-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, QQX4xtO1Mo3aGNmDg7xtF91Ul2QgQoyrbA5HKjL3q2jt6HOvnfU4TRJnMC9YuCVH hhgs7Ij2cSDzKU0CxEDytQ== 0000035402-06-000106.txt : 20060825 0000035402-06-000106.hdr.sgml : 20060825 20060825121024 ACCESSION NUMBER: 0000035402-06-000106 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060630 FILED AS OF DATE: 20060825 DATE AS OF CHANGE: 20060825 EFFECTIVENESS DATE: 20060825 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIDELITY SELECT PORTFOLIOS CENTRAL INDEX KEY: 0000320351 IRS NUMBER: 042732797 STATE OF INCORPORATION: MA FISCAL YEAR END: 0228 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-03114 FILM NUMBER: 061054920 BUSINESS ADDRESS: STREET 1: 82 DEVONSHIRE ST CITY: BOSTON STATE: MA ZIP: 02109 BUSINESS PHONE: 617-563-1413 MAIL ADDRESS: STREET 1: 82 DEVONSHIRE STREET STREET 2: MAILZONE Z1C CITY: BOSTON STATE: MA ZIP: 02109 0000320351 S000007472 Medical Delivery Portfolio C000020446 Medical Delivery Portfolio FSHCX N-PX 1 selmeddelivery_00505n-2558.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-03114

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Select Portfolios

Fund Name: Select Medical Delivery Portfolio

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

ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)

REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000

DATE OF FISCAL YEAR END: FEBRUARY 28

DATE OF REPORTING PERIOD: 06/30/2006

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, PRESIDENT AND TREASURER
DATE: 08/08/2006 11:31:00 PM

*BY:  /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 31, 2006 AND FILED HEREWITH.

EXHIBIT A

VOTE SUMMARY REPORT
Select Medical Delivery Portfolio
07/01/2005 - 06/30/2006

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: ABAXIS, INC.
MEETING DATE: 10/25/2005
TICKER: ABAX     SECURITY ID: 002567105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CLINTON H. SEVERSON AS A DIRECTOR Management For For
1.2 ELECT RICHARD J. BASTIANI PHD AS A DIRECTOR Management For For
1.3 ELECT HENK J. EVENHUIS AS A DIRECTOR Management For For
1.4 ELECT BRENTON G.A. HANLON AS A DIRECTOR Management For For
1.5 ELECT PRITHIPAL SINGH, PH.D. AS A DIRECTOR Management For For
1.6 ELECT ERNEST S. TUCKER III MD AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF BURR, PILGER & MAYER, LLP AS INDEPENDENT AUDITORS OF ABAXIS FOR THE FISCAL YEAR ENDING MARCH 31, 2006. Management For For
3 TO CONSIDER AND APPROVE THE AMENDMENT AND RESTATEMENT OF THE ABAXIS 1998 STOCK OPTION PLAN AS THE 2005 EQUITY INCENTIVE PLAN. Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ABIOMED, INC.
MEETING DATE: 08/10/2005
TICKER: ABMD     SECURITY ID: 003654100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DESMOND H. O'CONNELL JR AS A DIRECTOR Management For For
1.2 ELECT DOROTHY E. PUHY AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENT TO ABIOMED S 2000 STOCK INCENTIVE PLAN Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ACCENTURE LTD
MEETING DATE: 02/01/2006
TICKER: ACN     SECURITY ID: G1150G111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: DINA DUBLON Management For For
2 APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: WILLIAM D. GREEN Management For For
3 RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG LLP S REMUNERATION. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ACCREDO HEALTH, INCORPORATED
MEETING DATE: 08/17/2005
TICKER: ACDO     SECURITY ID: 00437V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 22, 2005, BY AND AMONG ACCREDO HEALTH, INCORPORATED, MEDCO HEALTH SOLUTIONS, INC. AND RAPTOR MERGER SUB, INC. Management For For
2 IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL OF PROPOSAL 1 AT THE SPECIAL MEETING, TO CONSIDER AND VOTE UPON ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES WITH RESPECT TO PROPOSAL 1. Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ACIBADEM SAGLIK HIZMETLERI VE TICARES AS
MEETING DATE: 05/17/2006
TICKER: --     SECURITY ID: M0169X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN OGM N/A N/A N/A
2 OPENING, AND ELECT THE CHAIRMAN AND AUTHORIZE THE CHAIRMAN TO SIGN THE MINUTES OF THE ASSEMBLY Management Unknown Take No Action
3 RECEIVE THE BOARD OF DIRECTORS ACTIVITY REPORT, AUDITORS REPORT AND INDEPENDENT AUDITING COMPANYS REPORT Management Unknown Take No Action
4 RECEIVE, AND RATIFY THE YEAR 2005 BALANCE SHEET AND INCOME STATEMENT Management Unknown Take No Action
5 APPROVE THE BOARD OF DIRECTORS PROPOSAL ON THE DISPOSABLE PROFIT OF YEAR 2005 Management Unknown Take No Action
6 ACKNOWLEDGE THE DONATIONS AND GRANTS GIVEN ACROSS THE YEAR 2005 Management Unknown Take No Action
7 RATIFY THE INDEPENDENT AUDITING COMPANY ENGIN SERBEST MUHASEBECILIK MALI MUSAVIRLIK A.S. ELECTED BY THE BOARD OF DIRECTORS Management Unknown Take No Action
8 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND AUDITORS SEPARATELY FOR THEIR YEAR 2005 ACTIVITIES Management Unknown Take No Action
9 ELECT THE MEMBERS OF THE BOAR OF DIRECTORS AND DETERMINE THEIR REMUNERATION Management Unknown Take No Action
10 ELECT THE AUDITORS AND DETERMINE THEIR REMUNERATION Management Unknown Take No Action
11 AUTHORIZE THE MEMBERS OF THE BOARD OF DIRECTORS TO PARTICIPATE IN ACTIVITIES INDICATED IN THE ARTICLES 334 AND 335 OF THE TURKISH TRADE CODE Management Unknown Take No Action
12 WISHES AND REQUESTS N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ADAMS RESPIRATORY THERAPEUTICS, INC.
MEETING DATE: 12/16/2005
TICKER: ARXT     SECURITY ID: 00635P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DONALD J. LIEBENTRITT AS A DIRECTOR Management For For
1.2 ELECT JOHN N. LILLY AS A DIRECTOR Management For For
1.3 ELECT ANDREW N. SCHIFF, M.D. AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AETNA INC.
MEETING DATE: 04/28/2006
TICKER: AET     SECURITY ID: 00817Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BETSY Z. COHEN AS A DIRECTOR Management For For
1.2 ELECT MOLLY J. COYE, M.D. AS A DIRECTOR Management For For
1.3 ELECT BARBARA H. FRANKLIN AS A DIRECTOR Management For For
1.4 ELECT JEFFREY E. GARTEN AS A DIRECTOR Management For For
1.5 ELECT EARL G. GRAVES AS A DIRECTOR Management For For
1.6 ELECT GERALD GREENWALD AS A DIRECTOR Management For For
1.7 ELECT ELLEN M. HANCOCK AS A DIRECTOR Management For For
1.8 ELECT MICHAEL H. JORDAN AS A DIRECTOR Management For For
1.9 ELECT EDWARD J. LUDWIG AS A DIRECTOR Management For For
1.10 ELECT JOSEPH P. NEWHOUSE AS A DIRECTOR Management For For
1.11 ELECT JOHN W. ROWE, M.D. AS A DIRECTOR Management For For
1.12 ELECT RONALD A. WILLIAMS AS A DIRECTOR Management For For
2 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 APPROVAL OF 2006 EMPLOYEE STOCK PURCHASE PLAN Management For For
4 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AKORN, INC.
MEETING DATE: 05/25/2006
TICKER: AKN     SECURITY ID: 009728106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN N. KAPOOR, PH.D. AS A DIRECTOR Management For For
1.2 ELECT ARTHUR S. PRZYBYL AS A DIRECTOR Management For For
1.3 ELECT JERRY N. ELLIS AS A DIRECTOR Management For For
1.4 ELECT RONALD M. JOHNSON AS A DIRECTOR Management For For
1.5 ELECT JERRY I. TREPPEL AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP TO SERVE AS AKORN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALIGN TECHNOLOGY, INC.
MEETING DATE: 05/24/2006
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 JOSEPH LACOB AS A DIRECTOR Management For For
1.4 ELECT C. RAYMOND LARKIN, JR. AS A DIRECTOR Management For For
1.5 ELECT GEORGE J. MORROW 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 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, 2006. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALLERGAN, INC.
MEETING DATE: 05/02/2006
TICKER: AGN     SECURITY ID: 018490102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT HERBERT W. BOYER, PH.D. AS A DIRECTOR Management For For
1.2 ELECT ROBERT A. INGRAM AS A DIRECTOR Management For For
1.3 ELECT DAVID E.I. PYOTT AS A DIRECTOR Management For For
1.4 ELECT RUSSELL T. RAY 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 FISCAL YEAR 2006. Management For For
3 TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 NON-EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN THAT WILL I) AUTHORIZE AN ADDITIONAL 350,000 SHARES OF THE COMPANY S COMMON STOCK FOR ISSUANCE, II) ELIMINATE THE CURRENT RESTRICTION THAT ONLY UP TO 250,000 SHARES AVAILABLE FOR ISSUANCE, AND III) INCREASE THE ANNUAL GRANT OF STOCK OPTIONS TO NON-EMPLOYEE DIRECTORS. Management For For
4 TO APPROVE THE ALLERGAN, INC. 2006 EXECUTIVE BONUS PLAN. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALLSCRIPTS HEALTHCARE SOLUTIONS, INC
MEETING DATE: 05/30/2006
TICKER: MDRX     SECURITY ID: 01988P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PHILIP D. GREEN AS A DIRECTOR Management For For
1.2 ELECT BERNARD GOLDSTEIN AS A DIRECTOR Management For For
1.3 ELECT MARCEL L. "GUS" GAMACHE AS A DIRECTOR Management For For
2 APPROVAL OF THE ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT ACCOUNTANTS FOR 2006. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMERICAN DENTAL PARTNERS, INC.
MEETING DATE: 04/28/2006
TICKER: ADPI     SECURITY ID: 025353103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DERRIL W. REEVES* AS A DIRECTOR Management For For
1.2 ELECT GREGORY A. SERRAO* AS A DIRECTOR Management For For
1.3 ELECT GERARD M. MOUFFLET** AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMERICAN HEALTHWAYS, INC.
MEETING DATE: 01/19/2006
TICKER: AMHC     SECURITY ID: 02649V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAY CRIS BISGARD, M.D. AS A DIRECTOR Management For For
1.2 ELECT MARY JANE ENGLAND, M.D. AS A DIRECTOR Management For For
1.3 ELECT HENRY D. HERR AS A DIRECTOR Management For For
2 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED TO CHANGE THE NAME OF THE COMPANY FROM AMERICAN HEALTHWAYS, INC. TO HEALTHWAYS, INC. Management For For
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMERICAN RETIREMENT CORPORATION
MEETING DATE: 05/17/2006
TICKER: ACR     SECURITY ID: 028913101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN C. MCCAULEY AS A DIRECTOR Management For For
1.2 ELECT JAMES R. SEWARD AS A DIRECTOR Management For For
1.3 ELECT W.E. SHERIFF AS A DIRECTOR Management For For
2 APPROVAL OF THE AMERICAN RETIREMENT CORPORATION 2006 STOCK INCENTIVE PLAN. Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMERIGROUP CORPORATION
MEETING DATE: 05/10/2006
TICKER: AGP     SECURITY ID: 03073T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM J. MCBRIDE AS A DIRECTOR Management For For
1.2 ELECT THOMAS E. CAPPS AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM RESOLVED, THAT THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AMERIGROUP CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2006 IS HEREBY RATIFIED. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMERISOURCEBERGEN CORPORATION
MEETING DATE: 02/09/2006
TICKER: ABC     SECURITY ID: 03073E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD C. GOZON AS A DIRECTOR Management For For
1.2 ELECT J. LAWRENCE WILSON AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE. Management For For
3 APPROVAL OF AMENDMENTS TO THE AMERISOURCEBERGEN CORPORATION 2002 MANAGEMENT STOCK INCENTIVE PLAN AND APPROVAL OF THE 2002 PLAN, AS AMENDED. Management For For
4 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMICAS, INC.
MEETING DATE: 06/08/2006
TICKER: AMCS     SECURITY ID: 001712108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PHILLIP M. BERMAN, M.D. AS A DIRECTOR Management For For
1.2 ELECT STEPHEN J. DENELSKY AS A DIRECTOR Management For For
1.3 ELECT S.N. KAHANE, M.D., M.S. AS A DIRECTOR Management For For
1.4 ELECT DAVID B. SHEPHERD AS A DIRECTOR Management For For
1.5 ELECT JOHN J. SVIOKLA AS A DIRECTOR Management For For
1.6 ELECT LISA W. ZAPPALA AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AMICAS, INC. FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
3 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMN HEALTHCARE SERVICES, INC.
MEETING DATE: 04/12/2006
TICKER: AHS     SECURITY ID: 001744101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STEVEN C. FRANCIS AS A DIRECTOR Management For For
1.2 ELECT SUSAN R. NOWAKOWSKI AS A DIRECTOR Management For For
1.3 ELECT R. JEFFREY HARRIS AS A DIRECTOR Management For For
1.4 ELECT WILLIAM F. MILLER III AS A DIRECTOR Management For For
1.5 ELECT ANDREW M. STERN AS A DIRECTOR Management For For
1.6 ELECT DOUGLAS D. WHEAT AS A DIRECTOR Management For For
1.7 ELECT KENNETH F. YONTZ AS A DIRECTOR Management For For
2 APPROVAL OF THE COMPANY S EQUITY PLAN. Management For Against
3 RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMSURG CORP.
MEETING DATE: 05/18/2006
TICKER: AMSG     SECURITY ID: 03232P405
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT THOMAS G. CIGARRAN AS A DIRECTOR Management For For
1.2 ELECT DEBORA A. GUTHRIE AS A DIRECTOR Management For For
1.3 ELECT BERGEIN F. OVERHOLT, MD AS A DIRECTOR Management For For
2 APPROVAL OF THE AMSURG CORP. 2006 STOCK INCENTIVE PLAN Management For For
3 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006 Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: APOLLO HOSPS ENTERPRISE LTD
MEETING DATE: 06/12/2006
TICKER: --     SECURITY ID: Y0187F112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 16, 94 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY OF INR 70,00,00,000 RUPEES SEVENTY CRORE DIVIDED INTO : 600.00,000 EQUITY SHARES OF INR 10 EACH ; AND 10,00,000 PREFERENCE SHARES OF INR 100 TO INR 85,00,00,000 RUPEES EIGHTY FIVE CRORE DIVIDED INTO 7,50,00,000 EQUITY SHAR... Management For Against
2 AMEND THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY BY SUBSTITUTING THEEXISTING ARTICLE 4 AS SPECIFIED, PURSUANT TO THE PROVISIONS OF SECTION 31 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE ; AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO TAKE ALL SUCH STEPS AND ACTIONS AND GIVE SUCH DIRECTIONS AS MAY BE IN ITS ABSOLUTE DISCRETION DEEM NECESSARY AND TO SETTLE ANY QUES... Management For Against
3 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN SUPERSESSION OF THE RESOLUTION PASSED BY THE MEMBERS AT THE AGM HELD ON 19 SEP 2002, UNDER THE PROVISIONS OF SECTION 293(1) (D) OF THE COMPANIES ACT 1956, TO BORROW FROM TIME TO TIME ALL SUCH SUMS OF MONEY AS THEY MAY DEEM REQUISITE FOR THE PURPOSE OF THE BUSINESS OF THE COMPANY NOTWITHSTANDING THAT MONEYS TO BE BORROWED TOGETHER WITH THE MONEYS ALREADY BORROWED BY THE COMPANY APART FROM TEMPORARY LOANS OBTAINED FROM THE COMPANY S BANKERS IN T... Management For For
4 AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO SECTION 81 (1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, RELEVANT GUIDELINES OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI), LISTING AGREEMENT ENTERED INTO WITH THE STOCK EXCHANGES AND ANY OTHER APPLICABLE LAWS/RULES/REGULATIONS AND SUBJECT TO THE CONSENT/APPROVAL OF ANY OTHER AUTHORITIES/INSTITUTIONS, TO CREATE, OFFER, ISSUE AND ALLOT UP TO 12,65,000 EQUITY WARRANTS ON A PREFERENTIAL BASIS TO THE PROMOTERS/PROMOTER G... Management For Abstain
5 AUTHORIZE THE BOARD OF DIRECTORS, IN ACCORDANCE WITH AND SUBJECT TO THE PROVISIONS OF SECTION 81, AND ALL OTHER APPLICABLE PROVISIONS, IT ANY, OF THE COMPANIES ACT 1956, FOREIGN EXCHANGE MANAGEMENT ACT, 1999 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE , AND THE APPLICABLE RULES, GUIDELINES, REGULATIONS, NOTIFICATIONS AND CIRCULARS, IF ANY, OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI), RESERVE BANK OF INDIA (RBI) AND OTHER CONCERNED AND REL... Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: APPLERA CORPORATION
MEETING DATE: 10/20/2005
TICKER: ABI     SECURITY ID: 038020103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD H. AYERS AS A DIRECTOR Management For For
1.2 ELECT JEAN-LUC BELINGARD AS A DIRECTOR Management For For
1.3 ELECT ROBERT H. HAYES AS A DIRECTOR Management For For
1.4 ELECT ARNOLD J. LEVINE AS A DIRECTOR Management For For
1.5 ELECT WILLIAM H. LONGFIELD AS A DIRECTOR Management For For
1.6 ELECT THEODORE E. MARTIN AS A DIRECTOR Management For For
1.7 ELECT CAROLYN W. SLAYMAN AS A DIRECTOR Management For For
1.8 ELECT ORIN R. SMITH AS A DIRECTOR Management For For
1.9 ELECT JAMES R. TOBIN AS A DIRECTOR Management For For
1.10 ELECT TONY L. WHITE AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. Management For For
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ISSUER NAME: APRIA HEALTHCARE GROUP INC.
MEETING DATE: 04/21/2006
TICKER: AHG     SECURITY ID: 037933108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT VICENTE ANIDO, JR. AS A DIRECTOR Management For For
1.2 ELECT TERRY P. BAYER AS A DIRECTOR Management For For
1.3 ELECT I.T. CORLEY AS A DIRECTOR Management For For
1.4 ELECT DAVID L. GOLDSMITH AS A DIRECTOR Management For For
1.5 ELECT LAWRENCE M. HIGBY AS A DIRECTOR Management For For
1.6 ELECT RICHARD H. KOPPES AS A DIRECTOR Management For For
1.7 ELECT PHILIP R. LOCHNER, JR. AS A DIRECTOR Management For For
1.8 ELECT MAHVASH YAZDI AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: ASPECT MEDICAL SYSTEMS, INC.
MEETING DATE: 05/24/2006
TICKER: ASPM     SECURITY ID: 045235108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT NASSIB G. CHAMOUN AS A DIRECTOR Management For For
1.2 ELECT JAMES J. MAHONEY, JR. AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
3 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. Management For Abstain
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ISSUER NAME: ATHEROGENICS, INC.
MEETING DATE: 04/26/2006
TICKER: AGIX     SECURITY ID: 047439104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL A. HENOS AS A DIRECTOR Management For For
1.2 ELECT RUSSELL M. MEDFORD AS A DIRECTOR Management For For
1.3 ELECT ARTHUR M. PAPPAS AS A DIRECTOR Management For For
2 A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ATHEROGENICS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD
MEETING DATE: 03/30/2006
TICKER: --     SECURITY ID: Y06071222
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT PARTIAL VOTING IS ALLOWED, BUT SPLIT VOTING IS NOT ALLOWED.THANK YOU N/A N/A N/A
2 APPROVE TO CERTIFY THE MINUTES OF THE EGM OF SHAREHOLDERS NO. 1/2005 HELD ON 17 OCT 2005 Management For For
3 ACKNOWLEDGE THE BOARD OF DIRECTORS REPORT OF THE COMPANY S OPERATIONS FOR THEYEAR 2005 Management For For
4 APPROVE FOR THE COMPANY AND ITS SUBSIDIARIES CONSOLIDATED FINANCIAL STATEMENTFOR THE YEAR 2005 Management For For
5 APPROVE THE ALLOCATION OF THE COMPANY S NET PROFIT FOR THE YEAR 2005 Management For For
6 ELECT THE DIRECTORS TO REPLACE THOSE WHO MUST RETIRE ON THE EXPIRATION OF THEIR TERMS AND APPOINT 2 NEW DIRECTORS Management For For
7 APPROVE TO FIX THE DIRECTOR S REMUNERATION Management For For
8 APPOINT THE AUDITORS AND APPROVE TO FIX THEIR AUDIT FEE Management For For
9 OTHER BUSINESS IF ANY Management For Abstain
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ISSUER NAME: BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD
MEETING DATE: 06/19/2006
TICKER: --     SECURITY ID: Y06071222
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT PARTIAL VOTING IS ALLOWED FOR THIS MEETING. THANK YOU. N/A N/A N/A
2 APPROVE TO CERTIFY THE MINUTES OF THE 2006 AGM OF SHAREHOLDERS Management For For
3 APPROVE THE ISSUES OF CONVERTIBLE DEBENTURES Management For For
4 APPROVE THE REDUCTION OF THE COMPANY S REGISTERED CAPITAL AND AMEND CLAUSE 4 OF THE COMPANY S MEMORANDUM OF ASSOCIATION Management For For
5 APPROVE TO INCREASE THE COMPANY S REGISTERED CAPITAL AND AMEND CLAUSE 4 OF THE COMPANY S MEMORANDUM OF ASSOCIATION Management For For
6 APPROVE THE ALLOTMENT OF NEW ORDINARY SHARES Management For For
7 AMEND THE ARTICLES OF ASSOCIATION Management For For
8 ANY OTHER BUSINESS IF ANY Management For Abstain
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ISSUER NAME: BIOLASE TECHNOLOGY, INC.
MEETING DATE: 11/15/2005
TICKER: BLTI     SECURITY ID: 090911108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT FEDERICO PIGNATELLI AS A DIRECTOR Management For For
1.2 ELECT JEFFREY W. JONES AS A DIRECTOR Management For For
1.3 ELECT ROBERT E. GRANT AS A DIRECTOR Management For For
1.4 ELECT GEORGE V. D'ARBELOFF AS A DIRECTOR Management For For
1.5 ELECT ROBERT M. ANDERTON AS A DIRECTOR Management For For
2 TO RATIFY THE FORM OF INDEMNIFICATION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND EACH OF ITS DIRECTORS AND OFFICERS. Management For For
3 TO APPROVE THE AMENDMENT TO THE 2002 STOCK INCENTIVE PLAN. Management For For
4 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. Management For For
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ISSUER NAME: BROOKDALE SENIOR LIVING INC.
MEETING DATE: 05/18/2006
TICKER: BKD     SECURITY ID: 112463104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JEFFREY R. LEEDS AS A DIRECTOR Management For For
1.2 ELECT DR. SAMUEL WAXMAN AS A DIRECTOR Management For For
2 THE RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BROOKDALE SENIOR LIVING INC. FOR FISCAL YEAR 2006. Management For For
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ISSUER NAME: BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH
MEETING DATE: 04/26/2006
TICKER: --     SECURITY ID: Y1002E256
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU. N/A N/A N/A
2 ADOPT THE MINUTES OF THE AGM SHAREHOLDERS NO.12 Management For For
3 ACKNOWLEDGE THE DIRECTORS REPORT RELATING TO THE OPERATION OF THE COMPANY FOR THE YEAR 2005 Management For For
4 APPROVE THE AUDITED BALANCE SHEET AND THE PROFIT AND LOSS STATEMENT AS OF 31 DEC 2005 Management For For
5 DECLARE THE DIVIDEND FROM RETAINED EARNINGS AS OF THE 31 DEC 2005 AND ACKNOWLEDGE THE DECLARATION OF AN INTERIM DIVIDEND Management For For
6 RE-ELECT ALL 5 DIRECTORS WHO RETIRED BY ROTATION Management For For
7 APPROVE THE DIRECTOR REMUNERATION FOR THE YEAR 2006 Management For Abstain
8 APPOINT MR. RUTH CHAOWANAGAWI, CERTIFIED PUBLIC ACCOUNT NO. 3247 AND/OR MR. RUNGNAPA LERTSUWANKUL, CERTIFIED PUBLIC ACCOUNT NO. 3316 AND/OR MISS. SUMALEE REEWARABANDITH, CERTIFIED PUBLIC ACCOUNT NO. 3970 OF ERNST AND YOUNG OFFICE LIMITED AS THE COMPANY S AUDITOR FOR THE YEAR 2005 AND APPROVE TO FIX THEIR REMUNERATION IN AN AMOUNT NOT EXCEEDING THB 1,300,000 Management For For
9 AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION TO BE IN LINE WITH THE DECREASE IN NUMBER OF PREFERRED SHARES DUE TO EXERCISE THEIR RIGHT OF CONVERSION TO ORDINARY SHARES Management For For
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ISSUER NAME: BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH
MEETING DATE: 05/15/2006
TICKER: --     SECURITY ID: Y1002E256
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU N/A N/A N/A
2 ADOPT THE MINUTES OF THE AGM OF THE SHAREHOLDERS NO.13 HELD ON 26 APR 2006 Management For For
3 APPROVE THE WAIVER OF RIGHT TO SUBSCRIBE TO 1,176,469 NEW SHARES OF BUMRUNGRAD INTERNATIONAL COMPANY LIMITED TO BANGKOK BANK PUBLIC COMPANY LIMITED Management For For
4 APPROVE THE APPOINTMENT OF MR. SULTAN AHMED BIN SULAYEM AS A DIRECTOR OF THE COMPANY Management For For
5 AMEND THE ARTICLE 13.2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For Abstain
6 OTHER MATTERS Management For Abstain
7 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: CAPITAL SENIOR LIVING CORPORATION
MEETING DATE: 05/09/2006
TICKER: CSU     SECURITY ID: 140475104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES A. STROUD AS A DIRECTOR Management For For
1.2 ELECT KEITH N. JOHANNESSEN AS A DIRECTOR Management For For
1.3 ELECT JILL M. KRUEGER AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF KPMG LLP, INDEPENDENT ACCOUNTANTS, AS THE COMPANY S INDEPENDENT AUDITORS. Management For For
3 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. Management For Abstain
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ISSUER NAME: CARDINAL HEALTH, INC.
MEETING DATE: 11/02/2005
TICKER: CAH     SECURITY ID: 14149Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT J. MICHAEL LOSH AS A DIRECTOR Management For For
1.2 ELECT JOHN B. MCCOY AS A DIRECTOR Management For For
1.3 ELECT MICHAEL D. O'HALLERAN AS A DIRECTOR Management For For
1.4 ELECT JEAN G. SPAULDING, M.D. AS A DIRECTOR Management For For
1.5 ELECT MATTHEW D. WALTER AS A DIRECTOR Management For For
2 PROPOSAL TO ADOPT THE CARDINAL HEALTH, INC. 2005 LONG-TERM INCENTIVE PLAN. Management For For
3 PROPOSAL TO ADOPT AMENDMENTS TO THE COMPANY S RESTATED CODE OF REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. Management For For
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ISSUER NAME: CAREMARK RX, INC.
MEETING DATE: 05/10/2006
TICKER: CMX     SECURITY ID: 141705103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT C. DAVID BROWN II AS A DIRECTOR Management For For
1.2 ELECT HARRIS DIAMOND AS A DIRECTOR Management For For
1.3 ELECT C.A. LANCE PICCOLO AS A DIRECTOR Management For For
1.4 ELECT MICHAEL D. WARE AS A DIRECTOR Management For For
2 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shareholder Against Against
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ISSUER NAME: CARRIAGE SERVICES, INC.
MEETING DATE: 05/25/2006
TICKER: CSV     SECURITY ID: 143905107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MELVIN C. PAYNE AS A DIRECTOR Management For For
1.2 ELECT JOE R. DAVIS AS A DIRECTOR Management For For
2 APPROVE THE 2006 LONG-TERM INCENTIVE PLAN. Management For For
3 RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT ACCOUNTING FIRM FOR 2006. Management For For
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ISSUER NAME: CENTENE CORPORATION
MEETING DATE: 07/22/2005
TICKER: CNC     SECURITY ID: 15135B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF AMENDMENT TO THE 2003 STOCK INCENTIVE PLAN Management For Against
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ISSUER NAME: CENTENE CORPORATION
MEETING DATE: 04/25/2006
TICKER: CNC     SECURITY ID: 15135B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT K. DITMORE AS A DIRECTOR Management For For
1.2 ELECT FREDERICK H. EPPINGER AS A DIRECTOR Management For For
1.3 ELECT DAVID L. STEWARD AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: CEPHEID
MEETING DATE: 04/27/2006
TICKER: CPHD     SECURITY ID: 15670R107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN L. BISHOP AS A DIRECTOR Management For For
1.2 ELECT THOMAS D. BROWN AS A DIRECTOR Management For For
1.3 ELECT DEAN O. MORTON AS A DIRECTOR Management For For
2 TO APPROVE THE 2006 EQUITY INCENTIVE PLAN, WHICH WILL REPLACE OUR CURRENT 1997 STOCK OPTION PLAN. Management For Against
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: CERES GROUP, INC.
MEETING DATE: 05/16/2006
TICKER: CERG     SECURITY ID: 156772105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT SUSAN F. CABRERA AS A DIRECTOR Management For For
1.2 ELECT THOMAS J. KILIAN AS A DIRECTOR Management For For
1.3 ELECT LYNN C. MILLER AS A DIRECTOR Management For For
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ISSUER NAME: CERNER CORPORATION
MEETING DATE: 05/26/2006
TICKER: CERN     SECURITY ID: 156782104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CLIFFORD W. ILLIG AS A DIRECTOR Management For For
1.2 ELECT WILLIAM B. NEAVES, PHD AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006. Management For For
3 RE-APPROVAL OF THE CERNER CORPORATION PERFORMANCE-BASED COMPENSATION PLAN. Management For For
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ISSUER NAME: CHINA LIFE INSURANCE COMPANY LIMITED
MEETING DATE: 03/16/2006
TICKER: LFC     SECURITY ID: 16939P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THAT MR. MA YONGWEI BE APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY . Management For For
2 THAT MS. XIA ZHIHUA BE APPOINTED AS AN ADDITIONAL SUPERVISOR OF THE COMPANY . Management For For
3 THAT THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED AS FOLLOWS: THE TWO OCCASIONS OF 9 DIRECTORS BE REVISED TO 11 DIRECTORS IN ARTICLE 88, ALL AS MORE FULLY DESCRIBED IN THE AGENDA. Management For For
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ISSUER NAME: CHINA LIFE INSURANCE COMPANY LIMITED
MEETING DATE: 06/16/2006
TICKER: LFC     SECURITY ID: 16939P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO REVIEW AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2005. Management For For
2 TO REVIEW AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2005. Management For For
3 TO REVIEW AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE YEAR ENDED DECEMBER 31, 2005. Management For For
4 TO REVIEW AND APPROVE THE RECOMMENDATION FOR A FINAL DIVIDEND. Management For For
5.1 ELECT YANG CHAO* AS A DIRECTOR Management For For
5.2 ELECT WU YAN* AS A DIRECTOR Management For For
5.3 ELECT SHI GUOQING* AS A DIRECTOR Management For For
5.4 ELECT LONG YONGTU* AS A DIRECTOR Management For For
5.5 ELECT CHAU TAK HAY* AS A DIRECTOR Management For For
5.6 ELECT SUN SHUYI* AS A DIRECTOR Management For For
5.7 ELECT CAI RANG* AS A DIRECTOR Management For For
5.8 ELECT MA YONGWEI* AS A DIRECTOR Management For For
5.9 ELECT WAN FENG* AS A DIRECTOR Management For For
5.10 ELECT ZHUANG ZUOJIN* AS A DIRECTOR Management For For
5.11 ELECT XIA ZHIHUA** AS A DIRECTOR Management For For
5.12 ELECT WU WEIMIN** AS A DIRECTOR Management For For
5.13 ELECT TIAN HUI** AS A DIRECTOR Management For For
6 TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS. Management For For
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN CERTIFIED PUBLIC ACCOUNTANTS CO., LTD., CERTIFIED PUBLIC ACCOUNTANTS, AND PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AUDITORS AND INTERNATIONAL AUDITORS, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. Management For For
8 TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. Management For Abstain
9 TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES OF THE COMPANY NOT EXCEEDING 20% OF EACH OF THE AGGREGATE NOMINAL AMOUNT OF THE DOMESTIC SHARES. Management For For
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ISSUER NAME: CIGNA CORPORATION
MEETING DATE: 04/26/2006
TICKER: CI     SECURITY ID: 125509109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT H. EDWARD HANWAY AS A DIRECTOR Management For For
1.2 ELECT HAROLD A. WAGNER AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: CIPLA LTD
MEETING DATE: 09/06/2005
TICKER: --     SECURITY ID: Y1633P142
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2005, THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A DIVIDEND FOR THE YE 31 MAR 2005 Management For For
3 RE-APPOINT DR. M.K. GURJAR AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. M.R. RAGHAVAN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT THE RETIRING AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION Management For For
6 AUTHORIZE THE DIRECTORS, PURSUANT TO THE PROVISIONS OF THE CLAUSE 49 OF THE LISTING AGREEMENT OF THE COMPANY WITH THE STOCK EXCHANGE, MUMBAI AND THE NATIONAL STOCK EXCHANGE OF INDIA LTD., TO DISBURSE A SUM NOT EXCEEDING INR 10 LACS IN THE AGGREGATE IN ANY 1 FY AMONG THE NON-EXECUTIVE DIRECTORS BY WAY OF SITTING FEES OR OTHERWISE IN SUCH PROPORTION AND IN SUCH MANNER AS THE DIRECTORS MAY DECIDE OR AS SITUATION MAY WARRANT, FOR EACH MEETING OF THE BOARD OR THE COMMITTEE THEREOF ATTENDED DEPENDING ... Management For For
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ISSUER NAME: CIPLA LTD
MEETING DATE: 03/20/2006
TICKER: --     SECURITY ID: Y1633P142
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL BALLOT MEETING. THANK YOU. N/A N/A N/A
2 APPROVE THE EXISTING AUTHORIZED SHARE CAPITAL OF INR 65,00,00,000 DIVIDED INTO 32,50,00,000 EQUITY SHARES OF INR 2 EACH BE INCREASED TO INR 175,00,00,000 DIVIDED INTO 87,50,00.000 EQUITY SHARES OF INR 2 EACH Management For For
3 AMEND THE EXISTING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AND IT IS SUBSTITUTED BY THE FOLLOWING: THE AUTHORIZED SHARE CAPITAL OF THE COMPANY IS INR 175,00,00,000 DIVIDED INTO 87,50,00,000 EQUITY SHARES OF INR 2 EACH Management For For
4 AMEND THE EXISTING ARTICLE 4 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND IT IS SUBSTITUTED BY THE FOLLOWING: THE AUTHORIZED SHARE CAPITAL OF THE COMPANY IS INR 175,00,00,000 DIVIDED INTO 87,50,00,000 EQUITY SHARES OF INR 2 EACH Management For For
5 APPROVE PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, ARTICLE 192 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO GUIDELINES PRESCRIBED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA SEBI IN THIS BEHALF, AND SUCH OTHER APPROPRIATE AUTHORITIES, THE CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY HEREINAFTER REFERRED TO AS THE BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEES CONSTITUTED/TO BE CONSTITUTED BY TH... Management For For
6 APPROVE THAT PURSUANT TO THE PROVISIONS OF SECTION 81 AND OTHER APPLICABLE PREVISIONS IF ANY OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENTS THERETO OR RE-ENACTMENT THEREOF , AND IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE REGULATIONS/GUIDELINES, IF ANY, PRESCRIBED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA SEBI OR ANY OTHER RELEVANT AUTHORITY FROM TIME TO TIME, TO THE EXTENT APPLICABLE, AND SUBJECT TO SUCH APPROVALS, CONSE... Management For For
7 APPROVE THAT PURSUANT TO THE APPLICABLE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT FEMA , 1999 OF THE COMPANIES ACT, 1956, ALL OTHER APPLICABLE LAWS, RULES, REGULATIONS, GUIDELINES, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH APPROVALS, CONSENTS AND PERMISSIONS OF THE GOVERNMENT OF INDIA, THE RESERVE BANK OF INDIA RBI AND ANY OTHER APPROPRIATE AUTHORITIES, INSTITUTIONS OR BODIES AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY ANY OF THE CON... Management For For
8 RE-APPOINT MR. AMAR LALLA AS JOINT MANAGING DIRECTOR OF THE COMPANY BY THE BOARD OF DIRECTORS AND APPROVE PURSUANT TO THE PROVISIONS OF SECTION 269 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE COMPANY AND AS AGREED TO BY MR. AMAR LULLA FOR A FURTHER PERIOD OF 5 YEARS WITH EFFECT FROM 14 DEC 2005, ON THE REMUNERATION NOT EXCEEDING THE CEILING LIMITS LAID DOWN UNDER SECTIONS 198 & 309 OF THE ACT AND ON TERMS AND CONDITIONS AS STIPULATED HEREUNDER AS SPECIFIED Management For For
9 APPROVE IN SUPERSESSION OF THE RESOLUTION PASSED AT THE FIFTY-EIGHTH AGM OF THE COMPANY HELD ON WEDNESDAY, 07 SEP 1994 AND PURSUANT TO THE PROVISIONS OF SECTION 293(1)(D) AND OTHER APPLICABLE PROVISIONS, IT ANY, OF THE COMPANIES ACT, 1956, CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO ITS BOARD OF DIRECTORS HEREINAFTER REFERRED TO AS THE BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE S CONSTITUTED/TO BE CONSTITUTED BY THE BOARD TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFE... Management For For
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ISSUER NAME: COMMUNITY HEALTH SYSTEMS, INC.
MEETING DATE: 05/23/2006
TICKER: CYH     SECURITY ID: 203668108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN A. CLERICO AS A DIRECTOR Management For For
1.2 ELECT JULIA B. NORTH AS A DIRECTOR Management For For
1.3 ELECT WAYNE T. SMITH AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: COVANCE INC.
MEETING DATE: 05/10/2006
TICKER: CVD     SECURITY ID: 222816100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT BARCHI AS A DIRECTOR Management For For
1.2 ELECT SANDRA L. HELTON AS A DIRECTOR Management For For
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ISSUER NAME: COVENTRY HEALTH CARE, INC.
MEETING DATE: 05/18/2006
TICKER: CVH     SECURITY ID: 222862104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN H. AUSTIN, M.D. AS A DIRECTOR Management For For
1.2 ELECT DANIEL N. MENDELSON AS A DIRECTOR Management For For
1.3 ELECT R. W. MOORHEAD, III AS A DIRECTOR Management For For
1.4 ELECT TIMOTHY T.WEGLICKI AS A DIRECTOR Management For For
2 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO 570,000,000. Management For Against
3 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION TO DELETE ALL REFERENCES TO SERIES A CONVERTIBLE PREFERRED STOCK. Management For For
4 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION TO PROVIDE THAT DIRECTORS ELECTED BY THE BOARD OF DIRECTORS MUST STAND FOR ELECTION AT THE NEXT ANNUAL MEETING OF SHAREHOLDERS. Management For For
5 APPROVAL TO AMEND THE 2004 INCENTIVE PLAN. Management For Against
6 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP, AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. Management For For
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ISSUER NAME: CROSS COUNTRY HEALTHCARE, INC.
MEETING DATE: 05/10/2006
TICKER: CCRN     SECURITY ID: 227483104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOSEPH A. BOSHART AS A DIRECTOR Management For For
1.2 ELECT EMIL HENSEL AS A DIRECTOR Management For For
1.3 ELECT W. LARRY CASH AS A DIRECTOR Management For For
1.4 ELECT C. TAYLOR COLE AS A DIRECTOR Management For For
1.5 ELECT THOMAS C. DIRCKS AS A DIRECTOR Management For For
1.6 ELECT JOSEPH TRUNFIO AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: CYNOSURE INC.
MEETING DATE: 05/17/2006
TICKER: CYNO     SECURITY ID: 232577205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT THOMAS H. ROBINSON* AS A DIRECTOR Management For For
1.2 ELECT ETTORE V. BIAGIONI** AS A DIRECTOR Management For For
1.3 ELECT ANDREA CANGIOLI** AS A DIRECTOR Management For For
1.4 ELECT LEONARDO MASOTTI** AS A DIRECTOR Management For For
1.5 ELECT GEORGE J. VOJTA** AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS CYNOSURE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: DATATRAK INTERNATIONAL, INC.
MEETING DATE: 06/08/2006
TICKER: DATA     SECURITY ID: 238134100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JEFFREY A. GREEN AS A DIRECTOR Management For For
1.2 ELECT SETH B. HARRIS AS A DIRECTOR Management For For
1.3 ELECT MARK J. RATAIN AS A DIRECTOR Management For For
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ISSUER NAME: DAVITA INC.
MEETING DATE: 05/15/2006
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 C. RAYMOND LARKIN, JR. AS A DIRECTOR Management For For
1.5 ELECT JOHN M. NEHRA AS A DIRECTOR Management For For
1.6 ELECT WILLIAM L. ROPER, M.D. AS A DIRECTOR Management For For
1.7 ELECT KENT J. THIRY AS A DIRECTOR Management For For
1.8 ELECT RICHARD C. VAUGHAN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. Management For For
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ISSUER NAME: DIAGNOSTICOS DA AMER S A
MEETING DATE: 12/12/2005
TICKER: --     SECURITY ID: P3589C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 AMEND THE ARTICLES 21, 25, 26 AND 27 OF THE CORPORATE BYLAWS, REGARDING THE COMPOSITION OF THE BOARD, THE DESIGNATION OF THE POWERS OF ITS MEMBERS AND FORM OF REPRESENTATION OF THE COMPANY AND OF THE INCLUSION OF ARTICLE 42 IN THE CORPORATE BYLAWS, WHICH PROVIDES FOR THE TEMPORARY COMBINATION OF THE POSITION OF THE CHAIRMAN OF THE BOARD WITH THE POSITION OF FINANCIAL DIRECTOR, WITH THE POSSIBILITY OF THE COMBINATION OF THE POSITION OF THE DIRECTOR OF INVESTOR RELATIONS REMAINING OPEN, IN ACCORDA... Management For For
3 RATIFY THE ACQUISITION, BY THE COMPANY, OF 4,300,000 COMMON, NOMINATIVE SHARES, REPRESENTING 100% OF THE SHARE CAPITAL OF THE COMPANY IMAGE MEMORIAL S.A. EMPREENDIMENTOS E PARTICIPACOES HOSPITALARES, REGISTERED WITH CORPORATE TAX ID NO. CNPJ/MF 02.191.415 /0001-15, WITH ITS HEADQUARTERS IN THE CITY OF SALVADOR, BAHIA, APPROVED AT THE MEETING OF THE BOARD OF DIRECTORS HELD ON 17 OCT 2005 AND ANNOUNCED TO THE MARKET WITH THE PUBLICATION OF A MATERIAL FACT OF THE SAME DATE Management For For
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ISSUER NAME: DIAGNOSTICOS DA AMER S A
MEETING DATE: 03/03/2006
TICKER: --     SECURITY ID: P3589C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
2 AMEND THE COMPANY BY-LAWS INCLUDING THESE TOPICS: APPROVE I) TO INCREASE THE AUTHORIZED CAPITAL FROM UP TO 70,000,000 COMMON SHARES, TO UP TO 140,000,000 COMMON SHARES; II) TO INCLUDE TERMS THAT ARE INTENDED TO ENSURE DISBURSED SHARE OWNERSHIP OF THE COMPANY; AND III) TO ADAPT THE COMPANY BY-LAWS BY THE COMING INTO FORCE OF THE NEW NEW MARKET LISTING REGULATIONS OF THE SAO PAULO STOCK EXCHANGE Management For Abstain
3 RATIFY THE ACQUISITION, BY THE COMPANY, OF 8,953 NOMINAL COMMON SHARES, REPRESENTING 100% OF THE SHARES OF CORPORATE CAPITAL OF THE COMPANY LABORATORIO ALVARO S.A. CLOSELY HELD CORPORATION, WITH ITS HEADQUARTERS AT RUA GENERAL OSORIO, 3.212, CEP 85801-110, IN THE CITY OF CASCAVEL, STATE OF PARANA, WITH CORPORATE TAXPAYER IDENTIFICATION NUMBER CNPJ/MF 76.097.831/0001-95 WHICH WAS APPROVED IN THE BOARD OF DIRECTORS MEETING HELD ON 21 DEC 2005, AND DISCLOSED TO THE MARKET WITH THE PUBLICATION OF... Management For Abstain
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ISSUER NAME: DIAGNOSTICOS DA AMER S A
MEETING DATE: 03/17/2006
TICKER: --     SECURITY ID: P3589C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
2 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
3 APPROVE TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS AND THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2005 Management For For
4 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
5 APPROVE TO SET THE GLOBAL REMUNERATION OF THE DIRECTORS Management For For
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ISSUER NAME: DIALYSIS CORPORATION OF AMERICA
MEETING DATE: 06/08/2006
TICKER: DCAI     SECURITY ID: 252529102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT THOMAS K. LANGBEIN AS A DIRECTOR Management For For
1.2 ELECT STEPHEN W. EVERETT AS A DIRECTOR Management For For
1.3 ELECT ROBERT W. TRAUSE AS A DIRECTOR Management For For
1.4 ELECT ALEXANDER BIENENSTOCK AS A DIRECTOR Management For For
1.5 ELECT PETER D. FISCHBEIN AS A DIRECTOR Management For For
2 AMENDING DIALYSIS CORPORATION OF AMERICA S 1999 STOCK OPTION PLAN TO PROVIDE FOR THE GRANTING OF STOCK AWARDS. Management For Against
3 RATIFY THE APPOINTMENT OF MOORE STEPHENS, P.C. AS INDEPENDENT AUDITORS FOR 2006. Management For For
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ISSUER NAME: DRUGMAX, INC.
MEETING DATE: 06/23/2006
TICKER: DMAX     SECURITY ID: 262240104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DR. PHILIP P. GERBINO AS A DIRECTOR Management For For
1.2 ELECT PETER J. GRUA AS A DIRECTOR Management For For
1.3 ELECT MARK T. MAJESKE AS A DIRECTOR Management For For
1.4 ELECT EDGARDO A. MERCADANTE AS A DIRECTOR Management For For
1.5 ELECT JAMES E. SEARSON AS A DIRECTOR Management For For
1.6 ELECT DR. RAKESH K. SHARMA AS A DIRECTOR Management For For
1.7 ELECT JUGAL K. TANEJA AS A DIRECTOR Management For For
1.8 ELECT LAURA L. WITT AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 30, 2006. Management For For
3 PROPOSAL TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO FAMILYMEDS GROUP, INC. Management For For
4 PROPOSAL TO EMPOWER THE BOARD OF DIRECTORS, IN ITS DISCRETION, TO UNDERTAKE A REVERSE STOCK SPLIT OF DRUGMAX S COMMON STOCK AT A RATIO OF BETWEEN ONE-FOR-TEN AND ONE-FOR-TWO AT ANY TIME ON OR PRIOR MARCH 31, 2007, OR NOT TO COMPLETE THE REVERSE STOCK SPLIT. Management For For
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ISSUER NAME: DUSA PHARMACEUTICALS, INC.
MEETING DATE: 06/15/2006
TICKER: DUSA     SECURITY ID: 266898105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN H. ABELES AS A DIRECTOR Management For Withhold
1.2 ELECT DAVID M. BARTASH AS A DIRECTOR Management For Withhold
1.3 ELECT ROBERT F. DOMAN AS A DIRECTOR Management For Withhold
1.4 ELECT JAY M. HAFT AS A DIRECTOR Management For Withhold
1.5 ELECT RICHARD C. LUFKIN AS A DIRECTOR Management For Withhold
1.6 ELECT MAGNUS MOLITEUS AS A DIRECTOR Management For Withhold
1.7 ELECT NEAL S. PENNEYS AS A DIRECTOR Management For For
1.8 ELECT D. GEOFFREY SHULMAN AS A DIRECTOR Management For Withhold
2 ADOPTION OF THE COMPANY S 2006 EQUITY COMPENSATION PLAN. Management For For
3 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: EMAGEON INC.
MEETING DATE: 05/25/2006
TICKER: EMAG     SECURITY ID: 29076V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RODDY J. H. CLARK AS A DIRECTOR Management For For
1.2 ELECT JOHN W. THOMPSON AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. Management For For
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ISSUER NAME: EMERGENCY MEDICAL SERVICES CORP.
MEETING DATE: 05/25/2006
TICKER: EMS     SECURITY ID: 29100P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM A. SANGER AS A DIRECTOR Management For For
1.2 ELECT ROBERT M. LE BLANC AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: EMERITUS CORPORATION
MEETING DATE: 06/14/2006
TICKER: ESC     SECURITY ID: 291005106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT E. MARKS AS A DIRECTOR Management For For
1.2 ELECT DAVID W. NIEMIEC AS A DIRECTOR Management For For
2 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN. Management For Against
3 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. Management For For
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ISSUER NAME: ENDO PHARMACEUTICALS HOLDINGS INC.
MEETING DATE: 05/30/2006
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 JOHN J. DELUCCA AS A DIRECTOR Management For For
1.3 ELECT MICHEL DE ROSEN 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 C.A. MEANWELL, M.D. PHD AS A DIRECTOR Management For For
1.8 ELECT J.T. O'DONNELL, JR. 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, 2006. Management For For
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ISSUER NAME: EXPRESS SCRIPTS, INC.
MEETING DATE: 05/24/2006
TICKER: ESRX     SECURITY ID: 302182100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GARY G. BENANAV AS A DIRECTOR Management For For
1.2 ELECT FRANK J. BORELLI AS A DIRECTOR Management For For
1.3 ELECT MAURA C. BREEN AS A DIRECTOR Management For For
1.4 ELECT NICHOLAS J. LAHOWCHIC AS A DIRECTOR Management For For
1.5 ELECT THOMAS P. MAC MAHON AS A DIRECTOR Management For For
1.6 ELECT JOHN O. PARKER, JR. AS A DIRECTOR Management For For
1.7 ELECT GEORGE PAZ AS A DIRECTOR Management For For
1.8 ELECT SAMUEL K. SKINNER AS A DIRECTOR Management For For
1.9 ELECT SEYMOUR STERNBERG AS A DIRECTOR Management For For
1.10 ELECT BARRETT A. TOAN AS A DIRECTOR Management For For
1.11 ELECT HOWARD L. WALTMAN AS A DIRECTOR Management For For
2 APPROVAL AND RATIFICATION OF AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 275,000,000 SHARES TO 650,000,000 SHARES. Management For For
3 APPROVAL AND RATIFICATION OF THE EXPRESS SCRIPTS, INC. 2000 LONG TERM INCENTIVE PLAN, AS AMENDED. Management For Against
4 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. Management For For
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ISSUER NAME: FIDELITY CASH CENTRAL FUND
MEETING DATE: 02/15/2006
TICKER: --     SECURITY ID: 31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DENNIS J. DIRKS AS A DIRECTOR Management For For
1.2 ELECT ALBERT R. GAMPER, JR. AS A DIRECTOR Management For For
1.3 ELECT ROBERT M. GATES AS A DIRECTOR Management For For
1.4 ELECT GEORGE H. HEILMEIER AS A DIRECTOR Management For For
1.5 ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR Management For For
1.6 ELECT STEPHEN P. JONAS AS A DIRECTOR Management For For
1.7 ELECT MARIE L. KNOWLES AS A DIRECTOR Management For For
1.8 ELECT NED C. LAUTENBACH AS A DIRECTOR Management For For
1.9 ELECT WILLIAM O. MCCOY AS A DIRECTOR Management For For
1.10 ELECT ROBERT L. REYNOLDS AS A DIRECTOR Management For For
1.11 ELECT CORNELIA M. SMALL AS A DIRECTOR Management For For
1.12 ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR Management For For
1.13 ELECT KENNETH L. WOLFE AS A DIRECTOR Management For For
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ISSUER NAME: FISHER & PAYKEL HEALTHCARE CORPORATION LTD
MEETING DATE: 08/23/2005
TICKER: --     SECURITY ID: Q38992105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 249623 DUE TO ADDITION OF 1 RESOLUTION WHICH IS NON-VOTABLE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 RECEIVE AND APPROVE THE STATEMENTS AND THE AUDITORS REPORT FOR THE YE 31 MAR 2005 AS CONTAINED IN THE COMPANY S ANNUAL REPORT N/A N/A N/A
3 RE-ELECT MR. GARY PAYKEL AS A DIRECTOR Management For For
4 RE-ELECT MR. MICHAEL SMITH AS A DIRECTOR Management For For
5 AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE PRICEWATERHOUSECOOPERS, ASTHE COMPANY S AUDITOR Management For For
6 APPROVE TO GRANT OF UP TO 200,000 OPTIONS TO THE MANAGING DIRECTOR AND THE CHIEF EXECUTIVE OFFICER UNDER THE FISHER & PAYKEL HEALTHCARE 2003 SHARE OPTION PLAN AS SPECIFIED Management For Against
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ISSUER NAME: FOREST LABORATORIES, INC.
MEETING DATE: 08/08/2005
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
2 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: GENERALE DE SANTE, PARIS
MEETING DATE: 05/23/2006
TICKER: --     SECURITY ID: F43286107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FO... N/A N/A N/A
2 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE AND THE SUPERVISORY BOARD AND THE AUDITORS GENERAL REPORT AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005 AS PRESENTED, SHOWING EARNINGS OF EUR 41,645,707.01 AND THE ABSENCE OF CHARGES AND EXPENSES ACCORDINGLY AND GRANT DISCHARGE TO THE MEMBERS OF THE EXECUTIVE COMMITTEE AND THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management Unknown Take No Action
3 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE AND THE SUPERVISORY BOARD AND THE STATUTORY AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY Management Unknown Take No Action
4 APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE AND THE SUPERVISORY BOARD AND THAT THE INCOME FOR THE FY APPROPRIATED AS FOLLOWS: EARNINGS: EUR 41,645,707.01 DIVIDEND PAYMENT: EUR 13,659,878.40 FOR 39,028,224 SHARES PLUS: EUR 5,122,454.40 ALLOCATED TO THE DIVIDENDS OF THE 14,635,584 SHARES TO BE ISSUED IN THE FRAMEWORK OF A SHARE CAPITAL INCREASE IN CASH WITH PREFERRED SUBSCRIPTION RIGHT MAINTAINED, DECIDED ON 04 APR 2006, THE FINAL DIVIDEND AMOUNT ALLOCATED FOR THE 2005 FY WILL BE SET ON... Management Unknown Take No Action
5 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management Unknown Take No Action
6 APPOINT MR. FREDERIC LEMOINE AS THE MEMBER OF THE SUPERVISORY BOARD FOR A 3 YEAR PERIOD Management Unknown Take No Action
7 APPOINT MR. FRANCOIS DE MONTAUDOUIN AS THE MEMBER OF THE EXECUTIVE COMMITTEE FOR A 3 YEAR PERIOD Management Unknown Take No Action
8 APPROVE TO RENEW THE APPOINTMENT OF MR. ANTONIO LIGRESTI AS THE MEMBER OF THESUPERVISORY BOARD FOR A 3 YEAR PERIOD Management Unknown Take No Action
9 APPROVE TO RENEW THE APPOINTMENT OF MR. ENRICO FAGIOLI MARZOCCHI AS THE MEMBER OF THE SUPERVISORY BOARD FOR A 3 YEAR PERIOD Management Unknown Take No Action
10 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 280,000.00 TO THE SUPERVISORY BOARD Management Unknown Take No Action
11 AUTHORIZE THE EXECUTIVE COMMITTEE, IN SUPERSESSION OF ALL EXISTING AUTHORITIES, TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 35.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 5.52% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 103,570,441.50 CONSIDERING THE 39,028,224 SHARES COMPOSING THE SHARE CAPITAL ON 31 DEC 2005 THE 55,919 SHARES HELD BY THE COMPANY ON THE LEGAL PUBLICATION DATE OF THE N... Management Unknown Take No Action
12 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management Unknown Take No Action
13 AUTHORIZE THE EXECUTIVE COMMITTEE, IN SUPERSESSION OF ALL EXISTING AUTHORITIES, TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 22,350,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF CAPITAL SECURITIES AND-OR SECURITIES GIVING ACCESS TO THE CAPITAL, THE MAXIMUM NOMINAL AMOUNT OF SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 610,900,000.00 AUTHORITY EXPIRES AT THE END OF 26-MONTHS AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
14 AUTHORIZE THE EXECUTIVE COMMITTEE, IN SUPERSESSION OF ALL EXISTING AUTHORITIES, TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 22,350,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS CANCELLED, OF CAPITAL SECURITIES AND-OR SECURITIES GIVING ACCESS TO THE CAPITAL, THE MAXIMUM NOMINAL AMOUNT OF SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 610,900,000.00 AUTHORITY EXPIRES AT THE END OF 26-MONTH PERIOD AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMAL... Management Unknown Take No Action
15 AUTHORIZE THE EXECUTIVE COMMITTEE, FOR A 26 MONTHS PERIOD AND WITHIN THE LIMIT OF 10% OF THE COMPANY S SHARE CAPITAL, TO SET THE ISSUE PRICE OF THE CAPITAL SECURITIES OR SECURITIES TO BE ISSUED IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE SHAREHOLDERS MEETING, IN CONNECTION WITH A CAPITAL INCREASE BY WAY OF A PUBLIC OFFERING AND WITH CANCELLATION OF THE PREFERRED SUBSCRIPTION RIGHT, AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
16 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE NUMBER OF CAPITAL SECURITIES AND-OR SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, FOR EACH OF THE ISSUES WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE, AND WITHIN THE CEILING LIMIT FIXED IN THE RESOLUTION IN WHICH THE ISSUANCE DECIDED AUTHORITY EXPIRES AT THE END OF 26-MONTH... Management Unknown Take No Action
17 AUTHORIZE THE EXECUTIVE COMMITTEE, IN SUPERSESSION OF ALL EXISTING AUTHORITIES, TO ISSUE CAPITAL SECURITIES OF THE COMPANY AND-OR SECURITIES GIVING ACCESS TO THE CAPITAL IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY WITHIN THE LIMIT OF A NOMINAL AMOUNT OF EUR 22,350,000.00 AUTHORITY EXPIRES AT THE END OF 26-MONTHS AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
18 AUTHORIZE THE EXECUTIVE COMMITTEE, IN SUPERSESSION OF ALL EXISTING AUTHORITIES, TO INCREASE THE SHARE CAPITAL LIP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING CAPITAL SECURITIES OF THE COMPANY AND-OR SECURITIES GIVING ACCESS TO THE CAPITAL IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL AUTHORITY EXPIRES AT THE END OF 26-MONTHS AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALI... Management Unknown Take No Action
19 AUTHORIZE THE EXECUTIVE COMMITTEE, IN SUPERSESSION OF ALL EXISTING AUTHORITIES, TO DECIDE ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FRANCE OR ABROAD, ON THE CREATION OR ISSUANCE, IN FRANCE OR ABROAD, OF ANY SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES THE NOMINAL AMOUNT OF SECURITIES ISSUED SHALL NOT EXCEED EUR 610,900.000.00 AUTHORITY EXPIRES AT THE END OF 26-MONTHS AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
20 AUTHORIZE THE EXECUTIVE COMMITTEE, IN SUPERSESSION OF ALL EXISTING AUTHORITIES, TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, TO A MAXIMUM NOMINAL AMOUNT OF EUR 22,350,000.00 BY WAY OF CAPITALIZING RESERVES, PROFITS, OR ADDITIONAL PAID IN CAPITAL, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS AUTHORITY EXPIRES AT THE END OF ... Management Unknown Take No Action
21 AUTHORIZE THE EXECUTIVE COMMITTEE, IN SUPERSESSION OF ALL EXISTING AUTHORITIES, TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, AT ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES OF THE COMPANY AND RELATED COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHT AUTHORITY EXPIRES AT THE END OF 26-MONTHS AND FOR AN AMOUNT THAT SHALL NOT EXCEED EUR 1,210,000.00 AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY ... Management Unknown Take No Action
22 AUTHORIZE THE EXECUTIVE COMMITTEE TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES THEY MAY NOT REPRESENT MORE THAN 3% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 38-MONTHS AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
23 AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUE, ON ONE OR MORE OCCASIONS, CAPITALSECURITIES OF THE COMPANY FOR A MAXIMUM NOMINAL AMOUNT OF EUR 1,210,000.00 WITH PREFERRED SUBSCRIPTION RIGHTS CANCELLED TO THE BENEFIT OF DOCTORS AND PRACTITIONERS ON DUTY WITHIN THE ESTABLISHMENT BELONGING TO THE COMPANY OR RELATED COMPANIES; AUTHORITY EXPIRES AT THE END OF 18-MONTHS AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
24 AMEND ARTICLE 22 AND 23 OF THE BYLAWS, TO INSERT THE MODIFICATION RESULTING FROM THE PROVISIONS OF THE ACT NO. 2005-842 OF 26 JUL 2005 FOR THE TRUST AND MODERNIZATION OF THE ECONOMY, REGARDING THE REQUIRED QUORUM AND MAJORITY CONDITIONS SO THAT OGM DELIBERATE VALIDLY, ARTICLE 22-OGM ARTICLE 23-EGM Management Unknown Take No Action
25 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management Unknown Take No Action
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ISSUER NAME: GILEAD SCIENCES, INC.
MEETING DATE: 05/10/2006
TICKER: GILD     SECURITY ID: 375558103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PAUL BERG AS A DIRECTOR Management For For
1.2 ELECT JOHN F. COGAN AS A DIRECTOR Management For For
1.3 ELECT ETIENNE F. DAVIGNON AS A DIRECTOR Management For For
1.4 ELECT JAMES M. DENNY AS A DIRECTOR Management For For
1.5 ELECT JOHN W. MADIGAN AS A DIRECTOR Management For For
1.6 ELECT JOHN C. MARTIN AS A DIRECTOR Management For For
1.7 ELECT GORDON E. MOORE AS A DIRECTOR Management For For
1.8 ELECT NICHOLAS G. MOORE AS A DIRECTOR Management For For
1.9 ELECT GAYLE E. WILSON AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
3 TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY INCENTIVE PLAN. Management For For
4 TO APPROVE GILEAD S CODE SECTION 162(M) BONUS PLAN AND CERTAIN PERFORMANCE-BASED PROVISIONS THEREUNDER. Management For For
5 TO APPROVE AN AMENDMENT TO GILEAD S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF GILEAD S COMMON STOCK FROM 700,000,000 TO 1,400,000,000 SHARES. Management For For
6 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING A REPORT ON THE HIV/AIDS, TUBERCULOSIS AND MALARIA PANDEMIC. Shareholder Against Against
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ISSUER NAME: HEALTH MANAGEMENT ASSOCIATES, INC.
MEETING DATE: 02/21/2006
TICKER: HMA     SECURITY ID: 421933102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM J. SCHOEN AS A DIRECTOR Management For For
1.2 ELECT JOSEPH V. VUMBACCO AS A DIRECTOR Management For For
1.3 ELECT KENT P. DAUTEN AS A DIRECTOR Management For For
1.4 ELECT DONALD E. KIERNAN AS A DIRECTOR Management For For
1.5 ELECT ROBERT A. KNOX AS A DIRECTOR Management For For
1.6 ELECT WILLIAM E. MAYBERRY, MD AS A DIRECTOR Management For For
1.7 ELECT VICKI A. O'MEARA AS A DIRECTOR Management For For
1.8 ELECT WILLIAM C. STEERE, JR. AS A DIRECTOR Management For For
1.9 ELECT R.W. WESTERFIELD, PH.D. AS A DIRECTOR Management For For
2 TO APPROVE THE HEALTH MANAGEMENT ASSOCIATES, INC. 2006 OUTSIDE DIRECTOR RESTRICTED STOCK AWARD PLAN. Management For For
3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. Management For For
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ISSUER NAME: HEALTH NET, INC.
MEETING DATE: 05/11/2006
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 LONG-TERM INCENTIVE PLAN. Management For Against
3 TO RATIFY THE SELECTION OF DELOITTE AND TOUCHE LLP AS HEALTH NET S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. Management For For
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ISSUER NAME: HEALTHCARE SERVICES GROUP, INC.
MEETING DATE: 05/23/2006
TICKER: HCSG     SECURITY ID: 421906108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DANIEL P. MCCARTNEY AS A DIRECTOR Management For For
1.2 ELECT BARTON D. WEISMAN AS A DIRECTOR Management For For
1.3 ELECT JOSEPH F. MCCARTNEY AS A DIRECTOR Management For For
1.4 ELECT ROBERT L. FROME AS A DIRECTOR Management For For
1.5 ELECT THOMAS A. COOK AS A DIRECTOR Management For For
1.6 ELECT ROBERT J. MOSS AS A DIRECTOR Management For For
1.7 ELECT JOHN M. BRIGGS AS A DIRECTOR Management For For
2 TO APPROVE AND RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: HEALTHSOUTH CORPORATION
MEETING DATE: 12/29/2005
TICKER: HLSH     SECURITY ID: 421924101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STEVEN R. BERRARD AS A DIRECTOR Management For For
1.2 ELECT EDWARD A. BLECHSCHMIDT AS A DIRECTOR Management For For
1.3 ELECT DONALD L. CORRELL AS A DIRECTOR Management For For
1.4 ELECT YVONNE M. CURL AS A DIRECTOR Management For For
1.5 ELECT CHARLES M. ELSON AS A DIRECTOR Management For For
1.6 ELECT JAY GRINNEY AS A DIRECTOR Management For For
1.7 ELECT JON F. HANSON AS A DIRECTOR Management For For
1.8 ELECT LEO I. HIGDON, JR. AS A DIRECTOR Management For For
1.9 ELECT JOHN E. MAUPIN, JR. AS A DIRECTOR Management For For
1.10 ELECT L. EDWARD SHAW, JR. AS A DIRECTOR Management For For
2 STOCKHOLDER PROPOSAL TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Management Against Against
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ISSUER NAME: HEALTHSOUTH CORPORATION
MEETING DATE: 05/18/2006
TICKER: HLSH     SECURITY ID: 421924101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT EDWARD A. BLECHSCHMIDT AS A DIRECTOR Management For For
1.2 ELECT DONALD L. CORRELL AS A DIRECTOR Management For For
1.3 ELECT YVONNE M. CURL AS A DIRECTOR Management For For
1.4 ELECT CHARLES M. ELSON AS A DIRECTOR Management For For
1.5 ELECT JAY GRINNEY AS A DIRECTOR Management For For
1.6 ELECT JON F. HANSON AS A DIRECTOR Management For For
1.7 ELECT LEO I. HIGDON, JR. AS A DIRECTOR Management For For
1.8 ELECT JOHN E. MAUPIN, JR. AS A DIRECTOR Management For For
1.9 ELECT L. EDWARD SHAW, JR. AS A DIRECTOR Management For For
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ISSUER NAME: HEALTHSPRING, INC.
MEETING DATE: 06/06/2006
TICKER: HS     SECURITY ID: 42224N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT HERBERT A. FRITCH AS A DIRECTOR Management For For
1.2 ELECT JOSEPH P. NOLAN AS A DIRECTOR Management For For
1.3 ELECT BRUCE M. FRIED AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE HEALTHSPRING, INC. 2006 EQUITY INCENTIVE PLAN. Management For Against
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ISSUER NAME: HENRY SCHEIN, INC.
MEETING DATE: 05/18/2006
TICKER: HSIC     SECURITY ID: 806407102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STANLEY M. BERGMAN AS A DIRECTOR Management For Withhold
1.2 ELECT GERALD A. BENJAMIN AS A DIRECTOR Management For Withhold
1.3 ELECT JAMES P. BRESLAWSKI AS A DIRECTOR Management For Withhold
1.4 ELECT MARK E. MLOTEK AS A DIRECTOR Management For Withhold
1.5 ELECT STEVEN PALADINO AS A DIRECTOR Management For Withhold
1.6 ELECT BARRY J. ALPERIN AS A DIRECTOR Management For Withhold
1.7 ELECT PAUL BRONS AS A DIRECTOR Management For Withhold
1.8 ELECT DR. MARGARET A. HAMBURG AS A DIRECTOR Management For Withhold
1.9 ELECT DONALD J. KABAT AS A DIRECTOR Management For Withhold
1.10 ELECT PHILIP A. LASKAWY AS A DIRECTOR Management For Withhold
1.11 ELECT NORMAN S. MATTHEWS AS A DIRECTOR Management For Withhold
1.12 ELECT MARVIN H. SCHEIN AS A DIRECTOR Management For Withhold
1.13 ELECT DR. LOUIS W. SULLIVAN AS A DIRECTOR Management For Withhold
2 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. Management For For
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ISSUER NAME: HERBALIFE, LTD.
MEETING DATE: 04/27/2006
TICKER: HLF     SECURITY ID: G4412G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: DAVID C. HALBERT Management For For
2 ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS Management For For
3 ELECTION OF DIRECTOR: VALERIA RICO Management For For
4 ELECTION OF DIRECTOR: LEON WAISBEIN Management For For
5 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2006 Management For For
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ISSUER NAME: HMS HOLDINGS CORP.
MEETING DATE: 06/06/2006
TICKER: HMSY     SECURITY ID: 40425J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT M. HOLSTER AS A DIRECTOR Management For For
1.2 ELECT JAMES T. KELLY AS A DIRECTOR Management For For
1.3 ELECT GALEN D. POWERS AS A DIRECTOR Management For For
2 APPROVAL OF THE PROPOSED ADOPTION OF THE 2006 STOCK PLAN. Management For Against
3 RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: HOOPER HOLMES, INC.
MEETING DATE: 05/23/2006
TICKER: HH     SECURITY ID: 439104100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT QUENTIN J. KENNEDY AS A DIRECTOR Management For For
1.2 ELECT PAUL W. KOLACKI AS A DIRECTOR Management For For
1.3 ELECT ROY E. LOWRANCE AS A DIRECTOR Management For For
2 APPROVAL OF INDEPENDENT AUDITORS Management For For
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ISSUER NAME: HUMANA INC.
MEETING DATE: 04/27/2006
TICKER: HUM     SECURITY ID: 444859102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID A. JONES, JR. AS A DIRECTOR Management For For
1.2 ELECT FRANK A. D'AMELIO AS A DIRECTOR Management For For
1.3 ELECT W. ROY DUNBAR AS A DIRECTOR Management For For
1.4 ELECT KURT J. HILZINGER AS A DIRECTOR Management For For
1.5 ELECT MICHAEL B. MCCALLISTER AS A DIRECTOR Management For For
1.6 ELECT JAMES J. O'BRIEN AS A DIRECTOR Management For For
1.7 ELECT W. ANN REYNOLDS, PH.D. AS A DIRECTOR Management For For
1.8 ELECT JAMES O. ROBBINS AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 APPROVAL OF THE AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN, WHICH AMONG OTHER THINGS, AUTHORIZES 11,000,000 ADDITIONAL SHARES. Management For For
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ISSUER NAME: IDEXX LABORATORIES, INC.
MEETING DATE: 05/10/2006
TICKER: IDXX     SECURITY ID: 45168D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM T. END AS A DIRECTOR Management For For
1.2 ELECT BARRY C. JOHNSON, PHD AS A DIRECTOR Management For For
1.3 ELECT BRIAN P. MCKEON AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 60,000,000 TO 120,000,000. Management For For
3 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. Management For For
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ISSUER NAME: INAMED CORPORATION
MEETING DATE: 12/19/2005
TICKER: IMDC     SECURITY ID: 453235103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT NICHOLAS L. TETI AS A DIRECTOR Management For For
1.2 ELECT MALCOLM R. CURRIE, PH.D AS A DIRECTOR Management For For
1.3 ELECT JOHN C. MILES AS A DIRECTOR Management For For
1.4 ELECT MITCHELL S. ROSENTHAL AS A DIRECTOR Management For For
1.5 ELECT JOY A. AMUNDSON AS A DIRECTOR Management For For
1.6 ELECT TERRY E. VANDEWARKER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. Management For For
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ISSUER NAME: INAMED CORPORATION
MEETING DATE: 12/19/2005
TICKER: IMDC     SECURITY ID: 453235103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 20, 2005, BY AND AMONG MEDICIS PHARMACEUTICAL CORPORATION, MASTERPIECE ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF MEDICIS, AND INAMED CORPORATION, AND APPROVAL OF THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. Management For Against
2 ADJOURNMENT OF THE INAMED SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE INAMED SPECIAL MEETING IN FAVOR OF PROPOSAL 1. Management For Abstain
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ISSUER NAME: INTRALASE CORP.
MEETING DATE: 07/21/2005
TICKER: ILSE     SECURITY ID: 461169104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT THOMAS S. PORTER AS A DIRECTOR Management For For
1.2 ELECT JAY T. HOLMES AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005. Management For For
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ISSUER NAME: INVERNESS MEDICAL INNOVATIONS, INC.
MEETING DATE: 05/24/2006
TICKER: IMA     SECURITY ID: 46126P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CAROL R. GOLDBERG AS A DIRECTOR Management For For
1.2 ELECT ALFRED M. ZEIEN AS A DIRECTOR Management For For
1.3 ELECT RON ZWANZIGER AS A DIRECTOR Management For For
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ISSUER NAME: IVAX CORPORATION
MEETING DATE: 08/03/2005
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 JACK FISHMAN PH.D. AS A DIRECTOR Management For For
1.4 ELECT NEIL FLANZRAICH AS A DIRECTOR Management For For
1.5 ELECT PHILLIP FROST M.D. AS A DIRECTOR Management For For
1.6 ELECT JANE HSIAO PH.D. AS A DIRECTOR Management For For
1.7 ELECT RICHARD M. KRASNO PH.D. AS A DIRECTOR Management For For
1.8 ELECT DAVID A. LIEBERMAN AS A DIRECTOR Management For For
1.9 ELECT RICHARD C. PFENNIGER JR AS A DIRECTOR Management For For
1.10 ELECT BERTRAM PITT M.D. AS A DIRECTOR Management For For
1.11 ELECT Z.P. ZACHARIAH M.D. AS A DIRECTOR Management For For
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ISSUER NAME: KENDLE INTERNATIONAL INC.
MEETING DATE: 05/11/2006
TICKER: KNDL     SECURITY ID: 48880L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CANDACE KENDLE AS A DIRECTOR Management For For
1.2 ELECT CHRISTOPHER C. BERGEN AS A DIRECTOR Management For For
1.3 ELECT ROBERT R. BUCK AS A DIRECTOR Management For For
1.4 ELECT G. STEVEN GEIS AS A DIRECTOR Management For For
1.5 ELECT DONALD C. HARRISON AS A DIRECTOR Management For For
1.6 ELECT TIMOTHY E. JOHNSON AS A DIRECTOR Management For For
1.7 ELECT FREDERICK A. RUSS AS A DIRECTOR Management For For
1.8 ELECT ROBERT C. SIMPSON AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
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ISSUER NAME: KFORCE INC.
MEETING DATE: 06/20/2006
TICKER: KFRC     SECURITY ID: 493732101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID L. DUNKEL AS A DIRECTOR Management For For
1.2 ELECT W.R. CAREY, JR. AS A DIRECTOR Management For For
1.3 ELECT MARK F. FURLONG AS A DIRECTOR Management For For
2 APPROVE THE KFORCE INC. 2006 STOCK INCENTIVE PLAN. Management For Against
3 APPROVE THE AMENDMENT TO THE KFORCE EMPLOYEE STOCK PURCHASE PLAN. Management For For
4 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS KFORCE S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
5 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OF THE ANNUAL MEETING. Management For Abstain
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ISSUER NAME: KINDRED HEALTHCARE, INC.
MEETING DATE: 05/25/2006
TICKER: KND     SECURITY ID: 494580103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT EDWARD L. KUNTZ AS A DIRECTOR Management For For
1.2 ELECT THOMAS P. COOPER, M.D. AS A DIRECTOR Management For For
1.3 ELECT PAUL J. DIAZ AS A DIRECTOR Management For For
1.4 ELECT MICHAEL J. EMBLER AS A DIRECTOR Management For For
1.5 ELECT GARRY N. GARRISON AS A DIRECTOR Management For For
1.6 ELECT ISAAC KAUFMAN AS A DIRECTOR Management For For
1.7 ELECT JOHN H. KLEIN AS A DIRECTOR Management For For
1.8 ELECT EDDY J. ROGERS, JR. AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2006 Management For For
3 SHAREHOLDER PROPOSAL TO URGE THE BOARD OF DIRECTORS TO ARRANGE FOR THE SPIN-OFF OF THE COMPANY S PHARMACY DIVISION TO ITS SHAREHOLDERS Shareholder Against Against
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ISSUER NAME: KINETIC CONCEPTS, INC.
MEETING DATE: 05/23/2006
TICKER: KCI     SECURITY ID: 49460W208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WOODRIN GROSSMAN* AS A DIRECTOR Management For For
1.2 ELECT N. COLIN LIND** AS A DIRECTOR Management For For
1.3 ELECT C. THOMAS SMITH** AS A DIRECTOR Management For For
1.4 ELECT DONALD E. STEEN** 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, 2006. Management For For
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ISSUER NAME: LHC GROUP, INC.
MEETING DATE: 06/13/2006
TICKER: LHCG     SECURITY ID: 50187A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT W. PATRICK MULLOY, II AS A DIRECTOR Management For For
1.2 ELECT DAN S. WILFORD AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. Management For For
3 TO APPROVE THE LHC GROUP, INC. 2006 EMPLOYEE STOCK PURCHASE PLAN. Management For For
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ISSUER NAME: LIFE TIME FITNESS, INC.
MEETING DATE: 05/04/2006
TICKER: LTM     SECURITY ID: 53217R207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BAHRAM AKRADI AS A DIRECTOR Management For For
1.2 ELECT TIMOTHY C. DEVRIES AS A DIRECTOR Management For For
1.3 ELECT JAMES F. HALPIN AS A DIRECTOR Management For For
1.4 ELECT GUY C. JACKSON AS A DIRECTOR Management For For
1.5 ELECT DAVID A. LANDAU AS A DIRECTOR Management For For
1.6 ELECT STEPHEN R. SEFTON AS A DIRECTOR Management For For
1.7 ELECT GILES H. BATEMAN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 APPROVAL OF THE LIFE TIME FITNESS, INC. EMPLOYEE STOCK PURCHASE PLAN. Management For For
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ISSUER NAME: LIFEPOINT HOSPITALS, INC.
MEETING DATE: 05/08/2006
TICKER: LPNT     SECURITY ID: 53219L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICKI TIGERT HELFER AS A DIRECTOR Management For Withhold
1.2 ELECT JOHN E. MAUPIN, JR. AS A DIRECTOR Management For Withhold
1.3 ELECT OWEN G. SHELL, JR. AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006. Management For For
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ISSUER NAME: LIFEPOINT HOSPITALS, INC.
MEETING DATE: 05/08/2006
TICKER: LPNT     SECURITY ID: 53219L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MOHSIN Y. MEGHJI AS A DIRECTOR Shareholder Unknown None
1.2 ELECT EARL P. HOLLAND AS A DIRECTOR Shareholder Unknown None
1.3 ELECT NICOLE VIGLUCCI AS A DIRECTOR Shareholder Unknown None
2 APPROVAL OF THE COMPANY S PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM. Shareholder Unknown None
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ISSUER NAME: LINCARE HOLDINGS INC.
MEETING DATE: 05/15/2006
TICKER: LNCR     SECURITY ID: 532791100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT J.P. BYRNES AS A DIRECTOR Management For For
1.2 ELECT S.H. ALTMAN, PH.D. AS A DIRECTOR Management For For
1.3 ELECT C.B. BLACK AS A DIRECTOR Management For For
1.4 ELECT F.D. BYRNE, M.D. AS A DIRECTOR Management For For
1.5 ELECT W.F. MILLER, III AS A DIRECTOR Management For For
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ISSUER NAME: MANNKIND CORPORATION
MEETING DATE: 05/25/2006
TICKER: MNKD     SECURITY ID: 56400P201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ALFRED E. MANN AS A DIRECTOR Management For For
1.2 ELECT HAKAN S. EDSTROM AS A DIRECTOR Management For For
1.3 ELECT KATHLEEN CONNELL, PH.D. AS A DIRECTOR Management For For
1.4 ELECT RONALD CONSIGLIO AS A DIRECTOR Management For For
1.5 ELECT MICHAEL A. FRIEDMAN, MD AS A DIRECTOR Management For For
1.6 ELECT LLEW KELTNER, MD. PH.D. AS A DIRECTOR Management For For
1.7 ELECT KENT KRESA AS A DIRECTOR Management For For
1.8 ELECT DAVID H. MACCALLUM AS A DIRECTOR Management For For
1.9 ELECT HENRY L. NORDHOFF AS A DIRECTOR Management For For
2 APPROVAL OF 4 MILLION SHARE INCREASE TO 2004 EQUITY INCENTIVE PLAN RESERVE FOR FUTURE ISSUANCE Management For Against
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ISSUER NAME: MARTEK BIOSCIENCES CORPORATION
MEETING DATE: 03/16/2006
TICKER: MATK     SECURITY ID: 572901106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES R. BEERY AS A DIRECTOR Management For Withhold
1.2 ELECT ROBERT J. FLANAGAN AS A DIRECTOR Management For Withhold
2 TO APPROVE A PROPOSED AMENDMENT OF THE 2004 STOCK INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN Management For Against
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ISSUER NAME: MAX INDIA
MEETING DATE: 03/11/2006
TICKER: --     SECURITY ID: Y5903C129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, WITH OR WITHOUT MODIFICATION S , THE SCHEME OF AMALGAMATION SCHEME BETWEEN THE TRANSFEREE COMPANY AND MAX TELECOM VENTURES LIMITED INDIAN TRANSFEROR COMPANY AND MAX ASIA PAC LIMITED FOREIGN TRANSFEROR COMPANY Management For For
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ISSUER NAME: MCKESSON CORPORATION
MEETING DATE: 07/27/2005
TICKER: MCK     SECURITY ID: 58155Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MARIE L. KNOWLES AS A DIRECTOR Management For Withhold
1.2 ELECT JANE E. SHAW AS A DIRECTOR Management For Withhold
1.3 ELECT RICHARD F. SYRON AS A DIRECTOR Management For Withhold
2 THE APPROVAL OF THE 2005 STOCK PLAN. Management For Against
3 THE APPROVAL OF THE 2005 MANAGEMENT INCENTIVE PLAN. Management For For
4 RATIFYING OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
5 STOCKHOLDER PROPOSAL RELATING TO CHAIRMANSHIP OF BOARD. Shareholder Against Against
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ISSUER NAME: MEDCO HEALTH SOLUTIONS, INC.
MEETING DATE: 05/24/2006
TICKER: MHS     SECURITY ID: 58405U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LAWRENCE S. LEWIN AS A DIRECTOR Management For For
1.2 ELECT CHARLES M. LILLIS AS A DIRECTOR Management For For
1.3 ELECT EDWARD H. SHORTLIFFE AS A DIRECTOR Management For For
1.4 ELECT DAVID D. STEVENS AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. Management For For
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ISSUER NAME: MEDICIS PHARMACEUTICAL CORPORATION
MEETING DATE: 12/19/2005
TICKER: MRX     SECURITY ID: 584690309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ISSUANCE OF SHARES OF MEDICIS CLASS A COMMON STOCK, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 20, 2005, BY AND AMONG MEDICIS PHARMACEUTICAL CORPORATION, MASTERPIECE ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF MEDICIS, AND INAMED CORPORATION. Management For Against
2 APPROVAL OF AN AMENDMENT TO MEDICIS CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF MEDICIS COMMON STOCK FROM 150,000,000 TO 300,000,000 AND CHANGE MEDICIS NAME FROM MEDICIS PHARMACEUTICAL CORPORATION TO MEDICIS . Management For Against
3.1 ELECT SPENCER DAVIDSON AS A DIRECTOR Management For Withhold
3.2 ELECT STUART DIAMOND AS A DIRECTOR Management For Withhold
3.3 ELECT PETER S. KNIGHT, ESQ. AS A DIRECTOR Management For Withhold
4 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR THE FISCAL YEAR ENDING JUNE 30, 2006 AND ANY INTERIM PERIODS RESULTING FROM A CHANGE TO MEDICIS FISCAL YEAR-END. Management For For
5 ADJOURNMENT OF THE MEDICIS ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEDICIS ANNUAL MEETING IN FAVOR OF THE FOREGOING. Management For Abstain
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ISSUER NAME: MENTOR CORPORATION
MEETING DATE: 09/14/2005
TICKER: MNT     SECURITY ID: 587188103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE A DECREASE IN THE AUTHORIZED NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS FROM ELEVEN TO NINE. Management For For
2.1 ELECT JOSEPH E. WHITTERS AS A DIRECTOR Management For For
2.2 ELECT MICHAEL L. EMMONS AS A DIRECTOR Management For For
2.3 ELECT WALTER W. FASTER AS A DIRECTOR Management For For
2.4 ELECT EUGENE G. GLOVER AS A DIRECTOR Management For For
2.5 ELECT MICHAEL NAKONECHNY AS A DIRECTOR Management For For
2.6 ELECT RONALD J. ROSSI AS A DIRECTOR Management For For
2.7 ELECT JEFFREY W. UBBEN AS A DIRECTOR Management For For
2.8 ELECT DR. RICHARD W. YOUNG AS A DIRECTOR Management For For
2.9 ELECT JOSHUA H. LEVINE AS A DIRECTOR Management For For
3 TO APPROVE AN AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN. Management For For
4 TO APPROVE AN EMPLOYEE STOCK PURCHASE PLAN. Management For For
5 TO APPROVE THE AMENDMENT OF THE COMPANY S BYLAWS REGARDING THE DETERMINATION OF THE NUMBER OF DIRECTORS. Management For For
6 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006. Management For For
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ISSUER NAME: MISYS PLC
MEETING DATE: 09/13/2005
TICKER: --     SECURITY ID: G61572148
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 MAY 2005 Management For For
2 APPROVE THE REMUNERATION REPORT FOR THE YE 31 MAY 2005 Management For For
3 DECLARE A FINAL DIVIDEND OF 4.28P PER ORDINARY SHARE, PAYABLE IN CASH TO ALL SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 29 JUL 2005 Management For For
4 ELECT MR. AI-NOOR RAMJI AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. TONY ALEXANDER AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT DR. JURGEN ZECH AS A DIRECTOR OF THE COMPANY Management For For
7 RE-ELECT MR. IVAN MARTIN AS A DIRECTOR OF THE COMPANY Management For For
8 RE-ELECT MR. JASPER MCMAHON AS A DIRECTOR OF THE COMPANY Management For For
9 RE-ELECT MR. TOM SKELTON AS A DIRECTOR OF THE COMPANY Management For For
10 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
11 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE 6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO ALLOT RELEVANT SECURITIES OF UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 1,694,560; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM IN 2006 Management For For
12 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE 7 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO ALLOT EQUITY SECURITIES FOR CASH AND FOR THE PURPOSES OF PARAGRAPH (1)(B) OF THAT ARTICLE, THIS POWER SHALL BE LIMITED TO A NOMINAL AMOUNT OF GBP 279,863; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM IN 2006 ; AND THE AUTHORITY GIVEN TO THE DIRECTORS BY THIS RESOLUTION BE EXTENDED TO SALES FOR CASH FOR ANY SHARES WHICH THE COMPANY MAY HOLD AS TREASURY SHARES Management For For
13 AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO A MAXIMUM NOMINAL VALUE OF GBP 508,345 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS AN AMOUNT EXCLUSIVE OF EXPENSES EQUAL TO THE NOMINAL VALUE OF SUCH A SHARE AND EQUAL TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE, AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR EACH OF THE PREVIOUS 5 DEAL... Management For For
14 AUTHORIZE THE COMPANY AND ANY COMPANY WHICH IS OR BECOMES A WHOLLY OWNED SUBSIDIARY OF THE COMPANY DURING THE PERIOD TO WHICH THIS RESOLUTION RELATES, IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985 THE ACT : A) TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 50,000 IN TOTAL; AND B) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 50,000 IN TOTAL; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2006 Management For For
15 APPROVE THAT THE LIMIT ON THE ANNUAL AGGREGATE FEES FOR THEIR SERVICES PAYABLE TO NON-EXECUTIVE DIRECTORS OF THE COMPANY SET OUT IN ARTICLE 63 OF THE COMPANY S ARTICLES OF ASSOCIATION BE RAISED FROM GBP 300,000 TO GBP 500,000 Management For For
16 APPROVE THE RULES OF THE MISYS RETENTION LONG-TEM INCENTIVE PLAN Management For For
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ISSUER NAME: MOLINA HEALTHCARE, INC.
MEETING DATE: 05/03/2006
TICKER: MOH     SECURITY ID: 60855R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT FRANK E. MURRAY, M.D. AS A DIRECTOR Management For For
1.2 ELECT JOHN P. SZABO, JR. AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT TO THE MOLINA HEALTHCARE, INC. 2002 EQUITY INCENTIVE PLAN. Management For For
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ISSUER NAME: MYOGEN, INC.
MEETING DATE: 05/04/2006
TICKER: MYOG     SECURITY ID: 62856E104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT M.R. BRISTOW, MD, PH.D AS A DIRECTOR Management For For
1.2 ELECT KIRK K. CALHOUN AS A DIRECTOR Management For For
1.3 ELECT J. WILLIAM FREYTAG, PHD AS A DIRECTOR Management For For
1.4 ELECT JUDITH A. HEMBERGER PHD AS A DIRECTOR Management For For
1.5 ELECT JERRY T. JACKSON AS A DIRECTOR Management For For
1.6 ELECT DANIEL J. MITCHELL AS A DIRECTOR Management For For
1.7 ELECT ARNOLD L. ORONSKY, PH.D AS A DIRECTOR Management For For
1.8 ELECT MICHAEL J. VALENTINO AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: MYRIAD GENETICS, INC.
MEETING DATE: 11/10/2005
TICKER: MYGN     SECURITY ID: 62855J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WALTER GILBERT, PH.D. AS A DIRECTOR Management For For
1.2 ELECT ARTHUR H HAYES, JR., MD AS A DIRECTOR Management For For
1.3 ELECT DENNIS H LANGER MD., JD AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR AND CONSULTANT STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 1,700,000 SHARES. Management For Against
3 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. Management For For
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ISSUER NAME: MYRIAD GENETICS, INC.
MEETING DATE: 01/06/2006
TICKER: MYGN     SECURITY ID: 62855J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR AND CONSULTANT STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 1,200,000 SHARES. Management For Against
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ISSUER NAME: NASTECH PHARMACEUTICAL COMPANY INC.
MEETING DATE: 06/13/2006
TICKER: NSTK     SECURITY ID: 631728409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DR. STEVEN C. QUAY AS A DIRECTOR Management For For
1.2 ELECT SUSAN B. BAYH AS A DIRECTOR Management For For
1.3 ELECT J. CARTER BEESE, JR. AS A DIRECTOR Management For For
1.4 ELECT DR. ALEXANDER D. CROSS AS A DIRECTOR Management For For
1.5 ELECT DR. IAN R. FERRIER AS A DIRECTOR Management For For
1.6 ELECT MYRON Z. HOLUBIAK AS A DIRECTOR Management For For
1.7 ELECT LESLIE D. MICHELSON AS A DIRECTOR Management For For
1.8 ELECT JOHN V. POLLOCK AS A DIRECTOR Management For For
1.9 ELECT GERALD T. STANEWICK AS A DIRECTOR Management For For
1.10 ELECT BRUCE R. THAW AS A DIRECTOR Management For For
1.11 ELECT DEVIN N. WENIG AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
3 APPROVAL AND ADOPTION OF AN AMENDMENT TO THE NASTECH PHARMACEUTICAL COMPANY INC. 2004 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED THEREUNDER BY 1,000,000 SHARES, FROM 1,350,000 SHARES TO 2,350,000 SHARES. Management For For
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ISSUER NAME: NATIONAL MEDICAL HEALTH CARD SYSTEMS
MEETING DATE: 12/07/2005
TICKER: NMHC     SECURITY ID: 636918302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES J. BIGL AS A DIRECTOR Management For For
1.2 ELECT PAUL J. KONIGSBERG AS A DIRECTOR Management For For
1.3 ELECT STEVEN B. KLINSKY AS A DIRECTOR Management For For
1.4 ELECT G. HARRY DURITY AS A DIRECTOR Management For For
1.5 ELECT ROBERT R. GRUSKY AS A DIRECTOR Management For For
1.6 ELECT DANIEL B. HEBERT AS A DIRECTOR Management For For
1.7 ELECT JAMES SMITH AS A DIRECTOR Management For For
1.8 ELECT GERALD ANGOWITZ AS A DIRECTOR Management For For
1.9 ELECT MICHAEL B. AJOUZ AS A DIRECTOR Management For For
1.10 ELECT MICHAEL T. FLAHERMAN AS A DIRECTOR Management For For
1.11 ELECT DAVID E. SHAW AS A DIRECTOR Management For For
2 RATIFICATION OF ENGAGEMENT OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NATIONAL MEDICAL HEALTH CARD SYSTEMS, INC. FOR THE FISCAL YEAR ENDING JUNE 30, 2006. Management For For
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ISSUER NAME: NATIONSHEALTH, INC.
MEETING DATE: 05/22/2006
TICKER: NHRX     SECURITY ID: 63860C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LEWIS P. STONE AS A DIRECTOR Management For For
1.2 ELECT DON K. RICE AS A DIRECTOR Management For For
1.3 ELECT RICHARD R. HOWARD AS A DIRECTOR Management For For
1.4 ELECT GEORGE F. RAYMOND AS A DIRECTOR Management For For
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ISSUER NAME: NATURA COSMETICOS SA, SAO PAULO
MEETING DATE: 03/29/2006
TICKER: --     SECURITY ID: P7088C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
2 RECEIVE THE ADMINISTRATORS ACCOUNTS, AND APPROVE TO EXAMINE, DISCUSS AND VOTEON THE ADMINISTRATION S REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITOR S REPORT REGARDING THE FYE 31 DEC 2005 Management For For
3 APPROVE THE PROPOSAL FOR THE CAPITAL BUDGET FOR THE YEAR 2006, THE ALLOCATIONOF THE NET PROFIT FROM THE FYE ON 31 DEC 2005, AND RATIFY THE EARLY DISTRIBUTION OF DIVIDENDS AND INTERIM INTEREST ON NET EQUITY Management For For
4 ELECT THE MEMBERS OF THE COMPANY S BOARD OF DIRECTORS Management For For
5 APPROVE TO SET THE TOTAL REMUNERATION OF THE ADMINISTRATORS OF THE COMPANY TOBE PAID UNTIL THE NEST AGM IN WHICH THE COMPANY S SHAREHOLDERS VOTE ON THE FINANCIAL STATEMENTS FOR THE FY TO END ON 31 DEC 2005 Management For For
6 APPROVE TO EXAMINE, DISCUSS AND VOTE ON THE CHANGE OF THE NEWSPAPER IN WHICH THE NOTICES REQUIRED BY LAW NUMBER 6.404/76 ARE TO BE PUBLISHED Management For For
7 APPROVE THE PROPOSAL TO SPLIT THE COMMON, NOMINAL SHARES, WITHOUT PAR VALUE, ISSUED BY THE COMPANY, SO THAT EACH 1 CURRENT SHARE IS REPLACED BY 5 POST-SPLIT SHARES Management For For
8 APPROVE THE AMENDMENT OF THE WORDING OF ARTICLE 5 AND OF THE MAIN PART OF ARTICLE 6 OF THE CORPORATE BY-LAWS Management For For
9 APPROVE: TO CHANGE THE TERMS OF ARTICLE 1, OF ARTICLE 2(1) AND (3), OF ARTICLE 6(3), OF ARTICLE 12(VIII); TO INSERT A PARAGRAPH 2 IN ARTICLE 13 WITH CONSEQUENT RENUMBERING OF THE CURRENT PARAGRAPH 2; TO AMEND THE ARTICLE 16, ARTICLE 17, ARTICLE 18(2) AND (3), ARTICLE 20(XII), (XVIII) AND (XXV), ARTICLE 21(2), ARTICLE 22(II) AND (III), ARTICLE 25(4) (A), ARTICLE 26(3), ARTICLE 30, ARTICLE 31(II), ARTICLE 32(I) AND (II), ARTICLE 33(8), ARTICLE 35, ARTICLE 36, ARTICLE 37 AND ITS PARAGRAPHS; TO INSE... Management For Abstain
10 APPROVE TO CONSOLIDATE THE COMPANY S CORPORATE BYLAW Management For Abstain
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ISSUER NAME: NDCHEALTH CORPORATION
MEETING DATE: 01/05/2006
TICKER: NDC     SECURITY ID: 639480102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 26, 2005, BY AND AMONG PER-SE TECHNOLOGIES, INC., ROYAL MERGER CO. AND NDCHEALTH, AND THE APPROVAL OF THE MERGER PURSUANT TO WHICH NDCHEALTH WILL MERGE WITH ROYAL MERGER CO., WITH NDCHEALTH CONTINUING AS THE SURVIVING ENTITY AND A WHOLLY OWNED SUBSIDIARY OF PER-SE, AS MORE DESCRIBED IN THE STATEMENT. Management For For
2 IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL OF PROPOSAL 1 AT THE SPECIAL MEETING, THE POSTPONEMENT OR ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES. Management For Abstain
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ISSUER NAME: NETWORK HEALTHCARE HOLDINGS LTD
MEETING DATE: 06/19/2006
TICKER: --     SECURITY ID: S5510Z104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS OF THE COMPANY, IN TERMS OF SECTION 85(2) OF THE COMPANIES ACT, 1973 ACT 61 OF 1973 , AS AMENDED, TO REPURCHASE 116, 056, 221 NETCARE SHARES CURRENTLY HELD BY CERTAIN WHOLLY-OWNED SUBSIDIARY COMPANIES AS TREASURY SHARES, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS PRECEDENT SET OUT IN PART II, PARAGRAPH 4 OF THE MAIN BODY AS SPECIFIED ACCOMPANYING THE NOTICE OF THE GENERAL MEETING AT WHICH THIS SPECIAL RESOLUTION IS PROPOSED; THESE SHARES WILL BE REPURCHASED AT THE VOLU... Management For For
2 APPROVE THAT, SUBJECT TO THE PASSING AND REGISTRATION OF RESOLUTION 1.S.1 THAT IS TABLED AT THE GENERAL MEETING AT WHICH THIS RESOLUTION 2.O.1 IS TABLED AND THE PASSING OF RESOLUTION 3.O.2 THAT IS TABLED AT THE GENERAL MEETING AT WHICH THIS RESOLUTION 2.O.1 IS TABLED, NETCARE PROPOSES AN OFFER TO THE SHAREHOLDERS OF NETPARTNER INVESTMENTS LIMITED NETPARTNER TO ACQUIRE ALL THE ISSUED SHARES IN NETPARTNER NOT ALREADY HELD BY NETCARE FROM NETPARTNER SHAREHOLDERS INCLUDING THE RELATED PARTIES OF T... Management For For
3 APPROVE THAT A MAXIMUM OF 77,660,000 NEW NETCARE ORDINARY SHARES BE PLACED UNDER THE CONTROL OF THE BOARD OF DIRECTORS FOR THE SETTLEMENT OF THE SCHEME CONSIDERATION OR, IF APPLICABLE, THE SUBSTITUTE OFFER CONSIDERATION PAYABLE PURSUANT TO THE IMPLEMENTATION OF THE SCHEME OF ARRANGEMENT OR, IF APPLICABLE, THE SUBSTITUTE OFFER REFERRED TO IN RESOLUTION 2.O.1 PROPOSED AT THE GENERAL MEETING AT WHICH THIS RESOLUTION 3.O.2 IS PROPOSED, SUBJECT AT ALL TIMES TO THE PROVISIONS OF THE COMPANIES ACT, 197... Management For For
4 APPROVE THAT THE SHARE CAPITAL OF THE COMPANY BE INCREASED FROM 2,500,000,000ORDINARY SHARES OF 1.0 CENT EACH TO 2,500,000,000 ORDINARY SHARES OF 1.0 CENT EACH AND 10,000,000 CUMULATIVE, NON-REDEEMABLE, NON-PARTICIPATING, NON-CONVERTIBLE PREFERENCE SHARES WITH A PAR VALUE OF 50 CENTS EACH, BY THE CREATION OF 10,000,000 CUMULATIVE, NON-REDEEMABLE, NON-PARTICIPATING, NON-CONVERTIBLE PREFERENCE SHARES WITH A PAR VALUE OF 50 CENTS EACH THE RIGHTS ATTACHING TO WHICH ARE SET OUT IN ARTICLE 74 OF THE ... Management For For
5 AMEND THE COMPANY S ARTICLES OF ASSOCIATION, SUBJECT TO THE PASSING AND REGISTRATION OF RESOLUTION 4.S.2 TO BE PROPOSED AT THE MEETING AT WHICH THIS RESOLUTION 5.S.3 IS PROPOSED, BY THE INSERTION OF THE FOLLOWING NEW ARTICLE 74 TO READ AS SPECIFIED Management For For
6 AMEND THE COMPANY S MEMORANDUM OF ASSOCIATION, SUBJECT TO THE PASSING AND REGISTRATION OF RESOLUTIONS 4.S.2 AND 5.S.3 PROPOSED AT THE GENERAL MEETING AT WHICH THIS RESOLUTION 6.S.4 IS PROPOSED, BY INSERTING THE SPECIFIED CONDITION IN PARAGRAPH 6.3 Management For For
7 APPROVE, SUBJECT TO THE PASSING AND REGISTRATION OF RESOLUTIONS NUMBERS 4.S.2, 5.S.3 AND 6.S.4, PROPOSED AT THE GENERAL MEETING AT WHICH THIS RESOLUTION 7.O.3 IS PROPOSED, TO PLACE ALL THE CUMULATIVE, NON-REDEEMABLE, NON-PARTICIPATING, NON-CONVERTIBLE PREFERENCE SHARES IN THE AUTHORIZED BUT UNISSUED PREFERENCE SHARE CAPITAL OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 1973 ACT 61 OF 1973 , AS AMENDED, THE JSE LIMITED LISTINGS REQUIREMENTS AN... Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL THINGS AND SIGN ALL DOCUMENTS AS THEY CONSIDER NECESSARY TO GIVE EFFECT TO AND IMPLEMENT THE ABOVE-MENTIONED SPECIAL AND ORDINARY RESOLUTIONS Management For For
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ISSUER NAME: NEUROMETRIX, INC.
MEETING DATE: 05/24/2006
TICKER: NURO     SECURITY ID: 641255104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT SHAI N. GOZANI, MD, PHD AS A DIRECTOR Management For For
1.2 ELECT CHARLES R. LAMANTIA AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY S 2004 STOCK OPTION AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK, $0.0001 PAR VALUE PER SHARE, RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. Management For For
3 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: NUTRISYSTEM, INC.
MEETING DATE: 05/09/2006
TICKER: NTRI     SECURITY ID: 67069D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT IAN J. BERG AS A DIRECTOR Management For For
1.2 ELECT MICHAEL A. DIPIANO AS A DIRECTOR Management For For
1.3 ELECT MICHAEL J. HAGAN AS A DIRECTOR Management For For
1.4 ELECT GEORGE JANKOVIC AS A DIRECTOR Management For For
1.5 ELECT WARREN V. MUSSER AS A DIRECTOR Management For For
1.6 ELECT BRIAN P. TIERNEY AS A DIRECTOR Management For For
1.7 ELECT STEPHEN T. ZARRILLI AS A DIRECTOR Management For For
1.8 ELECT ROBERT F. BERNSTOCK AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND THE 2000 EQUITY INCENTIVE PLAN FOR EMPLOYEES TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE 2000 EQUITY INCENTIVE PLAN FOR EMPLOYEES AND APPROVE THE AMENDMENT OF THE 2000 EQUITY INCENTIVE PLAN FOR EMPLOYEES. Management For For
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ISSUER NAME: ODYSSEY HEALTHCARE, INC.
MEETING DATE: 05/04/2006
TICKER: ODSY     SECURITY ID: 67611V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN K. CARLYLE AS A DIRECTOR Management For For
1.2 ELECT DAVID W. CROSS AS A DIRECTOR Management For For
1.3 ELECT DAVID L. STEFFY AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: OMNICARE, INC.
MEETING DATE: 05/16/2006
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 SANDRA E. LANEY AS A DIRECTOR Management For For
1.6 ELECT ANDREA R. LINDELL, DNSC AS A DIRECTOR Management For For
1.7 ELECT JOHN H. TIMONEY AS A DIRECTOR Management For For
1.8 ELECT AMY WALLMAN AS A DIRECTOR Management For For
2 TO RE-APPROVE THE COMPANY S ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVE OFFICERS. Management For For
3 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: ORPEA, PUTEAUX
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: F69036105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE ... N/A N/A N/A
2 RECEIVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE BOARD OF DIRECTORS CHAIRMAN AND THE AUDITORS REPORTS, APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005, AS PRESENTED Management Unknown Take No Action
3 APPROVE THE RECOMMENDATION OF THE BOARD OF DIRECTORS AND THAT THE INCOME FOR THE FISCAL YEAR BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY: EUR 1,602,705.00 TO THE LEGAL RESERVE: EUR 80,136.00 BALANCE: EUR 1,522,569.00 FULLY TO THE RETAINED EARNINGS ACCOUNT; IN ACCORDANCE WITH THE REGULATIONS IN FORCE, THE SHAREHOLDERS MEETING NOTES THAT NO DIVIDEND WAS PAID FOR THE PREVIOUS 3 FYS Management Unknown Take No Action
4 RECEIVE THE MANAGEMENT REPORT OF THE GROUP AND THE STATUTORY AUDITORS REPORT, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY Management Unknown Take No Action
5 GRANT PERMANENT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management Unknown Take No Action
6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS REFERRED TO THEREIN Management Unknown Take No Action
7 APPOINT MR. YVES LE MASNE AS A NEW DIRECTOR, FOR A 6-YEAR PERIOD Management Unknown Take No Action
8 APPROVE THE RESIGNATION OF THE COMPANY VADEMECUM AS THE STATUTORY AUDITOR ANDNOTES THAT MRS. FRANCOISE VAINQUEUR, DEPUTY AUDITOR, DOES NOT WANT TO REPLACE THEM; APPOINT THE COMPANY DELOITTE AS A STATUTORY AUDITOR, UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2009 Management Unknown Take No Action
9 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 50,000.00 TO THE BOARD OF DIRECTORS Management Unknown Take No Action
10 AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 100.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL; THE AMOUNT OF THE HELD SHARES SHALL NOT EXCEED 10% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 18 MONTHS AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES, FOR THE FRACTION UNUSED, ANY AND ALL EARLI... Management Unknown Take No Action
11 .AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO PROCEED WITH ONE ORMORE CAPITAL INCREASES, IN FRANCE OR ABROAD, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF COMPANY S SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES; THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 30,000,000.00; IT IS WORTH NOTING THAT THIS OVERALL CEILING IS THE SAME AS THE... Management Unknown Take No Action
12 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH ONE OR MORE CAPITAL INCREASES, TO A MAXIMUM NOMINAL AMOUNT OF EUR 5,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; AUTHORITY EXPIRES AT THE END OF 26 MONTHS AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
13 AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO PROCEED WITH ONE OR MORE CAPITAL INCREASES, IN FRANCE OR ABROAD, BY ISSUANCE, WITH CANCELLATION OF THE PREFERRED SUBSCRIPTION RIGHTS, OF COMPANY S SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES; THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 30,000,000.00; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MA... Management Unknown Take No Action
14 APPROVE THAT THE BOARD OF DIRECTORS MAY DECIDE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED, FOR EACH OF THE ISSUES DECIDED IN THE RESOLUTIONS 10 AND 12, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 10% OF THE INITIAL ISSUE; AUTHORITY EXPIRES AT THE END OF 26 MONTHS Management Unknown Take No Action
15 ADOPT THE RESOLUTIONS 10 TO 13, APPROVE THAT THE DELEGATIONS GIVEN TO THE BOARD OF DIRECTORS SHALL BE MAINTAINED DURING PERIODS WHEN CASH OR STOCK TENDER OFFERS ARE IN EFFECT FOR THE COMPANY S SHARES FOR A PERIOD STARTING FROM THE DATE OF THE PRESENT MEETING AND UNTIL THE SHAREHOLDERS MEETING CALLED TO DELIBERATE ON THE FINANCIAL STATEMENTS FOR THE YEAR 2006 Management Unknown Take No Action
16 APPROVE THE ABOVE RESOLUTIONS 10, 11 AND 12, AUTHORIZE THE BOARD OF DIRECTORSTO INCREASE THE SHARE CAPITAL, AT ITS SOLE DISCRETION, BY WAY OF ISSUING COMMON SHARES IN FAVOR OF EMPLOYEES OF THE COMP ANY AND RELATED COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES AT THE END OF 26 MONTHS AND FOR AN AMOUNT THAT SHALL NOT EXCEED 1% OF EACH INCREASE OF CAPITAL DECIDED I.E. A GLOBAL AMOUNT OF INCREASE OF CAPITAL EUR 300,000.00 AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH... Management Unknown Take No Action
17 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES; THEY MAY NOT REPRESENT MORE THAN 90,000 SHARES; AUTHORITY EXPIRES AT THE END OF 38 MONTHS AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
18 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH VARIOUS STOCK REPURCHASE PLANS, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 12 MONTH PERIODS; AUTHORITY EXPIRES AT THE END OF 18 MONTHS AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATION TO THE SAME EFFECT Management Unknown Take No Action
19 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, UP TO A MAXIMUM AMOUNT OF 10% OFTHE SHARE CAPITAL WITH THE ISSUE OF ALL SHARES, CAPITAL EQUITIES OR EQUITIES OR VARIOUS SECURITIES GIVING ACCESS TO THE COMPANY S CAPITAL, WITH THE ISSUE OF ALL SHARES, CAPITAL EQUITIES OR EQUITIES OR VARIOUS SECURITIES GIVING ACCESS TO THE COMPANY S CAPITAL OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND BY SETTING THE ISSUE PRICE IN THE EVENT OF AN ISSUE BY WAY OF A PUBLIC OFFERING, WITHOUT PRE-EMPTIVE SUBSCR... Management Unknown Take No Action
20 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE COMPANY S CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 26 MONTHS AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
21 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THE MEETING TO CARRY OUT ALL FILLINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management Unknown Take No Action
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ISSUER NAME: PACIFICARE HEALTH SYSTEMS, INC.
MEETING DATE: 11/17/2005
TICKER: PHS     SECURITY ID: 695112102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 6, 2005, BY AND AMONG UNITEDHEALTH GROUP INCORPORATED, POINT ACQUISITION LLC, A WHOLLY OWNED SUBSIDIARY OF UNITEDHEALTH GROUP INCORPORATED, AND PACIFICARE HEALTH SYSTEMS, INC., AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, AS MORE FULLY DESCRIBED IN PROXY STATEMENT. Management For For
2 PROPOSAL TO AUTHORIZE THE PROXYHOLDERS TO VOTE TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IN THEIR SOLE DISCRETION, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE ADOPTION OF THE MERGER AGREEMENT. Management For Abstain
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ISSUER NAME: PATTERSON COMPANIES, INC.
MEETING DATE: 09/12/2005
TICKER: PDCO     SECURITY ID: 703395103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RONALD E. EZERSKI AS A DIRECTOR Management For For
1.2 ELECT ANDRE B. LACY AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 29, 2006. Management For For
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ISSUER NAME: PEDIATRIC SERVICES OF AMERICA, INC.
MEETING DATE: 02/07/2006
TICKER: PSAI     SECURITY ID: 705323103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DANIEL J. KOHL AS A DIRECTOR Management For For
1.2 ELECT PHYLLIS YALE AS A DIRECTOR Management For For
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ISSUER NAME: PHARMACEUTICAL PRODUCT DEVELOPMENT,
MEETING DATE: 05/17/2006
TICKER: PPDI     SECURITY ID: 717124101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STUART BONDURANT, M.D. AS A DIRECTOR Management For For
1.2 ELECT FREDERICK FRANK AS A DIRECTOR Management For For
1.3 ELECT TERRY MAGNUSON, PH.D. AS A DIRECTOR Management For For
1.4 ELECT F.N. ESHELMAN, PHARM.D. AS A DIRECTOR Management For For
1.5 ELECT GENERAL DAVID L. GRANGE AS A DIRECTOR Management For For
1.6 ELECT ERNEST MARIO, PH.D. AS A DIRECTOR Management For For
1.7 ELECT MARYE ANNE FOX, PH.D. AS A DIRECTOR Management For For
1.8 ELECT CATHERINE M. KLEMA AS A DIRECTOR Management For For
1.9 ELECT JOHN A. MCNEILL, JR. AS A DIRECTOR Management For For
2 APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. Management For For
3 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. Management For Abstain
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ISSUER NAME: PHARMION CORPORATION
MEETING DATE: 06/08/2006
TICKER: PHRM     SECURITY ID: 71715B409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DR. THORLEF SPICKSCHEN AS A DIRECTOR Management For For
1.2 ELECT JOHN C. REED, MD, PH.D. AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS PHARMION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
3 TO APPROVE THE PHARMION CORPORATION 2006 EMPLOYEE STOCK PURCHASE PLAN. Management For For
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ISSUER NAME: PHASE FORWARD INCORPORATED
MEETING DATE: 05/03/2006
TICKER: PFWD     SECURITY ID: 71721R406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT K WEILER AS A DIRECTOR Management For For
1.2 ELECT PAUL A. BLEICHER AS A DIRECTOR Management For For
1.3 ELECT AXEL BICHARA AS A DIRECTOR Management For For
1.4 ELECT JAMES I. CASH, JR. AS A DIRECTOR Management For For
1.5 ELECT RICHARD A. D'AMORE AS A DIRECTOR Management For For
1.6 ELECT GARY E. HAROIAN AS A DIRECTOR Management For For
1.7 ELECT DENNIS R. SHAUGHNESSY AS A DIRECTOR Management For For
1.8 ELECT EVE E. SLATER AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
3 TO APPROVE AN AMENDMENT TO THE 2004 STOCK OPTION AND INCENTIVE PLAN TO INCREASE TO 3,500,000 THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER, AN INCREASE OF 2,000,000 SHARES. Management For Against
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ISSUER NAME: PHOTOMEDEX, INC.
MEETING DATE: 12/28/2005
TICKER: PHMD     SECURITY ID: 719358103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD J. DEPIANO AS A DIRECTOR Management For For
1.2 ELECT JEFFREY F. O'DONNELL AS A DIRECTOR Management For For
1.3 ELECT DAVID W. ANDERSON AS A DIRECTOR Management For For
1.4 ELECT ALAN R. NOVAK AS A DIRECTOR Management For For
1.5 ELECT ANTHONY J. DIMUN AS A DIRECTOR Management For For
1.6 ELECT WARWICK ALEX CHARLTON AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF AMPER, POLITZINER & MATTIA, P.C. AS OUR INDEPENDENT ACCOUNTANTS FOR 2005. Management For For
3 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED 2000 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN (THE 2000 NON-EMPLOYEE DIRECTOR PLAN ) TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER TO 1,400,000 SHARES. Management For Against
4 TO ADOPT OUR 2005 EQUITY COMPENSATION PLAN (THE 2005 EQUITY PLAN ) AND TO RESERVE UP TO 3,160,000 SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE 2005 EQUITY PLAN. Management For Against
5 TO ADOPT OUR 2005 INVESTMENT PLAN (THE 2005 INVESTMENT PLAN ) AND TO RESERVE UP TO 400,000 SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE 2005 INVESTMENT PLAN. Management For Against
6 TO APPROVE AN AWARD OUT OF THE 2005 EQUITY PLAN OF 525,000 AND 335,000 RESTRICTED SHARES OF OUR COMMON STOCK TO MESSRS. O DONNELL AND MCGRATH, RESPECTIVELY, AND A GRANT OUT OF THE 2005 EQUITY PLAN OF 200,000 SHARES OF COMMON STOCK TO MR. O DONNELL. Management For Against
7 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENTS THERETO. Management For Abstain
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ISSUER NAME: PHOTOMEDEX, INC.
MEETING DATE: 06/22/2006
TICKER: PHMD     SECURITY ID: 719358103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD J. DEPIANO AS A DIRECTOR Management For For
1.2 ELECT JEFFREY F. O'DONNELL AS A DIRECTOR Management For For
1.3 ELECT DAVID W. ANDERSON AS A DIRECTOR Management For For
1.4 ELECT ALAN R. NOVAK AS A DIRECTOR Management For For
1.5 ELECT ANTHONY J. DIMUN AS A DIRECTOR Management For For
1.6 ELECT WARWICK ALEX CHARLTON AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF AMPER, POLITZINER & MATTIA, P.C. AS OUR INDEPENDENT ACCOUNTANTS FOR 2006. Management For For
3 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENTS THERETO. Management For Abstain
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ISSUER NAME: PRA INTERNATIONAL
MEETING DATE: 06/12/2006
TICKER: PRAI     SECURITY ID: 69353C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JEAN-PIERRE L. CONTE AS A DIRECTOR Management For For
1.2 ELECT ARMIN KESSLER AS A DIRECTOR Management For For
2 RATIFICATION OF AUDITORS Management For For
3 RATIFICATION OF EMPLOYEE STOCK PURCHASE PLAN Management For For
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ISSUER NAME: PROVIDENCE SERVICE CORP
MEETING DATE: 05/25/2006
TICKER: PRSC     SECURITY ID: 743815102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT FLETCHER JAY MCCUSKER AS A DIRECTOR Management For For
1.2 ELECT KRISTI L. MEINTS AS A DIRECTOR Management For For
2 TO APPROVE THE 2006 LONG-TERM INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. Management For For
3 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. Management For For
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ISSUER NAME: QUEST DIAGNOSTICS INCORPORATED
MEETING DATE: 05/04/2006
TICKER: DGX     SECURITY ID: 74834L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JENNE K. BRITELL, PH.D. AS A DIRECTOR Management For For
1.2 ELECT GAIL R. WILENSKY, PH.D. AS A DIRECTOR Management For For
1.3 ELECT JOHN B. ZIEGLER AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
3 PROPOSAL TO APPROVE AN AMENDMENT TO THE CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 600 MILLION. Management For For
4 PROPOSAL TO APPROVE THE AMENDED EMPLOYEE STOCK PURCHASE PLAN. Management For For
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ISSUER NAME: QUIDEL CORPORATION
MEETING DATE: 05/17/2006
TICKER: QDEL     SECURITY ID: 74838J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
2.1 ELECT THOMAS D. BROWN AS A DIRECTOR Management For For
2.2 ELECT RODNEY F. DAMMEYER AS A DIRECTOR Management For For
2.3 ELECT D.S. HARRINGTON, M.D. AS A DIRECTOR Management For For
2.4 ELECT CAREN L. MASON AS A DIRECTOR Management For For
2.5 ELECT M.L. POLAN, MD,PHD,MPH AS A DIRECTOR Management For For
2.6 ELECT MARK A. PULIDO AS A DIRECTOR Management For For
2.7 ELECT JACK W. SCHULER AS A DIRECTOR Management For For
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ISSUER NAME: RADIATION THERAPY SERVICES, INC.
MEETING DATE: 05/05/2006
TICKER: RTSX     SECURITY ID: 750323206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES H. RUBENSTEIN, MD AS A DIRECTOR Management For For
1.2 ELECT HERBERT F. DORSETT AS A DIRECTOR Management For For
1.3 ELECT LEO R. DOERR AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. Management For For
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ISSUER NAME: RANBAXY LABORATORIES LTD
MEETING DATE: 10/21/2005
TICKER: --     SECURITY ID: Y7187Y165
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION S OR RE-ENACTMENT THEREOF AND RELEVANT PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ISSUE OF FOREIGN CURRENCY CONVERTIBLE BONDS AND ORDINARY SHARES (THROUGH DEPOSITORY RECEIPT MECHANISM) SCHEME, 1993, AND SUBJECT TO THE APPROVAL, CONSENT, PERMISSION AND/OR SANCTION OF THE MINISTRY OF FINANCE ... Management For For
2 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM INR 2,000,000,000 TO INR 3,000,000,000 DIVIDED INTO 100,000 CUMULATIVE REDEEMABLE PREFERENCE SHARES OF INR 100 EACH AND 598,000,000 EQUITY SHARES OF INR 5 EACH Management For For
3 AMEND THE EXISTING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BY SUBSTITUTING WITH NEW ONE AS SPECIFIED Management For For
4 AMEND THE EXISTING ARTICLE 4 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BY SUBSTITUTING WITH NEW ONE AS SPECIFIED Management For For
5 AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION OF THE RESOLUTION PASSED AT THE EGM OF THE COMPANY HELD ON 25 FEB 1994 AND PURSUANT TO THE PROVISIONS OF SECTION 293(1)(D) OF THE COMPANIES ACT, 1956 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, CONSENT BE ACCORDED, TO BORROW MONIES TOGETHER WITH MONIES ALREADY BORROWED BY THE COMPANY APART FROM TEMPORARY LOANS OBTAINED FROM THE COMPANY S BANKERS IN THE ORDINARY COURSE OF BUSINESS UPTO INR 5000 CRORES AS OUTSTANDING AT ANY TIME IN EXCESS OF THE... Management For For
6 AUTHORIZE THE COMPANY, SUBJECT TO THE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT FEMA 1999, THE COMPANIES ACT, 1956 AND ALL OTHER APPLICABLE LAWS, RULES, REGULATIONS, GUIDELINES AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO APPROVAL, CONSENT, PERMISSION OF THE GOVERNMENT OF INDIA, THE RESERVE BANK OF INDIA AND ANY OTHER APPROPRIATE AUTHORITIES, INSTITUTIONS OR BODIES AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY ANY WAY OF CONCERNED AUTHORITI... Management For For
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ISSUER NAME: RANBAXY LABORATORIES LTD
MEETING DATE: 10/27/2005
TICKER: --     SECURITY ID: Y7187Y165
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. N/A N/A N/A
2 AUTHORIZE THE BOARD: PURSUANT TO THE PROVISIONS OF SECTION 293(1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND SUBJECT TO SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS AS MAY BE REQUIRED FROM APPROPRIATE AUTHORITIES OR BODIES FROM TIME TO TIME AND SUBJECT FURTHER TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED IN GRANTING THE SUCH APPROVALS, CONSENTS AND PERMISSIONS WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD WHICH TERM... Management For For
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ISSUER NAME: REGENERATION TECHNOLOGIES, INC.
MEETING DATE: 04/28/2006
TICKER: RTIX     SECURITY ID: 75886N100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PHILIP R. CHAPMAN AS A DIRECTOR Management For For
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ISSUER NAME: REHABCARE GROUP, INC.
MEETING DATE: 05/02/2006
TICKER: RHB     SECURITY ID: 759148109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT C. CONWAY-WELCH, PH.D. AS A DIRECTOR Management For For
1.2 ELECT ANTHONY S. PISZEL, CPA AS A DIRECTOR Management For For
1.3 ELECT SUZAN L. RAYNER, MD AS A DIRECTOR Management For For
1.4 ELECT HARRY E. RICH AS A DIRECTOR Management For For
1.5 ELECT JOHN H. SHORT, PH.D. AS A DIRECTOR Management For For
1.6 ELECT H. EDWIN TRUSHEIM AS A DIRECTOR Management For For
1.7 ELECT LARRY WARREN AS A DIRECTOR Management For For
1.8 ELECT THEODORE M. WIGHT AS A DIRECTOR Management For For
2 APPROVAL OF THE REHABCARE GROUP, INC. 2006 EQUITY INCENTIVE PLAN. Management For Against
3 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS REHABCARE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: RENAL CARE GROUP, INC.
MEETING DATE: 08/24/2005
TICKER: RCI     SECURITY ID: 759930100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO ADOPT THE AGREEMENT, DATED AS OF MAY 3, 2005, BY AND AMONG FRESENIUS MEDICAL CARE AG, FRESENIUS MEDICAL CARE HOLDINGS, INC., FLORENCE ACQUISITION, INC. AND THE COMPANY UNDER WHICH FLORENCE ACQUISITION, INC. WOULD BE MERGED WITH AND INTO THE COMPANY. Management For For
2 TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT. Management For Abstain
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ISSUER NAME: RESMED INC
MEETING DATE: 11/18/2005
TICKER: RMD     SECURITY ID: 761152107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DONAGH MCCARTHY AS A DIRECTOR Management For For
1.2 ELECT CHRISTOPHER ROBERTS AS A DIRECTOR Management For For
1.3 ELECT JOHN WAREHAM AS A DIRECTOR Management For For
2 TO AMEND THE CERTIFICATE OF INCORPORATION TO DOUBLE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 100,000,000 TO 200,000,000 SHARES. Management For For
3 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS TO EXAMINE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. Management For For
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ISSUER NAME: RITE AID CORPORATION
MEETING DATE: 06/21/2006
TICKER: RAD     SECURITY ID: 767754104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOSEPH B. ANDERSON, JR. AS A DIRECTOR Management For For
1.2 ELECT ROBERT A. MARIANO AS A DIRECTOR Management For For
1.3 ELECT STUART M. SLOAN AS A DIRECTOR Management For For
1.4 ELECT MARCY SYMS AS A DIRECTOR Management For For
2 APPROVAL OF STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS ADOPT A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. Shareholder Against Against
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ISSUER NAME: RURAL/METRO CORPORATION
MEETING DATE: 12/01/2005
TICKER: RURL     SECURITY ID: 781748108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LOUIS G. JEKEL AS A DIRECTOR Management For Withhold
1.2 ELECT ROBERT E. WILSON AS A DIRECTOR Management For Withhold
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ISSUER NAME: SAFEWAY INC.
MEETING DATE: 05/25/2006
TICKER: SWY     SECURITY ID: 786514208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: STEVEN A. BURD Management For For
2 ELECTION OF DIRECTOR: JANET E. GROVE Management For For
3 ELECTION OF DIRECTOR: MOHAN GYANI Management For For
4 ELECTION OF DIRECTOR: PAUL HAZEN Management For For
5 ELECTION OF DIRECTOR: ROBERT I. MACDONNELL Management For For
6 ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE Management For For
7 ELECTION OF DIRECTOR: REBECCA A. STIRN Management For For
8 ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Management For For
9 ELECTION OF DIRECTOR: RAYMOND G. VIAULT Management For For
10 RE-APPROVAL OF 2001 AMENDED AND RESTATED OPERATING PERFORMANCE BONUS PLAN FOR EXECUTIVE OFFICERS OF SAFEWAY INC. Management For For
11 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST STOCKHOLDER PROPOSALS 4, 5, 6, 7 AND 8. Management For For
12 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shareholder Against Abstain
13 STOCKHOLDER PROPOSAL REQUESTING A SEPARATE VOTE ON GOLDEN PAY IN CONNECTION WITH A MERGER. Shareholder Against Against
14 STOCKHOLDER PROPOSAL REQUESTING THE CREATION OF A FORMAL MECHANISM FOR DIALOGUE BETWEEN INDEPENDENT DIRECTORS AND SHAREHOLDERS. Shareholder Against Against
15 STOCKHOLDER PROPOSAL REQUESTING THE LABELING OF GENETICALLY ENGINEERED PRODUCTS. Shareholder Against Against
16 STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY ISSUE A SUSTAINABILITY REPORT. Shareholder Against Against
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ISSUER NAME: SALIX PHARMACEUTICALS, LTD.
MEETING DATE: 09/30/2005
TICKER: SLXP     SECURITY ID: 795435106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE ISSUANCE OF SALIX PHARMACEUTICALS, LTD. COMMON STOCK IN THE MERGER OF METAL ACQUISITION CORP, A WHOLLY OWNED SUBSIDIARY OF SALIX PHARMACEUTICALS, LTD., WITH AND INTO INKINE PHARMACEUTICAL COMPANY, INC. Management For For
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ISSUER NAME: SERVICE CORPORATION INTERNATIONAL
MEETING DATE: 05/11/2006
TICKER: SCI     SECURITY ID: 817565104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT R.L. WALTRIP AS A DIRECTOR Management For For
1.2 ELECT ANTHONY L. COELHO AS A DIRECTOR Management For For
1.3 ELECT A.J. FOYT, JR. AS A DIRECTOR Management For For
1.4 ELECT EDWARD E. WILLIAMS AS A DIRECTOR Management For For
2 APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2006. Management For For
3 APPROVAL OF A PROPOSAL TO APPROVE THE AMENDED AND RESTATED DIRECTOR FEE PLAN. Management For For
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ISSUER NAME: SHIRE PHARMACEUTICALS GROUP PLC
MEETING DATE: 10/28/2005
TICKER: SHPGY     SECURITY ID: 82481R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE SCHEME OF ARRANGEMENT. Management For For
2 TO APPROVE THE SCHEME OF ARRANGEMENT AND OTHER RELATED MATTERS. Management For For
3 TO APPROVE THE ADOPTION AND ESTABLISHMENT OF PART A OF THE SHIRE PHARMACEUTICALS GROUP PLC PORTFOLIO SHARE PLAN. Management For For
4 TO APPROVE THE ADOPTION AND ESTABLISHMENT OF PART B OF THE SHIRE PHARMACEUTICALS GROUP PLC PORTFOLIO SHARE PLAN. Management For Abstain
5 TO APPROVE THE ADOPTION BY SHIRE PLC OF THE SHIRE PLC SHARESAVE SCHEME AND TO APPROVE THE AUTHORIZATION GIVEN TO THE DIRECTORS OF SHIRE PLC IN RELATION THERETO. Management For For
6 TO APPROVE THE ADOPTION BY SHIRE PLC OF PART A OF THE SHIRE PLC PORTFOLIO SHARE PLAN. Management For For
7 TO APPROVE THE ADOPTION BY SHIRE PLC OF PART B OF THE SHIRE PLC PORTFOLIO SHARE PLAN. Management For For
8 TO APPROVE THE ASSUMPTION BY SHIRE PLC, WITH EFFECT FROM THE SCHEME BECOMING EFFECTIVE, OF THE SHIRE PLC EMPLOYEE STOCK PURCHASE PLAN. Management For For
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ISSUER NAME: SIERRA HEALTH SERVICES, INC.
MEETING DATE: 05/23/2006
TICKER: SIE     SECURITY ID: 826322109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ALBERT L. GREENE AS A DIRECTOR Management For For
1.2 ELECT ERIN E. MACDONALD AS A DIRECTOR Management For For
1.3 ELECT CHARLES L. RUTHE AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDED AND RESTATED SIERRA HEALTH SERVICES, INC. 1995 NON-EMPLOYEE DIRECTORS STOCK PLAN. Management For For
3 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. Management For For
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ISSUER NAME: STRIDES ARCOLAB LTD
MEETING DATE: 06/15/2006
TICKER: --     SECURITY ID: Y8175G117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 DEC 2005 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE, TOGETHER WITH THE REPORTS OF THE AUDITORS AND THE DIRECTORS THEREON Management Unknown For
2 DECLARE A DIVIDEND ON EQUITY SHARES Management Unknown For
3 RE-ELECT MR. K.R. RAVISHANKAR AS A DIRECTOR, WHO RETIRES BY ROTATION Management Unknown For
4 RE-ELECT MR. DEEPAK VAIDYA AS A DIRECTOR, WHO RETIRES BY ROTATION Management Unknown For
5 RE-ELECT DR. FRANCIS J. PINTO AS A DIRECTOR, WHO RETIRES BY ROTATION Management Unknown For
6 APPOINT M/S. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, BANGALORE AS THE STATUTORY AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS/AUDIT COMMITTEE TO FIX THEIR REMUNERATION Management Unknown For
7 APPOINT DR. RONALD LING AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management Unknown For
8 APPOINT MR. M.R. UMARJI AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management Unknown For
9 APPOINT MR. A.K NAIR AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management Unknown For
10 APPOINT MR. P.M. THAMPI AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management Unknown For
11 AMEND ARTICLE 109 OF THE ARTICLES OF ASSOCIATION, SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT IN TERMS OF SECTION 259 OF THE COMPANIES ACT 1956 AS SPECIFIED; AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO TAKE NECESSARY STEPS TO OBTAIN THE APPROVAL OF THE CENTRAL GOVERNMENT UNDER SECTION 259 OF THE COMPANIES ACT 1956 Management Unknown Abstain
12 APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269. 309, 310 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING SCHEDULE XIII TO THE COMPANIES ACT 1956 AND IN PARTIAL MODIFICATION OF THE RESOLUTION PASSED, AS RESOLUTION NO. 7 AT THE 14TH AGM HELD ON 22 JUN 2005, THE REVISION OF THE SALARY COMPONENT OF THE TERMS & CONDITIONS OF APPOINTMENT OF MR. AWN KU MAR. MANAGING DIRECTOR AS UNDER: SALARY: INR 8,50,000 PER MONTH WITH EFFECT FROM 01 APR 2005 VIZ., FOR THE YEAR ... Management Unknown For
13 APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING SCHEDULE XIII TO THE COMPANIES ACT 1956 AND IN PARTIAL MODIFICATION OF THE RESOLUTION PASSED, AS RESOLUTION NO. 8 AT THE 14TH AGM HELD ON 22 JUN 2005, THE REVISION OF THE SALARY COMPONENT OF THE TERMS & CONDITIONS OF APPOINTMENT OF MR. K.R. RAVISHANKAR, EEXCUTIVE DIRECTOR AS UNDER SALARY: INR 7,00,000 PER MONTH WITH EFFECT FROM 01 APR 2005 VIZ., FOR THE... Management Unknown For
14 APPROVE THE EMPLOYEE STOCK OPTION PLAN STRIDES ESOP 2006 AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY WHICH TERM SHALL BE DEEMED TO INCLUDE COMPENSATION COMMITTEE, OR ANY SUB COMMITTEE THEREOF, CONSTITUTED BY THE BOARD TO EXERCISE ITS POWERS, INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION ON BEHALF OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 81 (1A) AND OTHER APPLICABLE PROVISIONS, IF AN OF THE COMPANIES ACT 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT FOR T... Management Unknown Abstain
15 AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION OF THE ORDINARY RESOLUTION PASSED AT THE EGM OF THE COMPANY HELD ON 21 AUG 1999 AND PURSUANT TO THE PROVISIONS OF SECTION 293(1)(D) OF THE COMPANIES ACT 1956, AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 AND ALSO SUBJECT TO THE OTHER APPROVALS AS MAY BE REQUIRED, TO BORROW FROM TIME TO TIME SUCH SUM OR SUM(S) OF MONEY(S) AS THEY MAY DEEM REQUISITE FOR THE PURPOSE OF THE BUSINESS OF THE COMPANY NOTWITHSTANDING THAT THE MONEY(... Management Unknown Abstain
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ISSUER NAME: SUNDRUG CO LTD
MEETING DATE: 06/24/2006
TICKER: --     SECURITY ID: J78089109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR DIRECTORS ANDAUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, APPOINT ACCOUNTING AUDITORS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
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ISSUER NAME: SUNRISE SENIOR LIVING, INC.
MEETING DATE: 05/16/2006
TICKER: SRZ     SECURITY ID: 86768K106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT THOMAS J. DONOHUE AS A DIRECTOR Management For For
1.2 ELECT J. DOUGLAS HOLLADAY AS A DIRECTOR Management For For
1.3 ELECT WILLIAM G. LITTLE AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO SUNRISE S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF SUNRISE S COMMON STOCK FROM 60 MILLION SHARES TO 120 MILLION SHARES. Management For For
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ISSUER NAME: SURMODICS, INC.
MEETING DATE: 01/30/2006
TICKER: SRDX     SECURITY ID: 868873100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 SET THE NUMBER OF DIRECTORS AT NINE (9). Management For For
2.1 ELECT BRUCE J BARCLAY AS A DIRECTOR Management For For
2.2 ELECT JOSE H. BEDOYA AS A DIRECTOR Management For For
2.3 ELECT JOHN A. MESLOW AS A DIRECTOR Management For For
3 TO APPROVE AMENDMENT AND RESTATEMENT OF THE COMPANY S 2003 EQUITY INCENTIVE PLAN TO PROVIDE FOR ADDITIONAL FORMS OF AWARDS UNDER THE PLAN. Management For Against
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ISSUER NAME: SYMBION, INC.
MEETING DATE: 05/09/2006
TICKER: SMBI     SECURITY ID: 871507109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DONALD W. BURTON AS A DIRECTOR Management For For
1.2 ELECT DAVID M. WILDS AS A DIRECTOR Management For For
1.3 ELECT WILLIAM V.B. WEBB AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND AND RESTATE THE STOCK INCENTIVE PLAN. Management For Against
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. Management For For
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ISSUER NAME: TENET HEALTHCARE CORPORATION
MEETING DATE: 05/12/2006
TICKER: THC     SECURITY ID: 88033G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT TREVOR FETTER AS A DIRECTOR Management For For
1.2 ELECT BRENDA J. GAINES AS A DIRECTOR Management For For
1.3 ELECT KAREN M. GARRISON AS A DIRECTOR Management For For
1.4 ELECT EDWARD A. KANGAS AS A DIRECTOR Management For For
1.5 ELECT J. ROBERT KERREY AS A DIRECTOR Management For For
1.6 ELECT FLOYD D. LOOP, M.D. AS A DIRECTOR Management For For
1.7 ELECT RICHARD R. PETTINGILL AS A DIRECTOR Management For For
1.8 ELECT JAMES A. UNRUH AS A DIRECTOR Management For For
1.9 ELECT J. MCDONALD WILLIAMS AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: TEVA PHARMACEUTICAL INDUSTRIES LIMIT
MEETING DATE: 07/27/2005
TICKER: TEVA     SECURITY ID: 881624209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED BALANCE SHEET AND THE CONSOLIDATED STATEMENTS OF INCOME Management For For
2 TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2004 Management For For
3 TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS Management For For
4 TO ELECT ELI HURVITZ TO SERVE FOR AN ADDITIONAL THREE-YEAR TERM Management For For
5 TO ELECT RUTH CHESHIN TO SERVE FOR AN ADDITIONAL THREE-YEAR TERM Management For For
6 TO ELECT PROF. MICHAEL SELA TO SERVE FOR AN ADDITIONAL THREE-YEAR TERM Management For For
7 TO ELECT HAROLD SNYDER TO SERVE FOR AN ADDITIONAL THREE-YEAR TERM Management For For
8 TO APPROVE THE PURCHASE OF DIRECTOR S AND OFFICER S LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY Management For For
9 TO APPROVE THE COMPANY S 2005 OMNIBUS LONG-TERM SHARE INCENTIVE PLAN Management For Against
10 TO APPROVE AN AMENDMENT TO PROVISIONS OF THE COMPANY S ARTICLES RELATING TO THE INDEMNIFICATION OF DIRECTORS AND OFFICERS Management For For
11 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES THAT WOULD INCREASE THE REGISTERED SHARE CAPITAL OF THE COMPANY Management For For
12 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO DETERMINE THEIR COMPENSATION Management For For
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ISSUER NAME: TEVA PHARMACEUTICAL INDUSTRIES LIMIT
MEETING DATE: 10/27/2005
TICKER: TEVA     SECURITY ID: 881624209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE ISSUANCE OF ORDINARY SHARES OF TEVA, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED JULY 25, 2005, BY AND AMONG IVAX CORPORATION, TEVA AND TWO WHOLLY OWNED SUBSIDIARIES OF TEVA, IVORY ACQUISITION SUB, INC. AND IVORY ACQUISITION SUB II, INC. Management For For
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ISSUER NAME: TEVA PHARMACEUTICAL INDUSTRIES LIMIT
MEETING DATE: 05/04/2006
TICKER: TEVA     SECURITY ID: 881624209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED BALANCE SHEET AS OF DECEMBER 31, 2005 AND THE CONSOLIDATED STATEMENTS OF INCOME FOR THE YEAR THEN ENDED. Management For For
2 TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2005 BE DECLARED FINAL. Management For For
3 TO APPOINT PROF. GABRIELA SHALEV AS A STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS. Management For For
4 TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR A THREE-YEAR TERM: DR. PHILLIP FROST Management For For
5 TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR A THREE-YEAR TERM: CARLO SALVI Management For For
6 TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR A THREE-YEAR TERM: DAVID SHAMIR Management For For
7 TO APPROVE THE PURCHASE OF DIRECTOR S AND OFFICER S LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY. Management For For
8 TO APPROVE AN AMENDMENT TO SECTION 60(E) OF THE COMPANY S ARTICLES OF ASSOCIATION. Management For For
9 TO APPROVE AN INCREASE IN THE REMUNERATION PAID TO THE DIRECTORS OF THE COMPANY (OTHER THAN THE CHAIRMAN OF THE BOARD). Management For For
10 TO APPOINT KESSELMAN & KESSELMAN, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND DETERMINE THEIR COMPENSATION. Management For For
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ISSUER NAME: THE TRIZETTO GROUP, INC.
MEETING DATE: 05/22/2006
TICKER: TZIX     SECURITY ID: 896882107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PAUL F. LEFORT AS A DIRECTOR Management For For
1.2 ELECT JERRY P. WIDMAN AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENTS TO OUR 1998 LONG-TERM INCENTIVE PLAN. Management For Against
3 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. Management For For
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ISSUER NAME: THERAVANCE, INC.
MEETING DATE: 04/26/2006
TICKER: THRX     SECURITY ID: 88338T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT P. ROY VAGELOS, M.D. AS A DIRECTOR Management For For
1.2 ELECT RICK E. WINNINGHAM AS A DIRECTOR Management For For
1.3 ELECT JULIAN C. BAKER AS A DIRECTOR Management For For
1.4 ELECT JEFFREY M. DRAZAN AS A DIRECTOR Management For For
1.5 ELECT ROBERT V. GUNDERSON, JR AS A DIRECTOR Management For For
1.6 ELECT ARNOLD J. LEVINE, PH.D. AS A DIRECTOR Management For For
1.7 ELECT RONN C. LOEWENTHAL AS A DIRECTOR Management For For
1.8 ELECT EVE E. SLATER, M.D. AS A DIRECTOR Management For For
1.9 ELECT WILLIAM H. WALTRIP AS A DIRECTOR Management For For
1.10 ELECT G.M. WHITESIDES, PH.D. AS A DIRECTOR Management For For
1.11 ELECT WILLIAM D. YOUNG AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THERAVANCE, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: TRIMERIS, INC.
MEETING DATE: 08/09/2005
TICKER: TRMS     SECURITY ID: 896263100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT FELIX J. BAKER, PH.D. AS A DIRECTOR Management For For
1.2 ELECT CHARLES A SANDERS, M.D. AS A DIRECTOR Management For For
1.3 ELECT KEVIN C. TANG AS A DIRECTOR Management For For
2 RATIFICATION OF ACCOUNTANTS: RATIFICATION AND APPROVAL OF THE SELECTION OF KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. Management For For
3 AMENDMENT TO TRIMERIS, INC. S FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: VOTE TO APPROVE AN AMENDMENT TO TRIMERIS FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS, EFFECTIVE 2007. Management For For
4 AMENDMENT TO TRIMERIS, INC. S FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: VOTE TO APPROVE AN AMENDMENT TO TRIMERIS FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT, EFFECTIVE 2006, DIRECTOR NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF STOCKHOLDERS. Management For For
5 FOURTH AMENDMENT TO THE TRIMERIS, INC. AMENDED AND RESTATED STOCK INCENTIVE PLAN: VOTE TO APPROVE AN AMENDMENT TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE STOCK INCENTIVE PLAN BY 350,000 SHARES TO A TOTAL OF 5,752,941 SHARES OF COMMON STOCK. Management For Against
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ISSUER NAME: TYCO INTERNATIONAL LTD.
MEETING DATE: 03/09/2006
TICKER: TYC     SECURITY ID: 902124106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 SET THE MAXIMUM NUMBER OF DIRECTORS AT 12 Management For For
2.1 ELECT DENNIS C. BLAIR AS A DIRECTOR Management For For
2.2 ELECT EDWARD D. BREEN AS A DIRECTOR Management For For
2.3 ELECT BRIAN DUPERREAULT AS A DIRECTOR Management For For
2.4 ELECT BRUCE S. GORDON AS A DIRECTOR Management For For
2.5 ELECT RAJIV L. GUPTA AS A DIRECTOR Management For For
2.6 ELECT JOHN A. KROL AS A DIRECTOR Management For For
2.7 ELECT MACKEY J. MCDONALD AS A DIRECTOR Management For For
2.8 ELECT H. CARL MCCALL AS A DIRECTOR Management For For
2.9 ELECT BRENDAN R. O'NEILL AS A DIRECTOR Management For For
2.10 ELECT SANDRA S. WIJNBERG AS A DIRECTOR Management For For
2.11 ELECT JEROME B. YORK AS A DIRECTOR Management For For
3 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO APPOINT AN ADDITIONAL DIRECTOR TO FILL THE VACANCY PROPOSED TO BE CREATED ON THE BOARD Management For For
4 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION Management For For
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ISSUER NAME: U.S. PHYSICAL THERAPY, INC.
MEETING DATE: 05/31/2006
TICKER: USPH     SECURITY ID: 90337L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DANIEL C. ARNOLD AS A DIRECTOR Management For For
1.2 ELECT CHRISTOPHER J. READING AS A DIRECTOR Management For For
1.3 ELECT LAWRANCE W. MCAFEE AS A DIRECTOR Management For For
1.4 ELECT MARK J. BROOKNER AS A DIRECTOR Management For For
1.5 ELECT BRUCE D. BROUSSARD AS A DIRECTOR Management For For
1.6 ELECT BERNARD A. HARRIS, JR. AS A DIRECTOR Management For For
1.7 ELECT MARLIN W. JOHNSTON AS A DIRECTOR Management For For
1.8 ELECT J. LIVINGSTON KOSBERG AS A DIRECTOR Management For For
1.9 ELECT JERALD L. PULLINS AS A DIRECTOR Management For For
1.10 ELECT CLAYTON K. TRIER AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDED AND RESTATED 1999 EMPLOYEE STOCK OPTION PLAN. Management For For
3 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
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ISSUER NAME: UNITED SURGICAL PARTNERS INTL., INC.
MEETING DATE: 05/03/2006
TICKER: USPI     SECURITY ID: 913016309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOEL T. ALLISON AS A DIRECTOR Management For For
1.2 ELECT BOONE POWELL, JR. AS A DIRECTOR Management For For
1.3 ELECT JERRY P. WIDMAN AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: 05/02/2006
TICKER: UNH     SECURITY ID: 91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES A. JOHNSON AS A DIRECTOR Management For For
1.2 ELECT DOUGLAS W. LEATHERDALE AS A DIRECTOR Management For For
1.3 ELECT WILLIAM W. MCGUIRE, MD AS A DIRECTOR Management For For
1.4 ELECT MARY O. MUNDINGER, PHD 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, 2006. Management For For
3 SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION MAJORITY VOTE STANDARD. Shareholder Against Against
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ISSUER NAME: UNIVERSAL AMERICAN FINANCIAL CORP.
MEETING DATE: 05/25/2006
TICKER: UHCO     SECURITY ID: 913377107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BARRY W. AVERILL AS A DIRECTOR Management For For
1.2 ELECT RICHARD A. BARASCH AS A DIRECTOR Management For For
1.3 ELECT BRADLEY E. COOPER AS A DIRECTOR Management For For
1.4 ELECT MARK M. HARMELING AS A DIRECTOR Management For For
1.5 ELECT BERTRAM HARNETT AS A DIRECTOR Management For For
1.6 ELECT LINDA H. LAMEL AS A DIRECTOR Management For For
1.7 ELECT ERIC W. LEATHERS AS A DIRECTOR Management For For
1.8 ELECT PATRICK J. MCLAUGHLIN AS A DIRECTOR Management For For
1.9 ELECT ROBERT A. SPASS AS A DIRECTOR Management For For
1.10 ELECT ROBERT F. WRIGHT AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF UNIVERSAL AMERICAN FINANCIAL CORP. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: VENTIV HEALTH, INC.
MEETING DATE: 06/14/2006
TICKER: VTIV     SECURITY ID: 922793104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ERAN BROSHY AS A DIRECTOR Management For For
1.2 ELECT A. CLAYTON PERFALL AS A DIRECTOR Management For For
1.3 ELECT DONALD CONKLIN AS A DIRECTOR Management For For
1.4 ELECT JOHN R. HARRIS AS A DIRECTOR Management For For
1.5 ELECT PER G.H. LOFBERG AS A DIRECTOR Management For For
1.6 ELECT MARK E. JENNINGS AS A DIRECTOR Management For For
1.7 ELECT TERRELL G. HERRING AS A DIRECTOR Management For For
1.8 ELECT R. BLANE WALTER AS A DIRECTOR Management For For
2 AMEND THE COMPANY S CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY S NAME TO INVENTIV HEALTH, INC. Management For For
3 APPROVE THE COMPANY S 2006 LONG-TERM INCENTIVE PLAN. Management For Against
4 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: VIROPHARMA INCORPORATED
MEETING DATE: 05/19/2006
TICKER: VPHM     SECURITY ID: 928241108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PAUL A. BROOKE AS A DIRECTOR Management For For
1.2 ELECT ROBERT J. GLASER AS A DIRECTOR Management For For
1.3 ELECT MICHAEL R. DOUGHERTY AS A DIRECTOR Management For For
2 AMENDMENT OF 2005 STOCK OPTION AND RESTRICTED SHARE PLAN. Management For Against
3 RATIFICATION OF APPOINTMENT OF KPMG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: VISTACARE, INC.
MEETING DATE: 02/23/2006
TICKER: VSTA     SECURITY ID: 92839Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES C. CREWS AS A DIRECTOR Management For For
1.2 ELECT DAVID W. ELLIOT AS A DIRECTOR Management For For
1.3 ELECT GENEVA B. JOHNSON AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR VISTACARE, INC. FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: VITAL IMAGES, INC.
MEETING DATE: 05/04/2006
TICKER: VTAL     SECURITY ID: 92846N104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DOUGLAS M. PIHL AS A DIRECTOR Management For For
1.2 ELECT JAY D. MILLER AS A DIRECTOR Management For For
1.3 ELECT JAMES B. HICKEY, JR. AS A DIRECTOR Management For For
1.4 ELECT GREGORY PEET AS A DIRECTOR Management For For
1.5 ELECT RICHARD W. PERKINS AS A DIRECTOR Management For For
1.6 ELECT MICHAEL W. VANNIER, MD AS A DIRECTOR Management For For
1.7 ELECT SVEN A. WEHRWEIN AS A DIRECTOR Management For For
2 APPROVAL OF THE VITAL IMAGES, INC. 2006 LONG TERM INCENTIVE PLAN. Management For For
3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WATSON WYATT & COMPANY HOLDINGS
MEETING DATE: 07/22/2005
TICKER: WW     SECURITY ID: 942712100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF A PROPOSAL TO ISSUE WATSON WYATT & COMPANY HOLDINGS CLASS A COMMON STOCK IN CONNECTION WITH THE ACQUISITION OF ASSETS AND ASSUMPTION OF LIABILITIES FROM WATSON WYATT LLP. Management For For
2.1 ELECT C. RAMAMURTHY AS A DIRECTOR Management For For
3 APPROVAL OF ADJOURNMENT(S) OR POSTPONEMENT(S) OF THE SPECIAL MEETING, INCLUDING ADJOURNMENT(S) OR POSTPONEMENT(S) TO SOLICIT ADDITIONAL VOTES TO APPROVE THE ISSUANCE OF WATSON WYATT & COMPANY HOLDINGS CLASS A COMMON STOCK IN CONNECTION WITH THE ACQUISITION OF ASSETS AND ASSUMPTION OF LIABILITIES FROM WATSON WYATT LLP. Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WATSON WYATT & COMPANY HOLDINGS
MEETING DATE: 11/11/2005
TICKER: WW     SECURITY ID: 942712100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GENE H. WICKES* AS A DIRECTOR Management For For
1.2 ELECT JOHN J. GABARRO** AS A DIRECTOR Management For For
1.3 ELECT JOHN J. HALEY*** AS A DIRECTOR Management For For
1.4 ELECT LINDA D. RABBITT*** AS A DIRECTOR Management For For
1.5 ELECT JOHN C. WRIGHT*** AS A DIRECTOR Management For For
2 TO APPROVE THE WATSON WYATT & COMPANY HOLDINGS INCENTIVE COMPENSATION PLAN (THE INCENTIVE COMPENSATION PLAN ) Management For For
3 TO INCREASE THE NUMBER OF SHARES WHICH MAY BE ISSUED UNDER THE AMENDED COMPENSATION PLAN FOR OUTSIDE DIRECTORS (THE OUTSIDE DIRECTORS PLAN ) Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WEIGHT WATCHERS INTERNATIONAL, INC.
MEETING DATE: 05/02/2006
TICKER: WTW     SECURITY ID: 948626106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MARSHA JOHNSON EVANS AS A DIRECTOR Management For For
1.2 ELECT SACHA LAINOVIC AS A DIRECTOR Management For For
1.3 ELECT CHRISTOPHER J. SOBECKI AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WELLCARE HEALTH PLANS, INC.
MEETING DATE: 06/07/2006
TICKER: WCG     SECURITY ID: 94946T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ANDREW AGWUNOBI, M.D. AS A DIRECTOR Management For For
1.2 ELECT R. JOSE KING-SHAW, JR. AS A DIRECTOR Management For For
1.3 ELECT CHRISTIAN P. MICHALIK AS A DIRECTOR Management For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WELLCHOICE, INC.
MEETING DATE: 12/28/2005
TICKER: WC     SECURITY ID: 949475107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 27, 2005, AMONG WELLPOINT, WELLPOINT HOLDING CORP, AND WELLCHOICE, AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WELLPOINT, INC.
MEETING DATE: 05/16/2006
TICKER: WLP     SECURITY ID: 94973V107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LENOX D. BAKER JR., MD AS A DIRECTOR Management For For
1.2 ELECT SUSAN B. BAYH AS A DIRECTOR Management For For
1.3 ELECT LARRY C. GLASSCOCK AS A DIRECTOR Management For For
1.4 ELECT JULIE A. HILL AS A DIRECTOR Management For For
1.5 ELECT RAMIRO G. PERU AS A DIRECTOR Management For For
2 TO APPROVE THE PROPOSED WELLPOINT 2006 INCENTIVE COMPENSATION PLAN. Management For Against
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WILLIAM DEMANT HOLDING
MEETING DATE: 03/30/2006
TICKER: --     SECURITY ID: K9898W129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 APPROVE THE REPORT OF THE BOARD OF DIRECTORS ON THE COMPANY S ACTIVITIES DURING THE PAST YEAR Management Unknown Take No Action
3 APPROVE THE AUDITED ANNUAL REPORT, INCLUDING CONSOLIDATED FINANCIAL STATEMENTS Management Unknown Take No Action
4 APPROVE THE APPROPRIATION OF PROFIT, ACCORDING TO THE APPROVED ANNUAL REPORT,OF DKK 791 MILLION TO BE TRANSFERRED TO CORPORATE RESERVES SO THAT NO DIVIDEND IS DISTRIBUTED Management Unknown Take No Action
5 RE-ELECT THE CEO MR. NIELS BOSERUP AS A DIRECTOR, WHO IS RESIGNING UNDER THE ARTICLE 11.2 OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
6 RE-ELECT THE CEO MR. NILS SMEDEGAARD ANDERSEN AS A DIRECTOR, WHO IS RESIGNINGUNDER THE ARTICLE 11.2 OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
7 RE-ELECT DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB AND KPMG C. JESPERSEN STATSAUTORISERET REVISIONSINTERESSENTSKAB AS AUDITORS Management Unknown Take No Action
8 APPROVE TO REDUCE THE COMPANY S SHARE CAPITAL BY A MINIMUM NOMINAL VALUE OF DKK 2,187,050 AND UP TO A NOMINAL VALUE OF DKK 2,800,000 OF THE COMPANY S BLOCK OF OWN SHARES, WHICH ARE ACQUIRED BY THE COMPANY AS PART OF ITS SHARE BUY-BACK PROGRAMME AND THE REDUCTION AMOUNT SHALL BE DISTRIBUTED AMONG THE SHAREHOLDERS ACCORDING TO SECTION 44A, SUB-SECTION 1, ARTICLE 2 OF THE DANISH PUBLIC COMPANIES ACT AND THE FINAL, NOMINAL REDUCTION AMOUNT WILL BE DISTRIBUTED TO THE SHAREHOLDERS AND THE AMOUNT EXCEE... Management Unknown Take No Action
9 AUTHORIZE THE BOARD OF DIRECTORS, UNTIL THE NEXT AGM, TO HAVE THE COMPANY ACQUIRE ITS OWN SHARES AT A NOMINAL VALUE OF UP TO 10% OF THE SHARE CAPITAL PROVIDING THAT, THE PURCHASE PRICE OF THE SHARES IN QUESTION WILL NOT DIFFER MORE THAN 10% FROM THE PRICE QUOTED AT THE COPENHAGEN STOCK EXCHANGE AT THE TIME OF PURCHASE Management Unknown Take No Action
10 AUTHORIZE THE BOARD OF DIRECTORS, UNTIL 01 JAN 2007, UNDER THE ARTICLE 6.1 OFTHE ARTICLES OF ASSOCIATION, TO INCREASE THE SHARE CAPITAL BY UP TO A TOTAL OF DKK 1,318,525 ON ONE OR MORE OCCASIONS AND WITHOUT PREFERENTIAL RIGHTS OF SUBSCRIPTION FOR ANY OF THE COMPANY S SHAREHOLDERS AND SUCH INCREASE SHALL BE MADE IN CONNECTION WITH NEW SHARES BEING OFFERED TO EMPLOYEES OF THE COMPANY AND OF THOSE COMPANIES WHICH ARE REGARDED BY THE BOARD AS BEING AFFILIATED TO THE COMPANY AND THE NEW SHARES SHALL ... Management Unknown Take No Action
11 AUTHORIZE THE CHAIRMAN OF THE GENERAL MEETING TO MAKE SUCH CHANGES AND ADJUSTMENTS ADOPTED AT THE GENERAL MEETING AS WELL AS THE APPLICATION FOR REGISTRATION WITH THE DANISH COMMERCE AND COMPANIES AGENCY AS MAY BE REQUIRED BY THE DANISH COMMERCE AND COMPANIES AGENCY ON REGISTRATION OF ADOPTED CHANGES Management Unknown Take No Action
12 TRANSACT ANY OTHER BUSINESS Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

 

POWER OF ATTORNEY


I, the undersigned Treasurer of the following investment companies:

Colchester Street Trust

Fidelity Aberdeen Street Trust

Fidelity Advisor Series I

Fidelity Advisor Series II

Fidelity Advisor Series IV

Fidelity Advisor Series VIII

Fidelity California Municipal Trust

Fidelity Capital Trust

Fidelity Central Investment Portfolios LLC

Fidelity Charles Street Trust

Fidelity Commonwealth Trust

Fidelity Concord Street Trust

Fidelity Contrafund

Fidelity Court Street Trust

Fidelity Court Street Trust II

Fidelity Destiny Portfolios

Fidelity Devonshire Trust

Fidelity Financial Trust

Fidelity Hastings Street Trust

Fidelity Hereford Street Trust

Fidelity Investment Trust

Fidelity Magellan Fund

Fidelity Massachusetts Municipal Trust

Fidelity Money Market Trust

Fidelity School Street Trust

Fidelity Union Street Trust

Fidelity Union Street Trust II

Newbury Street Trust

Variable Insurance Products Fund

Variable Insurance Products Fund II

Variable Insurance Products Fund III

Variable Insurance Products Fund IV

plus any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2006.

WITNESS my hand on this 31st of July 2006.

/s/ Christine Reynolds

Christine Reynolds

Treasurer

 

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