N-PX 1 selpharmaceut_00152n-1132.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 Pharmaceuticals 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 09:24:21 AM

EXHIBIT A

VOTE SUMMARY REPORT
Select Pharmaceuticals 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: 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: 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: ALPHARMA INC.
MEETING DATE: 06/23/2005
TICKER: ALO     SECURITY ID: 020813101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT FINN BERG JACOBSEN AS A DIRECTOR Management For For
1.2 ELECT WILLIAM I. JACOBS AS A DIRECTOR Management For For
1.3 ELECT PETER G. TOMBROS AS A DIRECTOR Management For For
1.4 ELECT FARAH M. WALTERS AS A DIRECTOR Management For For
         
ISSUER NAME: ALTANA AG
MEETING DATE: 05/04/2005
TICKER: AAA     SECURITY ID: 02143N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROPRIATION OF EARNINGS FOR THE FISCAL YEAR 2004 Management For None
2 APPROVAL OF THE ACTIVITIES OF THE MANAGEMENT BOARD FOR THE FISCAL YEAR 2004 Management For None
3 APPROVAL OF THE ACTIVITIES OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2004 Management For None
4 APPOINTMENT OF THE AUDITORS FOR THE FISCAL YEAR 2005 Management For None
5 DECISION ON CHANGES TO THE ARTICLES OF ASSOCIATION Management For None
6 DECISION ON THE AUTHORIZATION OF THE COMPANY TO ACQUIRE TREASURY SHARES Management For None
         
ISSUER NAME: ALTANA AG, BAD HOMBURG
MEETING DATE: 05/04/2005
TICKER: --     SECURITY ID: D03304108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2004 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT Management Unknown Take No Action
2 APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 133,380,000 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.95 PER ENTITLED SHARE; EX-DIVIDEND AND PAYABLE DATE: 05 MAY 2005 Management Unknown Take No Action
3 RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management Unknown Take No Action
4 RATIFY THE ACTS OF THE SUPERVISORY BOARD Management Unknown Take No Action
5 APPOINT PWC DEUTSCHE REVISION AG, FRANKFURT, AS THE AUDITORS FOR THE 2005 FY AIN AS THE AUDITORS FOR THE YEAR 2005 Management Unknown Take No Action
6 AMEND THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON CORPORATE INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS OF SHAREHOLDERS MEETINGS UMAG , AS FOLLOWS: SECTION 19(4), REGARDING THE NOTICE OF THE SHAREHOLDERS MEETING BEING PUBLISHED IN THE ELECTRONIC FEDERAL GAZETTE NO LATER THAN 30 DAYS PRIOR TO THE DAY BY WHICH SHAREHOLDERS ARE REQUIRED TO REGISTER TO ATTEND THE SHAREHOLDERS MEETING; SECTION 20, REGARDING SHAREHOLDERS INTENDING TO ATTEND THE SHAREHOLDERS...1 Management Unknown Take No Action
7 AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 31 OCT 2006; AND THE BOARD OF MANAGING DIRECTORS TO RETIRE THE SHARES, TO USE THE SHARES FOR ACQUISITION PURPOSES, WITHIN THE SCOPE OF THE COMPANY S EXECUTIVE STOCK OPTION PLANS, OR AS PARTIAL REMUNERATION FOR MEMBERS OF THE SUPERVISORY BOARD Management Unknown Take No Action
8 PLEASE NOTE THAT AGENDA IS NOW AVAILABLE BOTH IN ENGLISH AND GERMAN. THANK YOU. N/A N/A N/A
9 PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED AGENDA. IF YOU HAVE ALREADY SENT IN 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
10 ADP NONVOTING PROPOSAL NOTE 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: ASTELLAS PHARMA INC
MEETING DATE: 06/24/2005
TICKER: --     SECURITY ID: J03393105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 16 Management Unknown For
2 ELECT A DIRECTOR Management Unknown For
3 ELECT A DIRECTOR Management Unknown For
4 APPROVE RETIREMENT BONUS FOR RETIRING DIRECTORS AND CORPORATE AUDITORS; DUE TO THE ABOLISHMENT OF THE RETIREMENT BONUS SYSTEM, GRANT ACCRUED BENEFITS TO CONTINUING DIRECTORS AND CORPORATE AUDITORS Management Unknown For
5 APPROVE THE ISSUANCE OF STOCK ACQUISITION RIGHTS AS STOCK OPTION SCHEME FOR STOCK-LINKED COMPENSATION PLAN Management Unknown For
6 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management Unknown For
         
ISSUER NAME: ASTRAZENECA PLC
MEETING DATE: 04/28/2005
TICKER: AZN     SECURITY ID: 046353108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE THE DIRECTORS REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2004 Management Unknown For
2 TO CONFIRM DIVIDENDS Management Unknown For
3 TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR Management Unknown For
4 TO AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR Management Unknown For
5.1 ELECT LOUIS SCHWEITZER AS A DIRECTOR Management For For
5.2 ELECT HAKAN MOGREN AS A DIRECTOR Management For For
5.3 ELECT SIR TOM MCKILLOP AS A DIRECTOR Management For For
5.4 ELECT JONATHAN SYMONDS AS A DIRECTOR Management For For
5.5 ELECT JOHN PATTERSON AS A DIRECTOR Management For For
5.6 ELECT DAVID R. BRENNAN AS A DIRECTOR Management For For
5.7 ELECT SIR PETER BONFIELD AS A DIRECTOR Management For For
5.8 ELECT JOHN BUCHANAN AS A DIRECTOR Management For For
5.9 ELECT JANE HENNEY AS A DIRECTOR Management For For
5.10 ELECT MICHELE HOOPER AS A DIRECTOR Management For For
5.11 ELECT JOE JIMENEZ AS A DIRECTOR Management For For
5.12 ELECT ERNA MOLLER AS A DIRECTOR Management For For
5.13 ELECT DAME BRIDGET OGILVIE AS A DIRECTOR Management For For
5.14 ELECT MARCUS WALLENBERG AS A DIRECTOR Management For For
6 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2004 Management Unknown For
7 TO APPROVE THE ASTRAZENECA PERFORMANCE SHARE PLAN Management Unknown For
8 TO AUTHORIZE LIMITED EU POLITICAL DONATIONS Management Unknown For
9 TO AUTHORIZE THE DIRECTORS TO ALLOT UNISSUED SHARES Management Unknown For
10 TO AUTHORIZE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS Management Unknown For
11 TO AUTHORIZE THE COMPANY TO PURCHASE ITS OWN SHARES Management Unknown For
         
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: 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: 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: BIOMARIN PHARMACEUTICAL INC.
MEETING DATE: 06/28/2005
TICKER: BMRN     SECURITY ID: 09061G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JEAN-JACQUES BIENAIME AS A DIRECTOR Management For For
1.2 ELECT FRANZ L. CRISTIANI AS A DIRECTOR Management For For
1.3 ELECT ELAINE J. HERON AS A DIRECTOR Management For For
1.4 ELECT PIERRE LAPALME AS A DIRECTOR Management For For
1.5 ELECT ERICH SAGER AS A DIRECTOR Management For For
1.6 ELECT JOHN URQUHART AS A DIRECTOR Management For For
1.7 ELECT GWYNN R. WILLIAMS AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. Management For For
         
ISSUER NAME: BIOVAIL CORP
MEETING DATE: 06/28/2005
TICKER: --     SECURITY ID: 09067J109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE : 1) TO AUTHORIZE THE CONTINUANCE OF BIOVAIL CORPORATION THE CORPORATION UNDER THE CANADA BUSINESS CORPORATIONS ACT THE CBCA ; 2)TO AUTHORIZE THE CORPORATION TO MAKE APPLICATION TO THE DIRECTOR UNDER THE BUSINESS CORPORATIONS ACT ONTARIO THE OBCA , PURSUANT TO THE SECTION 181 OF THE OBCA, FOR AUTHORIZATION TO CONTINUE UNDER THE CBCA; 3) TO AUTHORIZE THE CORPORATION TO MAKE APPLICATION TO THE DIRECTOR UNDER THE CBCA, PURSUANT TO THE SECTION 187 OF THE CBCA, FOR A CERTIFICATE OF CONT...1 Management Unknown For
2 APPROVE THAT EFFECTIVE ON THE DATE OF THE CONTINUANCE OF BIOVAIL CORPORATIONTHE CORPORATION UNDER THE CANADA BUSINESS CORPORATIONS ACT, A) ALL OF THE BY-LAWS OF THE CORPORATION HERETOFORE IN FORCE ARE REPEALED WITHOUT PREJUDICE TO EVERY ACTION HERETOFORE TAKEN THEREUNDER, B) THE NUMBERS DESIGNATING THE BY-LAWS HEREBY REPEALED MAY BE ALLOCATED TO ANY BY-LAWS OF THE CORPORATION HEREAFTER ENACTED BY THE DIRECTORS OF THE CORPORATION, AND C) BY-LAW 1, AS SPECIFIED, REGULATES THE BUSINESS AND AFFAIRS...1 Management Unknown Against
3 APPROVE THAT THE NUMBER OF DIRECTORS OF BIOVAIL CORPORATION THE CORPORATIONAND THE NUMBER OF DIRECTORS TO BE ELECTED AT THE AGM OF THE CORPORATION IS TO BE 7 AND THE DIRECTORS OF THE CORPORATION ARE EMPOWERED TO DETERMINE FROM TIME TO TIME BY RESOLUTION THE NUMBER OF DIRECTORS OF THE CORPORATION AND THE NUMBER OF DIRECTORS TO BE ELECTED AT THE AGM OF THE CORPORATION, WITHIN THE MINIMUM AND MAXIMUM NUMBERS PROVIDED FOR IN THE ARTICLES OF THE CORPORATION Management Unknown For
4 ELECT MR. EUGENE N. MELNYK AS A DIRECTOR FOR THE ENSUING YEAR Management Unknown For
5 ELECT MR. WILFRED G. BRISTOW, AS A DIRECTOR FOR THE ENSUING YEAR Management Unknown For
6 ELECT DR. LAURENCE E. PAUL AS A DIRECTOR FOR THE ENSUING YEAR Management Unknown For
7 ELECT MR. SHELDON PLENER AS A DIRECTOR FOR THE ENSUING YEAR Management Unknown For
8 ELECT MR. MICHAEL R. VAN EVERY AS A DIRECTOR FOR THE ENSUING YEAR Management Unknown For
9 ELECT MR. JAMIE C. SOKALSKY AS A DIRECTOR FOR THE ENSUING YEAR Management Unknown For
10 ELECT MR. WILLIAM M. WELLS AS A DIRECTOR FOR THE ENSUING YEAR Management Unknown For
11 ELECT DR. DOUGLAS J.P. SQUIRES AS A DIRECTOR FOR THE ENSUING YEAR Management Unknown For
12 APPOINT ERNST AND YOUNG LLP AS THE AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION Management Unknown For
13 TRANSACT ANY OTHER BUSINESS 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: BIOVAIL CORPORATION
MEETING DATE: 06/28/2005
TICKER: BVF     SECURITY ID: 09067J109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RESOLUTION IN THE FORM SET OUT IN APPENDIX A TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR AUTHORIZING THE CONTINUANCE OF BIOVAIL UNDER THE CANADA BUSINESS CORPORATIONS ACT (THE CONTINUANCE ).1 Management For For
2 RESOLUTION IN THE FORM SET OUT IN APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR CONFIRMING THE NEW BY-LAWS OF BIOVAIL. Management For Against
3 RESOLUTION IN MANAGEMENT PROXY CIRCULAR SETTING THE NUMBER OF DIRECTORS FOR ELECTION AT THE MEETING AT SEVEN AND AUTHORIZING THE DIRECTORS TO SET THE NUMBER OF DIRECTORS WITHIN THE MINIMUM AND MAXIMUM PRESCRIBED BY THE ARTICLES OF BIOVAIL. Management For For
4.1 ELECT EUGENE N. MELNYK AS A DIRECTOR Management For For
4.2 ELECT WILFRED G. BRISTOW AS A DIRECTOR Management For For
4.3 ELECT DR. LAURENCE E. PAUL AS A DIRECTOR Management For For
4.4 ELECT SHELDON PLENER AS A DIRECTOR Management For For
4.5 ELECT MICHAEL R. VAN EVERY AS A DIRECTOR Management For For
4.6 ELECT JAMIE C. SOKALSKY AS A DIRECTOR Management For For
4.7 ELECT WILLIAM M. WELLS AS A DIRECTOR Management For For
4.8 ELECT DR DOUGLAS JP SQUIRES* AS A DIRECTOR1 Management For For
5 APPOINTMENT OF ERNST & YOUNG LLP, AS AUDITORS FOR THE ENSUING YEAR AND AUTHORIZING OF THE BOARD TO FIX THE 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: BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE: 05/03/2005
TICKER: BMY     SECURITY ID: 110122108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT V.D. COFFMAN AS A DIRECTOR Management For For
1.2 ELECT J.M. CORNELIUS AS A DIRECTOR Management For For
1.3 ELECT P.R. DOLAN AS A DIRECTOR Management For For
1.4 ELECT E.V. FUTTER AS A DIRECTOR Management For For
1.5 ELECT L.V. GERSTNER, JR. AS A DIRECTOR Management For For
1.6 ELECT L. JOHANSSON AS A DIRECTOR Management For For
1.7 ELECT L.W. SULLIVAN, M.D. AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 APPROVAL OF RESTATED CERTIFICATE OF INCORPORATION Management For For
4 POLITICAL CONTRIBUTIONS Shareholder Against Against
5 HIV/AIDS-TB-MALARIA Shareholder Against Against
6 ANIMAL TESTING Shareholder Against Against
7 SEPARATION OF CHAIRMAN AND CEO POSITIONS Shareholder Against Against
8 RESTATEMENT SITUATIONS Shareholder Against Against
9 RESTRICTED STOCK Shareholder Against Against
10 DIRECTOR VOTE THRESHOLD Shareholder Against Against
         
ISSUER NAME: CARDINAL HEALTH, INC.
MEETING DATE: 12/08/2004
TICKER: CAH     SECURITY ID: 14149Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GEORGE H. CONRADES AS A DIRECTOR Management For For
1.2 ELECT ROBERT L. GERBIG AS A DIRECTOR Management For For
1.3 ELECT RICHARD C. NOTEBAERT AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND THE COMPANY S PERFORMANCE-BASED INCENTIVE COMPENSATION PLAN AND APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER SUCH PLAN, AS AMENDED. Management For For
3 PROPOSAL FROM A SHAREHOLDER ON ANNUAL ELECTION OF DIRECTORS, IF PRESENTED PROPERLY. Shareholder Against For
         
ISSUER NAME: CEPHALON, INC.
MEETING DATE: 05/18/2005
TICKER: CEPH     SECURITY ID: 156708109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT FRANK BALDINO JR. PH.D. AS A DIRECTOR Management For For
1.2 ELECT WILLIAM P. EGAN AS A DIRECTOR Management For For
1.3 ELECT MARTYN D. GREENACRE AS A DIRECTOR Management For For
1.4 ELECT VAUGHN M. KAILIAN AS A DIRECTOR Management For For
1.5 ELECT CHARLES A. SANDERS M.D. AS A DIRECTOR Management For For
1.6 ELECT GAIL R. WILENSKY PH.D. AS A DIRECTOR Management For For
1.7 ELECT DENNIS L. WINGER AS A DIRECTOR Management For For
1.8 ELECT HORST WITZEL DR.-ING. AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005. Management For For
         
ISSUER NAME: CHUGAI PHARMACEUTICAL CO LTD
MEETING DATE: 03/23/2005
TICKER: --     SECURITY ID: J06930101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE APPROPRIATION OF RETAINED EARNINGS 9, FINAL JY 9, SPECIAL JY 0 Management Unknown For
2 AMEND THE ARTICLES OF INCORPORATION DIRECTORS Management Unknown For
3 ELECT MR. A.E. COHEN AS A DIRECTOR Management Unknown For
4 ELECT MR. J.K.L. KNOWLES AS A DIRECTOR Management Unknown For
5 ELECT MR. M. OHASHI AS A DIRECTOR Management Unknown For
6 ELECT M. SAITO AS A CORPORATE AUDITOR Management Unknown For
7 APPROVE THE ISSUANCE OF MR. SHINKSBU YOYAKU-KEN RIGHT TO ACQUIRE NEW ISSUE AS STOCK OPTIONS Management Unknown For
8 GRANT RETIREMENT ALLOWANCES TO THE RETIRING AUDITORS Management Unknown For
9 PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED AGENDA. IF YOU HAVE ALREADY SENT IN 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
         
ISSUER NAME: CSL LTD
MEETING DATE: 10/14/2004
TICKER: --     SECURITY ID: Q3018U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2004, AND TO NOTE THE FINANCIAL DIVIDEND IN RESPECT OF THE YE 30 JUN 2004 DECLARED BY THE BOARD AND PAID BY THE COMPANY N/A N/A N/A
2 ELECT MR. JOHN AKEHURST AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH RULE 87 OF THE CONSTITUTION Management Unknown For
3 ELECT MR. MAURICE A. RENSHAW AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH RULE 87 OF THE CONSTITUTION Management Unknown For
4 RE-ELECT MISS. ELIZABETH A. ALEXANDER AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 99(A) OF THE CONSTITUTION1 Management Unknown For
5 RE-ELECT MR. ANTONI CIPA AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 99(A) OF THE CONSTITUTION1 Management Unknown For
6 APPROVE, FOR THE PURPOSES OF RULE 88 OF THE COMPANY S CONSTITUTION AND ASX LISTING RULE 10.17, THE MAXIMUM AGGREGATE REMUNERATION THAT MAY BE PAID TO ALL THE DIRECTORS BY THE COMPANY AND ANY SUBSIDIARIES OF THE COMPANY FOR THEIR SERVICES AS THE DIRECTORS OF THE COMPANY OR OF SUCH SUBSIDIARIES, IN RESPECT OF EACH FY OF THE COMPANY COMMENCING ON OR AFTER 01 JUL 2004 BE INCREASED FROM AUD 1,000,000 TO AUD 1,500,000 PER ANNUM Management Unknown For
7 AMEND THE CONSTITUTION REGARDING THE RETIREMENT OF THE DIRECTORS BY ROTATION Management Unknown Against
8 AMEND THE CONSTITUTION REGARDING THE ELECTRONIC COMMUNICATIONS 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: CV THERAPEUTICS, INC.
MEETING DATE: 05/26/2005
TICKER: CVTX     SECURITY ID: 126667104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT SANTO J. COSTA AS A DIRECTOR Management For For
1.2 ELECT JOHN GROOM AS A DIRECTOR Management For For
1.3 ELECT BARBARA J. MCNEIL AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 2000 EQUITY INCENTIVE PLAN. Management For For
3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR ITS 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: CYBERONICS, INC.
MEETING DATE: 09/28/2004
TICKER: CYBX     SECURITY ID: 23251P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT P. CUMMINS AS A DIRECTOR Management For For
1.2 ELECT REESE S. TERRY, JR. AS A DIRECTOR Management For For
1.3 ELECT GUY C. JACKSON AS A DIRECTOR Management For For
1.4 ELECT STANLEY H. APPEL, MD AS A DIRECTOR Management For For
1.5 ELECT TONY COELHO AS A DIRECTOR Management For For
1.6 ELECT MICHAEL J. STRAUSS, MD AS A DIRECTOR Management For For
1.7 ELECT ALAN J. OLSEN AS A DIRECTOR Management For For
1.8 ELECT RONALD A. MATRICARIA AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE CYBERONICS, INC. 2004 STOCK PLAN. Management For Against
3 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR. Management For For
         
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: DAIICHI PHARMACEUTICAL CO LTD (FORMERLY DAIICHI SEIYAKU CO LTD)
MEETING DATE: 06/29/2005
TICKER: --     SECURITY ID: J09786112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY15, FINAL JY 25, SPECIAL JY 0 Management Unknown For
2 APPROVE FORMATION OF JOINT HOLDING COMPANY WITH SANKYO CO. LTD. Management Unknown For
3 AMEND ARTICLES TO: AMEND BUSINESS LINES - REDUCE DIRECTORS TERM IN OFFICE -LIMIT LEGAL LIABILITY OF OUTSIDE DIRECTORS Management Unknown For
4 ELECT DIRECTOR Management Unknown For
5 ELECT DIRECTOR Management Unknown For
6 ELECT DIRECTOR Management Unknown For
7 ELECT DIRECTOR Management Unknown For
8 ELECT DIRECTOR Management Unknown For
9 ELECT DIRECTOR Management Unknown For
10 ELECT DIRECTOR Management Unknown For
11 ELECT DIRECTOR Management Unknown For
12 ELECT DIRECTOR Management Unknown For
13 ELECT DIRECTOR Management Unknown For
14 ELECT DIRECTOR Management Unknown For
15 ELECT DIRECTOR Management Unknown For
16 ELECT DIRECTOR Management Unknown For
17 APPROVE RETIREMENT BONUSES FOR DIRECTORS Management Unknown For
         
ISSUER NAME: DOV PHARMACEUTICAL, INC.
MEETING DATE: 05/23/2005
TICKER: DOVP     SECURITY ID: 259858108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DR. ARNOLD LIPPA AS A DIRECTOR Management For For
1.2 ELECT MR. PATRICK ASHE AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 STOCK OPTION AND GRANT PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 750,000 TO 3,692,090 FROM 2,942,090 Management For Against
3 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005 Management For For
         
ISSUER NAME: EISAI CO LTD
MEETING DATE: 06/24/2005
TICKER: --     SECURITY ID: J12852117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND THE ARTICLES OF INCORPORATION Management Unknown Against
2 ELECT A DIRECTOR Management Unknown For
3 ELECT A DIRECTOR Management Unknown For
4 ELECT A DIRECTOR Management Unknown For
5 ELECT A DIRECTOR Management Unknown For
6 ELECT A DIRECTOR Management Unknown For
7 ELECT A DIRECTOR Management Unknown For
8 ELECT A DIRECTOR Management Unknown For
9 ELECT A DIRECTOR Management Unknown For
10 ELECT A DIRECTOR Management Unknown For
11 ELECT A DIRECTOR Management Unknown For
12 ELECT A DIRECTOR Management Unknown For
13 ELECT A DIRECTOR Management Unknown For
14 APPROVE THE ISSUANCE OF RESERVATION RIGHTS FOR NEW SHARES AS STOCK OPTIONS ON FAVORABLE CONDITIONS Management Unknown 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: EYETECH PHARMACEUTICALS, INC.
MEETING DATE: 05/11/2005
TICKER: EYET     SECURITY ID: 302297106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PHILLIP M. SATOW* AS A DIRECTOR1 Management For For
1.2 ELECT SAMIR PATEL** AS A DIRECTOR1 Management For For
1.3 ELECT MICHAEL J. REGAN** AS A DIRECTOR1 Management For For
1.4 ELECT DAMION E. WICKER** AS A DIRECTOR1 Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANT FOR EYETECH PHARMACEUTICALS, INC. 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: 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: GENELABS TECHNOLOGIES, INC.
MEETING DATE: 06/14/2005
TICKER: GNLB     SECURITY ID: 368706107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT IRENE A. CHOW AS A DIRECTOR Management For For
1.2 ELECT ARTHUR GRAY, JR. AS A DIRECTOR Management For For
1.3 ELECT H.H. HAIGHT AS A DIRECTOR Management For For
1.4 ELECT ALAN Y. KWAN AS A DIRECTOR Management For For
1.5 ELECT JAMES A.D. SMITH AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM1 Management For For
3 AUTHORIZE THE BOARD TO EFFECT A ONE-FOR-FIVE REVERSE SPLIT OF COMMON STOCK Management For For
4 AMENDMENT OF OUR 2001 STOCK OPTION PLAN Management For Against
5 AMENDMENT OF OUR 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE 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: GLAXOSMITHKLINE PLC
MEETING DATE: 05/25/2005
TICKER: GSK     SECURITY ID: 37733W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 DIRECTORS REPORT AND FINANCIAL STATEMENTS Management For For
2 REMUNERATION REPORT Management For For
3 TO ELECT SIR CHRISTOPHER GENT AS A DIRECTOR Management For For
4 TO ELECT SIR DERYCK MAUGHAN AS A DIRECTOR Management For For
5 TO ELECT MR JULIAN HESLOP AS A DIRECTOR Management For For
6 TO RE-ELECT DR JEAN-PIERRE GARNIER AS A DIRECTOR Management For For
7 TO RE-ELECT SIR IAN PROSSER AS A DIRECTOR Management For For
8 TO RE-ELECT DR RONALDO SCHMITZ AS A DIRECTOR Management For For
9 TO RE-ELECT DR LUCY SHAPIRO AS A DIRECTOR Management For For
10 RE-APPOINTMENT OF AUDITORS Management For For
11 REMUNERATION OF AUDITORS Management For For
12 TO AUTHORISE THE COMPANY TO MAKE DONATIONS TO EU POLITICAL ORGANISATIONS AND INCUR EU POLITICAL EXPENDITURE Management For For
13 DISAPPLICATION OF PRE-EMPTION RIGHTS*1 Management For For
14 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES*1 Management For For
15 INSERTION OF NEW ARTICLE 48A INTO ARTICLES OF ASSOCIATION*1 Management For For
16 DELETION OF ARTICLE 154.2 OF ARTICLES OF ASSOCIATION*1 Management For For
17 AMENDMENT OF ARTICLE 81 OF ARTICLES OF ASSOCIATION*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: H. LUNDBECK A/S
MEETING DATE: 04/14/2005
TICKER: --     SECURITY ID: K4406L129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.1 N/A N/A N/A
2 APPROVE THE REPORT FROM THE SUPERVISORY BOARD ON THE ACTIVITIES OF THE COMPANY DURING THE PREVIOUS YEAR Management Unknown Take No Action
3 RECEIVE THE ANNUAL REPORT FOR APPROVAL AND GRANT DISCHARGE TO THE SUPERVISORY BOARD AND THE BOARD OF MANAGEMENT FROM LIABILITY Management Unknown Take No Action
4 APPROVE THE DISTRIBUTION OF PROFITS OR COVERING OF LOSS AS PROPOSED BY THE SUPERVISORY BOARD Management Unknown Take No Action
5 RE-ELECT MR. FLEMMING LINDELOV AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
6 RE-ELECT MR. THORLEIF KRARUP AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
7 RE-ELECT MR. LARS BRUHN AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
8 RE-ELECT MR. PETER KURSTEIN AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
9 RE-ELECT MR. MATS PETTERSSON AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
10 RE-ELECT MR. JENS OSTERGAARD AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
11 ELECT ONE OR TWO STATE AUTHORIZED PUBLIC ACCOUNTANTS Management Unknown Take No Action
12 APPROVE THE REDUCTION OF THE SHARE CAPITAL OF THE COMPANY BY SHARES FROM THE COMPANY S HOLDING OF OWN SHARES; AND AS A CONSEQUENCE OF THE REDUCTION OF THE SHARE CAPITAL AMEND ARTICLE 3.1 OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
13 AMEND ARTICLE 3.2, 3.3, 5, 8.2, 9.1, C, 11.1 AND 11.4 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management Unknown Take No Action
14 AUTHORIZE THE SUPERVISORY BOARD, WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS FOR THE EXISTING SHAREHOLDERS, IN ONE OR MORE ISSUES, TO ISSUE WARRANTS GRANTING A RIGHT TO SUBSCRIBE FOR UP TO NOMINALLY DKK 25,000,000 SHARES IN THE COMPANY IN CONNECTION WITH ISSUE OF NEW SHARES IN FAVOUR OF THE MANAGEMENT, EXECUTIVES AND OTHER EMPLOYEES OF THE COMPANY AND/OR ITS SUBSIDIARIES AS SET OUT MORE DETAIL BY THE SUPERVISORY BOARD; THE WARRANTS SHALL GIVE A RIGHT TO SUBSCRIBE FOR SHARES IN THE COMPANY AT A PRICE ... Management Unknown Take No Action
15 AUTHORIZE THE SUPERVISORY BOARD TO ARRANGE FOR AN ACQUISITION BY THE COMPANY OF OWN SHARES REPRESENTING A NOMINAL VALUE UP TO 10% OF THE SHARE CAPITAL; THE PURCHASE PRICE FOR THE SHARES IN QUESTION MAY NOT DEVIATE MORE THAN 10% FROM THE PRICE QUOTED ON THE COPENHAGEN STOCK EXCHANGE A/S AT THE TIME OF ACQUISITION; AUTHORITY EXPIRES AT THE END OF NEXT OGM Management Unknown Take No Action
16 AUTHORIZE THE CHAIRMAN OF THE GENERAL MEETING TO MAKE SUCH CHANGES IN AND SUPPLEMENTS TO THE MATTERS ADOPTED AT THE GENERAL MEETING AND THE NOTIFICATION TO THE DANISH COMMERCE AND COMPANIES AGENCY AS MAY BE REQUESTED BY THE COMMERCE AND COMPANIES AGENCIES IN CONNECTION WITH ITS REGISTRATION OF THE AMENDMENTS MADE Management Unknown Take No Action
17 ANY OTHER BUSINESS Management Unknown Take No Action
 
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: ICOS CORPORATION
MEETING DATE: 05/04/2005
TICKER: ICOS     SECURITY ID: 449295104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT TERESA BECK AS A DIRECTOR Management For For
1.2 ELECT JACK W. SCHULER AS A DIRECTOR Management For For
1.3 ELECT GARY L. WILCOX, PH.D. AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE AMENDED AND RESTATED 1999 LONG-TERM INCENTIVE PLAN. Management For Against
3 PROPOSAL TO APPROVE 2005 MANAGEMENT INCENTIVE PLAN. Management For For
4 PROPOSAL TO APPROVE REINCORPORATION FROM DELAWARE TO WASHINGTON. Management For For
5 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. Management For For
6 STOCKHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION. Shareholder Against For
         
ISSUER NAME: ILLUMINA, INC.
MEETING DATE: 06/28/2005
TICKER: ILMN     SECURITY ID: 452327109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DANIEL M. BRADBURY AS A DIRECTOR Management For For
1.2 ELECT J.R. STUELPNAGEL, DVM AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.1 Management For For
3 APPROVE THE COMPANY S 2005 STOCK AND 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: IMMUNOGEN, INC.
MEETING DATE: 11/09/2004
TICKER: IMGN     SECURITY ID: 45253H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MITCHEL SAYARE AS A DIRECTOR Management For For
1.2 ELECT WALTER A. BLATTLER AS A DIRECTOR Management For For
1.3 ELECT DAVID W. CARTER AS A DIRECTOR Management For For
1.4 ELECT STUART F. FEINER AS A DIRECTOR Management For For
1.5 ELECT MARK SKALETSKY AS A DIRECTOR Management For For
1.6 ELECT JOSEPH J. VILLAFRANCA AS A DIRECTOR Management For For
2 TO APPROVE THE PROPOSAL TO THE COMPANY S RESTATED STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR THE GRANT OF OPTIONS FROM 7.35 MILLION TO 8.55 MILLION. Management For For
         
ISSUER NAME: INTROGEN THERAPEUTICS, INC.
MEETING DATE: 06/17/2005
TICKER: INGN     SECURITY ID: 46119F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PETER BARTON HUTT AS A DIRECTOR Management For For
1.2 ELECT CHARLES E. LONG AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT 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: 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: KING PHARMACEUTICALS, INC.
MEETING DATE: 05/31/2005
TICKER: KG     SECURITY ID: 495582108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT R. CHARLES MOYER* AS A DIRECTOR1 Management For For
1.2 ELECT GREGORY D. JORDAN** AS A DIRECTOR1 Management For For
1.3 ELECT D. GREG ROOKER* AS A DIRECTOR1 Management For For
1.4 ELECT BRIAN A. MARKISON** AS A DIRECTOR1 Management For For
1.5 ELECT TED G. WOOD* AS A DIRECTOR1 Management For For
2 APPROVAL OF THE KING PHARMACEUTICALS, INC. 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: KYORIN PHARMACEUTICAL CO LTD, TOKYO
MEETING DATE: 06/24/2005
TICKER: --     SECURITY ID: J3779J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY9, FINAL JY 9, SPECIAL JY 0 Management Unknown For
2 ELECT DIRECTOR Management Unknown For
3 ELECT DIRECTOR Management Unknown For
4 ELECT DIRECTOR Management Unknown For
5 ELECT DIRECTOR Management Unknown For
6 ELECT DIRECTOR Management Unknown For
7 ELECT DIRECTOR Management Unknown For
8 ELECT DIRECTOR Management Unknown For
9 ELECT DIRECTOR Management Unknown For
10 ELECT DIRECTOR Management Unknown For
11 APPOINT INTERNAL STATUTORY AUDITOR Management Unknown For
12 APPOINT INTERNAL STATUTORY AUDITOR Management Unknown For
13 APPROVE RETIREMENT BONUSES FOR DIRECTORS AND STATUTORY AUDITOR Management Unknown 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: 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: 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: 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: MERCK KGAA, DARMSTADT
MEETING DATE: 03/31/2005
TICKER: --     SECURITY ID: D5357W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
2 RECEIVE THE FINANCIAL STATEMENTS AND ANNUAL REPORT OF THE 2004 FY WITH THE REPORT OF THE SUPERVISORY BOARD THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT Management Unknown Take No Action
3 APPROVE THE FINANCIAL STATEMENTS FOR THE 2004 FY Management Unknown Take No Action
4 APPROVE THE APPROPRIATION OF THE DISTRIBUTION PROFIT OF EUR 57,823,536.64 AS: PAYMENT OF A DIVIDEND OF EUR 0.80 PLUS A BONUS OF EUR 0.20 PER NO-PAR SHARE EUR 6,000,000 SHALL BE ALLOCATED TO THE REVENUE RESERVES EUR 1,240,657.64 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE 01 APR 2005 Management Unknown Take No Action
5 RATIFY THE ACTS OF THE COMPANY S MANAGEMENT Management Unknown Take No Action
6 RATIFY THE ACTS OF THE SUPERVISORY BOARD Management Unknown Take No Action
7 APPOINT KPMG, MANNHEIM AS THE AUDITORS FOR THE 2005 FY Management Unknown Take No Action
8 APPROVE THE CONTROL AND PROFIT TRANSFER AGREEMENTS WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARIES MERCK VIERTE ALLGEMEINE BETEILIGUNGSGESELLSCHAFT MBH, MERCK FUENFTE ALLGEMEINE BETEILIGUNGSGESELLSCHAFT MBH, AND MERCK 8. ALLGEMEINE BETEILIGUNGS GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2005, UNTIL AT LEAST 31 DEC 2009 Management Unknown Take No Action
9 APPROVE THE REVISION OF SECTIONS 21(4)1 AND 32 OF THE ARTICLES OF ASSOCIATION1 Management Unknown Take No Action
10 APPROVE TO INCREASE THE SHARE CAPITAL BY UP TO EUR 64,349,997.40 SHALL BE REVOKED; AUTHORIZE THE MANAGEMENT WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITA BY UP TO EUR 64,349,997.40 THROUGH THE ISSUE OF NEW SHARES AGAINST PAYMENT IN CASH OR KIND, ON OR BEFORE 31 MAR 2010; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXPECT FOR A CAPITAL INCREASE AGAINST CASH PAYMENT OF UP TO 10% OF THE SHARE CAPITAL IF THE NEW SHARES ARE ISSUED AT A PRICE NOT MATERIALLY BELOW THE MA... Management Unknown Take No Action
 
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: 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: MONSANTO COMPANY
MEETING DATE: 01/20/2005
TICKER: MON     SECURITY ID: 61166W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN W. BACHMANN AS A DIRECTOR Management For For
1.2 ELECT WILLIAM U. PARFET AS A DIRECTOR Management For For
1.3 ELECT GEORGE H. POSTE AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR Management For For
3 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN Management For For
4 APPROVAL OF SHAREOWNER PROPOSAL ONE Shareholder Against Against
5 APPROVAL OF SHAREOWNER PROPOSAL TWO Shareholder Against Against
6 APPROVAL OF SHAREOWNER PROPOSAL THREE Shareholder Against Against
7 APPROVAL OF SHAREOWNER PROPOSAL FOUR Shareholder Against Against
         
ISSUER NAME: MYLAN LABORATORIES INC.
MEETING DATE: 07/30/2004
TICKER: MYL     SECURITY ID: 628530107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MILAN PUSKAR AS A DIRECTOR Management For For
1.2 ELECT ROBERT J. COURY AS A DIRECTOR Management For For
1.3 ELECT WENDY CAMERON AS A DIRECTOR Management For For
1.4 ELECT LAURENCE S. DELYNN AS A DIRECTOR Management For For
1.5 ELECT DOUGLAS J. LEECH AS A DIRECTOR Management For For
1.6 ELECT JOSEPH C. MAROON, M.D. AS A DIRECTOR Management For For
1.7 ELECT ROD PIATT AS A DIRECTOR Management For For
1.8 ELECT PATRICIA A. SUNSERI AS A DIRECTOR Management For For
1.9 ELECT C.B. TODD AS A DIRECTOR Management For For
1.10 ELECT R.L. VANDERVEEN, PH.D. AS A DIRECTOR Management For For
1.11 ELECT STUART A. WILLIAMS, ESQ AS A DIRECTOR Management For For
         
ISSUER NAME: MYOGEN, INC.
MEETING DATE: 05/11/2005
TICKER: MYOG     SECURITY ID: 62856E104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT M.R. BRISTOW, M.D., PHD AS A DIRECTOR Management For For
1.2 ELECT KIRK K. CALHOUN AS A DIRECTOR Management For For
1.3 ELECT J. WILLIAM FREYTAG, PHD AS A DIRECTOR Management For For
1.4 ELECT JERRY T. JACKSON AS A DIRECTOR Management For For
1.5 ELECT DANIEL J. MITCHELL AS A DIRECTOR Management For For
1.6 ELECT ARNOLD L. ORONSKY, PHD AS A DIRECTOR Management For For
1.7 ELECT MICHAEL J. VALENTINO AS A DIRECTOR Management For For
1.8 ELECT SIGRID VAN BLADEL, PHD 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 THE COMPANY FOR ITS 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: NEKTAR THERAPEUTICS
MEETING DATE: 06/02/2005
TICKER: NKTR     SECURITY ID: 640268108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL A. BROWN AS A DIRECTOR Management For For
1.2 ELECT AJIT S. GILL AS A DIRECTOR Management For For
1.3 ELECT JOSEPH J. KRIVULKA AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEKTAR THERAPEUTICS 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: NEOPHARM, INC.
MEETING DATE: 06/16/2005
TICKER: NEOL     SECURITY ID: 640919106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT FRANK C. BECKER AS A DIRECTOR Management For For
1.2 ELECT RONALD G. EIDELL AS A DIRECTOR Management For For
1.3 ELECT BERNARD A. FOX AS A DIRECTOR Management For For
1.4 ELECT PAUL E. FREIMAN AS A DIRECTOR Management For For
1.5 ELECT ERICK E. HANSON AS A DIRECTOR Management For For
1.6 ELECT JOHN N. KAPOOR AS A DIRECTOR Management For For
1.7 ELECT KAVEH T. SAFAVI AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE RATIFICATION OF KPMG LLP AS THE COMPANY S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM Management For For
         
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: NOVARTIS AG
MEETING DATE: 03/01/2005
TICKER: NVS     SECURITY ID: 66987V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2004. Management For None
2 APPROVAL OF THE ACTIVITIES OF THE BOARD OF DIRECTORS. Management For None
3 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND. Management For None
4 REDUCTION OF SHARE CAPITAL. Management For None
5 FURTHER SHARE REPURCHASE PROGRAM. Management For None
6 RE-ELECTION OF DR. H.C. BIRGIT BREUEL FOR A TWO-YEAR TERM. Management For None
7 RE-ELECTION OF PROF. DR. PETER BURCKHARDT FOR A THREE-YEAR TERM. Management For None
8 RE-ELECTION OF ALEXANDRE F. JETZER FOR A THREE-YEAR TERM. Management For None
9 RE-ELECTION OF PIERRE LANDOLT FOR A THREE YEAR TERM. Management For None
10 RE-ELECTION OF PROF. DR. ULRICH LEHNER FOR A THREE YEAR TERM. Management For None
11 APPOINTMENT OF THE AUDITORS AND THE GROUP AUDITORS. Management For None
         
ISSUER NAME: NOVO NORDISK A/S
MEETING DATE: 03/09/2005
TICKER: NVO     SECURITY ID: 670100205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT 2004, INCLUDING APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS Management For None
2 A RESOLUTION TO DISTRIBUTE THE PROFIT ACCORDING TO THE ADOPTED ANNUAL REPORT 2004. Management For None
3 RE-ELECTION OF MR. MADS OVLISEN TO THE BOARD OF DIRECTORS. Management For None
4 RE-ELECTION OF MR. STEN SCHEIBYE TO THE BOARD OF DIRECTORS. Management For None
5 RE-ELECTION OF MR. KURT BRINER TO THE BOARD OF DIRECTORS. Management For None
6 RE-ELECTION OF MR. NIELS JACOBSEN TO THE BOARD OF DIRECTORS. Management For None
7 RE-ELECTION OF MR. KURT ANKER NIELSEN TO THE BOARD OF DIRECTORS. Management For None
8 RE-ELECTION OF MR. JORGEN WEDEL TO THE BOARD OF DIRECTORS. Management For None
9 ELECTION OF MR. HENRIK GURTLER TO THE BOARD OF DIRECTORS. Management For None
10 ELECTION OF MR. GORAN A. ANDO TO THE BOARD OF DIRECTORS. Management For None
11 THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF PRICEWATERHOUSECOOPERS. Management For None
12 TO AUTHORIZE THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE OWN SHARES OF UP TO 10% OF THE SHARE CAPITAL. Management For None
         
ISSUER NAME: NOVO-NORDISK A/S (VORMALS NOVO INDUSTRI A/S)
MEETING DATE: 03/09/2005
TICKER: --     SECURITY ID: K7314N145
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.1 N/A N/A N/A
2 APPROVE THE BOARD OF DIRECTORS ORAL REPORT ON THE COMPANY S ACTIVITIES IN THE PAST FY Management Unknown For
3 RECEIVE AND ADOPT THE AUDITED ANNUAL REPORT 2004 AND APPROVE THE REMUNERATION OF THE BOARD OF DIRECTORS Management Unknown For
4 APPROVE TO DISTRIBUTE THE PROFIT ACCORDING TO THE ADOPTED ANNUAL REPORT 2004 Management Unknown For
5 RE-ELECT MR. MADS OVLISEN AS A MEMBER TO THE BOARD OF DIRECTORS Management Unknown For
6 RE-ELECT MR. STEN SCHEIBYE AS A MEMBER TO THE BOARD OF DIRECTORS Management Unknown For
7 RE-ELECT MR. KURT BRINER AS A MEMBER TO THE BOARD OF DIRECTORS Management Unknown For
8 RE-ELECT MR. NIELS JACOBSEN AS A MEMBER TO THE BOARD OF DIRECTORS Management Unknown For
9 RE-ELECT MR. KURT ANKER NIELSEN AS A MEMBER TO THE BOARD OF DIRECTORS Management Unknown For
10 RE-ELECT MR. JORGEN WEDEL AS A MEMBER TO THE BOARD OF DIRECTORS Management Unknown For
11 ELECT MR. HENRIK GURTLER AS A MEMBER TO THE BOARD OF DIRECTORS Management Unknown For
12 ELECT MR. GORAN A. ANDO AS A MEMBER TO THE BOARD OF DIRECTORS Management Unknown For
13 RE-ELECT PRICEWATERHOUSECOOPERS AS THE AUDITORS Management Unknown For
14 AUTHORIZE THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE OWN SHARES OF UP TO 10% OF THE SHARE CAPITAL AND AT THE PRICE QUOTED ON THE DATE OF PURCHASE WITH A DEVIATION OF UP TO 10% OF ARTICLE 48 OF THE DANISH COMPANIES ACT; AUTHORITY EXPIRES AT THE NEXT AGM Management Unknown For
15 MISCELLANEOUS Management Unknown 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: OMNICELL, INC.
MEETING DATE: 05/24/2005
TICKER: OMCL     SECURITY ID: 68213N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MARY E. FOLEY AS A DIRECTOR Management For For
1.2 ELECT RANDY D. LINDHOLM AS A DIRECTOR Management For For
1.3 ELECT SARA J. WHITE AS A DIRECTOR Management For For
1.4 ELECT WILLIAM H. YOUNGER, JR. AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS 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: ONYX PHARMACEUTICALS, INC.
MEETING DATE: 06/01/2005
TICKER: ONXX     SECURITY ID: 683399109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MAGNUS LUNDBERG AS A DIRECTOR Management For For
1.2 ELECT HOLLINGS C. RENTON AS A DIRECTOR Management For For
2 TO APPROVE AND ADOPT THE COMPANY S 2005 EQUITY INCENTIVE PLAN. Management For For
3 TO RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS 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: 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: PERRIGO COMPANY
MEETING DATE: 03/15/2005
TICKER: PRGO     SECURITY ID: 714290103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ISSUANCE OF SHARES OF PERRIGO COMMON STOCK IN CONNECTION WITH THE MERGER OF PERRIGO ISRAEL OPPORTUNITIES LTD., AN INDIRECT WHOLLY OWNED SUBSIDIARY OF PERRIGO, WITH AND INTO AGIS INDUSTRIES (1983) LTD., AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER AMONG PERRIGO, PERRIGO ISRAEL AND AGIS.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: 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: PRIORITY HEALTHCARE CORPORATION
MEETING DATE: 05/16/2005
TICKER: PHCC     SECURITY ID: 74264T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT L. MYERS AS A DIRECTOR Management For For
1.2 ELECT RICHARD W. ROBERSON AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005. Management For For
         
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: QLT INC
MEETING DATE: 11/19/2004
TICKER: --     SECURITY ID: 746927102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ISSUANCE OF QLT COMMON SHARES, PURSUANT TO THE AGREEMENT AND THE PLAN OF MERGER, DATED AS OF 14 JUN 2004 THE MERGER AGREEMENT BY AND AMONG QLT, ASPEN ACQUISITION CORP., WHICH IS A WHOLLY OWNED SUBSIDIARY OF QLT AND ATRIX LABORATORIES, INC., AS SPECIFIED Management Unknown For
2 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
         
ISSUER NAME: QLT INC
MEETING DATE: 05/25/2005
TICKER: --     SECURITY ID: 746927102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
2 RECEIVE THE ANNUAL REPORT, INCLUDING THE REPORT OF THE DIRECTORS OF QLT AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF QLT FOR THE YE 31 DEC 2004 TOGETHER WITH THE AUDITORS REPORT ON THOSE FINANCIAL STATEMENTS N/A N/A N/A
3 APPOINT DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF QLT FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS1 Management Unknown For
4 APPROVE TO FIX THE NUMBER OF DIRECTORS FOR THE ENSUING YEAR AT 10 Management Unknown For
5 ELECT MR. E. DUFF SCOTT AS A DIRECTOR Management Unknown For
6 ELECT MR. PAUL J. HASTINGS AS A DIRECTOR Management Unknown For
7 ELECT MR. C. BOYD CLARKE AS A DIRECTOR Management Unknown For
8 ELECT MR. PETER A. CROSSGROVE AS A DIRECTOR Management Unknown For
9 ELECT MR. RONALD D. HENRIKSEN AS A DIRECTOR Management Unknown For
10 ELECT MS. JULIA G. LEVY AS A DIRECTOR Management Unknown For
11 ELECT MR. ALAN C. MENDELSON AS A DIRECTOR Management Unknown For
12 ELECT MR. RICHARD R. VICTOR AS A DIRECTOR Management Unknown For
13 ELECT MR. GEORGE J. VUTURO AS A DIRECTOR Management Unknown For
14 ELECT MR. L. JACK WOOD AS A DIRECTOR Management Unknown For
15 APPROVE: 1) AND RATIFY THE SHAREHOLDERS RIGHTS PLAN AGREEMENT, CONTAINING SUBSTANTIALLY THE TERMS AND CONDITIONS SET FORTH IN THE AMENDED AND RESTATED SHAREHOLDERS RIGHTS PLAN AGREEMENT DATED 08 APR 2005 ENTERED INTO BY QLT WITH THE RIGHTS AGENT; 2) AND RATIFY THE ACTIONS OF THE DIRECTORS AND OFFICERS OF QLT IN EXECUTING AND DELIVERING THE AMENDED AND RESTATED SHAREHOLDERS RIGHTS PLAN AGREEMENT; AND 3) TO AUTHORIZE ANY DIRECTOR OR OFFICER OF QLT TO EXECUTE AND DELIVER ALL DOCUMENTS AND INSTRUMEN...1 Management Unknown For
16 AMEND THE NOTICE OF ARTICLES OF QLT TO REMOVE THE APPLICATION OF THE PRE-EXISTING COMPANY PROVISIONS Management Unknown For
17 APPROVE TO DELETE: THE SERIES A FIRST PREFERENCE SHARES, THE SERIES B FIRST PREFERENCE SHARES, THE SERIES C 8% FIRST PREFERENCE SHARES AND THE SERIES D FIRST PREFERENCE SHARES THE SERIES SHARES FROM THE NOTICE OF ARTICLES OF QLT; AND THE SPECIAL RIGHTS AND RESTRICTIONS ATTACHED TO THE SERIES SHARES AS SET OUT IN PART 25, PART 26, PART 27 AND PART 28 OF THE QLT S ARTICLES Management Unknown For
18 APPROVE THAT THE EXISTING ARTICLES OF QLT BE DELETED AND CANCELLED AND THAT THE NEW ARTICLES AS SPECIFIED, INCLUDING THE SPECIAL RIGHTS AND RESTRICTIONS CONTAINED THEREIN, BE CREATED AND ADOPTED AS THE NEW ARTICLES OF QLT IN SUBSTITUTION FOR THE EXISTING ARTICLES Management Unknown For
19 AMEND: I) THE NEW ARTICLES TO REDUCE THE LEVEL OF APPROVAL REQUIRED FOR SPECIAL RESOLUTIONS FROM 3/4 TO 2/3 OF VOTES CAST AT A GENERAL MEETING; II) THE NEW ARTICLES TO REDUCE THE LEVEL OF APPROVAL REQUIRED FOR SHAREHOLDERS HOLDING SHARES OF A CLASS OR SERIES OF SHARES TO PASS A SPECIAL SEPARATE RESOLUTION FROM 3/4 TO 2/3 OF VOTES CAST AT A GENERAL MEETING; AND III) THE EXISTING SPECIAL RIGHTS AND RESTRICTIONS ATTACHING TO THE FIRST PREFERENCE SHARES TO REDUCE THE LEVEL OF APPROVAL REQUIRED FOR S...1 Management Unknown For
20 TRANSACT ANY OTHER BUSINESS 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: QLT INC.
MEETING DATE: 11/19/2004
TICKER: QLTI     SECURITY ID: 746927102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE ISSUANCE OF THE COMPANY S COMMON SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 14, 2004, BY AND AMONG THE COMPANY, ASPEN ACQUISITION CORP., WHICH IS A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, AND ATRIX LABORATORIES, INC. Management For For
         
ISSUER NAME: QLT INC.
MEETING DATE: 05/25/2005
TICKER: QLTI     SECURITY ID: 746927102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION1 Management For For
2 TO FIX THE NUMBER OF DIRECTORS FOR THE ENSUING YEAR AT TEN (10).1 Management For For
3.1 ELECT SCOTT, E. DUFF AS A DIRECTOR Management For For
3.2 ELECT HASTINGS, PAUL J. AS A DIRECTOR Management For For
3.3 ELECT CLARKE, C. BOYD AS A DIRECTOR Management For For
3.4 ELECT CROSSGROVE, PETER A. AS A DIRECTOR Management For For
3.5 ELECT HENRIKSEN, RONALD D. AS A DIRECTOR Management For For
3.6 ELECT LEVY, JULIA G. AS A DIRECTOR Management For For
3.7 ELECT MENDELSON, ALAN C. AS A DIRECTOR Management For For
3.8 ELECT VIETOR, RICHARD R. AS A DIRECTOR Management For For
3.9 ELECT VUTURO, GEORGE J. AS A DIRECTOR Management For For
3.10 ELECT WOOD, L. JACK AS A DIRECTOR Management For For
4 TO CONFIRM AND APPROVE THE SHAREHOLDER RIGHTS PLAN AGREEMENT, AS AMENDED AND RESTATED, BETWEEN QLT AND COMPUTERSHARE TRUST COMPANY OF CANADA, AS RIGHTS AGENT. Management For For
5 TO REMOVE THE APPLICATION OF THE PRE-EXISTING COMPANY PROVISIONS UNDER THE NEW BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA).1 Management For For
6 TO DELETE THE SERIES A, B, C AND D FIRST PREFERENCE SHARES FROM THE NOTICE OF ARTICLES AND DELETE THE RIGHTS AND RESTRICTIONS ATTACHED TO THE SERIES A, B, C AND D FIRST PREFERENCE SHARES. Management For For
7 TO APPROVE THE DELETION AND CANCELLATION OF THE EXISTING ARTICLES OF QLT AND THE ADOPTION OF NEW ARTICLES OF QLT. Management For For
8 TO (A) AMEND THE NEW ARTICLES TO REDUCE THE LEVEL OF APPROVAL REQUIRED FROM 3/4 TO 2/3 FOR BOTH (I) SPECIAL RESOLUTIONS AND (II) SEPARATE SPECIAL RESOLUTIONS OF A CLASS OR SERIES AND (B) AMEND THE EXISTING SPECIAL RIGHTS AND RESTRICTIONS ATTACHING TO THE FIRST PREFERENCE SHARES TO REDUCE THE LEVEL OF APPROVAL FOR SPECIAL RESOLUTIONS FROM 3/4 TO 2/3.1 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: RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA, MILA
MEETING DATE: 04/06/2005
TICKER: --     SECURITY ID: T78458121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM THERE WILL BE A SECOND CALL ON 07 APR 2005. YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED.THANK YOU. N/A N/A N/A
2 APPROVE A STOCK SPLIT AND SUBSEQUENT AMENDMENT OF ARTICLE 6 OF THE BYLAW Management Unknown Take No Action
3 APPROVE THE BOARD OF DIRECTORS AND INTERNAL AUDITORS REPORTS AND BALANCE SHEET REPORTS AS OF 31 DEC 2004; RESOLUTIONS RELATED THERETO Management Unknown Take No Action
4 APPOINT THE DIRECTORS AFTER STATING THEIR NUMBER, THEIR TERM OF OFFICE AND THEIR EMOLUMENTS Management Unknown Take No Action
5 APPOINT THE EXTERNAL AUDITORS IN ORDER TO AUDIT THE BALANCE SHEET AND THE CONSOLIDATED BALANCE SHEET REPORTS AND TO AUDIT THE HALF YEARLY REPORT FOR THE 3 YEARS TERM 2005/2007 AND TO STATE THE AUDITORS EMOLUMENTS Management Unknown Take No Action
6 APPOINT THE INTERNAL AUDITORS, THEIR CHAIRMAN AND APPROVE TO DETERMINE THEIR EMOLUMENTS Management Unknown Take No Action
7 GRANT AUTHORITY TO BUY OWN SHARES AND DISPOSE OF THEM; APPROVE TO REVOKE 07 APR 2004 OGM S RESOLUTIONS ON THE SAME ITEM; POWER BESTOWAL AND RESOLUTIONS RELATED THERETO Management Unknown Take No Action
         
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: SANKYO CO LTD
MEETING DATE: 06/29/2005
TICKER: --     SECURITY ID: J67822106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY15, FINAL JY 25, SPECIAL JY 0 Management Unknown For
2 APPROVE FORMATION OF JOINT HOLDING COMPANY WITH DAIICHI PHARMACEUTICAL CO.LTD. Management Unknown For
3 ELECT DIRECTOR Management Unknown For
4 ELECT DIRECTOR Management Unknown For
5 ELECT DIRECTOR Management Unknown For
6 ELECT DIRECTOR Management Unknown For
7 ELECT DIRECTOR Management Unknown For
8 ELECT DIRECTOR Management Unknown For
9 ELECT DIRECTOR Management Unknown For
10 ELECT DIRECTOR Management Unknown For
11 ELECT DIRECTOR Management Unknown For
12 APPROVE RETIREMENT BONUSES FOR DIRECTORS Management Unknown For
13 APPROVE ADJUSTMENT TO AGGREGATE COMPENSATION CEILINGS FOR DIRECTORS ANDSTATUTORY AUDITORS Management Unknown For
         
ISSUER NAME: SANOFI-AVENTIS
MEETING DATE: 12/23/2004
TICKER: --     SECURITY ID: F5548N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 DEC 2004. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU N/A N/A N/A
2 ACKNOWLEDGE THE AMALGAMATION-MERGER PROJECT OF AVENTIS BY SANOFI-AVENTIS DATED 14 OCT 2004, UNDER WHICH IT IS STATED THAT THE AVENTIS SHALL CONTRIBUTE THE TOTAL OF ITS ASSETS (EUR 41,208,544,876.00), WITH THE CORRESPONDING TAKING-OVER OF ALL ITS LIABILITIES (EUR 14,099,319,197.00) AND APPROVE THE TERMS AND CONDITIONS OF THIS AGREEMENT; NET WORTH: EUR 27,109,225,679.00; AND ALSO APPROVE THE PAYMENT FOR THE CONTRIBUTIONS ACCORDING TO A RATIO OF EXCHANGE OF 27 SANOFI-AVENTIS SHARES AGAINST 23 AVENT...1 Management Unknown Take No Action
3 AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THE REALIZATION OF THE CONDITIONS AIMED AT ARTICLE NO. 14 OF THE AMALGAMATION-MERGER TREATY, TO WITHDRAW FROM THE MERGER PREMIUM ALL NECESSARY AMOUNTS IN ORDER TO: FUND THE LEGAL RESERVE: 10% OF THE CAPITAL EXISTING AFTER THE AMALGAMATION-MERGER, FUND THE SPECIAL RESERVE ON LONG-TERM CAPITAL GAINS: EUR 319,518,918.00; FUN OTHER RESERVES AND PROVISIONS TO CHARGE ALL FEES, EXPENSES AND RIGHT RESULTING FROM THE AMALGAMATION-MERGER; THE GENERAL MEETING AL... Management Unknown Take No Action
4 APPROVE THE SUBSTITUTION OF SANOFI-AVENTIS IN THE AVENTIS COMMITMENTS RELATING TO THE EQUITY WARRANTS ISSUED BY AVENTIS; ONCE THE MERGER IS EFFECTIVE, THE AVENTIS EQUITY WARRANTS SHALL GIVE RIGHT TO SANOFI-AVENTIS SHARES AND THEIR NUMBER SHALL CORRESPOND TO THE NUMBER OF AVENTIS SHARES THESE EQUITY WARRANTS SHALL GIVE RIGHT AFTER THE IMPLEMENTATION OF THE RATIO OF EXCHANGE OF 27 AGAINST 23; THE GENERAL MEETING DECIDES TO RELINQUISH, TO THE BENEFIT OF THE EQUITY WARRANT HOLDERS, TO THE PRE-EMPTIV... Management Unknown Take No Action
5 APPROVE THE SUBSTITUTION OF SANOFI-AVENTIS IN ALL THE OBLIGATIONS RESULTING FROM THE AVENTIS COMMITMENTS REGARDING THE HOLDERS OF THE 48,080,289 OPTIONS GRANTING THE RIGHT TO THE SUBSCRIBE AVENTIS SHARES; AFTER THE AMALGAMATION-MERGER IS FINAL, SANOFI-AVENTIS SHARES SHALL BE ALLOTTED TO THE BENEFICIARIES OF OPTIONS GRANTING THE RIGHT TO SUBSCRIBE AVENTIS SHARES; THE GENERAL MEETING DECIDES TO RELINQUISH, TO THE BENEFIT OF THE OPTION HOLDERS, TO THE PRE-EMPTIVE RIGHT OF SUBSCRIPTION TO SHARES TO ... Management Unknown Take No Action
6 ACKNOWLEDGE THAT THE AMALGAMATION SHALL BE DEFINITELY REALIZED ON 31 DEC 2004, AND THAT CONSEQUENTLY, AVENTIS SHALL BE DISSOLVED WITHOUT LIQUIDATION ON 31 DEC 2004 Management Unknown Take No Action
7 AMEND THE ARTICLES OF ASSOCIATION AS FOLLOWS: ARTICLE 6 (SHARE CAPITAL): THE SHARE CAPITAL IS SET AT EUR 2,822,808,634.00 AND IS DIVIDED INTO 1,411,404,317 FULLY PAID-UP SHARES OF A PAR VALUE OF EUR 2.00 EACH1 Management Unknown Take No Action
8 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, BY WAY OF ISSUING, WITHOUT THE PRE-EMPTIVE RIGHT OF SUBSCRIPTION, SHARES GIVING ACCESS TO SANOFI-AVENTIS CAPITAL TO THE BENEFIT OF THE COMPANY S EMPLOYEES, IN ACCORDANCE WITH THE LEGAL PROVISIONS OF ARTICLE: L.225-138 C AND L 443-5 C; AUTHORITY IS GIVEN FOR A PERIOD EXPIRING ON 23 AUG 2006 ; AUTHORIZE THE BOARD OF DIRECTORS TO MAKE USE OF RESOLUTIONS 8 AND 10 OF THE COMBINED GENERAL MEETING OF 23 JUN 2004 IN ORDER TO ALLOT TO SANOF... Management Unknown Take No Action
9 GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THE PRESENT IN ORDER TO ACCOMPLISH ALL DEPOSITS AND PUBLICATIONS WHICH ARE PRESCRIBED BY LAW Management Unknown Take No Action
10 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. ... N/A N/A N/A
11 PLEASE NOTE THAT THE MEETING HELD ON 13 DEC 2004 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 23 DEC 2004. PLEASE ALSO NOTE THAT THE NEW CUTOFF DATE IS 09 DEC 2004. 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
 
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: --     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: SANOFI-AVENTIS
MEETING DATE: 12/23/2004
TICKER: SNY     SECURITY ID: 80105N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RESOLUTION 1 Management For None
2 RESOLUTION 2 Management For None
3 RESOLUTION 3 Management For None
4 RESOLUTION 4 Management For None
5 RESOLUTION 5 Management For None
6 RESOLUTION 6 Management For None
7 RESOLUTION 7 Management For None
8 RESOLUTION 8 Management For None
         
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: SCHERING AG
MEETING DATE: 04/14/2005
TICKER: --     SECURITY ID: D67334108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2004 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT Management Unknown Take No Action
2 APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 194,000,000 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1 PER NO-PAR SHARE; EX-DIVIDEND AND PAYABLE DATE: 15 APR 2005 Management Unknown Take No Action
3 RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management Unknown Take No Action
4 RATIFY THE ACTS OF THE SUPERVISORY BOARD Management Unknown Take No Action
5 APPOINT BDO DEUTSCHE WARENTREUHAND AG, HAMBURG, AS THE AUDITORS FOR THE 2005 FY Management Unknown Take No Action
6 APPROVE THE ADJUSTMENT OF THE REMUNERATION FOR THE SUPERVISORY BOARD AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION FROM THE 2005 FY ON EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 35,000, A PROFIT-RELATED REMUNERATION OF EUR 250 FOR EVERY EUR 0.01 OF THE EARNINGS PER SHARE IN EXCESS OF EUR 1.20, AND A PERFORMANCE-RELATED REMUNERATION OF AT LEAST EUR 35,000 AND THE CHAIRMAN TO RECEIVE 2.25 TIMES AND THE DEPUTY CHAIRMAN 1.1 TIMES, THESE AM... Management Unknown Take No Action
7 AMEND THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON CORPORATE INTEGRITY AND THE MODERNIZATION OF THE RIGHT OF AVOIDANCE UMAG WHICH IS TO BECOME EFFECTIVE AS PER 01 NOV 2005 AS SPECIFIED Management Unknown Take No Action
8 AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO ACQUIRE SHARES OF THE COMPANY OF UP TO EUR 15,000,000, THROUGH THE STOCK EXCHANGE AT A PRICE NEITHER MORE THAN 10% ABOVE, NOT MORE THAN 20% BELOW THE MARKET PRICE OF THE SHARES, OR BY WAY OF A REPURCHASE OFFER AT A PRICE NOT DIFFERING MORE THAN 20% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 30 SEP 2006; AND AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO RETIRE THE SHARES, TO USE THE SHARES FOR ACQUISITION PURPOSES, TO OFFER THE SHARES TO EMPLOYEE... Management Unknown Take No Action
9 APPROVE THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY SCHERADMIN 01 GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2005 UNTIL AT LEAST 31 DEC 2009 Management Unknown Take No Action
10 APPROVE THE ADJUSTMENT OF THE PROFIT TRANSFER AGREEMENTS WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARIES BERLISERVE PROFESSIONAL SERVICES GMBH, INTENDIS GMBH, PHARMA-VERLAGSBUCHHANDLUNG GMBH, SCHERING FINLAND HOLDING GMBH, AND SCHERING VERSICHERUNGS-VERMITTLUNG GMBH Management Unknown Take No Action
11 PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED AGENDA. IF YOU HAVE ALREADY SENT IN 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
12 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
         
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: SEATTLE GENETICS, INC.
MEETING DATE: 05/13/2005
TICKER: SGEN     SECURITY ID: 812578102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID W. GRYSKA AS A DIRECTOR Management For For
2 PROPOSAL 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 AMEND AND APPROVE THE COMPANY S 1998 STOCK OPTION PLAN Management For For
         
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: SHIONOGI & CO LTD
MEETING DATE: 06/29/2005
TICKER: --     SECURITY ID: J74229105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY4.25, FINAL JY 7.75, SPECIAL JY 0 Management Unknown For
2 ELECT DIRECTOR Management Unknown For
3 ELECT DIRECTOR Management Unknown For
4 ELECT DIRECTOR Management Unknown For
5 ELECT DIRECTOR Management Unknown For
6 ELECT DIRECTOR Management Unknown For
7 APPOINT INTERNAL STATUTORY AUDITOR Management Unknown For
8 APPROVE RETIREMENT BONUS FOR STATUTORY AUDITOR Management Unknown For
         
ISSUER NAME: SHIRE PHARMACEUTICALS GROUP PLC
MEETING DATE: 06/22/2005
TICKER: SHPGY     SECURITY ID: 82481R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE AND CONSIDER THE DIRECTORS REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2004. Management For For
2 TO RE-ELECT MR MATTHEW WILLIAM EMMENS AS A DIRECTOR. Management For For
3 TO RE-ELECT MR RONALD MAURICE NORDMANN AS A DIRECTOR. Management For For
4 TO RE-ELECT DR BARRY JOHN PRICE AS A DIRECTOR. Management For For
5 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS OF THE COMPANY.1 Management For For
6 TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS. Management For For
7 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2004. Management For For
8 TO AUTHORIZE THE ALLOTMENT OF SHARES. Management For For
9 TO AUTHORIZE THE DISAPPLICATION OF PRE-EMPTION RIGHTS. Management For For
10 TO AUTHORIZE MARKET PURCHASES. Management For For
11 TO AUTHORIZE DONATIONS TO EU POLITICAL ORGANIZATIONS AND THE INCURRING OF EU POLITICAL EXPENDITURE. 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: TAKEDA PHARMACEUTICAL CO LTD
MEETING DATE: 06/29/2005
TICKER: --     SECURITY ID: J8129E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND 44 YEN Management Unknown For
2 AMEND THE ARTICLES OF INCORPORATION Management Unknown Abstain
3 ELECT A DIRECTOR Management Unknown For
4 ELECT A DIRECTOR Management Unknown For
5 ELECT A DIRECTOR Management Unknown For
6 ELECT A DIRECTOR Management Unknown For
7 ELECT A DIRECTOR Management Unknown For
8 APPOINT A CORPORATE AUDITOR Management Unknown For
9 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATE AUDITORS Management Unknown For
         
ISSUER NAME: TANABE SEIYAKU CO LTD
MEETING DATE: 06/29/2005
TICKER: --     SECURITY ID: J81754103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE PROFIT APPROPRIATION FOR NO. 101 TERM: DIVIDENDS FOR THE CURRENT TERM IS JPY 10 PER SHARE JPY 17 ON A YEARLY BASIS Management Unknown For
2 AMEND THE COMPANY S ARTICLES OF INCORPORATION: THE TERM OF OFFICE FOR THE DIRECTOR HAS BEEN PROPOSED TO CHANGE TO 1 YEAR FROM THE PRESENT 2 YEARS; THE NUMBER OF THE DIRECTOR S POSITION HAS BEEN PROPOSED TO BE CHANGED TO 10 OR LESS FROM THE PRESENT 3 OR MORE; AND THE NUMBER OF STATUTORY AUDITOR S POSITION HAS BEEN PROPOSED TO BE CHANGED TO 5 OR LESS FROM THE PRESENT 3 OR MORE Management Unknown For
3 APPROVE TO SPIN OFF PHARMACEUTICAL PRODUCTION DIVISION AT ONODA FACTORY AND TRANSFER ITS BUSINESS TO THE NEWLY-ESTABLISHED WHOLLY-OWNED SUBSIDIARY, TANABE SEIYAKU YAMAGUCHI COMPANY LIMITED Management Unknown For
4 ELECT MR. NATSUKI HAYAMA AS A DIRECTOR Management Unknown For
5 ELECT MR. KAZUHIDE KOAMI AS A DIRECTOR Management Unknown For
6 ELECT MR. AKIO NAKAO AS A DIRECTOR Management Unknown For
7 ELECT MR. MICHIHIRO TSUCHIYA AS A DIRECTOR Management Unknown For
8 ELECT MR. AKIRA ETOU AS A DIRECTOR Management Unknown For
9 ELECT MR. SHOUJI NAGASHIGE AS A DIRECTOR Management Unknown For
10 ELECT MR. KENICHI YANAGISAWA AS A DIRECTOR Management Unknown For
11 ELECT MR. HIROSHI MATSUMOTO AS THE STATUTORY AUDITOR Management Unknown For
12 GRANT THE RETIREMENT ALLOWANCES TO DIRECTORS, MESSRS. HIROSHI MATSUMOTO AND YASUHIKO OZAKI; AND STATUTORY AUDITOR, MR. SHOUZOU YOSHIMATSU, WHO RETIRES DURING THE CURRENT TERM ACCORDING TO THE COMPANY RULE Management Unknown For
13 APPROVE TO REVISE THE REMUNERATION FOR THE DIRECTORS AND THE STATUTORY AUDITORS: THE REMUNERATIONS FOR THE DIRECTORS WILL BE REVISED TO JPY300,000,000 A YEAR FROM JPY35,000,000 OR LESS A MONTH AT PRESENT, AND THAT FOR THE STATUTORY AUDITORS WILL BE REVISED TO JPY100,000,000 A YEAR FROM JPY7,500,000 OR LESS A MONTH Management Unknown For
         
ISSUER NAME: TELIK, INC.
MEETING DATE: 05/26/2005
TICKER: TELK     SECURITY ID: 87959M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT EDWARD W. CANTRALL, PHD AS A DIRECTOR Management For For
1.2 ELECT STEVEN R. GOLDRING, MD AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS 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: 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: VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE: 05/11/2005
TICKER: VRTX     SECURITY ID: 92532F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROGER W. BRIMBLECOMBE AS A DIRECTOR Management For For
1.2 ELECT STUART J.M. COLLINSON AS A DIRECTOR Management For For
1.3 ELECT MATTHEW W. EMMENS AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT TO THE COMPANY S BY-LAWS THAT WILL INCREASE THE SIZE OF THE BOARD OF DIRECTORS FROM A MAXIMUM OF NINE DIRECTORS TO A MAXIMUM OF ELEVEN DIRECTORS. Management For For
         
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: 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.