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 811-03595
Name of Fund: BlackRock Healthcare Fund, Inc.
Fund Address: 100 Bellevue Parkway, Wilmington, DE 19809
Name and address of agent for service: Anne Ackerley, Chief Executive Officer,
BlackRock Healthcare Fund, Inc.,
55 East 52(nd) Street, New York City, NY 10055.
Registrant's telephone number, including area code: (800) 441-7762
Date of fiscal year end: 04/30
Date of reporting period: 07/01/2009 -- 06/30/2010
Item 1 -- Proxy Voting Record -- Attached hereto.
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.
BlackRock Healthcare Fund, Inc.
By: /s/ Anne Ackerley
Anne Ackerley
Chief Executive Officer of
BlackRock Healthcare Fund, Inc.
Date: August 23, 2010
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-03595
Reporting Period: 07/01/2009 - 06/30/2010
BlackRock Healthcare Fund, Inc.
======================= BLACKROCK HEALTHCARE FUND, INC. ========================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.J. Alpern For For Management
1.2 Elect Director R.S. Austin For For Management
1.3 Elect Director W.M. Daley For For Management
1.4 Elect Director W.J. Farrell For For Management
1.5 Elect Director H.L. Fuller For For Management
1.6 Elect Director W.A. Osborn For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director R.S. Roberts For For Management
1.9 Elect Director S.C. Scott, III For For Management
1.10 Elect Director W.D. Smithburg For For Management
1.11 Elect Director G.F. Tilton For For Management
1.12 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
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ACORDA THERAPEUTICS, INC.
Ticker: ACOR Security ID: 00484M106
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Kelley For For Management
1.2 Elect Director Sandra Panem For For Management
1.3 Elect Director Wise Young For For Management
2 Ratify Auditors For For Management
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ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For Management
1.2 Elect Director Max Link For For Management
1.3 Elect Director William R. Keller For For Management
1.4 Elect Director Joseph A. Madri For For Management
1.5 Elect Director Larry L. Mathis For For Management
1.6 Elect Director R. Douglas Norby For For Management
1.7 Elect Director Alvin S. Parven For For Management
1.8 Elect Director Andreas Rummelt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 4, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Gochnauer For For Management
1.2 Elect Director Edward E. Hagenlocker For For Management
1.3 Elect Director Henry W. McGee For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
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AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dr. David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Francois De Carbonnel For For Management
4 Elect Director Jerry D. Choate For For Management
5 Elect Director Dr. Vance D. Coffman For For Management
6 Elect Director Frederick W. Gluck For For Management
7 Elect Director Dr. Rebecca M. Henderson For For Management
8 Elect Director Frank C. Herringer For Against Management
9 Elect Director Dr. Gilbert S. Omenn For For Management
10 Elect Director Judith C. Pelham For For Management
11 Elect Director Adm. J. Paul Reason, USN For For Management
(Retired)
12 Elect Director Leonard D. Schaeffer For For Management
13 Elect Director Kevin W. Sharer For For Management
14 Ratify Auditors For For Management
15 Provide Right to Act by Written Consent Against For Shareholder
16 Stock Retention/Holding Period Against Against Shareholder
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BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Miachael Grey For For Management
1.3 Elect Director Elaine J. Heron, Ph.D. For For Management
1.4 Elect Director Pierre Lapalme For For Management
1.5 Elect Director V. Bryan Lawlis, Ph.D. For For Management
1.6 Elect Director Alan J. Lewis, Ph.D. For For Management
1.7 Elect Director Richard Meier For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lamberto Andreotti For For Management
2 Elect Director Lewis B. Campbell For For Management
3 Elect Director James M. Cornelius For For Management
4 Elect Director Louis J. Freeh For Against Management
5 Elect Director Laurie H. Glimcher, M.D For For Management
6 Elect Director Michael Grobstein For For Management
7 Elect Director Leif Johansson For For Management
8 Elect Director Alan J. Lacy For For Management
9 Elect Director Vicki L. Sato, Ph.D. For For Management
10 Elect Director Togo D. West, Jr. For For Management
11 Elect Director R. Sanders Williams, For For Management
M.D.
12 Ratify Auditors For For Management
13 Provide Right to Call Special Meeting For For Management
14 Reduce Supermajority Vote Requirements For For Management
Applicable to Common Stock
15 Reduce Supermajority Vote Requirement For For Management
Applicable to Preferred Stock
16 Increase Disclosure of Executive Against Against Shareholder
Compensation
17 Provide Right to Act by Written Consent Against Against Shareholder
18 Report and Set Goals Related to Animal Against Against Shareholder
Use and Testing
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CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Carrie S. Cox For Withhold Management
1.5 Elect Director Rodman L. Drake For For Management
1.6 Elect Director Gilla Kaplan For Withhold Management
1.7 Elect Director James J. Loughlin For Withhold Management
1.8 Elect Director Ernest Mario For For Management
1.9 Elect Director Walter L. Robb For Withhold Management
2 Ratify Auditors For For Management
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CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., For For Management
Ph.D.
1.2 Elect Director William P. Egan For For Management
1.3 Elect Director Martyn D. Greenacre For For Management
1.4 Elect Director Vaughn M. Kailian For For Management
1.5 Elect Director Kevin E. Moley For For Management
1.6 Elect Director Charles A. Sanders, M.D. For For Management
1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.8 Elect Director Dennis L. Winger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
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CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David M. Cordani For For Management
2 Elect Director Isaiah Harris, Jr. For For Management
3 Elect Director Jane E. Henney, M.D. For For Management
4 Elect Director Donna F. Zarcone For For Management
5 Ratify Auditors For For Management
6 Amend Omnibus Stock Plan For For Management
7 Approve Non-Employee Director Omnibus For For Management
Stock Plan
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COVIDIEN PLC
Ticker: COV Security ID: G2554F105
Meeting Date: MAR 16, 2010 Meeting Type: Annual
Record Date: JAN 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Craig Arnold as Director For For Management
2b Elect Robert H. Brust as Director For For Management
2c Elect John M. Connors, Jr. as Director For For Management
2d Elect Christopher J. Coughlin as For For Management
Director
2e Elect Timothy M. Donahue as Director For For Management
2f Elect Kathy J. Herbert as Director For For Management
2g Elect Randall J. Hogan, III as Director For For Management
2h Elect Richard J. Meelia as Director For For Management
2i Elect Dennis H. Reilley as Director For For Management
2j Elect Tadataka Yamada as Director For For Management
2k Elect Joseph A. Zaccagnino as Director For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors
4 Authorize Share Repurchase Program For For Management
5 Authorize Reissuance of Treasury Shares For For Management
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DENDREON CORPORATION
Ticker: DNDN Security ID: 24823Q107
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerardo Canet For For Management
1.2 Elect Director Bogdan Dziurzynski For For Management
1.3 Elect Director Douglas G. Watson For For Management
2 Ratify Auditors For For Management
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EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary G. Benanav For For Management
2 Elect Director Frank J. Borelli For For Management
3 Elect Director Maura C. Breen For For Management
4 Elect Director Nicholas J. LaHowchic For For Management
5 Elect Director Thomas P. Mac Mahon For For Management
6 Elect Director Frank Mergenthaler For For Management
7 Elect Director Woodrow A Myers, Jr., For For Management
M.D.
8 Elect Director John O. Parker, Jr. For For Management
9 Elect Director George Paz For For Management
10 Elect Director Samuel K. Skinner For For Management
11 Elect Director Seymour Sternberg For For Management
12 Elect Director Barrett A. Toan For For Management
13 Ratify Auditors For For Management
14 Report on Political Contributions Against Against Shareholder
15 Require Independent Board Chairman Against Against Shareholder
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GENOPTIX, INC.
Ticker: GXDX Security ID: 37243V100
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Curry For For Management
1.2 Elect Director Geoffrey M. Parker For For Management
1.3 Elect Director Andrew E. Senyei For For Management
2 Ratify Auditors For For Management
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GENZYME CORPORATION
Ticker: GENZ Security ID: 372917104
Meeting Date: JUN 16, 2010 Meeting Type: Proxy Contest
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None None
1.1 Elect Director Douglas A. Berthiaume For For Management
1.2 Elect Director Robert J. Bertolini For For Management
1.3 Elect Director Gail K. Boudreaux For For Management
1.4 Elect Director Robert J. Carpenter For For Management
1.5 Elect Director Charles L. Cooney For For Management
1.6 Elect Director Victor J. Dzau For For Management
1.7 Elect Director Connie Mack, III For For Management
1.8 Elect Director Richard F. Syron For Withhold Management
1.9 Elect Director Henri A. Termeer For For Management
1.10 Elect Director Ralph V. Whitworth For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Provide Right to Call Special Meeting For For Management
6 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None None
1.1 Elect Director Steven Burakoff For Did Not Vote Shareholder
1.2 Elect Director Alexander J. Denner For Did Not Vote Shareholder
1.3 Elect Director Carl C. Icahn For Did Not Vote Shareholder
1.4 Elect Director Richard Mulligan For Did Not Vote Shareholder
1.5 Management Nominee - Douglas A. For Did Not Vote Shareholder
Berthiaume
1.6 Management Nominee - Robert J. For Did Not Vote Shareholder
Bertolini
1.7 Management Nominee - Gail K. Boudreaux For Did Not Vote Shareholder
1.8 Management Nominee - Robert J. For Did Not Vote Shareholder
Carpenter
1.9 Management Nominee - Victor J. Dzau For Did Not Vote Shareholder
1.10 Management Nominee - Ralph V. Whitworth For Did Not Vote Shareholder
2 Amend Omnibus Stock Plan For Did Not Vote Management
3 Amend Qualified Employee Stock Purchase For Did Not Vote Management
Plan
4 Amend Non-Employee Director Omnibus Against Did Not Vote Management
Stock Plan
5 Provide Right to Call Special Meeting For Did Not Vote Management
6 Ratify Auditors For Did Not Vote Management
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GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director Carla A. Hills For For Management
1.6 Elect Director Kevin E. Lofton For For Management
1.7 Elect Director John W. Madigan For For Management
1.8 Elect Director John C. Martin For For Management
1.9 Elect Director Gordon E. Moore For For Management
1.10 Elect Director Nicholas G. Moore For For Management
1.11 Elect Director Richard J. Whitley For For Management
1.12 Elect Director Gayle E. Wilson For For Management
1.13 Elect Director Per Wold-Olsen For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement Against For Shareholder
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GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 To Receive And Adopt The Directors For For Management
Report And The Financialstatements
2 To Approve The Remuneration Report For For Management
3 To Re-elect Dr Stephanie Burns As A For For Management
Director
4 To Re-elect Mr Julian Heslop As A For For Management
Director
5 To Re-elect Sir Deryck Maughan As A For For Management
Director
6 To Re-elect Dr Daniel Podolsky As A For For Management
Director
7 To Re-elect Sir Robert Wilson As A For For Management
Director
8 Re-appointment Of Auditors For For Management
9 Remuneration Of Auditors For For Management
10 To Authorise The Company And Its For For Management
Subsidiaries To Make Donations to
Political Organisations And Incur
Political Expenditure
11 Authority To Allot Shares For For Management
12 Disapplication Of Pre-emption Rights For For Management
13 Authority For The Company To Purchase For For Management
Its Own Shares
14 Exemption From Statement Of Senior For For Management
Statutory Auditor's Name
15 Reduced Notice Of A General Meeting For For Management
Other Than An Agm
16 Adopt New Articles Of Association For For Management
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HLTH CORP.
Ticker: HLTH Security ID: 40422Y101
Meeting Date: OCT 23, 2009 Meeting Type: Annual
Record Date: SEP 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Paul A. Brooke For For Management
2.2 Elect Director James V. Manning For For Management
2.3 Elect Director Martin J. Wygod For For Management
3 Ratify Auditors For For Management
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HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 3, 2010 Meeting Type: Annual
Record Date: JAN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Cumming For For Management
1.2 Elect Director Robert A. Cascella For For Management
1.3 Elect Director Glenn P. Muir For For Management
1.4 Elect Director Sally W. Crawford For For Management
1.5 Elect Director David R. LaVance Jr. For Withhold Management
1.6 Elect Director Nancy L. Leaming For For Management
1.7 Elect Director Lawrence M. Levy For Withhold Management
1.8 Elect Director Elaine S. Ullian For For Management
1.9 Elect Director Wayne Wilson For For Management
2 Ratify Auditors For For Management
3 Adjourn Meeting For Against Management
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HUMAN GENOME SCIENCES, INC.
Ticker: HGSI Security ID: 444903108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Danzig For For Management
1.2 Elect Director Jurgen Drews For For Management
1.3 Elect Director Maxine Gowen For For Management
1.4 Elect Director Tuan Ha-Ngoc For For Management
1.5 Elect Director A. N. 'Jerry' Karabelas For For Management
1.6 Elect Director John L. LaMattina For For Management
1.7 Elect Director Augustine Lawlor For For Management
1.8 Elect Director H. Thomas Watkins For For Management
1.9 Elect Director Robert C. Young For For Management
2 Ratify Auditors For For Management
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JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Sue Coleman For Against Management
2 Elect Director James G. Culien For For Management
3 Elect Director Michael M. E. Johns For Against Management
4 Elect Director Susan L. Lindquist For For Management
5 Elect Director Anne M. Mulcahy For For Management
6 Elect Director Lea F. Mullin For For Management
7 Elect Director William D. Perez For For Management
8 Elect Director Charles Prince For For Management
9 Elect Director David Satcher For For Management
10 Elect Director William C. Welcon For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
13 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
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LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David P. King For For Management
2 Elect Director Kerrii B. Anderson For For Management
3 Elect Director Jean-Luc Belingard For For Management
4 Elect Director Wendy E. Lane For For Management
5 Elect Director Thomas P. Mac Mahon For For Management
6 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
7 Elect Director Arthur H. Rubenstein For For Management
8 Elect Director M. Keith Weikel For For Management
9 Elect Director R. Sanders Williams For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MASIMO CORP.
Ticker: MASI Security ID: 574795100
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe Kiani For For Management
1.2 Elect Director Jack Lasersohn For For Management
2 Ratify Auditors For For Management
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MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard W. Barker, Jr. For For Management
2 Elect Director John L. Cassis For For Management
3 Elect Director Michael Goldstein For For Management
4 Elect Director Charles M. Lillis For For Management
5 Elect Director Myrtle S. Potter For For Management
6 Elect Director William L. Roper For For Management
7 Elect Director David B. Snow, Jr. For For Management
8 Elect Director David D. Stevens For For Management
9 Elect Director Blenda J. Wilson For For Management
10 Ratify Auditors For For Management
11 Provide Right to Call Special Meeting For For Management
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Thomas R. Cech For For Management
3 Elect Director Richard T. Clark For For Management
4 Elect Director Thomas H. Glocer For For Management
5 Elect Director Steven F. Goldstone For For Management
6 Elect Director William B. Harrison, Jr. For For Management
7 Elect Director Harry R. Jacobson For For Management
8 Elect Director William N. Kelley For For Management
9 Elect Director C. Robert Kidder For For Management
10 Elect Director Rochelle B. Lazarus For For Management
11 Elect Director Carlos E. Represas For For Management
12 Elect Director Patricia F. Russo For For Management
13 Elect Director Thomas E. Shenk For For Management
14 Elect Director Anne M. Tatlock For For Management
15 Elect Director Craig B. Thompson For For Management
16 Elect Director Wendell P. Weeks For For Management
17 Elect Director Peter C. Wendell For For Management
18 Ratify Auditors For For Management
19 Approve Omnibus Stock Plan For For Management
20 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexis V. Lukianov For For Management
1.2 Elect Director Jack R. Blair For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC.
Ticker: ONXX Security ID: 683399109
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Corinne H. Nevinny For For Management
1.2 Elect Director Thomas G. Wiggans For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For For Management
3 Elect Director M. Anthony Burns For For Management
4 Elect Director Robert N. Burt For For Management
5 Elect Director W. Don Cornwell For For Management
6 Elect Director Frances D. Fergusson For For Management
7 Elect Director William H. Gray III For For Management
8 Elect Director Constance J. Horner For For Management
9 Elect Director James M. Kilts For For Management
10 Elect Director Jeffrey B. Kindler For For Management
11 Elect Director George A. Lorch For For Management
12 Elect Director John P. Mascotte For For Management
13 Elect Director Suzanne Nora Johnson For For Management
14 Elect Director Stephen W. Sanger For For Management
15 Elect Director William C. Steere, Jr. For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
18 Provide Right to Call Special Meeting For For Management
19 Prohibit Executive Stock-Based Awards Against Against Shareholder
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Baldwin For For Management
1.2 Elect Director Surya N. Mohapatra For For Management
1.3 Elect Director Gary M. Pfeiffer For For Management
2 Ratify Auditors For For Management
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SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: 82481R106
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect David Stout as Director For For Management
4 Elect William Burns as Director For For Management
5 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Amend the Portfolio Share Plan For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
- --------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard E. Cox, Jr. For For Management
1.2 Elect Director Srikant M. Datar, Ph.D. For For Management
1.3 Elect Director Donald M. Engelman, For Withhold Management
Ph.D.
1.4 Elect Director Louise L. Francesconi For For Management
1.5 Elect Director Howard L. Lance For For Management
1.6 Elect Director Stephen P. MacMillan For For Management
1.7 Elect Director William U. Parfet For Withhold Management
1.8 Elect Director Ronda E. Stryker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of NIS 2.50 (USD For For Management
0.642) Per Share
2 Election Of Director: Mr. Abraham E. For For Management
Cohen
3 Election Of Director: Mr. Amir Elstein For For Management
4 Election Of Director: Prof. Roger For For Management
Kornberg
5 Election Of Director: Prof. Moshe Many For For Management
6 Election Of Director: Mr. Dan Propper For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Stock Option Plan For Against Management
9 Approve Compensation of Board Chairman For For Management
10 Approve Compensation of Director For For Management
11 Approve Compensation of Director For For Management
12 Increase Authorized Share Capital For For Management
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For For Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Kenneth I. Shine For For Management
9 Elect Director Gail R. Wilensky For Against Management
10 Ratify Auditors For For Management
11 Report on Lobbying Expenses Against Against Shareholder
12 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 11, 2010 Meeting Type: Annual
Record Date: DEC 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Seely Brown For For Management
1.2 Elect Director R. Andrew Eckert For For Management
1.3 Elect Director Mark R. Laret For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
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VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Boger For For Management
1.2 Elect Director Charles A. Sanders For For Management
1.3 Elect Director Elaine S. Ullian For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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WARNER CHILCOTT PLC
Ticker: WCRX Security ID: G9435N108
Meeting Date: AUG 5, 2009 Meeting Type: Annual/Special
Record Date: JUN 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
A1.1 Elect James H. Bloem as Director For For Management
A1.2 Elect Roger M. Boissonneault as For For Management
Director
A1.3 Elect John A. King as Director For For Management
A1.4 Elect Patrick J. O'Sullivan as Director For For Management
A2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
A3 Amend 2005 Equity Incentive Plan For Against Management
A4 Amend Management Incentive Plan For Against Management
A5 Transact Other Business (Non-Voting) None None Management
S1 Approve Reincorporation from Bermuda to For For Management
Ireland through Scheme of Arrangement
S2 Approve the Creation of Distributable For For Management
Reserves of Warner Chilcott Ltd
S3 Adjourn Meeting For For Management
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WARNER CHILCOTT PLC
Ticker: WCRX Security ID: G94368100
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect John Connaughton as Director For For Management
1B Elect Stephen Murray as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director Joann A. Reed For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
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WEBMD HEALTH CORP.
Ticker: WBMD Security ID: 94770V102
Meeting Date: OCT 23, 2009 Meeting Type: Annual
Record Date: SEP 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Mark J. Adler For For Management
2.2 Elect Director Neil F. Dimick For For Management
2.3 Elect Director James V. Manning For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
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WELLCARE HEALTH PLANS INC
Ticker: WCG Security ID: 94946T106
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUN 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin F. Hickey For For Management
1.2 Elect Director Regina E. Herzlinger For For Management
1.3 Elect Director Heath G. Schiesser For For Management
1.4 Elect Director David J. Gallitano For For Management
1.5 Elect Director Christian P. Michalik For For Management
1.6 Elect Director Ruben Jose King-Shaw, For For Management
Jr.
1.7 Elect Director D. Robert Graham For For Management
2 Declassify the Board of Directors For For Management
3 Amend Certificate of Incorporation to For For Management
Provide Directors May be Removed With
or Without Cause
4 Ratify Auditors For For Management
5 Other Business For Against Management
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WELLCARE HEALTH PLANS, INC.
Ticker: WCG Security ID: 94946T106
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles G. Berg For For Management
1.2 Elect Director Carol J. Burt For For Management
1.3 Elect Director Alec Cunningham For For Management
1.4 Elect Director David J. Gallitano For Withhold Management
1.5 Elect Director D. Robert Graham For Withhold Management
1.6 Elect Director Kevin F. Hickey For For Management
1.7 Elect Director Christian P. Michalik For For Management
1.8 Elect Director Glenn D. Steele, Jr. For For Management
1.9 Elect Director William L. Trubeck For For Management
1.10 Elect Director Paul E. Weaver For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
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WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sheila P. Burke For Against Management
2 Elect Director George A. Schaefer, Jr. For Against Management
3 Elect Director Jackie M. Ward For Against Management
4 Ratify Auditors For For Management
5 Report on Conversion to Non-Profit Against For Shareholder
Status
6 Report on Lobbying Expenses Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Reincorporate in Another State [from Against For Shareholder
Indiana to Delaware]
========== END NPX REPORT