-----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, LRZf8xrph06tcnYT/xpStLmTA7T81nFLVezTCheUzwKrYZCjSj7N2v01gos5DZFE BaVp2ir31jnbQ2ljzZWjUA== 0000035402-06-000107.txt : 20060825 0000035402-06-000107.hdr.sgml : 20060825 20060825121042 ACCESSION NUMBER: 0000035402-06-000107 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: 061054921 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 S000007473 Medical Equipment and Systems Portfolio C000020447 Medical Equipment and Systems Portfolio FSMEX N-PX 1 selmedeqsystems_00354n-2557.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 Equipment and Systems Portfolio

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

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

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

DATE OF FISCAL YEAR END: FEBRUARY 28

DATE OF REPORTING PERIOD: 06/30/2006

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 11:31:01 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 Equipment and Systems 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: ADVANCED MEDICAL OPTICS, INC.
MEETING DATE: 05/25/2006
TICKER: EYE     SECURITY ID: 00763M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT W. LINK AS A DIRECTOR Management For For
1.2 ELECT M. MUSSALLEM AS A DIRECTOR Management For For
1.3 ELECT D. NEFF AS A DIRECTOR Management For For
2 TO APPROVE 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: AFFYMETRIX, INC.
MEETING DATE: 06/15/2006
TICKER: AFFX     SECURITY ID: 00826T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STEPHEN P.A. FODOR, PHD AS A DIRECTOR Management For For
1.2 ELECT PAUL BERG, PHD AS A DIRECTOR Management For For
1.3 ELECT S.D. DESMOND-HELLMANN AS A DIRECTOR Management For For
1.4 ELECT JOHN D. DIEKMAN, PHD AS A DIRECTOR Management For For
1.5 ELECT VERNON R. LOUCKS, JR. AS A DIRECTOR Management For For
1.6 ELECT DAVID B. SINGER AS A DIRECTOR Management For For
1.7 ELECT ROBERT H. TRICE, PH.D. AS A DIRECTOR Management For For
1.8 ELECT JOHN A. YOUNG AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY 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: AGILENT TECHNOLOGIES, INC.
MEETING DATE: 03/01/2006
TICKER: A     SECURITY ID: 00846U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM P. SULLIVAN AS A DIRECTOR Management For For
1.2 ELECT ROBERT J. HERBOLD AS A DIRECTOR Management For For
1.3 ELECT KOH BOON HWEE AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 THE APPROVAL OF THE AGILENT TECHNOLOGIES, INC. LONG-TERM PERFORMANCE PROGRAM. 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: ALCON, INC.
MEETING DATE: 05/02/2006
TICKER: ACL     SECURITY ID: H01301102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE 2005 ANNUAL REPORT AND ACCOUNTS OF ALCON, INC. AND THE 2005 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES Management For None
2 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2005 Management For None
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2005 Management For None
4 ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS Management For None
5 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS SPECIAL AUDITORS Management For None
6 ELECTION TO THE BOARD OF DIRECTORS OF PHIL GEIER Management For None
7 ELECTION TO THE BOARD OF DIRECTORS OF PAUL POLMAN Management For None
8 ELECTION TO THE BOARD OF DIRECTORS OF JOE WELLER Management For None
9 APPROVAL OF SHARE CANCELLATION Management For None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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: ALNYLAM PHARMACEUTICALS, INC.
MEETING DATE: 06/01/2006
TICKER: ALNY     SECURITY ID: 02043Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN K. CLARKE AS A DIRECTOR Management For Withhold
1.2 ELECT VICKI L. SATO, PH.D. AS A DIRECTOR Management For Withhold
1.3 ELECT JAMES L. VINCENT AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 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: AMEDISYS, INC.
MEETING DATE: 06/08/2006
TICKER: AMED     SECURITY ID: 023436108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM F. BORNE AS A DIRECTOR Management For For
1.2 ELECT RONALD A. LABORDE AS A DIRECTOR Management For For
1.3 ELECT JAKE L. NETTERVILLE AS A DIRECTOR Management For For
1.4 ELECT DAVID R. PITTS AS A DIRECTOR Management For For
1.5 ELECT PETER F. RICCHIUTI AS A DIRECTOR Management For For
1.6 ELECT DONALD A. WASHBURN AS A DIRECTOR Management For For
2 TO AMEND THE COMPANY S 1998 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 2,125,000 TO 3,125,000. 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: 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
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: BAXTER INTERNATIONAL INC.
MEETING DATE: 05/09/2006
TICKER: BAX     SECURITY ID: 071813109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WALTER E. BOOMER AS A DIRECTOR Management For For
1.2 ELECT J.R. GAVIN III, MD PHD AS A DIRECTOR Management For For
1.3 ELECT PETER S. HELLMAN AS A DIRECTOR Management For For
1.4 ELECT K.J. STORM AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 PROPOSAL TO AMEND ARTICLE SIXTH OF THE RESTATED CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS Management For For
4 PROPOSAL TO AMEND ARTICLE FIFTH OF THE RESTATED CERTIFICATE OF INCORPORATION REDUCING THE MINIMUM AND MAXIMUM NUMBER OF DIRECTORS Management For For
5 PROPOSAL RELATING TO THE REDEMPTION OF THE SHAREHOLDER RIGHTS PLAN Shareholder Against 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: BECTON, DICKINSON AND COMPANY
MEETING DATE: 01/31/2006
TICKER: BDX     SECURITY ID: 075887109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT EDWARD J. LUDWIG AS A DIRECTOR Management For For
1.2 ELECT WILLARD J. OVERLOCK, JR AS A DIRECTOR Management For For
1.3 ELECT BERTRAM L. SCOTT AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 ENVIRONMENTAL REPORT Shareholder Against Against
4 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: 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
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: BIOMET, INC.
MEETING DATE: 09/23/2005
TICKER: BMET     SECURITY ID: 090613100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT C. SCOTT HARRISON, M.D. AS A DIRECTOR Management For For
1.2 ELECT SANDRA A. LAMB AS A DIRECTOR Management For For
1.3 ELECT KENNETH V. MILLER AS A DIRECTOR Management For For
1.4 ELECT NILES L. NOBLITT AS A DIRECTOR Management For For
1.5 ELECT MARILYN TUCKER QUAYLE AS A DIRECTOR Management For For
2 APPROVE AN AMENDMENT TO THE BIOMET, INC. 1998 QUALIFIED AND NON- QUALIFIED STOCK OPTION PLAN TO INCREASE BY 5,000,000 COMMON SHARES THE NUMBER OF COMMON SHARES AVAILABLE FOR GRANT UNDER THE PLAN. Management For For
3 RATIFY THE SELECTION OF ERNST & YOUNG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 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: BIOSPHERE MEDICAL, INC.
MEETING DATE: 05/10/2006
TICKER: BSMD     SECURITY ID: 09066V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT TIMOTHY J. BARBERICH AS A DIRECTOR Management For For
1.2 ELECT WILLIAM M. COUSINS, JR. AS A DIRECTOR Management For For
1.3 ELECT RICHARD J. FALESCHINI AS A DIRECTOR Management For For
1.4 ELECT A.M. KLIBANOV, PH.D. AS A DIRECTOR Management For For
1.5 ELECT JOHN H. MACKINNON AS A DIRECTOR Management For For
1.6 ELECT RICCARDO PIGLIUCCI AS A DIRECTOR Management For For
1.7 ELECT DAVID P. SOUTHWELL AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION. Management For For
3 APPROVAL OF AMENDMENT TO 2000 EMPLOYEE STOCK PURCHASE PLAN. Management For For
4 APPROVAL OF 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: BOSTON SCIENTIFIC CORPORATION
MEETING DATE: 03/31/2006
TICKER: BSX     SECURITY ID: 101137107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ADOPT AN AMENDMENT TO THE COMPANY S SECOND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY FROM 1,200,000,000 TO 2,000,000,000. Management For For
2 TO APPROVE OF THE ISSUANCE OF SHARES OF COMMON STOCK OF THE COMPANY TO THE SHAREHOLDERS OF GUIDANT CORPORATION PURSUANT TO THE TERMS OF THE MERGER AGREEMENT, DATED AS OF JANUARY 25, 2006, BETWEEN THE COMPANY, GALAXY MERGER SUB, INC. AND GUIDANT CORPORATION. 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: BOSTON SCIENTIFIC CORPORATION
MEETING DATE: 05/09/2006
TICKER: BSX     SECURITY ID: 101137107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN E. ABELE AS A DIRECTOR Management For For
1.2 ELECT JOEL L. FLEISHMAN AS A DIRECTOR Management For For
1.3 ELECT ERNEST MARIO, PH.D. AS A DIRECTOR Management For For
1.4 ELECT UWE E. REINHARDT AS A DIRECTOR Management For For
2 ELECTION OF DIRECTOR: NANCY-ANN DEPARLE Management For For
3 ELECTION OF DIRECTOR: KRISTINA M. JOHNSON, PH.D. Management For For
4 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. Management For For
5 TO APPROVE THE BOSTON SCIENTIFIC CORPORATION 2006 GLOBAL EMPLOYEE STOCK OWNERSHIP 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: 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
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: C.R. BARD, INC.
MEETING DATE: 04/19/2006
TICKER: BCR     SECURITY ID: 067383109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MARC C. BRESLAWSKY AS A DIRECTOR Management For For
1.2 ELECT HERBERT L. HENKEL AS A DIRECTOR Management For For
1.3 ELECT TIMOTHY M. RING AS A DIRECTOR Management For For
1.4 ELECT TOMMY G. THOMPSON AS A DIRECTOR Management For For
2 TO APPROVE THE 2003 LONG TERM INCENTIVE PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED. Management For For
3 TO APPROVE THE 2005 DIRECTORS STOCK AWARD PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED. Management For Against
4 TO APPROVE THE 1998 EMPLOYEE STOCK PURCHASE PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED. Management For For
5 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2006. Management For For
6 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL RELATING TO A WORKPLACE CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS. Shareholder Against 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: CHEMED CORPORATION
MEETING DATE: 05/15/2006
TICKER: CHE     SECURITY ID: 16359R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT EDWARD L. HUTTON AS A DIRECTOR Management For For
1.2 ELECT KEVIN J. MCNAMARA AS A DIRECTOR Management For For
1.3 ELECT DONALD BREEN, JR. AS A DIRECTOR Management For For
1.4 ELECT CHARLES H. ERHART, JR. AS A DIRECTOR Management For For
1.5 ELECT JOEL F. GEMUNDER AS A DIRECTOR Management For For
1.6 ELECT PATRICK P. GRACE AS A DIRECTOR Management For For
1.7 ELECT THOMAS C. HUTTON AS A DIRECTOR Management For For
1.8 ELECT WALTER L. KREBS AS A DIRECTOR Management For For
1.9 ELECT SANDRA E. LANEY AS A DIRECTOR Management For For
1.10 ELECT TIMOTHY S. O'TOOLE AS A DIRECTOR Management For For
1.11 ELECT DONALD E. SAUNDERS AS A DIRECTOR Management For For
1.12 ELECT GEORGE J. WALSH III AS A DIRECTOR Management For For
1.13 ELECT FRANK E. WOOD AS A DIRECTOR Management For For
2 TO APPROVE AND ADOPT THE COMPANY S 2006 STOCK INCENTIVE PLAN. Management For For
3 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION, AS AMENDED, INCREASING THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 40,000,000 TO 80,000,000 SHARES. Management For For
4 TO RATIFY THE SELECTION OF INDEPENDENT ACCOUNTANTS BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. 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: CONCEPTUS, INC.
MEETING DATE: 06/07/2006
TICKER: CPTS     SECURITY ID: 206016107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT KATHRYN A. TUNSTALL AS A DIRECTOR Management For For
1.2 ELECT ROBERT V. TONI AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
3 PROPOSAL TO APPROVE THE EIGHTH AMENDED AND RESTATED 2001 EQUITY INCENTIVE PLAN. Management For For
4 PROPOSAL TO APPROVE THIRD AMENDMENT TO THE 1995 EMPLOYEE STOCK PURCHASE PLAN. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CONOR MEDSYSTEMS INC.
MEETING DATE: 06/21/2006
TICKER: CONR     SECURITY ID: 208264101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN F. SHANLEY AS A DIRECTOR Management For For
1.2 ELECT STEVEN B. GERBER, M.D. AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS CONOR MEDSYSTEMS 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: CURAGEN CORPORATION
MEETING DATE: 05/03/2006
TICKER: CRGN     SECURITY ID: 23126R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT F.M. ARMSTRONG, MB, CHB AS A DIRECTOR Management For For
1.2 ELECT V.T. DEVITA, JR., M.D. AS A DIRECTOR 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: CYBERONICS, INC.
MEETING DATE: 09/28/2005
TICKER: CYBX     SECURITY ID: 23251P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT P. CUMMINS AS A DIRECTOR Management For For
1.2 ELECT STANLEY H. APPEL, M.D. AS A DIRECTOR Management For For
1.3 ELECT TONY COELHO AS A DIRECTOR Management For For
1.4 ELECT GUY C. JACKSON AS A DIRECTOR Management For For
1.5 ELECT ALAN J. OLSEN AS A DIRECTOR Management For For
1.6 ELECT MICHAEL J. STRAUSS, MD AS A DIRECTOR Management For For
1.7 ELECT REESE S. TERRY, JR. AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF REGISTERED KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CYTYC CORPORATION
MEETING DATE: 05/02/2006
TICKER: CYTC     SECURITY ID: 232946103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT SALLY W. CRAWFORD AS A DIRECTOR Management For For
1.2 ELECT PATRICK J. SULLIVAN AS A DIRECTOR Management For For
1.3 ELECT WAYNE WILSON AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: DADE BEHRING HOLDINGS, INC.
MEETING DATE: 05/24/2006
TICKER: DADE     SECURITY ID: 23342J206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT J. W. P. REID-ANDERSON AS A DIRECTOR Management For For
1.2 ELECT JEFFREY D. BENJAMIN AS A DIRECTOR Management For For
1.3 ELECT ALAN S. COOPER AS A DIRECTOR Management For For
1.4 ELECT BEVERLY A. HUSS 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: DECODE GENETICS, INC.
MEETING DATE: 05/09/2006
TICKER: DCGN     SECURITY ID: 243586104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT J. NEAL ARMSTRONG AS A DIRECTOR Management For For
1.2 ELECT JAMES R. BEERY AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
3 APPROVAL OF THE DECODE GENETICS, INC. 2006 EQUITY INCENTIVE PLAN. Management For Against
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ISSUER NAME: DENTSPLY INTERNATIONAL INC.
MEETING DATE: 05/10/2006
TICKER: XRAY     SECURITY ID: 249030107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WENDY L. DIXON AS A DIRECTOR Management For For
1.2 ELECT LESLIE A. JONES AS A DIRECTOR Management For For
1.3 ELECT GERALD K. KUNKLE, JR. AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: DIONEX CORPORATION
MEETING DATE: 11/10/2005
TICKER: DNEX     SECURITY ID: 254546104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID L. ANDERSON AS A DIRECTOR Management For For
1.2 ELECT A. BLAINE BOWMAN AS A DIRECTOR Management For For
1.3 ELECT LUKAS BRAUNSCHWEILER AS A DIRECTOR Management For For
1.4 ELECT RODERICK MCGEARY AS A DIRECTOR Management For For
1.5 ELECT RICCARDO PIGLIUCCI AS A DIRECTOR Management For For
1.6 ELECT MICHAEL W. POPE AS A DIRECTOR Management For For
2 TO RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2006. Management For For
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ISSUER NAME: DJO, INC.
MEETING DATE: 06/07/2006
TICKER: DJO     SECURITY ID: 23325G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CHARLES T. ORSATTI AS A DIRECTOR Management For For
1.2 ELECT LEWIS PARKER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 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: 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: EDWARDS LIFESCIENCES CORPORATION
MEETING DATE: 05/11/2006
TICKER: EW     SECURITY ID: 28176E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MIKE R. BOWLIN AS A DIRECTOR Management For For
1.2 ELECT DR. BARBARA J. MCNEIL AS A DIRECTOR Management For For
1.3 ELECT MICHAEL A. MUSSALLEM AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM Management For Against
3 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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: 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: FRESENIUS MEDICAL CARE AG
MEETING DATE: 05/09/2006
TICKER: FMS     SECURITY ID: 358029106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PRESENTATION OF THE ANNUAL FINANCIAL STATEMENTS AND GROUP FINANCIAL STATEMENTS Management For None
2 RESOLUTION ON THE APPLICATION OF PROFIT Management For None
3 RESOLUTION ON THE DISCHARGE OF THE MANAGEMENT BOARD Management For None
4 RESOLUTION ON THE DISCHARGE OF THE SUPERVISORY BOARD Management For None
5.1 ELECT DR. GERD KRICK AS A DIRECTOR Management For None
5.2 ELECT DR. DIETER SCHENCK AS A DIRECTOR Management For None
5.3 ELECT PROF. DR BERND FAHRHOLZ AS A DIRECTOR Management For None
5.4 ELECT WALTER L. WEISMAN* AS A DIRECTOR Management For None
5.5 ELECT JOHN GERHARD KRINGEL* AS A DIRECTOR Management For None
5.6 ELECT WILLIAM P. JOHNSON AS A DIRECTOR Management For None
6 ELECTION OF THE AUDITORS AND GROUP AUDITORS FOR THE FINANCIAL YEAR 2006 Management For None
7 RESOLUTION ON AUTHORIZING THE GRANTING OF OPTIONS TO MANAGERIAL STAFF MEMBERS (FUHRUNGSKRAFTE) AND MEMBERS OF THE MANAGMENT OF FRESENIUS MEDICAL CARE AG & CO. KGAA OR AN AFFILIATED COMPANY (STOCK OPTION PROGRAM 2006) AND THE CREATION OF CONDITIONAL CAPITAL TO PROVIDE FOR THE STOCK OPTION PROGRAM 2006 AND CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION Management For None
8 RESOLUTION ON THE ADJUSTMENT OF EXISTING EMPLOYEE PARTICIPATION PROGRAMS Management For None
9 RESOLUTION ON AMENDMENT OF THE ARTICLES OF ASSOCIATION Management For None
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ISSUER NAME: GEN-PROBE INCORPORATED
MEETING DATE: 05/17/2006
TICKER: GPRO     SECURITY ID: 36866T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN W. BROWN AS A DIRECTOR Management For For
1.2 ELECT HENRY L. NORDHOFF AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE 2003 INCENTIVE AWARD PLAN OF THE COMPANY TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE BY 3,000,000 SHARES. 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 DECEMBER 31, 2006. Management For For
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ISSUER NAME: GENTIVA HEALTH SERVICES, INC.
MEETING DATE: 05/12/2006
TICKER: GTIV     SECURITY ID: 37247A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. Management For For
2.1 ELECT STUART R. LEVINE* AS A DIRECTOR Management For For
2.2 ELECT MARY O'NEIL MUNDINGER* AS A DIRECTOR Management For For
2.3 ELECT STUART OLSTEN* AS A DIRECTOR Management For For
2.4 ELECT JOHN A. QUELCH* AS A DIRECTOR Management For For
3 RATIFICATION AND APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: GN STORE NORD AS
MEETING DATE: 03/21/2006
TICKER: --     SECURITY ID: K4001S214
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 292963 DUE TO ADDITIONAL RESOLUTIONS. 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 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 RECEIVE THE REPORT OF THE SUPERVISORY BOARD ON THE COMPANY S ACTIVITIES IN 2005 Management Unknown Take No Action
4 RECEIVE THE AUDITED ANNUAL REPORT FOR ADOPTION AND GRANT DISCHARGE THE TO THESUPERVISORY BOARD AND THE EXECUTIVE MANAGEMENT FROM LIABILITY Management Unknown Take No Action
5 APPROVE THE APPROPRIATION OF PROFIT FOR THE YEAR IN ACCORDANCE WITH THE ANNUAL REPORT AS ADOPTED Management Unknown Take No Action
6 AUTHORIZE THE SUPERVISORY BOARD TO LET THE COMPANY AND ITS SUBSIDIARIES ACQUIRE UP TO 10% OF THE COMPANY S SHARES Management Unknown Take No Action
7 AMEND THE COMPANY S ARTICLES OF ASSOCIATION, TO EXTEND THE AUTHORIZATION TO AWARD SHARE OPTIONS AND TO INCREASE THE SHARE CAPITAL Management Unknown Take No Action
8 AMEND THE COMPANY S ARTICLES OF ASSOCIATION, TO EXTEND THE AUTHORIZATION OF THE SUPERVISOR BOARD TO AMEND ANY PROVISIONS OF THE ARTICLES OF ASSOCIATION ON THE COMPANY S REGISTERED OFFICE Management Unknown Take No Action
9 AUTHORIZE THE SUPERVISORY BOARD TO REDUCE THE SHARE CAPITAL BY CANCELING TREASURY SHARES Management Unknown Take No Action
10 RE-ELECT MR. MOGENS HUGO JORGENSEN AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
11 RE-ELECT MR. FINN JUNGE-JENSEN AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
12 RE-ELECT MR. PER HARKJAER AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
13 RE-ELECT MR. JORGEN BARDENFLETH AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
14 RE-ELECT MR. ASGER DOMINO AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
15 RE-ELECT MR. LISE KINGO AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
16 RE-APPOINTMENT OF KPMG C. JESPERSEN, PARTNERSHIIP, A STATE AUTHORIZED PUBLIC ACCOUNTANTS AS THE COMPANY S AUDITOR Management Unknown Take No Action
17 ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: GREATBATCH INC.
MEETING DATE: 05/23/2006
TICKER: GB     SECURITY ID: 39153L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT EDWARD F. VOBORIL AS A DIRECTOR Management For For
1.2 ELECT PAMELA G. BAILEY AS A DIRECTOR Management For For
1.3 ELECT THOMAS J. HOOK AS A DIRECTOR Management For For
1.4 ELECT JOSEPH A. MILLER, JR. AS A DIRECTOR Management For For
1.5 ELECT BILL R. SANFORD AS A DIRECTOR Management For For
1.6 ELECT PETER H. SODERBERG AS A DIRECTOR Management For For
1.7 ELECT THOMAS S. SUMMER AS A DIRECTOR Management For For
1.8 ELECT WILLIAM B. SUMMERS, JR. AS A DIRECTOR Management For For
1.9 ELECT JOHN P. WAREHAM AS A DIRECTOR Management For For
2 RATIFY THE REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: GUIDANT CORPORATION
MEETING DATE: 03/31/2006
TICKER: GDT     SECURITY ID: 401698105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 25, 2006, AMONG BOSTON SCIENTIFIC CORPORATION, GALAXY MERGER SUB, INC., A WHOLLY OWNED SUBSIDIARY OF BOSTON SCIENTIFIC CORPORATION, AND GUIDANT CORPORATION, PURSUANT TO WHICH GALAXY MERGER SUB, INC. WILL MERGE WITH AND INTO GUIDANT CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. 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: ILLUMINA, INC.
MEETING DATE: 06/08/2006
TICKER: ILMN     SECURITY ID: 452327109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT KARIN EASTHAM AS A DIRECTOR Management For For
1.2 ELECT JAY T. FLATLEY AS A DIRECTOR Management For For
1.3 ELECT W.H. RASTETTER, PH.D. AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: IMAGING DYNAMICS COMPANY LTD
MEETING DATE: 06/15/2006
TICKER: --     SECURITY ID: 451920201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO FIX THE NUMBER OF DIRECTORS AT 6 Management For For
2 ELECT THE DIRECTORS Management For For
3 APPOINT GRANT THORNTON LLP, CHARTERED ACCOUNTANTS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
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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
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: INTRALASE CORP.
MEETING DATE: 05/23/2006
TICKER: ILSE     SECURITY ID: 461169104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM J. LINK AS A DIRECTOR Management For For
1.2 ELECT GILBERT H. KLIMAN AS A DIRECTOR Management For For
2 TO APPROVE AMENDMENTS TO THE COMPANY S 2004 STOCK INCENTIVE PLAN. Management For Against
3 TO INCREASE BY TWO MILLION SHARES THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE COMPANY S 2004 STOCK INCENTIVE PLAN. Management For Against
4 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. 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: INVITROGEN CORPORATION
MEETING DATE: 04/21/2006
TICKER: IVGN     SECURITY ID: 46185R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GREGORY T. LUCIER AS A DIRECTOR Management For For
1.2 ELECT DONALD W. GRIMM AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006 Management For For
3 AMENDMENT OF THE COMPANY S 1998 EMPLOYEE STOCK PURCHASE PLAN Management For For
4 AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION Management For For
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ISSUER NAME: ISTA PHARMACEUTICALS, INC.
MEETING DATE: 10/13/2005
TICKER: ISTA     SECURITY ID: 45031X204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT VICENTE ANIDO, JR. AS A DIRECTOR Management For For
1.2 ELECT KATHLEEN D. LAPORTE AS A DIRECTOR Management For For
1.3 ELECT RICHARD C. WILLIAMS AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. Management For For
3 APPROVE THE SECOND AMENDMENT AND RESTATEMENT OF THE 2004 PERFORMANCE INCENTIVE PLAN. Management For Against
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ISSUER NAME: JOHNSON & JOHNSON
MEETING DATE: 04/27/2006
TICKER: JNJ     SECURITY ID: 478160104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MARY S. COLEMAN AS A DIRECTOR Management For For
1.2 ELECT JAMES G. CULLEN AS A DIRECTOR Management For For
1.3 ELECT ROBERT J. DARRETTA AS A DIRECTOR Management For For
1.4 ELECT MICHAEL M. E. JOHNS AS A DIRECTOR Management For For
1.5 ELECT ANN D. JORDAN AS A DIRECTOR Management For For
1.6 ELECT ARNOLD G. LANGBO AS A DIRECTOR Management For For
1.7 ELECT SUSAN L. LINDQUIST AS A DIRECTOR Management For For
1.8 ELECT LEO F. MULLIN AS A DIRECTOR Management For For
1.9 ELECT CHRISTINE A. POON AS A DIRECTOR Management For For
1.10 ELECT CHARLES PRINCE AS A DIRECTOR Management For For
1.11 ELECT STEVEN S REINEMUND AS A DIRECTOR Management For For
1.12 ELECT DAVID SATCHER AS A DIRECTOR Management For For
1.13 ELECT WILLIAM C. WELDON AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION Management For For
3 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
4 PROPOSAL ON CHARITABLE CONTRIBUTIONS Shareholder Against Against
5 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR DIRECTOR NOMINEES 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
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: KYPHON INC.
MEETING DATE: 06/15/2006
TICKER: KYPH     SECURITY ID: 501577100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD W. MOTT AS A DIRECTOR Management For For
1.2 ELECT KAREN D. TALMADGE AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE 2007 EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF KYPHON INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: LONZA GROUP AG, BASEL
MEETING DATE: 03/22/2006
TICKER: --     SECURITY ID: H50524133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 286823 DUE TO ADDITIONAL RESOLUTIONS. 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
3 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING286279, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
4 APPROVE THE ANNUAL ACTIVITY REPORT, FINANCIAL STATEMENTS AND THE REPORT OF THE AUDITORS FOR THE YEAR 2005 Management Unknown Take No Action
5 APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS, REPORT OF THE GROUP AUDITORS FOR THE YEAR 2005 Management Unknown Take No Action
6 APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS Management Unknown Take No Action
7 RATIFY THE ACTS OF THE MEMBERS OF THE BOARD OF DIRECTORS Management Unknown Take No Action
8 AMEND THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
9 ELECT THE BOARD OF DIRECTORS Management Unknown Take No Action
10 ELECT THE STATUTORY AUDITORS ALSO TO ACT AS GROUP AUDITORS 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.
         
ISSUER NAME: MAGELLAN HEALTH SERVICES, INC.
MEETING DATE: 05/16/2006
TICKER: MGLN     SECURITY ID: 559079207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BARRY M. SMITH AS A DIRECTOR Management For For
1.2 ELECT RENE LERER, M.D. AS A DIRECTOR Management For For
2 APPROVAL OF 2006 MANAGEMENT INCENTIVE PLAN. Management For Against
3 APPROVAL OF 2006 DIRECTOR EQUITY COMPENSATION PLAN. Management For Against
4 APPROVAL OF 2006 EMPLOYEE STOCK PURCHASE PLAN. Management For For
5 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS 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: 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: MEDTRONIC, INC.
MEETING DATE: 08/25/2005
TICKER: MDT     SECURITY ID: 585055106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT SHIRLEY A. JACKSON, PHD AS A DIRECTOR Management For For
1.2 ELECT DENISE M. O'LEARY AS A DIRECTOR Management For For
1.3 ELECT JEAN-PIERRE ROSSO AS A DIRECTOR Management For For
1.4 ELECT JACK W. SCHULER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 TO APPROVE THE MEDTRONIC, INC. 2005 EMPLOYEES STOCK PURCHASE PLAN. Management For For
4 TO APPROVE THE MEDTRONIC, INC. 1998 OUTSIDE DIRECTOR STOCK COMPENSATION PLAN (AS AMENDED AND RESTATED). 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: 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: MERIDIAN BIOSCIENCE, INC.
MEETING DATE: 01/19/2006
TICKER: VIVO     SECURITY ID: 589584101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES A. BUZARD AS A DIRECTOR Management For For
1.2 ELECT JOHN A. KRAEUTLER AS A DIRECTOR Management For For
1.3 ELECT GARY P. KREIDER AS A DIRECTOR Management For For
1.4 ELECT WILLIAM J. MOTTO AS A DIRECTOR Management For For
1.5 ELECT DAVID C. PHILLIPS AS A DIRECTOR Management For For
1.6 ELECT ROBERT J. READY AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2006. Management For For
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ISSUER NAME: MERIT MEDICAL SYSTEMS, INC.
MEETING DATE: 05/25/2006
TICKER: MMSI     SECURITY ID: 589889104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DR. M.E. STILLABOWER* AS A DIRECTOR Management For For
1.2 ELECT KENT W. STANGER** AS A DIRECTOR Management For For
1.3 ELECT FRED P. LAMPROPOULOS*** AS A DIRECTOR Management For For
1.4 ELECT DR. F.J. MILLER*** AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND THE MERIT MEDICAL SYSTEMS, INC. 1996 EMPLOYEE STOCK PURCHASE PLAN AND THE MERIT SERVICES NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 PROPOSAL TO APPROVE THE MERIT MEDICAL SYSTEMS, INC. 2006 LONG-TERM INCENTIVE PLAN. Management For For
4 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: MILLIPORE CORPORATION
MEETING DATE: 04/26/2006
TICKER: MIL     SECURITY ID: 601073109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROLF A. CLASSON AS A DIRECTOR Management For For
1.2 ELECT MARK HOFFMAN AS A DIRECTOR Management For For
1.3 ELECT JOHN F. RENO AS A DIRECTOR Management For For
1.4 ELECT KAREN E. WELKE AS A DIRECTOR Management For For
2 ADOPTION OF THE AMENDMENTS TO THE MILLIPORE CORPORATION 1999 STOCK INCENTIVE PLAN. Management For Against
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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: NMT MEDICAL, INC.
MEETING DATE: 06/15/2006
TICKER: NMTI     SECURITY ID: 629294109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN E. AHERN AS A DIRECTOR Management For For
1.2 ELECT CHERYL L. CLARKSON AS A DIRECTOR Management For For
1.3 ELECT DANIEL F. HANLEY, M.D. AS A DIRECTOR Management For For
1.4 ELECT JAMES E. LOCK, M.D. AS A DIRECTOR Management For For
1.5 ELECT FRANCIS J. MARTIN AS A DIRECTOR Management For For
1.6 ELECT HARRY A. SCHULT AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 1,100,000 SHARES TO 1,500,000 SHARES. Management For Against
3 TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 275,000 SHARES TO 425,000 SHARES. Management For For
4 TO APPROVE AN AMENDMENT TO THE COMPANY S 1996 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 325,000 SHARES TO 575,000 SHARES. Management For For
5 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NOBEL BIOCARE HOLDING AG, KLOTEN
MEETING DATE: 05/03/2006
TICKER: --     SECURITY ID: H5783Q106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 RECEIVE THE ANNUAL REPORT AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2005, REPORT OF THE GROUP AUDITORS Management Unknown Take No Action
3 RECEIVE THE STATUTORY FINANCIAL STATEMENTS, REPORT OF THE STATUTORY AUDITORS Management Unknown Take No Action
4 APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS/DIVIDEND FOR 2005 Management Unknown Take No Action
5 GRANT DISCHARGE TO THE BOARD OF DIRECTORS Management Unknown Take No Action
6 APPROVE TO CONVERT THE GENERAL RESERVES SHARE PREMIUM INTO FREE RESERVES AND APPROVE THE SHARE BUY-BACK PROGRAM Management Unknown Take No Action
7 RE-ELECT MR. ANTOINE FIRMENICH AS A DIRECTOR Management Unknown Take No Action
8 RE-ELECT MR. ROBERT LILJA AS A DIRECTOR Management Unknown Take No Action
9 RE-ELECT MS. JANE ROYSTON AS A DIRECTOR Management Unknown Take No Action
10 RE-ELECT MR. ROLF SOIRON AS A DIRECTOR Management Unknown Take No Action
11 RE-ELECT MR. ERNST ZAENGERLE AS A DIRECTOR Management Unknown Take No Action
12 ELECT MR. STIG ERICSSON AS A DIRECTOR Management Unknown Take No Action
13 ELECT MR. DOMENICO SCALA AS A DIRECTOR Management Unknown Take No Action
14 RE-ELECT KPMG FIDES PEAT, ZURICH, AS THE AUDITOR AND THE GROUP AUDITOR FOR THE BUSINESS YEAR 2006 Management Unknown Take No Action
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ISSUER NAME: NOVARTIS AG
MEETING DATE: 02/28/2006
TICKER: NVS     SECURITY ID: 66987V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2005. Management For None
2 APPROVAL OF THE ACTIVITIES OF THE BOARD OF DIRECTORS. Management For None
3 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND. Management For None
4 REDUCTION OF SHARE CAPITAL. Management For None
5 AMENDMENT TO THE ARTICLES OF INCORPORATION. Management For None
6 RE-ELECTION OF PROF. SRIKANT M. DATAR PH.D. FOR A THREE-YEAR TERM. Management For None
7 RE-ELECTION OF WILLIAM W. GEORGE FOR A THREE-YEAR TERM. Management For None
8 RE-ELECTION OF DR.-ING. WENDELIN WIEDEKING FOR A THREE-YEAR TERM. Management For None
9 RE-ELECTION OF PROF. ROLF M. ZINKERNAGEL M.D. FOR A THREE-YEAR TERM. Management For None
10 THE ELECTION OF ANDREAS VON PLANTA PH.D. FOR A THREE-YEAR TERM. Management For None
11 APPOINTMENT OF THE AUDITORS AND THE GROUP AUDITORS. Management For None
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ISSUER NAME: NUCRYST PHARMACEUTICALS CORP.
MEETING DATE: 05/05/2006
TICKER: NCST     SECURITY ID: 67035Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ELECT THE DIRECTORS NOMINATED BY MANAGEMENT IN THE ACCOMPANYING INFORMATION CIRCULAR Management For For
2 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THE AUDITORS 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: NUVASIVE, INC.
MEETING DATE: 05/24/2006
TICKER: NUVA     SECURITY ID: 670704105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT P.C. FARRELL, PH.D., AM AS A DIRECTOR Management For For
1.2 ELECT LESLEY H. HOWE AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 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: 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
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: 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
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: 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
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: POLYMEDICA CORPORATION
MEETING DATE: 09/23/2005
TICKER: PLMD     SECURITY ID: 731738100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT THOMAS O. PYLE AS A DIRECTOR Management For For
1.2 ELECT SAMUEL L. SHANAMAN AS A DIRECTOR Management For For
1.3 ELECT ALAN D. SOLOMONT AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 STOCK INCENTIVE PLAN, INCREASING FROM 6,400,000 TO 7,900,000 THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE 2000 STOCK INCENTIVE PLAN AND LIMITING THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED AS RESTRICTED STOCK AWARDS TO 1,287, 613. Management For Against
3 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 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: QIAGEN N.V.
MEETING DATE: 06/22/2006
TICKER: QGEN     SECURITY ID: N72482107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2005 ( FISCAL YEAR 2005 ). Management For None
2 PROPOSAL TO APPROVE THE PERFORMANCE OF THE MANAGING BOARD DURING FISCAL YEAR 2005, INCLUDING A DISCHARGE FROM LIABILITY WITH RESPECT TO THE EXERCISE OF THEIR DUTIES DURING FISCAL YEAR 2005. Management For None
3 TO APPROVE THE PERFORMANCE OF THE SUPERVISORY BOARD DURING FISCAL YEAR 2005, INCLUDING A DISCHARGE FROM LIABILITY WITH RESPECT TO THE EXERCISE OF THEIR DUTIES DURING FISCAL YEAR 2005. Management For None
4 TO (RE-)APPOINT SIX SUPERVISORY DIRECTORS OF THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2007. Management For None
5 TO (RE-)APPOINT FOUR MANAGING DIRECTORS OF THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2007. Management For None
6 PROPOSAL TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For None
7 PROPOSAL TO EXTEND THE AUTHORITY OF THE MANAGING BOARD UNTIL DECEMBER 22, 2007, TO ACQUIRE SHARES IN THE COMPANY S OWN SHARE CAPITAL, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: QMED, INC.
MEETING DATE: 04/28/2006
TICKER: QMED     SECURITY ID: 747914109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL W. COX AS A DIRECTOR Management For For
1.2 ELECT BRUCE F. WESSON AS A DIRECTOR Management For For
1.3 ELECT JANE A. MURRAY AS A DIRECTOR Management For For
1.4 ELECT DAVID FELDMAN AS A DIRECTOR Management For For
1.5 ELECT RICHARD I. LEVIN AS A DIRECTOR Management For For
1.6 ELECT LUCIA L. QUINN AS A DIRECTOR Management For For
1.7 ELECT JOHN J. GARGANA, JR. AS A DIRECTOR Management For For
1.8 ELECT A. BRUCE CAMPBELL AS A DIRECTOR Management For For
1.9 ELECT JOHN P. ZANOTTI AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF AMPER, POLITZINER & MATTIA, P.C. TO SERVE AS THE COMPANY S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS. Management For For
3 TO RATIFY AMENDMENTS TO THE COMPANY S 1999 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER SUCH PLAN FROM 2,000,000 TO 3,000,000 AND TO ENSURE COMPLIANCE WITH SECTION 409A OF THE INTERNAL REVENUE CODE. Management For Against
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ISSUER NAME: REGENERATION TECHNOLOGIES, INC.
MEETING DATE: 07/26/2005
TICKER: RTIX     SECURITY ID: 75886N100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PETER F. GEAREN AS A DIRECTOR Management For For
1.2 ELECT MICHAEL J. ODRICH AS A DIRECTOR Management For For
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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: RESPIRONICS, INC.
MEETING DATE: 11/15/2005
TICKER: RESP     SECURITY ID: 761230101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT J. TERRY DEWBERRY AS A DIRECTOR Management For For
1.2 ELECT DONALD H. JONES AS A DIRECTOR Management For For
1.3 ELECT JAMES W. LIKEN AS A DIRECTOR Management For For
1.4 ELECT JOHN L. MICLOT AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. Management For For
3 TO APPROVE THE ADOPTION OF THE RESPIRONICS, INC. 2006 STOCK INCENTIVE PLAN. Management For For
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ISSUER NAME: SEROLOGICALS CORPORATION
MEETING DATE: 05/10/2006
TICKER: SERO     SECURITY ID: 817523103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID A. DODD AS A DIRECTOR Management For For
1.2 ELECT RONALD G. GELBMAN AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. Management For For
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ISSUER NAME: SHAMIR OPTICAL INDUSTRY LTD.
MEETING DATE: 07/18/2005
TICKER: SHMR     SECURITY ID: M83683108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT AMOS NETZER AS A DIRECTOR Management For For
1.2 ELECT AMI SAMUELS AS A DIRECTOR Management For For
2 APPROVAL OF CASH COMPENSATION FOR EXTERNAL DIRECTORS. Management For For
3 APPROVAL OF GRANTS OF OPTIONS TO EXTERNAL DIRECTORS. Management For Abstain
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ISSUER NAME: SHAMIR OPTICAL INDUSTRY LTD.
MEETING DATE: 02/27/2006
TICKER: SHMR     SECURITY ID: M83683108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RE-APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITORS AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE COMPANY S INDEPENDENT AUDITORS. Management For For
2 APPROVAL OF AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO THE INDEMNIFICATION OF OFFICERS AND DIRECTORS. Management For For
3 APPROVAL OF THE GRANT OF INDEMNIFICATION UNDERTAKINGS TO DIRECTORS. Management For For
4 APPROVAL OF THE COMPANY S 2005 SHARE OPTION AND INCENTIVE PLAN. Management For Against
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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: SIRNA THERAPEUTICS, INC.
MEETING DATE: 06/14/2006
TICKER: RNAI     SECURITY ID: 829669100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MR. J.L.CURNOCK COOK AS A DIRECTOR Management For For
1.2 ELECT DR. DENNIS H. LANGER AS A DIRECTOR Management For For
1.3 ELECT MR. LUTZ LINGNAU AS A DIRECTOR Management For For
1.4 ELECT MR. HOWARD W. ROBIN AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE AMENDMENTS TO THE COMPANY S 2005 PERFORMANCE INCENTIVE PLAN. Management For Against
3 PROPOSAL FOR RATIFICATION OF APPOINTMENT OF ERNST & YOUNG 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: SOLEXA, INC.
MEETING DATE: 01/17/2006
TICKER: SLXA     SECURITY ID: 83420X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE ISSUANCE OF COMMON STOCK AND WARRANTS TO PURCHASE COMMON STOCK IN CONNECTION WITH A FINANCING TRANSACTION. Management For For
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ISSUER NAME: SONIC INNOVATIONS, INC.
MEETING DATE: 05/12/2006
TICKER: SNCI     SECURITY ID: 83545M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ANDREW G. RAGUSKUS AS A DIRECTOR Management For For
1.2 ELECT LAWRENCE C. WARD AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: SONOSITE, INC.
MEETING DATE: 04/25/2006
TICKER: SONO     SECURITY ID: 83568G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT KIRBY L. CRAMER AS A DIRECTOR Management For For
1.2 ELECT CARMEN L. DIERSEN AS A DIRECTOR Management For For
1.3 ELECT KEVIN M. GOODWIN AS A DIRECTOR Management For For
1.4 ELECT EDWARD V. FRITZKY AS A DIRECTOR Management For For
1.5 ELECT S.R. GOLDSTEIN, M.D. AS A DIRECTOR Management For For
1.6 ELECT PAUL V. HAACK AS A DIRECTOR Management For For
1.7 ELECT ROBERT G. HAUSER, M.D. AS A DIRECTOR Management For For
1.8 ELECT W.G. PARZYBOK, JR. AS A DIRECTOR Management For For
1.9 ELECT JEFFREY PFEFFER, PH.D. AS A DIRECTOR Management For For
1.10 ELECT JACQUES SOUQUET, PH.D. AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: ST. JUDE MEDICAL, INC.
MEETING DATE: 05/10/2006
TICKER: STJ     SECURITY ID: 790849103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN W. BROWN AS A DIRECTOR Management For For
1.2 ELECT DANIEL J. STARKS AS A DIRECTOR Management For For
2 TO APPROVE THE ST. JUDE MEDICAL, INC. 2006 STOCK PLAN. Management For For
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
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ISSUER NAME: STEREOTAXIS, INC.
MEETING DATE: 05/25/2006
TICKER: STXS     SECURITY ID: 85916J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CHRISTOPER ALAFI, PH.D. AS A DIRECTOR Management For For
1.2 ELECT RALPH G. DACEY, JR., MD AS A DIRECTOR Management For For
1.3 ELECT ABHIJEET J. LELE AS A DIRECTOR Management For For
1.4 ELECT ROBERT J. MESSEY AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. Management For For
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ISSUER NAME: STERIS CORPORATION
MEETING DATE: 07/29/2005
TICKER: STE     SECURITY ID: 859152100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CYNTHIA L. FELDMANN AS A DIRECTOR Management For For
1.2 ELECT STEPHEN R. HARDIS AS A DIRECTOR Management For For
1.3 ELECT JACQUELINE B. KOSECOFF AS A DIRECTOR Management For For
1.4 ELECT RAYMOND A. LANCASTER AS A DIRECTOR Management For For
1.5 ELECT J.B. RICHEY AS A DIRECTOR Management For For
1.6 ELECT MOHSEN M. SOHI AS A DIRECTOR Management For For
1.7 ELECT LES C. VINNEY AS A DIRECTOR Management For For
1.8 ELECT MICHAEL B. WOOD AS A DIRECTOR Management For For
2 APPROVAL OF THE STERIS CORPORATION SENIOR EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION PLAN. Management For For
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ISSUER NAME: STRAUMANN HOLDING AG, BASEL
MEETING DATE: 03/24/2006
TICKER: --     SECURITY ID: H8300N119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 288771, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU N/A N/A N/A
3 RECEIVE THE BUSINESS REPORT 2005 AND THE REPORTS OF THE AUDITORS AND THE GROUP AUDITORS Management Unknown Take No Action
4 APPROVE THE ANNUAL REPORT 2005, THE ANNUAL FINANCIAL STATEMENTS 2005 AND THE CONSOLIDATED FINANCIAL STATEMENTS 2005 Management Unknown Take No Action
5 APPROVE THE APPROPRIATION OF THE AVAILABLE EARNINGS Management Unknown Take No Action
6 GRANT DISCHARGE THE BOARD OF DIRECTORS Management Unknown Take No Action
7 ELECT MR. OSKAR RONNER AS A DIRECTOR Management Unknown Take No Action
8 APPOINT PRICEWATERHOUSECOOPERS AG AS THE AUDITORS AND THE GROUP AUDITORS FOR 2006 Management Unknown Take No Action
9 NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR AND AUDITORS NAMES. 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
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: 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: THE COOPER COMPANIES, INC.
MEETING DATE: 03/21/2006
TICKER: COO     SECURITY ID: 216648402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT A. THOMAS BENDER AS A DIRECTOR Management For For
1.2 ELECT JOHN D. FRUTH AS A DIRECTOR Management For For
1.3 ELECT MICHAEL H. KALKSTEIN AS A DIRECTOR Management For For
1.4 ELECT JODY LINDELL AS A DIRECTOR Management For For
1.5 ELECT MOSES MARX AS A DIRECTOR Management For For
1.6 ELECT DONALD PRESS AS A DIRECTOR Management For For
1.7 ELECT STEVEN ROSENBERG AS A DIRECTOR Management For For
1.8 ELECT A.E. RUBENSTEIN, M.D. AS A DIRECTOR Management For For
1.9 ELECT ROBERT S. WEISS AS A DIRECTOR Management For For
1.10 ELECT STANLEY ZINBERG, M.D. AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. Management For For
3 THE APPROVAL OF THE COMPANY S SECOND AMENDED AND RESTATED 2001 LONG-TERM INCENTIVE PLAN TO ADD 600,000 SHARES TO THOSE AVAILABLE FOR ISSUANCE, AND TO INCREASE BY 150,000 THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE AS RESTRICTED STOCK AWARDS. Management For For
4 THE APPROVAL OF THE 2006 LONG-TERM INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS. Management For For
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ISSUER NAME: THERMO ELECTRON CORPORATION
MEETING DATE: 05/24/2006
TICKER: TMO     SECURITY ID: 883556102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PETER J. MANNING AS A DIRECTOR Management For Withhold
1.2 ELECT JIM P. MANZI AS A DIRECTOR Management For Withhold
1.3 ELECT ELAINE S. ULLIAN AS A DIRECTOR Management For Withhold
2 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Management For For
3 STOCKHOLDER PROPOSAL REGARDING THE VOTE STANDARD FOR DIRECTOR ELECTIONS. Shareholder Against Against
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ISSUER NAME: THORATEC CORPORATION
MEETING DATE: 05/25/2006
TICKER: THOR     SECURITY ID: 885175307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GERHARD F. BURBACH AS A DIRECTOR Management For For
1.2 ELECT HOWARD E. CHASE AS A DIRECTOR Management For For
1.3 ELECT J. DANIEL COLE AS A DIRECTOR Management For For
1.4 ELECT NEIL F. DIMICK AS A DIRECTOR Management For For
1.5 ELECT D. KEITH GROSSMAN AS A DIRECTOR Management For For
1.6 ELECT J. DONALD HILL AS A DIRECTOR Management For For
1.7 ELECT WILLIAM M. HITCHCOCK AS A DIRECTOR Management For For
1.8 ELECT GEORGE W. HOLBROOK, JR. AS A DIRECTOR Management For For
1.9 ELECT DANIEL M. MULVENA AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2006. Management For For
3 APPROVAL OF THE THORATEC CORPORATION 2006 STOCK INCENTIVE PLAN. 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: UTAH MEDICAL PRODUCTS, INC.
MEETING DATE: 05/12/2006
TICKER: UTMD     SECURITY ID: 917488108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT KEVIN L. CORNWELL AS A DIRECTOR Management For For
1.2 ELECT PAUL O. RICHINS AS A DIRECTOR Management For For
2 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING. Management For Abstain
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ISSUER NAME: VENTANA MEDICAL SYSTEMS, INC.
MEETING DATE: 05/11/2006
TICKER: VMSI     SECURITY ID: 92276H106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
2.1 ELECT MARK MILLER AS A DIRECTOR Management For For
2.2 ELECT JAMES WEERSING AS A DIRECTOR Management For For
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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
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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
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ISSUER NAME: ZIMMER HOLDINGS, INC.
MEETING DATE: 05/01/2006
TICKER: ZMH     SECURITY ID: 98956P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STUART M. ESSIG AS A DIRECTOR Management For For
1.2 ELECT A.A. WHITE III, MD PHD AS A DIRECTOR Management For For
2 APPROVAL OF ZIMMER HOLDINGS, INC. 2006 STOCK INCENTIVE PLAN Management For Against
3 AUDITOR RATIFICATION Management For For
4 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY Shareholder Against For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

 

POWER OF ATTORNEY


I, the undersigned Treasurer of the following investment companies:

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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