FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03010
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Advisor Series VII
Fund Name: Fidelity Advisor Health Care Fund
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: JULY 31
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 Advisor Series VII
BY: /s/ CHRISTINE REYNOLDS
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CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/09/2005 09:49:26 AM
EXHIBIT A
VOTE SUMMARY REPORT
Fidelity Advisor Health Care Fund
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.
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ISSUER NAME: ABBOTT LABORATORIES
MEETING DATE: 04/22/2005 |
TICKER: ABT SECURITY ID: 002824100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT R.S. AUSTIN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT W.M. DALEY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT H.L. FULLER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT R.A. GONZALEZ AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT J.M. GREENBERG AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT J.M. LEIDEN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT D.A.L. OWEN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT B. POWELL, JR. AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT A.B. RAND AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT W.A. REYNOLDS AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT R.S. ROBERTS AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT W.D. SMITHBURG AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT J.R. WALTER AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT M.D. WHITE AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS.1 | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL - EXECUTIVE COMPENSATION | Shareholder | Against | Against |
| 4 | SHAREHOLDER PROPOSAL - PERFORMANCE BASED OPTIONS | Shareholder | Against | Against |
| 5 | SHAREHOLDER PROPOSAL - IN VITRO TESTING | Shareholder | Against | Against |
| 6 | SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
| 7 | SHAREHOLDER PROPOSAL - HIV/AIDS-TB-MALARIA PANDEMICS | Shareholder | Against | Against |
| 8 | SHAREHOLDER PROPOSAL - SEPARATING THE ROLES OF CHAIR AND CEO | Shareholder | Against | Against |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ADVANCED MEDICAL OPTICS, INC.
MEETING DATE: 05/26/2005 |
TICKER: AVO SECURITY ID: 00763M108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 |
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ISSUER NAME: ADVANCED MEDICAL OPTICS, INC.
MEETING DATE: 05/26/2005 |
TICKER: AVO SECURITY ID: 00763M108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 |
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ISSUER NAME: AFFYMETRIX, INC.
MEETING DATE: 06/16/2005 |
TICKER: AFFX SECURITY ID: 00826T108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT STEPHEN P.A. FODOR, PHD AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT PAUL BERG, PHD AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT SUSAN DESMOND-HELLMANN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOHN D. DIEKMAN, PHD AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT VERNON R. LOUCKS, JR. AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT SUSAN E. SIEGEL AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DAVID B. SINGER AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JOHN A. YOUNG AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALCON, INC.
MEETING DATE: 05/03/2005 |
TICKER: ACL SECURITY ID: H01301102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | APPROVAL OF THE 2004 ANNUAL REPORT AND ACCOUNTS OF ALCON, INC. AND THE 2004 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES | Management | For | None |
| 2 | APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2004 | Management | For | None |
| 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | None |
| 4 | ELECTION TO THE BOARD OF DIRECTORS OF: THOMAS G. PLASKETT | Management | For | None |
| 5 | ELECTION TO THE BOARD OF DIRECTORS OF: WOLFGANG H. REICHENBERGER | Management | For | None |
| 6 | ELECTION TO THE BOARD OF DIRECTORS OF: CARY RAYMENT | Management | For | None |
| 7 | ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS | Management | For | None |
| 8 | ELECTION OF ZENSOR REVISIONS AG, ZUG, AS SPECIAL AUDITORS | Management | For | None |
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ISSUER NAME: ALKERMES, INC.
MEETING DATE: 09/23/2004 |
TICKER: ALKS SECURITY ID: 01642T108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 |
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ISSUER NAME: ALLERGAN, INC.
MEETING DATE: 04/26/2005 |
TICKER: AGN SECURITY ID: 018490102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 |
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ISSUER NAME: AMGEN INC.
MEETING DATE: 05/11/2005 |
TICKER: AMGN SECURITY ID: 031162100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT DR. DAVID BALTIMORE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MS. JUDITH C. PELHAM AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MR. KEVIN W. SHARER AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL #1 (IN VITRO TESTING)1 | Shareholder | Against | Against |
| 4 | STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION)1 | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL #3 (STOCK RETENTION)1 | Shareholder | Against | Against |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ANIMAS CORPORATION
MEETING DATE: 05/17/2005 |
TICKER: PUMP SECURITY ID: 03525Y105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT GRAEME CROTHALL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DAVID JOSEPH AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT A. PETER PARSONS AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE INTERNAL CONTROLS OVER FINANCIAL REPORTING AND MANAGEMENT S ASSESSMENT OF THE EFFECTIVENESS OF THE INTERNAL CONTROLS OVER FINANCIAL REPORTING FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 | Management | For | For |
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ISSUER NAME: ASPECT MEDICAL SYSTEMS, INC.
MEETING DATE: 05/25/2005 |
TICKER: ASPM SECURITY ID: 045235108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT BOUDEWIJN L.P.M. BOLLEN AS A DIRECTOR | Management | For | Withhold |
| 1.2 | ELECT J. BRECKENRIDGE EAGLE AS A DIRECTOR | Management | For | Withhold |
| 1.3 | ELECT EDWIN M. KANIA AS A DIRECTOR | Management | For | Withhold |
| 2 | TO APPROVE THE AMENDED AND RESTATED 1998 DIRECTOR EQUITY INCENTIVE PLAN. | Management | For | Against |
| 3 | TO APPROVE AN AMENDMENT TO THE 2001 STOCK INCENTIVE PLAN. | Management | For | For |
| 4 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| 5 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Abstain |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BARR PHARMACEUTICALS, INC.
MEETING DATE: 10/28/2004 |
TICKER: BRL SECURITY ID: 068306109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BAUSCH & LOMB INCORPORATED
MEETING DATE: 04/26/2005 |
TICKER: BOL SECURITY ID: 071707103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT PAUL A. FRIEDMAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JONATHAN S. LINEN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT WILLIAM H. WALTRIP AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2005 | Management | For | For |
| 3 | PROPOSAL TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION AND BY-LAWS TO AUTHORIZE ANNUAL ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS (PROXY STATEMENT P. 23)1 | Management | For | For |
| 4 | PROPOSAL TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION AND BY-LAWS TO PERMIT SETTING THE NUMBER OF DIRECTORS BY A MAJORITY VOTE OF THE SHAREHOLDERS | Management | For | For |
| 5 | PROPOSAL TO REMOVE PROVISIONS REGARDING FILLING OF NEWLY CREATED DIRECTORSHIPS AND VACANCIES ON THE BOARD OF DIRECTORS | Management | For | For |
| 6 | PROPOSAL TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION AND BY-LAWS TO PERMIT REMOVAL OF DIRECTORS FOR CAUSE BY A MAJORITY VOTE OF THE SHAREHOLDERS | Management | For | For |
| 7 | PROPOSAL TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING PROVISIONS WITH RESPECT TO CERTAIN AMENDMENTS TO THE CERTIFICATE OF INCORPORATION | Management | For | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BAXTER INTERNATIONAL INC.
MEETING DATE: 05/03/2005 |
TICKER: BAX SECURITY ID: 071813109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 |
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ISSUER NAME: BECKMAN COULTER, INC.
MEETING DATE: 04/07/2005 |
TICKER: BEC SECURITY ID: 075811109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT HUGH K. COBLE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT KEVIN M. FARR AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT VAN B. HONEYCUTT AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT BETTY WOODS AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE AMENDMENT TO THE COMPANY S FIFTH RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For |
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ISSUER NAME: BIOGEN IDEC INC.
MEETING DATE: 06/03/2005 |
TICKER: BIIB SECURITY ID: 09062X103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 |
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ISSUER NAME: BIOMET, INC.
MEETING DATE: 09/18/2004 |
TICKER: BMET SECURITY ID: 090613100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT M. RAY HARROFF AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JERRY L. MILLER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CHARLES E. NIEMIER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT L. GENE TANNER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2005.1 | Management | For | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BOSTON SCIENTIFIC CORPORATION
MEETING DATE: 05/10/2005 |
TICKER: BSX SECURITY ID: 101137107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT RAY J. GROVES AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT PETER M. NICHOLAS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT WARREN B. RUDMAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JAMES R. TOBIN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.1 | Management | For | For |
| 3 | TO VOTE UPON A STOCKHOLDER PROPOSAL TO REQUIRE MAJORITY VOTING FOR THE ELECTION OF DIRECTORS | Shareholder | Against | Against |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: C.R. BARD, INC.
MEETING DATE: 04/20/2005 |
TICKER: BCR SECURITY ID: 067383109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT T. KEVIN DUNNIGAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT GAIL K. NAUGHTON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOHN H. WEILAND AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2005. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL RELATING TO WORKPLACE CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS. | Shareholder | Against | Against |
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ISSUER NAME: COMMUNITY HEALTH SYSTEMS, INC.
MEETING DATE: 05/25/2005 |
TICKER: CYH SECURITY ID: 203668108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT DALE F. FREY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN A. FRY AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE COMMUNITY HEALTH SYSTEMS, INC. AMENDED AND RESTATED 2000 STOCK OPTION AND AWARD PLAN, AS AMENDED AND RESTATED ON FEBRUARY 23, 2005. | Management | For | For |
| 3 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL ENTITLED STOCK OPTION EXPENSING . | Shareholder | Against | Against |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CYBERONICS, INC.
MEETING DATE: 05/19/2005 |
TICKER: CYBX SECURITY ID: 23251P102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PROPOSAL TO APPROVE THE CYBERONICS, INC. 2005 STOCK PLAN. | Management | For | For |
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ISSUER NAME: CYTYC CORPORATION
MEETING DATE: 05/11/2005 |
TICKER: CYTC SECURITY ID: 232946103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT BROCK HATTOX AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM MCDANIEL AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MARLA S. PERSKY AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK, $.01 PAR VALUE, TO 400,000,000 FROM 200,000,000. | Management | For | For |
| 3 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: DADE BEHRING HOLDINGS, INC.
MEETING DATE: 05/23/2005 |
TICKER: DADE SECURITY ID: 23342J206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT RICHARD W. ROEDEL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT SAMUEL K. SKINNER AS A DIRECTOR | Management | For | For |
| 2 | THE AMENDMENT TO THE FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION INCREASING THE AUTHORIZED SHARE CAPITAL. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: DAVITA INC.
MEETING DATE: 05/13/2005 |
TICKER: DVA SECURITY ID: 23918K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT NANCY-ANN DEPARLE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RICHARD B. FONTAINE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT PETER T. GRAUER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MICHELE J. HOOPER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT C. RAYMOND LARKIN, JR. AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JOHN M. NEHRA AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT WILLIAM L. ROPER, M.D. AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT KENT J. THIRY AS A DIRECTOR | Management | For | For |
| 2 | AMENDMENT AND RESTATEMENT OF THE DAVITA INC. EXECUTIVE INCENTIVE PLAN. | Management | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: DJ ORTHOPEDICS, INC.
MEETING DATE: 05/26/2005 |
TICKER: DJO SECURITY ID: 23325G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT KIRBY L. CRAMER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LESLIE H. CROSS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT LESLEY H. HOWE AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF DJ ORTHOPEDICS, INC. AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: EDWARDS LIFESCIENCES CORPORATION
MEETING DATE: 05/12/2005 |
TICKER: EW SECURITY ID: 28176E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JOHN T. CARDIS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT PHILIP M. NEAL AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DAVID E.I. PYOTT AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM. | Management | For | For |
| 3 | APPROVAL OF THE ADOPTION OF THE EDWARDS INCENTIVE PLAN. | Management | For | For |
| 4 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: ENDO PHARMACEUTICALS HOLDINGS INC.
MEETING DATE: 05/19/2005 |
TICKER: ENDP SECURITY ID: 29264F205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT CAROL A. AMMON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT BRIAN T. CLINGEN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MICHAEL B. GOLDBERG AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MICHAEL HYATT AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ROGER H. KIMMEL AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT PETER A. LANKAU AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT FRANK J. LOVERRO AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT C.A. MEANWELL M.D. PHD AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT MICHAEL W. MITCHELL AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT J.T. O'DONNELL, JR. AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT DAVID I. WAHRHAFTIG AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: EPIX PHARMACEUTICALS, INC.
MEETING DATE: 06/02/2005 |
TICKER: EPIX SECURITY ID: 26881Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT C.F.O. GABRIELI AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MICHAEL D. WEBB AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR EPIX PHARMACEUTICALS, INC. AMENDED AND RESTATED 1992 INCENTIVE PLAN, INCLUDING A 500,000 SHARE INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER SUCH PLAN. | Management | For | For |
| 3 | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR EPIX PHARMACEUTICALS, INC. AMENDED AND RESTATED 1996 DIRECTOR STOCK OPTION PLAN, INCLUDING A 100,000 SHARE INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER SUCH PLAN. | Management | For | For |
| 4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: FOREST LABORATORIES, INC.
MEETING DATE: 08/11/2004 |
TICKER: FRX SECURITY ID: 345838106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT HOWARD SOLOMON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM J. CANDEE, III AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT GEORGE S. COHAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT DAN L. GOLDWASSER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT LESTER B. SALANS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT KENNETH E. GOODMAN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT PHILLIP M. SATOW AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION TO AUTHORIZE ADDITIONAL SHARES OF THE COMPANY S COMMON STOCK. | Management | For | For |
| 3 | RATIFICATION OF 2004 STOCK OPTION PLAN. | Management | For | For |
| 4 | RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITORS. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: GENENTECH, INC.
MEETING DATE: 04/14/2005 |
TICKER: DNA SECURITY ID: 368710406
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT HERBERT W. BOYER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM M. BURNS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ERICH HUNZIKER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JONATHAN K.C. KNOWLES AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT CHARLES A. SANDERS AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: GENEPROT, INC.
MEETING DATE: 09/27/2004 |
TICKER: -- SECURITY ID: 37299R227
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | CONSENT OF STOCKHOLDERS TO THE REPURCHASE OF PREFERRED SHARES AND THE COMPANY ENTERING INTO A LETTER AGREEMENT SETTLING THE CHANCERY CASE. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: GENEPROT, INC.
MEETING DATE: 02/17/2005 |
TICKER: -- SECURITY ID: 37299R227
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | CONSENT OF STOCKHOLDERS TO AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION, DISSOLUTION AND WAIVER OF NOTICE. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: GENZYME CORPORATION
MEETING DATE: 05/26/2005 |
TICKER: GENZ SECURITY ID: 372917104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ROBERT J. CARPENTER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CHARLES L. COONEY AS A DIRECTOR | Management | For | For |
| 2 | A PROPOSAL TO AMEND THE 1999 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 1,000,000 SHARES. | Management | For | For |
| 3 | A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 10,000,000 SHARES. | Management | For | For |
| 4 | A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT AUDITORS FOR 2005. | Management | For | For |
| 5 | A SHAREHOLDER PROPOSAL THAT DIRECTORS BE ELECTED ANNUALLY. | Shareholder | Against | For |
| | | | | |
|---|
ISSUER NAME: GUIDANT CORPORATION
MEETING DATE: 04/27/2005 |
TICKER: GDT SECURITY ID: 401698105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER DATED AS OF DECEMBER 15, 2004, AMONG JOHNSON & JOHNSON, SHELBY MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF JOHNSON & JOHNSON, AND GUIDANT, PURSUANT TO WHICH SHELBY MERGER SUB WILL MERGE INTO GUIDANT WITH GUIDANT BECOMING A WHOLLY-OWNED SUBSIDIARY OF JOHNSON & JOHNSON.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: HEALTH NET, INC.
MEETING DATE: 05/12/2005 |
TICKER: HNT SECURITY ID: 42222G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT THEODORE F. CRAVER, JR. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT THOMAS T. FARLEY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT GALE S. FITZGERALD AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT PATRICK FOLEY AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JAY M. GELLERT AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ROGER F. GREAVES AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT BRUCE G. WILLISON AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT FREDERICK C. YEAGER AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE HEALTH NET, INC. 2006 EXECUTIVE OFFICER INCENTIVE PLAN. | Management | For | Against |
| 3 | TO APPROVE THE HEALTH NET, INC. 2005 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
| 4 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS HEALTH NET S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: HOLLIS-EDEN PHARMACEUTICALS, INC.
MEETING DATE: 06/17/2005 |
TICKER: HEPH SECURITY ID: 435902101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT T.C. MERIGAN, JR. M.D. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT BRENDAN R. MCDONNELL AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY S 1997 STOCK OPTION PLAN INTO A 2005 EQUITY INCENTIVE PLAN HAVING THE FEATURES DESCRIBED IN THE PROXY STATEMENT AND TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 350,000 SHARES. | Management | For | Against |
| 3 | TO APPROVE THE COMPANY S 2005 NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN AND TO AUTHORIZE AN AGGREGATE OF 150,000 SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE PLAN. | Management | For | Against |
| 4 | TO RATIFY THE SELECTION OF BDO SEIDMAN LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: HOSPIRA, INC.
MEETING DATE: 05/09/2005 |
TICKER: HSP SECURITY ID: 441060100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT IRVING W. BAILEY, II AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JUDITH C. PELHAM AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JACQUE J. SOKOLOV AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE HOSPIRA 2004 LONG-TERM STOCK INCENTIVE PLAN. | Management | For | For |
| 3 | PROPOSAL TO APPROVE THE HOSPIRA, INC. 2004 PERFORMANCE INCENTIVE PLAN. | Management | For | For |
| 4 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2005.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: HUMAN GENOME SCIENCES, INC.
MEETING DATE: 05/25/2005 |
TICKER: HGSI SECURITY ID: 444903108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT MAX LINK, PH.D. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CRAIG A. ROSEN, PH.D. AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: IMCLONE SYSTEMS INCORPORATED
MEETING DATE: 06/15/2005 |
TICKER: IMCL SECURITY ID: 45245W109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ANDREW G. BODNAR AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM W. CROUSE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT VINCENT T. DEVITA, JR. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOHN A. FAZIO AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JOSEPH L. FISCHER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DAVID M. KIES AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DANIEL S. LYNCH AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT WILLIAM R. MILLER AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT DAVID SIDRANSKY AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| 3 | APPROVAL OF THE IMCLONE SYSTEMS INCORPORATED 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
| | | | | |
|---|
ISSUER NAME: IMS HEALTH INCORPORATED
MEETING DATE: 04/29/2005 |
TICKER: RX SECURITY ID: 449934108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DAVID R. CARLUCCI AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CONSTANTINE L. CLEMENTE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT KATHRYN E. GIUSTI AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT M. BERNARD PUCKETT AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
| 3 | APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER RIGHTS PLAN. | Shareholder | Against | For |
| | | | | |
|---|
ISSUER NAME: INVERESK RESEARCH GROUP, INC.
MEETING DATE: 10/20/2004 |
TICKER: IRGI SECURITY ID: 461238107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 30, 2004, AS AMENDED, BY AND AMONG CHARLES RIVER LABORATORIES INTERNATIONAL, INC., INDIGO MERGER I CORP., INDIGO MERGER II LLC AND THE COMPANY, ATTACHED TO THE PROXY STATEMENT AS APPENDIX A, AND APPROVE THE TRANSACTION CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. | Management | For | For |
| 2 | PROPOSAL TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION OF THE MERGER AGREEMENT REFERRED TO IN ITEM 1. | Management | For | Abstain |
| | | | | |
|---|
ISSUER NAME: IVAX CORPORATION
MEETING DATE: 07/15/2004 |
TICKER: IVX SECURITY ID: 465823102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT BETTY G. AMOS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MARK ANDREWS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ERNST BIEKERT, PH.D. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT PAUL L. CEJAS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JACK FISHMAN, PH.D. AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT NEIL FLANZRAICH AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT PHILLIP FROST, M.D. AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT BRUCE W. GREER AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JANE HSIAO, PH.D. AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT DAVID A. LIEBERMAN AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT RICHARD C. PFENNIGER JR AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT BERTRAM PITT, M.D. AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF 2004 INCENTIVE COMPENSATION PLAN | Management | For | Against |
| | | | | |
|---|
ISSUER NAME: JOHNSON & JOHNSON
MEETING DATE: 04/28/2005 |
TICKER: JNJ SECURITY ID: 478160104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT MARY S. COLEMAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAMES G. CULLEN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT J. DARRETTA AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MICHAEL M. E. JOHNS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ANN D. JORDAN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ARNOLD G. LANGBO AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT SUSAN L. LINDQUIST AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT LEO F. MULLIN AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT CHRISTINE A. POON AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT STEVEN S REINEMUND AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT DAVID SATCHER AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT WILLIAM C. WELDON AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
| 3 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS | Management | For | For |
| | | | | |
|---|
ISSUER NAME: KINETIC CONCEPTS, INC.
MEETING DATE: 05/24/2005 |
TICKER: KCI SECURITY ID: 49460W208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JAMES R. LEININGER, MD AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DENNERT O. WARE AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: LABORATORY CORP. OF AMERICA HOLDINGS
MEETING DATE: 05/18/2005 |
TICKER: LH SECURITY ID: 50540R409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT THOMAS P. MAC MAHON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JEAN-LUC BELINGARD AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT WENDY E. LANE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT R.E. MITTELSTAEDT, JR. AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ARTHUR H. RUBENSTEIN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ANDREW G. WALLACE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT M. KEITH WEIKEL AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: MCKESSON CORPORATION
MEETING DATE: 07/28/2004 |
TICKER: MCK SECURITY ID: 58155Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JOHN H. HAMMERGREN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT W. MATSCHULLAT AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT M. CHRISTINE JACOBS AS A DIRECTOR | Management | For | For |
| 2 | RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: MEDICIS PHARMACEUTICAL CORPORATION
MEETING DATE: 11/17/2004 |
TICKER: MRX SECURITY ID: 584690309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JONAH SHACKNAI AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MICHAEL A. PIETRANGELO AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT LOTTIE H. SHACKELFORD AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE ADOPTION OF THE MEDICIS PHARMACEUTICAL CORPORATION 2004 STOCK INCENTIVE PLAN. | Management | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: MEDIMMUNE, INC.
MEETING DATE: 05/19/2005 |
TICKER: MEDI SECURITY ID: 584699102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT WAYNE T. HOCKMEYER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DAVID M. MOTT AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DAVID BALTIMORE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT M. JAMES BARRETT AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JAMES H. CAVANAUGH AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT BARBARA H. FRANKLIN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT GORDON S. MACKLIN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT GEORGE M. MILNE, JR. AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT ELIZABETH H.S. WYATT AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO THE 2004 STOCK INCENTIVE PLAN. | Management | For | Against |
| 3 | TO APPROVE AND RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2005. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: MEDTRONIC, INC.
MEETING DATE: 08/26/2004 |
TICKER: MDT SECURITY ID: 585055106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT WILLIAM R BRODY MD PHD AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ARTHUR D COLLINS JR AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ANTONIO M GOTTO JR MD AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL REGARDING ELIMINATION OF CHARITABLE CONTRIBUTIONS. | Shareholder | Against | Against |
| | | | | |
|---|
ISSUER NAME: MERCK & CO., INC.
MEETING DATE: 04/26/2005 |
TICKER: MRK SECURITY ID: 589331107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ROCHELLE B. LAZARUS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM G. BOWEN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT RAYMOND V. GILMARTIN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT THOMAS E. SHENK AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ANNE M. TATLOCK AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT SAMUEL O. THIER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT WENDELL P. WEEKS AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT PETER C. WENDELL AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST ITEMS 3 THROUGH 9. | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION AWARDS. | Shareholder | Against | Against |
| 4 | STOCKHOLDER PROPOSAL CONCERNING SUBJECTING NON-DEDUCTIBLE EXECUTIVE COMPENSATION TO SHAREHOLDER VOTE | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL CONCERNING ELIMINATION OF ANIMAL-BASED TEST METHODS | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL CONCERNING SEPARATING THE ROLES OF BOARD CHAIR AND CEO | Shareholder | Against | Against |
| 7 | STOCKHOLDER PROPOSAL CONCERNING AVAILABILITY OF COMPANY PRODUCTS TO CANADIAN WHOLESALERS | Shareholder | Against | Against |
| 8 | STOCKHOLDER PROPOSAL CONCERNING USE OF SHAREHOLDER RESOURCES FOR POLITICAL PURPOSES | Shareholder | Against | Against |
| 9 | STOCKHOLDER PROPOSAL CONCERNING A REPORT RELATED TO THE GLOBAL HIV\AIDS-TB-MALARIA PANDEMICS | Shareholder | Against | Against |
| | | | | |
|---|
ISSUER NAME: MILLENNIUM PHARMACEUTICALS, INC.
MEETING DATE: 05/05/2005 |
TICKER: MLNM SECURITY ID: 599902103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT MARK J. LEVIN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT A. GRANT HEIDRICH, III AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT KENNETH E. WEG AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: NBTY, INC.
MEETING DATE: 02/07/2005 |
TICKER: NTY SECURITY ID: 628782104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT SCOTT RUDOLPH AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT PETER J. WHITE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MURRAY DALY AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: NEUROCRINE BIOSCIENCES, INC.
MEETING DATE: 05/25/2005 |
TICKER: NBIX SECURITY ID: 64125C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT GARY A. LYONS AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| 3 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 INCENTIVE STOCK PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE FROM 2,300,000 TO 3,300,000 SHARES. | Management | For | Against |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: OMNICARE, INC.
MEETING DATE: 05/17/2005 |
TICKER: OCR SECURITY ID: 681904108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT EDWARD L. HUTTON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOEL F. GEMUNDER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOHN T. CROTTY AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT CHARLES H. ERHART, JR. AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT DAVID W. FROESEL, JR. AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT SANDRA E. LANEY AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT A.R. LINDELL, DNSC, RN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JOHN H. TIMONEY AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT AMY WALLMAN AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: OSI PHARMACEUTICALS, INC.
MEETING DATE: 03/16/2005 |
TICKER: OSIP SECURITY ID: 671040103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ROBERT A. INGRAM AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT COLIN GODDARD, PH.D. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MICHAEL G. ATIEH AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT G. MORGAN BROWNE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT DARYL K. GRANNER, M.D. AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT WALTER M LOVENBERG, PHD AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT VIREN MEHTA AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT HERBERT PINEDO, MD, PHD AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT SIR MARK RICHMOND, PH.D AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT JOHN P. WHITE AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO AMEND THE OSI PHARMACEUTICALS, INC. AMENDED AND RESTATED STOCK INCENTIVE PLAN. | Management | For | Against |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: PACIFICARE HEALTH SYSTEMS, INC.
MEETING DATE: 05/19/2005 |
TICKER: PHS SECURITY ID: 695112102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT AIDA ALVAREZ AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT BRADLEY C. CALL AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT TERRY O. HARTSHORN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT DOMINIC NG AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT HOWARD G. PHANSTIEL AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT WARREN E. PINCKERT II AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DAVID A. REED AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT CHARLES R. RINEHART AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT LINDA ROSENSTOCK AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT LLOYD E. ROSS AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE PACIFICARE HEALTH SYSTEMS, INC. 2005 EQUITY INCENTIVE PLAN. | Management | For | For |
| 3 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2005.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: PATTERSON COMPANIES, INC.
MEETING DATE: 09/13/2004 |
TICKER: PDCO SECURITY ID: 703395103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ELLEN A. RUDNICK* AS A DIRECTOR1 | Management | For | For |
| 1.2 | ELECT PETER L. FRECHETTE** AS A DIRECTOR1 | Management | For | For |
| 1.3 | ELECT DAVID K. BEECKEN** AS A DIRECTOR1 | Management | For | For |
| 2 | TO ADOPT THE AMENDED AND RESTATED 2002 STOCK OPTION PLAN. | Management | For | For |
| 3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2005.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: PERRIGO COMPANY
MEETING DATE: 10/29/2004 |
TICKER: PRGO SECURITY ID: 714290103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT LAURIE BRLAS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LARRY D. FREDRICKS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MICHAEL J. JANDERNOA AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS THAT MAY SERVE ON THE BOARD. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: PFIZER INC.
MEETING DATE: 04/28/2005 |
TICKER: PFE SECURITY ID: 717081103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT MICHAEL S. BROWN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT M. ANTHONY BURNS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT N. BURT AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT W. DON CORNWELL AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT WILLIAM H. GRAY III AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT CONSTANCE J. HORNER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT WILLIAM R. HOWELL AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT STANLEY O. IKENBERRY AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT GEORGE A. LORCH AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT HENRY A. MCKINNELL AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT DANA G. MEAD AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT RUTH J. SIMMONS AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT WILLIAM C. STEERE, JR. AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT JEAN-PAUL VALLES AS A DIRECTOR | Management | For | For |
| 2 | A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS FOR DIRECTORS. | Shareholder | Against | Against |
| 4 | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON INCREASING ACCESS TO PFIZER PRODUCTS. | Shareholder | Against | Against |
| 5 | SHAREHOLDER PROPOSAL RELATING TO IMPORTATION OF PRESCRIPTION DRUGS. | Shareholder | Against | Against |
| 6 | SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
| 7 | SHAREHOLDER PROPOSAL RELATING TO PRODUCT AVAILABILITY IN CANADA. | Shareholder | Against | Against |
| 8 | SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION OF THE ROLES OF CHAIR AND CEO AND ACCESS TO PHARMACEUTICAL PRODUCTS. | Shareholder | Against | Against |
| | | | | |
|---|
ISSUER NAME: PROTEIN DESIGN LABS, INC.
MEETING DATE: 06/08/2005 |
TICKER: PDLI SECURITY ID: 74369L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT JON S. SAXE, ESQ. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT L. PATRICK GAGE, PH.D. AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE 2005 EQUITY INCENTIVE PLAN. | Management | For | For |
| 3 | TO AMEND THE 2002 OUTSIDE DIRECTORS STOCK OPTION PLAN. | Management | For | For |
| 4 | TO AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO PDL BIOPHARMA, INC. | Management | For | For |
| 5 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| 6 | TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO ANOTHER TIME OR PLACE, IF NECESSARY IN THE JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF ANY OF THE FOREGOING PROPOSALS. | Management | For | Abstain |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: QUEST DIAGNOSTICS INCORPORATED
MEETING DATE: 05/10/2005 |
TICKER: DGX SECURITY ID: 74834L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT WILLIAM F. BUEHLER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROSANNE HAGGERTY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT GARY M. PFEIFFER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT DANIEL C. STANZIONE PHD AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| 3 | PROPOSAL TO APPROVE THE AMENDED EMPLOYEE LONG-TERM INCENTIVE PLAN. | Management | For | Against |
| 4 | PROPOSAL TO APPROVE THE AMENDED DIRECTOR LONG-TERM INCENTIVE PLAN. | Management | For | Against |
| | | | | |
|---|
ISSUER NAME: RESMED INC
MEETING DATE: 11/18/2004 |
TICKER: RMD SECURITY ID: 761152107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT MICHAEL A. QUINN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CHRISTOPHER BARTLETT AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS TO EXAMINE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE 30, 2005. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: RESPIRONICS, INC.
MEETING DATE: 11/16/2004 |
TICKER: RESP SECURITY ID: 761230101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT DOUGLAS A. COTTER PH.D. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT GERALD E. MCGINNIS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CRAIG B. REYNOLDS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT CANDACE L. LITTELL AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.1 | Management | For | For |
| |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: SANOFI-AVENTIS
MEETING DATE: 05/31/2005 |
TICKER: SNY SECURITY ID: 80105N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS | Management | For | None |
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS | Management | For | None |
| 3 | APPROPRIATION OF PROFITS; DECLARATION OF DIVIDEND | Management | For | None |
| 4 | APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT | Management | For | None |
| 5 | REAPPOINTMENT OF A STATUTORY AUDITOR | Management | For | None |
| 6 | REAPPOINTMENT OF A DEPUTY STATUTORY AUDITOR | Management | For | None |
| 7 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY | Management | For | None |
| 8 | TERMINATION OF THE AUTHORITY TO ISSUE BONDS | Management | For | None |
| 9 | TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY ISSUANCE, WITH PREEMPTIVE RIGHTS MAINTAINED | Management | For | None |
| 10 | TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY ISSUANCE, WITHOUT PREEMPTIVE RIGHTS | Management | For | None |
| 11 | TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY INCORPORATION OF SHARE PREMIUM, RESERVES, PROFITS OR OTHER ITEMS | Management | For | None |
| 12 | TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREEMPTIVE RIGHTS | Management | For | None |
| 13 | TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY ISSUANCE OF SHARES RESERVED FOR EMPLOYEES WITH WAIVER OF PREEMPTIVE RIGHTS | Management | For | None |
| 14 | DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES | Management | For | None |
| 15 | DELEGATION TO THE BOARD TO ALLOT EXISTING OR NEW SHARES FREE OF CHARGE TO ALL OR SOME SALARIED EMPLOYEES OF THE GROUP | Management | For | None |
| 16 | DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES | Management | For | None |
| 17 | POWERS FOR THE ACCOMPLISHMENT OF FORMALITIES | Management | For | None |
| | | | | |
|---|
ISSUER NAME: SEPRACOR INC.
MEETING DATE: 05/19/2005 |
TICKER: SEPR SECURITY ID: 817315104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT TIMOTHY J. BARBERICH AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO OUR 2000 STOCK INCENTIVE PLAN INCREASING FROM 8,000,000 TO 9,500,000 THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2000 PLAN. | Management | For | Against |
| 3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
| | | | | |
|---|
ISSUER NAME: ST. JUDE MEDICAL, INC.
MEETING DATE: 05/11/2005 |
TICKER: STJ SECURITY ID: 790849103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT MR. RICHARD R. DEVENUTI AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MR. STUART M. ESSIG AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MR. T.H. GARRETT, III AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MS. WENDY L. YARNO AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005. MANAGEMENT RECOMMENDS A VOTE AGAINST THE FOLLOWING PROPOSAL.1 | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL TO LIMIT THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO AUDIT AND AUDIT-RELATED WORK. | Shareholder | Against | Against |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: STEREOTAXIS, INC.
MEETING DATE: 05/11/2005 |
TICKER: STXS SECURITY ID: 85916J102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT ABHI ACHARYA* AS A DIRECTOR1 | Management | For | For |
| 1.2 | ELECT DAVID W. BENFER* AS A DIRECTOR1 | Management | For | For |
| 1.3 | ELECT GREGORY R. JOHNSON* AS A DIRECTOR1 | Management | For | For |
| 1.4 | ELECT ROBERT J. MESSEY** AS A DIRECTOR1 | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 20051 | Management | For | For |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE COOPER COMPANIES, INC.
MEETING DATE: 03/22/2005 |
TICKER: COO SECURITY ID: 216648402
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT A. THOMAS BENDER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT EDGAR J. CUMMINS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOHN D. FRUTH AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MICHAEL H. KALKSTEIN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT MOSES MARX AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DONALD PRESS AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT STEVEN ROSENBERG AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT ALLAN E RUBENSTEIN M.D. AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT ROBERT S. WEISS AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT STANLEY ZINBERG, M.D. AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2005. | Management | For | For |
| 3 | THE AMENDMENT OF THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 70,000,000 TO 120,000,000 SHARES. | Management | For | For |
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ISSUER NAME: UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: 05/03/2005 |
TICKER: UNH SECURITY ID: 91324P102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT THOMAS H. KEAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT L. RYAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT WILLIAM G. SPEARS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT GAIL R. WILENSKY, PH.D. AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING SHARES. | Shareholder | Against | Against |
| 4 | SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-BASED OPTIONS. | Shareholder | Against | Against |
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| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WATERS CORPORATION
MEETING DATE: 05/04/2005 |
TICKER: WAT SECURITY ID: 941848103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | ELECT JOSHUA BEKENSTEIN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT M.J. BERENDT, PH.D. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DOUGLAS A. BERTHIAUME AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT EDWARD CONARD AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT L.H. GLIMCHER, M.D. AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT WILLIAM J. MILLER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT THOMAS P. SALICE AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| 3 | TO APPROVE A PROPOSAL TO AMEND THE 2003 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 3,800,000 SHARES FROM 5,697,290 TO 9,497,290. | Management | For | For |
| 4 | TO RATIFY AND APPROVE THE MATERIAL TERMS OF THE COMPANY S MANAGEMENT INCENTIVE PLAN. | Management | For | For |
| 5 | TO CONSIDER AND ACT UPON ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Abstain |
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ISSUER NAME: WATSON PHARMACEUTICALS, INC.
MEETING DATE: 05/13/2005 |
TICKER: WPI SECURITY ID: 942683103
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| 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 |
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ISSUER NAME: WEBMD CORPORATION
MEETING DATE: 09/23/2004 |
TICKER: HLTH SECURITY ID: 94769M105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | ELECT MARK J. ADLER, M.D. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT HERMAN SARKOWSKY AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AMENDMENTS TO WEBMD S CERTIFICATE OF INCORPORATION TO PROVIDE CERTAIN VOTING RIGHTS TO THE HOLDERS OF CONVERTIBLE REDEEMABLE EXCHANGEABLE PREFERRED STOCK AND TO INSERT A SENTENCE RECITING THE TOTAL NUMBER OF SHARES OF ALL CAPITAL STOCK THAT WEBMD IS AUTHORIZED TO ISSUE. | Management | For | For |
| 3 | TO APPROVE AMENDMENTS TO WEBMD S CERTIFICATE OF INCORPORATION TO REDUCE THE NUMBER OF AUTHORIZED SHARES OF CONVERTIBLE REDEEMABLE EXCHANGEABLE PREFERRED STOCK FROM 5,000,000 TO 10,000. PROPOSAL 3 IS EXPRESSLY CONDITIONED UPON THE APPROVAL OF PROPOSALS 2 AND 4 BY STOCKHOLDERS, AND WILL NOT BE EFFECTIVE UNLESS BOTH PROPOSALS 2 AND 4 ARE ALSO APPROVED. | Management | For | For |
| 4 | TO APPROVE AMENDMENTS TO WEBMD S CERTIFICATE OF INCORPORATION TO CLARIFY THE AUTHORITY OF WEBMD S BOARD OF DIRECTORS TO DESIGNATE AND AUTHORIZE THE ISSUANCE OF NEW SERIES OF PREFERRED STOCK WITH VOTING RIGHTS. PROPOSAL 4 IS EXPRESSLY CONDITIONED UPON THE APPROVAL OF PROPOSALS 2 AND 3 BY STOCKHOLDERS, AND WILL NOT BE EFFECTIVE UNLESS BOTH PROPOSALS 2 AND 3 ARE ALSO APPROVED. | Management | For | For |
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ISSUER NAME: WYETH
MEETING DATE: 04/21/2005 |
TICKER: WYE SECURITY ID: 983024100
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| 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 |
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| 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. |
