-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Qae+zJsklDoGHevp9mwHAWgBntEmz17ftf9/T1JaZyDCD9xeFuLn9xpqGbnc/0nc SrU+eFof170EaF9dYvi45g== 0000035402-08-000090.txt : 20080826 0000035402-08-000090.hdr.sgml : 20080826 20080826143549 ACCESSION NUMBER: 0000035402-08-000090 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080630 FILED AS OF DATE: 20080826 DATE AS OF CHANGE: 20080826 EFFECTIVENESS DATE: 20080826 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIDELITY SELECT PORTFOLIOS CENTRAL INDEX KEY: 0000320351 IRS NUMBER: 042732797 STATE OF INCORPORATION: MA FISCAL YEAR END: 0228 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-03114 FILM NUMBER: 081038936 BUSINESS ADDRESS: STREET 1: 82 DEVONSHIRE ST CITY: BOSTON STATE: MA ZIP: 02109 BUSINESS PHONE: 617-563-1413 MAIL ADDRESS: STREET 1: 82 DEVONSHIRE STREET STREET 2: MAILZONE Z1C CITY: BOSTON STATE: MA ZIP: 02109 0000320351 S000007486 Biotechnology Portfolio C000020460 Biotechnology Portfolio FBIOX N-PX 1 selbiotech.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 Biotechnology Portfolio

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

SCOTT C.GOEBEL, 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 29

DATE OF REPORTING PERIOD: 06/30/2008

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/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/12/2008 01:28:40 PM

*BY:  /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 11, 2008 AND FILED HEREWITH.

VOTE SUMMARY REPORT
Select Biotechnology Portfolio
07/01/2007- 06/30/2008

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: 3S BIO INC
MEETING DATE: 10/17/2007
TICKER: SSRX     SECURITY ID: 88575Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ADOPT THE COMPANY S ANNUAL REPORT ON FORM 20-F FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. Management For For
2 TO ADOPT THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006 AND REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 TO RE-ELECT LIPING XU, BIN HUANG, LAWRENCE S. WIZEL, GUANJIN HU AND MOUJIA QI AS DIRECTORS OF THE COMPANY WHO WILL RETIRE AND BE ELIGIBLE FOR RE-ELECTION AT THE MEETING. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ACADIA PHARMACEUTICALS INC.
MEETING DATE: 06/13/2008
TICKER: ACAD     SECURITY ID: 004225108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL BORER AS A DIRECTOR Management For For
1. 2 ELECT MARY ANN GRAY AS A DIRECTOR Management For For
1. 3 ELECT LESTER J. KAPLAN AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ACORDA THERAPEUTICS, INC.
MEETING DATE: 05/21/2008
TICKER: ACOR     SECURITY ID: 00484M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RON COHEN, M.D. AS A DIRECTOR Management For For
1. 2 ELECT LORIN J. RANDALL AS A DIRECTOR Management For For
1. 3 ELECT STEVEN M. RAUSCHER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AFFYMAX, INC.
MEETING DATE: 05/22/2008
TICKER: AFFY     SECURITY ID: 00826A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT R. LEE DOUGLAS AS A DIRECTOR Management For For
1. 2 ELECT N. GALAKATOS, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT JOHN P. WALKER AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AFFYMAX FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AKORN, INC.
MEETING DATE: 05/22/2008
TICKER: AKRX     SECURITY ID: 009728106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN N. KAPOOR, PH.D. AS A DIRECTOR Management For For
1. 2 ELECT ARTHUR S. PRZYBYL AS A DIRECTOR Management For For
1. 3 ELECT JERRY N. ELLIS AS A DIRECTOR Management For For
1. 4 ELECT RONALD M. JOHNSON AS A DIRECTOR Management For For
1. 5 ELECT JERRY I. TREPPEL AS A DIRECTOR Management For For
1. 6 ELECT SUBHASH KAPRE, PH.D. AS A DIRECTOR Management For For
1. 7 ELECT RANDALL J. WALL AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP TO SERVE AS AKORN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALEXION PHARMACEUTICALS, INC.
MEETING DATE: 05/09/2008
TICKER: ALXN     SECURITY ID: 015351109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LEONARD BELL AS A DIRECTOR Management For For
1. 2 ELECT DAVID W. KEISER AS A DIRECTOR Management For For
1. 3 ELECT MAX LINK AS A DIRECTOR Management For For
1. 4 ELECT JOSEPH A. MADRI AS A DIRECTOR Management For For
1. 5 ELECT LARRY L. MATHIS AS A DIRECTOR Management For For
1. 6 ELECT R. DOUGLAS NORBY AS A DIRECTOR Management For For
1. 7 ELECT ALVIN S. PARVEN AS A DIRECTOR Management For For
1. 8 ELECT RUEDI E. WAEGER AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT TO 2004 INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, INCLUDING TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 2.4 MILLION SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT OF STOCK SPLITS AND OTHER SIMILAR EVENTS). Management For For
3 RATIFICATION OF APPOINTMENT BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALKERMES, INC.
MEETING DATE: 10/09/2007
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 GERALDINE 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 DAVID A. BROECKER 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 AMENDED AND RESTATED 1999 STOCK OPTION PLAN. Management For For
3 TO APPROVE AN AMENDMENT TO THE 2002 RESTRICTED STOCK AWARD PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER, BY 700,000 SHARES. Management For For
4 TO APPROVE AN AMENDMENT TO THE 2006 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS TO INCREASE THE NUMBER OF SHARES ISSUABLE UPON EXERCISE OF OPTIONS GRANTED THEREUNDER, BY 240,000 SHARES. Management For For
5 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALNYLAM PHARMACEUTICALS, INC.
MEETING DATE: 06/03/2008
TICKER: ALNY     SECURITY ID: 02043Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J.M. MARAGANORE, PH.D. AS A DIRECTOR Management For For
1. 2 ELECT PAUL R. SCHIMMEL, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT PHILLIP A. SHARP, PH.D. AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS ALNYLAM S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMAG PHARMACEUTICALS, INC.
MEETING DATE: 11/27/2007
TICKER: AMAG     SECURITY ID: 00163U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO APPROVE THE 2007 EQUITY INCENTIVE PLAN Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMAG PHARMACEUTICALS, INC.
MEETING DATE: 05/06/2008
TICKER: AMAG     SECURITY ID: 00163U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOSEPH V. BONVENTRE AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL D. LOBERG AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL NARACHI AS A DIRECTOR Management For For
1. 4 ELECT BRIAN J.G. PEREIRA AS A DIRECTOR Management For For
1. 5 ELECT DAVEY S. SCOON AS A DIRECTOR Management For For
1. 6 ELECT MARK SKALETSKY AS A DIRECTOR Management For For
1. 7 ELECT RON ZWANZIGER AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION, AS AMENDED, INCREASING THE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED THEREUNDER FROM 25,000,000 TO 58,750,000. Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMGEN INC.
MEETING DATE: 05/07/2008
TICKER: AMGN     SECURITY ID: 031162100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Management For For
2 ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Management For For
3 ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Management For For
4 ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Management For For
5 ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK Management For For
6 ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Management For For
7 ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Management For For
8 ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Management For For
9 ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN (RETIRED) Management For For
10 ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Management For For
11 ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Management For For
12 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR Management For For
13 STOCKHOLDER PROPOSAL #1 (SIMPLE MAJORITY VOTE) Shareholder Against For
14 STOCKHOLDER PROPOSAL #2 (ANIMAL WELFARE) Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMYLIN PHARMACEUTICALS, INC.
MEETING DATE: 05/30/2008
TICKER: AMLN     SECURITY ID: 032346108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ADRIAN ADAMS AS A DIRECTOR Management For For
1. 2 ELECT STEVEN R. ALTMAN AS A DIRECTOR Management For For
1. 3 ELECT TERESA BECK AS A DIRECTOR Management For For
1. 4 ELECT DANIEL M. BRADBURY AS A DIRECTOR Management For For
1. 5 ELECT JOSEPH C. COOK, JR. AS A DIRECTOR Management For For
1. 6 ELECT KARIN EASTHAM AS A DIRECTOR Management For For
1. 7 ELECT JAMES R. GAVIN III AS A DIRECTOR Management For For
1. 8 ELECT GINGER L. GRAHAM AS A DIRECTOR Management For For
1. 9 ELECT HOWARD E. GREENE, JR. AS A DIRECTOR Management For For
1. 10 ELECT JAY S. SKYLER AS A DIRECTOR Management For For
1. 11 ELECT JOSEPH P. SULLIVAN AS A DIRECTOR Management For For
1. 12 ELECT JAMES N. WILSON AS A DIRECTOR Management For For
2 TO APPROVE AN INCREASE OF 3,500,000 SHARES IN THE AGGREGATE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S 2001 EQUITY INCENTIVE PLAN. Management For Against
3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY OR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ANTIGENICS INC.
MEETING DATE: 06/04/2008
TICKER: AGEN     SECURITY ID: 037032109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GARO H. ARMEN AS A DIRECTOR Management For For
1. 2 ELECT TOM DECHAENE AS A DIRECTOR Management For For
1. 3 ELECT JOHN N. HATSOPOULOS AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND OUR 1999 EQUITY INCENTIVE PLAN (AS AMENDED). Management For Against
3 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: APPLERA CORPORATION
MEETING DATE: 10/18/2007
TICKER: CRA     SECURITY ID: 038020202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD H. AYERS AS A DIRECTOR Management For For
1. 2 ELECT JEAN-LUC BELINGARD AS A DIRECTOR Management For For
1. 3 ELECT ROBERT H. HAYES AS A DIRECTOR Management For For
1. 4 ELECT ARNOLD J. LEVINE AS A DIRECTOR Management For For
1. 5 ELECT WILLIAM H. LONGFIELD AS A DIRECTOR Management For For
1. 6 ELECT ELAINE R. MARDIS AS A DIRECTOR Management For For
1. 7 ELECT THEODORE E. MARTIN AS A DIRECTOR Management For For
1. 8 ELECT CAROLYN W. SLAYMAN AS A DIRECTOR Management For For
1. 9 ELECT JAMES R. TOBIN AS A DIRECTOR Management For For
1. 10 ELECT TONY L. WHITE AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. Management For For
3 APPROVAL OF AN EXTENSION OF THE TERM OF THE APPLERA CORPORATION 1999 EMPLOYEE STOCK PURCHASE PLAN. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ARENA PHARMACEUTICALS, INC.
MEETING DATE: 06/11/2008
TICKER: ARNA     SECURITY ID: 040047102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JACK LIEF AS A DIRECTOR Management For For
1. 2 ELECT DOMINIC P. BEHAN, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT DONALD D. BELCHER AS A DIRECTOR Management For For
1. 4 ELECT SCOTT H. BICE AS A DIRECTOR Management For For
1. 5 ELECT H.F. HIXSON, JR., PH.D. AS A DIRECTOR Management For For
1. 6 ELECT J.C. LA FORCE, JR., PHD AS A DIRECTOR Management For For
1. 7 ELECT TINA NOVA BENNETT, PH.D AS A DIRECTOR Management For For
1. 8 ELECT PHILLIP M. SCHNEIDER AS A DIRECTOR Management For For
1. 9 ELECT CHRISTINE A. WHITE, M.D AS A DIRECTOR Management For For
1. 10 ELECT RANDALL E. WOODS AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ARRAY BIOPHARMA INC.
MEETING DATE: 11/01/2007
TICKER: ARRY     SECURITY ID: 04269X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID L. SNITMAN, PH.D. AS A DIRECTOR Management For For
1. 2 ELECT GIL J. VAN LUNSEN AS A DIRECTOR Management For For
1. 3 ELECT J.L. ZABRISKIE, PH.D. AS A DIRECTOR Management For For
2 APPROVAL OF AN AMENDMENT TO THE ARRAY BIOPHARMA INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 60,000,000 TO 120,000,000. Management For For
3 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AUXILIUM PHARMACEUTICALS, INC.
MEETING DATE: 06/12/2008
TICKER: AUXL     SECURITY ID: 05334D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROLF A. CLASSON AS A DIRECTOR Management For Withhold
1. 2 ELECT AL ALTOMARI AS A DIRECTOR Management For Withhold
1. 3 ELECT ARMANDO ANIDO AS A DIRECTOR Management For Withhold
1. 4 ELECT EDWIN A. BESCHERER, JR. AS A DIRECTOR Management For Withhold
1. 5 ELECT P.O. CHAMBON, M.D., PHD AS A DIRECTOR Management For Withhold
1. 6 ELECT OLIVER S. FETZER, PH.D. AS A DIRECTOR Management For Withhold
1. 7 ELECT RENATO FUCHS, PH.D. AS A DIRECTOR Management For Withhold
1. 8 ELECT DENNIS LANGER, M.D. J.D AS A DIRECTOR Management For Withhold
1. 9 ELECT DENNIS J. PURCELL AS A DIRECTOR Management For Withhold
2 TO RATIFY THE SELECTION BY THE AUDIT AND COMPLIANCE COMMITTEE OF THE COMPANY S BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BIODEL, INC.
MEETING DATE: 02/28/2008
TICKER: BIOD     SECURITY ID: 09064M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ALBERT CHA AS A DIRECTOR Management For For
1. 2 ELECT DAVID KROIN AS A DIRECTOR Management For For
1. 3 ELECT SAMUEL WERTHEIMER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BIOGEN IDEC INC.
MEETING DATE: 06/19/2008
TICKER: BIIB     SECURITY ID: 09062X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STELIOS PAPADOPOULOS AS A DIRECTOR Management For None
1. 2 ELECT CECIL PICKETT AS A DIRECTOR Management For None
1. 3 ELECT LYNN SCHENK AS A DIRECTOR Management For None
1. 4 ELECT PHILLIP SHARP AS A DIRECTOR Management For None
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For None
3 TO APPROVE OUR 2008 OMNIBUS EQUITY PLAN. Management For None
4 TO APPROVE OUR 2008 PERFORMANCE-BASED MANAGEMENT INCENTIVE PLAN. Management For None
5 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY S BYLAWS. Shareholder Against None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BIOGEN IDEC INC.
MEETING DATE: 06/19/2008
TICKER: BIIB     SECURITY ID: 09062X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DR. A. J. DENNER AS A DIRECTOR Shareholder Unknown For
1. 2 ELECT DR. ANNE B. YOUNG AS A DIRECTOR Shareholder Unknown For
1. 3 ELECT PROF. R. C. MULLIGAN AS A DIRECTOR Shareholder Unknown For
1. 4 ELECT MGT NOM- PHILLIP SHARP AS A DIRECTOR Shareholder Unknown For
2 APPROVAL OF THE BYLAW AMENDMENTS. Shareholder Unknown For
3 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Shareholder Unknown For
4 APPROVAL OF 2008 OMNIBUS EQUITY PLAN. Shareholder Unknown Against
5 APROVAL OF 2008 PERFORMANCE-BASED MANAGEMENT INCENTIVE PLAN. Shareholder Unknown For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BIOMARIN PHARMACEUTICAL INC.
MEETING DATE: 05/22/2008
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 MICHAEL GREY AS A DIRECTOR Management For For
1. 3 ELECT ELAINE J. HERON AS A DIRECTOR Management For For
1. 4 ELECT JOSEPH KLEIN, III AS A DIRECTOR Management For For
1. 5 ELECT PIERRE LAPALME AS A DIRECTOR Management For For
1. 6 ELECT V. BRYAN LAWLIS AS A DIRECTOR Management For For
1. 7 ELECT ALAN LEWIS AS A DIRECTOR Management For For
1. 8 ELECT RICHARD A. MEIER 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, 2008. Management For For
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ISSUER NAME: CARDIOME PHARMA CORP.
MEETING DATE: 09/05/2007
TICKER: CRME     SECURITY ID: 14159U202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO PASS THE ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET OUT IN THE INFORMATION CIRCULAR, TO RATIFY, CONFIRM AND APPROVE CERTAIN AMENDMENTS AND RELATED RESOLUTIONS RESPECTING THE CORPORATION S 2001 INCENTIVE STOCK OPTION PLAN. Management For Against
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ISSUER NAME: CATALYST PHARMACEUTICAL PARTNERS, IN
MEETING DATE: 08/08/2007
TICKER: CPRX     SECURITY ID: 14888U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PATRICK J. MCENANY AS A DIRECTOR Management For For
1. 2 ELECT PHILIP H. COELHO AS A DIRECTOR Management For For
1. 3 ELECT HUBERT E. HUCKEL, M.D. AS A DIRECTOR Management For For
1. 4 ELECT CHARLES B. O'KEEFFE AS A DIRECTOR Management For For
1. 5 ELECT DAVID S. TIERNEY, M.D. AS A DIRECTOR Management For For
1. 6 ELECT MILTON J. WALLACE AS A DIRECTOR Management For For
2 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING Management For Abstain
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ISSUER NAME: CATALYST PHARMACEUTICAL PARTNERS, INC.
MEETING DATE: 06/18/2008
TICKER: CPRX     SECURITY ID: 14888U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PATRICK J. MCENANY AS A DIRECTOR Management For For
1. 2 ELECT PHILIP H. COELHO AS A DIRECTOR Management For For
1. 3 ELECT HUBERT E. HUCKEL, M.D. AS A DIRECTOR Management For For
1. 4 ELECT CHARLES B. O'KEEFFE AS A DIRECTOR Management For For
1. 5 ELECT DAVID S. TIERNEY, M.D. AS A DIRECTOR Management For For
1. 6 ELECT MILTON J. WALLACE AS A DIRECTOR Management For For
2 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CELGENE CORPORATION
MEETING DATE: 06/18/2008
TICKER: CELG     SECURITY ID: 151020104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SOL J. BARER, PH.D. AS A DIRECTOR Management For For
1. 2 ELECT ROBERT J. HUGIN AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL D. CASEY AS A DIRECTOR Management For For
1. 4 ELECT RODMAN L. DRAKE AS A DIRECTOR Management For For
1. 5 ELECT A. HULL HAYES, JR., MD AS A DIRECTOR Management For For
1. 6 ELECT GILLA KAPLAN, PH.D. AS A DIRECTOR Management For For
1. 7 ELECT JAMES J. LOUGHLIN AS A DIRECTOR Management For For
1. 8 ELECT ERNEST MARIO, PH.D. AS A DIRECTOR Management For For
1. 9 ELECT WALTER L. ROBB, PH.D. AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 1998 STOCK INCENTIVE PLAN (TO BE RENAMED THE 2008 STOCK INCENTIVE PLAN). Management For For
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ISSUER NAME: CEPHALON, INC.
MEETING DATE: 05/22/2008
TICKER: CEPH     SECURITY ID: 156708109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FRANK BALDINO, JR., PHD 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 KEVIN E. MOLEY AS A DIRECTOR Management For For
1. 6 ELECT CHARLES A. SANDERS, M.D AS A DIRECTOR Management For For
1. 7 ELECT GAIL R. WILENSKY, PH.D. AS A DIRECTOR Management For For
1. 8 ELECT DENNIS L. WINGER AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENTS TO THE 2004 EQUITY COMPENSATION PLAN INCREASING THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE AND ESTABLISHING PERFORMANCE GOALS SO THAT STOCK AWARD GRANTED UNDER THE PLAN MAY QUALIFY AS QUALIFIED PERFORMANCE-BASED COMPENSATION Management For Against
3 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008 Management For For
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ISSUER NAME: CEPHEID
MEETING DATE: 04/24/2008
TICKER: CPHD     SECURITY ID: 15670R107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT J. EASTON AS A DIRECTOR Management For For
1. 2 ELECT MITCHELL D. MROZ AS A DIRECTOR Management For For
1. 3 ELECT HOLLINGS C. RENTON AS A DIRECTOR Management For For
2 TO AMEND AND RESTATE CEPHEID S 2006 EQUITY INCENTIVE PLAN. Management For Against
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: CLINICAL DATA, INC.
MEETING DATE: 09/25/2007
TICKER: CLDA     SECURITY ID: 18725U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RANDAL J. KIRK AS A DIRECTOR Management For For
1. 2 ELECT ANDREW J. FROMKIN AS A DIRECTOR Management For For
1. 3 ELECT LARRY D. HORNER AS A DIRECTOR Management For For
1. 4 ELECT ARTHUR B. MALMAN AS A DIRECTOR Management For For
1. 5 ELECT BURTON E. SOBEL, M.D. AS A DIRECTOR Management For For
1. 6 ELECT RICHARD J. WALLACE AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS CLINICAL DATA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. Management For For
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ISSUER NAME: COUGAR BIOTECHNOLOGY, INC.
MEETING DATE: 06/17/2008
TICKER: CGRB     SECURITY ID: 222083107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ARIE S. BELLDEGRUN AS A DIRECTOR Management For For
1. 2 ELECT ALAN H. AUERBACH AS A DIRECTOR Management For For
1. 3 ELECT HAROLD J. MEYERS AS A DIRECTOR Management For For
1. 4 ELECT MICHAEL S. RICHMAN AS A DIRECTOR Management For For
1. 5 ELECT RUSSELL H. ELLISON AS A DIRECTOR Management For For
1. 6 ELECT THOMAS R. MALLEY AS A DIRECTOR Management For For
1. 7 ELECT SAMUEL R. SAKS AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF J.H. COHN LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 Management For For
3 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT TO THE COMPANY S 2003 STOCK OPTION PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT Management For Against
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ISSUER NAME: CUBIST PHARMACEUTICALS, INC.
MEETING DATE: 06/11/2008
TICKER: CBST     SECURITY ID: 229678107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARTIN ROSENBERG AS A DIRECTOR Management For For
1. 2 ELECT J. MATTHEW SINGLETON AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL B. WOOD AS A DIRECTOR Management For For
2 A PROPOSAL TO AMEND OUR AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN, OR EIP, TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE EIP BY 2,000,000 SHARES. Management For Against
3 A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: DENDREON CORPORATION
MEETING DATE: 06/04/2008
TICKER: DNDN     SECURITY ID: 24823Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD B. BREWER AS A DIRECTOR Management For For
1. 2 ELECT MITCHELL H. GOLD, M.D. AS A DIRECTOR Management For For
2 APPROVAL OF THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. Management For For
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ISSUER NAME: ELAN CORPORATION, PLC
MEETING DATE: 05/22/2008
TICKER: ELN     SECURITY ID: 284131208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007. Management For For
2 TO RE-ELECT MS. ANN MAYNARD GRAY WHO RETIRES FROM THE BOARD BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. Management For For
3 TO RE-ELECT MR. KIERAN MCGOWAN WHO RETIRES FROM THE BOARD BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. Management For For
4 TO RE-ELECT MR. KYRAN MCLAUGHLIN WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH THE COMBINED CODE. Management For For
5 TO RE-ELECT DR. DENNIS SELKOE WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH THE COMBINED CODE. Management For For
6 TO ELECT DR. FLOYD BLOOM WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. Management For For
7 TO ELECT MR. JONAS FRICK WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. Management For For
8 TO ELECT MR. GILES KERR WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. Management For For
9 TO ELECT MR. JEFFREY SHAMES WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. Management For For
10 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. Management For For
11 TO AUTHORISE THE DIRECTORS TO ISSUE SECURITIES. Management For For
12 TO APPROVE THE 2006 LONG TERM INCENTIVE PLAN. Management For Against
13 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS ON THE ALLOTMENT OF UP TO 40 MILLION SHARES. Management For For
14 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES. Management For For
15 TO SET THE RE-ISSUE PRICE RANGE FOR TREASURY SHARES. Management For For
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ISSUER NAME: ENZON PHARMACEUTICALS, INC.
MEETING DATE: 05/22/2008
TICKER: ENZN     SECURITY ID: 293904108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROLF A. CLASSON AS A DIRECTOR Management For For
1. 2 ELECT ROBERT LEBUHN AS A DIRECTOR Management For For
1. 3 ELECT ROBERT C. SALISBURY AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF KPMG LLP TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: EXELIXIS, INC.
MEETING DATE: 05/01/2008
TICKER: EXEL     SECURITY ID: 30161Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT S. PAPADOPOULOS, PH.D. AS A DIRECTOR Management For For
1. 2 ELECT G.A. SCANGOS, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT FRANK MCCORMICK, PH.D. AS A DIRECTOR Management For For
1. 4 ELECT LANCE WILLSEY, M.D. AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS EXELIXIS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2, 2009. Management For For
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ISSUER NAME: GENENTECH, INC.
MEETING DATE: 04/15/2008
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 DEBRA L. REED AS A DIRECTOR Management For For
1. 7 ELECT CHARLES A. SANDERS AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE GENENTECH, INC. 1991 EMPLOYEE STOCK PLAN TO AUTHORIZE THE SALE OF AN ADDITIONAL 10,000,000 SHARES. Management For For
3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: GENZYME CORPORATION
MEETING DATE: 05/22/2008
TICKER: GENZ     SECURITY ID: 372917104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE RE-ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME Management For For
2 THE RE-ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Management For For
3 THE RE-ELECTION OF DIRECTOR: ROBERT J. CARPENTER Management For For
4 THE RE-ELECTION OF DIRECTOR: CHARLES L. COONEY Management For For
5 THE RE-ELECTION OF DIRECTOR: RICHARD F. SYRON Management For Against
6 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 2,250,000 SHARES. Management For Against
7 A PROPOSAL TO AMEND THE 2007 DIRECTOR EQUITY PLAN TO SPECIFY THE AUTOMATIC GRANT PROVISIONS UNDER THE PLAN. Management For For
8 A PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION OF INDEPENDENT AUDITORS FOR 2008. Management For For
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ISSUER NAME: GILEAD SCIENCES, INC.
MEETING DATE: 05/08/2008
TICKER: GILD     SECURITY ID: 375558103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PAUL BERG AS A DIRECTOR Management For For
1. 2 ELECT JOHN F. COGAN AS A DIRECTOR Management For For
1. 3 ELECT ETIENNE F. DAVIGNON AS A DIRECTOR Management For For
1. 4 ELECT JAMES M. DENNY AS A DIRECTOR Management For For
1. 5 ELECT CARLA A. HILLS AS A DIRECTOR Management For For
1. 6 ELECT JOHN W. MADIGAN AS A DIRECTOR Management For For
1. 7 ELECT JOHN C. MARTIN AS A DIRECTOR Management For For
1. 8 ELECT GORDON E. MOORE AS A DIRECTOR Management For For
1. 9 ELECT NICHOLAS G. MOORE AS A DIRECTOR Management For For
1. 10 ELECT GAYLE E. WILSON AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD S 2004 EQUITY INCENTIVE PLAN. Management For For
4 TO APPROVE AN AMENDMENT TO GILEAD S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF GILEAD S COMMON STOCK FROM 1,400,000,000 TO 2,800,000,000 SHARES. Management For For
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ISSUER NAME: GTX, INC.
MEETING DATE: 04/30/2008
TICKER: GTXI     SECURITY ID: 40052B108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT W KARR MD AS A DIRECTOR Management For For
1. 2 ELECT ROSEMARY MAZANET MD PHD AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS GTX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO APPROVE THE GTX, INC. 2004 EQUITY INCENTIVE PLAN, AS AMENDED. Management For For
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ISSUER NAME: HALOZYME THERAPEUTICS, INC.
MEETING DATE: 11/14/2007
TICKER: HALO     SECURITY ID: 40637H109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE AN AGREEMENT AND PLAN OF MERGER PURSUANT TO WHICH WE WILL REINCORPORATE FROM THE STATE OF NEVADA TO THE STATE OF DELAWARE. Management For For
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ISSUER NAME: HALOZYME THERAPEUTICS, INC.
MEETING DATE: 05/08/2008
TICKER: HALO     SECURITY ID: 40637H109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KATHRYN E. FALBERG AS A DIRECTOR Management For For
1. 2 ELECT KENNETH J. KELLEY AS A DIRECTOR Management For For
1. 3 ELECT JONATHAN E. LIM AS A DIRECTOR Management For For
2 TO APPROVE OUR 2008 OUTSIDE DIRECTORS STOCK PLAN AND TO RESERVE AN AGGREGATE OF 600,000 SHARES OF OUR COMMON STOCK FOR ISSUANCE UNDER THE 2008 OUTSIDE DIRECTORS STOCK PLAN. Management For For
3 TO APPROVE OUR 2008 STOCK PLAN AND TO RESERVE AN AGGREGATE OF 5,000,000 SHARES OF OUR COMMON STOCK FOR ISSUANCE UNDER THE 2008 STOCK PLAN. Management For Against
4 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: HUMAN GENOME SCIENCES, INC.
MEETING DATE: 05/07/2008
TICKER: HGSI     SECURITY ID: 444903108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT TUAN HA-NGOC AS A DIRECTOR Management For For
1. 2 ELECT ROBERT C. YOUNG, M.D. AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS SO THAT DIRECTORS WILL BE ELECTED ANNUALLY. Management For For
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: INCYTE CORPORATION
MEETING DATE: 05/22/2008
TICKER: INCY     SECURITY ID: 45337C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD U. DE SCHUTTER AS A DIRECTOR Management For For
1. 2 ELECT BARRY M. ARIKO AS A DIRECTOR Management For For
1. 3 ELECT JULIAN C. BAKER AS A DIRECTOR Management For For
1. 4 ELECT PAUL A. BROOKE AS A DIRECTOR Management For For
1. 5 ELECT MATTHEW W. EMMENS AS A DIRECTOR Management For For
1. 6 ELECT PAUL A. FRIEDMAN AS A DIRECTOR Management For For
1. 7 ELECT JOHN F. NIBLACK AS A DIRECTOR Management For For
1. 8 ELECT ROY A. WHITFIELD AS A DIRECTOR Management For For
2 TO AMEND THE COMPANY S 1991 STOCK PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 4,000,000 SHARES, FROM 25,350,000 SHARES TO 29,350,000 SHARES. Management For Against
3 TO AMEND THE COMPANY S 1997 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 750,000 SHARES FROM 3,850,000 SHARES TO 4,600,000 SHARES. Management For For
4 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: INDEVUS PHARMACEUTICALS, INC.
MEETING DATE: 03/11/2008
TICKER: IDEV     SECURITY ID: 454072109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GLENN L. COOPER, M.D. AS A DIRECTOR Management For For
1. 2 ELECT ANDREW FERRARA AS A DIRECTOR Management For For
1. 3 ELECT JAMES C. GALE AS A DIRECTOR Management For For
1. 4 ELECT MICHAEL E. HANSON AS A DIRECTOR Management For For
1. 5 ELECT STEPHEN C. MCCLUSKI AS A DIRECTOR Management For For
1. 6 ELECT CHERYL P. MORLEY AS A DIRECTOR Management For For
1. 7 ELECT MALCOLM MORVILLE, PH.D. AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEVUS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: ISIS PHARMACEUTICALS, INC.
MEETING DATE: 06/05/2008
TICKER: ISIS     SECURITY ID: 464330109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SPENCER R. BERTHELSEN AS A DIRECTOR Management For For
1. 2 ELECT B. LYNNE PARSHALL AS A DIRECTOR Management For For
1. 3 ELECT JOSEPH H. WENDER AS A DIRECTOR Management For For
2 TO APPROVED AN AMENDMENT TO THE 2002 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO INCREASE THE ANNUAL NONDISCRETIONARY STOCK OPTION GRANT FOR OUR NON-EMPLOYEE DIRECTORS FROM 12,500 SHARES TO 15,000 SHARES AND THE INITIAL STOCK OPTION GRANT FROM 20,000 SHARES TO 30,000 SHARES. Management For For
3 TO APPROVE AN INCREASE IN SHARES RESERVED FOR ISSUANCE UNDER THE 1989 STOCK OPTION PLAN FROM 13,200,000 SHARES TO 16,700,000 SHARES. Management For For
4 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR OUR 2008 FISCAL YEAR. Management For For
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ISSUER NAME: JAZZ PHARMACEUTICALS INC
MEETING DATE: 06/03/2008
TICKER: JAZZ     SECURITY ID: 472147107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BRYAN C. CRESSEY AS A DIRECTOR Management For For
1. 2 ELECT JAIMIN R. PATEL AS A DIRECTOR Management For For
1. 3 ELECT JAMES B. TANANBAUM, M.D AS A DIRECTOR Management For For
1. 4 ELECT NATHANIEL M. ZILKHA 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 JAZZ PHARMACEUTICALS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: LIGAND PHARMACEUTICALS INCORPORATED
MEETING DATE: 05/29/2008
TICKER: LGND     SECURITY ID: 53220K207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JASON ARYEH AS A DIRECTOR Management For For
1. 2 ELECT TODD C. DAVIS AS A DIRECTOR Management For For
1. 3 ELECT ELIZABETH M. GREETHAM AS A DIRECTOR Management For For
1. 4 ELECT JOHN L. HIGGINS AS A DIRECTOR Management For For
1. 5 ELECT DAVID M. KNOTT AS A DIRECTOR Management For For
1. 6 ELECT JOHN W. KOZARICH AS A DIRECTOR Management For For
1. 7 ELECT JEFFREY R. PERRY AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING FIRM Management For For
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ISSUER NAME: MANNKIND CORPORATION
MEETING DATE: 05/22/2008
TICKER: MNKD     SECURITY ID: 56400P201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ALFRED E. MANN AS A DIRECTOR Management For For
1. 2 ELECT HAKAN S. EDSTROM AS A DIRECTOR Management For For
1. 3 ELECT ABRAHAM E. COHEN AS A DIRECTOR Management For For
1. 4 ELECT RONALD J. CONSIGLIO AS A DIRECTOR Management For For
1. 5 ELECT MICHAEL A. FRIEDMAN, MD AS A DIRECTOR Management For For
1. 6 ELECT HEATHER HAY MURREN AS A DIRECTOR Management For For
1. 7 ELECT KENT KRESA AS A DIRECTOR Management For For
1. 8 ELECT DAVID H. MACCALLUM AS A DIRECTOR Management For For
1. 9 ELECT HENRY L. NORDHOFF AS A DIRECTOR Management For For
2 INCREASE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER MANNKIND S 2004 EQUITY INCENTIVE PLAN FROM 9 MILLION TO 14 MILLION Management For Against
3 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS Management For For
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ISSUER NAME: MARTEK BIOSCIENCES CORPORATION
MEETING DATE: 03/13/2008
TICKER: MATK     SECURITY ID: 572901106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ELECT HARRY J. D ANDREA AS DIRECTOR Management For For
2 TO ELECT POLLY B. KAWALEK AS DIRECTOR Management For Against
3 TO ELECT JEROME C. KELLER AS DIRECTOR Management For For
4 TO ELECT DOUGLAS J. MACMASTER, JR. AS DIRECTOR Management For For
5 TO ELECT ROBERT H. MAYER AS DIRECTOR Management For For
6 TO ELECT EUGENE H. ROTBERG AS DIRECTOR Management For For
7 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2008 Management For For
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ISSUER NAME: MEDAREX, INC.
MEETING DATE: 05/15/2008
TICKER: MEDX     SECURITY ID: 583916101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT P.M. DANZON, PH.D.+ AS A DIRECTOR Management For Withhold
1. 2 ELECT ROBERT C. DINERSTEIN+ AS A DIRECTOR Management For Withhold
1. 3 ELECT HOWARD H. PIEN+ AS A DIRECTOR Management For Withhold
1. 4 ELECT MARC RUBIN, M.D.++ AS A DIRECTOR Management For Withhold
2 THE AMENDMENT AND RESTATEMENT OF MEDAREX S 2005 EQUITY INCENTIVE PLAN. Management For For
3 THE RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS MEDAREX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: MEDIVATION, INC.
MEETING DATE: 06/05/2008
TICKER: MDVN     SECURITY ID: 58501N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DANIEL D. ADAMS AS A DIRECTOR Management For For
1. 2 ELECT GREGORY H. BAILEY, M.D. AS A DIRECTOR Management For For
1. 3 ELECT KIM D. BLICKENSTAFF AS A DIRECTOR Management For For
1. 4 ELECT DAVID T. HUNG, M.D. AS A DIRECTOR Management For For
1. 5 ELECT W. ANTHONY VERNON AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: MILLENNIUM PHARMACEUTICALS, INC.
MEETING DATE: 05/22/2008
TICKER: MLNM     SECURITY ID: 599902103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DEBORAH DUNSIRE AS A DIRECTOR Management For For
1. 2 ELECT ROBERT F. FRIEL AS A DIRECTOR Management For For
1. 3 ELECT A. GRANT HEIDRICH, III AS A DIRECTOR Management For For
1. 4 ELECT CHARLES J. HOMCY AS A DIRECTOR Management For For
1. 5 ELECT RAJU S. KUCHERLAPATI AS A DIRECTOR Management For For
1. 6 ELECT JEFFREY M. LEIDEN AS A DIRECTOR Management For For
1. 7 ELECT MARK J. LEVIN AS A DIRECTOR Management For For
1. 8 ELECT NORMAN C. SELBY AS A DIRECTOR Management For For
1. 9 ELECT KENNETH E. WEG AS A DIRECTOR Management For For
1. 10 ELECT ANTHONY H. WILD AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: MYRIAD GENETICS, INC.
MEETING DATE: 11/15/2007
TICKER: MYGN     SECURITY ID: 62855J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PETER D. MELDRUM AS A DIRECTOR Management For For
1. 2 ELECT MARK H. SKOLNICK, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT LINDA S. WILSON, PH.D. AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR AND CONSULTANT STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES. Management For Against
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. Management For For
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ISSUER NAME: NEUROCHEM INC.
MEETING DATE: 04/15/2008
TICKER: NRMX     SECURITY ID: 64125K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE ELECTION AS DIRECTORS OF THOSE PERSONS SET FORTH IN THE ACCOMPANYING PROXY CIRCULAR AS BEING MANAGEMENT S NOMINEES. Management For For
2 APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION. Management For For
3 THE RATIFICATION AND CONFIRMATION OF THE RESOLUTION OF THE CORPORATION S BOARD OF DIRECTORS APPROVING THE UNALLOCATED OPTIONS UNDER THE AMENDED AND RESTATED STOCK OPTION PLAN, THE WHOLE AS MORE COMPLETELY SET FORTH IN THE ACCOMPANYING PROXY CIRCULAR. Management For For
4 THE ADOPTION OF THE RESOLUTION APPROVING THE CHANGE IN THE CORPORATION S NAME FROM NEUROCHEM INC. TO BELLUS HEALTH INC. , THE WHOLE AS MORE COMPLETELY SET FORTH IN THE ACCOMPANYING PROXY CIRCULAR. Management For For
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ISSUER NAME: OMRIX BIOPHARMACEUTICALS, INC.
MEETING DATE: 05/15/2008
TICKER: OMRI     SECURITY ID: 681989109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LARRY ELLBERGER AS A DIRECTOR Management For For
1. 2 ELECT BERNARD HOROWITZ, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT PAMELA W. MCNAMARA AS A DIRECTOR Management For For
1. 4 ELECT KEVIN RAKIN AS A DIRECTOR Management For For
1. 5 ELECT PHILIPPE ROMAGNOLI AS A DIRECTOR Management For For
1. 6 ELECT STEVEN ST. PETER, M.D. AS A DIRECTOR Management For For
1. 7 ELECT ROBERT TAUB AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE SELECTION BY THE BOARD OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS OMRIX INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: ONYX PHARMACEUTICALS, INC.
MEETING DATE: 05/14/2008
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 N. ANTHONY COLES AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY S 2005 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY 3,100,000 SHARES. Management For For
3 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: ORACLE HEALTHCARE ACQUISITION CORP.
MEETING DATE: 03/05/2008
TICKER: OHAQU     SECURITY ID: 68402M201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF DECEMBER 3, 2007, BY AND AMONG ORACLE, PTI ACQUISITION SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF ORACLE, AND PRECISION THERAPEUTICS, INC., AND APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY. Management For For
2 IF YOU HAVE VOTED AGAINST PROPOSAL 1 AND ARE EXERCISING YOUR CONVERSION RIGHTS, YOU MUST CHECK THE AGAINST BOX AND FOLLOW THE INSTRUCTIONS DESCRIBED IN THE MATERIALS. Management Unknown For
3 TO CHANGE THE NAME FROM ORACLE HEALTHCARE ACQUISITION CORP. TO PRECISION THERAPEUTICS CORP . Management For For
4 TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 100,000,000 AND PREFERRED STOCK TO 20,000,000 SHARES. Management For For
5 TO REMOVE CERTAIN BUSINESS COMBINATION PROVISIONS AND CLARIFY THE DATES ON WHICH THE TERMS OF EACH CLASS OF DIRECTORS WILL EXPIRE. Management For For
6 TO INCREASE THE VOTING THRESHOLDS REQUIRED TO REMOVE A DIRECTOR FOR CAUSE. Management For For
7 TO INCREASE THE VOTING THRESHOLD TO ADOPT, AMEND OR REPEAL PROVISION OF ORACLE S BYLAWS. Management For For
8 TO REMOVE PROVISIONS ALLOWING FOR STOCKHOLDER ACTION BY WRITTEN CONSENT. Management For For
9 ADOPT SUPERMAJORITY REQUIREMENT TO AMEND CHARTER Management For For
10 TO APPROVE THE 2008 EQUITY INCENTIVE PLAN. Management For For
11 TO AUTHORIZE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE, IF NECESSARY. Management For For
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ISSUER NAME: OREXIGEN THERAPEUTICS INC
MEETING DATE: 06/10/2008
TICKER: OREX     SECURITY ID: 686164104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ECKARD WEBER, M.D. AS A DIRECTOR Management For For
1. 2 ELECT G.D. TOLLEFSON, MD, PHD AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: OSI PHARMACEUTICALS, INC.
MEETING DATE: 06/11/2008
TICKER: OSIP     SECURITY ID: 671040103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT A. INGRAM AS A DIRECTOR Management For For
1. 2 ELECT COLIN GODDARD, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT SANTO J. COSTA AS A DIRECTOR Management For For
1. 4 ELECT DARYL K. GRANNER, M.D. AS A DIRECTOR Management For For
1. 5 ELECT JOSEPH KLEIN, III AS A DIRECTOR Management For For
1. 6 ELECT KENNETH B. LEE, JR. AS A DIRECTOR Management For For
1. 7 ELECT VIREN MEHTA AS A DIRECTOR Management For For
1. 8 ELECT DAVID W. NIEMIEC AS A DIRECTOR Management For For
1. 9 ELECT H.M. PINEDO, MD, PH.D. AS A DIRECTOR Management For For
1. 10 ELECT KATHARINE B. STEVENSON AS A DIRECTOR Management For For
1. 11 ELECT JOHN P. WHITE AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: PDL BIOPHARMA, INC.
MEETING DATE: 05/28/2008
TICKER: PDLI     SECURITY ID: 69329Y104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: L. PATRICK GAGE, PH.D. Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: PHARMION CORPORATION
MEETING DATE: 03/06/2008
TICKER: PHRM     SECURITY ID: 71715B409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 18, 2007, BY AND AMONG CELGENE CORPORATION, COBALT ACQUISITION LLC AND PHARMION CORPORATION, WHICH PROVIDES FOR THE MERGER OF PHARMION CORPORATION WITH COBALT ACQUISITION LLC, AND TO APPROVE THE MERGER AND RELATED TRANSACTIONS ON THE TERMS DESCRIBED IN THE AGREEMENT AND PLAN OF MERGER. Management For For
2 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER AND TO APPROVE THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
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ISSUER NAME: PONIARD PHARMACEUTICALS, INC.
MEETING DATE: 06/24/2008
TICKER: PARD     SECURITY ID: 732449301
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GERALD MCMAHON AS A DIRECTOR Management For Withhold
1. 2 ELECT ROBERT S. BASSO AS A DIRECTOR Management For Withhold
1. 3 ELECT FREDERICK B. CRAVES AS A DIRECTOR Management For Withhold
1. 4 ELECT E. ROLLAND DICKSON AS A DIRECTOR Management For Withhold
1. 5 ELECT CARL S. GOLDFISCHER AS A DIRECTOR Management For Withhold
1. 6 ELECT ROBERT M. LITTAUER AS A DIRECTOR Management For Withhold
1. 7 ELECT RONALD A. MARTELL AS A DIRECTOR Management For Withhold
1. 8 ELECT NICHOLAS J. SIMON III AS A DIRECTOR Management For Withhold
1. 9 ELECT DAVID R. STEVENS AS A DIRECTOR Management For Withhold
2 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2008 Management For For
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ISSUER NAME: QIAGEN N.V.
MEETING DATE: 07/20/2007
TICKER: QGEN     SECURITY ID: N72482107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO APPROVE THE ACQUISITION OF DIGENE CORPORATION. Management For None
2 PROPOSAL TO APPROVE AN AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. Management For None
3 TO AUTHORIZE THE BOARD FOR A PERIOD OF FIVE YEARS, TO ISSUE ORDINARY AND FINANCING PREFERENCE SHARES OR RIGHTS TO SUBSCRIBE IN THE CAPITAL OF THE COMPANY, ALL AS FOR FULLY DESCRIBED IN THE PROXY STATEMENT. Management For None
4 TO AUTHORIZE THE BOARD FOR A PERIOD OF FIVE YEARS, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO THE COMPANY S SHAREHOLDERS FOR UP TO A MAXIMUM OF 50% OF THE NUMBER OF ORDINARY SHARES. Management For None
5 TO AUTHORIZE THE BOARD FOR A PERIOD OF FIVE YEARS, TO ISSUE PREFERENCE SHARES OR RIGHTS TO SUBSCRIBE FOR PREFERENCE SHARES IN THE CAPITAL OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATMENT. Management For None
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ISSUER NAME: QUIDEL CORPORATION
MEETING DATE: 05/13/2008
TICKER: QDEL     SECURITY ID: 74838J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS D. BROWN AS A DIRECTOR Management For For
1. 2 ELECT K.F. BUECHLER, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT ROD F. DAMMEYER AS A DIRECTOR Management For For
1. 4 ELECT CAREN L. MASON AS A DIRECTOR Management For For
1. 5 ELECT M.L POLAN, MD, PHD, MPH AS A DIRECTOR Management For For
1. 6 ELECT MARK A. PULIDO AS A DIRECTOR Management For For
1. 7 ELECT JACK W. SCHULER 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 OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: REGENERON PHARMACEUTICALS, INC.
MEETING DATE: 06/13/2008
TICKER: REGN     SECURITY ID: 75886F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT A.G. GILMAN, M.D. PH.D. AS A DIRECTOR Management For For
1. 2 ELECT J.L. GOLDSTEIN, M.D. AS A DIRECTOR Management For For
1. 3 ELECT P. ROY VAGELOS, M.D. AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 2000 LONG-TERM INCENTIVE PLAN, AS AMENDED (THE 2000 PLAN ), WHICH INCREASES BY 10,000,000 THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2000 PLAN, EXTENDS THE TERM OF THE 2000 PLAN UNTIL DECEMBER 31, 2013, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For Against
3 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: RIGEL PHARMACEUTICALS, INC.
MEETING DATE: 05/29/2008
TICKER: RIGL     SECURITY ID: 766559603
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WALTER H. MOOS, PH.D. AS A DIRECTOR Management For Withhold
1. 2 ELECT HOLLINGS C. RENTON AS A DIRECTOR Management For Withhold
1. 3 ELECT S.A. SHERWIN, M.D. AS A DIRECTOR Management For Withhold
2 TO APPROVE AMENDMENTS TO THE COMPANY S 2000 EQUITY INCENTIVE PLAN (THE 2000 PLAN ) TO (I) INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE 2000 PLAN BY 3,350,000 SHARES OF COMMON STOCK AND (II) PROVIDE THAT THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE 2000 PLAN SHALL BE REDUCED BY ONE SHARE FOR EACH SHARE OF COMMON STOCK. Management For Against
3 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 NON-EMPLOYEE DIRECTORS STOCK PLAN (THE DIRECTORS PLAN ) TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE DIRECTORS PLAN BY 100,000 SHARES OF COMMON STOCK. Management For Against
4 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SANGAMO BIOSCIENCES, INC.
MEETING DATE: 06/04/2008
TICKER: SGMO     SECURITY ID: 800677106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EDWARD O. LANPHIER, II AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM G. GERBER, M.D. AS A DIRECTOR Management For For
1. 3 ELECT JOHN W. LARSON AS A DIRECTOR Management For For
1. 4 ELECT MARGARET A. LIU, M.D. AS A DIRECTOR Management For For
1. 5 ELECT STEVEN J. MENTO, PH.D. AS A DIRECTOR Management For For
1. 6 ELECT THOMAS G. WIGGANS AS A DIRECTOR Management For For
1. 7 ELECT MICHAEL C. WOOD AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SAVIENT PHARMACEUTICALS, INC.
MEETING DATE: 05/13/2008
TICKER: SVNT     SECURITY ID: 80517Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHRISTOPHER G. CLEMENT AS A DIRECTOR Management For For
1. 2 ELECT HERBERT CONRAD AS A DIRECTOR Management For For
1. 3 ELECT ALAN L. HELLER AS A DIRECTOR Management For For
1. 4 ELECT STEPHEN O. JAEGER AS A DIRECTOR Management For For
1. 5 ELECT JOSEPH KLEIN III AS A DIRECTOR Management For For
1. 6 ELECT LEE S. SIMON, M.D. AS A DIRECTOR Management For For
1. 7 ELECT VIRGIL THOMPSON AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR. Management For For
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ISSUER NAME: SEPRACOR INC.
MEETING DATE: 05/20/2008
TICKER: SEPR     SECURITY ID: 817315104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ADRIAN ADAMS AS A DIRECTOR Management For For
1. 2 ELECT TIMOTHY J. BARBERICH AS A DIRECTOR Management For For
1. 3 ELECT TIMOTHY J. RINK AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO SEPRACOR S 2000 STOCK INCENTIVE PLAN, OR 2000 PLAN, INCREASING FROM 13,500,000 TO 15,000,000 THE NUMBER OF SHARES OF SEPRACOR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2000 PLAN. Management For For
3 TO APPROVE THE ADOPTION OF SEPRACOR S 2008 DIRECTOR STOCK INCENTIVE PLAN. Management For For
4 TO APPROVE AN AMENDMENT TO SEPRACOR S 1998 EMPLOYEE STOCK PURCHASE PLAN, OR 1998 ESPP, INCREASING FROM 1,400,000 TO 1,900,000 THE NUMBER OF SHARES OF SEPRACOR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 1998 ESPP. Management For For
5 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS SEPRACOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THERATECHNOLOGIES INC
MEETING DATE: 03/26/2008
TICKER: --     SECURITY ID: 88338H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE DIRECTORS Management For For
2 APPOINT THE AUDITORS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THERAVANCE, INC.
MEETING DATE: 04/22/2008
TICKER: THRX     SECURITY ID: 88338T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT P. ROY VAGELOS, M.D. AS A DIRECTOR Management For For
1. 2 ELECT RICK E. WINNINGHAM AS A DIRECTOR Management For For
1. 3 ELECT JEFFREY M. DRAZAN AS A DIRECTOR Management For For
1. 4 ELECT ROBERT V. GUNDERSON, JR AS A DIRECTOR Management For For
1. 5 ELECT ARNOLD J. LEVINE, PH.D. AS A DIRECTOR Management For For
1. 6 ELECT B.G. MALKIEL, PH.D. AS A DIRECTOR Management For For
1. 7 ELECT WILLIAM H. WALTRIP AS A DIRECTOR Management For For
1. 8 ELECT G.M. WHITESIDES, PH.D. AS A DIRECTOR Management For For
1. 9 ELECT WILLIAM D. YOUNG AS A DIRECTOR Management For For
2 APPROVE AN AMENDMENT TO THE THERAVANCE, INC. EMPLOYEE STOCK PURCHASE PLAN (THE ESPP ) INCREASING THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE ESPP BY 300,000 SHARES, AS DESCRIBED IN THE PROXY STATEMENT. Management For For
3 RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TOMOTHERAPY INC
MEETING DATE: 05/01/2008
TICKER: TOMO     SECURITY ID: 890088107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS ROCKWELL MACKIE* AS A DIRECTOR Management For For
1. 2 ELECT JOHN J. MCDONOUGH* AS A DIRECTOR Management For For
1. 3 ELECT FRANCES S. TAYLOR* AS A DIRECTOR Management For For
1. 4 ELECT JOHN J. GREISCH** AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: UNITED THERAPEUTICS CORPORATION
MEETING DATE: 05/29/2008
TICKER: UTHR     SECURITY ID: 91307C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RAYMOND DWEK AS A DIRECTOR Management For For
1. 2 ELECT ROGER JEFFS AS A DIRECTOR Management For For
1. 3 ELECT CHRISTOPHER PATUSKY AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDED AND RESTATED 2008 UNITED THERAPEUTICS CORPORATION EQUITY INCENTIVE PLAN Management For Against
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS UNITED THERAPEUTICS CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: VANDA PHARMACEUTICALS, INC.
MEETING DATE: 05/08/2008
TICKER: VNDA     SECURITY ID: 921659108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MR. RICHARD W. DUGAN AS A DIRECTOR Management For Withhold
1. 2 ELECT DR. BRIAN K. HALAK AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE: 05/15/2008
TICKER: VRTX     SECURITY ID: 92532F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STUART J.M. COLLINSON AS A DIRECTOR Management For Withhold
1. 2 ELECT EUGENE H. CORDES AS A DIRECTOR Management For Withhold
1. 3 ELECT MATTHEW W. EMMENS AS A DIRECTOR Management For Withhold
2 THE APPROVAL OF AN AMENDMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO 300,000,000. Management For For
3 THE APPROVAL OF AN AMENDMENT TO THE 2006 STOCK AND OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 6,600,000 SHARES FROM 7,302,380 SHARES TO 13,902,380 SHARES. Management For Against
4 THE APPROVAL OF AN AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES. Management For For
5 THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: XENON PHARMACEUTICALS INC.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: 98799P236
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL TARNOW AS A DIRECTOR Management For For
1. 2 ELECT MOHAMMAD AZAB AS A DIRECTOR Management For For
1. 3 ELECT CHARLES M. COHEN AS A DIRECTOR Management For For
1. 4 ELECT CHRISTOPHER B. EHRLICH AS A DIRECTOR Management For For
1. 5 ELECT MICHAEL HAYDEN AS A DIRECTOR Management For For
1. 6 ELECT FRANK HOLLER AS A DIRECTOR Management For For
1. 7 ELECT JOHNSTON L. EVANS AS A DIRECTOR Management For For
1. 8 ELECT GARY PATOU AS A DIRECTOR Management For For
1. 9 ELECT SIMON N. PIMSTONE AS A DIRECTOR Management For For
1. 10 ELECT EVAN STEIN AS A DIRECTOR Management For For
2 THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF THE CORPORATION. Management For For
3 THE AUTHORIZATION OF THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: XENOPORT, INC.
MEETING DATE: 05/08/2008
TICKER: XNPT     SECURITY ID: 98411C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT R.W. BARRETT, PH.D. AS A DIRECTOR Management For Withhold
1. 2 ELECT JERYL L. HILLEMAN AS A DIRECTOR Management For Withhold
1. 3 ELECT WENDELL WIERENGA, PH.D. AS A DIRECTOR Management For Withhold
2 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 60 MILLION TO 150 MILLION SHARES. Management For Against
3 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ZYMOGENETICS, INC.
MEETING DATE: 06/18/2008
TICKER: ZGEN     SECURITY ID: 98985T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J.A. HEMBERGER, PH.D. AS A DIRECTOR Management For For
1. 2 ELECT JONATHAN S. LEFF AS A DIRECTOR Management For For
1. 3 ELECT LARS REBIEN SORENSEN AS A DIRECTOR Management For Withhold
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

 

POWER OF ATTORNEY


I, the undersigned Treasurer of the following investment companies:

Fidelity Advisor Series I

Fidelity Advisor Series VII

Fidelity Advisor Series VIII

Fidelity Beacon Street Trust

Fidelity Capital Trust

Fidelity Central Investment Portfolios LLC

Fidelity Commonwealth Trust

Fidelity Concord Street Trust

Fidelity Congress Street Fund

Fidelity Contrafund

Fidelity Covington Trust

Fidelity Destiny Portfolios

Fidelity Devonshire Trust

Fidelity Exchange Fund

Fidelity Financial Trust

Fidelity Hanover Street Trust

Fidelity Hastings Street Trust

Fidelity Investment Trust

Fidelity Magellan Fund

Fidelity Mt. Vernon Street Trust

Fidelity Puritan Trust

Fidelity Securities Fund

Fidelity Select Portfolios

Fidelity Summer Street Trust

Fidelity Trend Fund

Variable Insurance Products Fund

Variable Insurance Products Fund II

Variable Insurance Products Fund III

Variable Insurance Products Fund IV

in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Claire Walpole my true and lawful attorney-in-fact, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or her substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 11, 2008.

WITNESS my hand on this 11th day of June 2008.

/s/ Kenneth B. Robins

Kenneth B. Robins

Treasurer

 

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