UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 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) 1221 Avenue of the Americas, New York, New York 10020 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) Amy Doberman Esq Managing Director 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: 7/1/04 - 6/30/05 -------------------- ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-06683 Reporting Period: 07/01/2004 - 06/30/2005 Morgan Stanley Health Sciences Trust ============================ HEALTH SCIENCES TRUST ============================= ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # 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 C. Raymond Larkin, Jr. For For Management 1.6 Elect Director Thomas M. Prescott For For Management 1.7 Elect Director Greg J. Santora For For Management 1.8 Elect Director Kelsey Wirth For For Management 1.9 Elect Director Warren S. Thaler For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS INC Ticker: ALNY Security ID: 02043Q107 Meeting Date: JUN 8, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Maraganore, Ph.D. For For Management 1.2 Elect Director Paul R. Schimmel, Ph.D. For Withhold Management 1.3 Elect Director Phillip A. Sharp, Ph.D. For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 Against Shareholder - -------------------------------------------------------------------------------- AMYLIN PHARMACEUTICALS, INC. Ticker: AMLN Security ID: 032346108 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: APR 18, 2005 # 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 For Management 1.5 Elect Director Terrance H. Gregg For For Management 1.6 Elect Director Jay S. Skyler For For 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 Omnibus Stock Plan For For Management 3 Ratify Auditors 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 21, 2004 Meeting Type: Annual Record Date: AUG 30, 2004 # 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 3 Amend Employee Stock Purchase Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ARRAY BIOPHARMA INC. Ticker: ARRY Security ID: 04269X105 Meeting Date: OCT 28, 2004 Meeting Type: Annual Record Date: SEP 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Snitman, Ph.D For For Management 1.2 Elect Director Gil J. Van Lunsen For For Management 1.3 Elect Director John L. Zabriskie, Ph.D For For Management - -------------------------------------------------------------------------------- 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 Abstain Shareholder - -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray J. Groves For For Management 1.2 Elect Director Peter M. Nicholas For For Management 1.3 Elect Director Warren B. Rudman For For Management 1.4 Elect Director James R. Tobin For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors - -------------------------------------------------------------------------------- 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 Against Shareholder 8 Proposal Regarding Restatement Situations Against Against Shareholder 9 Limit/Prohibit Awards to Executives Against Against 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: JUN 15, 2005 Meeting Type: Annual Record Date: APR 28, 2005 # 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 Arthur Hull Hayes, Jr., For For Management M.D. 1.8 Elect Director Gilla Kaplan, Ph.D. For For Management 1.9 Elect Director Richard C.E. Morgan For For Management 1.10 Elect Director Walter L. Robb, Ph.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # 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 Martyn D. Greenacre For Withhold Management 1.4 Elect Director Vaughn M. Kailian For For Management 1.5 Elect Director Charles A. Sanders, M.D. For For Management 1.6 Elect Director Gail R. Wilensky, Ph.D. For For Management 1.7 Elect Director Dennis L. Winger For For Management 1.8 Elect Director Horst Witzel, Dr.-Ing For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 9, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Foster For For Management 1.2 Elect Director Stephen D. Chubb For For Management 1.3 Elect Director George E. Massaro For For Management 1.4 Elect Director Linda McGoldrick For For Management 1.5 Elect Director George M. Milne, Jr. For For Management 1.6 Elect Director Douglas E. Rogers For For Management 1.7 Elect Director Samuel O. Thier For For Management 1.8 Elect Director William H. Waltrip For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: 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 - -------------------------------------------------------------------------------- CONJUCHEM INC Ticker: CJC Security ID: 207349101 Meeting Date: APR 14, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Felix J. Baker, Randal Chase, For Did Not Management Jacques R. Lapointe, Nancy Lurker, Steve Vote Perrone, Philippe Pouletty, and Craig Saxton as Directors 2 Amend Stock Option Plan For Did Not Management Vote 3 Appoint Ernst & Young LLP as Auditors and For Did Not Management Authorize Board to Fix Their Remuneration Vote - -------------------------------------------------------------------------------- CURAGEN CORP. Ticker: CRGN Security ID: 23126R101 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Forsgren For For Management 1.2 Elect Director Robert E. Patricelli, For For Management J.D. - -------------------------------------------------------------------------------- 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 For Management 1.2 Elect Director John Groom For For Management 1.3 Elect Director Barbara J. McNeil, M.D., For For Management Ph.D. 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CYPRESS BIOSCIENCE, INC. Ticker: CYPB Security ID: 232674507 Meeting Date: AUG 17, 2004 Meeting Type: Annual Record Date: JUN 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel D. Anderson For For Management 1.2 Elect Director Jack H. Vaughn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CYTOKINETICS INC Ticker: CYTK Security ID: 23282W100 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Grant Heidrich For For Management 1.2 Elect Director James H. Sabry For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DADE BEHRING HLDGS INC Ticker: DADE Security ID: 23342J206 Meeting Date: MAY 23, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Roedel For For Management 1.2 Elect Director Samuel K. Skinner For For Management 2 Increase Authorized Preferred and Common For For Management Stock - -------------------------------------------------------------------------------- ELI LILLY AND CO. Ticker: LLY Security ID: 532457108 Meeting Date: APR 18, 2005 Meeting Type: Annual Record Date: FEB 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.M.C. Fisher For For Management 1.2 Elect Director A.G. Gilman For For Management 1.3 Elect Director K.N. Horn For For Management 1.4 Elect Director J. Rose For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Review and Report on Drug Reimportation Against Against Shareholder Policy 5 Report on Product Availability in Canada Against Against Shareholder 6 Report on Political Contributions Against Against Shareholder 7 Adopt Policy on Performance-based Stock Against Against Shareholder Option Grants 8 Eliminate Animal Testing Against Against Shareholder - -------------------------------------------------------------------------------- ENCYSIVE PHARMACEUTICALS, INC. Ticker: ENCY Security ID: 29256X107 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Pietruski For For Management 1.2 Elect Director Ron J. Anderson For For Management 1.3 Elect Director J. Kevin Buchi For For Management 1.4 Elect Director Frank C. Carlucci For For Management 1.5 Elect Director Robert J. Cruikshank For For Management 1.6 Elect Director John H. Dillon, II For For Management 1.7 Elect Director Richard A.F. Dixon For For Management 1.8 Elect Director Bruce D. Given For For Management 1.9 Elect Director Suzanne Oparil For For Management 1.10 Elect Director James A. Thomson For For Management 1.11 Elect Director James T. Willerson For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- EXELIXIS, INC Ticker: EXEL Security ID: 30161Q104 Meeting Date: APR 22, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stelios Papadopoulos, For Withhold Management Ph.D 1.2 Elect Director George A. Scangos, Ph.D. For Withhold Management 1.3 Elect Director Frank McCormick, Ph.D For Withhold Management 1.4 Elect Director Lance Willsey, M.D For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- FISHER SCIENTIFIC INTERNATIONAL INC. Ticker: FSH Security ID: 338032204 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rosanne F. Coppola For For Management 1.2 Elect Director Bruce L. Koepfgen For For Management 1.3 Elect Director Paul M. Meister For For Management 1.4 Elect Director W. Clayton Stephens For For Management 1.5 Elect Director Richard W. Vieser For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 11, 2004 Meeting Type: Annual Record Date: JUN 21, 2004 # 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 For For Management 1.6 Elect Director Kenneth E. Goodman For For Management 1.7 Elect Director Phillip M. Satow For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Approve Stock Option Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GEN-PROBE, INC. Ticker: GPRO Security ID: 36866T103 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond V. Dittamore For For Management 1.2 Elect Director Abraham D. Sofaer For For Management 1.3 Elect Director Phillip M. Schneider For For Management 2 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 Withhold Management 1.2 Elect Director William M. Burns For Withhold Management 1.3 Elect Director Erich Hunziker For Withhold Management 1.4 Elect Director Jonathan K.C. Knowles For Withhold Management 1.5 Elect Director Arthur D. Levinson For Withhold Management 1.6 Elect Director 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 For Management 1.2 Elect Director Charles L. Cooney For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Stock Option Plan For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # 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 Amend Omnibus Stock Plan For For Management 4 Report on Impact of HIV/AIDS, TB, and Against Against Shareholder Malaria Pandemics - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- GTX INC DEL Ticker: GTXI Security ID: 40052B108 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew M. Clarkson For For Management 1.2 Elect Director Rosemary Mazanet, M.D., For For Management Ph.D. 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- HCA, INC. Ticker: HCA Security ID: 404119109 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # 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 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- IMCLONE SYSTEMS INC. Ticker: IMCL Security ID: 45245W109 Meeting Date: JUN 15, 2005 Meeting Type: Annual Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew G. Bodnar, M.D., For For Management J.D. 1.2 Elect Director William W. Crouse For For Management 1.3 Elect Director Vincent T. DeVita, Jr., For For Management M.D. 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, M.D. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- INCYTE CORP. Ticker: INCY Security ID: 45337C102 Meeting Date: JUN 1, 2005 Meeting Type: Annual Record Date: APR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard U. De Schutter For For Management 1.2 Elect Director Barry M. Ariko For For Management 1.3 Elect Director Julian C. Baker For For Management 1.4 Elect Director Paul A. Brooke For For Management 1.5 Elect Director Frederick B. Craves For For Management 1.6 Elect Director Paul A. Friedman For For Management 1.7 Elect Director Roy A. Whitfield For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Mac Mahon For For Management 1.2 Elect Director Jean-Luc Belingard For For Management 1.3 Elect Director Wendy E. Lane For For Management 1.4 Elect Director Robert E. Mittelstaedt, For For Management Jr. 1.5 Elect Director Arthur H. Rubenstein, For For Management MBBCh 1.6 Elect Director Andrew G. Wallace, M.D. For For Management 1.7 Elect Director M. Keith Weikel, Ph.D. For For Management 2 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- MEDAREX, INC. Ticker: MEDX Security ID: 583916101 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Michael A. Appelbaum For For Management 1.2 Elect Director Dr. Patricia M. Danzon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDIMMUNE, INC. Ticker: MEDI Security ID: 584699102 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne T. Hockmeyer, Ph.D. For For Management 1.2 Elect Director David M. Mott For For Management 1.3 Elect Director David Baltimore, Ph.D. For For Management 1.4 Elect Director M. James Barrett, Ph.D. For For Management 1.5 Elect Director James H. Cavanaugh, Ph.D. For For Management 1.6 Elect Director Barbara Hackman Franklin For For Management 1.7 Elect Director Gordon S. Macklin For For Management 1.8 Elect Director George M. Miline, Jr., For For Management Ph.D. 1.9 Elect Director Elizabeth H.S. Wyatt For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 Against 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 - -------------------------------------------------------------------------------- NEOSE TECHNOLOGIES, INC. Ticker: NTEC Security ID: 640522108 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Boyd Clarke For For Management 1.2 Elect Director Brian H. Dovey For For Management 1.3 Elect Director L. Patrick Gage For For Management 1.4 Elect Director William F. Hamilton For For Management 1.5 Elect Director Douglas J. MacMaster, Jr. For For Management 1.6 Elect Director H. Stewart Parker For For Management 1.7 Elect Director Mark H. Rachesky For For Management 1.8 Elect Director Lowell E. Sears For For Management 1.9 Elect Director Elizabeth H.S. Wyatt For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Ticker: NBIX Security ID: 64125C109 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary A. Lyons For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NOBEL BIOCARE HOLDING AG Ticker: Security ID: H5783Q106 Meeting Date: APR 28, 2005 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 2.65 per Share 3 Approve Standard Accounting Transfers For For Management 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Jane Royston, Rolf Soiron, Michel For For Management Orsinger, and Ernst Zaengerle as Directors 5.2 Elect Antoine Firmenich and Robert Lilja For For Management as Directors 5.3 Ratify KPMG Fides Peat as Auditors For For Management 6.1 Change Location of Registered Office to For For Management Kloten, Switzerland 6.2 Amend Articles Re: Submission of For For Management Shareholder Proposals - -------------------------------------------------------------------------------- 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 Against Shareholder - -------------------------------------------------------------------------------- PROTEIN DESIGN LABS, INC. Ticker: PDLI Security ID: 74369L103 Meeting Date: JUN 8, 2005 Meeting Type: Annual Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon S. Saxe, Esq. For Withhold Management 1.2 Elect Director L. Patrick Gage, Ph.D. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Change Company Name For For Management 5 Ratify Auditors For For Management 6 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: DEC 17, 2004 Meeting Type: Special Record Date: NOV 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Option Exchange Program For Against Management - -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 10, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.G. Gilman, M.D, Ph.D. For Withhold Management 1.2 Elect Director J.L. Goldstein, M.D. For For Management 1.3 Elect Director P. Roy Vagelos, M.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROCHE HOLDING AG Ticker: ROCH20 Security ID: 7110388 Meeting Date: FEB 28, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Senior For For Management Management 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve Allocation of Income and For For Management Dividends of CHF 2.00 per Share 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 2.00 per Share Vote 4.1 Reelect John Bell as Director For For Management 4.1 Reelect John Bell as Director For Did Not Management Vote 4.2 Reelect Andre Hoffmann as Director For For Management 4.2 Reelect Andre Hoffmann as Director For Did Not Management Vote 4.3 Reelect Franz Humer as Director For For Management 4.3 Reelect Franz Humer as Director For Did Not Management Vote 5 Ratify KPMG Klynveld Peat Marwick For For Management Goerdeler SA as Auditors 5 Ratify KPMG Klynveld Peat Marwick For Did Not Management Goerdeler SA as Auditors Vote - -------------------------------------------------------------------------------- ROCHE HOLDING AG Ticker: ROCH20 Security ID: H69293217 Meeting Date: FEB 28, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Senior For For Management Management 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve Allocation of Income and For For Management Dividends of CHF 2.00 per Share 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 2.00 per Share Vote 4.1 Reelect John Bell as Director For For Management 4.1 Reelect John Bell as Director For Did Not Management Vote 4.2 Reelect Andre Hoffmann as Director For For Management 4.2 Reelect Andre Hoffmann as Director For Did Not Management Vote 4.3 Reelect Franz Humer as Director For For Management 4.3 Reelect Franz Humer as Director For Did Not Management Vote 5 Ratify KPMG Klynveld Peat Marwick For For Management Goerdeler SA as Auditors 5 Ratify KPMG Klynveld Peat Marwick For Did Not Management Goerdeler SA as Auditors Vote - -------------------------------------------------------------------------------- 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 Against 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 Against 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 Against Management AUTHORITY TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES 15 DELEGATION TO THE BOARD TO ALLOT EXISTING For Against 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 - -------------------------------------------------------------------------------- SERONO SA (FORMERLY ARES-SERONO SA) Ticker: Security ID: 81752M101 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF SERONO S.A. S ANNUAL REPORT, For For Management ACCOUNTS AND CONSOLIDATED ACCOUNTS OF THE SERONO GROUP 2 PROPOSED APPROPRIATION OF AVAILABLE For Against Management EARNINGS IN THE 2004 BALANCE SHEET AND DIVIDEND PROPOSAL 3 REDUCTION OF SHARE CAPITAL For For Management 4 DISCHARGE TO THE BOARD OF DIRECTORS AND For For Management THE MANAGEMENT 5.1 Elect Director Ernesto Bertarelli For For Management 5.2 Elect Director Pierre E. Douaze For For Management 5.3 Elect Director Patrick Gage For For Management 5.4 Elect Director Bernard Mach For For Management 5.5 Elect Director Sergio Marchionne For For Management 5.6 Elect Director Georges Muller For For Management 5.7 Elect Director Jacques Theurillat For For Management 5.8 Elect Director Alberto Togni For For Management 6 AUDITORS For For Management 7 SPECIAL AUDITORS For For Management - -------------------------------------------------------------------------------- SONOSITE INC. Ticker: SONO Security ID: 83568G104 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 8, 2005 # 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 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 - -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: Security ID: J8129E108 Meeting Date: JUN 29, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 44, Final JY 44, Special JY 0 2 Amend Articles to: Increase Authorized For For Management Capital from 2.4 Billion to 3.5 Billion Shares - Set Maximum Number of Internal Auditors - Clarify Board's Authority to Vary AGM Record Date - Set Maximum Board Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Director For Against Management and Statutory Auditor - -------------------------------------------------------------------------------- TELIK, INC. Ticker: TELK Security ID: 87959M109 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Cantrall, Ph.D. For For Management 1.2 Elect Director Steven R. Goldring, M.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- THERMO ELECTRON CORP. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. LaMattina For For Management 1.2 Elect Director Michael E. Porter For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Election Against Against Shareholder of Directors - -------------------------------------------------------------------------------- TRINITY BIOTECH PLC Ticker: TRIB Security ID: 896438108 Meeting Date: JUN 13, 2005 Meeting Type: Annual Record Date: MAY 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND CONSIDER THE FINANCIAL For For Management STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2004 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREIN. 2 TO RE-ELECT MR. PETER COYNE AS A DIRECTOR For For Management WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-ELECTION. 3 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management FIX THE AUDITOR S REMUNERATION. 4 THAT THE COMPANY AND/OR SUBSIDIARY OF THE For For Management COMPANY BE GENERALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 212 OF THE COMPANIES ACT, 1990), AS DESCRIBED IN THE NOTICE. 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 MAY BE RE-ISSUED OFF MARKET, AS MORE FULLY DE - -------------------------------------------------------------------------------- TULARIK, INC. Ticker: TLRK Security ID: 899165104 Meeting Date: AUG 12, 2004 Meeting Type: Special Record Date: JUN 25, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- 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 Against Shareholder 4 Performance- Based/Indexed Options Against Against Shareholder - -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS INC Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 17, 2005 Meeting Type: Annual Record Date: DEC 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Bostrom For For Management 1.2 Elect Director Richard M. Levy For For Management 1.3 Elect Director Allen S. Lichter, M.D. For For Management 1.4 Elect Director R. Andrew Eckert For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 For Management 1.2 Elect Director Stuart J.M. Collinson, For For Management Ph.D. 1.3 Elect Director Matthew W. Emmens For For Management 2 Approve Increase in Size of Board For For Management - -------------------------------------------------------------------------------- WEBMD CORPORATION Ticker: HLTH Security ID: 94769M105 Meeting Date: SEP 23, 2004 Meeting Type: Annual Record Date: AUG 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Adler, M.D. For For Management 1.2 Elect Director Herman Sarkowsky For For Management 2 Amend Charter For For Management 3 Reduce Authorized Preferred Stock For For Management 4 Authorize New Class of Preferred Stock For For Management - -------------------------------------------------------------------------------- WELLCHOICE INC Ticker: WC Security ID: 949475107 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. McGillicuddy For For Management 1.2 Elect Director Frederick O. Terrell For For Management 1.3 Elect Director John R. Gunn For For Management 1.4 Elect Director Hermes L. Ames, III For For Management 1.5 Elect Director Louis R. Tomson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Carrion For For Management 1.2 Elect Director Robert Essner For For Management 1.3 Elect Director John D. Feerick For For Management 1.4 Elect Director Frances D. Fergusson For For Management 1.5 Elect Director Robert Langer For For Management 1.6 Elect Director John P. Mascotte For For Management 1.7 Elect Director Mary Lake Polan For For Management 1.8 Elect Director Ivan G. Seidenberg For For Management 1.9 Elect Director Walter V. Shipley For For Management 1.10 Elect Director John R. Torell III For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Review and Report on Drug Reimportation Against Against Shareholder Policy 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Report on Political Contributions Against Against Shareholder 7 Discontinue Promotion of Premarin and Against Against Shareholder Report on Animal Testing ========== END NPX REPORT SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant): Morgan Stanley Health Sciences Trust ---------------------------------------------------------------- By (Signature and Title): /s/ Ronald E. Robison Principal Executive Officer - Office of the Funds ----------------------------------------------------- Date August 25, 2005 -------------------------------------------------------------------------- 2
- Company Dashboard
- Filings
-
N-PX Filing
Morgan Stanley Health Sciences Trust Inactive N-PXAnnual report of proxy voting record
Filed: 25 Aug 05, 12:00am