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 Medical Delivery 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 09:23:54 AM

EXHIBIT A

VOTE SUMMARY REPORT
Select Medical Delivery 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: AETNA INC. MEETING DATE: 04/29/2005
TICKER: AET     SECURITY ID: 00817Y108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT BETSY Z. COHEN AS A DIRECTOR	Management	For	For
1.2	ELECT BARBARA H. FRANKLIN AS A DIRECTOR	Management	For	For
1.3	ELECT JEFFREY E. GARTEN AS A DIRECTOR	Management	For	For
1.4	ELECT EARL G. GRAVES AS A DIRECTOR	Management	For	For
1.5	ELECT GERALD GREENWALD AS A DIRECTOR	Management	For	For
1.6	ELECT ELLEN M. HANCOCK AS A DIRECTOR	Management	For	For
1.7	ELECT MICHAEL H. JORDAN AS A DIRECTOR	Management	For	For
1.8	ELECT EDWARD J. LUDWIG AS A DIRECTOR	Management	For	For
1.9	ELECT JOSEPH P. NEWHOUSE AS A DIRECTOR	Management	For	For
1.10	ELECT JOHN W. ROWE, M.D. AS A DIRECTOR	Management	For	For
1.11	ELECT RONALD A. WILLIAMS AS A DIRECTOR	Management	For	For
2	APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
3	APPROVAL OF 2000 STOCK INCENTIVE PLAN PEFORMANCE CRITERIA	Management	For	For
4	APPROVAL OF 2001 ANNUAL INCENTIVE PLAN PERFORMANCE CRITERIA	Management	For	For
5	SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING	Shareholder	Against	Abstain
6	SHAREHOLDER PROPOSAL ON STOCK OPTION EXPENSING	Shareholder	Against	For

ISSUER NAME: ALBANY MOLECULAR RESEARCH, INC. MEETING DATE: 05/18/2005
TICKER: AMRI     SECURITY ID: 012423109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT FRANK W. HAYDU, III AS A DIRECTOR	Management	For	For
1.2	ELECT ARTHUR J. ROTH AS A DIRECTOR	Management	For	For

ISSUER NAME: ALDERWOODS GROUP INC. MEETING DATE: 04/28/2005
TICKER: AWGI     SECURITY ID: 014383103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT LLOYD E. CAMPBELL AS A DIRECTOR	Management	For	For
1.2	ELECT ANTHONY G. EAMES AS A DIRECTOR	Management	For	For
1.3	ELECT CHARLES M. ELSON AS A DIRECTOR	Management	For	For
1.4	ELECT DAVID R. HILTY AS A DIRECTOR	Management	For	For
1.5	ELECT PAUL A. HOUSTON AS A DIRECTOR	Management	For	For
1.6	ELECT OLIVIA F. KIRTLEY AS A DIRECTOR	Management	For	For
1.7	ELECT JOHN S. LACEY AS A DIRECTOR	Management	For	For
1.8	ELECT WILLIAM R. RIEDL AS A DIRECTOR	Management	For	For
1.9	ELECT W. MACDONALD SNOW, JR. AS A DIRECTOR	Management	For	For
2	APPROVAL OF ALDERWOODS GROUP, INC. EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
3	APPROVAL OF ALDERWOODS GROUP, INC. 2005 EQUITY INCENTIVE PLAN.	Management	For	Against

ISSUER NAME: ALIGN TECHNOLOGY, INC. MEETING DATE: 05/25/2005
TICKER: ALGN     SECURITY ID: 016255101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT H. KENT BOWEN AS A DIRECTOR	Management	For	For
1.2	ELECT DAVID E. COLLINS AS A DIRECTOR	Management	For	For
1.3	ELECT BRIAN DOVEY AS A DIRECTOR	Management	For	For
1.4	ELECT JOSEPH LACOB AS A DIRECTOR	Management	For	For
1.5	ELECT C. RAYMOND LARKIN, JR. AS A DIRECTOR	Management	For	For
1.6	ELECT THOMAS M. PRESCOTT AS A DIRECTOR	Management	For	For
1.7	ELECT GREG J. SANTORA AS A DIRECTOR	Management	For	For
1.8	ELECT KELSEY WIRTH AS A DIRECTOR	Management	For	For
1.9	ELECT WARREN S. THALER AS A DIRECTOR	Management	For	For
2	RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS: PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.	Management	For	For
3	APPROVAL OF THE 2005 STOCK INCENTIVE PLAN: PROPOSAL TO OBTAIN STOCKHOLDER APPROVAL OF THE 2005 STOCK INCENTIVE PLAN.	Management	For	For

ISSUER NAME: AMERICAN HEALTHWAYS, INC. MEETING DATE: 01/20/2005
TICKER: AMHC     SECURITY ID: 02649V104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MR. THOMAS G. CIGARRAN AS A DIRECTOR	Management	For	For
1.2	ELECT DR. C. WARREN NEEL AS A DIRECTOR	Management	For	For
1.3	ELECT MR. JOHN W. BALLANTINE AS A DIRECTOR	Management	For	For
2	AMENDMENT TO THE 1996 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN.	Management	For	For
3	AMENDMENT TO THE 1996 STOCK INCENTIVE PLAN TO PROVIDE FOR PERFORMANCE AWARDS UNDER THE PLAN.	Management	For	For

ISSUER NAME: AMERICAN MEDICAL SYSTEMS HOLDINGS, I MEETING DATE: 03/04/2005
TICKER: AMMD     SECURITY ID: 02744M108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PROPOSAL TO AMEND THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED VOTING COMMON STOCK TO 200,000,000 SHARES.	Management	For	For
2	IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.	Management	For	Abstain

ISSUER NAME: AMERICAN MEDICAL SYSTEMS HOLDINGS, I MEETING DATE: 05/05/2005
TICKER: AMMD     SECURITY ID: 02744M108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MARTIN J. EMERSON AS A DIRECTOR	Management	For	For
1.2	ELECT RICHARD B. EMMITT AS A DIRECTOR	Management	For	For
1.3	ELECT C.H. PORTER, PH.D. AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE AND ADOPT THE 2005 STOCK INCENTIVE PLAN.	Management	For	For
3	PROPOSAL TO AMEND THE EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN FROM 600,000 SHARES TO 1,000,000 SHARES.	Management	For	For
4	PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG 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: AMERIGROUP CORPORATION MEETING DATE: 05/11/2005
TICKER: AGP     SECURITY ID: 03073T102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RICHARD D. SHIRK AS A DIRECTOR	Management	For	For
1.2	ELECT JEFFREY B. CHILD AS A DIRECTOR	Management	For	For
2	RESOLVED, THAT THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AMERIGROUP CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2005 IS HEREBY RATIFIED	Management	For	For
3	APPROVAL OF 2005 EQUITY INCENTIVE PLAN	Management	For	Against

ISSUER NAME: AMSURG CORP. MEETING DATE: 05/19/2005
TICKER: AMSG     SECURITY ID: 03232P405
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT CLAIRE M. GULMI* AS A DIRECTOR1	Management	For	For
1.2	ELECT HENRY D. HERR** AS A DIRECTOR1	Management	For	For
1.3	ELECT KEN P. MCDONALD** AS A DIRECTOR1	Management	For	For
1.4	ELECT KEVIN P. LAVENDER** AS A DIRECTOR1	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL 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: APRIA HEALTHCARE GROUP INC. MEETING DATE: 04/20/2005
TICKER: AHG     SECURITY ID: 037933108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT VICENTE ANIDO, JR. AS A DIRECTOR	Management	For	For
1.2	ELECT I.T. CORLEY AS A DIRECTOR	Management	For	For
1.3	ELECT DAVID L. GOLDSMITH AS A DIRECTOR	Management	For	For
1.4	ELECT LAWRENCE M. HIGBY AS A DIRECTOR	Management	For	For
1.5	ELECT RICHARD H. KOPPES AS A DIRECTOR	Management	For	For
1.6	ELECT PHILIP R. LOCHNER, JR. AS A DIRECTOR	Management	For	For
1.7	ELECT JERI L. LOSE AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM WITH RESPECT TO THE PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANT 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: 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: ASSURANT, INC. MEETING DATE: 06/02/2005
TICKER: AIZ     SECURITY ID: 04621X108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT J.M. PALMS PHD, D. SC. AS A DIRECTOR	Management	For	For
1.2	ELECT J. KERRY CLAYTON AS A DIRECTOR	Management	For	For
1.3	ELECT DR. ROBERT J. BLENDON AS A DIRECTOR	Management	For	For
1.4	ELECT BETH L. BRONNER AS A DIRECTOR	Management	For	For
2	APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For

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: CAREMARK RX, INC. MEETING DATE: 05/11/2005
TICKER: CMX     SECURITY ID: 141705103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT EDWIN M. CRAWFORD AS A DIRECTOR	Management	For	For
1.2	ELECT KRISTEN GIBNEY WILLIAMS AS A DIRECTOR	Management	For	For
1.3	ELECT EDWARD L. HARDIN, JR. AS A DIRECTOR	Management	For	For
2	STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS	Shareholder	Against	Against

ISSUER NAME: CARRIAGE SERVICES, INC. MEETING DATE: 05/10/2005
TICKER: CSV     SECURITY ID: 143905107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RONALD A. ERICKSON AS A DIRECTOR	Management	For	For
2	AMEND 1996 DIRECTORS STOCK OPTION PLAN TO INCREASE SHARES AVAILABLE TO 425,000.	Management	For	For

ISSUER NAME: CENTENE CORPORATION MEETING DATE: 04/26/2005
TICKER: CNC     SECURITY ID: 15135B101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MICHAEL F. NEIDORFF AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN R. ROBERTS AS A DIRECTOR	Management	For	For
2	APPROVAL OF AMENDMENT TO THE 2003 STOCK INCENTIVE PLAN	Management	For	Against

ISSUER NAME: CERNER CORPORATION MEETING DATE: 05/27/2005
TICKER: CERN     SECURITY ID: 156782104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN C. DANFORTH AS A DIRECTOR	Management	For	For
1.2	ELECT NEAL L. PATTERSON AS A DIRECTOR	Management	For	For
1.3	ELECT WILLIAM D. ZOLLARS AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2005	Management	For	For

ISSUER NAME: CIGNA CORPORATION MEETING DATE: 04/27/2005
TICKER: CI     SECURITY ID: 125509109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT PETER N. LARSON AS A DIRECTOR	Management	For	For
1.2	ELECT CAROL COX WAIT AS A DIRECTOR	Management	For	For
1.3	ELECT WILLIAM D. ZOLLARS AS A DIRECTOR	Management	For	For
1.4	ELECT MARILYN WARE AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.	Management	For	For
3	APPROVAL OF CIGNA LONG-TERM INCENTIVE PLAN.	Management	For	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: COVANCE INC. MEETING DATE: 04/28/2005
TICKER: CVD     SECURITY ID: 222816100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT J. RANDALL MACDONALD AS A DIRECTOR	Management	For	For
1.2	ELECT KATHLEEN G. MURRAY AS A DIRECTOR	Management	For	For
1.3	ELECT WILLIAM C. UGHETTA AS A DIRECTOR	Management	For	For

ISSUER NAME: COVENTRY HEALTH CARE, INC. MEETING DATE: 05/19/2005
TICKER: CVH     SECURITY ID: 222862104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOEL ACKERMAN AS A DIRECTOR	Management	For	For
1.2	ELECT E.D. FARLEY, JR., M.D. AS A DIRECTOR	Management	For	For
1.3	ELECT LAWRENCE N. KUGELMAN AS A DIRECTOR	Management	For	For
1.4	ELECT DALE B. WOLF AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP, AS THE COMPANY S 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: 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: DENTSPLY INTERNATIONAL INC. MEETING DATE: 05/11/2005
TICKER: XRAY     SECURITY ID: 249030107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT M.C. ALFANO, D.M.D. AS A DIRECTOR	Management	For	For
1.2	ELECT ERIC K. BRANDT AS A DIRECTOR	Management	For	For
1.3	ELECT WILLIAM F. HECHT AS A DIRECTOR	Management	For	For
1.4	ELECT FRANCIS J. LUNGER AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005.	Management	For	For
3	PROPOSAL TO APPROVE THE DENTSPLY INTERNATIONAL INC. 2002 AMENDED AND RESTATED EQUITY INCENTIVE PLAN.	Management	For	Against

ISSUER NAME: ENCORE MEDICAL CORPORATION MEETING DATE: 05/18/2005
TICKER: ENMC     SECURITY ID: 29256E109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT KENNETH W. DAVIDSON AS A DIRECTOR	Management	For	For
1.2	ELECT KAREN R. OSAR AS A DIRECTOR	Management	For	For
1.3	ELECT BRUCE F. WESSON AS A DIRECTOR	Management	For	For

ISSUER NAME: EXPRESS SCRIPTS, INC. MEETING DATE: 05/25/2005
TICKER: ESRX     SECURITY ID: 302182100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT GARY G. BENANAV AS A DIRECTOR	Management	For	For
1.2	ELECT FRANK J. BORELLI AS A DIRECTOR	Management	For	For
1.3	ELECT MAURA C. BREEN AS A DIRECTOR	Management	For	For
1.4	ELECT NICHOLAS J. LAHOWCHIC AS A DIRECTOR	Management	For	For
1.5	ELECT THOMAS P. MACMAHON AS A DIRECTOR	Management	For	For
1.6	ELECT JOHN O. PARKER, JR. AS A DIRECTOR	Management	For	For
1.7	ELECT GEORGE PAZ AS A DIRECTOR	Management	For	For
1.8	ELECT SAMUEL K. SKINNER AS A DIRECTOR	Management	For	For
1.9	ELECT SEYMOUR STERNBERG AS A DIRECTOR	Management	For	For
1.10	ELECT BARRETT A. TOAN AS A DIRECTOR	Management	For	For
1.11	ELECT HOWARD L. WALTMAN AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2005.	Management	For	For

ISSUER NAME: FISHER SCIENTIFIC INTERNATIONAL INC. MEETING DATE: 05/06/2005
TICKER: FSH     SECURITY ID: 338032204
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROSANNE F. COPPOLA* AS A DIRECTOR1	Management	For	For
1.2	ELECT BRUCE L. KOEPFGEN* AS A DIRECTOR1	Management	For	For
1.3	ELECT PAUL M. MEISTER* AS A DIRECTOR1	Management	For	For
1.4	ELECT W. CLAYTON STEPHENS* AS A DIRECTOR1	Management	For	For
1.5	ELECT RICHARD W. VIESER** AS A DIRECTOR1	Management	For	For
2	APPROVAL AND ADOPTION OF THE FISHER SCIENTIFIC 2005 EQUITY AND INCENTIVE PLAN.	Management	For	Against
3	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT FISCAL YEAR.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: 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: HCA INC. MEETING DATE: 05/26/2005
TICKER: HCA     SECURITY ID: 404119109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT C. MICHAEL ARMSTRONG AS A DIRECTOR	Management	For	For
1.2	ELECT M.H. AVERHOFF, M.D. AS A DIRECTOR	Management	For	For
1.3	ELECT JACK O. BOVENDER, JR. AS A DIRECTOR	Management	For	For
1.4	ELECT RICHARD M. BRACKEN AS A DIRECTOR	Management	For	For
1.5	ELECT MARTIN FELDSTEIN AS A DIRECTOR	Management	For	For
1.6	ELECT T.F. FRIST, JR., M.D. AS A DIRECTOR	Management	For	For
1.7	ELECT FREDERICK W. GLUCK AS A DIRECTOR	Management	For	For
1.8	ELECT GLENDA A. HATCHETT AS A DIRECTOR	Management	For	For
1.9	ELECT C.O. HOLLIDAY, JR. AS A DIRECTOR	Management	For	For
1.10	ELECT T. MICHAEL LONG AS A DIRECTOR	Management	For	For
1.11	ELECT JOHN H. MCARTHUR AS A DIRECTOR	Management	For	For
1.12	ELECT KENT C. NELSON AS A DIRECTOR	Management	For	For
1.13	ELECT FRANK S. ROYAL, M.D. AS A DIRECTOR	Management	For	For
1.14	ELECT HAROLD T. SHAPIRO AS A DIRECTOR	Management	For	For
2	RATIFICATION OF ERNST & YOUNG LLP AS HCA S INDEPENDENT AUDITOR, AS DESCRIBED IN THE PROXY STATEMENT.1	Management	For	For
3	APPROVAL OF THE HCA 2005 EQUITY INCENTIVE PLAN.	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: 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: HENRY SCHEIN, INC. MEETING DATE: 05/24/2005
TICKER: HSIC     SECURITY ID: 806407102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT STANLEY M. BERGMAN AS A DIRECTOR	Management	For	For
1.2	ELECT GERALD A. BENJAMIN AS A DIRECTOR	Management	For	For
1.3	ELECT JAMES P. BRESLAWSKI AS A DIRECTOR	Management	For	For
1.4	ELECT MARK E. MLOTEK AS A DIRECTOR	Management	For	For
1.5	ELECT STEVEN PALADINO AS A DIRECTOR	Management	For	For
1.6	ELECT BARRY J. ALPERIN AS A DIRECTOR	Management	For	For
1.7	ELECT PAUL BRONS AS A DIRECTOR	Management	For	For
1.8	ELECT DR. MARGARET A. HAMBURG AS A DIRECTOR	Management	For	For
1.9	ELECT DONALD J. KABAT AS A DIRECTOR	Management	For	For
1.10	ELECT PHILIP A. LASKAWY AS A DIRECTOR	Management	For	For
1.11	ELECT NORMAN S. MATTHEWS AS A DIRECTOR	Management	For	For
1.12	ELECT MARVIN H. SCHEIN AS A DIRECTOR	Management	For	For
1.13	ELECT DR. LOUIS W. SULLIVAN AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE AN AMENDMENT TO THE 2001 HENRY SCHEIN, INC. SECTION 162(M) CASH BONUS PLAN.1	Management	For	For
3	PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION.	Management	For	For
4	PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.	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: HUB INTERNATIONAL LIMITED MEETING DATE: 05/11/2005
TICKER: --     SECURITY ID: 44332P101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FYE 31 DEC 2004 TOGETHER WITH THE INDEPENDENT AUDITORS REPORT THEREON	N/A	N/A	N/A
2	ELECT MESSRS. MARTIN P. HUGHES, RICHARD A. GULLIVER, BRUCE D. GUTHART, ANTHONY F. GRIFFITHS, PAUL MURRAY, BRADLEY P. MARTIN, FRANK S. WILKINSON, STUART B. ROSS, EDWARD W. LYMAN, JR AND JAMES W. MCELVANY AS THE DIRECTORS FOR THE ENSURING YEAR	Management	Unknown	For
3	APPOINT PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT AUDITORS AND AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THE COMPENSATION TO BE PAID TO THE AUDITORS	Management	Unknown	For
4	APPROVE THE HUB INTERNATIONAL LIMITED 2005 EQUITY INCENTIVE PLAN THE 2005 EIP ; AND AUTHORIZE THE CORPORATION S COMPENSATION COMMITTEE TO MAKE SUCH NON-MATERIAL MODIFICATIONS OR AMENDMENTS TO THE 2005 EIP IT MAY DETERMINE NECESSARY IN ORDER TO FINALIZE AND IMPLEMENT THE 2005 EIP IN ACCORDANCE WITH THE INTENT OF THE IMMEDIATELY PRECEDING RESOLUTION; AND AUTHROIZE THE CORPORATION S COMPENSATION COMMITTEE TO MAKE SUCH AWARDS IN ACCORDANCE WITH THE 2005 EIP AS THE COMPENSATION COMMITTEE, IN ITS DIS...	Management	Unknown	Against
5	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A

ISSUER NAME: HUMANA INC. MEETING DATE: 04/26/2005
TICKER: HUM     SECURITY ID: 444859102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DAVID A. JONES, JR. AS A DIRECTOR	Management	For	For
1.2	ELECT FRANK A. D'AMELIO AS A DIRECTOR	Management	For	For
1.3	ELECT W. ROY DUNBAR AS A DIRECTOR	Management	For	For
1.4	ELECT JOHN R. HALL AS A DIRECTOR	Management	For	For
1.5	ELECT KURT J. HILZINGER AS A DIRECTOR	Management	For	For
1.6	ELECT MICHAEL B. MCCALLISTER AS A DIRECTOR	Management	For	For
1.7	ELECT W. ANN REYNOLDS, PH.D. AS A DIRECTOR	Management	For	For

ISSUER NAME: INCYTE CORPORATION MEETING DATE: 06/01/2005
TICKER: INCY     SECURITY ID: 45337C102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RICHARD U. DE SCHUTTER AS A DIRECTOR	Management	For	For
1.2	ELECT BARRY M. ARIKO AS A DIRECTOR	Management	For	For
1.3	ELECT JULIAN C. BAKER AS A DIRECTOR	Management	For	For
1.4	ELECT PAUL A. BROOKE AS A DIRECTOR	Management	For	For
1.5	ELECT FREDERICK B. CRAVES AS A DIRECTOR	Management	For	For
1.6	ELECT PAUL A. FRIEDMAN AS A DIRECTOR	Management	For	For
1.7	ELECT ROY A. WHITFIELD AS A DIRECTOR	Management	For	For
2	TO AMEND THE COMPANY S 1993 DIRECTORS STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT THEREUNDER FROM 1,100,000 SHARES TO 1,500,000 SHARES.	Management	For	For
3	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.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: INTERMUNE, INC. MEETING DATE: 05/26/2005
TICKER: ITMN     SECURITY ID: 45884X103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT J.I. HEALY, M.D., PH.D. AS A DIRECTOR	Management	For	For
1.2	ELECT WILLIAM R. RINGO, JR. AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF INTERMUNE, INC. 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: 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: LIFEPOINT HOSPITALS, INC. MEETING DATE: 03/28/2005
TICKER: LPNT     SECURITY ID: 53219L109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 15, 2004, BY AND AMONG LIFEPOINT, LAKERS HOLDING CORP., LAKERS ACQUISITION CORP., PACERS ACQUISITION CORP. AND PROVINCE HEALTHCARE COMPANY, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS.	Management	For	For
2	IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL OF PROPOSAL 1 AT THE SPECIAL MEETING, TO CONSIDER AND VOTE UPON ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES WITH RESPECT TO PROPOSAL 1.	Management	For	Abstain

ISSUER NAME: LIFEPOINT HOSPITALS, INC. MEETING DATE: 06/30/2005
TICKER: LPNT     SECURITY ID: 53219L109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT KENNETH C. DONAHEY AS A DIRECTOR	Management	For	For
1.2	ELECT RICHARD H. EVANS AS A DIRECTOR	Management	For	For
1.3	ELECT MICHAEL P. HALEY AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 1998 LONG-TERM INCENTIVE PLAN.	Management	For	Against
3	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY 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: LINCARE HOLDINGS INC. MEETING DATE: 05/09/2005
TICKER: LNCR     SECURITY ID: 532791100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT J.P. BYRNES AS A DIRECTOR	Management	For	For
1.2	ELECT S.H. ALTMAN, PH.D. AS A DIRECTOR	Management	For	For
1.3	ELECT C.B. BLACK AS A DIRECTOR	Management	For	For
1.4	ELECT F.D. BYRNE, M.D. AS A DIRECTOR	Management	For	For
1.5	ELECT F.T. CARY AS A DIRECTOR	Management	For	For
1.6	ELECT W.F. MILLER, III AS A DIRECTOR	Management	For	For

ISSUER NAME: MATRIA HEALTHCARE, INC. MEETING DATE: 06/01/2005
TICKER: MATR     SECURITY ID: 576817209
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT GUY W. MILLNER* AS A DIRECTOR1	Management	For	For
1.2	ELECT CARL E. SANDERS* AS A DIRECTOR1	Management	For	For
1.3	ELECT THOMAS S. STRIBLING* AS A DIRECTOR1	Management	For	For
1.4	ELECT KAAREN J. STREET** AS A DIRECTOR1	Management	For	For
2	PROPOSAL TO APPROVE THE MATRIA HEALTHCARE, INC. 2005 STOCK PURCHASE PLAN.	Management	For	For
3	PROPOSAL TO AMEND THE MATRIA HEALTHCARE, INC. 2004 STOCK INCENTIVE PLAN.	Management	For	Against
4	PROPOSAL TO APPROVE THE MATRIA HEALTHCARE, INC. 2005 DIRECTORS NON-QUALIFIED STOCK OPTION PLAN.	Management	For	For
5	PROPOSAL TO APPROVE THE AMENDMENT TO MATRIA HEALTHCARE, INC. CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.	Management	For	For
6	PROPOSAL TO APPROVE THE AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF MATRIA WOMEN S AND CHILDREN S HEALTH, INC. TO ELIMINATE THE VOTING PROVISIONS RELATED TO SECTION 251(G) OF THE DELAWARE CORPORATION LAW.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: MEDCO HEALTH SOLUTIONS, INC. MEETING DATE: 05/31/2005
TICKER: MHS     SECURITY ID: 58405U102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN L. CASSIS AS A DIRECTOR	Management	For	For
1.2	ELECT MICHAEL GOLDSTEIN AS A DIRECTOR	Management	For	For
1.3	ELECT BLENDA J. WILSON AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.	Management	For	For
3	PROPOSAL TO APPROVE THE 2002 STOCK INCENTIVE PLAN, AS AMENDED.	Management	For	Against
4	PROPOSAL TO APPROVE THE 2003 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED.	Management	For	For
5	PROPOSAL TO APPROVE THE EXECUTIVE INCENTIVE COMPENSATION PLAN.	Management	For	For

ISSUER NAME: MOLINA HEALTHCARE, INC. MEETING DATE: 04/27/2005
TICKER: MOH     SECURITY ID: 60855R100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT J. MARIO MOLINA, M.D. AS A DIRECTOR	Management	For	For
1.2	ELECT RONNA ROMNEY AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE MOLINA HEALTHCARE, INC. 2005 INCENTIVE COMPENSATION PLAN.	Management	For	For

ISSUER NAME: OXFORD HEALTH PLANS, INC. MEETING DATE: 07/07/2004
TICKER: OHP     SECURITY ID: 691471106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 26, 2004, BY AND AMONG UNITEDHEALTH GROUP INCORPORATED, RUBY ACQUISITION LLC AND OXFORD HEALTH PLANS, INC. AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS	Management	For	For
2	TO AUTHORIZE THE PROXIES TO VOTE TO ADJOURN OR POSTPONE THE SPECIAL MEETING OF STOCKHOLDERS, IN THEIR SOLE DISCRETION, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR PROPOSAL 1.	Management	For	Abstain

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: PALOMAR MEDICAL TECHNOLOGIES, INC. MEETING DATE: 05/11/2005
TICKER: PMTI     SECURITY ID: 697529303
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOSEPH P. CARUSO AS A DIRECTOR	Management	For	For
1.2	ELECT JEANNE COHANE AS A DIRECTOR	Management	For	For
1.3	ELECT NICHOLAS P. ECONOMOU AS A DIRECTOR	Management	For	For
1.4	ELECT JAMES G. MARTIN AS A DIRECTOR	Management	For	For
1.5	ELECT A. NEIL PAPPALARDO AS A DIRECTOR	Management	For	For
1.6	ELECT LOUIS P. VALENTE AS A DIRECTOR	Management	For	For
2	TO RATIFY ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2005.1	Management	For	For
3	TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.	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: PAR PHARMACEUTICAL COMPANIES, INC. MEETING DATE: 05/24/2005
TICKER: PRX     SECURITY ID: 69888P106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RONALD M. NORDMANN AS A DIRECTOR	Management	For	Withhold
1.2	ELECT DR. ARIE GUTMAN AS A DIRECTOR	Management	For	Withhold
1.3	ELECT JOSEPH E. SMITH AS A DIRECTOR	Management	For	Withhold
2	TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND THE COMPANY S 2004 PERFORMANCE EQUITY PLAN.	Management	For	Against

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: PHARMACEUTICAL PRODUCT DEVELOPMENT, MEETING DATE: 05/18/2005
TICKER: PPDI     SECURITY ID: 717124101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT STUART BONDURANT, M.D. AS A DIRECTOR	Management	For	For
1.2	ELECT FREDERICK FRANK AS A DIRECTOR	Management	For	For
1.3	ELECT TERRY MAGNUSON, PH.D. AS A DIRECTOR	Management	For	For
1.4	ELECT FREDRIC N. ESHELMAN AS A DIRECTOR	Management	For	For
1.5	ELECT GENERAL DAVID L. GRANGE AS A DIRECTOR	Management	For	For
1.6	ELECT ERNEST MARIO, PH.D. AS A DIRECTOR	Management	For	For
1.7	ELECT MARYE ANNE FOX, PH.D. AS A DIRECTOR	Management	For	For
1.8	ELECT CATHERINE M. KLEMA AS A DIRECTOR	Management	For	For
1.9	ELECT JOHN A. MCNEILL, JR. AS A DIRECTOR	Management	For	For
2	IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING	Management	For	Abstain

ISSUER NAME: PROXYMED, INC. MEETING DATE: 06/01/2005
TICKER: PILL     SECURITY ID: 744290305
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT WILLIAM L. BENNETT AS A DIRECTOR	Management	For	For
1.2	ELECT EDWIN M. COOPERMAN AS A DIRECTOR	Management	For	For
1.3	ELECT THOMAS E. HODAPP AS A DIRECTOR	Management	For	For
1.4	ELECT BRADEN R. KELLY AS A DIRECTOR	Management	For	For
1.5	ELECT KEVIN M. MCNAMARA AS A DIRECTOR	Management	For	For
1.6	ELECT EUGENE R. TERRY AS A DIRECTOR	Management	For	For
2	RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS THE COMPANY S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS TO PERFORM QUARTERLY REVIEWS FOR THE FISCAL YEAR 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: 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: RANBAXY LABORATORIES LTD MEETING DATE: 06/30/2005
TICKER: --     SECURITY ID: Y7187Y140
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND ADOPT THE PROFIT AND LOSS ACCOUNT FOR THE YE 31 DEC 2004 AND THE BALANCE SHEET AS AT THAT DATE AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON	Management	Unknown	For
2	DECLARE A FINAL DIVIDEND ON EQUITY SHARES	Management	Unknown	For
3	RE-PPOINT DR. P.S. JOSHI AS A DIRECTOR WHO RETIRES BY ROTATION	Management	Unknown	For
4	RE-APPOINT MR. SURENDRA DAULET-SINGH AS A DIRECTOR WHO RETIRES BY ROTATION	Management	Unknown	For
5	RE-APPOINT MR. J.W. BALANI AS A DIRECTOR WHO RETIRES BY ROTATION	Management	Unknown	For
6	RE-APPOINT M/S WALKER, CHANDIOK & CO AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION1	Management	Unknown	For
7	APPOINT MR. RAMESH L. ADIGE AS A DIRECTOR OF THE COMPANY	Management	Unknown	For
8	APPOINT, PURSUANT TO SECTIONS 198, 269, 309 AND ALL OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT, 1956 (ACT) READ WITH SCHEDULE XIII TO THE SAID ACT, MR. RAMESH L. ADIGE AS VICE PRESIDENT-CORPORATE AFFAIRS & GLOBAL CORPORATE COMMUNICATIONS AND WHOLE-TIME DIRECTOR OF THE COMPANY EFFECTIVE 18 JAN 2005 WITH SUCH DESIGNATION AS THE BOARD MAY DECIDE FROM TIME TO TIME FOR A PERIOD OF 5 YEARS SUBJECT TO SUPERANNUATION POLICY OF THE COMPANY AND FOR PAYMENT OF REMUNERATION AND ON TERMS MENTIO...1	Management	Unknown	For
9	AUTHORIZE THE BOARD OF DIRECTORS THE BOARD WHICH TERM SHALL INCLUDE A COMMITTEE OF DIRECTORS , PURSUANT TO PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENT THERETO, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, THE SECURITIES & EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 AS AMENDED FROM TIME TO TIME THE GUIDELINES OTHER APPLICABLE LAWS AND SUB...1	Management	Unknown	Abstain
10	AUTHORIZE THE BOARD OF DIRECTORS THE BOARD WHICH TERM SHALL INCLUDE A COMMITTEE OF DIRECTORS , PURSUANT TO PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENT THERETO AND THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, THE SECURITIES & EXCHANGE BOARD OF INDIA EMPLOYEES STOCK OPTION SCHEME AND EMPLOYEES STOCK PURCHASE SCHEME GUIDELINES, 1999 AS AMENDED FROM TIME TO TIME THE GUIDELINE AND OTHER APPLICABLE LAWS...1	Management	Unknown	Abstain
11	APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 13, 16 AND 94 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE , LISTING AGREEMENTS ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES AND THE ENABLING PROVISIONS IN THAT BEHALF IN THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND SUBJECT TO SUCH APPROVALS, PERMISSIONS AND SANCTIONS, IF ANY, REQUIRED FROM ANY CONCERNED AUTHORITIES...	Management	Unknown	For
12	AMEND THE EXISTING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BY SUBSTITUTING IT WITH THE NEW CLAUSE V AS SPECIFIED	Management	Unknown	For
13	AMEND THE EXITING ARTICLE 4 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BY SUBSTITUTING IT WITH THE NEW ARTICLE 4 AS SPECIFIED	Management	Unknown	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: RITE AID CORPORATION MEETING DATE: 06/23/2005
TICKER: RAD     SECURITY ID: 767754104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN G. DANHAKL AS A DIRECTOR	Management	For	For
1.2	ELECT MICHAEL A. FRIEDMAN, MD AS A DIRECTOR	Management	For	For
1.3	ELECT ALFRED M. GLEASON AS A DIRECTOR	Management	For	For
1.4	ELECT ROBERT G. MILLER AS A DIRECTOR	Management	For	For
1.5	ELECT PHILIP G. SATRE AS A DIRECTOR	Management	For	For
2	APPROVAL OF STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS ADOPT A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS.	Shareholder	Against	Against
3	APPROVAL OF STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS PREPARE AND MAKE PUBLIC A REPORT CONCERNING DIVERSITY OF THE BOARD OF DIRECTORS.	Shareholder	Against	Against

ISSUER NAME: ROCHE HLDG LTD MEETING DATE: 02/28/2005
TICKER: --     SECURITY ID: H69293217
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS	N/A	N/A	N/A
2	PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU	N/A	N/A	N/A
3	APPROVE THE ANNUAL REPORT, FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2004	N/A	N/A	N/A
4	RATIFY THE ACTIONS TAKEN BY BOARD OF DIRECTORS MEMBERS IN 2004	N/A	N/A	N/A
5	APPROVE THE DISTRIBUTION OF AN ORDINARY DIVIDED OF CHF 2.00 GROSS PER SHARE AND NON-VOTING EQUITY SECURITY	N/A	N/A	N/A
6	RE-ELECT PROF. JOHN BELL AS A DIRECTOR FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF ASSOCIATION	N/A	N/A	N/A
7	RE-ELECT MR. ANDRE HOFFMANN AS A DIRECTOR FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF ASSOCIATION	N/A	N/A	N/A
8	RE-ELECT DR. FRANZ B. HUMER AS A DIRECTOR FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF ASSOCIATION	N/A	N/A	N/A
9	RE-ELECT KPMG KLYNVELD PEAT MARWICK GOERDELER SA AS THE STATUTORY AND THE GROUP AUDITORS FOR THE FY 2005	N/A	N/A	N/A

ISSUER NAME: SANOFI-AVENTIS MEETING DATE: 05/31/2005
TICKER: --     SECURITY ID: F5548N101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THE MEETING HELD ON 18 MAY 2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 31 MAY 2005. PLEASE ALSO NOTE THE NEW CUTOFF DATE. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	N/A	N/A	N/A
2	ACKNOWLEDGE THE REPORT OF THE BOARD OF DIRECTORS AND THE GENERAL REPORT OF THE AUDITORS AND APPROVE THE FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YEAR 2004, IN THE FORM PRESENTED TO THE MEETING	Management	Unknown	Take No Action
3	ACKNOWLEDGE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING	Management	Unknown	Take No Action
4	APPROVE THE TRANSFER OF THE AMOUNT OF EUR 200,000,000.00, PURSUANT TO THE ARTICLE 39 OF THE AMENDED FINANCE LAW, POSTED TO THE SPECIAL RESERVE OF LONG-TERM CAPITAL GAINS TO AN ORDINARY RESERVE ACCOUNT AND ACKNOWLEDGE THAT : PROFITS FOR THE FY : EUR 2,854,176,549.99; RETAINED EARNINGS : EUR 158,403,755.79 AN EXTRAORDINARY TAX ON THE SPECIAL RESERVE ON LONG-TERM CAPITAL GAINS BEING TAKEN IN TO ACCOUNT (EUR 4,987,500.00) ; DISTRIBUTABLE PROFITS : EUR 3,012,580,305.78; AND TO APPROPRIATE DISTRIBUT...1	Management	Unknown	Take No Action
5	ACKNOWLEDGE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE L. 225-38 AND SEQ. OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN	Management	Unknown	Take No Action
6	APPROVE TO RENEW THE TERM OF OFFICE OF PRICEWATERHOUSECOOPERS AUDIT AS THE STATUTORY AUDITORS FOR A PERIOD OF 6 YEARS	Management	Unknown	Take No Action
7	APPROVE TO RENEW THE TERM OF OFFICE OF MR. PIERRE COLL AS PRICEWATERHOUSECOOPERS AUDIT S DEPUTY AUDITOR FOR A PERIOD OF 6 YEARS	Management	Unknown	Take No Action
8	AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION FOR ANY EARLIER AUTHORITY, TO TRADE THE COMPANY S SHARES ON THE STOCK EXCHANGE AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 90.00; GLOBAL AMOUNT TO THIS REPURCHASE PROGRAM WILL NOT EXCEED EUR 12,702,638,858.00 AND, MAXIMUM NUMBER OF SHARES TO BE TRADED: 10%; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES	Management	Unknown	Take No Action
9	APPROVE TO END TO THE DELEGATION GRANTED TO THE BOARD OF DIRECTORS SET FORTH IN RESOLUTION 6 AND GIVEN BY THE GENERAL MEETING OF 13 JUN 2004, IN ORDER TO ISSUE BONDS	Management	Unknown	Take No Action
10	AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION OF ANY EARLIER AUTHORITY, TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, BY MEANS OF A PUBLIC OFFERING, BY A MAXIMUM NOMINAL AMOUNT OF EUR 1,400,000,000.00, BY WAY OF ISSUING, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED THE PREFERENTIAL SHARE EXCLUDED , SHARES OR ANY SECURITIES GIVING RIGHT TO THE CAPITAL OR GIVING THE RIGHT TO A DEBT SECURITY; THE NOMINAL MAXIMUM AMOUNT OF THE CAPITAL INCREA...	Management	Unknown	Take No Action
11	AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION OF ANY EARLIER AUTHORITY, TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 840,000,000.00, BY WAY OF ISSUING, WITHOUT THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS THE PREFERENTIAL SHARE EXCLUDED , SHARES OR ANY SECURITIES GIVING RIGHT TO THE CAPITAL OR GIVING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES; THE AMOUNT SHALL COUNT AGAINST THE VALUE OF THE OVERALL CEILING SET FOR...	Management	Unknown	Take No Action
12	AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION OF ALL AND ANY EARLIER AUTHORITY, TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 500,000,000.00, BY WAY OF CAPITALIZING PREMIUMS, RESERVES, PROFITS, PREMIUMS OR ANY OTHER MEANS PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF PAR VALUE OF EXISTING SHARES, OR BY UTILIZING BOTH METHOD SIM...	Management	Unknown	Take No Action
13	APPROVE THAT THE BOARD OF DIRECTORS MAY DECIDE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT SUBSCRIPTION PRE-EMPTIVE RIGHTS, TO THE SAME PRICE THAN THE ONE OF THE INITIAL ISSUE WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE ; THE NOMINAL AMOUNT OF THE CAPITAL INCREASED AGAINST THE OVERALL VALUE SET FORTH IN THE RESOLUTION NUMBER 9 OF THE PRESENT MEETING; AUTHORITY IS GIVEN FOR A PERIOD OF 26 MONTHS	Management	Unknown	Take No Action
14	AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION OF ALL AND ANY AUTHORITY, TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TRANSACTIONS, IN FAVOR OF THE MEMBERS OF ONE OR MORE OF THE COMPANY SAVINGS PLANS OF THE GROUP SANOFI-AVENTIS AND AN AMOUNT WHICH SHALL NOT EXCEED 2% OF THE SHARE CAPITAL; THE NOMINAL MAXIMUM AMOUNT WHICH COULD BE REALIZED ACCORDING TO THE PRESENT DELEGATION, SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN THE RESOLUTION NUMBER 9 OF THE PRESENT MEETING; AUTHORITY IS GIVEN...	Management	Unknown	Take No Action
15	AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION OF AL AND ANY EARLIER AUTHORITIES, TO GRANT, IN ONE OR MORE TRANSACTIONS, TO EMPLOYEES AND EVENTUALLY THE OFFICERS OF THE COMPANY OR ITS SUBSIDIARIES, OPTIONS GIVING A RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES REPURCHASED BY THE COMPANY, PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES WHICH SHALL NOT EXCEED 2.5 OF THE SHARE CAPI...	Management	Unknown	Take No Action
16	AUTHORIZE THE BOARD OF DIRECTORS, TO PROCEED WITH THE ALLOCATIONS FREE OF CHARGE OF THE COMPANY S EXISTING SHARES OR TO BE ISSUED THE PREFERENTIAL SHARES BEING EXCLUDED , IN FAVOR OF BENEFICIARIES TO BE CHOSEN FROM THE EMPLOYEES AND THE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, PROVIDED THAT THEY SHALL NOT REPRESENT MORE THAN 1% OF THE SHARE CAPITAL; THE NOMINAL AMOUNT OF THE CAPITAL INCREASES WHICH WOULD BE REALIZED IN ACCORDANCE WITH THE PRESENT DELEGATION, SHALL COUNT AGAINST THE CEILING...	Management	Unknown	Take No Action
17	AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION OF ALL AND ANY EARLIER AUTHORITIES, TO REDUCE THE SHARE CAPITAL BY CANCELING THE COMPANY S SELF DETAINED SHARES, IN CONNECTION WITH A STOCK REPURCHASE PLAN, PROVIDED THAT THE TOTAL NUMBER OF SHARES CANCELLED IN THE 24 MONTHS DOES NOT EXCEED 10% OF THE SHARE CAPITAL; AUTHORITY IS GIVEN FOR A PERIOD OF 26 MONTHS ; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES	Management	Unknown	Take No Action
18	GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATION PRESCRIBED BY LAW	Management	Unknown	Take No Action
19	A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH...	N/A	N/A	N/A
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: SCHERING-PLOUGH CORPORATION MEETING DATE: 04/26/2005
TICKER: SGP     SECURITY ID: 806605101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT HANS W. BECHERER AS A DIRECTOR	Management	For	For
1.2	ELECT KATHRYN C. TURNER AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT F.W. VAN OORDT AS A DIRECTOR	Management	For	For
2	RATIFICATION OF DESIGNATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
3	SHAREHOLDER PROPOSAL ON ANNUAL ELECTION OF DIRECTORS	Shareholder	Against	For
4	SHAREHOLDER PROPOSAL ON ANIMAL TESTING	Shareholder	Against	Against

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: SEROLOGICALS CORPORATION MEETING DATE: 05/11/2005
TICKER: SERO     SECURITY ID: 817523103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT J. CLANIN AS A DIRECTOR	Management	For	For
1.2	ELECT GERARD M. MOUFFLET AS A DIRECTOR	Management	For	For
1.3	ELECT LAWRENCE E. TILTON AS A DIRECTOR	Management	For	For
2	TO APPROVE THE 2005 INCENTIVE PLAN.	Management	For	For
3	TO AMEND THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE CORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 TO 115,000,000.	Management	For	For
4	TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED JANUARY 1, 2006.	Management	For	For

ISSUER NAME: SERVICE CORPORATION INTERNATIONAL MEETING DATE: 05/12/2005
TICKER: SCI     SECURITY ID: 817565104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT THOMAS L. RYAN AS A DIRECTOR	Management	For	For
1.2	ELECT S. MALCOLM GILLIS AS A DIRECTOR	Management	For	For
1.3	ELECT CLIFTON H. MORRIS, JR. AS A DIRECTOR	Management	For	For
1.4	ELECT W. BLAIR WALTRIP AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2005.	Management	For	For

ISSUER NAME: SIERRA HEALTH SERVICES, INC. MEETING DATE: 05/24/2005
TICKER: SIE     SECURITY ID: 826322109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT THOMAS Y. HARTLEY AS A DIRECTOR	Management	For	For
1.2	ELECT MICHAEL E. LUCE AS A DIRECTOR	Management	For	For
1.3	ELECT ANTHONY M. MARLON, M.D. AS A DIRECTOR	Management	For	For
1.4	ELECT ANTHONY L. WATSON AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S 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: SYNERON MEDICAL LTD. MEETING DATE: 06/22/2005
TICKER: ELOS     SECURITY ID: M87245102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RE-ELECTION OF DIRECTOR DR. KREINDEL AS CLASS I DIRECTOR.	Management	For	For
2	RE-ELECTION OF DIRECTOR MR. MIZRAHY AS CLASS I DIRECTOR.	Management	For	For
3	RE-APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2005 FISCAL YEAR ENDING ON DECEMBER 31, 2005 AND AN ADDITIONAL PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING.1	Management	For	For
4	AUTHORIZE THE BOARD, ACCORDING TO RECOMMENDATION OF THE AUDIT COMMITTEE, TO FIX THE INDEPENDENT AUDITORS REMUNERATION FOR AUDITING SERVICES AND FOR ADDITIONAL SERVICES.	Management	For	For
5	APPROVE THE SERVICE TERMS OF DR. SHIMON ECKHOUSE ACCORDING TO ISRAELI COMPANIES LAW 1999 REQUIREMENT FOR RELATED PARTIES TRANSACTIONS.	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: TENET HEALTHCARE CORPORATION MEETING DATE: 05/26/2005
TICKER: THC     SECURITY ID: 88033G100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT TREVOR FETTER AS A DIRECTOR	Management	For	For
1.2	ELECT BRENDA J. GAINES AS A DIRECTOR	Management	For	For
1.3	ELECT KAREN M. GARRISON AS A DIRECTOR	Management	For	For
1.4	ELECT EDWARD A. KANGAS AS A DIRECTOR	Management	For	For
1.5	ELECT J. ROBERT KERREY AS A DIRECTOR	Management	For	For
1.6	ELECT FLOYD D. LOOP, M.D. AS A DIRECTOR	Management	For	For
1.7	ELECT RICHARD R. PETTINGILL AS A DIRECTOR	Management	For	For
1.8	ELECT JAMES A. UNRUH AS A DIRECTOR	Management	For	For
1.9	ELECT J. MCDONALD WILLIAMS AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE THE THIRD AMENDED AND RESTATED 2001 STOCK INCENTIVE PLAN.	Management	For	Against
3	PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.	Management	For	For

ISSUER NAME: TRIAD HOSPITALS, INC. MEETING DATE: 05/24/2005
TICKER: TRI     SECURITY ID: 89579K109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MICHAEL J. PARSONS AS A DIRECTOR	Management	For	For
1.2	ELECT THOMAS G. LOEFFLER, ESQ AS A DIRECTOR	Management	For	For
1.3	ELECT UWE E. REINHARDT, PH.D. AS A DIRECTOR	Management	For	For
2	RATIFICATION OF ERNST & YOUNG LLP AS TRIAD S REGISTERED INDEPENDENT ACCOUNTING FIRM.1	Management	For	For
3	APPROVAL OF AMENDMENT AND RESTATEMENT OF THE TRIAD HOSPITALS, INC. 1999 LONG-TERM INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF AUTHORIZED SHARES THEREUNDER FROM 19,000,000 TO 20,500,000.	Management	For	Against
4	APPROVAL OF AMENDMENT AND RESTATEMENT OF THE TRIAD HOSPITALS, INC. MANAGEMENT STOCK PURCHASE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF AUTHORIZED SHARES THEREUNDER FROM 260,000 TO 520,000.	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: TYCO INTERNATIONAL LTD. MEETING DATE: 03/10/2005
TICKER: TYC     SECURITY ID: 902124106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DENNIS C. BLAIR AS A DIRECTOR	Management	For	For
1.2	ELECT EDWARD D. BREEN AS A DIRECTOR	Management	For	For
1.3	ELECT GEORGE W. BUCKLEY AS A DIRECTOR	Management	For	For
1.4	ELECT BRIAN DUPERREAULT AS A DIRECTOR	Management	For	For
1.5	ELECT BRUCE S. GORDON AS A DIRECTOR	Management	For	For
1.6	ELECT RAJIV L. GUPTA AS A DIRECTOR	Management	For	For
1.7	ELECT JOHN A. KROL AS A DIRECTOR	Management	For	For
1.8	ELECT MACKEY J. MCDONALD AS A DIRECTOR	Management	For	For
1.9	ELECT H. CARL MCCALL AS A DIRECTOR	Management	For	For
1.10	ELECT BRENDAN R. O'NEILL AS A DIRECTOR	Management	For	For
1.11	ELECT SANDRA S. WIJNBERG AS A DIRECTOR	Management	For	For
1.12	ELECT JEROME B. YORK AS A DIRECTOR	Management	For	For
2	RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION.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: U.S. PHYSICAL THERAPY, INC. MEETING DATE: 05/25/2005
TICKER: USPH     SECURITY ID: 90337L108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DANIEL C. ARNOLD AS A DIRECTOR	Management	For	For
1.2	ELECT CHRISTOPHER J. READING AS A DIRECTOR	Management	For	For
1.3	ELECT LAWRANCE W. MCAFEE AS A DIRECTOR	Management	For	For
1.4	ELECT MARK J. BROOKNER AS A DIRECTOR	Management	For	For
1.5	ELECT BRUCE D. BROUSSARD AS A DIRECTOR	Management	For	For
1.6	ELECT MARLIN W. JOHNSTON AS A DIRECTOR	Management	For	For
1.7	ELECT J. LIVINGSTON KOSBERG AS A DIRECTOR	Management	For	For
1.8	ELECT JERALD L. PULLINS AS A DIRECTOR	Management	For	For
1.9	ELECT ALBERT L. ROSEN AS A DIRECTOR	Management	For	For
1.10	ELECT CLAYTON K. TRIER AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.	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: UNIVERSAL AMERICAN FINANCIAL CORP. MEETING DATE: 05/26/2005
TICKER: UHCO     SECURITY ID: 913377107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RICHARD A. BARASCH AS A DIRECTOR	Management	For	For
1.2	ELECT BRADLEY E. COOPER AS A DIRECTOR	Management	For	For
1.3	ELECT MARK M. HARMELING AS A DIRECTOR	Management	For	For
1.4	ELECT BERTRAM HARNETT AS A DIRECTOR	Management	For	For
1.5	ELECT LINDA H. LAMEL AS A DIRECTOR	Management	For	For
1.6	ELECT ERIC W. LEATHERS AS A DIRECTOR	Management	For	For
1.7	ELECT PATRICK J. MCLAUGHLIN AS A DIRECTOR	Management	For	For
1.8	ELECT ROBERT A. SPASS AS A DIRECTOR	Management	For	For
1.9	ELECT ROBERT F. WRIGHT AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF UNIVERSAL AMERICAN FINANCIAL CORP. 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: UNIVERSAL HEALTH SERVICES, INC. MEETING DATE: 06/02/2005
TICKER: UHS     SECURITY ID: 913903100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN F. WILLIAMS JR. MD AS A DIRECTOR	Management	For	For
2	THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES, INC. 2005 STOCK INCENTIVE PLAN	Management	For	Against
3	THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES, INC. 2005 EXECUTIVE INCENTIVE PLAN	Management	For	For
4	THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES, INC. EMPLOYEE STOCK PURCHASE PLAN	Management	For	For
5	THE CONSIDERATION OF ONE STOCKHOLDER PROPOSAL	Shareholder	Against	Against

ISSUER NAME: VCA ANTECH, INC. MEETING DATE: 06/06/2005
TICKER: WOOF     SECURITY ID: 918194101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN B. CHICKERING, JR. AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN HEIL AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS.	Management	For	For

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: WEIGHT WATCHERS INTERNATIONAL, INC. MEETING DATE: 04/29/2005
TICKER: WTW     SECURITY ID: 948626106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RAYMOND DEBBANE AS A DIRECTOR	Management	For	For
1.2	ELECT JONAS M. FAJGENBAUM AS A DIRECTOR	Management	For	For
1.3	ELECT JOHN F. BARD AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.	Management	For	For

ISSUER NAME: WELLCARE HEALTH PLANS, INC. MEETING DATE: 06/15/2005
TICKER: WCG     SECURITY ID: 94946T106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT TODD S. FARHA AS A DIRECTOR	Management	For	For
1.2	ELECT REGINA HERZLINGER AS A DIRECTOR	Management	For	For
1.3	ELECT KEVIN HICKEY AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE WELLCARE HEALTH PLANS, INC. 2005 EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
3	RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 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: WELLCHOICE, INC. MEETING DATE: 05/18/2005
TICKER: WC     SECURITY ID: 949475107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN F. MCGILLICUDDY AS A DIRECTOR	Management	For	For
1.2	ELECT FREDERICK O. TERRELL AS A DIRECTOR	Management	For	For
1.3	ELECT JOHN R. GUNN AS A DIRECTOR	Management	For	For
1.4	ELECT HERMES L. AMES, III AS A DIRECTOR	Management	For	For
1.5	ELECT LOUIS R. TOMSON AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE REAPPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT 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: WELLPOINT, INC. MEETING DATE: 05/10/2005
TICKER: WLP     SECURITY ID: 94973V107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT WILLIAM H.T. BUSH AS A DIRECTOR	Management	For	For
1.2	ELECT WARREN Y. JOBE AS A DIRECTOR	Management	For	For
1.3	ELECT WILLIAM G. MAYS AS A DIRECTOR	Management	For	For
1.4	ELECT SEN. DONALD W RIEGLE JR AS A DIRECTOR	Management	For	For
1.5	ELECT WILLIAM J. RYAN AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005.1	Management	For	For
3	TO ACT ON A SHAREHOLDER PROPOSAL ON PERFORMANCE BASED COMPENSATION, IF PROPERLY PRESENTED AT THE MEETING.	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.