UNITED STATES
                                                 SECURITIES AND EXCHANGE COMMISSION
                                                       WASHINGTON, D.C. 20549
                                                              FORM N-PX
                                                ANNUAL REPORT OF PROXY VOTING RECORD
                                                                 OF
                                             REGISTERED MANAGEMENT INVESTMENT COMPANIES

  INVESTMENT COMPANY ACT FILE NUMBER:                              811-3916
  NAME OF REGISTRANT:                                              VANGUARD SPECIALIZED FUNDS
  ADDRESS OF REGISTRANT:                                           PO BOX 2600, VALLEY FORGE, PA 19482
  NAME AND ADDRESS OF AGENT FOR SERVICE:                           HEIDI STAM
                                                                   PO BOX 876
                                                                   VALLEY FORGE, PA 19482
  REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA                                (610) 669-1000
  DATE OF FISCAL YEAR END:                                         JANUARY 31
  DATE OF REPORTING PERIOD:                                        JULY 1, 2005 - JUNE 30, 2006

  FUND:    VANGUARD HEALTH CARE FUND
  ------------------------------------------------------------------------------------
  ISSUER:                ABBOTT LABORATORIES
  TICKER:                ABT             CUSIP:     002824100
  MEETING DATE:          4/28/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: R.S. AUSTIN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.M. DALEY                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.J. FARRELL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H.L. FULLER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.A. GONZALEZ                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.M. GREENBERG                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.A.L. OWEN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. POWELL JR.                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.A. REYNOLDS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.S. ROBERTS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.D. SMITHBURG                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.R. WALTER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.D. WHITE                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                     ISSUER          YES          FOR               FOR
 AUDITORS.



PROPOSAL #03: SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR-                   SHAREHOLDER       YES        AGAINST             FOR
PERFORMANCE

PROPOSAL #04: SHAREHOLDER PROPOSAL - POLITICAL                           SHAREHOLDER       YES        ABSTAIN           AGAINST
CONTRIBUTIONS

PROPOSAL #05: SHAREHOLDER PROPOSAL - THE ROLES OF                        SHAREHOLDER       YES        AGAINST             FOR
CHAIR AND CEO .
  ------------------------------------------------------------------------------------
  ISSUER:                AKZO NOBEL NV (FORMERLY AKZO NV ARNHEM)
  TICKER:                N/A             CUSIP:     N/A
  MEETING DATE:          4/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #1.: OPENING                                                      ISSUER          NO           N/A               N/A

PROPOSAL #2.: RECEIVE THE REPORT OF THE MANAGEMENT                         ISSUER          NO           N/A               N/A
BOARD FOR THE FY 2005

PROPOSAL #3.A: ADOPT THE 2005 FINANCIAL STATEMENTS OF                      ISSUER          NO           N/A               N/A
AKZO NOBEL N.V.

PROPOSAL #3.B: ADOPT THE DIVIDEND PROPOSAL                                 ISSUER          NO           N/A               N/A

PROPOSAL #4.A: GRANT DISCHARGE FROM LIABILITY OF THE                       ISSUER          NO           N/A               N/A
MEMBERS OF THE MANAGEMENT BOARD FOR THE PERFORMANCE OF
 THEIR DUTIES IN 2005

PROPOSAL #4.B: GRANT DISCHARGE FROM LIABILITY OF THE                       ISSUER          NO           N/A               N/A
MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE
OF THEIR DUTIES IN 2005

PROPOSAL #5.a: APPOINT MR. L.R. HUGHES AS A MEMBER OF                      ISSUER          NO           N/A               N/A
THE SUPERVISORY BOARD FOR A 4 YEAR TERM

PROPOSAL #5.B: APPOINT MR. A. BURGMANS AS A MEMBER OF                      ISSUER          NO           N/A               N/A
THE SUPERVISORY BOARD FOR A 4 YEAR TERM

PROPOSAL #5.C: RE-APPOINT MR. K. VUURSTEEN AS A MEMBER                     ISSUER          NO           N/A               N/A
 OF THE SUPERVISORY BOARD FOR A 4 YEAR TERM

PROPOSAL #5.D: RE-APPOINT MR. A. MERIEUX AS A MEMBER                       ISSUER          NO           N/A               N/A
OF THE SUPERVISORY BOARD FOR A 3 YEAR TERM

PROPOSAL #6.: APPROVE THE REMUNERATION OF THE                              ISSUER          NO           N/A               N/A
SUPERVISORY BOARD

PROPOSAL #7.: AMEND THE REMUNERATION POLICY FOR THE                        ISSUER          NO           N/A               N/A
MANAGEMENT BOARD

PROPOSAL #8.: APPROVE TO DETERMINE OF MAXIMUM NUMBER                       ISSUER          NO           N/A               N/A
OF SHARES AVAILABLE FOR LONG-TERM INCENTIVE PLANS

PROPOSAL #9.A: AUTHORIZE THE MANAGEMENT BOARD TO ISSUE                     ISSUER          NO           N/A               N/A
 SHARES

PROPOSAL #9.B: AUTHORIZE THE MANAGEMENT BOARD TO                           ISSUER          NO           N/A               N/A
RESTRICT OR EXCLUDE THE PREEMPTIVE RIGHTS OF
SHAREHOLDERS

PROPOSAL #10.: AUTHORIZE THE MANAGEMENT BOARD TO                           ISSUER          NO           N/A               N/A
ACQUIRE SHARES IN THE COMPANY ON BEHALF OF THE COMPANY

PROPOSAL #11.: OTHER BUSINESS                                              ISSUER          NO           N/A               N/A

  ------------------------------------------------------------------------------------
  ISSUER:                ALLERGAN, INC.
  TICKER:                AGN             CUSIP:     018490102
  MEETING DATE:          5/2/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT



ELECTION OF DIRECTOR: HERBERT W. BOYER, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. INGRAM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID E.I. PYOTT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUSSELL T. RAY                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES        AGAINST           AGAINST
 2003 NON-EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN THAT
 WILL I) AUTHORIZE AN ADDITIONAL 350,000 SHARES OF THE
 COMPANY'S COMMON STOCK FOR ISSUANCE, II) ELIMINATE
THE CURRENT RESTRICTION THAT ONLY UP TO 250,000 SHARES
 AVAILABLE FOR ISSUANCE, AND III) INCREASE THE ANNUAL
GRANT OF STOCK OPTIONS TO NON-EMPLOYEE DIRECTORS.

PROPOSAL #04: TO APPROVE THE ALLERGAN, INC. 2006                           ISSUER          YES          FOR               FOR
EXECUTIVE BONUS PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                AMGEN INC.
  TICKER:                AMGN            CUSIP:     031162100
  MEETING DATE:          5/10/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ADM. J. PAUL REASON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. DONALD B. RICE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. LEONARD D SCHAEFFER                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #3A: STOCKHOLDER PROPOSAL #1 (STOCK RETENTION                   SHAREHOLDER       YES        AGAINST             FOR
 GUIDELINES).

PROPOSAL #3B: STOCKHOLDER PROPOSAL #2 (EXECUTIVE                         SHAREHOLDER       YES        ABSTAIN           AGAINST
COMPENSATION).

PROPOSAL #3C: STOCKHOLDER PROPOSAL #3 (SHAREHOLDER                       SHAREHOLDER       YES          FOR             AGAINST
RIGHTS PLANS).

PROPOSAL #3D: STOCKHOLDER PROPOSAL #4 (ANIMAL WELFARE                    SHAREHOLDER       YES        ABSTAIN           AGAINST
POLICY).

PROPOSAL #3E: STOCKHOLDER PROPOSAL #5 (MAJORITY                          SHAREHOLDER       YES        AGAINST             FOR
ELECTIONS).

PROPOSAL #3F: STOCKHOLDER PROPOSAL #6 (CORPORATE                         SHAREHOLDER       YES        ABSTAIN           AGAINST
POLITICAL CONTRIBUTIONS).
  ------------------------------------------------------------------------------------
  ISSUER:                ANGIODYNAMICS, INC.
  TICKER:                ANGO            CUSIP:     03475V101
  MEETING DATE:          10/11/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: GREGORY D. CASCIARO                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HOWARD W. DONNELLY                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ROBERT E. FLAHERTY                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF ANGIODYNAMICS,
INC. FOR THE FISCAL YEAR ENDING JUNE 3, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                ASTELLAS PHARMA INC.
  TICKER:                N/A             CUSIP:     N/A
  MEETING DATE:          6/27/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #1.: APPROVE APPROPRIATION OF PROFITS: TERM-                      ISSUER          YES          FOR               N/A
END DIVIDEND - ORDINARY DIVIDEND JPY 40,  DIRECTORS
BONUSES JPY 83,600,000(EXCLUDING OUTSIDE DIRECTORS),
CORPORATE AUDITORS  BONUSES JPY 10,320,000(EXCLUDING
OUTSIDE AUDITORS)

PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION:                         ISSUER          YES          FOR               N/A
APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE,
ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC
NOTIFICATIONS

PROPOSAL #3.1: ELECT A DIRECTOR                                            ISSUER          YES          FOR               N/A

PROPOSAL #3.2: ELECT A DIRECTOR                                            ISSUER          YES          FOR               N/A

PROPOSAL #3.3: ELECT A DIRECTOR                                            ISSUER          YES          FOR               N/A

PROPOSAL #4.: APPOINT A CORPORATE AUDITOR                                  ISSUER          YES          FOR               N/A

PROPOSAL #5.: DETERMINE REMUNERATION, ETC., FOR STOCK                      ISSUER          YES          FOR               N/A
OPTION SCHEME AS STOCK - LINKED COMPENSATION PLAN FOR
DIRECTORS OF THE BOARD
  ------------------------------------------------------------------------------------
  ISSUER:                ASTRAZENECA PLC
  TICKER:                AZN             CUSIP:     046353108
  MEETING DATE:          4/27/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: TO RECEIVE THE COMPANY'S ACCOUNTS AND                        ISSUER          YES          FOR               N/A
THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2005

PROPOSAL #02: TO CONFIRM DIVIDENDS                                         ISSUER          YES          FOR               N/A

PROPOSAL #03: TO RE-APPOINT KPMG AUDIT PLC, LONDON AS                      ISSUER          YES          FOR               N/A
AUDITOR

PROPOSAL #04: TO AUTHORIZE THE DIRECTORS TO AGREE THE                      ISSUER          YES          FOR               N/A
REMUNERATION OF THE AUDITOR

ELECTION OF DIRECTOR: LOUIS SCHWEITZER                                     ISSUER          YES          FOR               N/A

ELECTION OF DIRECTOR: HAKAN MOGREN                                         ISSUER          YES          FOR               N/A

ELECTION OF DIRECTOR: DAVID R BRENNAN                                      ISSUER          YES          FOR               N/A

ELECTION OF DIRECTOR: JONATHAN SYMONDS                                     ISSUER          YES          FOR               N/A

ELECTION OF DIRECTOR: JOHN PATTERSON                                       ISSUER          YES          FOR               N/A

ELECTION OF DIRECTOR: SIR PETER BONFIELD                                   ISSUER          YES          FOR               N/A

ELECTION OF DIRECTOR: JOHN BUCHANAN                                        ISSUER          YES          FOR               N/A




ELECTION OF DIRECTOR: JANE HENNEY                                          ISSUER          YES          FOR               N/A

ELECTION OF DIRECTOR: MICHELE HOOPER                                       ISSUER          YES          FOR               N/A

ELECTION OF DIRECTOR: JOE JIMENEZ                                          ISSUER          YES          FOR               N/A

ELECTION OF DIRECTOR: ERNA MOLLER                                          ISSUER          YES          FOR               N/A

ELECTION OF DIRECTOR: MARCUS WALLENBERG                                    ISSUER          YES          FOR               N/A

ELECTION OF DIRECTOR: DAME NANCY ROTHWELL                                  ISSUER          YES          FOR               N/A

PROPOSAL #06: TO APPROVE THE DIRECTORS  REMUNERATION                       ISSUER          YES          FOR               N/A
REPORT FOR THE YEAR ENDED DECEMBER 31, 2005

PROPOSAL #07: TO AUTHORIZE LIMITED EU POLITICAL                            ISSUER          YES          FOR               N/A
DONATIONS

PROPOSAL #08: TO AUTHORIZE THE DIRECTORS TO ALLOT                          ISSUER          YES          FOR               N/A
UNISSUED SHARES

PROPOSAL #09: TO AUTHORIZE THE DIRECTORS TO DISAPPLY                       ISSUER          YES          FOR               N/A
PRE-EMPTION RIGHTS

PROPOSAL #10: TO AUTHORIZE THE COMPANY TO PURCHASE ITS                     ISSUER          YES          FOR               N/A
 OWN SHARES
  ------------------------------------------------------------------------------------
  ISSUER:                ASTRAZENECA PLC
  TICKER:                N/A             CUSIP:     N/A
  MEETING DATE:          4/27/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #1.: RECEIVE THE COMPANY'S ACCOUNTS AND THE                       ISSUER          YES          FOR               N/A
REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YE 31
 DEC 2005

PROPOSAL #2.: APPROVE TO CONFIRM THE 1ST INTERIM                           ISSUER          YES          FOR               N/A
DIVIDEND OF USD 0.38  21.9 PENCE, SEK 2.99  PER
ORDINARY SHARE AND TO CONFIRM AS THE FINAL DIVIDEND
FOR 2005 THE 2ND INTERIM DIVIDEND OF USD 0.92  51.8
PENCE SEK 7.02  PER ORDINARY SHARE

PROPOSAL #3.: RE-APPOINT KPMG AUDIT PLC, LONDON AS THE                     ISSUER          YES          FOR               N/A
 AUDITOR

PROPOSAL #4.: AUTHORIZE THE DIRECTORS TO AGREE THE                         ISSUER          YES          FOR               N/A
REMUNERATION OF THE AUDITOR

PROPOSAL #5.A: RE-ELECT MR. LOUIS SCHWEITZER AS A                          ISSUER          YES          FOR               N/A
DIRECTOR, IN ACCORDANCE WITH THE ARTICLE 65 OF THE
COMPANY'S ARTICLES OF ASSOCIATION

PROPOSAL #5.B: RE-ELECT MR. HAKAN MOGREN KBE AS A                          ISSUER          YES          FOR               N/A
DIRECTOR, IN ACCORDANCE WITH THE ARTICLE 65 OF THE
COMPANY'S ARTICLES OF ASSOCIATION

PROPOSAL #5.C: RE-ELECT MR. DAVID R. BRENNAN AS A                          ISSUER          YES          FOR               N/A
DIRECTOR, IN ACCORDANCE WITH THE ARTICLE 65 OF THE
COMPANY'S ARTICLES OF ASSOCIATION

PROPOSAL #5.D: RE-ELECT MR. JONATHON SYMONDS AS A                          ISSUER          YES          FOR               N/A
DIRECTOR, IN ACCORDANCE WITH THE ARTICLE 65 OF THE
COMPANY'S ARTICLES OF ASSOCIATION

PROPOSAL #5.E: RE-ELECT MR. JOHN PATTERSON FRCP AS A                       ISSUER          YES          FOR               N/A
DIRECTOR, IN ACCORDANCE WITH THE ARTICLE 65 OF THE
COMPANY'S ARTICLES OF ASSOCIATION

PROPOSAL #5.F: RE-ELECT SIR. PETER BONFIELD CBE, FRENG                     ISSUER          YES          FOR               N/A
 AS A DIRECTOR, IN ACCORDANCE WITH THE ARTICLE 65 OF
THE COMPANY'S ARTICLES OF ASSOCIATION



PROPOSAL #5.G: RE-ELECT MR. JOHN BUCHANAN AS A                             ISSUER          YES          FOR               N/A
DIRECTOR, IN ACCORDANCE WITH THE ARTICLE 65 OF THE
COMPANY'S ARTICLES OF ASSOCIATION

PROPOSAL #5.H: RE-ELECT MS. JANE HENNEY AS A DIRECTOR,                     ISSUER          YES          FOR               N/A
 IN ACCORDANCE WITH THE ARTICLE 65 OF THE COMPANY'S
ARTICLES OF ASSOCIATION

PROPOSAL #5.I: RE-ELECT MS. MICHELE HOOPER AS A                            ISSUER          YES          FOR               N/A
DIRECTOR, IN ACCORDANCE WITH THE ARTICLE 65 OF THE
COMPANY'S ARTICLES OF ASSOCIATION

PROPOSAL #5.J: RE-ELECT MR. JOE JIMENEZ AS A DIRECTOR,                     ISSUER          YES          FOR               N/A
 IN ACCORDANCE WITH THE ARTICLE 65 OF THE COMPANY'S
ARTICLES OF ASSOCIATION

PROPOSAL #5.K: RE-ELECT MS. ERNA MOLLER AS A DIRECTOR,                     ISSUER          YES          FOR               N/A
 IN ACCORDANCE WITH THE ARTICLE 65 OF THE COMPANY'S
ARTICLES OF ASSOCIATION

PROPOSAL #5.L: RE-ELECT MR. MARCUS WALLENBERG AS A                         ISSUER          YES          FOR               N/A
DIRECTOR, IN ACCORDANCE WITH THE ARTICLE 65 OF THE
COMPANY'S ARTICLES OF ASSOCIATION

PROPOSAL #5.M: RE-ELECT DAME NANCY ROTHWELL FRS AS A                       ISSUER          YES          FOR               N/A
DIRECTOR, IN ACCORDANCE WITH THE ARTICLE 65 OF THE
COMPANY'S ARTICLES OF ASSOCIATION

PROPOSAL #6.: APPROVE THE DIRECTORS  REMUNERATION                          ISSUER          YES          FOR               N/A
REPORT FOR THE YE 31 DEC 2005 AS SPECIFIED

PROPOSAL #7.: AUTHORIZE THE COMPANY AND ANY COMPANY                        ISSUER          YES          FOR               N/A
WHICH IS OR BECOMES A SUBSIDIARY OF THE COMPANY DURING
 THE PERIOD TO WHICH THIS RESOLUTION RELATES TO, FOR
THE PURPOSES OF PART XA OF THE COMPANIES ACT 1985, TO
MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS OR INCUR
EU POLITICAL EXPENDITURE DURING THE PERIOD ENDING ON
THE DATE THE OF THE COMPANY'S AGM IN 2006 PROVIDED
THAT ANY SUCH DONATIONS AND EXPENDITURE MADE BY THE
COMPANY TOGETHER WITH THOSE MADE BY ANY SUBSIDIARY
COMPANY WHILE IT IS A SUBSIDIARY OF THE COMPANY NOT
EXCEEDING IN AGGREGATE OF USD 150,000 DURING THAT
PERIOD

PROPOSAL #8.: APPROVE TO RENEW THE AUTHORITY AND POWER                     ISSUER          YES          FOR               N/A
 TO ALLOT NEW SHARES CONFERRED ON THE DIRECTORS BY
ARTICLE 7.1 OF THE COMPANY'S ARTICLES OF ASSOCIATION,
UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 131,364,668
SECTION 80 ;  AUTHORITY EXPIRES AT THE EARLIER OF THE
CONCLUSION OF THE AGM OF THE COMPANY IN 2007 OR ON 30
JUN 2007

PROPOSAL #S.9: APPROVE TO RENEW THE POWER CONFERRED ON                     ISSUER          YES          FOR               N/A
 THE DIRECTORS BY ARTICLE 7.2 OF THE COMPANY'S
ARTICLES OF ASSOCIATION, UP TO AN AGGREGATE NOMINAL
AMOUNT OF USD 19,704,700  SECTION 89 ;  AUTHORITY
EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE AGM OF
 THE COMPANY IN 2007 OR ON 30 JUN 2007

PROPOSAL #S.10: AUTHORIZE THE COMPANY, FOR THE                             ISSUER          YES          FOR               N/A
PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985, TO
MAKE MARKET PURCHASES  SECTION 163 OF THAT ACT  OF A
MAXIMUM NUMBER OF SHARES WHICH MAY BE PURCHASED IS 10%
 OF THE COMPANY'S SHARE CAPITAL OF USD 0.25 EACH IN
THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF USD
0.25 AND UP TO 105% OF THE AVERAGE OF MIDDLE MARKET
VALUES OF THE COMPANY'S ORDINARY SHARES AS DERIVED
FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST,
OVER THE PREVIOUS 5 BUSINESS DAYS;  AUTHORITY EXPIRES
THE EARLIER OF THE CONCLUSION OF THE AGM OF THE
COMPANY IN 2007 OR 30 JUN 2007 ; THE COMPANY, BEFORE
THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY
SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY
AFTER SUCH EXPIRY



  ------------------------------------------------------------------------------------
  ISSUER:                AXCAN PHARMA INC
  TICKER:                N/A             CUSIP:     N/A
  MEETING DATE:          2/22/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #1.1: ELECT MR. E. ROLLAND DICKSON AS A                           ISSUER          YES          FOR               N/A
DIRECTOR

PROPOSAL #1.2: ELECT MR. JACQUES GAUTHIER AS A DIRECTOR                    ISSUER          YES          FOR               N/A

PROPOSAL #1.3: ELECT MR. LEON F. GOSSELIN AS A DIRECTOR                    ISSUER          YES          FOR               N/A

PROPOSAL #1.4: ELECT MR. LOUIS LACASSE AS A DIRECTOR                       ISSUER          YES          FOR               N/A

PROPOSAL #1.5: ELECT MR. COLIN R. MALLET AS A DIRECTOR                     ISSUER          YES          FOR               N/A

PROPOSAL #1.6: ELECT MR. FRANCOIS PAINCHAUD AS A                           ISSUER          YES          FOR               N/A
DIRECTOR

PROPOSAL #1.7: ELECT MR. MARIE C. RITCHIE AS A DIRECTOR                    ISSUER          YES          FOR               N/A

PROPOSAL #1.8: ELECT MR. CLAUDE SAURIOL AS A DIRECTOR                      ISSUER          YES          FOR               N/A

PROPOSAL #1.9: ELECT MR. MICHAEL M. TARNOW AS A                            ISSUER          YES          FOR               N/A
DIRECTOR

PROPOSAL #1.10: ELECT MR. FRANK A.G.M. VERWIEL AS A                        ISSUER          YES          FOR               N/A
DIRECTOR

PROPOSAL #2.: APPOINT RAYMOND CHABOT GRANT THORNTON AS                     ISSUER          YES          FOR               N/A
 THE AUDITORS

PROPOSAL #3.: APPROVE THE 2006 STOCK INCENTIVE PLAN                        ISSUER          YES          FOR               N/A

  ------------------------------------------------------------------------------------
  ISSUER:                BARR PHARMACEUTICALS, INC.
  TICKER:                BRL             CUSIP:     068306109
  MEETING DATE:          11/3/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: BRUCE L. DOWNEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL M. BISARO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAROLE S. BEN-MAIMON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE P. STEPHAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK M. KAY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD N. CHEFITZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD R. FRANKOVIC                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER R. SEAVER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES S. GILMORE, III                                ISSUER          YES          FOR               FOR

PROPOSAL #02: INCREASE OF AUTHORIZED SHARES FOR THE                        ISSUER          YES          FOR               FOR
BARR PHARMACEUTICALS, INC. EMPLOYEE STOCK PURCHASE
PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.



PROPOSAL #04: ELIMINATION OF ANIMAL-BASED TEST METHODS.                  SHAREHOLDER       YES        ABSTAIN           AGAINST

  ------------------------------------------------------------------------------------
  ISSUER:                BAXTER INTERNATIONAL INC.
  TICKER:                BAX             CUSIP:     071813109
  MEETING DATE:          5/9/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: WALTER E. BOOMER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.R. GAVIN III, MD PHD                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER S. HELLMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K.J. STORM                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: PROPOSAL TO AMEND ARTICLE SIXTH OF THE                       ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION ELIMINATING THE
CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS

PROPOSAL #04: PROPOSAL TO AMEND ARTICLE FIFTH OF THE                       ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION REDUCING THE
MINIMUM AND MAXIMUM NUMBER OF DIRECTORS

PROPOSAL #05: PROPOSAL RELATING TO THE REDEMPTION OF                     SHAREHOLDER       YES          FOR             AGAINST
THE SHAREHOLDER RIGHTS PLAN
  ------------------------------------------------------------------------------------
  ISSUER:                BAYER AG
  TICKER:                BAY             CUSIP:     072730302
  MEETING DATE:          4/28/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: SUBMISSION OF THE APPROVED FINANCIAL                         ISSUER          YES          FOR               FOR
STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS, THE
MANAGEMENT REPORTS FOR BAYER AG AND FOR THE BAYER
GROUP, AND THE REPORT OF THE SUPERVISORY BOARD FOR
FISCAL YEAR 2005: RESOLUTION ON DISTRIBUTION OF THE
PROFIT

PROPOSAL #02: RATIFICATION OF THE ACTIONS OF THE                           ISSUER          YES          FOR               FOR
MEMBERS OF THE BOARD OF MANAGEMENT

PROPOSAL #03: RATIFICATION OF THE ACTIONS OF THE                           ISSUER          YES          FOR               FOR
MEMBERS OF THE SUPERVISORY BOARD

PROPOSAL #4A: AUTHORIZED CAPITAL I, AMENDMENT OF THE                       ISSUER          YES          FOR               FOR
ARTICLES OF INCORPORATION

PROPOSAL #4B: AUTHORIZED CAPITAL II, AMENDMENT OF THE                      ISSUER          YES          FOR               FOR
ARTICLES OF INCORPORATION

PROPOSAL #05: AMENDMENT OF ?16 OF THE ARTICLES OF                          ISSUER          YES          FOR               FOR
INCORPORATION (CONDUCT OF THE STOCKHOLDERS  MEETING)

PROPOSAL #06: AUTHORIZATION TO BUY BACK AND SELL                           ISSUER          YES          FOR               FOR
COMPANY SHARES

PROPOSAL #07: APPROVAL OF CONTROL AND PROFIT TRANSFER                      ISSUER          YES          FOR               FOR
AGREEMENT BETWEEN BAYER AG AND BAYFIN GMBH

PROPOSAL #08: APPOINTMENT OF AUDITORS                                      ISSUER          YES          FOR               FOR



  ------------------------------------------------------------------------------------
  ISSUER:                BAYER AG, LEVERKUSEN
  TICKER:                N/A             CUSIP:     N/A
  MEETING DATE:          4/28/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #1.: SUBMISSION OF THE FINANCIAL STATEMENTS,                      ISSUER          YES          FOR               N/A
THE MANAGEMENT REPORTS, THE REPORT OF THE SUPERVISORY
BOARD; APPROVE THAT THE BALANCE SHEET PROFIT EUR
693,824,824 BE USED TO PAY A DIVIDEND OF EUR 0.95 PER
SHARE ENTITLED TO DIVIDENDS AND THIS BE PAYABLE ON 02
MAY 2006

PROPOSAL #2.: RATIFY THE ACTIONS OF THE MEMBERS OF THE                     ISSUER          YES          FOR               N/A
 BOARD OF MANAGEMENT HOLDING OFFICE DURING THE 2005 FY
 WITH RESPECT TO THAT YEAR

PROPOSAL #3.: RATIFY THE ACTIONS OF THE MEMBERS OF THE                     ISSUER          YES          FOR               N/A
 SUPERVISORY BOARD HOLDING OFFICE DURING THE 2005 FY
WITH RESPECT TO THAT YEAR

PROPOSAL #4.: APPROVE: A) TO REVOKE THE EXISTING                           ISSUER          YES          FOR               N/A
AUTHORIZED CAPITAL I AS PER SECTION 4(2)1 AND 4(2)3;
AUTHORIZE THE BOARD OF DIRECTORS, WITH THE CONSENT OF
THE SUPERVISORY BOARD, TO INCREASE THE COMPANY'S SHARE
 CAPITAL BY UP TO EUR 465,000,000 THROUGH THE ISSUE OF
 NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH
AND/OR KIND, ON OR BEFORE 27 APR 2011  AUTHORIZED
CAPITAL I ; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
 RIGHTS EXCEPT FOR RESIDUAL AMOUNTS, FOR THE GRANTING
OF SUCH RIGHTS TO BONDHOLDERS, AND FOR A CAPITAL
INCREASE AGAINST PAYMENT IN KIND IN CONNECTION WITH
MERGERS AND ACQUISITIONS; B) TO REVOKE THE EXISTING
AUTHORIZED CAPITAL II AS PER SECTION 4(2)4 AND 4(2)9;
AUTHORIZE THE BOARD OF MANAGING DIRECTORS, WITH THE
CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE
COMPANY'S SHARE CAPITAL BY UP TO EUR 186,000,000
THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST
PAYMENT IN CASH, ON OR BEFORE 27 APR 2011  AUTHORIZED
CAPITAL II ; SHAREHOLDERS SHALL BE GRANTED
SUBSCRIPTION RIGHTS EXCEPT FOR A CAPITAL INCREASE OF
UP TO 10% OF THE COMPANY'S SHARE CAPITAL AGAINST
PAYMENT IN CASH IF THE NEW SHARES ARE ISSUED AT A
PRICE NOT MATERIALLY BELOW THE MARKET PRICE OF
IDENTICAL SHARES; AND AMEND SECTION 4 (2) AND (3) OF
THE ARTICLES OF INCORPORATION (CAPITAL STOCK)

PROPOSAL #5.: AMEND THE ARTICLES OF ASSOCIATION IN                         ISSUER          YES          FOR               N/A
CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE
MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS
UMAG  AS FOLLOWS: SECTION 16(3), REGARDING THE
CHAIRMAN OF THE SHAREHOLDERS MEETING BEING AUTHORIZED
TO LIMIT THE TIME FOR QUESTIONS AND ANSWERS AT
SHAREHOLDERS MEETINGS

PROPOSAL #6.: AUTHORIZE THE BOARD OF DIRECTORS TO                          ISSUER          YES          FOR               N/A
ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS
SHARE CAPITAL, AT A PRICE NOT DIFFERING MORE THAN 10%
FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 27
OCT 2007; THE BOARD OF MANAGING DIRECTORS TO DISPOSE
OF THE SHARES IN A MANNER OTHER THAN THE STOCK
EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES
 ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET
 PRICE AGAINST PAYMENT IN CASH, TO USE THE SHARES IN
CONNECTION WITH MERGERS AND ACQUISITIONS OR WITHIN THE
 SCOPE OF THE COMPANY'S STOCK OPTION PLANS ABP OR AIP,
 AND TO RETIRE THE SHARES

PROPOSAL #7.: APPROVE THE CONTROL AND PROFIT TRANSFER                      ISSUER          YES          FOR               N/A
AGREEMENT BETWEEN THE COMPANY AND BAYFIN GMBH AS
TRANSFERRING COMPANY, EFFECTIVE RETROACTIVELY FROM 01
JAN 2006 UNTIL AT LEAST 31 DEC 2010



PROPOSAL #8.: APPOINT PRICEWATERHOUSECOOPERS,                              ISSUER          YES          FOR               N/A
AKTIONGESELLSCHAFT, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
ESSEN, GERMANY AS THE AUDITORS FOR THE 2006 FY
  ------------------------------------------------------------------------------------
  ISSUER:                BECKMAN COULTER, INC.
  TICKER:                BEC             CUSIP:     075811109
  MEETING DATE:          4/12/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: PETER B. DERVAN, PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT GARRETT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.J. LAVIZZO-MOUREY, MD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLENN S. SCHAFER                                     ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                BECTON, DICKINSON AND COMPANY
  TICKER:                BDX             CUSIP:     075887109
  MEETING DATE:          1/31/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: EDWARD J. LUDWIG                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERTRAM L. SCOTT                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT                     ISSUER          YES          FOR               FOR
 REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: ENVIRONMENTAL REPORT                                       SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #04: CUMULATIVE VOTING                                          SHAREHOLDER       YES        AGAINST             FOR

  ------------------------------------------------------------------------------------
  ISSUER:                BIOGEN IDEC INC.
  TICKER:                BIIB            CUSIP:     09062X103
  MEETING DATE:          5/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: LAWRENCE C. BEST                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN B. GLASSBERG                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT W. PANGIA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM D. YOUNG                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: TO APPROVE OUR 2006 NON-EMPLOYEE                             ISSUER          YES        AGAINST           AGAINST
DIRECTORS EQUITY PLAN.



  ------------------------------------------------------------------------------------
  ISSUER:                BIOMET, INC.
  TICKER:                BMET            CUSIP:     090613100
  MEETING DATE:          9/23/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: C. SCOTT HARRISON, M.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANDRA A. LAMB                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH V. MILLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NILES L. NOBLITT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARILYN TUCKER QUAYLE                                ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO THE BIOMET, INC.                     ISSUER          YES          FOR               FOR
 1998 QUALIFIED AND NON- QUALIFIED STOCK OPTION PLAN
TO INCREASE BY 5,000,000 COMMON SHARES THE NUMBER OF
COMMON SHARES AVAILABLE FOR GRANT UNDER THE PLAN.

PROPOSAL #03: RATIFY THE SELECTION OF ERNST & YOUNG,                       ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31,
2006.
  ------------------------------------------------------------------------------------
  ISSUER:                BIOVAIL CORPORATION
  TICKER:                BVF             CUSIP:     09067J109
  MEETING DATE:          6/27/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: THE RESOLUTION IN THE FORM SET OUT IN                        ISSUER          YES          FOR               FOR
APPENDIX A TO THE ACCOMPANYING MANAGEMENT PROXY
CIRCULAR APPROVING THE 2006 STOCK OPTION PLAN.

PROPOSAL #02: THE RESOLUTION IN THE FORM SET OUT IN                        ISSUER          YES          FOR               FOR
APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY
CIRCULAR APPROVING AMENDMENTS TO THE TERMS OF
OUTSTANDING OPTIONS GRANTED UNDER THE 1993 STOCK
OPTION PLAN AND THE 2004 STOCK OPTION PLAN.

ELECTION OF DIRECTOR: EUGENE N. MELNYK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILFRED G. BRISTOW                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. LAURENCE E. PAUL                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHELDON PLENER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. VAN EVERY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMIE C. SOKALSKY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM M. WELLS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. D.J.P. SQUIRES                                   ISSUER          YES          FOR               FOR

PROPOSAL #04: APPOINTMENT OF ERNST & YOUNG LLP, AS                         ISSUER          YES          FOR               FOR
AUDITORS TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT
ANNUAL MEETING AND AUTHORIZATION OF THE BOARD OF
DIRECTORS OF BIOVAIL TO FIX THE REMUNERATION OF THE
AUDITORS.



  ------------------------------------------------------------------------------------
  ISSUER:                BRISTOL-MYERS SQUIBB COMPANY
  TICKER:                BMY             CUSIP:     110122108
  MEETING DATE:          5/2/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: R.E. ALLEN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.B. CAMPBELL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: V.D. COFFMAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.M. CORNELIUS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.R. DOLAN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.J. FREEH                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. JOHANSSON                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.D. ROBINSON III                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: EXECUTIVE COMPENSATION DISCLOSURE                          SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #04: CUMULATIVE VOTING                                          SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #05: RECOUPMENT                                                 SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #06: ANIMAL TREATMENT                                           SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #07: TERM LIMITS                                                SHAREHOLDER       YES        AGAINST             FOR

  ------------------------------------------------------------------------------------
  ISSUER:                CARDINAL HEALTH, INC.
  TICKER:                CAH             CUSIP:     14149Y108
  MEETING DATE:          11/2/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: J. MICHAEL LOSH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN B. MCCOY                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL D. O'HALLERAN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN G. SPAULDING, M.D.                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MATTHEW D. WALTER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO ADOPT THE CARDINAL HEALTH,                       ISSUER          YES        AGAINST           AGAINST
INC. 2005 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO ADOPT AMENDMENTS TO THE                          ISSUER          YES          FOR               FOR
COMPANY'S RESTATED CODE OF REGULATIONS TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS.



  ------------------------------------------------------------------------------------
  ISSUER:                CEPHALON, INC.
  TICKER:                CEPH            CUSIP:     156708109
  MEETING DATE:          5/17/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: FRANK BALDINO, JR., PHD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM P. EGAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTYN D. GREENACRE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VAUGHN M. KAILIAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES A. SANDERS, M.D                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS L. WINGER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE CERTIFICATE                     ISSUER          YES        AGAINST           AGAINST
 OF INCORPORATION INCREASING THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE

PROPOSAL #03: APPROVAL OF AMENDMENT TO THE 2004 EQUITY                     ISSUER          YES          FOR               FOR
 COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF
 COMMON STOCK AUTHORIZED FOR ISSUANCE

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2006
  ------------------------------------------------------------------------------------
  ISSUER:                CERNER CORPORATION
  TICKER:                CERN            CUSIP:     156782104
  MEETING DATE:          5/26/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: CLIFFORD W. ILLIG                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM B. NEAVES, PHD                               ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2006.

PROPOSAL #03: RE-APPROVAL OF THE CERNER CORPORATION                        ISSUER          YES          FOR               FOR
PERFORMANCE-BASED COMPENSATION PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                CHUGAI PHARMACEUTICAL CO LTD
  TICKER:                N/A             CUSIP:     N/A
  MEETING DATE:          3/23/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, INCLUDING                       ISSUER          YES          FOR               N/A
THE FOLLOWING DIVIDENDS: INTERIM JY12, FINAL JY 12,
SPECIAL JY 10

PROPOSAL #2: AMEND ARTICLES TO: ABOLISH RETIREMENT                         ISSUER          YES          FOR               N/A
BONUS SYSTEM FOR NONEXECUTIVE DIRECTORSAND STATUTORY
AUDITORS - AUTHORIZE PUBLIC ANNOUNCEMENTS IN
ELECTRONIC FORMAT



PROPOSAL #3: APPROVE CORPORATE SPLIT AGREEMENT AND                         ISSUER          YES          FOR               N/A
TRANSFER OF OPERATIONS TO WHOLLY-OWNEDSUBSIDIARY

PROPOSAL #4.1: ELECT DIRECTOR                                              ISSUER          YES          FOR               N/A

PROPOSAL #4.2: ELECT DIRECTOR                                              ISSUER          YES          FOR               N/A

PROPOSAL #4.3: ELECT DIRECTOR                                              ISSUER          YES          FOR               N/A

PROPOSAL #4.4: ELECT DIRECTOR                                              ISSUER          YES          FOR               N/A

PROPOSAL #4.5: ELECT DIRECTOR                                              ISSUER          YES          FOR               N/A

PROPOSAL #4.6: ELECT DIRECTOR                                              ISSUER          YES          FOR               N/A

PROPOSAL #4.7: ELECT DIRECTOR                                              ISSUER          YES          FOR               N/A

PROPOSAL #4.8: ELECT DIRECTOR                                              ISSUER          YES          FOR               N/A

PROPOSAL #4.9: ELECT DIRECTOR                                              ISSUER          YES          FOR               N/A

PROPOSAL #4.10: ELECT DIRECTOR                                             ISSUER          YES          FOR               N/A

PROPOSAL #5: APPROVE EXECUTIVE STOCK OPTION PLAN                           ISSUER          YES        AGAINST             N/A

PROPOSAL #6: APPROVE RETIREMENT BONUS FOR DIRECTOR AND                     ISSUER          YES        AGAINST             N/A
 SPECIAL PAYMENTS TO CONTINUINGNONEXECUTIVE DIRECTORS
AND STATUTORY AUDITORS IN CONNECTION WITH ABOLITION OF
 RETIREMENT BONUS SYSTEM

PROPOSAL #7: APPROVE ADJUSTMENT TO AGGREGATE                               ISSUER          YES          FOR               N/A
COMPENSATION CEILING FOR STATUTORY AUDITORS
  ------------------------------------------------------------------------------------
  ISSUER:                CIGNA CORPORATION
  TICKER:                CI              CUSIP:     125509109
  MEETING DATE:          4/26/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: H. EDWARD HANWAY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD A. WAGNER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
  ------------------------------------------------------------------------------------
  ISSUER:                COLGATE-PALMOLIVE COMPANY
  TICKER:                CL              CUSIP:     194162103
  MEETING DATE:          5/4/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: J.T. CAHILL                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.K. CONWAY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.M. HANCOCK                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.W. JOHNSON                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.J. KOGAN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.E. LEWIS                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. MARK                                              ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: J.P. REINHARD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H.B. WENTZ, JR.                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY SELECTION OF                                          ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF THE COMPANY'S 2007 STOCK                         ISSUER          YES          FOR               FOR
PLAN FOR NON-EMPLOYEE DIRECTORS

PROPOSAL #04: STOCKHOLDER PROPOSAL ON INDEPENDENT                        SHAREHOLDER       YES        AGAINST             FOR
CHAIRMAN

PROPOSAL #05: STOCKHOLDER PROPOSAL ON EXECUTIVE                          SHAREHOLDER       YES        AGAINST             FOR
COMPENSATION
  ------------------------------------------------------------------------------------
  ISSUER:                COVENTRY HEALTH CARE, INC.
  TICKER:                CVH             CUSIP:     222862104
  MEETING DATE:          5/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JOHN H. AUSTIN, M.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL N. MENDELSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. W. MOORHEAD, III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY T.WEGLICKI                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL TO AMEND THE CERTIFICATE OF                         ISSUER          YES          FOR               FOR
INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON
STOCK FROM 200,000,000 TO 570,000,000.

PROPOSAL #03: APPROVAL TO AMEND THE CERTIFICATE OF                         ISSUER          YES          FOR               FOR
INCORPORATION TO DELETE ALL REFERENCES TO SERIES A
CONVERTIBLE PREFERRED STOCK.

PROPOSAL #04: APPROVAL TO AMEND THE CERTIFICATE OF                         ISSUER          YES          FOR               FOR
INCORPORATION TO PROVIDE THAT DIRECTORS ELECTED BY THE
 BOARD OF DIRECTORS MUST STAND FOR ELECTION AT THE
NEXT ANNUAL MEETING OF SHAREHOLDERS.

PROPOSAL #05: APPROVAL TO AMEND THE 2004 INCENTIVE                         ISSUER          YES          FOR               FOR
PLAN.

PROPOSAL #06: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG, LLP, AS THE COMPANY'S INDEPENDENT AUDITORS
FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                CVS CORPORATION
  TICKER:                CVS             CUSIP:     126650100
  MEETING DATE:          5/11/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: W. DON CORNWELL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. DORMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS P. GERRITY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARIAN L. HEARD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. JOYCE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRENCE MURRAY                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: SHELI Z. ROSENBERG                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS M. RYAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS CVS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
30, 2006.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING ELECTION                    SHAREHOLDER       YES        AGAINST             FOR
OF DIRECTORS.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES        AGAINST             FOR
RETIREMENT BENEFITS OF CERTAIN SENIOR EXECUTIVES.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES        AGAINST             FOR
INDEPENDENCE OF THE CHAIRMAN OF THE BOARD.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING THE                         SHAREHOLDER       YES        ABSTAIN           AGAINST
FORMULATION OF COSMETICS SOLD AT CVS.
  ------------------------------------------------------------------------------------
  ISSUER:                DAIICHI SANKYO COMPANY,LIMITED
  TICKER:                N/A             CUSIP:     N/A
  MEETING DATE:          6/29/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #1.: APPROVE APPROPRIATION OF PROFITS: TERM-                      ISSUER          YES          FOR               N/A
END DIVIDEND - ORDINARY DIVIDEND JPY 25

PROPOSAL #2.: APPROVE REDUCTION OF LEGAL RESERVE                           ISSUER          YES          FOR               N/A

PROPOSAL #3.: AMEND THE ARTICLES OF INCORPORATION:                         ISSUER          YES          FOR               N/A
APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE,
ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC
NOTIFICATIONS

PROPOSAL #4.1: ELECT A DIRECTOR                                            ISSUER          YES          FOR               N/A

PROPOSAL #4.2: ELECT A DIRECTOR                                            ISSUER          YES          FOR               N/A

PROPOSAL #4.3: ELECT A DIRECTOR                                            ISSUER          YES          FOR               N/A

PROPOSAL #4.4: ELECT A DIRECTOR                                            ISSUER          YES          FOR               N/A

PROPOSAL #4.5: ELECT A DIRECTOR                                            ISSUER          YES          FOR               N/A

PROPOSAL #4.6: ELECT A DIRECTOR                                            ISSUER          YES          FOR               N/A

PROPOSAL #4.7: ELECT A DIRECTOR                                            ISSUER          YES        AGAINST             N/A

PROPOSAL #4.8: ELECT A DIRECTOR                                            ISSUER          YES          FOR               N/A

PROPOSAL #4.9: ELECT A DIRECTOR                                            ISSUER          YES          FOR               N/A

PROPOSAL #4.10: ELECT A DIRECTOR                                           ISSUER          YES          FOR               N/A

PROPOSAL #5.1: APPOINT A CORPORATE AUDITOR                                 ISSUER          YES          FOR               N/A

PROPOSAL #5.2: APPOINT A CORPORATE AUDITOR                                 ISSUER          YES          FOR               N/A

PROPOSAL #5.3: APPOINT A CORPORATE AUDITOR                                 ISSUER          YES          FOR               N/A

PROPOSAL #5.4: APPOINT A CORPORATE AUDITOR                                 ISSUER          YES          FOR               N/A

PROPOSAL #6.: APPOINT A SUBSTITUTE CORPORATE AUDITOR                       ISSUER          YES          FOR               N/A




  ------------------------------------------------------------------------------------
  ISSUER:                DATASCOPE CORP.
  TICKER:                DSCP            CUSIP:     238113104
  MEETING DATE:          12/6/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ALAN B. ABRAMSON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID ALTSCHILLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM W. WYMAN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE DATASCOPE CORP.                      ISSUER          YES        AGAINST           AGAINST
2005 EQUITY INCENTIVE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                DENTSPLY INTERNATIONAL INC.
  TICKER:                XRAY            CUSIP:     249030107
  MEETING DATE:          5/10/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: WENDY L. DIXON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LESLIE A. JONES                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GERALD K. KUNKLE, JR.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT ACCOUNTANTS,
TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE
 YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                EISAI CO.,LTD.
  TICKER:                N/A             CUSIP:     N/A
  MEETING DATE:          6/23/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #1.: AMEND THE ARTICLES OF INCORPORATION:                         ISSUER          YES          FOR               N/A
APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE

PROPOSAL #2.1: ELECT A DIRECTOR                                            ISSUER          YES          FOR               N/A

PROPOSAL #2.2: ELECT A DIRECTOR                                            ISSUER          YES          FOR               N/A

PROPOSAL #2.3: ELECT A DIRECTOR                                            ISSUER          YES          FOR               N/A

PROPOSAL #2.4: ELECT A DIRECTOR                                            ISSUER          YES          FOR               N/A

PROPOSAL #2.5: ELECT A DIRECTOR                                            ISSUER          YES          FOR               N/A

PROPOSAL #2.6: ELECT A DIRECTOR                                            ISSUER          YES          FOR               N/A

PROPOSAL #2.7: ELECT A DIRECTOR                                            ISSUER          YES          FOR               N/A

PROPOSAL #2.8: ELECT A DIRECTOR                                            ISSUER          YES          FOR               N/A

PROPOSAL #2.9: ELECT A DIRECTOR                                            ISSUER          YES          FOR               N/A

PROPOSAL #2.10: ELECT A DIRECTOR                                           ISSUER          YES          FOR               N/A

PROPOSAL #2.11: ELECT A DIRECTOR                                           ISSUER          YES          FOR               N/A




PROPOSAL #3.: APPROVE ISSUANCE OF SHARE ACQUISITION                        ISSUER          YES          FOR               N/A
RIGHTS TO EMPLOYEES AS STOCK OPTIONS
  ------------------------------------------------------------------------------------
  ISSUER:                ELI LILLY AND COMPANY
  TICKER:                LLY             CUSIP:     532457108
  MEETING DATE:          4/24/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: M.S. FELDSTEIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.E. FYRWALD                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.R. MARRAM                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. TAUREL                                            ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE                       ISSUER          YES          FOR               FOR
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST &
YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2006.

PROPOSAL #03: PROPOSAL BY SHAREHOLDERS ON EXTENDING                      SHAREHOLDER       YES        ABSTAIN           AGAINST
THE COMPANY'S ANIMAL CARE AND USE POLICY TO CONTRACT
LABS.

PROPOSAL #04: PROPOSAL BY SHAREHOLDERS ON SEPARATING                     SHAREHOLDER       YES        AGAINST             FOR
THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.

PROPOSAL #05: PROPOSAL BY SHAREHOLDERS ON ANNUAL                         SHAREHOLDER       YES          FOR             AGAINST
ELECTION OF EACH DIRECTOR.

PROPOSAL #06: PROPOSAL BY SHAREHOLDERS ON ELECTION OF                    SHAREHOLDER       YES        AGAINST             FOR
DIRECTORS BY MAJORITY VOTE.
  ------------------------------------------------------------------------------------
  ISSUER:                FOREST LABORATORIES, INC.
  TICKER:                FRX             CUSIP:     345838106
  MEETING DATE:          8/8/2005                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: HOWARD SOLOMON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. CANDEE, III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE S. COHAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAN L. GOLDWASSER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LESTER B. SALANS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH E. GOODMAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS                          ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
  ------------------------------------------------------------------------------------
  ISSUER:                FRESENIUS MEDICAL CARE AG
  TICKER:                FMS             CUSIP:     358029106
  MEETING DATE:          5/9/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: PRESENTATION OF THE ANNUAL FINANCIAL                         ISSUER          NO           N/A               N/A
STATEMENTS AND GROUP FINANCIAL STATEMENTS

PROPOSAL #02: RESOLUTION ON THE APPLICATION OF PROFIT                      ISSUER          NO           N/A               N/A



PROPOSAL #03: RESOLUTION ON THE DISCHARGE OF THE                           ISSUER          NO           N/A               N/A
MANAGEMENT BOARD

PROPOSAL #04: RESOLUTION ON THE DISCHARGE OF THE                           ISSUER          NO           N/A               N/A
SUPERVISORY BOARD

ELECTION OF DIRECTOR: DR. GERD KRICK                                       ISSUER          NO           N/A               N/A

ELECTION OF DIRECTOR: DR. DIETER SCHENCK                                   ISSUER          NO           N/A               N/A

ELECTION OF DIRECTOR: PROF. DR BERND FAHRHOLZ                              ISSUER          NO           N/A               N/A

ELECTION OF DIRECTOR: WALTER L. WEISMAN*                                   ISSUER          NO           N/A               N/A

ELECTION OF DIRECTOR: JOHN GERHARD KRINGEL*                                ISSUER          NO           N/A               N/A

ELECTION OF DIRECTOR: WILLIAM P. JOHNSON                                   ISSUER          NO           N/A               N/A

PROPOSAL #06: ELECTION OF THE AUDITORS AND GROUP                           ISSUER          NO           N/A               N/A
AUDITORS FOR THE FINANCIAL YEAR 2006

PROPOSAL #07: RESOLUTION ON AUTHORIZING THE GRANTING                       ISSUER          NO           N/A               N/A
OF OPTIONS TO MANAGERIAL STAFF MEMBERS
(FUHRUNGSKRAFTE) AND MEMBERS OF THE MANAGMENT OF
FRESENIUS MEDICAL CARE AG & CO. KGAA OR AN AFFILIATED
COMPANY (STOCK OPTION PROGRAM 2006) AND THE CREATION
OF CONDITIONAL CAPITAL TO PROVIDE FOR THE STOCK OPTION
 PROGRAM 2006 AND CONSEQUENT AMENDMENTS TO THE
ARTICLES OF ASSOCIATION

PROPOSAL #08: RESOLUTION ON THE ADJUSTMENT OF EXISTING                     ISSUER          NO           N/A               N/A
 EMPLOYEE PARTICIPATION PROGRAMS

PROPOSAL #09: RESOLUTION ON AMENDMENT OF THE ARTICLES                      ISSUER          NO           N/A               N/A
OF ASSOCIATION
  ------------------------------------------------------------------------------------
  ISSUER:                FRESENIUS MEDICAL CARE AG
  TICKER:                FMS             CUSIP:     358029205
  MEETING DATE:          8/30/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: THE CONVERSION OF OUR OUTSTANDING                            ISSUER          NO           N/A               N/A
PREFERENCE SHARES INTO ORDINARY SHARES.
  ------------------------------------------------------------------------------------
  ISSUER:                GAMBRO AB
  TICKER:                N/A             CUSIP:     N/A
  MEETING DATE:          4/4/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #1.: OPENING OF THE AGM                                           ISSUER          YES          FOR               N/A

PROPOSAL #2.: ELECT MR. CLAES DAHLBACK AS A CHAIRMAN                       ISSUER          YES          FOR               N/A
FOR THE MEETING

PROPOSAL #3.: ADOPT THE VOTING REGISTER                                    ISSUER          YES          FOR               N/A

PROPOSAL #4.: APPROVE THE AGENDA                                           ISSUER          YES          FOR               N/A

PROPOSAL #5.: ELECT THE MINUTE CHECKERS                                    ISSUER          YES          FOR               N/A

PROPOSAL #6.: APPROVE WHETHER THE MEETING HAS BEEN                         ISSUER          YES          FOR               N/A
PROPERLY CONVENED

PROPOSAL #7.: RECEIVE THE ANNUAL REPORT AND THE                            ISSUER          YES          FOR               N/A
AUDITORS  REPORT, THE CONSOLIDATED FINANCIAL REPORT
AND THE AUDITORS  REPORT ON THE CONSOLIDATED FINANCIAL
 REPORT



PROPOSAL #8.: APPROVE THE PRESIDENT'S REPORT                               ISSUER          YES          FOR               N/A

PROPOSAL #9.: APPROVE THE REPORTS ON THE WORK OF THE                       ISSUER          YES          FOR               N/A
BOARD OF DIRECTORS, OF THE COMPENSATION COMMITTEE AND
OF THE AUDIT COMMITTEE

PROPOSAL #10.: ADOPT THE INCOME STATEMENT AND BALANCE                      ISSUER          YES          FOR               N/A
SHEET AND THE CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET

PROPOSAL #11.: GRANT DISCHARGE TO THE BOARD OF                             ISSUER          YES          FOR               N/A
DIRECTORS AND THE PRESIDENT FROM PERSONAL LIABILITY

PROPOSAL #12.: APPROVE THAT AN ORDINARY DIVIDEND OF                        ISSUER          YES          FOR               N/A
SEK 1.30 PER SHARE BE PAID FOR THE FY 2005 AND THAT 07
 APR 2006 BE SET AS THE RECORD DATE BASED ON WHICH THE
 DIVIDEND WILL BE PAID THROUGH VPC ON 12 APR 2006

PROPOSAL #13.: APPROVE THE NUMBER OF MEMBERS OF THE                        ISSUER          YES          FOR               N/A
BOARD BE 8 AND NO DEPUTIES

PROPOSAL #14.: APPROVE THAT THE FEES TO BE PAID TO THE                     ISSUER          YES          FOR               N/A
 BOARD SHALL BE SEK 4,300,000 FOR ALLOCATION AS
FOLLOWS: 1,200,000 TO THE CHAIRMAN; SEK 600,000 TO THE
 DEPUTY CHAIRMAN; SEK 400,000 TO EACH OTHER MEMBER OF
THE BOARD WHO IS ELECTED AT THE AGM AND IS NOT AN
EMPLOYEE OF THE COMPANY AND SEK 500,000 FOR SERVICES
IN THE AUDIT COMMITTEE AND THE COMPENSATION COMMITTEE
FOR ALLOCATION AS DETERMINED BY THE BOARD OF DIRECTORS

PROPOSAL #15.: APPROVE THE FEES TO BE PAID TO THE                          ISSUER          YES          FOR               N/A
AUDITORS AS PER INVOICE DURING THE PERIOD UP TO NEXT
AGM

PROPOSAL #16.: RE-ELECT MR. CLAES DAHLBACK, MS. SANDRA                     ISSUER          YES          FOR               N/A
 AUSTIN CRAYTON, MR. WILBUR H. GANTZ, MR. PETER H
GRASSMANN, MR. ADINE GRATE AXEN, MR. SOREN MELLSTIG,
MR. HAKAN MOGREN AND MR. LENA TRESCHOW TORELL AS THE
MEMBERS OF THE BOARD OF DIRECTORS AND ELECT MR. CLAES
DAHLBACK AS THE CHAIRMAN OF THE BOARD OF THE DIRECTORS

PROPOSAL #17.: AMEND SECTION 4, 5, 6, 6(7), 7(8),                          ISSUER          YES          FOR               N/A
9(10), 10(11), 11(12) AND 13(14) OF THE ARTICLES OF
ASSOCIATION

PROPOSAL #18.A: APPROVE THE PRINCIPLES FOR                                 ISSUER          YES          FOR               N/A
REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR THE
PRESIDENT AND OTHER SENOIR OFFICERS AS SPECIFIED

PROPOSAL #18.B: APPROVE THE SIZE OF AND THE MAIN                           ISSUER          YES        AGAINST             N/A
PRINCIPLES FOR GAMBRO'S EMPLOYEE STOCK OPTION PROGRAM
FOR 2006 AS WELL AS FOR 2 SHARE PROGRAMS FOR 2006,
WHICH WILL COMPRISE EMPLOYMENT RELATED SHARES
RESTRICTED STOCK  AND PERFORMANCE RELATED SHARES
PERFORMANCE SHARES

PROPOSAL #19.: APPROVE THAT THE COMPANY SHALL HAVE A                       ISSUER          YES          FOR               N/A
NOMINATION COMMITTEE COMPOSED OF 1 REPRESENTATIVE FOR
EACH OF THE 4 LARGEST SHAREHOLDERS IN TERMS OF VOTES
PLUS THE CHAIRMAN OF THE BOARD

PROPOSAL #20.: CLOSURE OF THE MEETING                                      ISSUER          YES          FOR               N/A

  ------------------------------------------------------------------------------------
  ISSUER:                GENENTECH, INC.
  TICKER:                DNA             CUSIP:     368710406
  MEETING DATE:          4/20/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: HERBERT W. BOYER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM M. BURNS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERICH HUNZIKER                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JONATHAN K.C. KNOWLES                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR D. LEVINSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEBRA L. REED                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES A. SANDERS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1991                          ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                GENZYME CORPORATION
  TICKER:                GENZ            CUSIP:     372917104
  MEETING DATE:          5/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DR. VICTOR DZAU                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SENATOR CONNIE MACK                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRI A. TERMEER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: A PROPOSAL TO AMEND THE 2004 EQUITY                          ISSUER          YES          FOR               FOR
INCENTIVE PLAN TO PROVIDE FOR THE GRANT OF RESTRICTED
STOCK AND RESTRICTED STOCK UNITS AND INCREASE THE
NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN
BY 7,000,000 SHARES.

PROPOSAL #03: A PROPOSAL TO AMEND THE 1998 DIRECTOR                        ISSUER          YES        AGAINST           AGAINST
STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK COVERED BY THE PLAN BY 300,000 SHARES.

PROPOSAL #04: THE AMENDMENT AND RESTATEMENT OF OUR                         ISSUER          YES          FOR               FOR
RESTATED ARTICLES OF ORGANIZATION TO DECLASSIFY OUR
BOARD SO THAT, BEGINNING IN 2007, ALL DIRECTORS ARE
ELECTED FOR ONE-YEAR TERMS.

PROPOSAL #05: A PROPOSAL TO RATIFY THE SELECTION OF                        ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR 2006.

PROPOSAL #06: A SHAREHOLDER PROPOSAL THAT EXECUTIVE                      SHAREHOLDER       YES          FOR             AGAINST
SEVERANCE ARRANGEMENTS BE APPROVED BY SHAREHOLDERS.
  ------------------------------------------------------------------------------------
  ISSUER:                GILEAD SCIENCES, INC.
  TICKER:                GILD            CUSIP:     375558103
  MEETING DATE:          5/10/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: PAUL BERG                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. COGAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. DENNY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. MADIGAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. MARTIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORDON E. MOORE                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: NICHOLAS G. MOORE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GAYLE E. WILSON                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 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, 2006.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO GILEAD'S 2004                     ISSUER          YES          FOR               FOR
 EQUITY INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE GILEAD'S CODE SECTION 162(M)                      ISSUER          YES          FOR               FOR
BONUS PLAN AND CERTAIN PERFORMANCE-BASED PROVISIONS
THEREUNDER.

PROPOSAL #05: TO APPROVE AN AMENDMENT TO GILEAD'S                          ISSUER          YES        AGAINST           AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF GILEAD'S COMMON STOCK
FROM 700,000,000 TO 1,400,000,000 SHARES.

PROPOSAL #06: TO APPROVE A STOCKHOLDER PROPOSAL                          SHAREHOLDER       YES        ABSTAIN           AGAINST
REQUESTING A REPORT ON THE HIV/AIDS, TUBERCULOSIS AND
MALARIA PANDEMIC.
  ------------------------------------------------------------------------------------
  ISSUER:                GLAXOSMITHKLINE PLC
  TICKER:                GSK             CUSIP:     37733W105
  MEETING DATE:          5/17/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #O1: TO RECEIVE AND ADOPT THE DIRECTORS                           ISSUER          YES          FOR               FOR
REPORT AND THE FINANCIAL STATEMENTS

PROPOSAL #O2: TO APPROVE THE REMUNERATION REPORT                           ISSUER          YES          FOR               FOR

PROPOSAL #O3: TO ELECT DR MONCEF SLAOUI AS A DIRECTOR                      ISSUER          YES          FOR               FOR

PROPOSAL #O4: TO ELECT MR TOM DE SWAAN AS A DIRECTOR                       ISSUER          YES          FOR               FOR

PROPOSAL #O5: TO RE-ELECT MR LARRY CULP AS A DIRECTOR                      ISSUER          YES          FOR               FOR

PROPOSAL #O6: TO RE-ELECT SIR CRISPIN DAVIS AS A                           ISSUER          YES          FOR               FOR
DIRECTOR

PROPOSAL #O7: TO RE-ELECT DR RONALDO SCHMITZ AS A                          ISSUER          YES          FOR               FOR
DIRECTOR

PROPOSAL #O8: RE-APPOINTMENT OF AUDITORS                                   ISSUER          YES          FOR               FOR

PROPOSAL #O9: REMUNERATION OF AUDITORS                                     ISSUER          YES          FOR               FOR

PROPOSAL #S10: TO AUTHORISE THE COMPANY TO MAKE                            ISSUER          YES          FOR               FOR
DONATIONS TO EU POLITICAL ORGANISATIONS AND INCUR EU
POLITICAL EXPENDITURE

PROPOSAL #S11: AUTHORITY TO ALLOT SHARES                                   ISSUER          YES          FOR               FOR

PROPOSAL #S12: DISAPPLICATION OF PRE-EMPTION RIGHTS                        ISSUER          YES          FOR               FOR
(INDICATES A SPECIAL RESOLUTION)

PROPOSAL #S13: AUTHORITY FOR THE COMPANY TO PURCHASE                       ISSUER          YES          FOR               FOR
ITS OWN SHARES (INDICATES A SPECIAL RESOLUTION)
  ------------------------------------------------------------------------------------
  ISSUER:                HAEMONETICS CORPORATION
  TICKER:                HAE             CUSIP:     405024100
  MEETING DATE:          7/27/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT



ELECTION OF DIRECTOR: LAWRENCE C. BEST                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. MEELIA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD L. MERRIMAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE HAEMONETICS CORPORATION                       ISSUER          YES          FOR               FOR
2005 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT
 FISCAL YEAR.
  ------------------------------------------------------------------------------------
  ISSUER:                HCA INC.
  TICKER:                HCA             CUSIP:     404119109
  MEETING DATE:          5/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.H. AVERHOFF, M.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK O. BOVENDER, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD M. BRACKEN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN FELDSTEIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T.F. FRIST, JR., M.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK W. GLUCK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLENDA A. HATCHETT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.O. HOLLIDAY, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T. MICHAEL LONG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. MCARTHUR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENT C. NELSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK S. ROYAL, M.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD T. SHAPIRO                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
HCA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS DESCRIBED IN THE PROXY STATEMENT

PROPOSAL #03: APPROVAL OF SHAREHOLDER PROPOSAL NO. 1,                    SHAREHOLDER       YES        AGAINST             FOR
AS DESCRIBED IN THE PROXY STATEMENT

PROPOSAL #04: APPROVAL OF SHAREHOLDER PROPOSAL NO. 2,                    SHAREHOLDER       YES        AGAINST             FOR
AS DESCRIBED IN THE PROXY STATEMENT
  ------------------------------------------------------------------------------------
  ISSUER:                HEALTH NET, INC.
  TICKER:                HNT             CUSIP:     42222G108
  MEETING DATE:          5/11/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS T. FARLEY                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: GALE S. FITZGERALD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK FOLEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY M. GELLERT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER F. GREAVES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE G. WILLISON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK C. YEAGER                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE HEALTH NET, INC. 2006                         ISSUER          YES          FOR               FOR
LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE AND                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS HEALTH NET'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
  ------------------------------------------------------------------------------------
  ISSUER:                HOSPIRA, INC.
  TICKER:                HSP             CUSIP:     441060100
  MEETING DATE:          5/17/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: RONALD A. MATRICARIA*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY**                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. STALEY**                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK F. WHEELER***                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                HUMAN GENOME SCIENCES, INC.
  TICKER:                HGSI            CUSIP:     444903108
  MEETING DATE:          4/26/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: H. THOMAS WATKINS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AUGUSTINE LAWLOR                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM D. YOUNG                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                HUMANA INC.
  TICKER:                HUM             CUSIP:     444859102
  MEETING DATE:          4/27/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DAVID A. JONES, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK A. D'AMELIO                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: W. ROY DUNBAR                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KURT J. HILZINGER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. O'BRIEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES O. ROBBINS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES          FOR               FOR
2003 STOCK INCENTIVE PLAN, WHICH AMONG OTHER THINGS,
AUTHORIZES 11,000,000 ADDITIONAL SHARES.
  ------------------------------------------------------------------------------------
  ISSUER:                IDX SYSTEMS CORPORATION
  TICKER:                IDXC            CUSIP:     449491109
  MEETING DATE:          12/19/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER, DATED AS OF SEPTEMBER 28, 2005, BY AND AMONG
GENERAL ELECTRIC COMPANY, IGLOO ACQUISITION
CORPORATION AND IDX SYSTEMS CORPORATION.

PROPOSAL #02: APPROVAL OF ADJOURNMENTS OR                                  ISSUER          YES          FOR               FOR
POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES
 IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE MERGER AGREEMENT.
  ------------------------------------------------------------------------------------
  ISSUER:                IMS HEALTH INCORPORATED
  TICKER:                RX              CUSIP:     449934108
  MEETING DATE:          5/5/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JOHN P. IMLAY, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. KAMERSCHEN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. EUGENE LOCKHART                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.

PROPOSAL #03: AMENDMENT AND RESTATEMENT OF THE 1998                        ISSUER          YES          FOR               FOR
IMS HEALTH INCORPORATED EMPLOYEES  STOCK INCENTIVE
PLAN TO (I) INCREASE THE NUMBER OF SHARES RESERVED FOR
 ISSUANCE, (II) PROVIDE THAT SHARES CAN BE USED FOR
ALL TYPES OF AWARDS, (III) EXTEND THE TERMINATION DATE
 OF THE PLAN, AND (IV) CONFORM THE PLAN TO NEW SECTION
 409A OF THE INTERNAL REVENUE CODE, AS FULLY DESCRIBED
 IN THE STATEMENT.

PROPOSAL #04: APPROVAL OF THE SHAREHOLDER PROPOSAL                       SHAREHOLDER       YES        AGAINST             FOR
RELATING TO SHAREHOLDER RIGHTS PLANS.



  ------------------------------------------------------------------------------------
  ISSUER:                IPSEN
  TICKER:                N/A             CUSIP:     N/A
  MEETING DATE:          6/2/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #1.: APPROVE THE REPORTS OF THE BOARD OF                          ISSUER          NO           N/A               N/A
DIRECTORS, THE CHAIRMAN OF THE BOARD AND THE AUDITORS
 GENERAL REPORT, THE COMPANY'S FINANCIAL STATEMENTS
AND THE BALANCE SHEET FOR THE YE 31 DEC 2005, AS
PRESENTED; ACKNOWLEDGE THAT THERE WERE NO CHARGES AND
EXPENSES GOVERNED BY ARTICLE 39 OF THE FRENCH TAX CODE

PROPOSAL #2.: RECEIVE THE REPORTS OF THE BOARD OF                          ISSUER          NO           N/A               N/A
DIRECTORS AND THE STATUTORY AUDITORS, THE CONSOLIDATED
 FINANCIAL STATEMENTS FOR THE SAID FY, PRESENTING A
PROFIT GROUP SHARE OF EUR 148,637,902.00, IN THE FORM
PRESENTED TO THE MEETING

PROPOSAL #3.: APPROVE THE SPECIAL REPORT OF THE                            ISSUER          NO           N/A               N/A
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLES L.225-38
ET SEQ. OF THE FRENCH COMMERCIAL CODE AND THE
AGREEMENTS REFERRED TO THEREIN

PROPOSAL #4.: APPROVE TO RESOLVE THE INCOME FOR THE FY                     ISSUER          NO           N/A               N/A
 BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR
67,565,216.00 TO THE SHAREHOLDERS AS DIVIDEND: EUR
50,414,809.80 THE BALANCE: EUR 17,150,406.20 TO THE
OTHER RESERVES ACCOUNT; THE SHAREHOLDERS WILL RECEIVE
A NET DIVIDEND OF EUR 0.60 PER SHARE, AND WILL ENTITLE
 TO THE 40% ALLOWANCE PROVIDED BY THE FRENCH TAX CODE;
 THIS DIVIDEND WILL BE PAID ON 02 JUN 2006

PROPOSAL #5.: RATIFY THE APPOINTMENT OF MR. GERARD                         ISSUER          NO           N/A               N/A
HAUSER AS A DIRECTOR, UNTIL THE SHAREHOLDERS  MEETING
CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE
 31 DEC 2005

PROPOSAL #6.: RATIFY THE AGREEMENT CONCERNING THE                          ISSUER          NO           N/A               N/A
ADDITIONAL RETIREMENT AND RETIREMENT GRATUITY
ALLOCATED TO THE CHIEF EXECUTIVE OFFICER

PROPOSAL #7.: AUTHORIZE THE BOARD OF DIRECTORS TO BUY                      ISSUER          NO           N/A               N/A
BACK THE COMPANY'S SHARES ON THE OPEN MARKET, SUBJECT
TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE
PRICE: EUR 50.00, MAXIMUM NUMBER OF SHARES TO BE
ACQUIRED: 10% OF THE SHARE CAPITAL, I.E. 8,402,468
SHARES MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS:
EUR 420,123,400.00;  AUTHORITY EXPIRES AT THE END OF
18 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES

PROPOSAL #8.: AMEND ARTICLES 9, 10, 16, 24 OF THE                          ISSUER          NO           N/A               N/A
BYLAWS, IN ORDER TO DELETE ANY REFERENCE TO THE
CONDITION PRECEDENT TO THE ADMISSION OF THE SHARES OF
THE COMPANY TO NEGOTIATIONS ON A REGULATED MARKET AS
WELL AS THE REFERENCE TO THE REPRESENTATION OF THE
BOARD OF DIRECTORS BY THE CHAIRMAN; ARTICLE 9: FORM OF
 SHARES; ARTICLE 10: TRANSMISSION OF SHARES AND OTHER
SECURITIES ISSUED BY THE COMPANY, IDENTIFICATION OF
THE SHAREHOLDERS, EXCEEDING OF THE THRESHOLDS ARTICLE
16: ORGANIZATION, MEETINGS AND DELIBERATION OF THE
BOARD OF DIRECTORS, CHAIRMAN OF THE BOARD OF
DIRECTORS; ARTICLE 24: ACCESS TO THE GENERAL MEETINGS,
 POWERS



PROPOSAL #9.: AUTHORIZE THE BOARD OF DIRECTORS TO                          ISSUER          NO           N/A               N/A
REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND
 AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF
THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A
STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE
SHARE CAPITAL, I.E. 8,402,468 SHARES.  AUTHORITY
EXPIRES AT THE END OF 24 MONTHS ; AND TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES

PROPOSAL #10.: AUTHORIZE THE BOARD OF DIRECTORS, IN                        ISSUER          NO           N/A               N/A
ONE OR MORE TRANSACTIONS, TO CORPORATE OFFICERS AND
EMPLOYEES OF THE COMPANY AND RELATED COMPANIES,
OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW
SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE
CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES
PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE
OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF
SHARES, WHICH SHALL EXCEED AN OVERALL MAXIMUM AMOUNT
OF EUR 1,871,000 AND TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES  AUTHORITY
EXPIRES AT THE END OF 38 MONTHS

PROPOSAL #11.: AUTHORIZE THE BOARD OF DIRECTORS TO                         ISSUER          NO           N/A               N/A
INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS,
IN FAVOUR OF EMPLOYEES OF THE COMPANY WHO ARE MEMBERS
OF A COMPANY SAVING PLAN AND AMOUNT SHALL NOT EXCEED
EUR 500,000; AND TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES  AUTHORITY
EXPIRES AT THE END OF 26 MONTHS

PROPOSAL #12.: GRANT FULL POWERS TO THE BEARER OF AN                       ISSUER          NO           N/A               N/A
ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS
MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BYLAW
  ------------------------------------------------------------------------------------
  ISSUER:                JOHNSON & JOHNSON
  TICKER:                JNJ             CUSIP:     478160104
  MEETING DATE:          4/27/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MARY S. COLEMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES G. CULLEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. DARRETTA                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL M. E. JOHNS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANN D. JORDAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARNOLD G. LANGBO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN L. LINDQUIST                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEO F. MULLIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTINE A. POON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES PRINCE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN S REINEMUND                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID SATCHER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. WELDON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE RESTATED                       ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION



PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

PROPOSAL #04: PROPOSAL ON CHARITABLE CONTRIBUTIONS                       SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #05: PROPOSAL ON MAJORITY VOTING REQUIREMENTS                   SHAREHOLDER       YES        AGAINST             FOR
 FOR DIRECTOR NOMINEES
  ------------------------------------------------------------------------------------
  ISSUER:                KIMBERLY-CLARK CORPORATION
  TICKER:                KMB             CUSIP:     494368103
  MEETING DATE:          4/27/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DENNIS R. BERESFORD                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ABELARDO E. BRU                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. FALK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAE C. JEMISON                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AUDITORS                                         ISSUER          YES          FOR               FOR

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES          FOR             AGAINST
CLASSIFIED BOARD

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING ADOPTION                    SHAREHOLDER       YES        ABSTAIN           AGAINST
OF GLOBAL HUMAN RIGHTS STANDARDS BASED ON
INTERNATIONAL LABOR CONVENTIONS

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING MAJORITY                    SHAREHOLDER       YES        AGAINST             FOR
VOTING

PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING A REPORT                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 ON SUSTAINABLE FORESTRY PRACTICES
  ------------------------------------------------------------------------------------
  ISSUER:                LABORATORY CORP. OF AMERICA HOLDINGS
  TICKER:                LH              CUSIP:     50540R409
  MEETING DATE:          5/17/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: THOMAS P. MAC MAHON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KERRII B. ANDERSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN-LUC BELINGARD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WENDY E. LANE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.E. MITTELSTAEDT, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.H. RUBENSTEIN, MBBCH                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW G. WALLACE, M.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. KEITH WEIKEL, PH.D.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 1995                        ISSUER          YES          FOR               FOR
STOCK PLAN FOR NON-EMPLOYEE DIRECTORS.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION
OF AMERICA HOLDINGS  INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.



  ------------------------------------------------------------------------------------
  ISSUER:                MCKESSON CORPORATION
  TICKER:                MCK             CUSIP:     58155Q103
  MEETING DATE:          7/27/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MARIE L. KNOWLES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JANE E. SHAW                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD F. SYRON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPROVAL OF THE 2005 STOCK PLAN.                         ISSUER          YES          FOR               FOR

PROPOSAL #03: THE APPROVAL OF THE 2005 MANAGEMENT                          ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #04: RATIFYING OF THE APPOINTMENT OF DELOITTE                     ISSUER          YES          FOR               FOR
 & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO                           SHAREHOLDER       YES        AGAINST             FOR
CHAIRMANSHIP OF BOARD.
  ------------------------------------------------------------------------------------
  ISSUER:                MEDCO HEALTH SOLUTIONS, INC.
  TICKER:                MHS             CUSIP:     58405U102
  MEETING DATE:          5/24/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: LAWRENCE S. LEWIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES M. LILLIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD H. SHORTLIFFE                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID D. STEVENS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 30, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                MEDIMMUNE, INC.
  TICKER:                MEDI            CUSIP:     584699102
  MEETING DATE:          5/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. MOTT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID BALTIMORE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. JAMES BARRETT                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES H. CAVANAUGH                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BARBARA H. FRANKLIN                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GORDON S. MACKLIN                                    ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: GEORGE M. MILNE, JR.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ELIZABETH H.S. WYATT                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2003 NON-                     ISSUER          YES        AGAINST           AGAINST
EMPLOYEE DIRECTORS STOCK OPTION PLAN.

PROPOSAL #03: TO APPROVE AND RATIFY THE APPOINTMENT OF                     ISSUER          YES          FOR               FOR
 PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                MEDTRONIC, INC.
  TICKER:                MDT             CUSIP:     585055106
  MEETING DATE:          8/25/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, PHD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENISE M. O'LEARY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN-PIERRE ROSSO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK W. SCHULER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: TO APPROVE THE MEDTRONIC, INC. 2005                          ISSUER          YES          FOR               FOR
EMPLOYEES STOCK PURCHASE PLAN.

PROPOSAL #04: TO APPROVE THE MEDTRONIC, INC. 1998                          ISSUER          YES          FOR               FOR
OUTSIDE DIRECTOR STOCK COMPENSATION PLAN (AS AMENDED
AND RESTATED).
  ------------------------------------------------------------------------------------
  ISSUER:                MILLENNIUM PHARMACEUTICALS, INC.
  TICKER:                MLNM            CUSIP:     599902103
  MEETING DATE:          5/4/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DEBORAH DUNSIRE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT F. FRIEL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAN C. SELBY                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO OUR 1996                             ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN THAT RESERVES AN
ADDITIONAL 2,000,000 SHARES OF MILLENNIUM COMMON STOCK
 FOR ISSUANCE UNDER THE PLAN TO EMPLOYEES.

PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                MYLAN LABORATORIES INC.
  TICKER:                MYL             CUSIP:     628530107
  MEETING DATE:          10/28/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MILAN PUSKAR                                         ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: ROBERT J. COURY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WENDY CAMERON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEIL DIMICK                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. J. LEECH, C.P.A.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH C. MAROON, MD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RODNEY L. PIATT, C.P.A.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.B. TODD                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.L. VANDERVEEN, PH.D.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY APPOINTMENT OF DELOITTE & TOUCHE                      ISSUER          YES          FOR               FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
  ------------------------------------------------------------------------------------
  ISSUER:                NOVARTIS AG, BASEL
  TICKER:                N/A             CUSIP:     N/A
  MEETING DATE:          2/28/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #1.: APPROVE THE ANNUAL REPORT, THE FINANCIAL                     ISSUER          YES          FOR               N/A
 STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED
FINANCIAL STATEMENTS FOR THE YEAR 2005

PROPOSAL #2.: APPROVE THE ACTIVITIES OF THE BOARD OF                       ISSUER          YES          FOR               N/A
DIRECTORS

PROPOSAL #3.: APPROVE THE APPROPRIATION OF AVAILABLE                       ISSUER          YES          FOR               N/A
EARNINGS OF NOVARTIS AG AS SPECIFIED AND A TOTAL
DIVIDEND PAYMENT OF CHF 2,853,181,576 IS EQUIVALENT TO
 A GROSS DIVIDEND OF CHF 1.15 PER REGISTERED SHARE OF
CHF 0.50 NOMINAL VALUE ENTITLED TO DIVIDENDS AS
SPECIFIED

PROPOSAL #4.: APPROVE THAT THE SHARE CAPITAL BE                            ISSUER          YES          FOR               N/A
REDUCED BY CHF 5,100,000 FROM CHF 1,369,585,500 TO CHF
 1,364,485,500, THAT THE CORRESPONDING NUMBER OF
REGISTERED SHARES BE SUBSEQUENTLY CANCELLED AND THAT
THE RELEVANT CLAUSE IN THE ARTICLES OF INCORPORATION
BE AMENDED; AND AMEND THE ARTICLE 4 OF THE ARTICLES OF
 INCORPORATION AS SPECIFIED

PROPOSAL #5.: AMEND THE ARTICLE 21 PARAGRAPH 3 OF THE                      ISSUER          YES          FOR               N/A
ARTICLES OF INCORPORATION AS SPECIFIED

PROPOSAL #6.1: APPROVE THE RETIREMENT OF PROF. HELMUT                      ISSUER          YES          FOR               N/A
SIHLER J.D. FROM THE BOARD OF DIRECTORS WITH EFFECT
FROM THE AGM OF 28 FEB 2006

PROPOSAL #6.2: RE-ELECT PROF. SRIKANT M. DATAR, MR.                        ISSUER          YES          FOR               N/A
WILLIAM W. GEORGE, DR. ING, MR. WENDELIN WIEDEKING AND
 PROF. ROLF M. ZINKERNAGEL M.D. FOR A THREE-YEAR TERM
EACH AS THE DIRECTORS

PROPOSAL #6.3: ELECT MR. ANDREAS VON PLANTA PH.D. AS A                     ISSUER          YES          FOR               N/A
 DIRECTOR FOR A THREE-YEAR TERM

PROPOSAL #7.: APPOINT PRICEWATERHOUSECOOPERS AG AS THE                     ISSUER          YES          FOR               N/A
 AUDITORS AND THE GROUP AUDITORS



  ------------------------------------------------------------------------------------
  ISSUER:                NOVO-NORDISK A/S (VORMALS NOVO INDUSTRI A/S)
  TICKER:                N/A             CUSIP:     N/A
  MEETING DATE:          3/8/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #1.: APPROVE THE BOARD OF DIRECTORS  ORAL                         ISSUER          NO           N/A               N/A
REPORT ON THE COMPANY'S ACTIVITIES IN THE PAST FY

PROPOSAL #2.: RECEIVE AND ADOPT THE AUDITED ANNUAL                         ISSUER          NO           N/A               N/A
REPORT 2005 AND APPROVE THE REMUNERATION OF THE BOARD
OF DIRECTORS

PROPOSAL #3.: APPROVE TO DISTRIBUTE THE PROFIT                             ISSUER          NO           N/A               N/A
ACCORDING TO THE ADOPTED ANNUAL REPORT 2005 AND THE
DIVIDEND FOR 2005 IS DKK 6 FOR EACH NOVO NORDISK B
SHARE OF DKK 2 AND FOR EACH NOVO NORDISK A SHARE OF
DKK 2

PROPOSAL #4.1: RE-ELECT MR. STEN SCHEIBYE AS A MEMBER                      ISSUER          NO           N/A               N/A
TO THE BOARD OF DIRECTORS

PROPOSAL #4.2: RE-ELECT MR. GORAN A. ANDO AS A MEMBER                      ISSUER          NO           N/A               N/A
TO THE BOARD OF DIRECTORS

PROPOSAL #4.3: RE-ELECT MR. KURT BRINER AS A MEMBER TO                     ISSUER          NO           N/A               N/A
 THE BOARD OF DIRECTORS

PROPOSAL #4.4: RE-ELECT MR. HENRIK GURTLER AS A MEMBER                     ISSUER          NO           N/A               N/A
 TO THE BOARD OF DIRECTORS

PROPOSAL #4.5: RE-ELECT MR. NIELS JACOBSEN AS A MEMBER                     ISSUER          NO           N/A               N/A
 TO THE BOARD OF DIRECTORS

PROPOSAL #4.6: RE-ELECT MR. KURT ANKER NIELSEN AS A                        ISSUER          NO           N/A               N/A
MEMBER TO THE BOARD OF DIRECTORS

PROPOSAL #4.7: RE-ELECT MR. JORGEN WEDEL AS A MEMBER                       ISSUER          NO           N/A               N/A
TO THE BOARD OF DIRECTORS

PROPOSAL #5.: RE-ELECT PRICEWATERHOUSECOOPERS AS THE                       ISSUER          NO           N/A               N/A
AUDITORS

PROPOSAL #6.: APPROVE TO REDUCE THE COMPANY'S B SHARE                      ISSUER          NO           N/A               N/A
CAPITAL FROM DKK 601,901,120 TO DKK 566,432,800 USING
17,734,160 B SHARES OF DKK 2 OF THE COMPANY'S
PORTFOLIO OF OWN B SHARES, NOMINALLY DKK 35,468,320,
CORRESPONDING TO 5% OF TOTAL SHARE CAPITAL AND THE
COMPANY'S SHARE CAPITAL WILL THEN AMOUNT TO DKK
673,920,000 DIVIDEND INTO A SHARE CAPITAL OF DKK
107,487,200 AND B SHARE CAPITAL OF DKK 566,432,800

PROPOSAL #7.: ADOPT THE NEW ARTICLE 8.5 IN THE                             ISSUER          NO           N/A               N/A
ARTICLES OF ASSOCIATION OF THE COMPANY

PROPOSAL #8.: AUTHORIZE THE BOARD OF DIRECTORS, TO                         ISSUER          NO           N/A               N/A
ALLOW THE COMPANY TO ACQUIRE OWN SHARES OF UP TO 10%
OF THE SHARE CAPITAL AT A PRICE QUOTED ON THE DATE OF
PURCHASE WITH A DEVIATION UP TO 10%, CF. ARTICLE 48 OF
 THE DANISH PUBLIC COMPANIES ACT;  AUTHORITY EXPIRES
AT THE NEXT AGM

PROPOSAL #9.: MISCELLANEOUS                                                ISSUER          NO           N/A               N/A

  ------------------------------------------------------------------------------------
  ISSUER:                OLYMPUS CORP
  TICKER:                N/A             CUSIP:     N/A
  MEETING DATE:          6/29/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS                              ISSUER          YES          FOR               N/A



PROPOSAL #2: AMEND ARTICLES TO: ADOPT REDUCTION OF                         ISSUER          YES          FOR               N/A
LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE
 OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET,
ALLOW USE  OF ELECTRONIC SYSTEMS FOR PUBLIC
NOTIFICATIONS, APPOINT INDEPENDENT AUDITORS  , APPROVE
 MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE

PROPOSAL #3: AMEND ARTICLES TO: ALLOW USE OF STOCK                         ISSUER          YES        AGAINST             N/A
RIGHTS AS ANTI-TAKEOVER DEFENSE MEASURE

PROPOSAL #4.1: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               N/A

PROPOSAL #4.2: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               N/A

PROPOSAL #4.3: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               N/A

PROPOSAL #4.4: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               N/A

PROPOSAL #4.5: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               N/A

PROPOSAL #4.6: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               N/A

PROPOSAL #4.7: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               N/A

PROPOSAL #4.8: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               N/A

PROPOSAL #4.9: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               N/A

PROPOSAL #4.10: APPOINT A DIRECTOR                                         ISSUER          YES          FOR               N/A

PROPOSAL #4.11: APPOINT A DIRECTOR                                         ISSUER          YES          FOR               N/A

PROPOSAL #4.12: APPOINT A DIRECTOR                                         ISSUER          YES          FOR               N/A

PROPOSAL #4.13: APPOINT A DIRECTOR                                         ISSUER          YES          FOR               N/A

PROPOSAL #4.14: APPOINT A DIRECTOR                                         ISSUER          YES          FOR               N/A

PROPOSAL #4.15: APPOINT A DIRECTOR                                         ISSUER          YES          FOR               N/A

PROPOSAL #5: APPOINT A SUPPLEMENTARY AUDITOR                               ISSUER          YES          FOR               N/A

PROPOSAL #6: APPROVE FINAL PAYMENT ASSOCIATED WITH                         ISSUER          YES        AGAINST             N/A
ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS

PROPOSAL #7: AMEND THE COMPENSATION TO BE RECEIVED BY                      ISSUER          YES          FOR               N/A
CORPORATE OFFICERS

PROPOSAL #8: APPROVE ANTI-TAKOVER DEFENSE MEASURES                         ISSUER          YES        AGAINST             N/A
USING FREE STOCK RIGHTS ISSUANCES
  ------------------------------------------------------------------------------------
  ISSUER:                ONO PHARMACEUTICAL CO LTD
  TICKER:                N/A             CUSIP:     N/A
  MEETING DATE:          6/29/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS                              ISSUER          YES          FOR               N/A

PROPOSAL #2: AMEND ARTICLES TO: ALLOW DISCLOSURE OF                        ISSUER          YES          FOR               N/A
SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPOINT
INDEPENDENT AUDITORS , APPROVE MINOR REVISIONS RELATED
 TO   THE NEW COMMERCIAL CODE

PROPOSAL #3.1: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               N/A

PROPOSAL #3.2: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               N/A

PROPOSAL #3.3: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               N/A




PROPOSAL #3.4: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               N/A

PROPOSAL #3.5: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               N/A

PROPOSAL #3.6: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               N/A

PROPOSAL #3.7: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               N/A

PROPOSAL #3.8: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               N/A

PROPOSAL #3.9: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               N/A

PROPOSAL #4.1: APPOINT A INDEPENDENT AUDITOR                               ISSUER          YES          FOR               N/A

PROPOSAL #5: APPROVE PROVISION OF RETIREMENT ALLOWANCE                     ISSUER          YES          FOR               N/A
 FOR DIRECTORS
  ------------------------------------------------------------------------------------
  ISSUER:                OWENS & MINOR, INC.
  TICKER:                OMI             CUSIP:     690732102
  MEETING DATE:          4/28/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JOHN T. CROTTY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD E. FOGG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. ROGERS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. UKROP                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING.
  ------------------------------------------------------------------------------------
  ISSUER:                PALL CORPORATION
  TICKER:                PLL             CUSIP:     696429307
  MEETING DATE:          11/16/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ULRICH HAYNES, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWIN W. MARTIN, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARCUS WILSON                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE PROPOSED AMENDMENT TO                        ISSUER          YES          FOR               FOR
THE EMPLOYEE STOCK PURCHASE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                PAREXEL INTERNATIONAL CORPORATION
  TICKER:                PRXL            CUSIP:     699462107
  MEETING DATE:          12/15/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: PATRICK J. FORTUNE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM U. PARFET                                    ISSUER          YES          FOR               FOR




PROPOSAL #02: TO APPROVE THE PAREXEL INTERNATIONAL                         ISSUER          YES          FOR               FOR
CORPORATION 2005 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2006.
  ------------------------------------------------------------------------------------
  ISSUER:                PERRIGO COMPANY
  TICKER:                PRGO            CUSIP:     714290103
  MEETING DATE:          10/28/2005                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MOSHE ARKIN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY K. KUNKLE, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERMAN MORRIS, JR.                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE PROPOSED AMENDMENT OF                        ISSUER          YES          FOR               FOR
THE COMPANY'S 2003 LONG-TERM INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN
BY 4,500,000 SHARES.
  ------------------------------------------------------------------------------------
  ISSUER:                PFIZER INC.
  TICKER:                PFE             CUSIP:     717081103
  MEETING DATE:          4/27/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: MICHAEL S. BROWN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. ANTHONY BURNS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT N. BURT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. DON CORNWELL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. GRAY III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CONSTANCE J. HORNER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. HOWELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANLEY O. IKENBERRY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE A. LORCH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY A. MCKINNELL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANA G. MEAD                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUTH J. SIMMONS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.

PROPOSAL #03: MANAGEMENT PROPOSAL TO AMEND COMPANY'S                       ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTE REQUIREMENTS AND FAIR PRICE
PROVISION.



PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO TERM                      SHAREHOLDER       YES        AGAINST             FOR
LIMITS FOR DIRECTORS.

PROPOSAL #05: SHAREHOLDER PROPOSAL REQUESTING                            SHAREHOLDER       YES        ABSTAIN           AGAINST
REPORTING ON PHARMACEUTICAL PRICE RESTRAINT.

PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO                           SHAREHOLDER       YES        AGAINST             FOR
CUMULATIVE VOTING.

PROPOSAL #07: SHAREHOLDER PROPOSAL REQUESTING                            SHAREHOLDER       YES        AGAINST             FOR
SEPARATION OF ROLES OF CHAIRMAN AND CEO.

PROPOSAL #08: SHAREHOLDER PROPOSAL REQUESTING A REPORT                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 ON POLITICAL CONTRIBUTIONS.

PROPOSAL #09: SHAREHOLDER PROPOSAL REQUESTING A REPORT                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 ON THE FEASIBILITY OF AMENDING PFIZER'S CORPORATE
POLICY ON LABORATORY ANIMAL CARE AND USE.

PROPOSAL #10: SHAREHOLDER PROPOSAL REQUESTING                            SHAREHOLDER       YES        ABSTAIN           AGAINST
JUSTIFICATION FOR FINANCIAL CONTRIBUTIONS WHICH
ADVANCE ANIMAL-BASED TESTING METHODOLOGIES.
  ------------------------------------------------------------------------------------
  ISSUER:                QUEST DIAGNOSTICS INCORPORATED
  TICKER:                DGX             CUSIP:     74834L100
  MEETING DATE:          5/4/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JENNE K. BRITELL, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN B. ZIEGLER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES        AGAINST           AGAINST
CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF
 COMMON STOCK TO 600 MILLION.

PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDED EMPLOYEE                     ISSUER          YES          FOR               FOR
 STOCK PURCHASE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                ROCHE HOLDING AG, BASEL
  TICKER:                N/A             CUSIP:     N/A
  MEETING DATE:          2/27/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #1.: APPROVE THE ANNUAL REPORT, FINANCIAL                         ISSUER          NO           N/A               N/A
STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR
2005

PROPOSAL #2.: RATIFY THE BOARD OF DIRECTORS  ACTIONS                       ISSUER          NO           N/A               N/A
TAKEN BY ITS MEMBERS IN 2005

PROPOSAL #3.: APPROVE TO VOTE ON THE APPROPRIATION OF                      ISSUER          NO           N/A               N/A
AVAILABLE EARNINGS AS SPECIFIED

PROPOSAL #4.1: RE-ELECT MR. PETER BRABECK-LETMATHE AS                      ISSUER          NO           N/A               N/A
A DIRECTOR TO THE BOARD FOR A TERM OF 4 YEARS AS
SPECIFIED BY THE ARTICLES OF INCORPORATION

PROPOSAL #4.2: RE-ELECT DR. DEANNE JULIUS AS A                             ISSUER          NO           N/A               N/A
DIRECTOR TO THE BOARD FOR A TERM OF 4 YEARS AS
PROVIDED BY THE ARTICLES OF INCORPORATION



PROPOSAL #4.3: RE-ELECT PROF. HORST TELTSCHIK AS A                         ISSUER          NO           N/A               N/A
DIRECTOR TO THE BOARD FOR A TERM OF 4 YEARS AS
PROVIDED BY THE ARTICLES OF INCORPORATION

PROPOSAL #4.4: RE-ELECT PROF. BEATRICE WEDER DI MAURO                      ISSUER          NO           N/A               N/A
AS A NEW MEMBER OF THE BOARD FOR A TERM OF 4 YEARS AS
PROVIDED BY THE ARTICLES OF INCORPORATION

PROPOSAL #5.: RE-ELECT KPMG KLYNVELD PEAT MARWICK                          ISSUER          NO           N/A               N/A
GOERDELER SA AS STATUTORY AND GROUP AUDITORS FOR THE
FY 2006
  ------------------------------------------------------------------------------------
  ISSUER:                SANOFI-AVENTIS, PARIS
  TICKER:                N/A             CUSIP:     N/A
  MEETING DATE:          5/31/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #O.1: RECEIVE THE REPORT OF THE BOARD OF                          ISSUER          NO           N/A               N/A
DIRECTORS AND THE AUDITORS  GENERAL REPORT AND APPROVE
 THE COMPANY'S FINANCIAL STATEMENTS AND THE BALANCE
SHEET FOR THE 2005 FY

PROPOSAL #O.2: RECEIVE THE REPORTS OF THE BOARD OF                         ISSUER          NO           N/A               N/A
DIRECTORS AND THE STATUTORY AUDITORS AND APPROVE THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY

PROPOSAL #O.3: APPROVE THE INCOME FOR THE FY BE                            ISSUER          NO           N/A               N/A
APPROPRIATED AS FOLLOWS: INCOME FOR THE FY: EUR
6,146,952,608.18 PLUS RETAINED EARNINGS: EUR
1,205,678,019.78, DISTRIBUTABLE INCOME: EUR
7,352,630,627.96 ALLOCATED TO: PAYMENT OF DIVIDENDS:
EUR 2,057,005,434.48, RETAINED EARNINGS: EUR
5,295,625,193.48, FOLLOWING A CAPITAL INCREASE AND A
CAPITAL REDUCTION, THE CAPITAL WAS BROUGHT FROM EUR
2,802,613,138.00 ON 31 DEC 2005, TO EUR
2,708,476,850.00 DIVIDED IN 1,354,238,425 FULLY PAID-
UP SHARES, WHOSE 1,353,293,049 SHARES ARE ENTITLED TO
THE EXISTING DIVIDEND, AND 945,376 SHALL BEAR AN
ACCRUING DIVIDEND AS OF 01 JAN 2006; THE SHAREHOLDERS
WILL RECEIVE A NET DIVIDEND OF EUR 1.52 PER SHARE, FOR
 EACH OF THE 1,353,293,049 SHARES, THIS DIVIDEND WILL
BE PAID ON 07 JUN 2006 AS REQUIRED BY LAW

PROPOSAL #O.4: RECEIVE THE SPECIAL REPORT OF THE                           ISSUER          NO           N/A               N/A
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLES L.225-38
ET SEQ. OF THE FRENCH COMMERCIAL CODE AND APPROVE SAID
 REPORT AND THE AGREEMENTS REFERRED TO THEREIN

PROPOSAL #O.5: APPROVE TO RENEW THE APPOINTMENT OF MR.                     ISSUER          NO           N/A               N/A
 LORD DOURO AS A DIRECTOR FOR A 4-YEAR PERIOD

PROPOSAL #O.6: APPOINT MR. GERARD LE FUR AS A DIRECTOR                     ISSUER          NO           N/A               N/A
 FOR A 4-YEAR PERIOD

PROPOSAL #O.7: APPROVE TO RENEW THE APPOINTMENT OF THE                     ISSUER          NO           N/A               N/A
 COMPANY ERNST AND YOUNG AUDIT AS THE STATUTORY
AUDITOR FOR A 6-YEAR PERIOD

PROPOSAL #O.8: APPOINT THE COMPANY AUDITEX AS THE                          ISSUER          NO           N/A               N/A
DEPUTY AUDITOR FOR A 6-YEAR PERIOD

PROPOSAL #O.9: APPROVE THE AWARD TOTAL ANNUAL FEES OF                      ISSUER          NO           N/A               N/A
EUR 1,200,000.00 TO THE BOARD OF DIRECTORS



PROPOSAL #O.10: AUTHORIZE THE BOARD OF DIRECTORS, IN                       ISSUER          NO           N/A               N/A
SUPERSESSION TO ALL EARLIER DELEGATIONS, TO TRADE IN
THE COMPANY'S SHARES ON THE STOCK MARKET, SUBJECT TO
THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE
PRICE: EUR 100.00, MAXIMUM NUMBER OF SHARES TO BE
ACQUIRED: 10% OF THE SHARE CAPITAL, I.E. 1,401,306,569
 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS:
 EUR 14,013,065,700.00;  AUTHORITY EXPIRES AT THE END
OF 18 MONTHS ; TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES

PROPOSAL #E.11: APPROVE: TO REVIEW THE REPORT OF THE                       ISSUER          NO           N/A               N/A
BOARD OF DIRECTORS, THE REPORTS OF MR. DE COURCEL, THE
 MERGER AUDITORS AND THE MERGER AGREEMENT AS PER THE
PRIVATE DEED DATED 03 APR 2006; ALL THE PROVISIONS OF
THIS MERGER AGREEMENT, PURSUANT TO WHICH RHONE COOPER
CONTRIBUTES TO SANOFI-AVENTIS, ALL OF ITS ASSETS, WITH
 THE CORRESPONDING TAKING-OVER OF ALL ITS LIABILITIES:
 THE VALUATION OF THE ASSETS CONTRIBUTED AMOUNTING TO
EUR 460,949,630.75 AND THE LIABILITIES AT EUR
3,857,602.25, I.E. NET ASSETS CONTRIBUTED OF EUR
457,092,028.50; THE CONSIDERATION FOR THE
CONTRIBUTIONS ACCORDING TO AN EXCHANGE RATIO OF 10
SANOFI-AVENTIS SHARES AGAINST 1 RHONE COOPER SHARE;
THE UNCONDITIONAL COMPLETION DATE OF THE MERGER, IN A
JURIDICAL POINT OF VIEW, FIXED ON 31 MAY 2006 AND ON
01 JAN 2006 IN AN ACCOUNTING AND FINANCIAL POINT OF
VIEW; RHONE COOPER SHARES HELD BY SANOFI-AVENTIS WILL
NOT BE EXCHANGED; TO INCREASE THE CAPITAL IN
CONSIDERATION FOR THE CONTRIBUTION IN CONNECTION WITH
THE MERGER, BY EUR 237,300.00 BY THE CREATION OF
118,650 NEW FULLY PAID-UP SHARES OF A PAR VALUE OF EUR
 2.00 EACH, CARRYING RIGHTS TO THE 2006 DIVIDEND AND
TO BE DISTRIBUTED AMONG THE SHAREHOLDERS OF THE
ACQUIRED COMPANY, ACCORDING TO AN EXCHANGE RATIO OF 10
 SANOFI-AVENTIS SHARES AGAINST 1 RHONE COOPER SHARE;
THE CAPITAL WILL THUS INCREASE FROM EUR
2,708,476,850.00 TO EUR 2,708,714,150.00; THESE NEW
SHARES CREATED BY SANOFI-AVENTIS WILL BE ASSIMILATED
IN ALL RESPECTS TO THE OTHER SHARES COMPRISING THE
SHARE CAPITAL; THE DIFFERENCE BETWEEN: THE AMOUNT OF
THE NET ASSETS CONTRIBUTED BY RHONE COOPER: EUR
457,092,028.50; LESS THE QUOTA OF THE NET ASSETS
CONTRIBUTED BY RHONE COOPER CORRESPONDING TO SHARES
HELD BY SANOFI-AVENTIS: EUR 452,475,399.01; AND THE
AMOUNT OF THE SHARE CAPITAL INCREASE: EUR 237,300.00
REPRESENTS THE SHARE PREMIUM OF EUR 4,379,329.49 AND
WILL BE ALLOCATED TO THE MERGER PREMIUM ACCOUNT TO
WHICH SANOFI-AVENTIS  EXISTING AND NEW SHAREHOLDERS
WILL HOLD RIGHTS; THE DIFFERENCE BETWEEN: THE QUOTA OF
 THE NET ASSETS CONTRIBUTED BY RHONE COOPER
CORRESPONDING TO SHARES HELD BY SANOFI-AVENTIS: EUR
452,475,399.01; PLUS THE DIVIDEND RECEIVED BY SANOFI-
AVENTIS AS A RESULT OF ITS HOLDING IN RHONE COOPER:
EUR 3,567,944.70; AND THE ACCOUNTING NET VALUE OF THE
RHONE COOPER SHARES HELD BY SANOFI-AVENTIS: EUR
461,177,959.12 REPRESENTS THE CAPITAL LOSS ON
TRANSFERRED SHARES OF EUR 5,134,615.41 AND WILL BE
ALLOCATED TO SANOFI-AVENTIS BALANCE SHEET ASSETS AS

PROPOSAL #E.12: AUTHORIZE THE BOARD OF DIRECTORS TO                        ISSUER          NO           N/A               N/A
PROCEED WITH DRAWINGS UPON THE MERGER PREMIUM

PROPOSAL #E.13: ACKNOWLEDGE THE UNCONDITIONAL                              ISSUER          NO           N/A               N/A
COMPLETION DATE OF THE MERGER WILL, IN A JURIDICAL
POINT OF VIEW, BE FIXED ON 31 MAY 2006 AND ON 01 JAN
2006 IN AN ACCOUNTING AND FINANCIAL POINT OF VIEW; THE
 118,650 NEW FULLY PAID-UP SHARES OF A PAR VALUE OF
EUR 2.00 EACH, CREATED IN CONSIDERATION FOR THE MERGER
 BY SANOFI-AVENTIS WILL BE DISTRIBUTED AMONG THE
SHAREHOLDERS OF THE ACQUIRED COMPANY ON 31 MAY 2006,
ACCORDING TO AN EXCHANGE RATIO OF 10 SANOFI-AVENTIS
SHARES AGAINST 1 RHONE COOPER SHARE



PROPOSAL #E.14: AMEND, PURSUANT TO THE ADOPTION OF THE                     ISSUER          NO           N/A               N/A
 ABOVE RESOLUTIONS, THE ARTICLE 6 OF THE BYLAWS AS
FOLLOWS: THE SHARE CAPITAL OF IS SET AT EUR
2,708,714,150.00 AND IS DIVIDED IN TO 1,354,357,075
SHARES OF PAR VALUE OF EUR 2.00 EACH OF THE SAME CLASS
 AND FULLY PAID IN

PROPOSAL #E.15: APPROVE TO MODIFY THE DURATION OF THE                      ISSUER          NO           N/A               N/A
TERM OF OFFICE OF THE CHAIRMAN; AMEND THE ARTICLES 12
AND 16 OF THE ARTICLES OF THE BYLAWS

PROPOSAL #E.16: GRANT ALL POWERS TO THE BEARER OF A                        ISSUER          NO           N/A               N/A
COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING IN
ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND
REGISTRATION PRESCRIBED BY LAW
  ------------------------------------------------------------------------------------
  ISSUER:                SCHERING AG, BERLIN
  TICKER:                N/A             CUSIP:     N/A
  MEETING DATE:          4/19/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #1.: RECEIVE THE ADOPTED FINANCIAL                                ISSUER          NO           N/A               N/A
STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS AND THE COMBINED MANAGEMENT REPORT OF
SCHERING AG AND THE SCHERING AG GROUP FOR FY 2005,
INCLUDING THE REPORT BY THE SUPERVISORY BOARD

PROPOSAL #2.: APPROVE THE UNAPPROPRIATED PROFIT OF                         ISSUER          NO           N/A               N/A
SCHERING AG FOR FY 2005 AMOUNTS TO EUR 232,800,000;
THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD PROPOSE
THE FOLLOWING RESOLUTION: THE UNAPPROPRIATED PROFIT IN
 THE AMOUNT OF EUR 232,800,000 SHALL BE USED TO
DISTRIBUTE A DIVIDEND OF EUR 1.20 PER DIVIDEND-BEARING
 SHARE; THE AMOUNT OF UNAPPROPRIATED PROFIT
ATTRIBUTABLE TO OWN SHARES SHALL BE CARRIED FORWARD TO
 NEW ACCOUNT

PROPOSAL #3.: APPROVE THE ACTIVITIES OF THE MEMBERS OF                     ISSUER          NO           N/A               N/A
 THE EXECUTIVE BOARD FOR FY 2005

PROPOSAL #4.: APPROVE THE ACTIVITIES OF THE MEMBERS OF                     ISSUER          NO           N/A               N/A
 THE SUPERVISORY BOARD FOR FY 2005

PROPOSAL #5.: ELECT PROF. DR. DIETER HINZEN AS A                           ISSUER          NO           N/A               N/A
MEMBER OF THE SUPERVISORY BOARD

PROPOSAL #6.: ELECT BDO DEUTSCHE WARENTREUHAND                             ISSUER          NO           N/A               N/A
AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
HAMBURG AS THE AUDITORS OF THE FINANCIAL STATEMENTS OF
 SCHERING AG AND OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR FY 2006

PROPOSAL #7.: AMEND ARTICLES OF ASSOCIATION IN                             ISSUER          NO           N/A               N/A
CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE
MODERNISATION OF THE RIGHT TO SET ASIDE RESOLUTIONS
UMAG  AS FOLLOWS: SECTION 16(2)3 AND 16(2)4, REGARDING
 THE CHAIRMAN OF THE SHAREHOLDERS MEETING BEING
AUTHORIZED TO LIMIT THE TIME FOR QUESTIONS AND ANSWERS
 AT SHAREHOLDERS MEETINGS

PROPOSAL #8.: AUTHORIZE THE COMPANY TO ACQUIRE OWN                         ISSUER          NO           N/A               N/A
SHARES OF UP TO EUR 15,000,000 AT A PRICE NEITHER MORE
 THAN 10% ABOVE NOR MORE THAN 20% BELOW THE MARKET
PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE
STOCK EXCHANGE NOR DIFFERING MORE THAN 20% FROM THE
MARKET PRICE IF THEY ARE ACQUIRED BY WAY OF A
REPURCHASE OFFER ON OR BEFORE 30 SEP 2007 AND
AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO RETIRE
THE SHARES TO USE THE SHARES FOR ACQUISITION PURPOSES
OR FOR SATISFYING EXISTING CONVERTIBLE OR OPTION
RIGHTS AND TO OFFER THE SHARES TO EMPLOYEES OF THE
COMPANY AND ITS AFFILIATES



  ------------------------------------------------------------------------------------
  ISSUER:                SCHERING-PLOUGH CORPORATION
  TICKER:                SGP             CUSIP:     806605101
  MEETING DATE:          5/19/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: THOMAS J. COLLIGAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. ROBERT KIDDER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL E. MUNDY, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICIA F. RUSSO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR F. WEINBACH                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE DESIGNATION OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2006

PROPOSAL #03: APPROVE AMENDMENTS TO GOVERNING                              ISSUER          YES          FOR               FOR
INSTRUMENTS TO PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS

PROPOSAL #04: APPROVE THE DIRECTORS COMPENSATION PLAN                      ISSUER          YES          FOR               FOR

PROPOSAL #05: APPROVE THE 2006 STOCK INCENTIVE PLAN                        ISSUER          YES          FOR               FOR

PROPOSAL #06: SHAREHOLDER PROPOSAL ON MAJORITY VOTE                      SHAREHOLDER       YES        AGAINST             FOR
STANDARD FOR THE ELECTION OF DIRECTORS IN CERTIFICATE
OF INCORPORATION

PROPOSAL #07: SHAREHOLDER PROPOSAL ON MAJORITY VOTE ON                   SHAREHOLDER       YES        AGAINST             FOR
 THE GREATEST NUMBER OF GOVERNANCE ISSUES PRACTICABLE
  ------------------------------------------------------------------------------------
  ISSUER:                SERONO SA, COINSINS
  TICKER:                N/A             CUSIP:     N/A
  MEETING DATE:          4/25/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #1.: APPROVE THE SERONO S.A. ANNUAL REPORT,                       ISSUER          NO           N/A               N/A
ACCOUNTS AND THE CONSOLIDATED ACCOUNTS OF THE SERONO
GROUP

PROPOSAL #2.: APPROVE THE APPROPRIATION OF AVAILABLE                       ISSUER          NO           N/A               N/A
EARNINGS IN THE 2005 BALANCE SHEET AND DIVIDEND
PROPOSAL

PROPOSAL #3.: GRANT DISCHARGE TO THE BOARD OF                              ISSUER          NO           N/A               N/A
DIRECTORS AND THE MANAGEMENT

PROPOSAL #4.1.A: RE-ELECT MR. ERNESTO BERTARELLI                           ISSUER          NO           N/A               N/A

PROPOSAL #4.1.B: RE-ELECT MR. PIERRE E. DOUAZE                             ISSUER          NO           N/A               N/A

PROPOSAL #4.1.C: RE-ELECT MR. PATRICK GAGE                                 ISSUER          NO           N/A               N/A

PROPOSAL #4.1.D: RE-ELECT MR. BERNARD MACH                                 ISSUER          NO           N/A               N/A

PROPOSAL #4.1.E: RE-ELECT MR. SERGIO MARCHIONNE                            ISSUER          NO           N/A               N/A

PROPOSAL #4.1.F: RE-ELECT MR. GEORGES MULLER                               ISSUER          NO           N/A               N/A

PROPOSAL #4.1.G: RE-ELECT MR. ALBERTO TOGNI                                ISSUER          NO           N/A               N/A

PROPOSAL #4.1.H: ELECT MR. JACQUES THEURILLAT                              ISSUER          NO           N/A               N/A

PROPOSAL #4.2: ELECT THE AUDITORS                                          ISSUER          NO           N/A               N/A




PROPOSAL #4.3: ELECT THE SPECIAL AUDITORS                                  ISSUER          NO           N/A               N/A

PROPOSAL #5.: ACKNOWLEDGE THAT THE AUTHORIZATION TO                        ISSUER          NO           N/A               N/A
INCREASE THE SHARE CAPITAL EXPIRES ON 25 MAY 2006;
APPROVE TO CANCEL THE EXISTING ARTICLE 5TER OF THE
ARTICLES OF ASSOCIATION AND TO CREATE A NEW ARTICLE
5TER AUTHORIZING THE BOARD OF DIRECTORS, UNTIL 25 APR
2008, TO INCREASE THE SHARE CAPITAL BY A MAXIMUM OF
CHF 190,471,500 THROUGH THE ISSUANCE OF A MAXIMUM OF
7,618,860 BEARER -B- SHARES, EACH WITH A PAR VALUE OF
CHF 25
  ------------------------------------------------------------------------------------
  ISSUER:                SHIONOGI & CO LTD
  TICKER:                N/A             CUSIP:     N/A
  MEETING DATE:          6/29/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS                              ISSUER          YES          FOR               N/A

PROPOSAL #2: AMEND ARTICLES TO: ALLOW DISCLOSURE OF                        ISSUER          YES          FOR               N/A
SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW
USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS,
APPROVE   MINOR REVISIONS RELATED TO THE NEW
COMMERCIAL CODE, REDUCE BOARD SIZE

PROPOSAL #3.1: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               N/A

PROPOSAL #3.2: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               N/A

PROPOSAL #3.3: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               N/A

PROPOSAL #3.4: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               N/A

PROPOSAL #3.5: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               N/A

PROPOSAL #4: APPROVE PROVISION OF RETIREMENT ALLOWANCE                     ISSUER          YES          FOR               N/A
 FOR DIRECTORS
  ------------------------------------------------------------------------------------
  ISSUER:                SIGMA-ALDRICH CORPORATION
  TICKER:                SIAL            CUSIP:     826552101
  MEETING DATE:          5/2/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: NINA V. FEDOROFF                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID R. HARVEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. LEE MCCOLLUM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAI P. NAGARKATTI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AVI M. NASH                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. O'NEIL, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. PEDRO REINHARD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY R.G. SEAR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. DEAN SPATZ                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRETT A. TOAN                                      ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2006.

PROPOSAL #03: APPROVAL OF THE COMPANY'S AMENDED AND                        ISSUER          YES          FOR               FOR
RESTATED 2003 LONG-TERM INCENTIVE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                ST. JUDE MEDICAL, INC.
  TICKER:                STJ             CUSIP:     790849103
  MEETING DATE:          5/10/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JOHN W. BROWN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL J. STARKS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE ST. JUDE MEDICAL, INC.                        ISSUER          YES          FOR               FOR
2006 STOCK PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                STERIS CORPORATION
  TICKER:                STE             CUSIP:     859152100
  MEETING DATE:          7/29/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: CYNTHIA L. FELDMANN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN R. HARDIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACQUELINE B. KOSECOFF                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND A. LANCASTER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.B. RICHEY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MOHSEN M. SOHI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LES C. VINNEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL B. WOOD                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE STERIS CORPORATION                           ISSUER          YES          FOR               FOR
SENIOR EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION
PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                TAKEDA PHARMACEUTICAL CO LTD
  TICKER:                N/A             CUSIP:     N/A
  MEETING DATE:          6/29/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS                              ISSUER          YES          FOR               N/A

PROPOSAL #2: AMEND ARTICLES TO: ALLOW DISCLOSURE OF                        ISSUER          YES          FOR               N/A
SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW
USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS,
APPROVE   MINOR REVISIONS RELATED TO THE NEW
COMMERCIAL CODE



PROPOSAL #3.1: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               N/A

PROPOSAL #3.2: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               N/A

PROPOSAL #3.3: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               N/A

PROPOSAL #4: APPROVE PROVISION OF RETIREMENT ALLOWANCE                     ISSUER          YES          FOR               N/A
 FOR DIRECTORS
  ------------------------------------------------------------------------------------
  ISSUER:                TANABE SEIYAKU CO LTD
  TICKER:                N/A             CUSIP:     N/A
  MEETING DATE:          6/27/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS                              ISSUER          YES        ABSTAIN             N/A

PROPOSAL #2: AMEND ARTICLES TO: ALLOW DISCLOSURE OF                        ISSUER          YES        ABSTAIN             N/A
SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW
USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS,
APPROVE   MINOR REVISIONS RELATED TO THE NEW
COMMERCIAL CODE

PROPOSAL #3.1: APPOINT A DIRECTOR                                          ISSUER          YES        ABSTAIN             N/A

PROPOSAL #3.2: APPOINT A DIRECTOR                                          ISSUER          YES        ABSTAIN             N/A

PROPOSAL #3.3: APPOINT A DIRECTOR                                          ISSUER          YES        ABSTAIN             N/A

PROPOSAL #3.4: APPOINT A DIRECTOR                                          ISSUER          YES        ABSTAIN             N/A

PROPOSAL #3.5: APPOINT A DIRECTOR                                          ISSUER          YES        ABSTAIN             N/A

PROPOSAL #3.6: APPOINT A DIRECTOR                                          ISSUER          YES        ABSTAIN             N/A

PROPOSAL #3.7: APPOINT A DIRECTOR                                          ISSUER          YES        ABSTAIN             N/A

  ------------------------------------------------------------------------------------
  ISSUER:                THERMO ELECTRON CORPORATION
  TICKER:                TMO             CUSIP:     883556102
  MEETING DATE:          5/24/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: PETER J. MANNING                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JIM P. MANZI                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELAINE S. ULLIAN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT                     ISSUER          YES          FOR               FOR
 AUDITORS.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING THE VOTE                    SHAREHOLDER       YES        AGAINST             FOR
STANDARD FOR DIRECTOR ELECTIONS.
  ------------------------------------------------------------------------------------
  ISSUER:                UCB SA, BRUXELLES
  TICKER:                N/A             CUSIP:     N/A
  MEETING DATE:          7/15/2005                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #1.: AMEND ARTICLE 34 OF THE ARTICLES OF                          ISSUER          NO           N/A               N/A
ASSOCIATION TO BRING THEM INTO LINE WITH LEGAL
PROVISIONS RELATING TO THE CALLING OF MEETINGS



PROPOSAL #2.: GRANT ALL NECESSARY POWERS, INCLUDING                        ISSUER          NO           N/A               N/A
THE RIGHT TO DELEGATE SUCH POWERS, TO VARIOUS PERSONS
FOR THE PURPOSE OF DRAWING UP THE FINAL VERSION OF THE
 ARTICLES OF ASSOCIATION
  ------------------------------------------------------------------------------------
  ISSUER:                UCB SA, BRUXELLES
  TICKER:                N/A             CUSIP:     N/A
  MEETING DATE:          5/18/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #1.: AMEND THE ARTICLES OF ASSOCIATION                            ISSUER          NO           N/A               N/A
REGARDING THE DATE AND TIME OF THE GENERAL MEETING

PROPOSAL #2.: AMEND THE ARTICLES OF ASSOCIATION IN                         ISSUER          NO           N/A               N/A
ORDER TO CORRESPOND WITH THE LEGAL PROVISIONS OF
ABOLISHMENT OF BEARER SHARES

PROPOSAL #3.: GRANT AUTHORITY FOR THE IMPLEMENTATION                       ISSUER          NO           N/A               N/A
OF APPROVED RESOLUTIONS AND FILLINGS OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
  ------------------------------------------------------------------------------------
  ISSUER:                UCB SA, BRUXELLES
  TICKER:                N/A             CUSIP:     N/A
  MEETING DATE:          6/13/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #1.: RECEIVE THE REPORT FROM THE BOARD OF                         ISSUER          NO           N/A               N/A
DIRECTORS

PROPOSAL #2.: RECEIVE THE REPORT FROM THE AUDITORS                         ISSUER          NO           N/A               N/A

PROPOSAL #3.: RECEIVE THE ANNUAL CONSOLIDATED ACCOUNTS                     ISSUER          NO           N/A               N/A
 AND APPROVE OF THE ANNUAL ACCOUNTS OF THE FYE 31 DEC
2005 AND ALLOCATION OF THE PROFITS AND LOSSESINCOME

PROPOSAL #4.: GRANT DISCHARGE TO THE BOARD OF DIRECTORS                    ISSUER          NO           N/A               N/A

PROPOSAL #5.: GRANT DISCHARGE TO THE AUDITORS                              ISSUER          NO           N/A               N/A

PROPOSAL #6.1: APPROVE TO RENEW NOMINATION OF MR.                          ISSUER          NO           N/A               N/A
KAREL BOONE TO THE BOARD OF DIRECTORS

PROPOSAL #6.2: APPROVE TO NOMINATE MR. KAREL BOONE AS                      ISSUER          NO           N/A               N/A
INDEPENDENT DIRECTOR

PROPOSAL #6.3: APPROVE TO RENEW NOMINATION OF MR. ALAN                     ISSUER          NO           N/A               N/A
 BLINKEN TO THE BOARD OF DIRECTORS

PROPOSAL #6.4: APPROVE TO NOMINATE MR. ALAN BLINKEN AS                     ISSUER          NO           N/A               N/A
 INDEPENDENT DIRECTOR

PROPOSAL #6.5: APPROVE TO NOMINATE MR. GAETAN VAN DE                       ISSUER          NO           N/A               N/A
WERVE D  IMMERSEEL TO THE BOARD OF DIRECTORS

PROPOSAL #6.6: APPROVE TO RENEW THE NOMINATION OF MR.                      ISSUER          NO           N/A               N/A
DANIEL GOOSSNS AS THE AUDITOR

PROPOSAL #6.7: APPROVE TO RENEW THE NOMINATION OF MR.                      ISSUER          NO           N/A               N/A
EMMANUELLE ATTOUT AS THE AUDITOR

PROPOSAL #6.8: APPROVE THE REMUNERATION OF THE AUDITORS                    ISSUER          NO           N/A               N/A

PROPOSAL #7.: APPROVE THE ACQUISITION OF OWN SHARES                        ISSUER          NO           N/A               N/A
INTENDED FOR EXECUTIVES GRADE 6 AND ABOVE OF THE UCB
GROUP (ARTICLES 620 AND 627 OF THE COMPANIES CODE) BY
THE COMPANY OR ITS SUBSIDIARIES

PROPOSAL #8.: APPROVE THE POSSIBILITY OF GRANTING                          ISSUER          NO           N/A               N/A
SHARES FOR FREE TO THE COMPANY PERSONNEL



  ------------------------------------------------------------------------------------
  ISSUER:                UCB SA, BRUXELLES
  TICKER:                N/A             CUSIP:     N/A
  MEETING DATE:          6/13/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #1.: AMEND ARTICLES OF ASSOCIATION                                ISSUER          NO           N/A               N/A

PROPOSAL #2.: AMEND ARTICLES OF ASSOCIATION                                ISSUER          NO           N/A               N/A

PROPOSAL #3.: GRANT AUTHORITY TO VARIOUS PEOPLE TO                         ISSUER          NO           N/A               N/A
EXECUTE DECISIONS
  ------------------------------------------------------------------------------------
  ISSUER:                UNUMPROVIDENT CORPORATION
  TICKER:                UNM             CUSIP:     91529Y106
  MEETING DATE:          5/17/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: PAMELA H. GODWIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS KINSER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.S. (PAT) MACMILLAN JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD J. MUHL                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE                     ISSUER          YES          FOR               FOR
 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

PROPOSAL #03: STOCKHOLDER PROPOSAL RE: ESTABLISHING AN                   SHAREHOLDER       YES        AGAINST             FOR
 ENGAGEMENT PROCESS FOLLOWING A MAJORITY VOTE (WITHOUT
 GIVING EFFECT TO BROKER NON-VOTES AND ABSTENTIONS) BY
 STOCKHOLDERS ON A STOCKHOLDER PROPOSAL.
  ------------------------------------------------------------------------------------
  ISSUER:                VENTANA MEDICAL SYSTEMS, INC.
  TICKER:                VMSI            CUSIP:     92276H106
  MEETING DATE:          5/11/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

PROPOSAL #01: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.

ELECTION OF DIRECTOR: MARK MILLER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES WEERSING                                       ISSUER          YES          FOR               FOR

  ------------------------------------------------------------------------------------
  ISSUER:                VERTEX PHARMACEUTICALS INCORPORATED
  TICKER:                VRTX            CUSIP:     92532F100
  MEETING DATE:          5/11/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: ERIC K. BRANDT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE I. SACHS                                       ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: EVE E. SLATER                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE VERTEX PHARMACEUTICALS                       ISSUER          YES        AGAINST           AGAINST
INCORPORATED 2006 STOCK AND OPTION PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                VIASYS HEALTHCARE INC.
  TICKER:                VAS             CUSIP:     92553Q209
  MEETING DATE:          5/11/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: RONALD A. AHRENS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FRED B. PARKS, PH.D.                                 ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: AMEND THE COMPANY'S AMENDED AND RESTATED                     ISSUER          YES          FOR               FOR
 CERTIFICATE OF INCORPORATION, AS AMENDED, TO
ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS.

PROPOSAL #03: AMEND AND RESTATE THE COMPANY'S EQUITY                       ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER.

PROPOSAL #04: APPOINT ERNST & YOUNG, LLP AS THE                            ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                WALGREEN CO.
  TICKER:                WAG             CUSIP:     931422109
  MEETING DATE:          1/11/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: DAVID W. BERNAUER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. FOOTE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. HOWARD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN G. MCNALLY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CORDELL REED                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY A. REIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN B. SCHWEMM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. SKINNER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARILOU M. VON FERSTEL                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES R. WALGREEN III                              ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES          FOR               FOR
WALGREEN CO. EXECUTIVE STOCK OPTION PLAN.



  ------------------------------------------------------------------------------------
  ISSUER:                WATSON PHARMACEUTICALS, INC.
  TICKER:                WPI             CUSIP:     942683103
  MEETING DATE:          5/5/2006                                                                                     FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: JACK MICHELSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD R. TAYLOR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW L. TURNER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL
YEAR.
  ------------------------------------------------------------------------------------
  ISSUER:                WELLPOINT, INC.
  TICKER:                WLP             CUSIP:     94973V107
  MEETING DATE:          5/16/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: LENOX D. BAKER JR., MD                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN B. BAYH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY C. GLASSCOCK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULIE A. HILL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAMIRO G. PERU                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE PROPOSED WELLPOINT 2006                       ISSUER          YES          FOR               FOR
INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                WYETH
  TICKER:                WYE             CUSIP:     983024100
  MEETING DATE:          4/27/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST           MGMT

ELECTION OF DIRECTOR: R. ESSNER                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.D. FEERICK                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F.D. FERGUSSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: V.F. GANZI                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. LANGER                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.P. MASCOTTE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.L. POLAN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.L. ROGERS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: I.G. SEIDENBERG                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: W.V. SHIPLEY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.R. TORELL III                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY INDEPENDENT REGISTERED PUBLIC                         ISSUER          YES          FOR               FOR
ACCOUNTING FIRM

PROPOSAL #03: ADOPT NON-EMPLOYEE DIRECTOR STOCK                            ISSUER          YES          FOR               FOR
INCENTIVE PLAN

PROPOSAL #04: LIMITING SUPPLY OF PRESCRIPTION DRUGS IN                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 CANADA

PROPOSAL #05: DISCLOSURE OF POLITICAL CONTRIBUTIONS                      SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #06: DISCLOSURE OF ANIMAL WELFARE POLICY                        SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #07: ELECTION OF DIRECTORS BY MAJORITY VOTE                     SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #08: SEPARATING ROLES OF CHAIRMAN & CEO                         SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #09: ADOPTION OF SIMPLE MAJORITY VOTE                           SHAREHOLDER       YES          FOR             AGAINST

                                                         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.
  VANGUARD SPECIALIZED FUNDS
  By:     /s/John J. Brennan
             (Heidi Stam)
             John J. Brennan*
             Chairman & Chief Executive
  Date:   August 31, 2006
      *  By Power of Attorney.  Filed on December 20, 2004, see File Number 002-14336.
                Incorporated by Reference.