Elect Director Argeris N. Karabelas, For Withhold Management Ph.D. 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Amend Stock Option Plan For For Management 5 Approve Option Exchange Program For For Management - -------------------------------------------------------------------------------- ICOS CORP. Ticker: ICOS Security ID: 449295104 Meeting Date: MAY 14, 2004 Meeting Type: Annual Record Date: MAR 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul N. Clark For For Management 1.2 Elect Director Vaughn D. Bryson For For Management 1.3 Elect Director William H. Gates III For For Management 1.4 Elect Director Robert W. Pangia For For Management 2 Ratify Auditors For For Management 3 Review/Limit Executive Compensation Against Against Shareholder - -------------------------------------------------------------------------------- IMCLONE SYSTEMS INC. Ticker: IMCL Security ID: 45245W109 Meeting Date: SEP 15, 2003 Meeting Type: Annual Record Date: AUG 20, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew G. Bodnar, M.D., For For Management J.D. 1.2 Elect Director Vincent T. DeVita, Jr., For For Management M.D. 1.3 Elect Director John A. Fazio For For Management 1.4 Elect Director David M. Kies For For Management 1.5 Elect Director William R. Miller For For Management 2 Amend Stock Option Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IMCLONE SYSTEMS INC. Ticker: IMCL Security ID: 45245W109 Meeting Date: JUN 17, 2004 Meeting Type: Annual Record Date: APR 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew G. Bodnar For For Management 1.2 Elect Director William W. Crouse For For Management 1.3 Elect Director Vincent T. Devita, Jr. For For Management 1.4 Elect Director John A. Fazio For For Management 1.5 Elect Director Joseph L. Fischer For For Management 1.6 Elect Director David M. Kies For For Management 1.7 Elect Director Daniel S. Lynch For For Management 1.8 Elect Director William R. Miller For For Management 1.9 Elect Director David Sidransky For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NPX_811-06683 INAMED CORP. Ticker: IMDC Security ID: 453235103 Meeting Date: MAY 27, 2004 Meeting Type: Annual Record Date: APR 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas L. Teti For For Management 1.2 Elect Director James E. Bolin For For Management 1.3 Elect Director Malcolm R. Currie, Ph.D. For Withhold Management 1.4 Elect Director John C. Miles II For For Management 1.5 Elect Director Mitchell S. Rosenthal, For For Management M.D. 1.6 Elect Director Joy A. Amundson For For Management 1.7 Elect Director Terry E. Vandewarker For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Stock Option Plan For For Management 4 Amend Restricted Stock Plan For For Management 5 Ratify Auditors For For Management 6 Other Business For Against Management - -------------------------------------------------------------------------------- INCYTE CORP. Ticker: INCY Security ID: 45337C102 Meeting Date: MAY 25, 2004 Meeting Type: Annual Record Date: APR 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy A. Whitfield For For Management 1.2 Elect Director Paul A. Friedman For For Management 1.3 Elect Director Barry M. Ariko For For Management 1.4 Elect Director Julian C. Baker For For Management 1.5 Elect Director Paul A. Brooke For For Management 1.6 Elect Director Frederick B. Craves For For Management 1.7 Elect Director Richard U. De Schutter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ISIS PHARMACEUTICALS, INC. Ticker: ISIS Security ID: 464330109 Meeting Date: MAY 26, 2004 Meeting Type: Annual Record Date: MAR 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley T. Crooke For For Management 1.2 Elect Director John C. Reed For For Management 1.3 Elect Director Mark B. Skaletsky For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NPX_811-06683 JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 22, 2004 Meeting Type: Annual Record Date: FEB 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard N. Burrow For For Management 1.2 Elect Director Mary S. Coleman For For Management 1.3 Elect Director James G. Cullen For For Management 1.4 Elect Director Robert J. Darretta For For Management 1.5 Elect Director M. Judah Folkman For For Management 1.6 Elect Director Ann D. Jordan For For Management 1.7 Elect Director Arnold G. Langbo For For Management 1.8 Elect Director Susan L. Lindquist For For Management 1.9 Elect Director Leo F. Mullin For For Management 1.10 Elect Director Steven S Reinemund For For Management 1.11 Elect Director David Satcher For For Management 1.12 Elect Director Henry B. Schacht For For Management 1.13 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Cease Charitable Contributions Against Against Shareholder - -------------------------------------------------------------------------------- KENSEY NASH CORP. Ticker: KNSY Security ID: 490057106 Meeting Date: JUN 28, 2004 Meeting Type: Special Record Date: APR 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- KERYX BIOPHARMACEUTICALS, INC Ticker: KERX Security ID: 492515101 Meeting Date: JUN 10, 2004 Meeting Type: Annual Record Date: APR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Weiss For For Management 1.2 Elect Director I.C. Henderson, M.D. For For Management 1.3 Elect Director Malcolm Hoenlein For For Management 1.4 Elect Director Peter M. Kash For For Management 1.5 Elect Director L. Jay Kessel, M.D. For For Management 1.6 Elect Director L.A. Rosenwald, M.D. For For Management 1.7 Elect Director Peter Salomon, M.D. For For Management 2 Issue Shares in Connection with an For For Management Acquisition 3 Approve Omnibus Stock Plan For Against Management 4 Approve Delisting of the Company's Common For For Management Stock 5 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- NPX_811-06683 MARTEK BIOSCIENCES CORP. Ticker: MATK Security ID: 572901106 Meeting Date: MAR 18, 2004 Meeting Type: Annual Record Date: JAN 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas J. MacMaster, Jr. For For Management 1.2 Elect Director John H. Mahar For For Management 1.3 Elect Director Eugene H. Rotberg For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MCKESSON CORP. Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 28, 2004 Meeting Type: Annual Record Date: JUN 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Hammergren For For Management 1.2 Elect Director Robert W. Matschullat For For Management 1.3 Elect Director M. Christine Jacobs For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCKESSON CORP. Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 30, 2003 Meeting Type: Annual Record Date: JUN 3, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alton F. Irby III For For Management 1.2 Elect Director James V. Napier For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote - -------------------------------------------------------------------------------- MEDICINES COMPANY (THE) Ticker: MDCO Security ID: 584688105 Meeting Date: MAY 27, 2004 Meeting Type: Annual Record Date: APR 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Crouse For For Management 1.2 Elect Director T. Scott Johnson For For Management 1.3 Elect Director David M. Stack For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NPX_811-06683 MEDIMMUNE, INC. Ticker: MEDI Security ID: 584699102 Meeting Date: MAY 20, 2004 Meeting Type: Annual Record Date: MAR 31, 2004 # 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 For Management 1.5 Elect Director Melvin D. Booth For For Management 1.6 Elect Director James H. Cavanaugh For For Management 1.7 Elect Director Barbara Hackman Franklin For For Management 1.8 Elect Director Gordon S. Macklin For For Management 1.9 Elect Director Elizabeth H. S. Wyatt For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 28, 2003 Meeting Type: Annual Record Date: JUL 3, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director Michael R. Bonsignore For For Management 1.3 Elect Director Gordon M. Sprenger For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 27, 2004 Meeting Type: Annual Record Date: FEB 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Wendell For For Management 1.2 Elect Director William G. Bowen For For Management 1.3 Elect Director William M. Daley For For Management 1.4 Elect Director Thomas E. Shenk For For Management 1.5 Elect Director Wendell P. Weeks For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Prohibit Awards to Executives Against Against Shareholder 5 Develop Ethical Criteria for Patent Against Against Shareholder Extension 6 Link Executive Compensation to Social Against Against Shareholder Issues 7 Report on Political Contributions Against Against Shareholder 8 Report on Operational Impact of HIV/AIDS, Against Against Shareholder TB, and Malaria Pandemic - -------------------------------------------------------------------------------- NPX_811-06683 MGI PHARMA, INC. Ticker: MOGN Security ID: 552880106 Meeting Date: MAY 11, 2004 Meeting Type: Annual Record Date: MAR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew J. Ferrara For For Management 1.2 Elect Director Gilla Kaplan, Ph.D. For For Management 1.3 Elect Director Edward W. Mehrer For For Management 1.4 Elect Director Hugh E. Miller For For Management 1.5 Elect Director Leon O. Moulder, Jr. For For Management 1.6 Elect Director Lee J. Schroeder For For Management 1.7 Elect Director David B. Sharrock For Withhold Management 1.8 Elect Director Waneta C. Tuttle, Ph.D. For For Management 1.9 Elect Director Arthur L. Weaver, M.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Employee Stock Purchase Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MID ATLANTIC MEDICAL SERVICES, INC. Ticker: MME Security ID: 59523C107 Meeting Date: FEB 10, 2004 Meeting Type: Special Record Date: JAN 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- NABI BIOPHARMACEUTICALS Ticker: NABI Security ID: 629519109 Meeting Date: MAY 14, 2004 Meeting Type: Annual Record Date: MAR 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Castaldi For For Management 1.2 Elect Director Geoffrey F. Cox, Ph.D. For For Management 1.3 Elect Director George W. Ebright For For Management 1.4 Elect Director Richard A. Harvey, Jr. For For Management 1.5 Elect Director Linda Jenckes For For Management 1.6 Elect Director Thomas H. McLain For For Management 1.7 Elect Director Stephen G. Sudovar For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Stock For For Management Option Plan - -------------------------------------------------------------------------------- NPX_811-06683 NDCHEALTH CORP Ticker: NDC Security ID: 639480102 Meeting Date: OCT 23, 2003 Meeting Type: Annual Record Date: AUG 27, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter M. Hoff For For Management 1.2 Elect Director Neil Williams For For Management - -------------------------------------------------------------------------------- NEIGHBORCARE INC. Ticker: NCRX Security ID: 64015Y104 Meeting Date: JUN 15, 2004 Meeting Type: Annual Record Date: APR 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Arlotta For For Management 1.2 Elect Director Robert H. Fish For For Management 1.3 Elect Director Arthur J. Reimers For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEOPHARM, INC. Ticker: NEOL Security ID: 640919106 Meeting Date: JUN 17, 2004 Meeting Type: Annual Record Date: APR 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John N. Kapoor For For Management 1.2 Elect Director James M. Hussey For For Management 1.3 Elect Director Matthew P. Rogan For For Management 1.4 Elect Director Kaveh T. Safavi For For Management 1.5 Elect Director Sander A. Flaum For Withhold Management 1.6 Elect Director Erick E. Hanson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NOBEL BIOCARE HOLDING AG, ZUERICH Ticker: Security ID: 7385722 Meeting Date: APR 29, 2004 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 CHF 1.30 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Jan Ekberg, Jan Kvarnstrom, Rolf For For Management Soiron, and Ernst Zaengerle as Directors 4.2 Elect Michel Orsinger and Jane Royston as For For Management Directors 4.3 Ratify KPMG Fides Peat as Auditors For For Management - -------------------------------------------------------------------------------- NPX_811-06683 NOVARTIS AG Ticker: NVS Security ID: 66987V109 Meeting Date: FEB 24, 2004 Meeting Type: Annual Record Date: JAN 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT, THE For Did Not Management FINANCIAL STATEMENTS OF NOVARTIS AG AND Vote THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2003. 2 APPROVAL OF THE ACTIVITIES OF THE BOARD For Did Not Management OF DIRECTORS. Vote 3 APPROPRIATION OF AVAILABLE EARNINGS OF For Did Not Management NOVARTIS AG AS PER BALANCE SHEET AND Vote DECLARATION OF DIVIDEND. 4 CONVERSION OF GENERAL RESERVES INTO FREE For Did Not Management RESERVES. Vote 5 REDUCTION OF SHARE CAPITAL. For Did Not Management Vote 6 FURTHER SHARE REPURCHASE PROGRAM. For Did Not Management Vote 7 AMENDMENT TO THE ARTICLES OF For Did Not Management INCORPORATION. Vote 8 ELECTION TO THE BOARD OF DIRECTORS. For Did Not Management RE-ELECTION OF PROF. DR. HELMUT SIHLER Vote FOR A THREE-YEAR TERM. 9 ELECTION TO THE BOARD OF DIRECTORS. For Did Not Management RE-ELECTION OF MR. HANS-JORG RUDLOFF FOR Vote A THREE-YEAR TERM. 10 ELECTION TO THE BOARD OF DIRECTORS. For Did Not Management RE-ELECTION OF DR. DANIEL VASELLA FOR A Vote THREE-YEAR TERM. 11 Ratify Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- NPS PHARMACEUTICALS, INC. Ticker: NPSP Security ID: 62936P103 Meeting Date: MAY 20, 2004 Meeting Type: Annual Record Date: APR 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Santo J. Costa For For Management 1.2 Elect Director John R. Evans For For Management 1.3 Elect Director James G. Groninger For Withhold Management 1.4 Elect Director Hunter Jackson For For Management 1.5 Elect Director Joseph Klein III For For Management 1.6 Elect Director Donald E. Kuhla For For Management 1.7 Elect Director Thomas N. Parks For For Management 1.8 Elect Director Calvin R. Stiller For For Management 1.9 Elect Director Peter G. Tombros For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NPX_811-06683 NPS PHARMACEUTICALS, INC. Ticker: NPSP Security ID: 62936P103 Meeting Date: AUG 21, 2003 Meeting Type: Annual Record Date: JUL 21, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Santo J. Costa, J.D. For For Management 1.2 Elect Director John R. Evans, M.D. For For Management 1.3 Elect Director James G. Groninger For Withhold Management 1.4 Elect Director Hunter Jackson, Ph.D. For Withhold Management 1.5 Elect Director Joseph Klein, III For For Management 1.6 Elect Director Donald E. Kuhla, Ph.D. For For Management 1.7 Elect Director Thomas N. Parks, Ph.D. For For Management 1.8 Elect Director Calvin R. Stiller, M.D. For For Management 1.9 Elect Director Peter G. Tombros For For Management 2 Increase Authorized Common Stock For Against Management 3 Amend Stock Option Plan For For Management 4 Amend Employee Stock Purchase Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OMNICARE, INC. Ticker: OCR Security ID: 681904108 Meeting Date: MAY 18, 2004 Meeting Type: Annual Record Date: MAR 31, 2004 # 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 Charles H. Erhart, Jr. For For Management 1.4 Elect Director David W. Froesel, Jr. For For Management 1.5 Elect Director Sandra E. Laney For For Management 1.6 Elect Director Andrea R. Lindell, DNSc, For For Management RN 1.7 Elect Director Sheldon Margen, M.D. For For Management 1.8 Elect Director John H. Timoney For For Management 1.9 Elect Director Amy Wallman For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. Ticker: ONXX Security ID: 683399109 Meeting Date: JUN 23, 2004 Meeting Type: Annual Record Date: APR 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicole Vitullo For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NPX_811-06683 OSI PHARMACEUTICALS, INC. Ticker: OSIP Security ID: 671040103 Meeting Date: MAR 17, 2004 Meeting Type: Annual Record Date: JAN 21, 2004 # 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 Edwin A. Gee, Ph.D. For Withhold Management 1.4 Elect Director Michael Atieh For For Management 1.5 Elect Director G. Morgan Browne For For Management 1.6 Elect Director Daryl K. Granner, M.D. For For Management 1.7 Elect Director Walter M Lovenberg, Phd For For Management 1.8 Elect Director Viren Mehta For For Management 1.9 Elect Director Sir Mark Richmond, Phd For For Management 1.10 Elect Director John P. White For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 22, 2004 Meeting Type: Annual Record Date: FEB 27, 2004 # 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 Franklin D. Raines For For Management 1.13 Elect Director Ruth J. Simmons For For Management 1.14 Elect Director William C. Steere, Jr. For For Management 1.15 Elect Director Jean-Paul Valles For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Report on Operational Impact of HIV/AIDS, Against Against Shareholder TB, and Malaria Pandemic 5 Cease Political Contributions/Activities Against Against Shareholder 6 Report on Political Against Against Shareholder Contributions/Activities 7 Establish Term Limits for Directors Against Against Shareholder 8 Report on Drug Pricing Against Against Shareholder 9 Limit Awards to Executives Against Against Shareholder 10 Amend Animal Testing Policy Against Against Shareholder - -------------------------------------------------------------------------------- NPX_811-06683 QUEST DIAGNOSTICS, INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 4, 2004 Meeting Type: Annual Record Date: MAR 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Grant For For Management 1.2 Elect Director Surya N. Mohapatra For For Management 1.3 Elect Director John C. Baldwin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 11, 2004 Meeting Type: Annual Record Date: APR 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard S. Schleifer, For Withhold Management M.D., Ph.D. 1.2 Elect Director Eric M. Shooter, Ph.D. For Withhold Management 1.3 Elect Director George D. Yancopoulos, For Withhold Management M.D., Ph.D. 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- RENOVIS, INC Ticker: RNVS Security ID: 759885106 Meeting Date: JUN 16, 2004 Meeting Type: Annual Record Date: APR 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward E. Penhoet, Ph.D For For Management 1.2 Elect Director Corey S. Goodman, Ph.D For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCHERING AG Ticker: SHR10 Security ID: 4845757 Meeting Date: APR 16, 2004 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 0.93 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify BDO Deutsche Warentreuhand AG as For For Management Auditors 6 Approve Creation of EUR 97 Million Pool For For Management of Conditional Capital without Preemptive Rights 7 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 600 Million with Preemptive Rights; Approve Creation of EUR 10 Million Pool of Conditional Capital to Guarantee Conversion Rights 8 Amend Articles Re: Supervisory Board For For Management Remuneration due to Changes in German Disclosure Regulations 9 Adopt New Articles of Association For For Management 10 Authorize Repurchase of up to Ten Percent For For Management of Issued Share Capital; Authorize Board to Issue Repurchased Shares as New Shares without Preemptive Rights 11 Elect Karl-Hermann Baumann, Piet Borst, For For Management Mathias Doepfner, John Dormandy, Reiner Hagemann, Martin Kohlhaussen, Hermann-Josef Lamberti, and Giuseppe Vita to the Supervisory Board 12 Approve Affiliation Agreements with For For Management Subsidiaries 13 Approve Affiliation Agreements with For For Management Schering International Holding GmbH - -------------------------------------------------------------------------------- NPX_811-06683 SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: APR 27, 2004 Meeting Type: Annual Record Date: MAR 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred Hassan For For Management 1.2 Elect Director Philip Leder, M.D. For For Management 1.3 Elect Director Eugene R. McGrath For For Management 1.4 Elect Director Richard de J. Osborne For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- SERONO SA (FORMERLY ARES-SERONO SA) Ticker: Security ID: 81752M101 Meeting Date: MAY 25, 2004 Meeting Type: Annual Record Date: APR 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF SERONO S.A. S ANNUAL REPORT, For For Management ACCOUNTS, CONSOLIDATED ACCOUNTS OF THE SERONO GROUP, AUDITORS REPORTS 2 DISTRIBUTION OF PROFITS IN THE 2003 For For Management BALANCE SHEET AND DIVIDEND PROPOSAL 3 CONDITIONAL CAPITAL FOR OPTION AND/OR For For Management CONVERTIBLE LOANS 4 CONDITIONAL CAPITAL FOR A STOCK OPTION For Against Management PLAN 5 CREATION OF A NEW AUTHORIZED CAPITAL For For Management 6 MODIFICATION OF PARAGRAPH 13.2 OF THE For For Management ARTICLES OF ASSOCIATION: TIMELINE FOR REQUESTING THE INCLUSION OF AN ITEM ON THE AGENDA 7 DISCHARGE TO THE BOARD OF DIRECTORS AND For For Management THE MANAGEMENT 8 THE BOARD OF DIRECTORS PROPOSES THE For For Management RE-ELECTION FOR ONE YEAR OF MR. ERNESTO BERTARELLI, MR. PIERRE E. DOUAZE, MR. BERNARD MACH, MR. SERGIO MARCHIONNE, MR. GEORGES MULLER, MR. JACQUES THEURILLAT AND MR. HANS THIERSTEIN 9 THE BOARD OF DIRECTORS PROPOSES THE For For Management ELECTION FOR ONE YEAR OF A NEW DIRECTOR IN THE PERSON OF MR. PATRICK GAGE 10 THE BOARD OF DIRECTORS PROPOSES THE For For Management RE-ELECTION OF PRICEWATERHOUSECOOPERS S.A. IN GENEVA AS AUDITORS OF THE ANNUAL ACCOUNTS OF SERONO S.A. AND AS AUDITORS OF THE CONSOLIDATED ACCOUNTS OF THE SERONO GROUP FOR THE FINANCIAL YEAR 2004 11 THE BOARD OF DIRECTORS PROPOSES THE For For Management RE-ELECTION OF ERNST & YOUNG S.A. IN GENEVA AS SPECIAL AUDITORS IN LINE WITH ARTICLES 28.5 OF THE ARTICLES OF ASSOCIATION FOR A TERM EXPIRING AT THE DATE OF THE ORDINARY GENERAL MEETING IN 2005 - -------------------------------------------------------------------------------- NPX_811-06683 SERONO SA (FORMERLY ARES-SERONO SA) Ticker: Security ID: 5981070 Meeting Date: MAY 25, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 3.20 per Regestered Share and 8.00 per Bearer Share 3a Approve Creation of CHF 36.3 Million Pool For For Management of Conditional Capital with Preemptive Rights 3b Approve Stock Option Plan; Approve For Against Management Creation of CHF 18.8 Million Pool of Conditional Capital to Guarantee Conversion Rights 4 Approve Creation of CHF 35 Million Pool For For Management of Conditional Capital without Preemptive Rights 5 Amend Articles Re: Submission of For For Management Shareholder Proposals 6 Approve Discharge of Board and Senior For For Management Management 7.1 Elect Ernesto Bartarelli, Pierre Douaze, For For Management Bernard Mach, Sergio Marchionne, Georges Muller, Jacques Theurillat, and Hans Thierstein as Directors 7.2 Elect Patrick Gage as a Director For For Management 7.3 Reelect PricewaterhouseCoopers SA as For For Management Auditors 7.4 Reelect Ernst & Young SA as Special For For Management Auditors - -------------------------------------------------------------------------------- NPX_811-06683 SONOSITE INC. Ticker: SONO Security ID: 83568G104 Meeting Date: APR 27, 2004 Meeting Type: Annual Record Date: MAR 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirby L. Cramer For For Management 1.2 Elect Director Kevin M. Goodwin For For Management 1.3 Elect Director Edward V. Fritzky For For Management 1.4 Elect Director Steven R. Goldstein, M.D. For For Management 1.5 Elect Director Robert G. Hauser, M.D. For For Management 1.6 Elect Director William G. Parzybok, Jr. For For Management 1.7 Elect Director Jeffrey Pfeffer, Ph.D. For For Management 1.8 Elect Director Richard S. Schneider, For For Management Ph.D. 1.9 Elect Director Jacques Souquet, Ph.D. For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 12, 2004 Meeting Type: Annual Record Date: MAR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Rocca For For Management 1.2 Elect Director David A. Thompson For For Management 1.3 Elect Director Stefan K. Widensohler For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Limit Executive Compensation Against Against Shareholder - -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 11, 2004 Meeting Type: Annual Record Date: MAR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack W. Schuler For For Management 1.2 Elect Director Mark C. Miller For For Management 1.3 Elect Director John P. Connaughton For For Management 1.4 Elect Director Rod F. Dammeyer For For Management 1.5 Elect Director Patrick F. Graham For For Management 1.6 Elect Director John Patience For For Management 1.7 Elect Director Thomas R. Reusche For For Management 1.8 Elect Director Peter Vardy For For Management 1.9 Elect Director L. John Wilkerson, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Report on Waste Incineration Against Against Shareholder - -------------------------------------------------------------------------------- NPX_811-06683 TAKEDA CHEMICAL INDUSTRIES LTD. Ticker: Security ID: 6870445 Meeting Date: JUN 29, 2004 Meeting Type: Annual Record Date: MAR 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 36, Final JY 41, Special JY 0 2 Amend Articles to: Change Company Name in For For Management English to Takeda Pharmaceutical Co. Ltd. - Authorize Share Repurchases at Board's Discretion 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonus for Statutory For For Management Auditor - -------------------------------------------------------------------------------- TELIK, INC. Ticker: TELK Security ID: 87959M109 Meeting Date: MAY 12, 2004 Meeting Type: Annual Record Date: MAR 25, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.M. Wick, M.D., Ph.D. For For Management 1.2 Elect Director Richard Newman, Esq. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TENET HEALTHCARE CORP. Ticker: THC Security ID: 88033G100 Meeting Date: JUL 23, 2003 Meeting Type: Annual Record Date: JUN 2, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence Biondi, S.J. For For Management 1.2 Elect Director Van B. Honeycutt For For Management 1.3 Elect Director Edward A. Kangas For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Require Majority of Independent Directors Against Against Shareholder on Board - -------------------------------------------------------------------------------- NPX_811-06683 TEVA PHARMACEUTICAL INDUSTRIES Ticker: TEVA Security ID: 881624209 Meeting Date: OCT 27, 2003 Meeting Type: Special Record Date: SEP 18, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect G. Shalev as an External Director For For Management 2 Approve Increase in Remuneration of For For Management Directors other than the Chairman - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES Ticker: TEVA Security ID: 881624209 Meeting Date: MAY 20, 2004 Meeting Type: Annual Record Date: APR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND DISCUSS THE COMPANY S For Did Not Management CONSOLIDATED BALANCE SHEET AS OF DECEMBER Vote 31, 2003 AND THE CONSOLIDATED STATEMENTS. 2 TO APPROVE THE BOARD OF DIRECTORS For Did Not Management RECOMMENDATION THAT THE CASH DIVIDEND FOR Vote THE YEAR ENDED DECEMBER 31, 2003, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.44 (APPROXIMATELY US$0.322) PER ORDINARY SHARE, BE DECLARED FINAL. 3 TO ELECT ABRAHAM E. COHEN TO SERVE FOR A For Did Not Management THREE-YEAR TERM. Vote 4 TO ELECT LESLIE DAN TO SERVE FOR A For Did Not Management THREE-YEAR TERM. Vote 5 TO ELECT PROF. MEIR HETH TO SERVE FOR A For Did Not Management THREE-YEAR TERM. Vote 6 TO ELECT PROF. MOSHE MANY TO SERVE FOR A For Did Not Management THREE-YEAR TERM. Vote 7 TO ELECT DOV SHAFIR TO SERVE FOR A For Did Not Management THREE-YEAR TERM. Vote 8 TO APPROVE THE PURCHASE OF DIRECTOR S AND For Did Not Management OFFICER S LIABILITY INSURANCE FOR THE Vote DIRECTORS AND OFFICERS OF THE COMPANY. 9 Ratify Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- TRINITY BIOTECH Ticker: TRIB Security ID: 896438108 Meeting Date: MAY 17, 2004 Meeting Type: Annual Record Date: APR 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND CONSIDER THE FINANCIAL For For Management STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2003 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREIN. 2 TO RE-ELECT MR. DENIS BURGER AS A For For Management DIRECTOR WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-ELECTION. 3 TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management FIX THE AUDITORS REMUNERATION. 4 THAT THE COMPANY AND/OR SUBSIDIARY (AS For For Management SUCH EXPRESSION IS DEFINED BY SECTION 155, COMPANIES ACT 1963) OF THE COMPANY BE GENERALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 212 OF THE COMPANIES ACT, 1990) OF A ORDINA 5 THAT SUBJECT TO THE PASSING OF RESOLUTION For For Management 4 ABOVE AND TO THE PROVISIONS OF THE COMPANIES ACT, 1990 FOR THE PURPOSES OF SECTION 209 OF THE COMPANIES ACT, 1990, THE RE-ISSUE PRICE RANGE AT WHICH A TREASURY SHARE (AS DEFINED BY THE SAID SECTION 209). - -------------------------------------------------------------------------------- NPX_811-06683 TULARIK, INC. Ticker: TLRK Security ID: 899165104 Meeting Date: APR 20, 2004 Meeting Type: Annual Record Date: MAR 4, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David V. Goeddel, Ph.D. For For Management 1.2 Elect Director A. Grant Heidrich, III For For Management 1.3 Elect Director Edward W. Holmes, M.D. For For Management 1.4 Elect Director Edward R. McCracken For For Management 1.5 Elect Director Steven L. McKnight, Ph.D. For Withhold Management 1.6 Elect Director Craig A. P. D. Saxton, For For Management M.D. 2 Approve Issuance of Shares for a Private For For Management Placement 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 12, 2004 Meeting Type: Annual Record Date: MAR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Ballard, Jr. For For Management 1.2 Elect Director Richard T. Burke For For Management 1.3 Elect Director Stephen J. Hemsley For For Management 1.4 Elect Director Donna E. Shalala For For Management 2 Ratify Auditors For For Management 3 Expense Stock Options Against For Shareholder 4 Limit Awards to Executives Against Against Shareholder - -------------------------------------------------------------------------------- NPX_811-06683 VARIAN MEDICAL SYSTEMS INC Ticker: VAR Security ID: 92220P105 Meeting Date: JUN 10, 2004 Meeting Type: Special Record Date: APR 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS INC Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 19, 2004 Meeting Type: Annual Record Date: DEC 22, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Seely Brown For For Management 1.2 Elect Director Samuel Hellman For For Management 1.3 Elect Director Terry R. Lautenbach For For Management 2 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- VASOGEN INC. Ticker: VAS. Security ID: 92232F103 Meeting Date: MAY 12, 2004 Meeting Type: Annual/Special Record Date: MAR 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William R. Grant, Andre Berard, For For Management David G. Elsley, Terrance H. Gregg, Benoit La Salle, Surya N. Mohapatra, Eldon R. Smith, John C. Villforth as Directors 2 Approve Auditors and Authorize Board to For For Management Fix Remuneration of Auditors 3 Approve Directors' Deferred Share Unit For For Management and Stock Plan - -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 14, 2004 Meeting Type: Annual Record Date: NOV 17, 2003 # 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 Marilou M. von Ferstel For For Management 1.10 Elect Director Charles R. Walgreen III For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- NPX_811-06683 WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 17, 2004 Meeting Type: Annual Record Date: MAR 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allen Chao, Ph.D. For For Management 1.2 Elect Director Michel J. Feldman For For Management 1.3 Elect Director Fred G. Weiss For For Management 2 Ratify Auditors For For Management 3 Review Executive Compensation Against Against Shareholder - -------------------------------------------------------------------------------- WEBMD CORPORATION Ticker: HLTH Security ID: 94769M105 Meeting Date: SEP 12, 2003 Meeting Type: Annual Record Date: JUL 21, 2003 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Brooke For For Management 1.2 Elect Director James V. Manning For For Management 1.3 Elect Director Martin J. Wygod For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- WELLCHOICE INC Ticker: WC Security ID: 949475107 Meeting Date: MAY 19, 2004 Meeting Type: Annual Record Date: APR 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip Briggs For For Management 1.2 Elect Director Faye Wattleton For For Management 1.3 Elect Director Stephen Scheidt, M.D. For For Management 1.4 Elect Director Edward J. Malloy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NPX_811-06683 WELLPOINT HEALTH NETWORKS INC. Ticker: WLP Security ID: 94973H108 Meeting Date: JUN 28, 2004 Meeting Type: Special Record Date: MAY 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 22, 2004 Meeting Type: Annual Record Date: MAR 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clifford L. Alexander, For For Management Jr. 1.2 Elect Director Frank A. Bennack, Jr. For For Management 1.3 Elect Director Richard L. Carrion For For Management 1.4 Elect Director Robert Essner For For Management 1.5 Elect Director John D. Feerick For For Management 1.6 Elect Director Robert Langer For For Management 1.7 Elect Director John P. Mascotte For For Management 1.8 Elect Director Mary Lake Polan 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 Report on Drug Pricing Against Against Shareholder 4 Amend Animal Testing Policy Against Against Shareholder - -------------------------------------------------------------------------------- ZYMOGENETICS INC. Ticker: ZGEN Security ID: 98985T109 Meeting Date: JUN 10, 2004 Meeting Type: Annual Record Date: APR 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L.A. Carter, Ph.D. For For Management 1.2 Elect Director Edward E. Penhoet, Ph.D. For For Management 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) Morgan Stanley Health Sciences Trust -------------------------------------------------------------------- By (Signature and Title)* /s/ Ronald E. Robison Principal Executive Officer --------------------------------------------------------- Date August 27, 2004 ---------------------------------------------------------------------------- *Print the name and title of each signing officer under his or her signature. 2 - --------------------------------------------------------------------------------
Morgan Stanley Health Sciences Trust Inactive
Filed: 27 Aug 04, 12:00am