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abrdn Healthcare Investors

Regulatory Filings Aug 31, 2012

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N-PX 1 a12-18801_1npx.htm N-PX

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549
OMB Number: 3235-0578
Expires: April 30, 2013
Estimated average burden hours per response........5.6

*FORM N-PX*

*ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY*

*Investment Company Act file number 811- 04889*

*H&Q Healthcare Investors*

(Exact name of registrant as specified in charter)

2 Liberty Square, 9 th Floor, Boston, MA 02109
(Address of principal executive offices) (Zip code)

*Laura Woodward*

*H&Q Healthcare Investors*

*2 Liberty Square, 9 th Floor, Boston MA 02109*

(Name and address of agent for service)

Registrant’s telephone number, including area code: 617-772-8500

Date of fiscal year end: September 30

Date of reporting period: 7/1/11-6/30/12

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss.239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss. 3507.

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*Item 1. Proxy Voting Record.*

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*ACORDA THERAPEUTICS, INC.*

Security 00484M106 Meeting Type Annual
Ticker Symbol ACOR Meeting Date 06-Jun-2012
ISIN US00484M1062 Agenda 933614364 - Management
Record Date 09-Apr-2012 Holding Recon Date 09-Apr-2012
City / Country / United States Vote Deadline Date 05-Jun-2012
SEDOL(s) Quick Code
Item Proposal Mgt. Recommends Voted Vote Cast Sponsor
1. DIRECTOR
1 BARRY GREENE For Yes For Management
2 IAN SMITH For Yes For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. For Yes For Management
3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. For Yes For Management

*AETNA INC.*

Security 00817Y108 Meeting Type Annual
Ticker Symbol AET Meeting Date 18-May-2012
ISIN US00817Y1082 Agenda 933600149 - Management
Record Date 16-Mar-2012 Holding Recon Date 16-Mar-2012
City / Country / United States Vote Deadline Date 17-May-2012
SEDOL(s) Quick Code
Item Proposal Mgt. Recommends Voted Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE For Yes For Management
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI For Yes For Management
1C. ELECTION OF DIRECTOR: FRANK M. CLARK For Yes For Management
1D. ELECTION OF DIRECTOR: BETSY Z. COHEN For Yes For Management
1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. For Yes For Management
1F. ELECTION OF DIRECTOR: ROGER N. FARAH For Yes For Management
1G. ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN For Yes For Management
1H. ELECTION OF DIRECTOR: JEFFREY E. GARTEN For Yes For Management
1I. ELECTION OF DIRECTOR: ELLEN M. HANCOCK For Yes For Management
1J. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON For Yes For Management
1K. ELECTION OF DIRECTOR: EDWARD J. LUDWIG For Yes For Management
1L. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE For Yes For Management
2. APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. For Yes For Management
3. APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION ON A NON-BINDING ADVISORY BASIS. For Yes For Management
4. SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING. Against Yes Against Shareholder
5. SHAREHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS. Against Yes Against Shareholder

*AKORN, INC.*

Security 009728106 Meeting Type Special
Ticker Symbol AKRX Meeting Date 29-Dec-2011
ISIN US0097281069 Agenda 933536457 - Management
Record Date 05-Dec-2011 Holding Recon Date 05-Dec-2011
City / Country / United States Vote Deadline Date 28-Dec-2011
SEDOL(s) Quick Code
Item Proposal Mgt. Recommends Voted Vote Cast Sponsor
01 APPROVAL OF AN AMENDMENT TO THE AMENDED AND RESTATED AKORN, INC. 2003 STOCK OPTION PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED AND RESERVED FOR ISSUANCE UNDER THE PLAN FROM 11,000,000 TO 19,000,000 SHARES. For Yes For Management

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*AKORN, INC.*

Security 009728106 Meeting Type Annual
Ticker Symbol AKRX Meeting Date 04-May-2012
ISIN US0097281069 Agenda 933610760 - Management
Record Date 19-Mar-2012 Holding Recon Date 19-Mar-2012
City / Country / United States Vote Deadline Date 03-May-2012
SEDOL(s) Quick Code
Item Proposal Mgt. Recommends Voted Vote Cast Sponsor
1. DIRECTOR
1 JOHN N. KAPOOR, PHD For Yes For Management
2 RONALD M. JOHNSON For Yes For Management
3 BRIAN TAMBI For Yes For Management
4 STEVEN J. MEYER For Yes For Management
5 ALAN WEINSTEIN For Yes For Management
6 KENNETH S. ABRAMOWITZ For Yes For Management
7 ADRIENNE L. GRAVES, PHD For Yes For Management
2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP TO SERVE AS AKORN’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. For Yes For Management
3. SAY ON PAY - AN ADVISORY VOTE ON APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION PROGRAM. For Yes For Management

*ALEXION PHARMACEUTICALS, INC.*

Security 015351109 Meeting Type Annual
Ticker Symbol ALXN Meeting Date 07-May-2012
ISIN US0153511094 Agenda 933610772 - Management
Record Date 16-Mar-2012 Holding Recon Date 16-Mar-2012
City / Country / United States Vote Deadline Date 04-May-2012
SEDOL(s) Quick Code
Item Proposal Mgt. Recommends Voted Vote Cast Sponsor
1. DIRECTOR
1 LEONARD BELL For Yes For Management
2 MAX LINK For Yes For Management
3 WILLIAM R. KELLER For Yes For Management
4 JOSEPH A. MADRI For Yes For Management
5 LARRY L. MATHIS For Yes For Management
6 R. DOUGLAS NORBY For Yes For Management
7 ALVIN S. PARVEN For Yes For Management
8 ANDREAS RUMMELT For Yes For Management
9 ANN M. VENEMAN For Yes For Management
2. RATIFICATION OF APPOINTMENT BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS ALEXION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. For Yes For Management
3. APPROVAL OF A NON-BINDING ADVISORY VOTE OF THE COMPENSATION PAID TO ALEXION’S NAMED EXECUTIVE OFFICERS. For Yes For Management

*ALKERMES PLC*

Security G01767105 Meeting Type Special
Ticker Symbol ALKS Meeting Date 08-Dec-2011
ISIN IE00B56GVS15 Agenda 933524604 - Management
Record Date 01-Nov-2011 Holding Recon Date 01-Nov-2011
City / Country / United States Vote Deadline Date 07-Dec-2011
SEDOL(s) Quick Code
Item Proposal Mgt. Recommends Voted Vote Cast Sponsor
01 TO APPROVE THE ALKERMES PLC 2011 STOCK OPTION AND INCENTIVE PLAN. For Yes For Management

*ALKERMES, INC.*

Security 01642T108 Meeting Type Special
Ticker Symbol ALKS Meeting Date 08-Sep-2011
ISIN US01642T1088 Agenda 933496019 - Management
Record Date 01-Aug-2011 Holding Recon Date 01-Aug-2011
City / Country / United States Vote Deadline Date 07-Sep-2011
SEDOL(s) Quick Code
Item Proposal Mgt. Recommends Voted Vote Cast Sponsor
01 TO ADOPT THE BUSINESS COMBINATION AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 9, 2011, BY AND AMONG ELAN CORPORATION, PLC, ALKERMES, INC., ANTLER SCIENCE TWO LIMITED, ANTLER ACQUISITION CORP. AND CERTAIN OTHER PARTIES AS DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS, PURSUANT TO WHICH ANTLER ACQUISITION CORP. WILL MERGE WITH AND INTO ALKERMES, INC. For Yes For Management

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02 TO APPROVE THE CREATION OF DISTRIBUTABLE RESERVES OF ALKERMES PLC THROUGH A REDUCTION OF THE SHARE PREMIUM ACCOUNT OF ALKERMES PLC (THAT WAS PREVIOUSLY APPROVED BY THE CURRENT SHAREHOLDERS OF ALKERMES PLC) AS DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. For Yes For Management
03 TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE, INCLUDING FOR THE PURPOSE OF PERMITTING FURTHER SOLICITATION OF PROXIES. For Yes For Management

*ALLERGAN, INC.*

Security 018490102 Meeting Type Annual
Ticker Symbol AGN Meeting Date 01-May-2012
ISIN US0184901025 Agenda 933565826 - Management
Record Date 08-Mar-2012 Holding Recon Date 08-Mar-2012
City / Country / United States Vote Deadline Date 30-Apr-2012
SEDOL(s) Quick Code
Item Proposal Mgt. Recommends Voted Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID E.I. PYOTT For Yes For Management
1B. ELECTION OF DIRECTOR: HERBERT W. BOYER, PH.D. For Yes For Management
1C. ELECTION OF DIRECTOR: DEBORAH DUNSIRE, M.D. For Yes For Management
1D. ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER For Yes For Management
1E. ELECTION OF DIRECTOR: DAWN HUDSON For Yes For Management
1F. ELECTION OF DIRECTOR: ROBERT A. INGRAM For Yes For Management
1G. ELECTION OF DIRECTOR: TREVOR M. JONES, PH.D. For Yes For Management
1H. ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. For Yes For Management
1I. ELECTION OF DIRECTOR: RUSSELL T. RAY For Yes For Management
1J. ELECTION OF DIRECTOR: STEPHEN J. RYAN, M.D. For Yes For Management
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. For Yes For Management
3. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. For Yes For Management
4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING (SPECIAL STOCKHOLDER MEETINGS). Against Yes Against Shareholder

*AMARIN CORPORATION PLC*

Security 023111206 Meeting Type Annual
Ticker Symbol AMRN Meeting Date 12-Jul-2011
ISIN US0231112063 Agenda 933458336 - Management
Record Date 29-Apr-2011 Holding Recon Date 29-Apr-2011
City / Country / United States Vote Deadline Date 05-Jul-2011
SEDOL(s) Quick Code
Item Proposal Mgt. Recommends Voted Vote Cast Sponsor
O1 ORDINARY RESOLUTION TO RE-ELECT DR. JOSEPH ANDERSON AS A DIRECTOR. For Yes For Management
O2 ORDINARY RESOLUTION TO RE-ELECT DR. JAMES I. HEALY AS A DIRECTOR. For Yes For Management
O3 ORDINARY RESOLUTION TO ELECT MS. KRISTINE PETERSON AS A DIRECTOR. For Yes For Management
O4 ORDINARY RESOLUTION TO ELECT DR. DAVID FEIGAL AS A DIRECTOR. For Yes For Management
O5 ORDINARY RESOLUTION (ADVISORY, NON- BINDING VOTE) ON THE COMPANY’S EXECUTIVE COMPENSATION. For Yes For Management
O6 ORDINARY RESOLUTION (ADVISORY, NON- BINDING VOTE) ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 1 Year Yes 1 Year Management
O7 ORDINARY RESOLUTION (ADVISORY, NON- BINDING VOTE) ON THE DIRECTORS’ REMUNERATION REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010. For Yes For Management
O8 ORDINARY RESOLUTION TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION. For Yes For Management

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S9 SPECIAL RESOLUTION TO ADOPT AND APPROVE THE AMARIN CORPORATION PLC 2011 STOCK INCENTIVE PLAN. For Yes For Management

*AMGEN INC.*

Security 031162100 Meeting Type Annual
Ticker Symbol AMGN Meeting Date 23-May-2012
ISIN US0311621009 Agenda 933583937 - Management
Record Date 26-Mar-2012 Holding Recon Date 26-Mar-2012
City / Country / United States Vote Deadline Date 22-May-2012
SEDOL(s) Quick Code
Item Proposal Mgt. Recommends Voted Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE For Yes For Management
1B. ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. For Yes For Management
1C. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY For Yes For Management
1D. ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL For Yes For Management
1E. ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN For Yes For Management
1F. ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON For Yes For Management
1G. ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER For Yes For Management
1H. ELECTION OF DIRECTOR: DR. TYLER JACKS For Yes For Management
1I. ELECTION OF DIRECTOR: DR. GILBERT S. OMENN For Yes For Management
1J. ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM For Yes For Management
1K. ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN (RETIRED) For Yes For Management
1L. ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER For Yes For Management
1M. ELECTION OF DIRECTOR: MR. KEVIN W. SHARER For Yes For Management
1N. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR For Yes For Management
2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. For Yes For Management
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. For Yes For Management
4. TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE STOCKHOLDER ACTION BY WRITTEN CONSENT. For Yes For Management
5A. STOCKHOLDER PROPOSAL #1 (INDEPENDENT CHAIRMAN OF THE BOARD). Against Yes For Shareholder
5B. STOCKHOLDER PROPOSAL #2 (TRANSPARENCY IN ANIMAL USE). Against Yes Against Shareholder
5C. STOCKHOLDER PROPOSAL #3 (REQUEST FOR DISCLOSURE OF LOBBYING POLICIES AND PRACTICES). Against Yes Against Shareholder
5D. STOCKHOLDER PROPOSAL #4 (CEO TO SERVE ON A MAXIMUM OF ONE OTHER BOARD). Against Yes Against Shareholder

*BAXTER INTERNATIONAL INC.*

Security 071813109 Meeting Type Annual
Ticker Symbol BAX Meeting Date 08-May-2012
ISIN US0718131099 Agenda 933574736 - Management
Record Date 12-Mar-2012 Holding Recon Date 12-Mar-2012
City / Country / United States Vote Deadline Date 07-May-2012
SEDOL(s) Quick Code
Item Proposal Mgt. Recommends Voted Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JAMES R. GAVIN III, M.D., PH.D. For Yes For Management
1B. ELECTION OF DIRECTOR: PETER S. HELLMAN For Yes For Management
1C. ELECTION OF DIRECTOR: K.J. STORM For Yes For Management
2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM For Yes For Management
3. APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION For Yes For Management
4. SHAREHOLDER PROPOSAL TO REPEAL CLASSIFIED BOARD For Yes For Shareholder
5. SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE For Yes For Shareholder

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*BIOGEN IDEC INC.*

Security 09062X103 Meeting Type Annual
Ticker Symbol BIIB Meeting Date 08-Jun-2012
ISIN US09062X1037 Agenda 933618843 - Management
Record Date 10-Apr-2012 Holding Recon Date 10-Apr-2012
City / Country / United States Vote Deadline Date 07-Jun-2012
SEDOL(s) Quick Code
Item Proposal Mgt. Recommends Voted Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA For Yes For Management
1B. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS For Yes For Management
1C. ELECTION OF DIRECTOR: GEORGE A. SCANGOS For Yes For Management
1D. ELECTION OF DIRECTOR: LYNN SCHENK For Yes For Management
1E. ELECTION OF DIRECTOR: ALEXANDER J. DENNER For Yes For Management
1F. ELECTION OF DIRECTOR: NANCY L. LEAMING For Yes For Management
1G. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN For Yes For Management
1H. ELECTION OF DIRECTOR: ROBERT W. PANGIA For Yes For Management
1I. ELECTION OF DIRECTOR: BRIAN S. POSNER For Yes For Management
1J. ELECTION OF DIRECTOR: ERIC K. ROWINSKY For Yes For Management
1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN For Yes For Management
1L. ELECTION OF DIRECTOR: WILLIAM D. YOUNG For Yes For Management
2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. For Yes For Management
3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. For Yes For Management
4. TO APPROVE AN AMENDMENT TO BIOGEN IDEC’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION ESTABLISHING DELAWARE AS EXCLUSIVE FORUM FOR CERTAIN DISPUTES. For Yes For Management
5. TO APPROVE AN AMENDMENT TO BIOGEN IDEC’S SECOND AMENDED AND RESTATED BYLAWS PERMITTING HOLDERS OF AT LEAST 25% OF COMMON STOCK TO CALL SPECIAL MEETINGS. For Yes For Management

*BRUKER CORPORATION*

Security 116794108 Meeting Type Annual
Ticker Symbol BRKR Meeting Date 18-May-2012
ISIN US1167941087 Agenda 933602636 - Management
Record Date 30-Mar-2012 Holding Recon Date 30-Mar-2012
City / Country / United States Vote Deadline Date 17-May-2012
SEDOL(s) Quick Code
Item Proposal Mgt. Recommends Voted Vote Cast Sponsor
1. DIRECTOR
1 RICHARD D. KNISS For Yes For Management
2 JOERG C. LAUKIEN For Yes For Management
3 WILLIAM A. LINTON For Yes For Management
4 CHRIS VAN INGEN For Yes For Management
2. TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, CONFIRM AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BRUKER CORPORATION FOR FISCAL 2012. For Yes For Management

*CARDIOKINETIX, INC.*

Security N/A Meeting Type Action by Written Consent
Ticker Symbol N/A Date 14-Sep-11
Item Proposal Management Recommends Voted Vote Cast Sponsor
1 APPROVE THE AMENDMENT AND RESTATED CERTIFICATE OF INCORPORATION For Yes For Management
2 APPROVE THE SALE AND ISSUANCE OF SERIES E PREFFERED STOCK For Yes For Management
3 APPROVE WAVIER OF RIGHT OF FIRST OFFER For Yes For Management
4 APPROVE THE AMENDMENT TO THE 2002 STOCK PLAN For Yes For Management
5 ELECT DIRECTORS PAUL LA VIOLETTE AND JEANI DELAGARDELLE For Yes For Management
6 APPROVE THE AMENDED AND RESTATED FORM OF IDEMNIFICATION AGREEMENT For Yes For Management
7 APPROVE AMENDMENTS TO THE BYLAWS For Yes For Management
8 APPROVE THE WAIVER OF ANTI-DILUTION ADJUSTMENTS For Yes For Management
9 APPROVE OMNIBUS RESOLUTION For Yes For Management

*CARDIOKINETIX, INC*

Security N/A Meeting Type Action by Written Consent
Ticker Symbol N/A Date 28-Feb-12
Item Proposal Management Recommends Voted Vote Cast Sponsor
1 RATIFICATION OF THE AMENDMENT TO THE 2002 STOCK PLAN For Yes For Management
2 APPROVE THE AMENDED AND RESTATED 2002 STOCK PLAN For Yes For Management
3 ADOPTION OF THE 2011 EQUITY INCENTIVE PLAN For Yes For Management
4 WAVIER ANTI-DILUTION AND PROTECTIVE PROVISIONS For Yes For Management
5 WAVIER OF RIGHT OF FIRST OFFER For Yes For Management
6 APPROVE OMNIBUS RESOLUTION For Yes For Management

*CELGENE CORPORATION*

Security 151020104 Meeting Type Annual
Ticker Symbol CELG Meeting Date 13-Jun-2012
ISIN US1510201049 Agenda 933620189 - Management
Record Date 18-Apr-2012 Holding Recon Date 18-Apr-2012
City / Country / United States Vote Deadline Date 12-Jun-2012
SEDOL(s) Quick Code
Item Proposal Mgt. Recommends Voted Vote Cast Sponsor
1. DIRECTOR
1 ROBERT J. HUGIN For Yes For Management
2 R.W. BARKER, D. PHIL. For Yes For Management
3 MICHAEL D. CASEY For Yes For Management
4 CARRIE S. COX For Yes For Management
5 RODMAN L. DRAKE For Yes For Management
6 M.A. FRIEDMAN, M.D. For Yes For Management
7 GILLA KAPLAN, PH.D. For Yes For Management
8 JAMES J. LOUGHLIN For Yes For Management
9 ERNEST MARIO, PH.D. For Yes For Management

SEQ.=1,FOLIO='',FILE='C:\JMS\105621\12-18801-1\task5532481\18801-1-bk-03.htm',USER='105621',CD='Aug 31 08:15 2012'

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. For Yes For Management
3. APPROVAL OF AN AMENDMENT TO THE COMPANY’S 2008 STOCK INCENTIVE PLAN. For Yes For Management
4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. For Yes For Management
5. STOCKHOLDER PROPOSAL DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. Against Yes Against Shareholder

*CELLADON CORPORATION*

Security N/A Meeting Type Action by Written Consent
Ticker Symbol N/A Date 26-Apr-12
Item Proposal Management Recommends Voted Vote Cast Sponsor
1 APPROVE THE AMENDMENT TO THE COMPANY’S 2012 EQUITY INCENTIVE PLAN. For Yes For Management

*CERES, INC.*

Security N/A Meeting Type Action by Written Consent
Ticker Symbol N/A Date 9-Dec-11
Item Proposal Management Recommends Voted Vote Cast Sponsor
1 APPROVAL OF ALL AMENDMENTS TO THE CERTIFICATE OF AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION For Yes For Management
2 APPROVAL OF THE SPONSORED RESARCH AGREEMENT WITH TEXAS A&M UNIVERSITY (TAMU) For Yes For Management
3 APPROVAL TO ISSUE TAMU WARRANT TO PURCHASE SHARES OF THE CORPORATIONS’S COMMON STOCK For Yes For Management
4 AUTHORIZATION AND ISSUANCE OF ANY EQUITY SECURITY BY THE CORPORATION PURSUANT TO THE CORPORATION’S RESTATED CERTIFICATE OF INCORPORATION For Yes For Management
5 APPROVAL AND CONSENT TO THE ISSUANCE OF WARRANTS TO PURCHASE UP TO AN AGGREGATE OF 200,000 SHARES OF THE CORPORATIONS COMMON STOCK TO TAMU For Yes For Management
6 APPROVAL THAT THE OFFICERS OF THE CORPORATION BE AUTHORIZED AND DIRECTED ON BEHALF OF THE CORPORATION, TO EXECUTE ALL DOCUMENTS AND TAKE SUCH FURTHER ACTION AS THEY DEEM NECESSARY, APPROPRIATE OR ADVISABLE. For Yes For Management
7 CONVERTIBLE NOTE OFFERING WAIVER For Yes For Management
8 AUTHORIZATION TO ISSUE AND SELL CONVERTIBLE NOTES For Yes For Management
9 WAIVER AND CONSENT For Yes For Management

*CERES, INC.*

Security N/A Meeting Type Annual
Ticker Symbol N/A Meeting Date 17-Jan-12
Record Date 14-Dec-11
Item Proposal Management Recommends Voted Vote Cast Sponsor
1 TO ELECT ELEVEN DIRECTORS TO SERVE UNTIL THE 2013 ANNUAL STOCKHOLDERS MEETING For Yes For Management
2 TO RATIFY KPMG AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR. For Yes For Management
3 TO CONSIDER OTHER SUCH BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING For Yes For Management

*COMMUNITY HEALTH SYSTEMS, INC.*

Security 203668108 Meeting Type Annual
Ticker Symbol CYH Meeting Date 15-May-2012
ISIN US2036681086 Agenda 933593433 - Management
Record Date 23-Mar-2012 Holding Recon Date 23-Mar-2012
City / Country / United States Vote Deadline Date 14-May-2012
SEDOL(s) Quick Code
Item Proposal Mgt. Recommends Voted Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: W. LARRY CASH For Yes For Management
1.2 ELECTION OF DIRECTOR: JOHN A. CLERICO For Yes For Management
1.3 ELECTION OF DIRECTOR: JAMES S. ELY III For Yes For Management
1.4 ELECTION OF DIRECTOR: JOHN A. FRY For Yes For Management
1.5 ELECTION OF DIRECTOR: WILLIAM NORRIS JENNINGS, M.D. For Yes For Management
1.6 ELECTION OF DIRECTOR: JULIA B. NORTH For Yes For Management
1.7 ELECTION OF DIRECTOR: WAYNE T. SMITH For Yes For Management
1.8 ELECTION OF DIRECTOR: H. MITCHELL WATSON, JR. For Yes For Management
2. THE APPROVAL OF THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. For Yes For Management
3. PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. For Yes For Management

*CONCENTRIC MEDICAL, INC.*

Security N/A Meeting Type Action by Written Consent
Ticker Symbol N/A Date 31-Aug-11
Item Proposal Management Recommends Voted Vote Cast Sponsor
1 ADOPTION OF THE MERGER DOCUMENTS For Yes For Management
2 CONSENTS AND TERMINATION OF OTHER AGREEMENTS For Yes For Management
3 CERTIFICATE OF AMENDMENT OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION For Yes For Management
4 OMNIBUS RESOLUTIONS For Yes For Management
COVANCE INC. — Security 222816100 Meeting Type Annual
Ticker Symbol CVD Meeting Date 08-May-2012
ISIN US2228161004 Agenda 933573049 - Management
Record Date 14-Mar-2012 Holding Recon Date 14-Mar-2012
City / Country / United States Vote Deadline Date 07-May-2012
SEDOL(s) Quick Code
Item Proposal Mgt. Recommends Voted Vote Cast Sponsor
1. DIRECTOR
1 R. BARCHI, M.D., PH.D. For Yes For Management
2 JOSEPH C. SCODARI For Yes For Management
2. ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION. For Yes For Management
3. APPROVAL OF THE NON-EMPLOYEE DIRECTORS DEFERRED STOCK PLAN. For Yes For Management
4. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLC FOR THE FISCAL YEAR 2012. For Yes For Management
5. SHAREHOLDER PROPOSAL SUBMITTED BY PETA TO REQUIRE ANNUAL REPORTS BY THE BOARD OF DIRECTORS PERTAINING TO CITATIONS UNDER THE ANIMAL WELFARE ACT. Against Yes Against Shareholder

*CVS CAREMARK CORPORATION*

Security 126650100 Meeting Type Annual
Ticker Symbol CVS Meeting Date 10-May-2012
ISIN US1266501006 Agenda 933577011 - Management
Record Date 13-Mar-2012 Holding Recon Date 13-Mar-2012
City / Country / United States Vote Deadline Date 09-May-2012
SEDOL(s) Quick Code
Item Proposal Mgt. Recommends Voted Vote Cast Sponsor
1.A ELECTION OF DIRECTOR: C. DAVID BROWN II For Yes For Management
1.B ELECTION OF DIRECTOR: DAVID W. DORMAN For Yes For Management
1.C ELECTION OF DIRECTOR: ANNE M. FINUCANE For Yes For Management
1.D ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS For Yes For Management

SEQ.=1,FOLIO='',FILE='C:\JMS\105621\12-18801-1\task5532481\18801-1-bk-03.htm',USER='105621',CD='Aug 31 08:15 2012'

1.E ELECTION OF DIRECTOR: MARIAN L. HEARD For Yes For Management
1.F ELECTION OF DIRECTOR: LARRY J. MERLO For Yes For Management
1.G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON For Yes For Management
1.H ELECTION OF DIRECTOR: C.A. LANCE PICCOLO For Yes For Management
1.I ELECTION OF DIRECTOR: RICHARD J. SWIFT For Yes For Management
1.J ELECTION OF DIRECTOR: TONY L. WHITE For Yes For Management
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. For Yes For Management
3. PROPOSAL TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. For Yes For Management
4. MANAGEMENT PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT. For Yes For Management
5. STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS AND EXPENDITURES. For Yes Against Shareholder

*DENDREON CORPORATION*

Security 24823Q107 Meeting Type Annual
Ticker Symbol DNDN Meeting Date 13-Jun-2012
ISIN US24823Q1076 Agenda 933624303 - Management
Record Date 18-Apr-2012 Holding Recon Date 18-Apr-2012
City / Country / United States Vote Deadline Date 12-Jun-2012
SEDOL(s) Quick Code
Item Proposal Mgt. Recommends Voted Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JOHN H. JOHNSON For Yes For Management
1.2 ELECTION OF DIRECTOR: SUSAN B. BAYH For Yes For Management
1.3 ELECTION OF DIRECTOR: DENNIS M. FENTON, PH.D. For Yes For Management
1.4 ELECTION OF DIRECTOR: DAVID L. URDAL, PH.D. For Yes For Management
2. TO APPROVE AN AMENDMENT TO THE DENDREON CORPORATION 2009 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM 13,200,000 TO 22,200,000. For Yes For Management
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. For Yes For Management
4. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. For Yes For Management

*ELAN CORPORATION, PLC*

Security 284131208 Meeting Type Annual
Ticker Symbol ELN Meeting Date 24-May-2012
ISIN US2841312083 Agenda 933623046 - Management
Record Date 16-Apr-2012 Holding Recon Date 16-Apr-2012
City / Country / United States Vote Deadline Date 17-May-2012
SEDOL(s) Quick Code
Item Proposal Mgt. Recommends Voted Vote Cast Sponsor
O1 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS, DIRECTORS REPORT AND AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2011. For Yes For Management
O2 TO RE-ELECT DR. LARS EKMAN. For Yes For Management
O3 TO ELECT MR. HANS PETER HASLER. For Yes For Management
O4 TO RE-ELECT MR. ROBERT INGRAM. For Yes For Management
O5 TO RE-ELECT MR. GARY KENNEDY. For Yes For Management
O6 TO RE-ELECT MR. PATRICK KENNEDY. For Yes For Management
O7 TO RE-ELECT MR. GILES KERR. For Yes For Management
O8 TO RE-ELECT MR. KELLY MARTIN. For Yes For Management
O9 TO RE-ELECT MR. KIERAN MCGOWAN. For Yes For Management
O10 TO RE-ELECT MR. KYRAN MCLAUGHLIN. For Yes For Management
O11 TO RE-ELECT MR. DONAL O’CONNOR. For Yes For Management
O12 TO RE-ELECT MR. RICHARD PILNIK. For Yes For Management
O13 TO RE-ELECT DR. DENNIS SELKOE. For Yes For Management
O14 TO ELECT DR. ANDREW VON ESCHENBACH. For Yes For Management
O15 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. For Yes For Management

SEQ.=1,FOLIO='',FILE='C:\JMS\105621\12-18801-1\task5532481\18801-1-bk-03.htm',USER='105621',CD='Aug 31 08:15 2012'

O16 TO APPROVE AND ADOPT THE ELAN CORPORATION, PLC 2012 LONG TERM INCENTIVE PLAN. For Yes For Management
O17 TO APPROVE AND ADOPT THE ELAN CORPORATION, PLC EMPLOYEE EQUITY PURCHASE PLAN (2012 AMENDMENT). For Yes For Management
O18 TO AUTHORISE THE DIRECTORS TO ALLOT AND ISSUE RELEVANT SECURITIES. For Yes For Management
S19 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS. For Yes For Management
S20 TO REDUCE THE COMPANY’S SHARE CAPITAL. For Yes For Management
S21 TO CONVERT THE EXECUTIVE SHARES TO REDEEMABLE EXECUTIVE SHARES. For NA Abstain Management
S22 TO AMEND THE ARTICLES OF ASSOCIATION. For NA Abstain Management
S23 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES. For Yes For Management
S24 TO SET THE RE-ISSUE PRICE RANGE FOR TREASURY SHARES. For Yes For Management
S25 TO RETAIN A 14 DAY NOTICE PERIOD FOR EXTRAORDINARY GENERAL MEETINGS. For Yes For Management

*ENDO PHARMACEUTICALS HOLDINGS INC.*

Security 29264F205 Meeting Type Annual
Ticker Symbol ENDP Meeting Date 23-May-2012
ISIN US29264F2056 Agenda 933623957 - Management
Record Date 09-Apr-2012 Holding Recon Date 09-Apr-2012
City / Country / United States Vote Deadline Date 22-May-2012
SEDOL(s) Quick Code
Item Proposal Mgt. Recommends Voted Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ROGER H. KIMMEL For Yes For Management
1B. ELECTION OF DIRECTOR: JOHN J. DELUCCA For Yes For Management
1C. ELECTION OF DIRECTOR: DAVID P. HOLVECK For Yes For Management
1D. ELECTION OF DIRECTOR: NANCY J. HUTSON, PH.D. For Yes For Management
1E. ELECTION OF DIRECTOR: MICHAEL HYATT For Yes For Management
1F. ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE For Yes For Management
1G. ELECTION OF DIRECTOR: DAVID B. NASH, M.D., M.B.A. For Yes For Management
1H. ELECTION OF DIRECTOR: JOSEPH C. SCODARI For Yes For Management
1I. ELECTION OF DIRECTOR: WILLIAM F. SPENGLER For Yes For Management
2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. For Yes For Management
3. TO APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. For Yes For Management
4. TO APPROVE THE AMENDMENT AND RESTATEMENT TO THE COMPANY’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO ENDO HEALTH SOLUTIONS INC. For Yes For Management

*EXPRESS SCRIPTS HOLDING COMPANY*

Security 30219G108 Meeting Type Annual
Ticker Symbol ESRX Meeting Date 30-May-2012
ISIN US30219G1085 Agenda 933610001 - Management
Record Date 11-Apr-2012 Holding Recon Date 11-Apr-2012
City / Country / United States Vote Deadline Date 29-May-2012
SEDOL(s) Quick Code
Item Proposal Mgt. Recommends Voted Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: GARY G. BENANAV For Yes For Management
1B. ELECTION OF DIRECTOR: MAURA C. BREEN For Yes For Management
1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY For Yes For Management
1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC For Yes For Management
1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON For Yes For Management
1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER For Yes For Management
1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD For Yes For Management

SEQ.=1,FOLIO='',FILE='C:\JMS\105621\12-18801-1\task5532481\18801-1-bk-03.htm',USER='105621',CD='Aug 31 08:15 2012'

1H. ELECTION OF DIRECTOR: JOHN O. PARKER, JR. For Yes For Management
1I. ELECTION OF DIRECTOR: GEORGE PAZ For Yes For Management
1J. ELECTION OF DIRECTOR: MYRTLE S. POTTER For Yes For Management
1K. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH For Yes For Management
1L. ELECTION OF DIRECTOR: SAMUEL K. SKINNER For Yes For Management
1M. ELECTION OF DIRECTOR: SEYMOUR STERNBERG For Yes For Management
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY’S CURRENT FISCAL YEAR. For Yes For Management
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. For Yes For Management
4. STOCKHOLDER PROPOSAL REGARDING REPORT ON POLITICAL CONTRIBUTIONS. Against Yes Against Shareholder
5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT. Against Yes Against Shareholder

*EXPRESS SCRIPTS, INC.*

Security 302182100 Meeting Type Special
Ticker Symbol ESRX Meeting Date 21-Dec-2011
ISIN US3021821000 Agenda 933528397 - Management
Record Date 04-Nov-2011 Holding Recon Date 04-Nov-2011
City / Country / United States Vote Deadline Date 20-Dec-2011
SEDOL(s) Quick Code
Item Proposal Mgt. Recommends Voted Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 20, 2011, AS AMENDED ON NOVEMBER 7, 2011 AND AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG EXPRESS SCRIPTS, INC., MEDCO HEALTH SOLUTIONS, INC., ARISTOTLE HOLDING, INC., ARISTOTLE MERGER SUB, INC., AND PLATO MERGER SUB, INC. For Yes For Management
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING BY EXPRESS SCRIPTS STOCKHOLDERS (IF IT IS NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT). For Yes For Management

*FOREST LABORATORIES, INC.*

Security 345838106 Meeting Type Contested-Annual
Ticker Symbol FRX Meeting Date 18-Aug-2011
ISIN US3458381064 Agenda 933490574 - Management
Record Date 24-Jun-2011 Holding Recon Date 24-Jun-2011
City / Country / United States Vote Deadline Date 17-Aug-2011
SEDOL(s) Quick Code
Item Proposal Mgt. Recommends Voted Vote Cast Sponsor
01 DIRECTOR
1 HOWARD SOLOMON For Yes For Management
2 NESLI BASGOZ, M.D. For Yes For Management
3 CHRISTOPHER J. COUGHLIN For Yes For Management
4 DAN L. GOLDWASSER For Yes For Management
5 KENNETH E. GOODMAN For Yes For Management
6 GERALD M. LIEBERMAN For Yes For Management
7 L.S. OLANOFF, M.D, PH.D For Yes For Management
8 LESTER B. SALANS, M.D. For Yes For Management
9 BRENTON L. SAUNDERS For Yes For Management
10 PETER J. ZIMETBAUM, M.D For Yes For Management
02 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. For Yes For Management
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 1 Year Yes 1 Year Management
04 RATIFICATION OF THE SELECTION OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2012. For Yes For Management

SEQ.=1,FOLIO='',FILE='C:\JMS\106459\12-18801-1\task5533405\18801-1-bk-05.htm',USER='106459',CD='Aug 31 20:23 2012'

*GEN-PROBE INCORPORATED*

Security 36866T103 Meeting Type Annual
Ticker Symbol GPRO Meeting Date 17-May-2012
ISIN US36866T1034 Agenda 933591213 - Management
Record Date 23-Mar-2012 Holding Recon Date 23-Mar-2012
City / Country / United States Vote Deadline Date 16-May-2012
SEDOL(s) Quick Code
Item Proposal Mgt. Recommends Voted Vote Cast Sponsor
1. DIRECTOR
1 JOHN W. BROWN For Yes For Management
2 JOHN C. MARTIN, PH.D. For Yes For Management
2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE GEN-PROBE INCORPORATED EMPLOYEE STOCK PURCHASE PLAN. For Yes For Management
3. TO APPROVE THE GEN-PROBE INCORPORATED 2012 EXECUTIVE BONUS PLAN. For Yes For Management
4. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF GEN-PROBE INCORPORATED. For Yes For Management
5. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GEN-PROBE INCORPORATED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. For Yes For Management

*GILEAD SCIENCES, INC.*

Security 375558103 Meeting Type Annual
Ticker Symbol GILD Meeting Date 10-May-2012
ISIN US3755581036 Agenda 933574483 - Management
Record Date 14-Mar-2012 Holding Recon Date 14-Mar-2012
City / Country / United States Vote Deadline Date 09-May-2012
SEDOL(s) Quick Code
Item Proposal Mgt. Recommends Voted Vote Cast Sponsor
1. DIRECTOR
1 JOHN F. COGAN For Yes For Management
2 ETIENNE F. DAVIGNON For Yes For Management
3 JAMES M. DENNY For Yes For Management
4 CARLA A. HILLS For Yes For Management
5 KEVIN E. LOFTON For Yes For Management
6 JOHN W. MADIGAN For Yes For Management
7 JOHN C. MARTIN For Yes For Management
8 GORDON E. MOORE For Yes For Management
9 NICHOLAS G. MOORE For Yes For Management
10 RICHARD J. WHITLEY For Yes For Management
11 GAYLE E. WILSON For Yes For Management
12 PER WOLD-OLSEN For Yes For Management
2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. For Yes For Management
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF GILEAD’S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. For Yes For Management
4. IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. Against No Abstain Shareholder
5. IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO REDEEM GILEAD’S POISON PILL UNLESS THE PLAN IS SUBJECT TO A STOCKHOLDER VOTE. Against No Abstain Shareholder

*HCA HOLDINGS, INC*

Security 40412C101 Meeting Type Annual
Ticker Symbol HCA Meeting Date 26-Apr-2012
ISIN US40412C1018 Agenda 933563012 - Management
Record Date 01-Mar-2012 Holding Recon Date 01-Mar-2012
City / Country / United States Vote Deadline Date 25-Apr-2012
SEDOL(s) Quick Code
Item Proposal Mgt. Recommends Voted Vote Cast Sponsor
1 DIRECTOR
1 RICHARD M. BRACKEN For Yes For Management
2 R. MILTON JOHNSON For Yes For Management

SEQ.=1,FOLIO='',FILE='C:\JMS\106459\12-18801-1\task5533405\18801-1-bk-05.htm',USER='106459',CD='Aug 31 20:23 2012'

3 JOHN P. CONNAUGHTON For Yes For Management
4 KENNETH W. FREEMAN For Yes For Management
5 THOMAS F. FRIST III For Yes For Management
6 WILLIAM R. FRIST For Yes For Management
7 CHRISTOPHER R. GORDON For Yes For Management
8 JAY O. LIGHT For Yes For Management
9 GEOFFREY G. MEYERS For Yes For Management
10 MICHAEL W. MICHELSON For Yes For Management
11 JAMES C. MOMTAZEE For Yes For Management
12 STEPHEN G. PAGLIUCA For Yes For Management
13 WAYNE J. RILEY, M.D. For Yes For Management
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012 For Yes For Management
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION For Yes For Management
4 ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 1 Year Yes 1 Year Management

*HEALTH MANAGEMENT ASSOCIATES, INC.*

Security 421933102 Meeting Type Annual
Ticker Symbol HMA Meeting Date 22-May-2012
ISIN US4219331026 Agenda 933593471 - Management
Record Date 26-Mar-2012 Holding Recon Date 26-Mar-2012
City / Country / United States Vote Deadline Date 21-May-2012
SEDOL(s) Quick Code
Item Proposal Mgt. Recommends Voted Vote Cast Sponsor
1. DIRECTOR
1 WILLIAM J. SCHOEN For Yes For Management
2 GARY D. NEWSOME For Yes For Management
3 KENT P. DAUTEN For Yes For Management
4 P.J. GOLDSCHMIDT, M.D. For Yes For Management
5 DONALD E. KIERNAN For Yes For Management
6 ROBERT A. KNOX For Yes For Management
7 VICKI A. O’MEARA For Yes For Management
8 WILLIAM C. STEERE, JR. For Yes For Management
9 R.W. WESTERFIELD, PH.D. For Yes For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. For Yes For Management
3. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. For Yes For Management
4. IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. For Yes For Management

*HUMAN GENOME SCIENCES, INC.*

Security 444903108 Meeting Type Annual
Ticker Symbol HGSI Meeting Date 16-May-2012
ISIN US4449031081 Agenda 933584698 - Management
Record Date 23-Mar-2012 Holding Recon Date 23-Mar-2012
City / Country / United States Vote Deadline Date 15-May-2012
SEDOL(s) Quick Code
Item Proposal Mgt. Recommends Voted Vote Cast Sponsor
1. DIRECTOR
1 ALLAN BAXTER, PH.D. For Yes For Management
2 RICHARD J. DANZIG For Yes For Management
3 COLIN GODDARD, PH.D. For Yes For Management
4 MAXINE GOWEN, PH.D. For Yes For Management
5 TUAN HA-NGOC For Yes For Management
6 JERRY KARABELAS, PH.D. For Yes For Management
7 J.L. LAMATTINA, PH.D. For Yes For Management
8 AUGUSTINE LAWLOR For Yes For Management
9 GEORGE J. MORROW For Yes For Management
10 GREGORY NORDEN For Yes For Management
11 H. THOMAS WATKINS For Yes For Management
12 ROBERT C. YOUNG, M.D. For Yes For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. For Yes For Management

SEQ.=1,FOLIO='',FILE='C:\JMS\106459\12-18801-1\task5533405\18801-1-bk-05.htm',USER='106459',CD='Aug 31 20:23 2012'

  1. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. For Yes Against Management

*ICAD, INC*

Security 44934S107 Meeting Type Annual
Ticker Symbol ICAD Meeting Date 22-May-12
Record Date 30-Mar-12
Item Proposal Management Recommends Voted Vote Cast Sponsor
1 TO ELECT DR. LAWRENCE HOWARD For Yes For Management
1 TO ELECT KENNETH FERRY For Yes For Management
1 TO ELECT DR. RACHEL BREM For Yes For Management
1 TO ELECT ANTHONY ECOCK For Yes For Management
1 TO ELECT MICHAEL KLEIN For Yes For Management
1 TO ELECT STEVEN RAPPAPORT For Yes For Management
1 TO ELECT SOMU SUBRAMANIAM For Yes For Management
1 TO ELECT DR. ELLIOT SUSSMAN For Yes For Management
2 APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT For Yes For Management
3 APPROVE THE 2012 STOCK INCENTIVE PLAN For Yes For Management
4 TO RATIFY BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 For Yes For Management
5 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING For Yes For Management

*IMPAX LABORATORIES, INC.*

Security 45256B101 Meeting Type Annual
Ticker Symbol IPXL Meeting Date 22-May-2012
ISIN US45256B1017 Agenda 933606658 - Management
Record Date 05-Apr-2012 Holding Recon Date 05-Apr-2012
City / Country / United States Vote Deadline Date 21-May-2012
SEDOL(s) Quick Code
Item Proposal Mgt. Recommends Voted Vote Cast Sponsor
1. DIRECTOR
1 LESLIE Z. BENET, PH.D. For Yes For Management
2 ROBERT L. BURR For Yes For Management
3 ALLEN CHAO, PH.D. For Yes For Management
4 N. TEN FLEMING, PH.D. For Yes For Management
5 LARRY HSU, PH.D. For Yes For Management
6 MICHAEL MARKBREITER For Yes For Management
7 PETER R. TERRERI For Yes For Management
2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. For Yes For Management
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. For Yes For Management

*INTELLIPHARMACEUTICALS INTERNATIONAL, INC.*

Security 458175101 Meeting Type Special
Ticker Symbol IPCI Meeting Date 29-Mar-12
Record Date N/A
Item Proposal Management Recommends Voted Vote Cast Sponsor
1 TO ELECT DIRECTOR DR. ISLA ODIDI For Yes For Management
1 TO ELECT DIRECTOR DR. AMINA ODIDI For Yes For Management
1 TO ELECT DIRECTOR JOHN ALLPORT For Yes For Management
1 TO ELECT DIRECTOR BAHADUR MADHANI For Yes For Management
1 TO ELECT DIRECTOR KENNETH KEIRSTEAD For Yes For Management
1 TO ELECT DIRECTOR DR. ELDON R. SMITH For Yes For Management
2 TO APPROVE THE REAPPOINTMENT OF DELOITTE & TOUCHE AS THE AUDITOR OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS RENUMERATION For Yes For Management
3 THE RESOLUTION APPROVING UNALLOCATED OPTIONS, RIGHTS AND ENTITLEMENTS UNDER THE COMPANY’S STOCK OPTION PLAN AS SET OUT IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR For Yes For Management

*INTERLACE MEDICAL, INC*

Security N/A Meeting Type Action by Written Consent
Ticker Symbol N/A Date 14-Nov-11
Item Proposal Management Recommends Voted Vote Cast Sponsor
1 APPROVAL OF MERGER For Yes For Management
2 APPOINTMENT OF STOCKHOLDER’S REPRESENTATIVE For Yes For Management
3 GENERAL RESOLUTIONS THAT THE OFFICERS OF THE COMPANY BE AUTHORIZED AND DIRECTED, FOR OR ON BEHALF OF THE COMPANY TO FILE, EXECUTE, VERIFY, ACKNOWLEDGE AND DELIVER ANY AND ALL SUCH CERTIFICATES PURSUANT TO THE MERGER AGREEMENT For Yes For Management

*JAZZ PHARMACEUTICALS, INC.*

Security 472147107 Meeting Type Special
Ticker Symbol JAZZ Meeting Date 12-Dec-2011
ISIN US4721471070 Agenda 933526432 - Management
Record Date 04-Nov-2011 Holding Recon Date 04-Nov-2011
City / Country / United States Vote Deadline Date 09-Dec-2011
SEDOL(s) Quick Code
Item Proposal Mgt. Recommends Voted Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, OR THE MERGER AGREEMENT, BY AND AMONG JAZZ PHARMACEUTICALS, INC., AZUR PHARMA PUBLIC LIMITED COMPANY, JAGUAR MERGER SUB INC., AND SEAMUS MULLIGAN, SOLELY IN HIS CAPACITY AS THE REPRESENTATIVE FOR THE AZUR PHARMA PUBLIC LIMITED COMPANY SECURITYHOLDERS, AND TO APPROVE THE MERGER CONTEMPLATED THEREBY. For Yes For Management
02 TO APPROVE, ON AN ADVISORY BASIS, CERTAIN COMPENSATORY ARRANGEMENTS BETWEEN JAZZ PHARMACEUTICALS, INC. AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS. For Yes For Management
03 TO APPROVE THE JAZZ PHARMACEUTICALS, INC. 2011 EQUITY INCENTIVE PLAN. For Yes For Management
04 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE JAZZ PHARMACEUTICALS, INC. 2007 EMPLOYEE STOCK PURCHASE PLAN. For Yes For Management
05 TO APPROVE THE CREATION OR INCREASE OF “DISTRIBUTABLE RESERVES” OF JAZZ PHARMACEUTICALS PLC, WHICH ARE REQUIRED UNDER IRISH LAW. For Yes For Management
06 TO APPROVE THE ADJOURNMENT OF THE JAZZ PHARMACEUTICALS, INC. SPECIAL MEETING, IF NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE JAZZ PHARMACEUTICALS, INC. SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. For Yes For Management

SEQ.=1,FOLIO='',FILE='C:\JMS\106459\12-18801-1\task5533405\18801-1-bk-05.htm',USER='106459',CD='Aug 31 20:23 2012'

*LIFE TECHNOLOGIES CORPORATION*

Security 53217V109 Meeting Type Annual
Ticker Symbol LIFE Meeting Date 26-Apr-2012
ISIN US53217V1098 Agenda 933557994 - Management
Record Date 27-Feb-2012 Holding Recon Date 27-Feb-2012
City / Country / United States Vote Deadline Date 25-Apr-2012
SEDOL(s) Quick Code
Item Proposal Mgt. Recommends Voted Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: DONALD W. GRIMM For Yes For Management
1.2 ELECTION OF DIRECTOR: ORA H. PESCOVITZ, M.D. For Yes For Management
1.3 ELECTION OF DIRECTOR: PER A. PETERSON, PH.D. For Yes For Management
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. For Yes For Management
3 APPROVAL OF A NON-BINDING ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011 (NAMED EXECUTIVE OFFICERS). For Yes For Management

*LIFEPOINT HOSPITALS, INC.*

Security 53219L109 Meeting Type Annual
Ticker Symbol LPNT Meeting Date 05-Jun-2012
ISIN US53219L1098 Agenda 933614895 - Management
Record Date 13-Apr-2012 Holding Recon Date 13-Apr-2012
City / Country / United States Vote Deadline Date 04-Jun-2012
SEDOL(s) Quick Code
Item Proposal Mgt. Recommends Voted Vote Cast Sponsor
1. DIRECTOR
1 MARGUERITE W. KONDRACKE For Yes For Management
2 JOHN E. MAUPIN, JR. For Yes For Management
3 OWEN G. SHELL, JR. For Yes For Management
2. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. For Yes For Management
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. For Yes For Management
4. AMENDMENT TO THE COMPANY’S AMENDED AND RESTATED 1998 LONG-TERM INCENTIVE PLAN. For Yes For Management
5. AMENDMENT TO THE COMPANY’S AMENDED AND RESTATED OUTSIDE DIRECTORS STOCK AND INCENTIVE COMPENSATION PLAN. For Yes For Management

*MAP PHARMACEUTICALS, INC.*

Security 56509R108 Meeting Type Annual
Ticker Symbol MAPP Meeting Date 17-May-2012
ISIN US56509R1086 Agenda 933605846 - Management
Record Date 02-Apr-2012 Holding Recon Date 02-Apr-2012
City / Country / United States Vote Deadline Date 16-May-2012
SEDOL(s) Quick Code
Item Proposal Mgt. Recommends Voted Vote Cast Sponsor
1. DIRECTOR
1 THOMAS A. ARMER For Yes For Management
2 BERNARD J. KELLEY For Yes For Management
3 SCOTT R. WARD For Yes For Management
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. For Yes For Management
3. APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF MAP PHARMACEUTICALS, INC. For Yes For Management

SEQ.=1,FOLIO='',FILE='C:\JMS\105455\12-18801-1\task5532518\18801-1-bk-07.htm',USER='105455',CD='Aug 31 07:54 2012'

*MCKESSON CORPORATION*

Security 58155Q103 Meeting Type Annual
Ticker Symbol MCK Meeting Date 27-Jul-2011
ISIN US58155Q1031 Agenda 933483808 - Management
Record Date 31-May-2011 Holding Recon Date 31-May-2011
City / Country / United States Vote Deadline Date 26-Jul-2011
SEDOL(s) Quick Code
Item Proposal Mgt. Recommends Voted Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ANDY D. BRYANT For Yes For Management
1B ELECTION OF DIRECTOR: WAYNE A. BUDD For Yes For Management
1C ELECTION OF DIRECTOR: JOHN H. HAMMERGREN For Yes For Management
1D ELECTION OF DIRECTOR: ALTON F. IRBY III For Yes For Management
1E ELECTION OF DIRECTOR: M. CHRISTINE JACOBS For Yes For Management
1F ELECTION OF DIRECTOR: MARIE L. KNOWLES For Yes For Management
1G ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. For Yes For Management
1H ELECTION OF DIRECTOR: EDWARD A. MUELLER For Yes For Management
1I ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. For Yes For Management
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2012. For Yes For Management
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. For Yes For Management
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 1 Year Yes 1 Year Management
05 APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION (“CERTIFICATE OF INCORPORATION”) TO REDUCE THE VOTE REQUIRED TO AMEND OUR CERTIFICATE OF INCORPORATION IN ANY MANNER THAT WILL ADVERSELY AFFECT HOLDERS OF SERIES A JUNIOR PARTICIPATING PREFERRED STOCK. For Yes For Management
06 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO REDUCE THE VOTE REQUIRED TO ADOPT, ALTER OR REPEAL ANY BY-LAW. For Yes For Management
07 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENTS, AND ASSOCIATED “FAIR PRICE” PROVISION, APPLICABLE TO CERTAIN BUSINESS COMBINATIONS. For Yes For Management
08 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO REMOVE A TRANSITIONAL PROVISION RELATED TO THE CLASSIFIED BOARD STRUCTURE ELIMINATED IN 2007. For Yes For Management
09 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO CONFORM THE “INTERESTED TRANSACTIONS” PROVISIONS AND THE STOCKHOLDER ACTION PROVISION TO APPLICABLE LAW. For Yes For Management
10 STOCKHOLDER PROPOSAL ON SIGNIFICANT EXECUTIVE STOCK RETENTION FOR TWO YEARS BEYOND RETIREMENT. Against Yes For Shareholder

*MEDCO HEALTH SOLUTIONS, INC.*

Security 58405U102 Meeting Type Special
Ticker Symbol MHS Meeting Date 21-Dec-2011
ISIN US58405U1025 Agenda 933528385 - Management
Record Date 04-Nov-2011 Holding Recon Date 04-Nov-2011
City / Country / United States Vote Deadline Date 20-Dec-2011
SEDOL(s) Quick Code
Item Proposal Mgt. Recommends Voted Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 20, 2011, AS AMENDED ON NOVEMBER 7, 2011 AND AS IT MAY BE AMENDED FROM TIME TO TIME (THE “MERGER AGREEMENT”), BY AND AMONG EXPRESS SCRIPTS, INC., MEDCO HEALTH SOLUTIONS, INC., ARISTOTLE HOLDING, INC., ARISTOTLE MERGER SUB, INC., AND PLATO MERGER SUB, INC. For Yes For Management
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. For Yes For Management
03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION ARRANGEMENTS FOR THE COMPANY’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS CONTEMPLATED BY THE MERGER AGREEMENT. For Yes For Management

SEQ.=1,FOLIO='',FILE='C:\JMS\105455\12-18801-1\task5532518\18801-1-bk-07.htm',USER='105455',CD='Aug 31 07:54 2012'

*MEDTRONIC, INC.*

Security 585055106 Meeting Type Annual
Ticker Symbol MDT Meeting Date 25-Aug-2011
ISIN US5850551061 Agenda 933486931 - Management
Record Date 27-Jun-2011 Holding Recon Date 27-Jun-2011
City / Country / United States Vote Deadline Date 24-Aug-2011
SEDOL(s) Quick Code
Item Proposal Mgt. Recommends Voted Vote Cast Sponsor
01 DIRECTOR
1 RICHARD H. ANDERSON For Yes For Management
2 DAVID L. CALHOUN For Yes For Management
3 VICTOR J. DZAU, M.D. For Yes For Management
4 OMAR ISHRAK For Yes For Management
5 SHIRLEY ANN JACKSON PHD For Yes For Management
6 JAMES T. LENEHAN For Yes For Management
7 DENISE M. O’LEARY For Yes For Management
8 KENDALL J. POWELL For Yes For Management
9 ROBERT C. POZEN For Yes For Management
10 JEAN-PIERRE ROSSO For Yes For Management
11 JACK W. SCHULER For Yes For Management
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. For Yes For Management
03 A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION (A “SAY-ON-PAY” VOTE). For Yes For Management
04 A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF SAY-ON-PAY VOTES. 1 Year Yes 1 Year Management

*MERCK & CO., INC.*

Security 58933Y105 Meeting Type Annual
Ticker Symbol MRK Meeting Date 22-May-2012
ISIN US58933Y1055 Agenda 933595158 - Management
Record Date 23-Mar-2012 Holding Recon Date 23-Mar-2012
City / Country / United States Vote Deadline Date 21-May-2012
SEDOL(s) Quick Code
Item Proposal Mgt. Recommends Voted Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN For Yes For Management
1B. ELECTION OF DIRECTOR: THOMAS R. CECH For Yes For Management
1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER For Yes For Management
1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER For Yes For Management
1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR. For Yes For Management
1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER For Yes For Management
1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS For Yes For Management
1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS For Yes For Management
1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO For Yes For Management
1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON For Yes For Management
1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS For Yes For Management
1L. ELECTION OF DIRECTOR: PETER C. WENDELL For Yes For Management
2. RATIFICATION OF THE APPOINTMENT OF THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. For Yes For Management
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. For Yes For Management
4. SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER ACTION BY WRITTEN CONSENT. Against Yes Against Shareholder
5. SHAREHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER MEETINGS. Against Yes Against Shareholder
6. SHAREHOLDER PROPOSAL CONCERNING REPORT ON CHARITABLE AND POLITICAL CONTRIBUTIONS. Against Yes Against Shareholder

SEQ.=1,FOLIO='',FILE='C:\JMS\105455\12-18801-1\task5532518\18801-1-bk-07.htm',USER='105455',CD='Aug 31 07:54 2012'

*MOMENTA PHARMACEUTICALS, INC.*

Security 60877T100 Meeting Type Annual
Ticker Symbol MNTA Meeting Date 13-Jun-2012
ISIN US60877T1007 Agenda 933624036 - Management
Record Date 16-Apr-2012 Holding Recon Date 16-Apr-2012
City / Country / United States Vote Deadline Date 12-Jun-2012
SEDOL(s) Quick Code
Item Proposal Mgt. Recommends Voted Vote Cast Sponsor
1. DIRECTOR
1 JOHN K. CLARKE For Yes For Management
2 JAMES R. SULAT For Yes For Management
3 CRAIG A. WHEELER For Yes For Management
2. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE COMPANY’S BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. For Yes For Management
3. TO VOTE ON A NON-BINDING ADVISORY RESOLUTION ON THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. For Yes Against Management

*MYLAN INC.*

Security 628530107 Meeting Type Annual
Ticker Symbol MYL Meeting Date 04-May-2012
ISIN US6285301072 Agenda 933598572 - Management
Record Date 23-Mar-2012 Holding Recon Date 23-Mar-2012
City / Country / United States Vote Deadline Date 03-May-2012
SEDOL(s) Quick Code
Item Proposal Mgt. Recommends Voted Vote Cast Sponsor
1. DIRECTOR
1 ROBERT J. COURY For Yes For Management
2 RODNEY L. PIATT, C.P.A. For Yes For Management
3 HEATHER BRESCH For Yes For Management
4 WENDY CAMERON For Yes For Management
5 ROBERT J. CINDRICH For Yes For Management
6 NEIL DIMICK, C.P.A. For Yes For Management
7 DOUGLAS J. LEECH C.P.A. For Yes For Management
8 JOSEPH C. MAROON, MD For Yes For Management
9 MARK W. PARRISH For Yes For Management
10 C.B. TODD For Yes For Management
11 R.L. VANDERVEEN PHD RPH For Yes For Management
2. RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM For Yes For Management
3. APPROVE AN AMENDED AND RESTATED 2003 LONG-TERM INCENTIVE PLAN For Yes For Management
4. ADVISORY VOTE ON EXECUTIVE COMPENSATION For Yes For Management
5. SHAREHOLDER PROPOSAL - DISCLOSURE OF POLITICAL CONTRIBUTIONS Against Yes Against Shareholder
6. SHAREHOLDER PROPOSAL - SEPARATION OF CHAIRMAN AND CEO POSITIONS Against Yes Against Shareholder

*NEUROCRINE BIOSCIENCES, INC.*

Security 64125C109 Meeting Type Annual
Ticker Symbol NBIX Meeting Date 23-May-2012
ISIN US64125C1099 Agenda 933612663 - Management
Record Date 02-Apr-2012 Holding Recon Date 02-Apr-2012
City / Country / United States Vote Deadline Date 22-May-2012
SEDOL(s) Quick Code
Item Proposal Mgt. Recommends Voted Vote Cast Sponsor
1 DIRECTOR
1 W. THOMAS MITCHELL For Yes For Management
2 JOSEPH A. MOLLICA For Yes For Management
2 ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS. For Yes For Management
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. For Yes For Management

SEQ.=1,FOLIO='',FILE='C:\JMS\105455\12-18801-1\task5532518\18801-1-bk-07.htm',USER='105455',CD='Aug 31 07:54 2012'

*ONYX PHARMACEUTICALS, INC.*

Security 683399109 Meeting Type Annual
Ticker Symbol ONXX Meeting Date 21-May-2012
ISIN US6833991093 Agenda 933589179 - Management
Record Date 22-Mar-2012 Holding Recon Date 22-Mar-2012
City / Country / United States Vote Deadline Date 18-May-2012
SEDOL(s) Quick Code
Item Proposal Mgt. Recommends Voted Vote Cast Sponsor
1. DIRECTOR
1 PAUL GODDARD For Yes For Management
2 ANTONIO J. GRILLO LOPEZ For Yes For Management
3 WENDELL WIERENGA For Yes For Management
2. TO APPROVE AN AMENDMENT TO THE COMPANY’S 2005 EQUITY PLAN TO, AMONG OTHER THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES. For Yes For Management
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. For Yes For Management
4. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. For Yes For Management

SEQ.=1,FOLIO='',FILE='C:\JMS\105540\12-18801-1\task5532917\18801-1-bk-09.htm',USER='105540',CD='Aug 31 13:01 2012'

*PALOMAR MEDICAL TECHNOLOGIES, INC.*

Security 697529303 Meeting Type Annual
Ticker Symbol PMTI Meeting Date 16-May-2012
ISIN US6975293035 Agenda 933585183 - Management
Record Date 22-Mar-2012 Holding Recon Date 22-Mar-2012
City / Country / United States Vote Deadline Date 15-May-2012
SEDOL(s) Quick Code
Item Proposal Mgt. Recommends Voted Vote Cast Sponsor
1. DIRECTOR
1 JOSEPH P. CARUSO For Yes For Management
2 JEANNE COHANE For Yes For Management
3 DAMIAN N. DELL’ANNO For Yes For Management
4 NICHOLAS P. ECONOMOU For Yes For Management
5 JAMES G. MARTIN For Yes For Management
6 A. NEIL PAPPALARDO For Yes For Management
7 LOUIS P. VALENTE For Yes For Management
2. TO APPROVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. For Yes For Management
3. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. For Yes For Management
4. TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS. Against Yes Against Shareholder

SEQ.=1,FOLIO='',FILE='C:\JMS\105540\12-18801-1\task5532917\18801-1-bk-09.htm',USER='105540',CD='Aug 31 13:01 2012'

*PALYON MEDICAL CORPORATION*

Security N/A Meeting Type Action by Written Consent
Ticker Symbol N/A Date 25-Apr-12
Item Proposal Management Recommends Voted Vote Cast Sponsor
1 APPROVAL OF BRIDGE FINANCING For Yes For Management
2 AMENDMENT TO AMENDED AND RESTATED CERTIFICATE OF INCORPORATION For Yes For Management
3 APPROVAL OF INCREASE OF SHARES RESERVED UNDER 2009 STOCK OPTION AND INCENTIVE PLAN For Yes For Management

*PAREXEL INTERNATIONAL CORPORATION*

Security 699462107 Meeting Type Annual
Ticker Symbol PRXL Meeting Date 08-Dec-2011
ISIN US6994621075 Agenda 933519766 - Management
Record Date 14-Oct-2011 Holding Recon Date 14-Oct-2011
City / Country / United States Vote Deadline Date 07-Dec-2011
SEDOL(s) Quick Code
Item Proposal Mgt. Recommends Voted Vote Cast Sponsor
01 DIRECTOR
1 PATRICK J. FORTUNE For Yes For Management
2 ELLEN M. ZANE For Yes For Management
02 APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. For Yes For Management
03 APPROVE, IN AN ADVISORY VOTE, THE FREQUENCY WITH WHICH EXECUTIVE COMPENSATION WILL BE SUBJECT TO FUTURE ADVISORY SHAREHOLDER VOTES. 1 Year Yes 1 Year Management
04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. For Yes For Management

SEQ.=1,FOLIO='',FILE='C:\JMS\105540\12-18801-1\task5532917\18801-1-bk-09.htm',USER='105540',CD='Aug 31 13:01 2012'

*PHT CORPORATION*

Security N/A Meeting Type Action by Written Consent
Ticker Symbol N/A Date 27-Jul-11
Item Proposal Management Recommends Voted Vote Cast Sponsor
1 APPROVAL THAT THE CORPORTATION IS AUTHORIZED TO ENTER INTO, EXECUTE AND DELIVER, AND PERFORM ITS OBLIGATIONS UNDER, A FIRST LOAN MODIFICATION AGREEMENT For Yes For Management
2 APPROVAL THAT THE CORPORATION IS AUTHORIZED AND EMPOWERED, AS SECURITY FOR ANY AND ALL OBLIGATIONS OF THE CORPORATION IN CONNECTION WITH THE FIRST LOAN MODIFICATION AGREEMENT For Yes For Management
3 APPROVAL THAT THE PRESIDENT, CEO AND CFO ACT AS AUTHORIZED OFFICERS For Yes For Management
4 APPROVAL THAT THE AUTHORIZED OFFICERS OF THE CORPORATION BE AUTHORIZED AND EMPOWERED TO EXECUTE AND DELIVER ANY AGREEMENTS ON BEHALF OF THE CORPORATION For Yes For Management
5 APPROVAL THAT ALL ACTIONS PREVIOUSLY TAKEN BY AN OFFICER IN CONNECTION WITH THE FOREGOING RESOLUTIONS BE APPROVED, ADOPTED AND RATIFIED IN ALL RESPECTS AS THE ACTS AND DEEDS OF THE CORPORATION For Yes For Management

*PUMA BIOTECHNOLOGY, INC.*

Security N/A Meeting Type Action by Written Consent
Ticker Symbol N/A Date 4-Oct-11
Item Proposal Management Recommends Voted Vote Cast Sponsor
1 AMENDMENT TO THE CERTIFICATE OF INCORPORATION For Yes For Management
2 GENERAL AUTHORITY AND RATIFICATION For Yes For Management

SEQ.=1,FOLIO='',FILE='C:\JMS\105540\12-18801-1\task5532917\18801-1-bk-09.htm',USER='105540',CD='Aug 31 13:01 2012'

*PUMA BIOTECHNOLOGY, INC*

Security 74587V107 Meeting Type Annual
Ticker Symbol PBYI Meeting Date 13-Jun-12
Record Date 16-Apr-12
Item Proposal Management Recommends Voted Vote Cast Sponsor
1 TO ELECT DIRECTORS ALAN H. AUERBACH, THOMAS R. MALLEY AND JAY M. MOYES For Yes For Management
2 ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY MATERIALS For Yes For Management
3 ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE VOTES ON OUR EXECUTIVE COMPENSATION For Yes For Management
4 RATIFICATION OF PKF CERIFIED PUBLIC ACCOUNTANTS AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 For Yes For Management

*QUEST DIAGNOSTICS INCORPORATED*

Security 74834L100 Meeting Type Annual
Ticker Symbol DGX Meeting Date 11-May-2012
ISIN US74834L1008 Agenda 933579255 - Management
Record Date 12-Mar-2012 Holding Recon Date 12-Mar-2012
City / Country / United States Vote Deadline Date 10-May-2012
SEDOL(s) Quick Code
Item Proposal Mgt. Recommends Voted Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JENNE K. BRITELL, PH.D. For Yes For Management
1.2 ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. For Yes For Management
1.3 ELECTION OF DIRECTOR: JOHN B. ZIEGLER For Yes For Management
2. APPROVAL OF AMENDMENTS TO THE AMENDED AND RESTATED EMPLOYEE LONG-TERM INCENTIVE PLAN For Yes For Management
3. RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 For Yes For Management
4. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION For Yes For Management
5. A SHAREHOLDER PROPOSAL REGARDING THE CLASSIFIED BOARD OF DIRECTORS Yes Abstain Shareholder

SEQ.=1,FOLIO='',FILE='C:\JMS\105540\12-18801-1\task5532917\18801-1-bk-09.htm',USER='105540',CD='Aug 31 13:01 2012'

*REGENERON PHARMACEUTICALS, INC.*

Security 75886F107 Meeting Type Annual
Ticker Symbol REGN Meeting Date 08-Jun-2012
ISIN US75886F1075 Agenda 933614352 - Management
Record Date 11-Apr-2012 Holding Recon Date 11-Apr-2012
City / Country / United States Vote Deadline Date 07-Jun-2012
SEDOL(s) Quick Code
Item Proposal Mgt. Recommends Voted Vote Cast Sponsor
1 DIRECTOR
1 CHARLES A. BAKER For Yes For Management
2 MICHAEL S. BROWN, M.D. For Yes For Management
3 ARTHUR F. RYAN For Yes For Management
4 GEORGE L. SING For Yes For Management
5 MARC TESSIER-LAVIGNE For Yes For Management
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. For Yes For Management

SEQ.=1,FOLIO='',FILE='C:\JMS\105540\12-18801-1\task5532917\18801-1-bk-09.htm',USER='105540',CD='Aug 31 13:01 2012'

*SHIRE PLC*

Security 82481R106 Meeting Type Annual
Ticker Symbol SHPGY Meeting Date 24-Apr-2012
ISIN US82481R1068 Agenda 933576730 - Management
Record Date 16-Mar-2012 Holding Recon Date 16-Mar-2012
City / Country / United States Vote Deadline Date 16-Apr-2012
SEDOL(s) Quick Code
Item Proposal Mgt. Recommends Voted Vote Cast Sponsor
O1 TO RECEIVE THE COMPANY’S ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2011 AND REPORTS OF THE DIRECTORS AND THE AUDITOR. For Yes For Management
O2 TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2011. For Yes For Management
O3 TO RE-ELECT WILLIAM BURNS AS A DIRECTOR OF THE COMPANY. For Yes For Management
O4 TO RE-ELECT MATTHEW EMMENS AS A DIRECTOR OF THE COMPANY. For Yes For Management
O5 TO RE-ELECT DR. DAVID GINSBURG AS A DIRECTOR OF THE COMPANY. For Yes For Management
O6 TO RE-ELECT GRAHAM HETHERINGTON AS A DIRECTOR OF THE COMPANY. For Yes For Management
O7 TO RE-ELECT DAVID KAPPLER AS A DIRECTOR OF THE COMPANY. For Yes For Management
O8 TO RE-ELECT ANNE MINTO AS A DIRECTOR OF THE COMPANY. For Yes For Management
O9 TO RE-ELECT ANGUS RUSSELL AS A DIRECTOR OF THE COMPANY. For Yes For Management
O10 TO RE-ELECT DAVID STOUT AS A DIRECTOR OF THE COMPANY. For Yes For Management
O11 TO ELECT SUSAN KILSBY AS A DIRECTOR OF THE COMPANY. For Yes For Management
O12 TO RE-APPOINT DELOITTE LLP AS THE COMPANY’S AUDITOR UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2013. For Yes For Management
O13 TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR. For Yes For Management
O14 TO RESOLVE THAT THE AUTHORITY TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE COMPANY’S ARTICLES OF ASSOCIATION) CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (B) OF THE COMPANY’S ARTICLES OF ASSOCIATION BE RENEWED. ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. For NA Abstain Management
S15 TO RESOLVE THAT, SUBJECT TO THE PASSING OF RESOLUTION 14, THE AUTHORITY TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY’S ARTICLES OF ASSOCIATION) WHOLLY FOR CASH, CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (D) OF THE COMPANY’S ARTICLES OF ASSOCIATION BE RENEWED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. For NA Abstain Management
S16 TO RESOLVE THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED, PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. For Yes For Management
S17 TO RESOLVE THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE. For Yes For Management

SEQ.=1,FOLIO='',FILE='C:\JMS\105540\12-18801-1\task5532917\18801-1-bk-09.htm',USER='105540',CD='Aug 31 13:01 2012'

*TEVA PHARMACEUTICAL INDUSTRIES LIMITED*

Security 881624209 Meeting Type Annual
Ticker Symbol TEVA Meeting Date 19-Sep-2011
ISIN US8816242098 Agenda 933499104 - Management
Record Date 10-Aug-2011 Holding Recon Date 10-Aug-2011
City / Country / United States Vote Deadline Date 08-Sep-2011
SEDOL(s) Quick Code
Item Proposal Mgt. Recommends Voted Vote Cast Sponsor
01 APPROVE RESOLUTION OF THE BOARD TO DECLARE & DISTRIBUTE CASH DIVIDEND FOR YEAR DECEMBER 31, 2010, PAID IN FOUR INSTALLMENTS IN AN AGGREGATE AMOUNT OF NIS 2.90 PER ORDINARY SHARE (OR ADS). For Yes For Management
2A TO APPOINT MR. CHAIM HURVITZ TO THE BOARD OF DIRECTORS. For Yes For Management
2B TO APPOINT MR. ORY SLONIM TO THE BOARD OF DIRECTORS. For Yes For Management
2C TO APPOINT MR. DAN SUESSKIND TO THE BOARD OF DIRECTORS. For Yes For Management
3A APPOINT MR. JOSEPH (YOSSI) NITZANI AS A STATUTORY INDEPENDENT DIRECTOR, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. For Yes For Management
3B APPOINT PROF. DAFNA SCHWARTZ AS A STATUTORY INDEPENDENT DIRECTOR, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. For Yes For Management
04 APPOINT KESSELMAN & KESSELMAN, MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. For Yes For Management
05 TO APPROVE THE PURCHASE OF DIRECTORS’ & OFFICERS’ LIABILITY INSURANCE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. For Yes For Management
6A TO APPROVE AN INCREASE IN THE REMUNERATION FOR PROF. MOSHE MANY IN HIS CAPACITY AS VICE CHAIRMAN OF THE BOARD OF DIRECTORS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. For Yes Against Management
6B APPROVE REIMBURSEMENT OF EXPENSES TO DR. PHILLIP FROST, CHAIRMAN OF BOARD, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. For Yes Against Management

SEQ.=1,FOLIO='',FILE='C:\JMS\105540\12-18801-1\task5532917\18801-1-bk-09.htm',USER='105540',CD='Aug 31 13:01 2012'

*THERMO FISHER SCIENTIFIC INC.*

Security 883556102 Meeting Type Annual
Ticker Symbol TMO Meeting Date 23-May-2012
ISIN US8835561023 Agenda 933590172 - Management
Record Date 26-Mar-2012 Holding Recon Date 26-Mar-2012
City / Country / United States Vote Deadline Date 22-May-2012
SEDOL(s) Quick Code
Item Proposal Mgt. Recommends Voted Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: C. MARTIN HARRIS For Yes For Management
1B. ELECTION OF DIRECTOR: JUDY C. LEWENT For Yes For Management
1C. ELECTION OF DIRECTOR: JIM P. MANZI For Yes For Management
1D. ELECTION OF DIRECTOR: LARS R. SORENSEN For Yes For Management
1E. ELECTION OF DIRECTOR: ELAINE S. ULLIAN For Yes For Management
2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. For Yes For Management
3. RATIFICATION OF THE AUDIT COMMITTEE’S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR 2012. For Yes For Management

*TIBION CORPORATION*

Security N/A Meeting Type Action by Written Consent
Ticker Symbol N/A Date 23-May-12
Item Proposal Management Recommends Voted Vote Cast Sponsor
1 APPROVE THE AMENDMENT AND RESTATED CERTIFICATE OF INCORPORATION For Yes For Management

*UNITED THERAPEUTICS CORPORATION*

Security 91307C102 Meeting Type Annual
Ticker Symbol UTHR Meeting Date 26-Jun-2012
ISIN US91307C1027 Agenda 933631055 - Management
Record Date 27-Apr-2012 Holding Recon Date 27-Apr-2012
City / Country / United States Vote Deadline Date 25-Jun-2012
SEDOL(s) Quick Code
Item Proposal Mgt. Recommends Voted Vote Cast Sponsor
1. DIRECTOR
1 MARTINE ROTHBLATT For Yes For Management
2 LOUIS SULLIVAN For Yes For Management
3 RAY KURZWEIL For Yes For Management
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION For Yes For Management
3. APPROVAL OF THE UNITED THERAPEUTICS CORPORATION EMPLOYEE STOCK PURCHASE PLAN For Yes For Management
4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS UNITED THERAPEUTICS CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 For Yes For Management

*VERASTEM, INC.*

Security N/A Meeting Type Action by Written Consent
Ticker Symbol N/A Date 14-Nov-11
Item Proposal Management Recommends Voted Vote Cast Sponsor
1 CERTIFICATE OF AMENDMENT TO AMENDED AND RESTATED CERTIFICATE OF INCORPORATION For Yes For Management
2 WAVIER OF PREEMPTIVE RIGHTS For Yes For Management

*VERASTEM, INC.*

Security N/A Meeting Type Action by Written Consent
Ticker Symbol N/A Meeting Date 15-Nov-11
Item Proposal Management Recommends Voted Vote Cast Sponsor
1 APPROVE THE PIONARD LICENSE AGREEMENT For Yes For Management

*VERASTEM, INC.*

Security 0001526119 Meeting Type Annual
Ticker Symbol VSTM Meeting Date 18-Jan-12
Record Date 19-Dec-11
Item Proposal Management Recommends Voted Vote Cast Sponsor
1 TO ELECT DIRECTORS RICH ALDRICH, JOHN K. CLARKE, ANSBERT GADICKE, M.D., STEPHEN KRAUS, HENRI TERMEER AND CHRISTOPH WESTPHAL, M.D., PH.D. For Yes For Management
2 TO CONDUCT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF For Yes For Management

SEQ.=1,FOLIO='',FILE='C:\JMS\105455\12-18801-1\task5532518\18801-1-bk-11.htm',USER='105455',CD='Aug 31 09:25 2012'

*UNITEDHEALTH GROUP INCORPORATED*

Security 91324P102 Meeting Type Annual
Ticker Symbol UNH Meeting Date 04-Jun-2012
ISIN US91324P1021 Agenda 933608967 - Management
Record Date 05-Apr-2012 Holding Recon Date 05-Apr-2012
City / Country / United States Vote Deadline Date 01-Jun-2012
SEDOL(s) Quick Code
Item Proposal Mgt. Recommends Voted Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. For Yes For Management
1B. ELECTION OF DIRECTOR: RICHARD T. BURKE For Yes For Management
1C. ELECTION OF DIRECTOR: ROBERT J. DARRETTA For Yes For Management
1D. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY For Yes For Management
1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER For Yes For Management
1F. ELECTION OF DIRECTOR: RODGER A. LAWSON For Yes For Management
1G. ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE For Yes For Management
1H. ELECTION OF DIRECTOR: GLENN M. RENWICK For Yes For Management
1I. ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. For Yes For Management
1J. ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. For Yes For Management
2. ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION. For Yes For Management
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012. For Yes For Management
4. CONSIDERATION OF THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE 2012 ANNUAL MEETING OF SHAREHOLDERS. For Yes Against Shareholder

SEQ.=1,FOLIO='',FILE='C:\JMS\105455\12-18801-1\task5532518\18801-1-bk-11.htm',USER='105455',CD='Aug 31 09:25 2012'

*VERTEX PHARMACEUTICALS INCORPORATED*

Security 92532F100 Meeting Type Annual
Ticker Symbol VRTX Meeting Date 16-May-2012
ISIN US92532F1003 Agenda 933606165 - Management
Record Date 19-Mar-2012 Holding Recon Date 19-Mar-2012
City / Country / United States Vote Deadline Date 15-May-2012
SEDOL(s) Quick Code
Item Proposal Mgt. Recommends Voted Vote Cast Sponsor
1. DIRECTOR Management
1 JEFFREY M. LEIDEN For Yes For Management
2 BRUCE I. SACHS For Yes For Management
2. THE APPROVAL OF THE AMENDMENT TO OUR AMENDED AND RESTATED 2006 STOCK AND OPTION PLAN THAT INCREASES THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 3,000,000. For Yes For Management
3. THE APPROVAL OF THE AMENDMENT TO OUR EMPLOYEE STOCK PURCHASE PLAN THAT INCREASES THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,500,000. For Yes For Management
4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. For Yes For Management
5. ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION PROGRAM. For Yes For Management

*VIVUS, INC.*

Security 928551100 Meeting Type Annual
Ticker Symbol VVUS Meeting Date 15-Jun-2012
ISIN US9285511005 Agenda 933627400 - Management
Record Date 20-Apr-2012 Holding Recon Date 20-Apr-2012
City / Country / United States Vote Deadline Date 14-Jun-2012
SEDOL(s) Quick Code
Item Proposal Mgt. Recommends Voted Vote Cast Sponsor
1 DIRECTOR
1 LELAND F. WILSON For Yes For Management
2 PETER Y. TAM For Yes For Management
3 MARK B. LOGAN For Yes For Management
4 CHARLES J. CASAMENTO For Yes For Management
5 LINDA M D SHORTLIFFE MD For Yes For Management
6 ERNEST MARIO, PH.D. For Yes For Management
2 TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY’S EXECUTIVE COMPENSATION. For Yes For Management
3 RATIFICATION OF THE APPOINTMENT OF OUM & CO. LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF VIVUS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 For Yes For Management

SEQ.=1,FOLIO='',FILE='C:\JMS\105455\12-18801-1\task5532518\18801-1-bk-11.htm',USER='105455',CD='Aug 31 09:25 2012'

*WARNER CHILCOTT PUBLIC LIMITED COMPANY*

Security G94368100 Meeting Type Annual
Ticker Symbol WCRX Meeting Date 08-May-2012
ISIN IE00B446CM77 Agenda 933593623 - Management
Record Date 12-Mar-2012 Holding Recon Date 12-Mar-2012
City / Country / United States Vote Deadline Date 07-May-2012
SEDOL(s) Quick Code
Item Proposal Mgt. Recommends Voted Vote Cast Sponsor
1A) ELECTION OF DIRECTOR: JAMES H. BLOEM For Yes For Management
1B) ELECTION OF DIRECTOR: ROGER M. BOISSONNEAULT For Yes For Management
1C) ELECTION OF DIRECTOR: JOHN A. KING, PH.D. For Yes For Management
1D) ELECTION OF DIRECTOR: PATRICK J. O’SULLIVAN For Yes For Management
2. TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, A REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS’ REMUNERATION. For Yes For Management
3. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION. For Yes For Management

*WATSON PHARMACEUTICALS, INC.*

Security 942683103 Meeting Type Annual
Ticker Symbol WPI Meeting Date 11-May-2012
ISIN US9426831031 Agenda 933582517 - Management
Record Date 16-Mar-2012 Holding Recon Date 16-Mar-2012
City / Country / United States Vote Deadline Date 10-May-2012
SEDOL(s) Quick Code
Item Proposal Mgt. Recommends Voted Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JACK MICHELSON For Yes For Management
1B. ELECTION OF DIRECTOR: RONALD R. TAYLOR For Yes For Management
1C. ELECTION OF DIRECTOR: ANDREW L. TURNER For Yes For Management
2. TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. For Yes For Management
3. TO APPROVE AN ANNUAL INCENTIVE PLAN WHICH, IF APPROVED, IS GENERALLY INTENDED TO ALLOW COMPENSATION PAID THEREUNDER TO COVERED EMPLOYEES TO QUALIFY AS “QUALIFIED PERFORMANCE-BASED COMPENSATION” WITHIN THE MEANING OF 162(M) OF THE UNITED STATES INTERNAL REVENUE CODE (AS AMENDED) (THE “CODE”). For Yes For Management
4. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. For Yes For Management

SEQ.=1,FOLIO='',FILE='C:\JMS\105455\12-18801-1\task5532518\18801-1-bk-11.htm',USER='105455',CD='Aug 31 09:25 2012'

*ZIMMER HOLDINGS, INC.*

Security 98956P102 Meeting Type Annual
Ticker Symbol ZMH Meeting Date 08-May-2012
ISIN US98956P1021 Agenda 933567147 - Management
Record Date 09-Mar-2012 Holding Recon Date 09-Mar-2012
City / Country / United States Vote Deadline Date 07-May-2012
SEDOL(s) Quick Code
Item Proposal Mgt. Recommends Voted Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BETSY J. BERNARD For Yes For Management
1B. ELECTION OF DIRECTOR: MARC N. CASPER For Yes For Management
1C. ELECTION OF DIRECTOR: DAVID C. DVORAK For Yes For Management
1D. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK For Yes For Management
1E. ELECTION OF DIRECTOR: ROBERT A. HAGEMANN For Yes For Management
1F. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS For Yes For Management
1G. ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK For Yes For Management
1H. ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. For Yes For Management
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION For Yes For Management
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 For Yes For Management

SEQ.=1,FOLIO='',FILE='C:\JMS\105455\12-18801-1\task5532518\18801-1-bk-11.htm',USER='105455',CD='Aug 31 09:25 2012'

*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)
By (Signature and Title)*
/s/ Daniel R. Omstead
(Daniel R. Omstead, President)
Date 8/31/12

*Print the name and title of each signing officer under his or her signature.

2

SEQ.=1,FOLIO='2',FILE='C:\JMS\105253\12-18801-1\task5517938\18801-1-jc.htm',USER='105253',CD='Aug 22 19:03 2012'

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