-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, CgBVxs6V/NWzty9NN4/mMH6e/yHN2GHQ3OW/OswejSEq8OiK/WZ/r6vD8UMLgJj9 +1fC9FGmeIZmDVX1pspMTA== 0000035402-05-000055.txt : 20050819 0000035402-05-000055.hdr.sgml : 20050819 20050819091303 ACCESSION NUMBER: 0000035402-05-000055 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050630 FILED AS OF DATE: 20050819 DATE AS OF CHANGE: 20050819 EFFECTIVENESS DATE: 20050819 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIDELITY SELECT PORTFOLIOS CENTRAL INDEX KEY: 0000320351 IRS NUMBER: 042732797 STATE OF INCORPORATION: MA FISCAL YEAR END: 0228 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-03114 FILM NUMBER: 051037265 BUSINESS ADDRESS: STREET 1: 82 DEVONSHIRE ST CITY: BOSTON STATE: MA ZIP: 02109 BUSINESS PHONE: 617-563-1413 MAIL ADDRESS: STREET 1: 82 DEVONSHIRE STREET STREET 2: MAILZONE Z1C CITY: BOSTON STATE: MA ZIP: 02109 N-PX 1 selhealthcare_00063n-1117.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-03114

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Select Portfolios

Fund Name: Select Health Care Portfolio

82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)

ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)

REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000

DATE OF FISCAL YEAR END: FEBRUARY 28

DATE OF REPORTING PERIOD: 06/30/2005

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, THERE UNTO DULY AUTHORIZED.


Fidelity Select Portfolios

BY:  /s/ CHRISTINE REYNOLDS
-----------------------------------------------------
CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/09/2005 09:23:33 AM

EXHIBIT A

VOTE SUMMARY REPORT
Select Health Care Portfolio
07/01/2004 - 06/30/2005

Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

         
ISSUER NAME: ABBOTT LABORATORIES
MEETING DATE: 04/22/2005
TICKER: ABT     SECURITY ID: 002824100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT R.S. AUSTIN AS A DIRECTOR Management For For
1.2 ELECT W.M. DALEY AS A DIRECTOR Management For For
1.3 ELECT H.L. FULLER AS A DIRECTOR Management For For
1.4 ELECT R.A. GONZALEZ AS A DIRECTOR Management For For
1.5 ELECT J.M. GREENBERG AS A DIRECTOR Management For For
1.6 ELECT J.M. LEIDEN AS A DIRECTOR Management For For
1.7 ELECT D.A.L. OWEN AS A DIRECTOR Management For For
1.8 ELECT B. POWELL, JR. AS A DIRECTOR Management For For
1.9 ELECT A.B. RAND AS A DIRECTOR Management For For
1.10 ELECT W.A. REYNOLDS AS A DIRECTOR Management For For
1.11 ELECT R.S. ROBERTS AS A DIRECTOR Management For For
1.12 ELECT W.D. SMITHBURG AS A DIRECTOR Management For For
1.13 ELECT J.R. WALTER AS A DIRECTOR Management For For
1.14 ELECT M.D. WHITE AS A DIRECTOR Management For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS.1 Management For For
3 SHAREHOLDER PROPOSAL - EXECUTIVE COMPENSATION Shareholder Against Against
4 SHAREHOLDER PROPOSAL - PERFORMANCE BASED OPTIONS Shareholder Against Against
5 SHAREHOLDER PROPOSAL - IN VITRO TESTING Shareholder Against Against
6 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shareholder Against Against
7 SHAREHOLDER PROPOSAL - HIV/AIDS-TB-MALARIA PANDEMICS Shareholder Against Against
8 SHAREHOLDER PROPOSAL - SEPARATING THE ROLES OF CHAIR AND CEO Shareholder Against Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ADVANCED MEDICAL OPTICS, INC.
MEETING DATE: 05/26/2005
TICKER: AVO     SECURITY ID: 00763M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT J. MAZZO AS A DIRECTOR Management For For
1.2 ELECT J. ROLLANS AS A DIRECTOR Management For For
2 TO APPROVE RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
         
ISSUER NAME: ADVANCED MEDICAL OPTICS, INC.
MEETING DATE: 05/26/2005
TICKER: AVO     SECURITY ID: 00763M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF AMO COMMON STOCK IN THE MERGER OF VAULT MERGER CORPORATION, WITH AND INTO VISX, INCORPORATED, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, AS AMENDED, BY AND AMONG ADVANCED MEDICAL OPTICS, INC., VAULT MERGER CORPORATION AND VISX, INCORPORATED. Management For For
2 PROPOSAL TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF AMO TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF AMO COMMON STOCK FROM 120,000,000 TO 240,000,000. Management For For
3 PROPOSAL TO APPROVE THE AMO 2005 INCENTIVE COMPENSATION PLAN. Management For Against
4 PROPOSAL TO APPROVE THE AMENDED AND RESTATED AMO 2002 EMPLOYEE STOCK PURCHASE PLAN. Management For For
5 PROPOSAL TO APPROVE THE AMENDED AND RESTATED AMO 2002 INTERNATIONAL STOCK PURCHASE PLAN. Management For For
         
ISSUER NAME: AFFYMETRIX, INC.
MEETING DATE: 06/16/2005
TICKER: AFFX     SECURITY ID: 00826T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STEPHEN P.A. FODOR, PHD AS A DIRECTOR Management For For
1.2 ELECT PAUL BERG, PHD AS A DIRECTOR Management For For
1.3 ELECT SUSAN DESMOND-HELLMANN AS A DIRECTOR Management For For
1.4 ELECT JOHN D. DIEKMAN, PHD AS A DIRECTOR Management For For
1.5 ELECT VERNON R. LOUCKS, JR. AS A DIRECTOR Management For For
1.6 ELECT SUSAN E. SIEGEL AS A DIRECTOR Management For For
1.7 ELECT DAVID B. SINGER AS A DIRECTOR Management For For
1.8 ELECT JOHN A. YOUNG AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALCON, INC.
MEETING DATE: 05/03/2005
TICKER: ACL     SECURITY ID: H01301102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE 2004 ANNUAL REPORT AND ACCOUNTS OF ALCON, INC. AND THE 2004 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES Management For None
2 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2004 Management For None
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Management For None
4 ELECTION TO THE BOARD OF DIRECTORS OF: THOMAS G. PLASKETT Management For None
5 ELECTION TO THE BOARD OF DIRECTORS OF: WOLFGANG H. REICHENBERGER Management For None
6 ELECTION TO THE BOARD OF DIRECTORS OF: CARY RAYMENT Management For None
7 ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS Management For None
8 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS SPECIAL AUDITORS Management For None
         
ISSUER NAME: ALKERMES, INC.
MEETING DATE: 09/23/2004
TICKER: ALKS     SECURITY ID: 01642T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT FLOYD E. BLOOM AS A DIRECTOR Management For For
1.2 ELECT ROBERT A. BREYER AS A DIRECTOR Management For For
1.3 ELECT GERRI HENWOOD AS A DIRECTOR Management For For
1.4 ELECT PAUL J. MITCHELL AS A DIRECTOR Management For For
1.5 ELECT RICHARD F. POPS AS A DIRECTOR Management For For
1.6 ELECT ALEXANDER RICH AS A DIRECTOR Management For For
1.7 ELECT PAUL SCHIMMEL AS A DIRECTOR Management For For
1.8 ELECT MARK B. SKALETSKY AS A DIRECTOR Management For For
1.9 ELECT MICHAEL A. WALL AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION PLAN TO INCREASE TO 16,900,000 THE NUMBER OF SHARES ISSUABLE UPON EXERCISE OF OPTIONS GRANTED THEREUNDER, AN INCREASE OF 2,500,000 SHARES. Management For For
         
ISSUER NAME: ALLERGAN, INC.
MEETING DATE: 04/26/2005
TICKER: AGN     SECURITY ID: 018490102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT TREVOR M. JONES AS A DIRECTOR Management For For
1.2 ELECT KAREN R. OSAR AS A DIRECTOR Management For For
1.3 ELECT LEONARD D. SCHAEFFER AS A DIRECTOR Management For For
         
ISSUER NAME: AMGEN INC.
MEETING DATE: 05/11/2005
TICKER: AMGN     SECURITY ID: 031162100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DR. DAVID BALTIMORE AS A DIRECTOR Management For For
1.2 ELECT MS. JUDITH C. PELHAM AS A DIRECTOR Management For For
1.3 ELECT MR. KEVIN W. SHARER AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.1 Management For For
3 STOCKHOLDER PROPOSAL #1 (IN VITRO TESTING)1 Shareholder Against Against
4 STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION)1 Shareholder Against Against
5 STOCKHOLDER PROPOSAL #3 (STOCK RETENTION)1 Shareholder Against Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ANIMAS CORPORATION
MEETING DATE: 05/17/2005
TICKER: PUMP     SECURITY ID: 03525Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GRAEME CROTHALL AS A DIRECTOR Management For For
1.2 ELECT DAVID JOSEPH AS A DIRECTOR Management For For
1.3 ELECT A. PETER PARSONS AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE INTERNAL CONTROLS OVER FINANCIAL REPORTING AND MANAGEMENT S ASSESSMENT OF THE EFFECTIVENESS OF THE INTERNAL CONTROLS OVER FINANCIAL REPORTING FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 Management For For
         
ISSUER NAME: ASPECT MEDICAL SYSTEMS, INC.
MEETING DATE: 05/25/2005
TICKER: ASPM     SECURITY ID: 045235108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BOUDEWIJN L.P.M. BOLLEN AS A DIRECTOR Management For Withhold
1.2 ELECT J. BRECKENRIDGE EAGLE AS A DIRECTOR Management For Withhold
1.3 ELECT EDWIN M. KANIA AS A DIRECTOR Management For Withhold
2 TO APPROVE THE AMENDED AND RESTATED 1998 DIRECTOR EQUITY INCENTIVE PLAN. Management For Against
3 TO APPROVE AN AMENDMENT TO THE 2001 STOCK INCENTIVE PLAN. Management For For
4 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 Management For For
5 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. Management For Abstain
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BARR PHARMACEUTICALS, INC.
MEETING DATE: 10/28/2004
TICKER: BRL     SECURITY ID: 068306109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BRUCE L. DOWNEY AS A DIRECTOR Management For For
1.2 ELECT PAUL M. BISARO AS A DIRECTOR Management For For
1.3 ELECT CAROLE S. BEN-MAIMON AS A DIRECTOR Management For For
1.4 ELECT GEORGE P. STEPHAN AS A DIRECTOR Management For For
1.5 ELECT JACK M. KAY AS A DIRECTOR Management For For
1.6 ELECT HAROLD N. CHEFITZ AS A DIRECTOR Management For For
1.7 ELECT RICHARD R. FRANKOVIC AS A DIRECTOR Management For For
1.8 ELECT PETER R. SEAVER AS A DIRECTOR Management For For
1.9 ELECT JAMES S. GILMORE, III AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BAUSCH & LOMB INCORPORATED
MEETING DATE: 04/26/2005
TICKER: BOL     SECURITY ID: 071707103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PAUL A. FRIEDMAN AS A DIRECTOR Management For For
1.2 ELECT JONATHAN S. LINEN AS A DIRECTOR Management For For
1.3 ELECT WILLIAM H. WALTRIP AS A DIRECTOR Management For For
2 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2005 Management For For
3 PROPOSAL TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION AND BY-LAWS TO AUTHORIZE ANNUAL ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS (PROXY STATEMENT P. 23)1 Management For For
4 PROPOSAL TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION AND BY-LAWS TO PERMIT SETTING THE NUMBER OF DIRECTORS BY A MAJORITY VOTE OF THE SHAREHOLDERS Management For For
5 PROPOSAL TO REMOVE PROVISIONS REGARDING FILLING OF NEWLY CREATED DIRECTORSHIPS AND VACANCIES ON THE BOARD OF DIRECTORS Management For For
6 PROPOSAL TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION AND BY-LAWS TO PERMIT REMOVAL OF DIRECTORS FOR CAUSE BY A MAJORITY VOTE OF THE SHAREHOLDERS Management For For
7 PROPOSAL TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING PROVISIONS WITH RESPECT TO CERTAIN AMENDMENTS TO THE CERTIFICATE OF INCORPORATION Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BAXTER INTERNATIONAL INC.
MEETING DATE: 05/03/2005
TICKER: BAX     SECURITY ID: 071813109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BLAKE E. DEVITT AS A DIRECTOR Management For For
1.2 ELECT JOSEPH B. MARTIN MD PHD AS A DIRECTOR Management For For
1.3 ELECT ROBERT L. PARKINSON, JR AS A DIRECTOR Management For For
1.4 ELECT THOMAS T. STALLKAMP AS A DIRECTOR Management For For
1.5 ELECT ALBERT P.L. STROUCKEN AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 PROPOSAL RELATING TO CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. Shareholder Against Abstain
4 PROPOSAL RELATING TO RESTRICTIONS ON SERVICES PERFORMED BY THE INDEPENDENT AUDITORS. Shareholder Against Against
5 PROPOSAL RELATING TO THE ANNUAL ELECTION OF DIRECTORS. Management Unknown For
         
ISSUER NAME: BECKMAN COULTER, INC.
MEETING DATE: 04/07/2005
TICKER: BEC     SECURITY ID: 075811109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT HUGH K. COBLE AS A DIRECTOR Management For For
1.2 ELECT KEVIN M. FARR AS A DIRECTOR Management For For
1.3 ELECT VAN B. HONEYCUTT AS A DIRECTOR Management For For
1.4 ELECT BETTY WOODS AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT TO THE COMPANY S FIFTH RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. Management For For
         
ISSUER NAME: BIOGEN IDEC INC.
MEETING DATE: 06/03/2005
TICKER: BIIB     SECURITY ID: 09062X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT THOMAS F. KELLER AS A DIRECTOR Management For For
1.2 ELECT WILLIAM H. RASTETTER AS A DIRECTOR Management For For
1.3 ELECT LYNN SCHENK AS A DIRECTOR Management For For
1.4 ELECT PHILLIP A. SHARP AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. Management For For
3 TO APPROVE OUR 2005 OMNIBUS EQUITY PLAN. Management For Against
4 TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 1995 EMPLOYEE STOCK PURCHASE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 4,170,000 SHARES TO 6,170,000 SHARES. Management For For
         
ISSUER NAME: BIOMET, INC.
MEETING DATE: 09/18/2004
TICKER: BMET     SECURITY ID: 090613100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT M. RAY HARROFF AS A DIRECTOR Management For For
1.2 ELECT JERRY L. MILLER AS A DIRECTOR Management For For
1.3 ELECT CHARLES E. NIEMIER AS A DIRECTOR Management For For
1.4 ELECT L. GENE TANNER AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BOSTON SCIENTIFIC CORPORATION
MEETING DATE: 05/10/2005
TICKER: BSX     SECURITY ID: 101137107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RAY J. GROVES AS A DIRECTOR Management For For
1.2 ELECT PETER M. NICHOLAS AS A DIRECTOR Management For For
1.3 ELECT WARREN B. RUDMAN AS A DIRECTOR Management For For
1.4 ELECT JAMES R. TOBIN AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.1 Management For For
3 TO VOTE UPON A STOCKHOLDER PROPOSAL TO REQUIRE MAJORITY VOTING FOR THE ELECTION OF DIRECTORS Shareholder Against Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: C.R. BARD, INC.
MEETING DATE: 04/20/2005
TICKER: BCR     SECURITY ID: 067383109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT T. KEVIN DUNNIGAN AS A DIRECTOR Management For For
1.2 ELECT GAIL K. NAUGHTON AS A DIRECTOR Management For For
1.3 ELECT JOHN H. WEILAND AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2005. Management For For
3 SHAREHOLDER PROPOSAL RELATING TO WORKPLACE CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS. Shareholder Against Against
         
ISSUER NAME: COMMUNITY HEALTH SYSTEMS, INC.
MEETING DATE: 05/25/2005
TICKER: CYH     SECURITY ID: 203668108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DALE F. FREY AS A DIRECTOR Management For For
1.2 ELECT JOHN A. FRY AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE COMMUNITY HEALTH SYSTEMS, INC. AMENDED AND RESTATED 2000 STOCK OPTION AND AWARD PLAN, AS AMENDED AND RESTATED ON FEBRUARY 23, 2005. Management For For
3 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 Management For For
4 STOCKHOLDER PROPOSAL ENTITLED STOCK OPTION EXPENSING . Shareholder Against Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CYBERONICS, INC.
MEETING DATE: 05/19/2005
TICKER: CYBX     SECURITY ID: 23251P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO APPROVE THE CYBERONICS, INC. 2005 STOCK PLAN. Management For For
         
ISSUER NAME: CYTYC CORPORATION
MEETING DATE: 05/11/2005
TICKER: CYTC     SECURITY ID: 232946103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BROCK HATTOX AS A DIRECTOR Management For For
1.2 ELECT WILLIAM MCDANIEL AS A DIRECTOR Management For For
1.3 ELECT MARLA S. PERSKY AS A DIRECTOR Management For For
2 TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK, $.01 PAR VALUE, TO 400,000,000 FROM 200,000,000. Management For For
3 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: DADE BEHRING HOLDINGS, INC.
MEETING DATE: 05/23/2005
TICKER: DADE     SECURITY ID: 23342J206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD W. ROEDEL AS A DIRECTOR Management For For
1.2 ELECT SAMUEL K. SKINNER AS A DIRECTOR Management For For
2 THE AMENDMENT TO THE FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION INCREASING THE AUTHORIZED SHARE CAPITAL. Management For For
         
ISSUER NAME: DAVITA INC.
MEETING DATE: 05/13/2005
TICKER: DVA     SECURITY ID: 23918K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT NANCY-ANN DEPARLE AS A DIRECTOR Management For For
1.2 ELECT RICHARD B. FONTAINE AS A DIRECTOR Management For For
1.3 ELECT PETER T. GRAUER AS A DIRECTOR Management For For
1.4 ELECT MICHELE J. HOOPER AS A DIRECTOR Management For For
1.5 ELECT C. RAYMOND LARKIN, JR. AS A DIRECTOR Management For For
1.6 ELECT JOHN M. NEHRA AS A DIRECTOR Management For For
1.7 ELECT WILLIAM L. ROPER, M.D. AS A DIRECTOR Management For For
1.8 ELECT KENT J. THIRY AS A DIRECTOR Management For For
2 AMENDMENT AND RESTATEMENT OF THE DAVITA INC. EXECUTIVE INCENTIVE PLAN. Management For For
3 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005. Management For For
         
ISSUER NAME: DJ ORTHOPEDICS, INC.
MEETING DATE: 05/26/2005
TICKER: DJO     SECURITY ID: 23325G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT KIRBY L. CRAMER AS A DIRECTOR Management For For
1.2 ELECT LESLIE H. CROSS AS A DIRECTOR Management For For
1.3 ELECT LESLEY H. HOWE AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF DJ ORTHOPEDICS, INC. AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: EDWARDS LIFESCIENCES CORPORATION
MEETING DATE: 05/12/2005
TICKER: EW     SECURITY ID: 28176E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN T. CARDIS AS A DIRECTOR Management For For
1.2 ELECT PHILIP M. NEAL AS A DIRECTOR Management For For
1.3 ELECT DAVID E.I. PYOTT AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM. Management For For
3 APPROVAL OF THE ADOPTION OF THE EDWARDS INCENTIVE PLAN. Management For For
4 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
         
ISSUER NAME: ENDO PHARMACEUTICALS HOLDINGS INC.
MEETING DATE: 05/19/2005
TICKER: ENDP     SECURITY ID: 29264F205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CAROL A. AMMON AS A DIRECTOR Management For For
1.2 ELECT BRIAN T. CLINGEN AS A DIRECTOR Management For For
1.3 ELECT MICHAEL B. GOLDBERG AS A DIRECTOR Management For For
1.4 ELECT MICHAEL HYATT AS A DIRECTOR Management For For
1.5 ELECT ROGER H. KIMMEL AS A DIRECTOR Management For For
1.6 ELECT PETER A. LANKAU AS A DIRECTOR Management For For
1.7 ELECT FRANK J. LOVERRO AS A DIRECTOR Management For For
1.8 ELECT C.A. MEANWELL M.D. PHD AS A DIRECTOR Management For For
1.9 ELECT MICHAEL W. MITCHELL AS A DIRECTOR Management For For
1.10 ELECT J.T. O'DONNELL, JR. AS A DIRECTOR Management For For
1.11 ELECT DAVID I. WAHRHAFTIG AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: EPIX PHARMACEUTICALS, INC.
MEETING DATE: 06/02/2005
TICKER: EPIX     SECURITY ID: 26881Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT C.F.O. GABRIELI AS A DIRECTOR Management For For
1.2 ELECT MICHAEL D. WEBB AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR EPIX PHARMACEUTICALS, INC. AMENDED AND RESTATED 1992 INCENTIVE PLAN, INCLUDING A 500,000 SHARE INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER SUCH PLAN. Management For For
3 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR EPIX PHARMACEUTICALS, INC. AMENDED AND RESTATED 1996 DIRECTOR STOCK OPTION PLAN, INCLUDING A 100,000 SHARE INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER SUCH PLAN. Management For For
4 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: FOREST LABORATORIES, INC.
MEETING DATE: 08/11/2004
TICKER: FRX     SECURITY ID: 345838106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT HOWARD SOLOMON AS A DIRECTOR Management For For
1.2 ELECT WILLIAM J. CANDEE, III AS A DIRECTOR Management For For
1.3 ELECT GEORGE S. COHAN AS A DIRECTOR Management For For
1.4 ELECT DAN L. GOLDWASSER AS A DIRECTOR Management For For
1.5 ELECT LESTER B. SALANS AS A DIRECTOR Management For For
1.6 ELECT KENNETH E. GOODMAN AS A DIRECTOR Management For For
1.7 ELECT PHILLIP M. SATOW AS A DIRECTOR Management For For
2 RATIFICATION OF AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION TO AUTHORIZE ADDITIONAL SHARES OF THE COMPANY S COMMON STOCK. Management For For
3 RATIFICATION OF 2004 STOCK OPTION PLAN. Management For For
4 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITORS. Management For For
         
ISSUER NAME: GENENTECH, INC.
MEETING DATE: 04/14/2005
TICKER: DNA     SECURITY ID: 368710406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT HERBERT W. BOYER AS A DIRECTOR Management For For
1.2 ELECT WILLIAM M. BURNS AS A DIRECTOR Management For For
1.3 ELECT ERICH HUNZIKER AS A DIRECTOR Management For For
1.4 ELECT JONATHAN K.C. KNOWLES AS A DIRECTOR Management For For
1.5 ELECT ARTHUR D. LEVINSON AS A DIRECTOR Management For For
1.6 ELECT CHARLES A. SANDERS AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: GENEPROT, INC.
MEETING DATE: 09/27/2004
TICKER: --     SECURITY ID: 37299R227
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 CONSENT OF STOCKHOLDERS TO THE REPURCHASE OF PREFERRED SHARES AND THE COMPANY ENTERING INTO A LETTER AGREEMENT SETTLING THE CHANCERY CASE. Management For For
         
ISSUER NAME: GENEPROT, INC.
MEETING DATE: 02/17/2005
TICKER: --     SECURITY ID: 37299R227
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 CONSENT OF STOCKHOLDERS TO AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION, DISSOLUTION AND WAIVER OF NOTICE. Management For For
         
ISSUER NAME: GENZYME CORPORATION
MEETING DATE: 05/26/2005
TICKER: GENZ     SECURITY ID: 372917104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT J. CARPENTER AS A DIRECTOR Management For For
1.2 ELECT CHARLES L. COONEY AS A DIRECTOR Management For For
2 A PROPOSAL TO AMEND THE 1999 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 1,000,000 SHARES. Management For For
3 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 10,000,000 SHARES. Management For For
4 A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT AUDITORS FOR 2005. Management For For
5 A SHAREHOLDER PROPOSAL THAT DIRECTORS BE ELECTED ANNUALLY. Shareholder Against For
         
ISSUER NAME: GUIDANT CORPORATION
MEETING DATE: 04/27/2005
TICKER: GDT     SECURITY ID: 401698105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE AGREEMENT AND PLAN OF MERGER DATED AS OF DECEMBER 15, 2004, AMONG JOHNSON & JOHNSON, SHELBY MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF JOHNSON & JOHNSON, AND GUIDANT, PURSUANT TO WHICH SHELBY MERGER SUB WILL MERGE INTO GUIDANT WITH GUIDANT BECOMING A WHOLLY-OWNED SUBSIDIARY OF JOHNSON & JOHNSON.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: HEALTH NET, INC.
MEETING DATE: 05/12/2005
TICKER: HNT     SECURITY ID: 42222G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT THEODORE F. CRAVER, JR. AS A DIRECTOR Management For For
1.2 ELECT THOMAS T. FARLEY AS A DIRECTOR Management For For
1.3 ELECT GALE S. FITZGERALD AS A DIRECTOR Management For For
1.4 ELECT PATRICK FOLEY AS A DIRECTOR Management For For
1.5 ELECT JAY M. GELLERT AS A DIRECTOR Management For For
1.6 ELECT ROGER F. GREAVES AS A DIRECTOR Management For For
1.7 ELECT BRUCE G. WILLISON AS A DIRECTOR Management For For
1.8 ELECT FREDERICK C. YEAGER AS A DIRECTOR Management For For
2 TO APPROVE THE HEALTH NET, INC. 2006 EXECUTIVE OFFICER INCENTIVE PLAN. Management For Against
3 TO APPROVE THE HEALTH NET, INC. 2005 LONG-TERM INCENTIVE PLAN. Management For Against
4 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS HEALTH NET S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: HOLLIS-EDEN PHARMACEUTICALS, INC.
MEETING DATE: 06/17/2005
TICKER: HEPH     SECURITY ID: 435902101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT T.C. MERIGAN, JR. M.D. AS A DIRECTOR Management For For
1.2 ELECT BRENDAN R. MCDONNELL AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY S 1997 STOCK OPTION PLAN INTO A 2005 EQUITY INCENTIVE PLAN HAVING THE FEATURES DESCRIBED IN THE PROXY STATEMENT AND TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 350,000 SHARES. Management For Against
3 TO APPROVE THE COMPANY S 2005 NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN AND TO AUTHORIZE AN AGGREGATE OF 150,000 SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE PLAN. Management For Against
4 TO RATIFY THE SELECTION OF BDO SEIDMAN LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005. Management For For
         
ISSUER NAME: HOSPIRA, INC.
MEETING DATE: 05/09/2005
TICKER: HSP     SECURITY ID: 441060100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT IRVING W. BAILEY, II AS A DIRECTOR Management For For
1.2 ELECT JUDITH C. PELHAM AS A DIRECTOR Management For For
1.3 ELECT JACQUE J. SOKOLOV AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE HOSPIRA 2004 LONG-TERM STOCK INCENTIVE PLAN. Management For For
3 PROPOSAL TO APPROVE THE HOSPIRA, INC. 2004 PERFORMANCE INCENTIVE PLAN. Management For For
4 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: HUMAN GENOME SCIENCES, INC.
MEETING DATE: 05/25/2005
TICKER: HGSI     SECURITY ID: 444903108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MAX LINK, PH.D. AS A DIRECTOR Management For For
1.2 ELECT CRAIG A. ROSEN, PH.D. AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: IMCLONE SYSTEMS INCORPORATED
MEETING DATE: 06/15/2005
TICKER: IMCL     SECURITY ID: 45245W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ANDREW G. BODNAR AS A DIRECTOR Management For For
1.2 ELECT WILLIAM W. CROUSE AS A DIRECTOR Management For For
1.3 ELECT VINCENT T. DEVITA, JR. AS A DIRECTOR Management For For
1.4 ELECT JOHN A. FAZIO AS A DIRECTOR Management For For
1.5 ELECT JOSEPH L. FISCHER AS A DIRECTOR Management For For
1.6 ELECT DAVID M. KIES AS A DIRECTOR Management For For
1.7 ELECT DANIEL S. LYNCH AS A DIRECTOR Management For For
1.8 ELECT WILLIAM R. MILLER AS A DIRECTOR Management For For
1.9 ELECT DAVID SIDRANSKY AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. Management For For
3 APPROVAL OF THE IMCLONE SYSTEMS INCORPORATED 2005 STOCK INCENTIVE PLAN. Management For Against
         
ISSUER NAME: IMS HEALTH INCORPORATED
MEETING DATE: 04/29/2005
TICKER: RX     SECURITY ID: 449934108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID R. CARLUCCI AS A DIRECTOR Management For For
1.2 ELECT CONSTANTINE L. CLEMENTE AS A DIRECTOR Management For For
1.3 ELECT KATHRYN E. GIUSTI AS A DIRECTOR Management For For
1.4 ELECT M. BERNARD PUCKETT AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. Management For For
3 APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER RIGHTS PLAN. Shareholder Against For
         
ISSUER NAME: INVERESK RESEARCH GROUP, INC.
MEETING DATE: 10/20/2004
TICKER: IRGI     SECURITY ID: 461238107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 30, 2004, AS AMENDED, BY AND AMONG CHARLES RIVER LABORATORIES INTERNATIONAL, INC., INDIGO MERGER I CORP., INDIGO MERGER II LLC AND THE COMPANY, ATTACHED TO THE PROXY STATEMENT AS APPENDIX A, AND APPROVE THE TRANSACTION CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. Management For For
2 PROPOSAL TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION OF THE MERGER AGREEMENT REFERRED TO IN ITEM 1. Management For Abstain
         
ISSUER NAME: IVAX CORPORATION
MEETING DATE: 07/15/2004
TICKER: IVX     SECURITY ID: 465823102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BETTY G. AMOS AS A DIRECTOR Management For For
1.2 ELECT MARK ANDREWS AS A DIRECTOR Management For For
1.3 ELECT ERNST BIEKERT, PH.D. AS A DIRECTOR Management For For
1.4 ELECT PAUL L. CEJAS AS A DIRECTOR Management For For
1.5 ELECT JACK FISHMAN, PH.D. AS A DIRECTOR Management For For
1.6 ELECT NEIL FLANZRAICH AS A DIRECTOR Management For For
1.7 ELECT PHILLIP FROST, M.D. AS A DIRECTOR Management For For
1.8 ELECT BRUCE W. GREER AS A DIRECTOR Management For For
1.9 ELECT JANE HSIAO, PH.D. AS A DIRECTOR Management For For
1.10 ELECT DAVID A. LIEBERMAN AS A DIRECTOR Management For For
1.11 ELECT RICHARD C. PFENNIGER JR AS A DIRECTOR Management For For
1.12 ELECT BERTRAM PITT, M.D. AS A DIRECTOR Management For For
2 APPROVAL OF 2004 INCENTIVE COMPENSATION PLAN Management For Against
         
ISSUER NAME: JOHNSON & JOHNSON
MEETING DATE: 04/28/2005
TICKER: JNJ     SECURITY ID: 478160104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MARY S. COLEMAN AS A DIRECTOR Management For For
1.2 ELECT JAMES G. CULLEN AS A DIRECTOR Management For For
1.3 ELECT ROBERT J. DARRETTA AS A DIRECTOR Management For For
1.4 ELECT MICHAEL M. E. JOHNS AS A DIRECTOR Management For For
1.5 ELECT ANN D. JORDAN AS A DIRECTOR Management For For
1.6 ELECT ARNOLD G. LANGBO AS A DIRECTOR Management For For
1.7 ELECT SUSAN L. LINDQUIST AS A DIRECTOR Management For For
1.8 ELECT LEO F. MULLIN AS A DIRECTOR Management For For
1.9 ELECT CHRISTINE A. POON AS A DIRECTOR Management For For
1.10 ELECT STEVEN S REINEMUND AS A DIRECTOR Management For For
1.11 ELECT DAVID SATCHER AS A DIRECTOR Management For For
1.12 ELECT WILLIAM C. WELDON AS A DIRECTOR Management For For
2 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Management For Against
3 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS Management For For
         
ISSUER NAME: KINETIC CONCEPTS, INC.
MEETING DATE: 05/24/2005
TICKER: KCI     SECURITY ID: 49460W208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES R. LEININGER, MD AS A DIRECTOR Management For For
1.2 ELECT DENNERT O. WARE AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: LABORATORY CORP. OF AMERICA HOLDINGS
MEETING DATE: 05/18/2005
TICKER: LH     SECURITY ID: 50540R409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT THOMAS P. MAC MAHON AS A DIRECTOR Management For For
1.2 ELECT JEAN-LUC BELINGARD AS A DIRECTOR Management For For
1.3 ELECT WENDY E. LANE AS A DIRECTOR Management For For
1.4 ELECT R.E. MITTELSTAEDT, JR. AS A DIRECTOR Management For For
1.5 ELECT ARTHUR H. RUBENSTEIN AS A DIRECTOR Management For For
1.6 ELECT ANDREW G. WALLACE AS A DIRECTOR Management For For
1.7 ELECT M. KEITH WEIKEL AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. Management For For
         
ISSUER NAME: MCKESSON CORPORATION
MEETING DATE: 07/28/2004
TICKER: MCK     SECURITY ID: 58155Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN H. HAMMERGREN AS A DIRECTOR Management For For
1.2 ELECT ROBERT W. MATSCHULLAT AS A DIRECTOR Management For For
1.3 ELECT M. CHRISTINE JACOBS AS A DIRECTOR Management For For
2 RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: MEDICIS PHARMACEUTICAL CORPORATION
MEETING DATE: 11/17/2004
TICKER: MRX     SECURITY ID: 584690309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JONAH SHACKNAI AS A DIRECTOR Management For For
1.2 ELECT MICHAEL A. PIETRANGELO AS A DIRECTOR Management For For
1.3 ELECT LOTTIE H. SHACKELFORD AS A DIRECTOR Management For For
2 TO APPROVE THE ADOPTION OF THE MEDICIS PHARMACEUTICAL CORPORATION 2004 STOCK INCENTIVE PLAN. Management For For
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: MEDIMMUNE, INC.
MEETING DATE: 05/19/2005
TICKER: MEDI     SECURITY ID: 584699102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WAYNE T. HOCKMEYER AS A DIRECTOR Management For For
1.2 ELECT DAVID M. MOTT AS A DIRECTOR Management For For
1.3 ELECT DAVID BALTIMORE AS A DIRECTOR Management For For
1.4 ELECT M. JAMES BARRETT AS A DIRECTOR Management For For
1.5 ELECT JAMES H. CAVANAUGH AS A DIRECTOR Management For For
1.6 ELECT BARBARA H. FRANKLIN AS A DIRECTOR Management For For
1.7 ELECT GORDON S. MACKLIN AS A DIRECTOR Management For For
1.8 ELECT GEORGE M. MILNE, JR. AS A DIRECTOR Management For For
1.9 ELECT ELIZABETH H.S. WYATT AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE 2004 STOCK INCENTIVE PLAN. Management For Against
3 TO APPROVE AND RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2005. Management For For
         
ISSUER NAME: MEDTRONIC, INC.
MEETING DATE: 08/26/2004
TICKER: MDT     SECURITY ID: 585055106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM R BRODY MD PHD AS A DIRECTOR Management For For
1.2 ELECT ARTHUR D COLLINS JR AS A DIRECTOR Management For For
1.3 ELECT ANTONIO M GOTTO JR MD AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL REGARDING ELIMINATION OF CHARITABLE CONTRIBUTIONS. Shareholder Against Against
         
ISSUER NAME: MERCK & CO., INC.
MEETING DATE: 04/26/2005
TICKER: MRK     SECURITY ID: 589331107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROCHELLE B. LAZARUS AS A DIRECTOR Management For For
1.2 ELECT WILLIAM G. BOWEN AS A DIRECTOR Management For For
1.3 ELECT RAYMOND V. GILMARTIN AS A DIRECTOR Management For For
1.4 ELECT THOMAS E. SHENK AS A DIRECTOR Management For For
1.5 ELECT ANNE M. TATLOCK AS A DIRECTOR Management For For
1.6 ELECT SAMUEL O. THIER AS A DIRECTOR Management For For
1.7 ELECT WENDELL P. WEEKS AS A DIRECTOR Management For For
1.8 ELECT PETER C. WENDELL AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST ITEMS 3 THROUGH 9. Management For For
3 STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION AWARDS. Shareholder Against Against
4 STOCKHOLDER PROPOSAL CONCERNING SUBJECTING NON-DEDUCTIBLE EXECUTIVE COMPENSATION TO SHAREHOLDER VOTE Shareholder Against Against
5 STOCKHOLDER PROPOSAL CONCERNING ELIMINATION OF ANIMAL-BASED TEST METHODS Shareholder Against Against
6 STOCKHOLDER PROPOSAL CONCERNING SEPARATING THE ROLES OF BOARD CHAIR AND CEO Shareholder Against Against
7 STOCKHOLDER PROPOSAL CONCERNING AVAILABILITY OF COMPANY PRODUCTS TO CANADIAN WHOLESALERS Shareholder Against Against
8 STOCKHOLDER PROPOSAL CONCERNING USE OF SHAREHOLDER RESOURCES FOR POLITICAL PURPOSES Shareholder Against Against
9 STOCKHOLDER PROPOSAL CONCERNING A REPORT RELATED TO THE GLOBAL HIV\AIDS-TB-MALARIA PANDEMICS Shareholder Against Against
         
ISSUER NAME: MILLENNIUM PHARMACEUTICALS, INC.
MEETING DATE: 05/05/2005
TICKER: MLNM     SECURITY ID: 599902103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MARK J. LEVIN AS A DIRECTOR Management For For
1.2 ELECT A. GRANT HEIDRICH, III AS A DIRECTOR Management For For
1.3 ELECT KENNETH E. WEG AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NBTY, INC.
MEETING DATE: 02/07/2005
TICKER: NTY     SECURITY ID: 628782104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT SCOTT RUDOLPH AS A DIRECTOR Management For For
1.2 ELECT PETER J. WHITE AS A DIRECTOR Management For For
1.3 ELECT MURRAY DALY AS A DIRECTOR Management For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NEUROCRINE BIOSCIENCES, INC.
MEETING DATE: 05/25/2005
TICKER: NBIX     SECURITY ID: 64125C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GARY A. LYONS AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 Management For For
3 TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 INCENTIVE STOCK PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE FROM 2,300,000 TO 3,300,000 SHARES. Management For Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: OMNICARE, INC.
MEETING DATE: 05/17/2005
TICKER: OCR     SECURITY ID: 681904108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT EDWARD L. HUTTON AS A DIRECTOR Management For For
1.2 ELECT JOEL F. GEMUNDER AS A DIRECTOR Management For For
1.3 ELECT JOHN T. CROTTY AS A DIRECTOR Management For For
1.4 ELECT CHARLES H. ERHART, JR. AS A DIRECTOR Management For For
1.5 ELECT DAVID W. FROESEL, JR. AS A DIRECTOR Management For For
1.6 ELECT SANDRA E. LANEY AS A DIRECTOR Management For For
1.7 ELECT A.R. LINDELL, DNSC, RN AS A DIRECTOR Management For For
1.8 ELECT JOHN H. TIMONEY AS A DIRECTOR Management For For
1.9 ELECT AMY WALLMAN AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
         
ISSUER NAME: OSI PHARMACEUTICALS, INC.
MEETING DATE: 03/16/2005
TICKER: OSIP     SECURITY ID: 671040103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT A. INGRAM AS A DIRECTOR Management For For
1.2 ELECT COLIN GODDARD, PH.D. AS A DIRECTOR Management For For
1.3 ELECT MICHAEL G. ATIEH AS A DIRECTOR Management For For
1.4 ELECT G. MORGAN BROWNE AS A DIRECTOR Management For For
1.5 ELECT DARYL K. GRANNER, M.D. AS A DIRECTOR Management For For
1.6 ELECT WALTER M LOVENBERG, PHD AS A DIRECTOR Management For For
1.7 ELECT VIREN MEHTA AS A DIRECTOR Management For For
1.8 ELECT HERBERT PINEDO, MD, PHD AS A DIRECTOR Management For For
1.9 ELECT SIR MARK RICHMOND, PH.D AS A DIRECTOR Management For For
1.10 ELECT JOHN P. WHITE AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND THE OSI PHARMACEUTICALS, INC. AMENDED AND RESTATED STOCK INCENTIVE PLAN. Management For Against
3 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. Management For For
         
ISSUER NAME: PACIFICARE HEALTH SYSTEMS, INC.
MEETING DATE: 05/19/2005
TICKER: PHS     SECURITY ID: 695112102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT AIDA ALVAREZ AS A DIRECTOR Management For For
1.2 ELECT BRADLEY C. CALL AS A DIRECTOR Management For For
1.3 ELECT TERRY O. HARTSHORN AS A DIRECTOR Management For For
1.4 ELECT DOMINIC NG AS A DIRECTOR Management For For
1.5 ELECT HOWARD G. PHANSTIEL AS A DIRECTOR Management For For
1.6 ELECT WARREN E. PINCKERT II AS A DIRECTOR Management For For
1.7 ELECT DAVID A. REED AS A DIRECTOR Management For For
1.8 ELECT CHARLES R. RINEHART AS A DIRECTOR Management For For
1.9 ELECT LINDA ROSENSTOCK AS A DIRECTOR Management For For
1.10 ELECT LLOYD E. ROSS AS A DIRECTOR Management For For
2 APPROVAL OF THE PACIFICARE HEALTH SYSTEMS, INC. 2005 EQUITY INCENTIVE PLAN. Management For For
3 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: PATTERSON COMPANIES, INC.
MEETING DATE: 09/13/2004
TICKER: PDCO     SECURITY ID: 703395103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ELLEN A. RUDNICK* AS A DIRECTOR1 Management For For
1.2 ELECT PETER L. FRECHETTE** AS A DIRECTOR1 Management For For
1.3 ELECT DAVID K. BEECKEN** AS A DIRECTOR1 Management For For
2 TO ADOPT THE AMENDED AND RESTATED 2002 STOCK OPTION PLAN. Management For For
3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: PERRIGO COMPANY
MEETING DATE: 10/29/2004
TICKER: PRGO     SECURITY ID: 714290103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LAURIE BRLAS AS A DIRECTOR Management For For
1.2 ELECT LARRY D. FREDRICKS AS A DIRECTOR Management For For
1.3 ELECT MICHAEL J. JANDERNOA AS A DIRECTOR Management For For
2 APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS THAT MAY SERVE ON THE BOARD. Management For For
         
ISSUER NAME: PFIZER INC.
MEETING DATE: 04/28/2005
TICKER: PFE     SECURITY ID: 717081103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL S. BROWN AS A DIRECTOR Management For For
1.2 ELECT M. ANTHONY BURNS AS A DIRECTOR Management For For
1.3 ELECT ROBERT N. BURT AS A DIRECTOR Management For For
1.4 ELECT W. DON CORNWELL AS A DIRECTOR Management For For
1.5 ELECT WILLIAM H. GRAY III AS A DIRECTOR Management For For
1.6 ELECT CONSTANCE J. HORNER AS A DIRECTOR Management For For
1.7 ELECT WILLIAM R. HOWELL AS A DIRECTOR Management For For
1.8 ELECT STANLEY O. IKENBERRY AS A DIRECTOR Management For For
1.9 ELECT GEORGE A. LORCH AS A DIRECTOR Management For For
1.10 ELECT HENRY A. MCKINNELL AS A DIRECTOR Management For For
1.11 ELECT DANA G. MEAD AS A DIRECTOR Management For For
1.12 ELECT RUTH J. SIMMONS AS A DIRECTOR Management For For
1.13 ELECT WILLIAM C. STEERE, JR. AS A DIRECTOR Management For For
1.14 ELECT JEAN-PAUL VALLES AS A DIRECTOR Management For For
2 A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. Management For For
3 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS FOR DIRECTORS. Shareholder Against Against
4 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON INCREASING ACCESS TO PFIZER PRODUCTS. Shareholder Against Against
5 SHAREHOLDER PROPOSAL RELATING TO IMPORTATION OF PRESCRIPTION DRUGS. Shareholder Against Against
6 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shareholder Against Against
7 SHAREHOLDER PROPOSAL RELATING TO PRODUCT AVAILABILITY IN CANADA. Shareholder Against Against
8 SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION OF THE ROLES OF CHAIR AND CEO AND ACCESS TO PHARMACEUTICAL PRODUCTS. Shareholder Against Against
         
ISSUER NAME: PROTEIN DESIGN LABS, INC.
MEETING DATE: 06/08/2005
TICKER: PDLI     SECURITY ID: 74369L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JON S. SAXE, ESQ. AS A DIRECTOR Management For For
1.2 ELECT L. PATRICK GAGE, PH.D. AS A DIRECTOR Management For For
2 TO APPROVE THE 2005 EQUITY INCENTIVE PLAN. Management For For
3 TO AMEND THE 2002 OUTSIDE DIRECTORS STOCK OPTION PLAN. Management For For
4 TO AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO PDL BIOPHARMA, INC. Management For For
5 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 Management For For
6 TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO ANOTHER TIME OR PLACE, IF NECESSARY IN THE JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF ANY OF THE FOREGOING PROPOSALS. Management For Abstain
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: QUEST DIAGNOSTICS INCORPORATED
MEETING DATE: 05/10/2005
TICKER: DGX     SECURITY ID: 74834L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM F. BUEHLER AS A DIRECTOR Management For For
1.2 ELECT ROSANNE HAGGERTY AS A DIRECTOR Management For For
1.3 ELECT GARY M. PFEIFFER AS A DIRECTOR Management For For
1.4 ELECT DANIEL C. STANZIONE PHD AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. Management For For
3 PROPOSAL TO APPROVE THE AMENDED EMPLOYEE LONG-TERM INCENTIVE PLAN. Management For Against
4 PROPOSAL TO APPROVE THE AMENDED DIRECTOR LONG-TERM INCENTIVE PLAN. Management For Against
         
ISSUER NAME: RESMED INC
MEETING DATE: 11/18/2004
TICKER: RMD     SECURITY ID: 761152107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL A. QUINN AS A DIRECTOR Management For For
1.2 ELECT CHRISTOPHER BARTLETT AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS TO EXAMINE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE 30, 2005. Management For For
         
ISSUER NAME: RESPIRONICS, INC.
MEETING DATE: 11/16/2004
TICKER: RESP     SECURITY ID: 761230101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DOUGLAS A. COTTER PH.D. AS A DIRECTOR Management For For
1.2 ELECT GERALD E. MCGINNIS AS A DIRECTOR Management For For
1.3 ELECT CRAIG B. REYNOLDS AS A DIRECTOR Management For For
1.4 ELECT CANDACE L. LITTELL AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SANOFI-AVENTIS
MEETING DATE: 05/31/2005
TICKER: SNY     SECURITY ID: 80105N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS Management For None
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Management For None
3 APPROPRIATION OF PROFITS; DECLARATION OF DIVIDEND Management For None
4 APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT Management For None
5 REAPPOINTMENT OF A STATUTORY AUDITOR Management For None
6 REAPPOINTMENT OF A DEPUTY STATUTORY AUDITOR Management For None
7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY Management For None
8 TERMINATION OF THE AUTHORITY TO ISSUE BONDS Management For None
9 TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY ISSUANCE, WITH PREEMPTIVE RIGHTS MAINTAINED Management For None
10 TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY ISSUANCE, WITHOUT PREEMPTIVE RIGHTS Management For None
11 TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY INCORPORATION OF SHARE PREMIUM, RESERVES, PROFITS OR OTHER ITEMS Management For None
12 TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREEMPTIVE RIGHTS Management For None
13 TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY ISSUANCE OF SHARES RESERVED FOR EMPLOYEES WITH WAIVER OF PREEMPTIVE RIGHTS Management For None
14 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES Management For None
15 DELEGATION TO THE BOARD TO ALLOT EXISTING OR NEW SHARES FREE OF CHARGE TO ALL OR SOME SALARIED EMPLOYEES OF THE GROUP Management For None
16 DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES Management For None
17 POWERS FOR THE ACCOMPLISHMENT OF FORMALITIES Management For None
         
ISSUER NAME: SEPRACOR INC.
MEETING DATE: 05/19/2005
TICKER: SEPR     SECURITY ID: 817315104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT TIMOTHY J. BARBERICH AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO OUR 2000 STOCK INCENTIVE PLAN INCREASING FROM 8,000,000 TO 9,500,000 THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2000 PLAN. Management For Against
3 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. Management For For
         
ISSUER NAME: ST. JUDE MEDICAL, INC.
MEETING DATE: 05/11/2005
TICKER: STJ     SECURITY ID: 790849103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MR. RICHARD R. DEVENUTI AS A DIRECTOR Management For For
1.2 ELECT MR. STUART M. ESSIG AS A DIRECTOR Management For For
1.3 ELECT MR. T.H. GARRETT, III AS A DIRECTOR Management For For
1.4 ELECT MS. WENDY L. YARNO AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005. MANAGEMENT RECOMMENDS A VOTE AGAINST THE FOLLOWING PROPOSAL.1 Management For For
3 SHAREHOLDER PROPOSAL TO LIMIT THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO AUDIT AND AUDIT-RELATED WORK. Shareholder Against Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: STEREOTAXIS, INC.
MEETING DATE: 05/11/2005
TICKER: STXS     SECURITY ID: 85916J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ABHI ACHARYA* AS A DIRECTOR1 Management For For
1.2 ELECT DAVID W. BENFER* AS A DIRECTOR1 Management For For
1.3 ELECT GREGORY R. JOHNSON* AS A DIRECTOR1 Management For For
1.4 ELECT ROBERT J. MESSEY** AS A DIRECTOR1 Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 20051 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE COOPER COMPANIES, INC.
MEETING DATE: 03/22/2005
TICKER: COO     SECURITY ID: 216648402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT A. THOMAS BENDER AS A DIRECTOR Management For For
1.2 ELECT EDGAR J. CUMMINS AS A DIRECTOR Management For For
1.3 ELECT JOHN D. FRUTH AS A DIRECTOR Management For For
1.4 ELECT MICHAEL H. KALKSTEIN AS A DIRECTOR Management For For
1.5 ELECT MOSES MARX AS A DIRECTOR Management For For
1.6 ELECT DONALD PRESS AS A DIRECTOR Management For For
1.7 ELECT STEVEN ROSENBERG AS A DIRECTOR Management For For
1.8 ELECT ALLAN E RUBENSTEIN M.D. AS A DIRECTOR Management For For
1.9 ELECT ROBERT S. WEISS AS A DIRECTOR Management For For
1.10 ELECT STANLEY ZINBERG, M.D. AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2005. Management For For
3 THE AMENDMENT OF THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 70,000,000 TO 120,000,000 SHARES. Management For For
         
ISSUER NAME: UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: 05/03/2005
TICKER: UNH     SECURITY ID: 91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT THOMAS H. KEAN AS A DIRECTOR Management For For
1.2 ELECT ROBERT L. RYAN AS A DIRECTOR Management For For
1.3 ELECT WILLIAM G. SPEARS AS A DIRECTOR Management For For
1.4 ELECT GAIL R. WILENSKY, PH.D. AS A DIRECTOR Management For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 Management For For
3 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING SHARES. Shareholder Against Against
4 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-BASED OPTIONS. Shareholder Against Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WATERS CORPORATION
MEETING DATE: 05/04/2005
TICKER: WAT     SECURITY ID: 941848103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOSHUA BEKENSTEIN AS A DIRECTOR Management For For
1.2 ELECT M.J. BERENDT, PH.D. AS A DIRECTOR Management For For
1.3 ELECT DOUGLAS A. BERTHIAUME AS A DIRECTOR Management For For
1.4 ELECT EDWARD CONARD AS A DIRECTOR Management For For
1.5 ELECT L.H. GLIMCHER, M.D. AS A DIRECTOR Management For For
1.6 ELECT WILLIAM J. MILLER AS A DIRECTOR Management For For
1.7 ELECT THOMAS P. SALICE AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. Management For For
3 TO APPROVE A PROPOSAL TO AMEND THE 2003 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 3,800,000 SHARES FROM 5,697,290 TO 9,497,290. Management For For
4 TO RATIFY AND APPROVE THE MATERIAL TERMS OF THE COMPANY S MANAGEMENT INCENTIVE PLAN. Management For For
5 TO CONSIDER AND ACT UPON ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. Management For Abstain
         
ISSUER NAME: WATSON PHARMACEUTICALS, INC.
MEETING DATE: 05/13/2005
TICKER: WPI     SECURITY ID: 942683103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL J. FEDIDA AS A DIRECTOR Management For For
1.2 ELECT ALBERT F. HUMMEL AS A DIRECTOR Management For For
1.3 ELECT CATHERINE M. KLEMA AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2001 INCENTIVE AWARD PLAN OF THE WATSON PHARMACEUTICALS, INC. Management For Against
3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR THE 2005 FISCAL YEAR. Management For For
         
ISSUER NAME: WEBMD CORPORATION
MEETING DATE: 09/23/2004
TICKER: HLTH     SECURITY ID: 94769M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MARK J. ADLER, M.D. AS A DIRECTOR Management For For
1.2 ELECT HERMAN SARKOWSKY AS A DIRECTOR Management For For
2 TO APPROVE AMENDMENTS TO WEBMD S CERTIFICATE OF INCORPORATION TO PROVIDE CERTAIN VOTING RIGHTS TO THE HOLDERS OF CONVERTIBLE REDEEMABLE EXCHANGEABLE PREFERRED STOCK AND TO INSERT A SENTENCE RECITING THE TOTAL NUMBER OF SHARES OF ALL CAPITAL STOCK THAT WEBMD IS AUTHORIZED TO ISSUE. Management For For
3 TO APPROVE AMENDMENTS TO WEBMD S CERTIFICATE OF INCORPORATION TO REDUCE THE NUMBER OF AUTHORIZED SHARES OF CONVERTIBLE REDEEMABLE EXCHANGEABLE PREFERRED STOCK FROM 5,000,000 TO 10,000. PROPOSAL 3 IS EXPRESSLY CONDITIONED UPON THE APPROVAL OF PROPOSALS 2 AND 4 BY STOCKHOLDERS, AND WILL NOT BE EFFECTIVE UNLESS BOTH PROPOSALS 2 AND 4 ARE ALSO APPROVED. Management For For
4 TO APPROVE AMENDMENTS TO WEBMD S CERTIFICATE OF INCORPORATION TO CLARIFY THE AUTHORITY OF WEBMD S BOARD OF DIRECTORS TO DESIGNATE AND AUTHORIZE THE ISSUANCE OF NEW SERIES OF PREFERRED STOCK WITH VOTING RIGHTS. PROPOSAL 4 IS EXPRESSLY CONDITIONED UPON THE APPROVAL OF PROPOSALS 2 AND 3 BY STOCKHOLDERS, AND WILL NOT BE EFFECTIVE UNLESS BOTH PROPOSALS 2 AND 3 ARE ALSO APPROVED. Management For For
         
ISSUER NAME: WYETH
MEETING DATE: 04/21/2005
TICKER: WYE     SECURITY ID: 983024100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT R.L. CARRION AS A DIRECTOR Management For For
1.2 ELECT R. ESSNER AS A DIRECTOR Management For For
1.3 ELECT J.D. FEERICK AS A DIRECTOR Management For For
1.4 ELECT F.D. FERGUSSON AS A DIRECTOR Management For For
1.5 ELECT R. LANGER AS A DIRECTOR Management For For
1.6 ELECT J.P. MASCOTTE AS A DIRECTOR Management For For
1.7 ELECT M.L. POLAN AS A DIRECTOR Management For For
1.8 ELECT I.G. SEIDENBERG AS A DIRECTOR Management For For
1.9 ELECT W.V. SHIPLEY AS A DIRECTOR Management For For
1.10 ELECT J.R. TORELL III AS A DIRECTOR Management For For
2 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FIRM Management For For
3 ADOPT 2005 STOCK INCENTIVE PLAN Management For Against
4 REIMPORTATION OF PRESCRIPTION DRUGS Shareholder Against Against
5 SEPARATE THE ROLES OF CHAIRMAN & CEO1 Shareholder Against Against
6 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shareholder Against Against
7 DISCONTINUE PROMOTING PREMARIN AND PROTECTION OF MARES Shareholder Against Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
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