FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03114
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Select Portfolios
Fund Name: Select Medical Equipment and Systems Portfolio
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: FEBRUARY 28
DATE OF REPORTING PERIOD: 06/30/2005
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Select Portfolios
BY: /s/ CHRISTINE REYNOLDS
-----------------------------------------------------
CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/09/2005 05:23:53 PM
EXHIBIT A
VOTE SUMMARY REPORT
Select Medical Equipment and Systems Portfolio
07/01/2004 - 06/30/2005
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| ISSUER NAME: ABBOTT LABORATORIES MEETING DATE: 04/22/2005 | ||||
| TICKER: ABT SECURITY ID: 002824100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT R.S. AUSTIN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT W.M. DALEY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT H.L. FULLER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT R.A. GONZALEZ AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT J.M. GREENBERG AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT J.M. LEIDEN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT D.A.L. OWEN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT B. POWELL, JR. AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT A.B. RAND AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT W.A. REYNOLDS AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT R.S. ROBERTS AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT W.D. SMITHBURG AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT J.R. WALTER AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT M.D. WHITE AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS.1 | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL - EXECUTIVE COMPENSATION | Shareholder | Against | Against |
| 4 | SHAREHOLDER PROPOSAL - PERFORMANCE BASED OPTIONS | Shareholder | Against | Against |
| 5 | SHAREHOLDER PROPOSAL - IN VITRO TESTING | Shareholder | Against | Against |
| 6 | SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
| 7 | SHAREHOLDER PROPOSAL - HIV/AIDS-TB-MALARIA PANDEMICS | Shareholder | Against | Against |
| 8 | SHAREHOLDER PROPOSAL - SEPARATING THE ROLES OF CHAIR AND CEO | Shareholder | Against | Against |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ADVANCED MEDICAL OPTICS, INC. MEETING DATE: 05/26/2005 | ||||
| TICKER: AVO SECURITY ID: 00763M108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT J. MAZZO AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT J. ROLLANS AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| ISSUER NAME: ADVANCED MEDICAL OPTICS, INC. MEETING DATE: 05/26/2005 | ||||
| TICKER: AVO SECURITY ID: 00763M108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF AMO COMMON STOCK IN THE MERGER OF VAULT MERGER CORPORATION, WITH AND INTO VISX, INCORPORATED, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, AS AMENDED, BY AND AMONG ADVANCED MEDICAL OPTICS, INC., VAULT MERGER CORPORATION AND VISX, INCORPORATED. | Management | For | For |
| 2 | PROPOSAL TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF AMO TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF AMO COMMON STOCK FROM 120,000,000 TO 240,000,000. | Management | For | For |
| 3 | PROPOSAL TO APPROVE THE AMO 2005 INCENTIVE COMPENSATION PLAN. | Management | For | Against |
| 4 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED AMO 2002 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 5 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED AMO 2002 INTERNATIONAL STOCK PURCHASE PLAN. | Management | For | For |
| ISSUER NAME: AFFYMETRIX, INC. MEETING DATE: 06/16/2005 | ||||
| TICKER: AFFX SECURITY ID: 00826T108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT STEPHEN P.A. FODOR, PHD AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT PAUL BERG, PHD AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT SUSAN DESMOND-HELLMANN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOHN D. DIEKMAN, PHD AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT VERNON R. LOUCKS, JR. AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT SUSAN E. SIEGEL AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DAVID B. SINGER AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JOHN A. YOUNG AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ALCON, INC. MEETING DATE: 05/03/2005 | ||||
| TICKER: ACL SECURITY ID: H01301102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL OF THE 2004 ANNUAL REPORT AND ACCOUNTS OF ALCON, INC. AND THE 2004 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES | Management | For | None |
| 2 | APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2004 | Management | For | None |
| 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | None |
| 4 | ELECTION TO THE BOARD OF DIRECTORS OF: THOMAS G. PLASKETT | Management | For | None |
| 5 | ELECTION TO THE BOARD OF DIRECTORS OF: WOLFGANG H. REICHENBERGER | Management | For | None |
| 6 | ELECTION TO THE BOARD OF DIRECTORS OF: CARY RAYMENT | Management | For | None |
| 7 | ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS | Management | For | None |
| 8 | ELECTION OF ZENSOR REVISIONS AG, ZUG, AS SPECIAL AUDITORS | Management | For | None |
| ISSUER NAME: ALIGN TECHNOLOGY, INC. MEETING DATE: 05/25/2005 | ||||
| TICKER: ALGN SECURITY ID: 016255101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT H. KENT BOWEN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DAVID E. COLLINS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT BRIAN DOVEY AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOSEPH LACOB AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT C. RAYMOND LARKIN, JR. AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT THOMAS M. PRESCOTT AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT GREG J. SANTORA AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT KELSEY WIRTH AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT WARREN S. THALER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS: PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| 3 | APPROVAL OF THE 2005 STOCK INCENTIVE PLAN: PROPOSAL TO OBTAIN STOCKHOLDER APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. | Management | For | For |
| ISSUER NAME: ALLERGAN, INC. MEETING DATE: 04/26/2005 | ||||
| TICKER: AGN SECURITY ID: 018490102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT TREVOR M. JONES AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT KAREN R. OSAR AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT LEONARD D. SCHAEFFER AS A DIRECTOR | Management | For | For |
| ISSUER NAME: ALNYLAM PHARMACEUTICALS, INC. MEETING DATE: 06/08/2005 | ||||
| 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 APPROVE THE COMPENSATION TO BE PAID TO MEMBERS OF THE COMPANY S BOARD OF DIRECTORS AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
| 3 | TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| ISSUER NAME: AMERICAN MEDICAL SYSTEMS HOLDINGS, I MEETING DATE: 03/04/2005 | ||||
| TICKER: AMMD SECURITY ID: 02744M108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PROPOSAL TO AMEND THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED VOTING COMMON STOCK TO 200,000,000 SHARES. | Management | For | For |
| 2 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Abstain |
| ISSUER NAME: AMERICAN MEDICAL SYSTEMS HOLDINGS, I MEETING DATE: 05/05/2005 | ||||
| TICKER: AMMD SECURITY ID: 02744M108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT MARTIN J. EMERSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RICHARD B. EMMITT AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT C.H. PORTER, PH.D. AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE AND ADOPT THE 2005 STOCK INCENTIVE PLAN. | Management | For | For |
| 3 | PROPOSAL TO AMEND THE EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN FROM 600,000 SHARES TO 1,000,000 SHARES. | Management | For | For |
| 4 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG AS INDEPENDENT AUDITORS FOR 2005.1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ANIMAS CORPORATION MEETING DATE: 05/17/2005 | ||||
| TICKER: PUMP SECURITY ID: 03525Y105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT GRAEME CROTHALL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DAVID JOSEPH AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT A. PETER PARSONS AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE INTERNAL CONTROLS OVER FINANCIAL REPORTING AND MANAGEMENT S ASSESSMENT OF THE EFFECTIVENESS OF THE INTERNAL CONTROLS OVER FINANCIAL REPORTING FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 | Management | For | For |
| ISSUER NAME: ASPECT MEDICAL SYSTEMS, INC. MEETING DATE: 05/25/2005 | ||||
| TICKER: ASPM SECURITY ID: 045235108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT BOUDEWIJN L.P.M. BOLLEN AS A DIRECTOR | Management | For | Withhold |
| 1.2 | ELECT J. BRECKENRIDGE EAGLE AS A DIRECTOR | Management | For | Withhold |
| 1.3 | ELECT EDWIN M. KANIA AS A DIRECTOR | Management | For | Withhold |
| 2 | TO APPROVE THE AMENDED AND RESTATED 1998 DIRECTOR EQUITY INCENTIVE PLAN. | Management | For | Against |
| 3 | TO APPROVE AN AMENDMENT TO THE 2001 STOCK INCENTIVE PLAN. | Management | For | For |
| 4 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| 5 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Abstain |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BAUSCH & LOMB INCORPORATED MEETING DATE: 04/26/2005 | ||||
| TICKER: BOL SECURITY ID: 071707103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT PAUL A. FRIEDMAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JONATHAN S. LINEN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT WILLIAM H. WALTRIP AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2005 | Management | For | For |
| 3 | PROPOSAL TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION AND BY-LAWS TO AUTHORIZE ANNUAL ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS (PROXY STATEMENT P. 23)1 | Management | For | For |
| 4 | PROPOSAL TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION AND BY-LAWS TO PERMIT SETTING THE NUMBER OF DIRECTORS BY A MAJORITY VOTE OF THE SHAREHOLDERS | Management | For | For |
| 5 | PROPOSAL TO REMOVE PROVISIONS REGARDING FILLING OF NEWLY CREATED DIRECTORSHIPS AND VACANCIES ON THE BOARD OF DIRECTORS | Management | For | For |
| 6 | PROPOSAL TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION AND BY-LAWS TO PERMIT REMOVAL OF DIRECTORS FOR CAUSE BY A MAJORITY VOTE OF THE SHAREHOLDERS | Management | For | For |
| 7 | PROPOSAL TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING PROVISIONS WITH RESPECT TO CERTAIN AMENDMENTS TO THE CERTIFICATE OF INCORPORATION | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BAXTER INTERNATIONAL INC. MEETING DATE: 05/03/2005 | ||||
| TICKER: BAX SECURITY ID: 071813109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT BLAKE E. DEVITT AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOSEPH B. MARTIN MD PHD AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT L. PARKINSON, JR AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT THOMAS T. STALLKAMP AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ALBERT P.L. STROUCKEN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | PROPOSAL RELATING TO CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. | Shareholder | Against | Abstain |
| 4 | PROPOSAL RELATING TO RESTRICTIONS ON SERVICES PERFORMED BY THE INDEPENDENT AUDITORS. | Shareholder | Against | Against |
| 5 | PROPOSAL RELATING TO THE ANNUAL ELECTION OF DIRECTORS. | Management | Unknown | For |
| ISSUER NAME: BECKMAN COULTER, INC. MEETING DATE: 04/07/2005 | ||||
| TICKER: BEC SECURITY ID: 075811109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT HUGH K. COBLE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT KEVIN M. FARR AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT VAN B. HONEYCUTT AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT BETTY WOODS AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE AMENDMENT TO THE COMPANY S FIFTH RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For |
| ISSUER NAME: BECTON, DICKINSON AND COMPANY MEETING DATE: 02/01/2005 | ||||
| TICKER: BDX SECURITY ID: 075887109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT BASIL L. ANDERSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT GARY A. MECKLENBURG AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JAMES E. PERRELLA AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ALFRED SOMMER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT AUDITORS. | Management | For | For |
| 3 | APPROVAL OF THE PERFORMANCE INCENTIVE PLAN. | Management | For | For |
| 4 | CUMULATIVE VOTING. | Shareholder | Against | Abstain |
| ISSUER NAME: BIOMET, INC. MEETING DATE: 09/18/2004 | ||||
| TICKER: BMET SECURITY ID: 090613100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT M. RAY HARROFF AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JERRY L. MILLER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CHARLES E. NIEMIER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT L. GENE TANNER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2005.1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BOSTON SCIENTIFIC CORPORATION MEETING DATE: 05/10/2005 | ||||
| TICKER: BSX SECURITY ID: 101137107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT RAY J. GROVES AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT PETER M. NICHOLAS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT WARREN B. RUDMAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JAMES R. TOBIN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.1 | Management | For | For |
| 3 | TO VOTE UPON A STOCKHOLDER PROPOSAL TO REQUIRE MAJORITY VOTING FOR THE ELECTION OF DIRECTORS | Shareholder | Against | Against |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: C.R. BARD, INC. MEETING DATE: 04/20/2005 | ||||
| TICKER: BCR SECURITY ID: 067383109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT T. KEVIN DUNNIGAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT GAIL K. NAUGHTON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOHN H. WEILAND AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2005. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL RELATING TO WORKPLACE CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS. | Shareholder | Against | Against |
| ISSUER NAME: CONCEPTUS, INC. MEETING DATE: 05/26/2005 | ||||
| TICKER: CPTS SECURITY ID: 206016107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT MICHAEL A. BAKER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT M.-HELENE PLAIS-COTREL AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT PETER L. WILSON AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| ISSUER NAME: CRYOLIFE, INC. MEETING DATE: 06/02/2005 | ||||
| TICKER: CRY SECURITY ID: 228903100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT STEVEN G. ANDERSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT THOMAS F. ACKERMAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DANIEL J. BEVEVINO AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOHN M. COOK AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT RONALD C. ELKINS, M.D. AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT VIRGINIA C. LACY AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT RONALD D. MCCALL, ESQ. AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT BRUCE J. VAN DYNE, M.D. AS A DIRECTOR | Management | For | For |
| ISSUER NAME: CYBERONICS, INC. MEETING DATE: 05/19/2005 | ||||
| TICKER: CYBX SECURITY ID: 23251P102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PROPOSAL TO APPROVE THE CYBERONICS, INC. 2005 STOCK PLAN. | Management | For | For |
| ISSUER NAME: CYTYC CORPORATION MEETING DATE: 05/11/2005 | ||||
| TICKER: CYTC SECURITY ID: 232946103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT BROCK HATTOX AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM MCDANIEL AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MARLA S. PERSKY AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK, $.01 PAR VALUE, TO 400,000,000 FROM 200,000,000. | Management | For | For |
| 3 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: DADE BEHRING HOLDINGS, INC. MEETING DATE: 05/23/2005 | ||||
| TICKER: DADE SECURITY ID: 23342J206 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT RICHARD W. ROEDEL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT SAMUEL K. SKINNER AS A DIRECTOR | Management | For | For |
| 2 | THE AMENDMENT TO THE FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION INCREASING THE AUTHORIZED SHARE CAPITAL. | Management | For | For |
| ISSUER NAME: DENTSPLY INTERNATIONAL INC. MEETING DATE: 05/11/2005 | ||||
| TICKER: XRAY SECURITY ID: 249030107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT M.C. ALFANO, D.M.D. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ERIC K. BRANDT AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT WILLIAM F. HECHT AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT FRANCIS J. LUNGER AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| 3 | PROPOSAL TO APPROVE THE DENTSPLY INTERNATIONAL INC. 2002 AMENDED AND RESTATED EQUITY INCENTIVE PLAN. | Management | For | Against |
| ISSUER NAME: DIGENE CORPORATION MEETING DATE: 10/27/2004 | ||||
| TICKER: DIGE SECURITY ID: 253752109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT CHARLES M. FLEISCHMAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOSEPH M. MIGLIARA AS A DIRECTOR | Management | For | For |
| 2 | TO AMEND THE COMPANY S AMENDED AND RESTATED 1999 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR GRANTS AND AWARDS BY 700,000 SHARES. | Management | For | Against |
| 3 | TO AMEND THE COMPANY S AMENDED AND RESTATED 1999 INCENTIVE PLAN TO ADD PERFORMANCE SHARE AWARDS TO THE TYPES OF AWARDS WHICH CAN BE MADE PURSUANT TO THE AMENDED AND RESTATED 1999 INCENTIVE PLAN. | Management | For | For |
| ISSUER NAME: DJ ORTHOPEDICS, INC. MEETING DATE: 05/26/2005 | ||||
| TICKER: DJO SECURITY ID: 23325G104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT KIRBY L. CRAMER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LESLIE H. CROSS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT LESLEY H. HOWE AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF DJ ORTHOPEDICS, INC. AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: EDWARDS LIFESCIENCES CORPORATION MEETING DATE: 05/12/2005 | ||||
| TICKER: EW SECURITY ID: 28176E108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JOHN T. CARDIS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT PHILIP M. NEAL AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DAVID E.I. PYOTT AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM. | Management | For | For |
| 3 | APPROVAL OF THE ADOPTION OF THE EDWARDS INCENTIVE PLAN. | Management | For | For |
| 4 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
| ISSUER NAME: ENDO PHARMACEUTICALS HOLDINGS INC. MEETING DATE: 05/19/2005 | ||||
| TICKER: ENDP SECURITY ID: 29264F205 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT CAROL A. AMMON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT BRIAN T. CLINGEN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MICHAEL B. GOLDBERG AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MICHAEL HYATT AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ROGER H. KIMMEL AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT PETER A. LANKAU AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT FRANK J. LOVERRO AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT C.A. MEANWELL M.D. PHD AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT MICHAEL W. MITCHELL AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT J.T. O'DONNELL, JR. AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT DAVID I. WAHRHAFTIG AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: EPIX PHARMACEUTICALS, INC. MEETING DATE: 06/02/2005 | ||||
| TICKER: EPIX SECURITY ID: 26881Q101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT C.F.O. GABRIELI AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MICHAEL D. WEBB AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR EPIX PHARMACEUTICALS, INC. AMENDED AND RESTATED 1992 INCENTIVE PLAN, INCLUDING A 500,000 SHARE INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER SUCH PLAN. | Management | For | For |
| 3 | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR EPIX PHARMACEUTICALS, INC. AMENDED AND RESTATED 1996 DIRECTOR STOCK OPTION PLAN, INCLUDING A 100,000 SHARE INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER SUCH PLAN. | Management | For | For |
| 4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: FOXHOLLOW TECHNOLOGIES, INC. MEETING DATE: 06/16/2005 | ||||
| TICKER: FOXH SECURITY ID: 35166A103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT ROBERT W. THOMAS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT TOMOAKI HINOHARA, M.D. AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | 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: HOLOGIC, INC. MEETING DATE: 02/28/2005 | ||||
| TICKER: HOLX SECURITY ID: 436440101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JOHN W. CUMMING AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT IRWIN JACOBS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DAVID R. LAVANCE, JR. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT NANCY L. LEAMING AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ARTHUR G. LERNER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT GLENN P. MUIR AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JAY A. STEIN AS A DIRECTOR | Management | For | For |
| ISSUER NAME: IMPAC MEDICAL SYSTEMS, INC. MEETING DATE: 04/04/2005 | ||||
| TICKER: IMPC SECURITY ID: 45255A104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 17, 2005, BY AND AMONG IMPAC, ELEKTA AB (PUBL) AND ERBIUM ACQUISITION CORPORATION, AN INDIRECT WHOLLY OWNED SUBSIDIARY OF ELEKTA, PURSUANT TO WHICH, AMONG OTHER THINGS, IMPAC WILL BECOME AN INDIRECT WHOLLY OWNED SUBSIDIARY OF ELEKTA, AND TO APPROVE THE MERGER CONTEMPLATED BY THAT AGREEMENT.1 | Management | For | For |
| 2 | TO GRANT IMPAC MANAGEMENT THE DISCRETIONARY AUTHORITY TO ADJOURN THE 2005 ANNUAL MEETING ONE OR MORE TIMES, TO A DATE NOT LATER THAN MAY 31, 2005. | Management | For | Abstain |
| 3.1 | ELECT JOSEPH K. JACHINOWSKI AS A DIRECTOR | Management | For | For |
| 3.2 | ELECT GREGORY M. AVIS AS A DIRECTOR | 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: INTEGRA LIFESCIENCES HOLDINGS CORP. MEETING DATE: 05/17/2005 | ||||
| TICKER: IART SECURITY ID: 457985208 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT DAVID C. AUTH AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT KEITH BRADLEY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT RICHARD E. CARUSO AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT STUART M. ESSIG AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT NEAL MOSZKOWSKI AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JAMES M. SULLIVAN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ANNE M. VANLENT AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO AMEND THE COMPANY S 2003 EQUITY INCENTIVE PLAN. | Management | For | Against |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S AUDITORS FOR THE CURRENT FISCAL YEAR. | Management | For | For |
| ISSUER NAME: INVACARE CORPORATION MEETING DATE: 05/25/2005 | ||||
| TICKER: IVC SECURITY ID: 461203101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT MICHAEL F. DELANEY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT C. MARTIN HARRIS, M.D. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT BERNADINE P. HEALY M.D. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT A. MALACHI MIXON, III AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE AND ADOPT THE INVACARE CORPORATION EXECUTIVE INCENTIVE BONUS PLAN. | Management | For | For |
| 3 | PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG 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: INVERNESS MEDICAL INNOVATIONS, INC. MEETING DATE: 05/24/2005 | ||||
| TICKER: IMA SECURITY ID: 46126P106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JOHN A. QUELCH AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN F. LEVY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JERRY MCALEER, PH.D. AS A DIRECTOR | Management | For | For |
| 2 | APPROVE AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE INVERNESS MEDICAL INNOVATIONS, INC. 2001 STOCK OPTION AND INCENTIVE 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: 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: MEMRY CORPORATION MEETING DATE: 12/08/2004 | ||||
| TICKER: MRY SECURITY ID: 586263204 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JAMES G. BINCH AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT W. ANDREW KRUSEN, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT KEMPTON J. COADY, III AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT DR. EDWIN SNAPE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT FRANCOIS MARCHAL AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT MICHEL DE BEAUMONT AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ROBERT P. BELCHER AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT CARMEN L. DIERSEN AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO ADOPT THE AMENDMENTS TO MEMRY CORPORATION S AMENDED AND RESTATED 1997 LONG-TERM INCENTIVE PLAN | Management | For | Against |
| ISSUER NAME: MERGE TECHNOLOGIES INCORPORATED MEETING DATE: 05/24/2005 | ||||
| TICKER: MRGE SECURITY ID: 589981109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE THE ISSUANCE OF SHARES OF MERGE COMMON STOCK PURSUANT TO THE MERGER AGREEMENT AND THE PLAN OF ARRANGEMENT (INCLUDING UPON THE EXCHANGE OF THE EXCHANGEABLE SHARES).1 | Management | For | For |
| 2 | APPROVE AMENDMENTS TO MERGE S ARTICLES OF INCORPORATION TO (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK FROM 30,000,000 TO 100,000,000 AND (II) PROVIDE FOR VOTING RIGHTS THAT MAY BE EXERCISED BY HOLDERS OF EXCHANGEABLE SHARES TO BE ISSUED IN CONNECTION WITH THE MERGER AGREEMENT THROUGH THE AUTHORIZATION AND ISSUANCE OF A SPECIAL VOTING SHARE OF MERGE.1 | Management | For | For |
| 3 | APPROVE THE MERGE TECHNOLOGIES 2005 EQUITY INCENTIVE PLAN. | Management | For | For |
| 4.1 | ELECT WILLIAM C. MORTIMORE AS A DIRECTOR | Management | For | For |
| 4.2 | ELECT ROBERT A. BARISH, MD AS A DIRECTOR | Management | For | For |
| 4.3 | ELECT DENNIS BROWN AS A DIRECTOR | Management | For | For |
| 4.4 | ELECT MICHAEL D. DUNHAM AS A DIRECTOR | Management | For | For |
| 4.5 | ELECT ROBERT T. GERAS AS A DIRECTOR | Management | For | For |
| 4.6 | ELECT ANNA M. HAJEK AS A DIRECTOR | Management | For | For |
| 4.7 | ELECT RICHARD A. LINDEN AS A DIRECTOR | Management | For | For |
| 4.8 | ELECT RICHARD A. RECK AS A DIRECTOR | 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: POLYMEDICA CORPORATION MEETING DATE: 09/17/2004 | ||||
| TICKER: PLMD SECURITY ID: 731738100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT FRANK W. LOGERFO, M.D. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MARCIA J. HOOPER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT EDWARD A. BURKHARDT AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 STOCK INCENTIVE PLAN, INCREASING FROM 4,600,000 TO 6,400,000 THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE 2000 STOCK INCENTIVE PLAN. | Management | For | Against |
| 3 | TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2005. | Management | For | For |
| ISSUER NAME: PROXYMED, INC. MEETING DATE: 06/01/2005 | ||||
| TICKER: PILL SECURITY ID: 744290305 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT WILLIAM L. BENNETT AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT EDWIN M. COOPERMAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT THOMAS E. HODAPP AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT BRADEN R. KELLY AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT KEVIN M. MCNAMARA AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT EUGENE R. TERRY AS A DIRECTOR | Management | For | For |
| 2 | RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS THE COMPANY S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS TO PERFORM QUARTERLY REVIEWS FOR THE FISCAL YEAR 2005.1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: QUEST DIAGNOSTICS INCORPORATED MEETING DATE: 05/10/2005 | ||||
| TICKER: DGX SECURITY ID: 74834L100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT WILLIAM F. BUEHLER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROSANNE HAGGERTY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT GARY M. PFEIFFER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT DANIEL C. STANZIONE PHD AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| 3 | PROPOSAL TO APPROVE THE AMENDED EMPLOYEE LONG-TERM INCENTIVE PLAN. | Management | For | Against |
| 4 | PROPOSAL TO APPROVE THE AMENDED DIRECTOR LONG-TERM INCENTIVE PLAN. | Management | For | Against |
| ISSUER NAME: 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: ROCHE HLDG LTD MEETING DATE: 02/28/2005 | ||||
| TICKER: -- SECURITY ID: H69293217 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
| 3 | APPROVE THE ANNUAL REPORT, FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2004 | N/A | N/A | N/A |
| 4 | RATIFY THE ACTIONS TAKEN BY BOARD OF DIRECTORS MEMBERS IN 2004 | N/A | N/A | N/A |
| 5 | APPROVE THE DISTRIBUTION OF AN ORDINARY DIVIDED OF CHF 2.00 GROSS PER SHARE AND NON-VOTING EQUITY SECURITY | N/A | N/A | N/A |
| 6 | RE-ELECT PROF. JOHN BELL AS A DIRECTOR FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF ASSOCIATION | N/A | N/A | N/A |
| 7 | RE-ELECT MR. ANDRE HOFFMANN AS A DIRECTOR FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF ASSOCIATION | N/A | N/A | N/A |
| 8 | RE-ELECT DR. FRANZ B. HUMER AS A DIRECTOR FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF ASSOCIATION | N/A | N/A | N/A |
| 9 | RE-ELECT KPMG KLYNVELD PEAT MARWICK GOERDELER SA AS THE STATUTORY AND THE GROUP AUDITORS FOR THE FY 2005 | N/A | N/A | N/A |
| ISSUER NAME: SMITH & NEPHEW PLC MEETING DATE: 05/05/2005 | ||||
| TICKER: SNN SECURITY ID: 83175M205 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO ADOPT THE REPORT AND ACCOUNTS | Management | For | For |
| 2 | TO DECLARE A FINAL DIVIDEND | Management | For | For |
| 3 | TO APPROVE THE REMUNERATION REPORT | Management | For | For |
| 4 | TO RE-ELECT MR JOHN BUCHANAN | Management | For | For |
| 5 | TO RE-ELECT MR BRIAN LARCOMBE | Management | For | For |
| 6 | TO RE-ELECT DR PAM KIRBY | Management | For | For |
| 7 | TO REAPPOINT THE AUDITORS | Management | For | For |
| 8 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
| 9 | TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES | Management | For | For |
| 10 | TO RENEW THE DIRECTORS AUTHORITY FOR THE DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
| 11 | TO RENEW THE DIRECTORS LIMITED AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY S OWN SHARES | Management | For | For |
| ISSUER NAME: SONIC INNOVATIONS, INC. MEETING DATE: 05/05/2005 | ||||
| TICKER: SNCI SECURITY ID: 83545M109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JAMES M. CALLAHAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LEWIS S. EDELHEIT AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS. | Management | For | For |
| ISSUER NAME: ST. JUDE MEDICAL, INC. MEETING DATE: 05/11/2005 | ||||
| TICKER: STJ SECURITY ID: 790849103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT MR. RICHARD R. DEVENUTI AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MR. STUART M. ESSIG AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MR. T.H. GARRETT, III AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MS. WENDY L. YARNO AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005. MANAGEMENT RECOMMENDS A VOTE AGAINST THE FOLLOWING PROPOSAL.1 | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL TO LIMIT THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO AUDIT AND AUDIT-RELATED WORK. | Shareholder | Against | Against |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: STEREOTAXIS, INC. MEETING DATE: 05/11/2005 | ||||
| TICKER: STXS SECURITY ID: 85916J102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT ABHI ACHARYA* AS A DIRECTOR1 | Management | For | For |
| 1.2 | ELECT DAVID W. BENFER* AS A DIRECTOR1 | Management | For | For |
| 1.3 | ELECT GREGORY R. JOHNSON* AS A DIRECTOR1 | Management | For | For |
| 1.4 | ELECT ROBERT J. MESSEY** AS A DIRECTOR1 | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 20051 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: STERIS CORPORATION MEETING DATE: 07/28/2004 | ||||
| TICKER: STE SECURITY ID: 859152100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT KEVIN M. MCMULLEN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JERRY E. ROBERTSON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOHN P. WAREHAM AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT LOYAL W. WILSON AS A DIRECTOR | Management | For | For |
| 2 | AMENDMENTS TO EXISTING AMENDED AND RESTATED REGULATIONS RELATING TO DECLASSIFICATION OF THE BOARD OF DIRECTORS AND TO CHANGE THE MINIMUM AND MAXIMUM NUMBER OF DIRECTORS. | Management | For | For |
| 3 | AMENDMENTS TO EXISTING AMENDED AND RESTATED REGULATIONS TO MODERNIZE THE SAME TO TAKE ADVANTAGE OF RECENT CHANGES TO OHIO CORPORATION LAW AND TO EFFECT THE OTHER CHANGES INCLUDED THEREIN. | Management | For | For |
| 4 | SHAREHOLDER PROPOSAL REQUESTING AN ENGAGEMENT PROCESS FOR SHAREHOLDER PROPOSAL PROPONENTS. | Shareholder | Against | Against |
| ISSUER NAME: SURMODICS, INC. MEETING DATE: 01/31/2005 | ||||
| TICKER: SRDX SECURITY ID: 868873100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | SET THE NUMBER OF DIRECTORS AT NINE (9).1 | Management | For | For |
| 2.1 | ELECT DALE R. OLSETH AS A DIRECTOR | Management | For | For |
| 2.2 | ELECT KENNETH H. KELLER AS A DIRECTOR | Management | For | For |
| 2.3 | ELECT DAVID A. KOCH AS A DIRECTOR | Management | For | For |
| 3 | APPROVE AMENDMENT OF THE COMPANY S 2003 EQUITY INCENTIVE PLAN TO INCREASE THE SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 1,800,000. | Management | For | Against |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: SYNTHES INC MEETING DATE: 04/21/2005 | ||||
| TICKER: -- SECURITY ID: 87162M409 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. THANK YOU | N/A | N/A | N/A |
| 2 | APPROVE THE REPORT ON THE BUSINESS YEAR 2004 | Management | Unknown | Take No Action |
| 3 | APPROVE THE REPORT ON THE FINANCIAL YEAR, THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR 2004 | Management | Unknown | Take No Action |
| 4 | APPROVE THE REPORT ON THE DIVIDEND APPROVED BY THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 5 | ELECT THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 6 | RATIFY THE SELECTION OF THE HOLDING COMPANY AND THE GROUP AUDITORS FOR 2005 | Management | Unknown | Take No Action |
| 7 | AMEND THE CERTIFICATE OF INCORPORATION: RESTRICTIONS ON STOCK ISSUANCE | Management | Unknown | Take No Action |
| 8 | MISCELLANEOUS | Management | Unknown | Take No Action |
| ISSUER NAME: THE COOPER COMPANIES, INC. MEETING DATE: 11/16/2004 | ||||
| TICKER: COO SECURITY ID: 216648402 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE THE ISSUANCE OF COOPER COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER BY AND AMONG THE COOPER COMPANIES, INC., TCC ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF COOPER, AND OCULAR SCIENCES, INC., AS DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS DATED OCTOBER 12, 2004. | Management | For | For |
| ISSUER NAME: THE COOPER COMPANIES, INC. MEETING DATE: 03/22/2005 | ||||
| TICKER: COO SECURITY ID: 216648402 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT A. THOMAS BENDER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT EDGAR J. CUMMINS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOHN D. FRUTH AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MICHAEL H. KALKSTEIN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT MOSES MARX AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DONALD PRESS AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT STEVEN ROSENBERG AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT ALLAN E RUBENSTEIN M.D. AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT ROBERT S. WEISS AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT STANLEY ZINBERG, M.D. AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2005. | Management | For | For |
| 3 | THE AMENDMENT OF THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 70,000,000 TO 120,000,000 SHARES. | Management | For | For |
| ISSUER NAME: THE MEDICINES COMPANY MEETING DATE: 05/25/2005 | ||||
| TICKER: MDCO SECURITY ID: 584688105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT CLIVE A. MEANWELL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT J. HUGIN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ELIZABETH H.S. WYATT AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| 3 | APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK. | 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: THORATEC CORPORATION MEETING DATE: 05/25/2005 | ||||
| TICKER: THOR SECURITY ID: 885175307 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT J. DONALD HILL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT D. KEITH GROSSMAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT HOWARD E. CHASE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT J. DANIEL COLE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT NEIL F. DIMICK AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT WILLIAM M. HITCHCOCK AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT GEORGE W. HOLBROOK, JR. AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT DANIEL M. MULVENA AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
| 1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: UTAH MEDICAL PRODUCTS, INC. MEETING DATE: 05/06/2005 | ||||
| TICKER: UTMD SECURITY ID: 917488108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT STEPHEN W. BENNETT AS A DIRECTOR | Management | For | Withhold |
| 1.2 | ELECT ERNST G. HOYER AS A DIRECTOR | Management | For | Withhold |
| 2 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING. | Management | For | For |
| ISSUER NAME: VISX, INCORPORATED MEETING DATE: 05/26/2005 | ||||
| TICKER: EYE SECURITY ID: 92844S105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 9, 2004, BY AND AMONG ADVANCED MEDICAL OPTICS, INC., VAULT MERGER CORPORATION, A WHOLLY OWNED SUBSIDIARY OF AMO, AND VISX, INCORPORATED, AS AMENDED, AND TO APPROVE THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT, AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. | Management | For | For |
| ISSUER NAME: WATERS CORPORATION MEETING DATE: 05/04/2005 | ||||
| TICKER: WAT SECURITY ID: 941848103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JOSHUA BEKENSTEIN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT M.J. BERENDT, PH.D. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DOUGLAS A. BERTHIAUME AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT EDWARD CONARD AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT L.H. GLIMCHER, M.D. AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT WILLIAM J. MILLER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT THOMAS P. SALICE AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| 3 | TO APPROVE A PROPOSAL TO AMEND THE 2003 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 3,800,000 SHARES FROM 5,697,290 TO 9,497,290. | Management | For | For |
| 4 | TO RATIFY AND APPROVE THE MATERIAL TERMS OF THE COMPANY S MANAGEMENT INCENTIVE PLAN. | Management | For | For |
| 5 | TO CONSIDER AND ACT UPON ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Abstain |
| ISSUER NAME: WEBMD CORPORATION MEETING DATE: 09/23/2004 | ||||
| TICKER: HLTH SECURITY ID: 94769M105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT MARK J. ADLER, M.D. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT HERMAN SARKOWSKY AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AMENDMENTS TO WEBMD S CERTIFICATE OF INCORPORATION TO PROVIDE CERTAIN VOTING RIGHTS TO THE HOLDERS OF CONVERTIBLE REDEEMABLE EXCHANGEABLE PREFERRED STOCK AND TO INSERT A SENTENCE RECITING THE TOTAL NUMBER OF SHARES OF ALL CAPITAL STOCK THAT WEBMD IS AUTHORIZED TO ISSUE. | Management | For | For |
| 3 | TO APPROVE AMENDMENTS TO WEBMD S CERTIFICATE OF INCORPORATION TO REDUCE THE NUMBER OF AUTHORIZED SHARES OF CONVERTIBLE REDEEMABLE EXCHANGEABLE PREFERRED STOCK FROM 5,000,000 TO 10,000. PROPOSAL 3 IS EXPRESSLY CONDITIONED UPON THE APPROVAL OF PROPOSALS 2 AND 4 BY STOCKHOLDERS, AND WILL NOT BE EFFECTIVE UNLESS BOTH PROPOSALS 2 AND 4 ARE ALSO APPROVED. | Management | For | For |
| 4 | TO APPROVE AMENDMENTS TO WEBMD S CERTIFICATE OF INCORPORATION TO CLARIFY THE AUTHORITY OF WEBMD S BOARD OF DIRECTORS TO DESIGNATE AND AUTHORIZE THE ISSUANCE OF NEW SERIES OF PREFERRED STOCK WITH VOTING RIGHTS. PROPOSAL 4 IS EXPRESSLY CONDITIONED UPON THE APPROVAL OF PROPOSALS 2 AND 3 BY STOCKHOLDERS, AND WILL NOT BE EFFECTIVE UNLESS BOTH PROPOSALS 2 AND 3 ARE ALSO APPROVED. | Management | For | For |
| ISSUER NAME: WILSON GREATBATCH TECHNOLOGIES, INC. MEETING DATE: 05/24/2005 | ||||
| TICKER: GB SECURITY ID: 972232102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT EDWARD F. VOBORIL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT PAMELA G. BAILEY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOSEPH A. MILLER, JR. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT BILL R. SANFORD AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT PETER H. SODERBERG AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT THOMAS S. SUMMER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT WILLIAM B. SUMMERS, JR. AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT JOHN P. WAREHAM AS A DIRECTOR | Management | For | For |
| 2 | APPROVE WILSON GREATBATCH TECHNOLOGIES, INC. 2005 STOCK INCENTIVE PLAN | Management | For | Against |
| 3 | APPROVE AMENDMENT TO AMENDED AND RESTATED CERTIFICATE TO CHANGE NAME TO GREATBATCH, INC. | Management | For | For |
| ISSUER NAME: WRIGHT MEDICAL GROUP, INC. MEETING DATE: 05/12/2005 | ||||
| TICKER: WMGI SECURITY ID: 98235T107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT F. BARRY BAYS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RICHARD B. EMMITT AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT LAURENCE Y. FAIREY AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT DAVID D. STEVENS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JAMES E. THOMAS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT THOMAS E. TIMBIE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT JAMES T. TREACE AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT ELIZABETH H. WEATHERMAN AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE AMENDMENT OF THE COMPANY S THIRD AMENDED AND RESTATED 1999 EQUITY INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| 3 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2005. | Management | For | For |