-----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, GHln1Tjikfk8MCN/5EmsILl+sUBwjPP/6RPyMuCsUFFTgt+F1oTPQS+EO542BgXQ YSLQQEbn7Ey1g9A0OnAe5Q== 0000035402-08-000113.txt : 20080826 0000035402-08-000113.hdr.sgml : 20080826 20080826143951 ACCESSION NUMBER: 0000035402-08-000113 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080630 FILED AS OF DATE: 20080826 DATE AS OF CHANGE: 20080826 EFFECTIVENESS DATE: 20080826 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIDELITY SELECT PORTFOLIOS CENTRAL INDEX KEY: 0000320351 IRS NUMBER: 042732797 STATE OF INCORPORATION: MA FISCAL YEAR END: 0228 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-03114 FILM NUMBER: 081038984 BUSINESS ADDRESS: STREET 1: 82 DEVONSHIRE ST CITY: BOSTON STATE: MA ZIP: 02109 BUSINESS PHONE: 617-563-1413 MAIL ADDRESS: STREET 1: 82 DEVONSHIRE STREET STREET 2: MAILZONE Z1C CITY: BOSTON STATE: MA ZIP: 02109 0000320351 S000007472 Medical Delivery Portfolio C000020446 Medical Delivery Portfolio FSHCX N-PX 1 selmeddelivery.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-03114

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

Fund Name: Select Medical Delivery Portfolio

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

SCOTT C.GOEBEL, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)

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

DATE OF FISCAL YEAR END: FEBRUARY 29

DATE OF REPORTING PERIOD: 06/30/2008

SIGNATURES

PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.


Fidelity Select Portfolios

BY:  /s/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/12/2008 01:33:29 PM

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

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

Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

         
ISSUER NAME: A&D PHARMA HLDGS N V
MEETING DATE: 06/25/2008
TICKER: --     SECURITY ID: 002481208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 DISCUSSION OF THE ANNUAL REPORT, INCLUDING THE REPORT OF THE BOARD OF DIRECTORS FOR THE YE 31 DEC 2007 N/A N/A N/A
2 ADOPT THE ANNUAL ACCOUNTS FOR THE YE 31 DEC 2007 Management For For
3 RESERVATION AND DIVIDEND POLICY OF THE COMPANY N/A N/A N/A
4 APPROVE THE APPROPRIATION OF (ACCRUED) PROFITS TO THE YE 31 DEC 2007 Management For For
5 GRANT DISCHARGE TO THE EXECUTIVE DIRECTORS FOR THEIR MANAGEMENT DURING THE FY2007 Management For For
6 GRANT DISCHARGE TO THE NON-EXECUTIVE DIRECTORS FOR THEIR SUPERVISION DURING THE FY 2007 Management For For
7 AUTHORIZE THE BOARD OF DIRECTOR TO APPOINT THE AUDITORS FOR THE FY 2008 Management For For
8 DISCUSSION OF THE CORPORATE GOVERNANCE POLICY OF THE COMPANY AS SET OUT IN THE ANNUAL REPORT 2007 N/A N/A N/A
9 APPROVE THE COMPOSITION OF THE BOARD OF DIRECTORS: APPOINTMENT OF MR. ROBERT POPESCU AS A EXECUTIVE DIRECTOR OF THE COMPANY EFFECTIVE 01 AUG 2007 Management For For
10 ANY OTHER BUSINESS 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: ACETO CORPORATION
MEETING DATE: 12/06/2007
TICKER: ACET     SECURITY ID: 004446100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LEONARD S. SCHWARTZ AS A DIRECTOR Management For For
1. 2 ELECT ROBERT A. WIESEN AS A DIRECTOR Management For For
1. 3 ELECT STANLEY H. FISCHER AS A DIRECTOR Management For For
1. 4 ELECT ALBERT L. EILENDER AS A DIRECTOR Management For For
1. 5 ELECT HANS C. NOETZLI AS A DIRECTOR Management For For
1. 6 ELECT WILLIAM N. BRITTON AS A DIRECTOR Management For For
2 TO APPROVE THE ACETO CORPORATION 2007 LONG-TERM PERFORMANCE INCENTIVE PLAN. Management For Against
3 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ADAMS RESPIRATORY THERAPEUTICS, INC.
MEETING DATE: 12/14/2007
TICKER: ARXT     SECURITY ID: 00635P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KIRK K. CALHOUN AS A DIRECTOR Management For For
1. 2 ELECT HAROLD F. OBERKFELL AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL J. VALENTINO AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AETNA INC.
MEETING DATE: 05/30/2008
TICKER: AET     SECURITY ID: 00817Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: FRANK M. CLARK Management For Against
2 ELECTION OF DIRECTOR: BETSY Z. COHEN Management For Against
3 ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Management For Against
4 ELECTION OF DIRECTOR: ROGER N. FARAH Management For Against
5 ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN Management For Against
6 ELECTION OF DIRECTOR: JEFFREY E. GARTEN Management For Against
7 ELECTION OF DIRECTOR: EARL G. GRAVES Management For Against
8 ELECTION OF DIRECTOR: GERALD GREENWALD Management For Against
9 ELECTION OF DIRECTOR: ELLEN M. HANCOCK Management For Against
10 ELECTION OF DIRECTOR: EDWARD J. LUDWIG Management For Against
11 ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Management For Against
12 ELECTION OF DIRECTOR: RONALD A. WILLIAMS Management For Against
13 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
14 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shareholder Against Against
15 SHAREHOLDER PROPOSAL ON NOMINATING A RETIRED AETNA EXECUTIVE TO THE BOARD 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: ALNYLAM PHARMACEUTICALS, INC.
MEETING DATE: 06/03/2008
TICKER: ALNY     SECURITY ID: 02043Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J.M. MARAGANORE, PH.D. AS A DIRECTOR Management For For
1. 2 ELECT PAUL R. SCHIMMEL, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT PHILLIP A. SHARP, PH.D. AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS ALNYLAM S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMN HEALTHCARE SERVICES, INC.
MEETING DATE: 04/09/2008
TICKER: AHS     SECURITY ID: 001744101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SUSAN R. NOWAKOWSKI AS A DIRECTOR Management For For
1. 2 ELECT R. JEFFREY HARRIS AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM F. MILLER III AS A DIRECTOR Management For For
1. 4 ELECT HALA G. MODDELMOG AS A DIRECTOR Management For For
1. 5 ELECT ANDREW M. STERN AS A DIRECTOR Management For For
1. 6 ELECT PAUL E. WEAVER AS A DIRECTOR Management For For
1. 7 ELECT DOUGLAS D. WHEAT AS A DIRECTOR Management For For
2 REAPPROVAL OF THE SENIOR MANAGEMENT INCENTIVE BONUS PLAN, AS AMENDED. Management For For
3 RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: APOLLO HOSPS ENTERPRISE LTD
MEETING DATE: 08/24/2007
TICKER: --     SECURITY ID: Y0187F112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2007 AND THE BALANCE SHEET AS AT THAT DATE, THE DIRECTORS AND THE AUDITORS REPORT THEREON Management For For
2 APPROVE TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND OF INR 3 PER EQUITY SHARE FOR THE FY 2006-2007 AND DECLARE A FINAL DIVIDEND OF INR 2 PER EQUITY SHARE FOR THE SAID FY Management For For
3 RE-APPOINT SHRI RAFEEQUE AHAMED AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT SHRI N. VAGHUL AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT SHRI T.K. BALAJI AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-APPOINT SHRI HABIBULLAH BADSHA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
7 RE-APPOINT MESSRS. S. VISWANATHAN, CHARTERED ACCOUNTANTS, CHENNAI AS THE AUDITORS FOR THE CURRENT YEAR AND APPROVE TO FIX THEIR REMUNERATION Management For For
8 APPROVE, SUBJECT TO THE PROVISIONS OF SECTION 198, 269, 309 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 READ WITH SCHEDULE XIII THEREOF, TO THE PAYMENT OF A SUM EQUIVALENT TO 5% OF THE NET PROFIT OF THE COMPANY COMPUTED IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT, 1956 AS REMUNERATION FOR EACH YEAR TO DR. PRATHAP C. REDDY, PERMANENT CHAIRMAN OF THE COMPANY UNDER ARTICLE 98(C) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, FOR A PERIOD OF 5 YEARS COMMENCING FROM... Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: APOLLO HOSPS ENTERPRISE LTD
MEETING DATE: 10/06/2007
TICKER: --     SECURITY ID: Y0187F112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO SECTION 811A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, RELEVANT GUIDELINES OF THE SECURITIES AND EXCHANGE BOARD OF INDIA SEBI, LISTING AGREEMENT ENTERED INTO WITH THE STOCK EXCHANGES AND SUBJECT TO ANY OTHER APPLICABLE LAWS/RULES/REGULATIONS AND SUBJECT TO THE CONSENT/AP... Management For For
2 AUTHORIZE THE BOARD, PURSUANT TO SECTION 811A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, RELEVANT GUIDELINES OF THE SECURITIES AND EXCHANGE BOARD OF INDIA SEBI, LISTING AGREEMENT ENTERED INTO WITH THE STOCK EXCHANGES AND ANY OTHER APPLICABLE LAWS/RULES/REGULATIONS AND SUBJECT TO THE CONSENT/APPROVAL OF ANY OTHER AUTH... Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: APOLLO HOSPS ENTERPRISE LTD
MEETING DATE: 12/27/2007
TICKER: --     SECURITY ID: Y0187F112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND, PURSUANT TO THE PROVISIONS OF SECTION 31 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE ARTICLE 98(A) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
2 AMEND, PURSUANT TO THE PROVISIONS OF SECTION 31 OF THE COMPANIES ACT 1956, THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ARENA PHARMACEUTICALS, INC.
MEETING DATE: 06/11/2008
TICKER: ARNA     SECURITY ID: 040047102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JACK LIEF AS A DIRECTOR Management For For
1. 2 ELECT DOMINIC P. BEHAN, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT DONALD D. BELCHER AS A DIRECTOR Management For For
1. 4 ELECT SCOTT H. BICE AS A DIRECTOR Management For For
1. 5 ELECT H.F. HIXSON, JR., PH.D. AS A DIRECTOR Management For For
1. 6 ELECT J.C. LA FORCE, JR., PHD AS A DIRECTOR Management For For
1. 7 ELECT TINA NOVA BENNETT, PH.D AS A DIRECTOR Management For For
1. 8 ELECT PHILLIP M. SCHNEIDER AS A DIRECTOR Management For For
1. 9 ELECT CHRISTINE A. WHITE, M.D AS A DIRECTOR Management For For
1. 10 ELECT RANDALL E. WOODS AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ARTHROCARE CORPORATION
MEETING DATE: 05/29/2008
TICKER: ARTC     SECURITY ID: 043136100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL A. BAKER AS A DIRECTOR Management For For
1. 2 ELECT BARBARA D. BOYAN, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT DAVID F. FITZGERALD AS A DIRECTOR Management For For
1. 4 ELECT JAMES G. FOSTER AS A DIRECTOR Management For For
1. 5 ELECT TERRENCE E. GEREMSKI AS A DIRECTOR Management For For
1. 6 ELECT TORD B. LENDAU AS A DIRECTOR Management For For
1. 7 ELECT PETER L. WILSON AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDMENT OF THE COMPANY S 2003 AMENDED AND RESTATED INCENTIVE STOCK PLAN TO, AMONG OTHER MODIFICATIONS, INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,200,000. Management For Against
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE 2008 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: ATRION CORPORATION
MEETING DATE: 05/09/2008
TICKER: ATRI     SECURITY ID: 049904105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EMILE A. BATTAT AS A DIRECTOR Management For For
1. 2 ELECT RONALD N. SPAULDING AS A DIRECTOR Management For Withhold
2 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY 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: BANGKOK CHAIN HOSPITAL PUBLIC CO LTD
MEETING DATE: 04/25/2008
TICKER: --     SECURITY ID: Y060BQ115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED IN THIS MEETING. THANK YOU. N/A N/A N/A
2 APPROVE TO CERTIFY THE MINUTES OF THE AGM OF SHAREHOLDERS NO.1/2007 Management For For
3 APPROVE THE BOARD OF DIRECTORS ANNUAL REPORT, BALANCE SHEETS, STATEMENTS OF INCOME AND AUDITOR S REPORT FOR THE YE 31 DEC 2007 Management For For
4 APPROVE THE DISTRIBUTION OF DIVIDENDS IN RESPECT OF THE OPERATING RESULTS ANDTHE APPROPRIATION TO LEGAL RESERVE OF DECLARED NET PROFIT FOR THE YEAR 2007 Management For For
5 APPOINT THE DIRECTORS REPLACING THOSE WHO RETIRES BY ROTATION Management For For
6 APPROVE THE DIRECTORS AND AUDIT COMMITTEE S REMUNERATION FOR THE YEAR 2008 Management For For
7 APPROVE THE DIRECTORS PENSION Management For For
8 APPOINT THE AUDITORS AND APPROVE TO DETERMINE THE AUDITORS REMUNERATION FOR THE YEAR 2008 Management For For
9 APPROVE THE ISSUANCE AND OFFER FOR SALE OF DEBENTURES IN THE AMOUNT OF NOT EXCEEDING BAHT 3,000,000 Management For For
10 OTHERS IF ANY 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: BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD
MEETING DATE: 12/26/2007
TICKER: --     SECURITY ID: Y06071222
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE MINUTES OF THE 2007 AGM OF SHAREHOLDERS Management For For
2 APPROVE THE ACQUISITION OF SHARES AND THE MAKING OF A TENDER OFFER FOR ALL SHARES IN RAMKHAMHAENG HOSPITAL PUBLIC COMPANY LIMITED Management For Against
3 APPROVE THE ISSUANCE AND OFFERING OF DEBENTURES Management For For
4 AMEND THE COMPANY S ARTICLES OF ASSOCIATION Management For Against
5 ANY OTHER BUSINESS 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: BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD
MEETING DATE: 03/27/2008
TICKER: --     SECURITY ID: Y06071222
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU. N/A N/A N/A
2 APPROVE TO CERTIFY THE MINUTES OF THE EGM NO. 1/2007 HELD ON 26 DEC 2007 Management For For
3 ACKNOWLEDGE THE BOARD OF DIRECTORS REPORT OF THE COMPANY S OPERATIONS FOR THE YEAR 2007 Management For For
4 RECEIVE THE COMPANY AND ITS SUBSIDIARIES CONSOLIDATED FINANCIAL STATEMENT FORTHE YEAR 2007 Management For For
5 APPROVE THE ALLOCATION OF THE COMPANY S NET PROFIT FOR THE YEAR 2007 Management For For
6 ELECT PROF. ARUN AS A DIRECTOR, TO REPLACE WHO RETIRE BY ROTATION Management For For
7 ELECT MR. PRASERT AS A DIRECTOR, TO REPLACE WHO RETIRE BY ROTATION Management For For
8 ELECT PROF. SNOE AS A DIRECTOR, TO REPLACE WHO RETIRE BY ROTATION Management For For
9 ELECT MR. PONGSAK AS A DIRECTOR, TO REPLACE WHO RETIRE BY ROTATION Management For For
10 ELECT MR. WALLOP AS A DIRECTOR, TO REPLACE WHO RETIRES BY ROTATION Management For For
11 ELECT MR. CHIROTCHANA AS A DIRECTOR, TO REPLACE WHO RETIRE BY ROTATION Management For For
12 ELECT MR. CHULADEJ AS A DIRECTOR, TO REPLACE WHO RETIRE BY ROTATION Management For For
13 ELECT PROF. SANTASIRI AS A DIRECTOR, TO REPLACE WHO RETIRE BY ROTATION Management For For
14 ELECT MR. CHATREE AS A DIRECTOR, TO REPLACE WHO RETIRE BY ROTATION Management For For
15 ELECT MR. KITIPAN AS A DIRECTOR, TO REPLACE WHO RETIRE BY ROTATION Management For For
16 ELECT MR. THAVATVONG AS A DIRECTOR, TO REPLACE WHO RETIRE BY ROTATION Management For For
17 ELECT MR. SRIPOP AS A DIRECTOR, TO REPLACE WHO RETIRE BY ROTATION Management For For
18 ELECT MR. PRADIT AS A DIRECTOR, TO REPLACE WHO RETIRE BY ROTATION Management For For
19 ELECT MR. SOMCHAI AS A DIRECTOR, TO REPLACE WHO RETIRE BY ROTATION Management For For
20 APPROVE TO FIX THE DIRECTORS REMUNERATION Management For For
21 APPOINT THE AUDITORS AND APPROVE TO FIX THE AUDIT FEE Management For For
22 AMEND ARTICLE 16 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
23 OTHER MATTERS IF ANY 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: BECTON, DICKINSON AND COMPANY
MEETING DATE: 01/29/2008
TICKER: BDX     SECURITY ID: 075887109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BASIL L. ANDERSON AS A DIRECTOR Management For For
1. 2 ELECT MARSHALL O. LARSEN AS A DIRECTOR Management For For
1. 3 ELECT GARY A. MECKLENBURG AS A DIRECTOR Management For For
1. 4 ELECT CATHY E. MINEHAN AS A DIRECTOR Management For For
1. 5 ELECT ALFRED SOMMER AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 ANNUAL ELECTION OF DIRECTORS Shareholder Against For
4 CUMULATIVE VOTING Shareholder Against Against
5 ENVIRONMENTAL REPORT 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: BRUKER BIOSCIENCES CORPORATION
MEETING DATE: 02/25/2008
TICKER: BRKR     SECURITY ID: 116794108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE TRANSACTIONS CONTEMPLATED BY THE STOCK PURCHASE AGREEMENT, BY AND AMONG BRUKER BIOSCIENCES AND BRUKER BIOSPIN INC. AND THE STOCKHOLDERS OF BRUKER BIOSPIN INC. RELATING TO THE ACQUISITION OF BRUKER BIOSPIN INC. BY BRUKER BIOSCIENCES. Management For For
2 TO APPROVE THE TRANSACTIONS CONTEMPLATED BY THE SHARE PURCHASE AGREEMENT, BY AND AMONG BRUKER BIOSCIENCES, BRUKER PHYSIK GMBH AND TECHNEON AG AND THE SHAREHOLDERS OF BRUKER PHYSIK AND TECHNEON RELATING TO THE ACQUISITION OF BRUKER PHYSIK BY BRUKER BIOSCIENCES. Management For For
3 TO APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, BY AND AMONG BRUKER BIOSCIENCES AND BRUKER BIOSPIN INVEST AG, BRUKER BIOSPIN BETEILIGUNGS AG AND THE STOCKHOLDERS OF BRUKER BIOSPIN INVEST AG RELATING TO THE ACQUISITION OF BRUKER BIOSPIN INVEST AG BY BRUKER BIOSCIENCES. Management For For
4 TO AMEND THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES THAT MAY BE ISSUED BY THE COMPANY. Management For For
5 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK FOR WHICH OPTIONS MAY BE GRANTED. Management For Against
6 TO AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF BRUKER BIOSCIENCES CORPORATION TO BRUKER CORPORATION. Management For For
7. 1 ELECT DIRK D. LAUKIEN, PH.D.* AS A DIRECTOR Management For For
7. 2 ELECT TONY KELLER** 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: BRUKER CORPORATION
MEETING DATE: 05/08/2008
TICKER: BRKR     SECURITY ID: 116794108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT COLLIN J. D'SILVA AS A DIRECTOR Management For For
1. 2 ELECT STEPHEN W. FESIK AS A DIRECTOR Management For For
1. 3 ELECT DIRK D. LAUKIEN AS A DIRECTOR Management For For
1. 4 ELECT RICHARD M. STEIN AS A DIRECTOR Management For For
1. 5 ELECT BERNHARD WANGLER AS A DIRECTOR Management For For
2 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, CONFIRM AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BRUKER CORPORATION FOR FISCAL 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH
MEETING DATE: 01/22/2008
TICKER: --     SECURITY ID: Y1002E256
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPT THE MINUTES OF THE AGM OF SHAREHOLDERS NO. 14/2007 Management For For
2 APPROVE THE PURCHASE OF LAND BUILDING OF BH TOWER FROM BANGKOK BANK PUBLIC COMPANY LIMITED FOR THE AMOUNT OF THB 470 MILLION; THE TRANSACTION IS A CONNECTED TRANSACTION Management For For
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ISSUER NAME: CARDINAL HEALTH, INC.
MEETING DATE: 11/07/2007
TICKER: CAH     SECURITY ID: 14149Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT COLLEEN F. ARNOLD AS A DIRECTOR Management For Withhold
1. 2 ELECT R. KERRY CLARK AS A DIRECTOR Management For Withhold
1. 3 ELECT GEORGE H. CONRADES AS A DIRECTOR Management For Withhold
1. 4 ELECT CALVIN DARDEN AS A DIRECTOR Management For Withhold
1. 5 ELECT JOHN F. FINN AS A DIRECTOR Management For Withhold
1. 6 ELECT PHILIP L. FRANCIS AS A DIRECTOR Management For Withhold
1. 7 ELECT GREGORY B. KENNY AS A DIRECTOR Management For Withhold
1. 8 ELECT RICHARD C. NOTEBAERT AS A DIRECTOR Management For Withhold
1. 9 ELECT DAVID W. RAISBECK AS A DIRECTOR Management For Withhold
1. 10 ELECT ROBERT D. WALTER AS A DIRECTOR Management For Withhold
2 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. Management For For
3 PROPOSAL TO APPROVE AMENDMENTS TO THE CODE OF REGULATIONS TO REDUCE THE SHAREHOLDER SUPERMAJORITY VOTE REQUIREMENTS TO A MAJORITY VOTE. Management For For
4 PROPOSAL TO ADOPT AND APPROVE THE 2007 NONEMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN. Management For Against
5 SHAREHOLDER PROPOSAL REGARDING AN ANNUAL SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shareholder Against Abstain
6 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED STOCK OPTIONS. Shareholder Against Against
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ISSUER NAME: CARRIAGE SERVICES, INC.
MEETING DATE: 05/20/2008
TICKER: CSV     SECURITY ID: 143905107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RONALD A. ERICKSON AS A DIRECTOR Management For For
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ISSUER NAME: CERNER CORPORATION
MEETING DATE: 05/23/2008
TICKER: CERN     SECURITY ID: 156782104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN C. DANFORTH AS A DIRECTOR Management For Withhold
1. 2 ELECT NEAL L. PATTERSON AS A DIRECTOR Management For Withhold
1. 3 ELECT WILLIAM D. ZOLLARS AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2008. Management For For
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ISSUER NAME: COVIDIEN LTD
MEETING DATE: 03/18/2008
TICKER: COV     SECURITY ID: G2552X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: CRAIG ARNOLD Management For Against
2 ELECTION OF DIRECTOR: ROBERT H. BRUST Management For Against
3 ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Management For Against
4 ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Management For Against
5 ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Management For Against
6 ELECTION OF DIRECTOR: KATHY J. HERBERT Management For Against
7 ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Management For Against
8 ELECTION OF DIRECTOR: RICHARD J. MEELIA Management For Against
9 ELECTION OF DIRECTOR: DENNIS H. REILLEY Management For Against
10 ELECTION OF DIRECTOR: TADATAKA YAMADA Management For Against
11 ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Management For Against
12 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION OF THE AUDIT COMMITTEE TO SET THE AUDITORS REMUNERATION Management For For
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ISSUER NAME: CVS/CAREMARK CORPORATION
MEETING DATE: 05/07/2008
TICKER: CVS     SECURITY ID: 126650100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: EDWIN M. BANKS Management For For
2 ELECTION OF DIRECTOR: C. DAVID BROWN II Management For For
3 ELECTION OF DIRECTOR: DAVID W. DORMAN Management For For
4 ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS Management For For
5 ELECTION OF DIRECTOR: MARIAN L. HEARD Management For For
6 ELECTION OF DIRECTOR: WILLIAM H. JOYCE Management For For
7 ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Management For For
8 ELECTION OF DIRECTOR: TERRENCE MURRAY Management For For
9 ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Management For For
10 ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Management For For
11 ELECTION OF DIRECTOR: THOMAS M. RYAN Management For For
12 ELECTION OF DIRECTOR: RICHARD J. SWIFT Management For For
13 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. Management For For
14 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS. Shareholder Against Against
15 STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UP PAYMENTS. Shareholder Against Abstain
16 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS AND EXPENDITURES. Shareholder Against Abstain
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ISSUER NAME: DECODE GENETICS, INC.
MEETING DATE: 05/29/2008
TICKER: DCGN     SECURITY ID: 243586104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BIRGIT STATTIN NORINDER AS A DIRECTOR Management For Withhold
1. 2 ELECT LINDA BUCK AS A DIRECTOR Management For Withhold
2 APPROVAL OF THE AMENDMENT OF THE COMPANY S 2006 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK, THAT MAY BE SUBJECT TO AWARD THEREUNDER TO 10,000,000. Management For Against
3 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, 2008. Management For For
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ISSUER NAME: DIAGNOSTICOS DA AMER S A
MEETING DATE: 03/25/2008
TICKER: --     SECURITY ID: P3589C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A MIX MEETING. 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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
3 RECEIVE THE ACCOUNTS OF THE BOARD OF DIRECTORS AND APPROVE THE FINANCIAL STATEMENTS FOR THE FY THAT ENDED ON 31 DEC 2007 Management For For
4 APPROVE THE ALLOCATION OF THE RESULTS OF THE FY, THERE BEING A PROPOSAL FROM THE ADMINISTRATION FOR THE DISTRIBUTION OF A MINIMUM, MANDATORY DIVIDEND TO THE SHAREHOLDERS, THE PROVISIONS OF ARTICLE 30 OF THE CORPORATE BY-LAWS BEING OBSERVED Management For For
5 APPROVE TO SET THE GLOBAL REMUNERATION OF THE DIRECTORS Management For For
6 AMEND THE ARTICLES 21 AND 25 OF THE CORPORATE BYLAWS, UNDER THE SPECIFIED TERMS OF THE PROPOSAL OF THE ADMINISTRATION Management For For
7 APPROVE TO IMPLEMENT THE STOCK OPTION PLAN FOR ADMINISTRATORS AND EMPLOYEES OF THE COMPANY, UNDER THE SPECIFIED TERMS OF THE PROPOSAL OF THE ADMINISTRATION Management For For
8 APPROVE THE PROPOSAL OF THE ADMINISTRATION TO INSTATE THE FINANCE COMMITTEE OF THE COMPANY NON PERMANENTLY, TO OPERATE DURING THE 2008 FY, INCLUDING THE PROPOSAL FOR FINANCE COMMITTEE INTERNAL REGULATIONS, UNDER THE SPECIFIED TERMS OF THE PROPOSAL OF THE ADMINISTRATION Management For For
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ISSUER NAME: DIAGNOSTICOS DA AMERICA SA, BARUERI
MEETING DATE: 07/06/2007
TICKER: --     SECURITY ID: P3589C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 RATIFY THE ACQUISITION BY THE COMPANY OF 6,370, 374 QUOTAS REPRESENTING ALL OF THE QUOTAS THAT REPRESENT THE CORPORATE CAPITAL OF EXAME LABORATORIES DE PATOLOGIA CLINICA LTDA, A LIMITED COMPANY, WITH ITS HEADQUARTERS IN THE CITY OF BRASILIA, FEDERAL DISTRICT, AT SHLS QUADRA 716 CONJ. B, BLOCO B2, TERRE O,CEP 70390/700 WITH CORPORATE TAXPAYER ID NUMBER CNPJ 00.401.471/0001-01, WITH ITS ARTICLES OF INCORPORATION DULY REGISTERED WITH THE FEDERAL DISTRICT BOARD OF TRADE UNDER NIRE NUMBER 53 2 013968... Management For For
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ISSUER NAME: DIAGNOSTICOS DA AMERICA SA, BARUERI
MEETING DATE: 07/06/2007
TICKER: --     SECURITY ID: P3589C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 APPROVE THE PROTOCOL AND JUSTIFICATION OF MERGER, SIGNED BY THE BOARD OF DIRECTORS OF THE COMPANY AND BY THE ADMINISTRATORS OF DASA PARTICIPACOES S.A, PLATYPUS S.A, AND BALU 60 PARTICIPACOES S.A, (PROTOCOL), WHICH WAS PREPARED ON THE BASIS OF THE PROVISIONS OF ARTICLES 224 AND 225 OF THE CORPORATE LAW AND SECURITIES COMMISSION INSTRUCTION NUMBER 319/99 Management For For
3 RATIFY THE APPOINTMENT OF KPMG AUDITOR S INDEPENDENTS AS THE VALUATION COMPANY RESPONSIBLE FOR EVALUATING THE NET WORTH OF DASA PARTICIPACOES S.A., PLATYPUS S.A, AND BALU 60 PARTICIPACOES S.A Management For For
4 APPROVE THE VALUATION REPORTS O F THE NET WORTH OF DASA PARTICIPACOES S.A., PLATYPUS S.A, AND BALU 60 PARTICIPACOES S.A, PREPARED BY THE VALUATION COMPANY Management For For
5 APPROVE THE MERGER OF DASA PARTICIPACOES S .A., PLATYPUS S.A, AND BALU 60 PARTICIPACOES S.A., IN ACCORDANCE WITH THE TERMS OF THE PROTOCOL AND OTHER DOCUMENTS MADE AVAILABLE TO THE SHAREHOLDERS Management For For
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ISSUER NAME: DIAGNOSTICOS DA AMERICA SA, BARUERI
MEETING DATE: 08/09/2007
TICKER: --     SECURITY ID: P3589C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. N/A N/A N/A
2 RATIFY THE ACQUISITION BY THE COMPANY, OF 11,000,000 SHARES REPRESENTING THE TOTALITY OF THE SHARES REPRESENTATIVE OF THE CORPORATE CAPITAL OF THE COMPANY CIENTIFICALAB PRODUTOS LABORATORIAIS E SISTEMAS S.A., LOCATED AT ALAMEDA ARAGUACEMA, 78, TAMBORE EMPRESARIAL, CITY OF BARUERI, STATE OF SAO PAULO, ZIP 06460070, WITH CORPORATE TAX ID NUMBER CNPJ 04.539.279/001 37, WITH ITS ARTICLES OF INCORPORATION DULY REGISTERED WITH THE SAO PAULO STATE BOARD OF TRADE UNDER COMPANY REGISTRY IDENTIFICATION NU... Management For For
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ISSUER NAME: ECLIPSYS CORP
MEETING DATE: 06/11/2008
TICKER: ECLP     SECURITY ID: 278856109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT R. ANDREW ECKERT AS A DIRECTOR Management For Withhold
1. 2 ELECT EUGENE V. FIFE AS A DIRECTOR Management For Withhold
2 TO APPROVE THE 2008 OMNIBUS INCENTIVE PLAN. Management For For
3 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP BY THE BOARD OF DIRECTORS AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. Management For For
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ISSUER NAME: ECLIPSYS CORPORATION
MEETING DATE: 07/11/2007
TICKER: ECLP     SECURITY ID: 278856109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAN L. CRIPPEN AS A DIRECTOR Management For For
1. 2 ELECT EDWARD A. KANGAS AS A DIRECTOR Management For For
2 TO APPROVE THE COMPANY S INCENTIVE COMPENSATION PLAN FOR SPECIFIED OFFICERS. Management For For
3 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. Management For For
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ISSUER NAME: EMERGENCY MEDICAL SERVICES CORP.
MEETING DATE: 05/28/2008
TICKER: EMS     SECURITY ID: 29100P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL L. SMITH AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDED AND RESTATED 2007 LONG-TERM INCENTIVE PLAN. Management For Against
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: EMERITUS CORPORATION
MEETING DATE: 08/29/2007
TICKER: ESC     SECURITY ID: 291005106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ISSUANCE OF UP TO 8,500,000 SHARES OF COMMON STOCK, PURSUANT TO THE TERMS OF AN AGREEMENT AND PLAN OF MERGER DATED AS OF MARCH 29, 2007, AMONG EMERITUS, BOSTON PROJECT ACQUISITION CORP., SUMMERVILLE SENIOR LIVING, INC., AP SUMMERVILLE, LLC, AP SUMMERVILLE II, LLC, DANIEL R. BATY AND SARATOGA PARTNERS IV, LP. Management For For
2. 1 ELECT STANLEY L. BATY AS A DIRECTOR Management For For
2. 2 ELECT RAYMOND R. BRANDSTROM AS A DIRECTOR Management For For
2. 3 ELECT T. MICHAEL YOUNG AS A DIRECTOR Management For For
3 APPROVAL OF AMENDMENTS TO OUR RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF EMERITUS COMMON STOCK TO 100 MILLION AND TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF EMERITUS PREFERRED STOCK TO 20 MILLION. Management For For
4 APPROVAL OF AMENDMENTS TO OUR 2006 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES TO 3 MILLION AND TO INCREASE THE SHARE LIMIT ON INDIVIDUAL AWARDS. Management For Against
5 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. Management For For
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ISSUER NAME: EMERITUS CORPORATION
MEETING DATE: 06/12/2008
TICKER: ESC     SECURITY ID: 291005106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DANIEL R. BATY* AS A DIRECTOR Management For For
1. 2 ELECT BRUCE L. BUSBY* AS A DIRECTOR Management For For
1. 3 ELECT CHARLES P. DURKIN JR.* AS A DIRECTOR Management For For
1. 4 ELECT STUART KOENIG** AS A DIRECTOR Management For For
1. 5 ELECT GRANGER COBB*** AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: EXPRESS SCRIPTS, INC.
MEETING DATE: 05/28/2008
TICKER: ESRX     SECURITY ID: 302182100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GARY G. BENANAV AS A DIRECTOR Management For Withhold
1. 2 ELECT FRANK J. BORELLI AS A DIRECTOR Management For Withhold
1. 3 ELECT MAURA C. BREEN AS A DIRECTOR Management For Withhold
1. 4 ELECT NICHOLAS J. LAHOWCHIC AS A DIRECTOR Management For Withhold
1. 5 ELECT THOMAS P. MAC MAHON AS A DIRECTOR Management For Withhold
1. 6 ELECT W.A. MYERS, JR., M.D. AS A DIRECTOR Management For Withhold
1. 7 ELECT JOHN O. PARKER, JR. AS A DIRECTOR Management For Withhold
1. 8 ELECT GEORGE PAZ AS A DIRECTOR Management For Withhold
1. 9 ELECT SAMUEL K. SKINNER AS A DIRECTOR Management For Withhold
1. 10 ELECT SEYMOUR STERNBERG AS A DIRECTOR Management For Withhold
1. 11 ELECT BARRETT A. TOAN AS A DIRECTOR Management For Withhold
2 APPROVAL AND RATIFICATION OF AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 650,000,000 SHARES TO 1,000,000,000 SHARES. Management For Against
3 APPROVAL AND RATIFICATION OF AN INCREASE IN THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE EXPRESS SCRIPTS, INC. EMPLOYEE STOCK PURCHASE PLAN FROM 2,000,000 SHARES TO 3,500,000 SHARES. Management For For
4 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. Management For For
5 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. Management For Against
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ISSUER NAME: GENOPTIX INC
MEETING DATE: 06/17/2008
TICKER: GXDX     SECURITY ID: 37243V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL A. HENOS AS A DIRECTOR Management For For
1. 2 ELECT T. NOVA BENNETT, PH.D. AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: HEALTH GRADES, INC.
MEETING DATE: 06/18/2008
TICKER: HGRD     SECURITY ID: 42218Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KERRY R. HICKS AS A DIRECTOR Management For For
1. 2 ELECT L.S. MATTHEWS, M.D. AS A DIRECTOR Management For For
1. 3 ELECT JOHN J. QUATTRONE AS A DIRECTOR Management For For
1. 4 ELECT MARY BOLAND AS A DIRECTOR Management For For
1. 5 ELECT MICHAEL BEAUDOIN AS A DIRECTOR Management For For
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ISSUER NAME: HEALTH MANAGEMENT ASSOCIATES, INC.
MEETING DATE: 05/13/2008
TICKER: HMA     SECURITY ID: 421933102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM J. SCHOEN AS A DIRECTOR Management For For
1. 2 ELECT BURKE W. WHITMAN AS A DIRECTOR Management For For
1. 3 ELECT KENT P. DAUTEN AS A DIRECTOR Management For For
1. 4 ELECT DONALD E. KIERNAN AS A DIRECTOR Management For For
1. 5 ELECT ROBERT A. KNOX AS A DIRECTOR Management For For
1. 6 ELECT WILLIAM E. MAYBERRY, MD AS A DIRECTOR Management For For
1. 7 ELECT VICKI A. O'MEARA AS A DIRECTOR Management For For
1. 8 ELECT WILLIAM C. STEERE, JR. AS A DIRECTOR Management For For
1. 9 ELECT R.W. WESTERFIELD, PH.D. AS A DIRECTOR Management For For
2 TO APPROVE A PROPOSAL TO AMEND AND RESTATE THE HEALTH MANAGEMENT ASSOCIATES, INC. 1996 EXECUTIVE INCENTIVE COMPENSATION PLAN. Management For Against
3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: HEALTH NET, INC.
MEETING DATE: 05/08/2008
TICKER: HNT     SECURITY ID: 42222G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THEODORE F. CRAVER, JR. AS A DIRECTOR Management For Withhold
1. 2 ELECT VICKI B. ESCARRA AS A DIRECTOR Management For Withhold
1. 3 ELECT THOMAS T. FARLEY AS A DIRECTOR Management For Withhold
1. 4 ELECT GALE S. FITZGERALD AS A DIRECTOR Management For Withhold
1. 5 ELECT PATRICK FOLEY AS A DIRECTOR Management For Withhold
1. 6 ELECT JAY M. GELLERT AS A DIRECTOR Management For Withhold
1. 7 ELECT ROGER F. GREAVES AS A DIRECTOR Management For Withhold
1. 8 ELECT BRUCE G. WILLISON AS A DIRECTOR Management For Withhold
1. 9 ELECT FREDERICK C. YEAGER AS A DIRECTOR Management For Withhold
2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS HEALTH NET S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: HEALTHSPRING, INC.
MEETING DATE: 05/20/2008
TICKER: HS     SECURITY ID: 42224N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT Z. HENSLEY AS A DIRECTOR Management For For
1. 2 ELECT RUSSELL K. MAYERFELD AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE HEALTHSPRING, INC. 2008 MANAGEMENT STOCK PURCHASE PLAN. Management For For
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ISSUER NAME: HEALTHWAYS, INC.
MEETING DATE: 02/14/2008
TICKER: HWAY     SECURITY ID: 422245100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS G. CIGARRAN AS A DIRECTOR Management For For
1. 2 ELECT C. WARREN NEEL AS A DIRECTOR Management For For
1. 3 ELECT JOHN W. BALLANTINE 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 2008. Management For For
3 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED. Management For For
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ISSUER NAME: HENRY SCHEIN, INC.
MEETING DATE: 05/14/2008
TICKER: HSIC     SECURITY ID: 806407102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STANLEY M. BERGMAN AS A DIRECTOR Management For For
1. 2 ELECT GERALD A. BENJAMIN AS A DIRECTOR Management For For
1. 3 ELECT JAMES P. BRESLAWSKI AS A DIRECTOR Management For For
1. 4 ELECT MARK E. MLOTEK AS A DIRECTOR Management For For
1. 5 ELECT STEVEN PALADINO AS A DIRECTOR Management For For
1. 6 ELECT BARRY J. ALPERIN AS A DIRECTOR Management For For
1. 7 ELECT PAUL BRONS AS A DIRECTOR Management For For
1. 8 ELECT M.A. HAMBURG, M.D. AS A DIRECTOR Management For For
1. 9 ELECT DONALD J. KABAT AS A DIRECTOR Management For For
1. 10 ELECT PHILIP A. LASKAWY AS A DIRECTOR Management For For
1. 11 ELECT KARYN MASHIMA AS A DIRECTOR Management For For
1. 12 ELECT NORMAN S. MATTHEWS AS A DIRECTOR Management For For
1. 13 ELECT LOUIS W. SULLIVAN, M.D. AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2008. Management For For
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ISSUER NAME: HMS HOLDINGS CORP.
MEETING DATE: 05/30/2008
TICKER: HMSY     SECURITY ID: 40425J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT M. HOLSTER AS A DIRECTOR Management For For
1. 2 ELECT JAMES T. KELLY AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM C. LUCIA AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM S. MOSAKOWSKI AS A DIRECTOR Management For For
1. 5 ELECT GALEN D. POWERS AS A DIRECTOR Management For For
2 APPROVAL OF THE PROPOSED AMENDMENT TO THE 2006 STOCK PLAN. Management For Against
3 RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: HUMANA INC.
MEETING DATE: 04/24/2008
TICKER: HUM     SECURITY ID: 444859102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: DAVID A. JONES, JR. Management For For
2 ELECTION OF DIRECTOR: FRANK A. D AMELIO Management For For
3 ELECTION OF DIRECTOR: W. ROY DUNBAR Management For For
4 ELECTION OF DIRECTOR: KURT J. HILZINGER Management For For
5 ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER Management For For
6 ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Management For For
7 ELECTION OF DIRECTOR: JAMES J. O BRIEN Management For For
8 ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. Management For For
9 THE APPROVAL OF THE COMPANY S EXECUTIVE MANAGEMENT INCENTIVE PLAN. Management For For
10 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: INFUSYSTEMS HOLDINGS INC
MEETING DATE: 05/20/2008
TICKER: INHI     SECURITY ID: 45685K102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SEAN MCDEVITT AS A DIRECTOR Management For For
1. 2 ELECT STEVE WATKINS AS A DIRECTOR Management For For
1. 3 ELECT JOHN VORIS AS A DIRECTOR Management For For
1. 4 ELECT PAT LAVECCHIA AS A DIRECTOR Management For For
1. 5 ELECT WAYNE YETTER AS A DIRECTOR Management For For
1. 6 ELECT JEAN-PIERRE MILLON AS A DIRECTOR Management For For
1. 7 ELECT DAVID C. DREYER AS A DIRECTOR Management For For
1. 8 ELECT JAMES L. FREDDO, M.D. AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS Management For For
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ISSUER NAME: INVERNESS MEDICAL INNOVATIONS, INC.
MEETING DATE: 12/20/2007
TICKER: IMA     SECURITY ID: 46126P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AN INCREASE TO THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE INVERNESS MEDICAL INNOVATIONS, INC. 2001 STOCK OPTION AND INCENTIVE PLAN BY 3,000,000, FROM 8,074,871 TO 11,074,871. Management For For
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ISSUER NAME: INVERNESS MEDICAL INNOVATIONS, INC.
MEETING DATE: 06/12/2008
TICKER: IMA     SECURITY ID: 46126P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN F. LEVY AS A DIRECTOR Management For For
1. 2 ELECT JERRY MCALEER, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT JOHN A. QUELCH AS A DIRECTOR Management For For
2 APPROVE AN AMENDMENT TO INVERNESS MEDICAL INNOVATIONS, INC. S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK BY 50,000,000, FROM 100,000,000 TO 150,000,000. Management For For
3 APPROVE AN INCREASE TO THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE INVERNESS MEDICAL INNOVATIONS, INC. 2001 EMPLOYEE STOCK PURCHASE PLAN BY 500,000, FROM 500,000 TO 1,000,000. Management For For
4 APPROVE OUR ABILITY TO ISSUE AS MANY SHARES OF COMMON STOCK AS MAY BE REQUIRED TO ALLOW FOR THE FULL CONVERSION OF OUR PROPOSED SERIES B CONVERTIBLE PERPETUAL PREFERRED STOCK ( SERIES B PREFERRED STOCK ) AND FULL PAYMENT OF THE DIVIDENDS ON THE SERIES B PREFERRED STOCK, ALL IN ACCORDANCE WITH THE TERMS OF THE SERIES B PREFERRED STOCK. Management For For
5 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: LABORATORY CORP. OF AMERICA HOLDINGS
MEETING DATE: 05/07/2008
TICKER: LH     SECURITY ID: 50540R409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Management For For
2 ELECTION OF DIRECTOR: KERRII B. ANDERSON Management For For
3 ELECTION OF DIRECTOR: JEAN-LUC BELINGARD Management For For
4 ELECTION OF DIRECTOR: DAVID P. KING Management For For
5 ELECTION OF DIRECTOR: WENDY E. LANE Management For For
6 ELECTION OF DIRECTOR: ROBERT E. MITTELSTAEDT, JR. Management For For
7 ELECTION OF DIRECTOR: ARTHUR H. RUBENSTEIN, MBBCH Management For For
8 ELECTION OF DIRECTOR: BRADFORD T. SMITH Management For For
9 ELECTION OF DIRECTOR: M. KEITH WEIKEL, PH.D Management For For
10 ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, M.D. Management For For
11 TO APPROVE THE COMPANY S MANAGEMENT INCENTIVE BONUS PLAN. Management For For
12 TO APPROVE THE COMPANY S 2008 STOCK INCENTIVE PLAN. Management For Against
13 TO APPROVE AN AMENDMENT TO THE 1997 EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE TERMINATION DATE OF THE PLAN. Management For For
14 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: LIFEPOINT HOSPITALS, INC.
MEETING DATE: 05/13/2008
TICKER: LPNT     SECURITY ID: 53219L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W.F. CARPENTER III AS A DIRECTOR Management For For
1. 2 ELECT RICHARD H. EVANS AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL P. HALEY AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
3 AMENDMENT OF THE COMPANY S AMENDED AND RESTATED 1998 LONG-TERM INCENTIVE PLAN. Management For For
4 AMENDMENT TO THE COMPANY S MANAGEMENT STOCK PURCHASE PLAN. Management For Against
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ISSUER NAME: MCKESSON CORPORATION
MEETING DATE: 07/25/2007
TICKER: MCK     SECURITY ID: 58155Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Management For Against
2 ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Management For Against
3 APPROVE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. Management For For
4 APPROVE AN AMENDMENT TO THE COMPANY S 2005 STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 15,000,000. Management For Against
5 APPROVE AN AMENDMENT TO THE COMPANY S 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 5,000,000. Management For For
6 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2008. Management For For
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ISSUER NAME: MEDCO HEALTH SOLUTIONS, INC.
MEETING DATE: 05/22/2008
TICKER: MHS     SECURITY ID: 58405U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JOHN L. CASSIS Management For For
2 ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN Management For For
3 ELECTION OF DIRECTOR: BLENDA J. WILSON Management For For
4 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2008 FISCAL YEAR Management For For
5 APPROVAL OF PROPOSED AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 1,000,000,000 SHARES TO 2,000,000,000 SHARES Management For Against
6 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shareholder Against Against
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ISSUER NAME: MEDIAL SAUDE S A
MEETING DATE: 08/31/2007
TICKER: --     SECURITY ID: P6499S106
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. N/A N/A N/A
2 RATIFY THE INCREASE IN SHARE CAPITAL APPROVED BY THE BOARD OF DIRECTORS, WITHIN THE LIMIT OF AUTHORIZED CAPITAL, CARRIED OUT AS A RESULT OF THE EXERCISE OF THE STOCK PURCHASE OPTION, AS WELL AS AMENDMENT OF THE MONETARY AMOUNT OF THE VALUE OF THE SHARE CAPITAL WITH THE CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE COMPANY S CORPORATE BYLAWS Management For For
3 APPROVE THE MERGER PROTOCOLS AND JUSTIFICATION, SIGNED BY THE EXECUTIVE COMMITTEE OF THE COMPANY AND THE DIRECTORS OF ATHENA S EMPREENDIMENTOS E PARTICIPACOES LTDA, DELPHO EMPREENDIMENTOS E PARTICIPACOES LTDA AND ANTARES EMPREENDIMENTOS E PARTICIPACOES LTDA PROTOCOLS, WHICH WERE WRITTEN IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 224 AND 225 OF LAW NUMBER 6404/76 AND NATIONAL SECURITIES COMMISSION INSTRUCTION NUMBER 319/99 Management For For
4 RATIFY THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AS THE AUDITORS INDEPENDENTS AS THE VALUATION COMPANY RESPONSIBLE FOR THE VALUATION OF THE NET ASSETS OF ATHENAS EMPREENDIMENTOS E PARTICIPACOES LTDA, OF DELPHO EMPREENDIMENTOS E PARTICIPACOES LTDA AND OF ANTARES EMPREENDIMENTOS E PARTICIPACOES LTDA Management For For
5 RECEIVE THE VALUATION REPORTS ON THE NET ASSETS OF ATHENAS EMPREENDIMENTOS E PARTICIPACOES LTDA, OF DELPHO EMPREENDIMENTOS E PARTICIPACOES LTDA AND OF ANTARES EMPREENDIMENTOS E PARTICIPACOES LTDA, PREPARED BY THE SPECIALIZED COMPANY Management For For
6 APPROVE THE MERGER OF A THENAS EMPREENDIMENTOS E PARTICIPACOES LTDA, OF DELPHO EMPREENDIMENTOS E PARTICIPACOES LTDA AND OF ANTARES EMPREENDIMENTOS E PARTICIPACOES LTDA BY THE COMPANY MERGER, UNDER THE TERMS OF THE PROTOCOLS AND OTHER DOCUMENTS MADE AVAILABLE TO SHAREHOLDERS Management For For
7 APPROVE THE AMENDMENT OF THE COMPOSITION OF THE POSITIONS IN THE EXECUTIVE COMMITTEE OF THE COMPANY AND THE CONSEQUENT ADAPTATION OF THE CORPORATE BY-LAWS AND RESPECTIVE AMENDMENT OF THE CORPORATE BY-LAWS Management For For
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ISSUER NAME: MEDIAL SAUDE S A
MEETING DATE: 08/31/2007
TICKER: --     SECURITY ID: P6499S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS THE SECOND CALL OF THE MEETING THAT TOOK PLACE ON 26 APR 2007. 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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. N/A N/A N/A
3 AMEND THE CORPORATE BYLAWS OF THE COMPANY TO INCLUDE A SOLE PARAGRAPH IN ARTICLE 10, SO AS TO REGULATE THE MANNER OF THE LEGITIMIZATION AND REPRESENTATION OF THE PEOPLE PRESENT AT THE MEETINGS OF THE COMPANY Management For For
4 AMEND THE CORPORATE BYLAWS OF THE COMPANY TO PROVIDE IN ARTICLE 153 FOR THE POSSIBILITY OF THE BOARD OF DIRECTORS NOMINATING A SUBSTITUTE MEMBER OF THE BOARD OF DIRECTORS, WHO WILL SERVE UNTIL THE FIRST AGM, IN THE CASE OF A VACANCY Management For For
5 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN COMMENT. ALSO PLEASE NOTE THAT THE NEW CUT-OFF IS 27 AUG 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: MEDIAL SAUDE SA, BRAZIL
MEETING DATE: 04/28/2008
TICKER: --     SECURITY ID: P6499S106
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 RECEIVE THE ACCOUNTS OF THE BOARD OF DIRECTORS, THE FINANCIAL STATEMENTS, FORTHE FYE ON 31 DEC 2007 Management For For
3 APPROVE TO DELIBERATE ON THE DISTRIBUTION OF THE FY S NET PROFITS AND DISTRIBUTION DIVIDENDS Management For For
4 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
5 APPROVE TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS Management For For
6 AMEND THE CORPORATE BY-LAWS OF THE COMPANY, TO MODIFY THE MAIN PART O F ARTICLE 19 AND 22, IN SUCH A WAY AS TO CHANGE THE COMPOSITION OF AND THE POSITIONS ON THE EXECUTIVE COMMITTEE, ADAPTING THEM TO THE NEW NEEDS OF THE COMPANY, WITH THE CONSEQUENT AMENDMENT OF THE MAIN PART OF ARTICLE 19 AND 22 OF THE CORPORATE BY-LAWS Management For For
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ISSUER NAME: MEDTOX SCIENTIFIC, INC.
MEETING DATE: 05/20/2008
TICKER: MTOX     SECURITY ID: 584977201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD J. BRAUN AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
3 TO CONSIDER AND ACT UPON ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. Management For Against
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ISSUER NAME: MEMORY PHARMACEUTICALS CORP.
MEETING DATE: 07/19/2007
TICKER: MEMY     SECURITY ID: 58606R403
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JONATHAN J. FLEMING AS A DIRECTOR Management For For
1. 2 ELECT WALTER GILBERT, PH.D. AS A DIRECTOR Management For Withhold
2 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 75,000,000 SHARES. Management For For
3 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: MEMORY PHARMACEUTICALS CORP.
MEETING DATE: 06/13/2008
TICKER: MEMY     SECURITY ID: 58606R403
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT I. KRIEBEL AS A DIRECTOR Management For For
1. 2 ELECT M.E. MEYERS, M.P.H. AS A DIRECTOR Management For For
1. 3 ELECT JAMES R. SULAT AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AT A SPECIFIC RATIO WITHIN A RANGE OF 1:2 TO 1:10, TO BE DETERMINED BY THE COMPANY S BOARD OF DIRECTORS. Management For For
3 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED 2004 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 200,000 SHARES. Management For For
4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: MOLINA HEALTHCARE, INC.
MEETING DATE: 05/15/2008
TICKER: MOH     SECURITY ID: 60855R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J. MARIO MOLINA AS A DIRECTOR Management For For
1. 2 ELECT STEVEN J. ORLANDO AS A DIRECTOR Management For For
1. 3 ELECT RONNA E. ROMNEY AS A DIRECTOR Management For For
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ISSUER NAME: NATIONAL HEALTHCARE CORPORATION
MEETING DATE: 10/25/2007
TICKER: NHC     SECURITY ID: 635906100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPTION OF THE AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF NHC TO INCREASE THE MAXIMUM NUMBER OF SHARES OF UNDESIGNATED PREFERRED STOCK HAVING A PAR VALUE OF $.01 PER SHARE FROM 10,000,000 SHARES TO 25,000,000 SHARES. Management For For
2 APPROVAL OF THE ISSUANCE OF SHARES OF NHC SERIES A CONVERTIBLE PREFERRED STOCK PURSUANT TO THE MERGER AGREEMENT BY AND AMONG DAVIS ACQUISITION SUB LLC, NHC/OP, L.P. AND NHR. Management For For
3 APPROVAL OF THE POSTPONEMENT OR ADJOURNMENT OF THE SPECIAL MEETING FOR THE SOLICITATION OF ADDITIONAL VOTES, IF NECESSARY. Management For For
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ISSUER NAME: NATIONAL HEALTHCARE CORPORATION
MEETING DATE: 05/01/2008
TICKER: NHC     SECURITY ID: 635906100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W. ANDREW ADAMS AS A DIRECTOR Management For Withhold
1. 2 ELECT ERNEST G. BURGESS III AS A DIRECTOR Management For Withhold
1. 3 ELECT EMIL E. HASSAN AS A DIRECTOR Management For Withhold
2 PROPOSAL TO APPROVE AN AMENDMENT TO THE EXISTING NHC EXECUTIVE OFFICER PERFORMANCE BASED COMPENSATION PLAN. Management For For
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ISSUER NAME: NEXMED, INC.
MEETING DATE: 06/09/2008
TICKER: NEXM     SECURITY ID: 652903105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LEONARD A. OPPENHEIM AS A DIRECTOR Management For For
1. 2 ELECT DAVID S. TIERNEY, MD AS A DIRECTOR Management For For
2 APPROVAL AND ADOPTION OF AN AMENDMENT OF THE NEXMED, INC. 2006 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED THEREUNDER FROM 3,000,000 TO 5,000,000 SHARES OF THE COMPANY S COMMON STOCK. Management For For
3 RATIFICATION OF THE APPOINTMENT OF AMPER, POLITZINER & MATTIA, PC AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. Management For For
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ISSUER NAME: NIGHTHAWK RADIOLOGY HOLDINGS, INC.
MEETING DATE: 04/22/2008
TICKER: NHWK     SECURITY ID: 65411N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JON D. BERGER AS A DIRECTOR Management For For
1. 2 ELECT PETER Y. CHUNG AS A DIRECTOR Management For For
2 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Management For For
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ISSUER NAME: OMNICARE, INC.
MEETING DATE: 05/23/2008
TICKER: OCR     SECURITY ID: 681904108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN T. CROTTY AS A DIRECTOR Management For For
1. 2 ELECT JOEL F. GEMUNDER AS A DIRECTOR Management For For
1. 3 ELECT STEVEN J. HEYER AS A DIRECTOR Management For For
1. 4 ELECT SANDRA E. LANEY AS A DIRECTOR Management For For
1. 5 ELECT ANDREA R. LINDELL AS A DIRECTOR Management For For
1. 6 ELECT JAMES D. SHELTON AS A DIRECTOR Management For For
1. 7 ELECT JOHN H. TIMONEY AS A DIRECTOR Management For For
1. 8 ELECT JEFFREY W. UBBEN AS A DIRECTOR Management For For
1. 9 ELECT AMY WALLMAN AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: PEDIATRIX MEDICAL GROUP, INC.
MEETING DATE: 11/01/2007
TICKER: PDX     SECURITY ID: 705324101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CESAR L. ALVAREZ AS A DIRECTOR Management For For
1. 2 ELECT WALDEMAR A. CARLO, M.D. AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL B. FERNANDEZ AS A DIRECTOR Management For For
1. 4 ELECT ROGER K. FREEMAN, M.D. AS A DIRECTOR Management For For
1. 5 ELECT PAUL G. GABOS AS A DIRECTOR Management For For
1. 6 ELECT P.J. GOLDSCHMIDT, M.D. AS A DIRECTOR Management For For
1. 7 ELECT ROGER J. MEDEL, M.D. AS A DIRECTOR Management For For
1. 8 ELECT MANUEL KADRE AS A DIRECTOR Management For For
1. 9 ELECT ENRIQUE J. SOSA, PH.D. AS A DIRECTOR Management For For
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ISSUER NAME: PEDIATRIX MEDICAL GROUP, INC.
MEETING DATE: 05/23/2008
TICKER: PDX     SECURITY ID: 705324101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CESAR L. ALVAREZ AS A DIRECTOR Management For For
1. 2 ELECT WALDEMAR A. CARLO, M.D. AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL B. FERNANDEZ AS A DIRECTOR Management For For
1. 4 ELECT ROGER K. FREEMAN, M.D. AS A DIRECTOR Management For For
1. 5 ELECT PAUL G. GABOS AS A DIRECTOR Management For For
1. 6 ELECT P.J. GOLDSCHMIDT, M.D. AS A DIRECTOR Management For For
1. 7 ELECT ROGER J. MEDEL, M.D. AS A DIRECTOR Management For For
1. 8 ELECT MANUEL KADRE AS A DIRECTOR Management For For
1. 9 ELECT ENRIQUE J. SOSA, PH.D. AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE PEDIATRIX 2008 INCENTIVE COMPENSATION PLAN. Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS SA, BRAZIL
MEETING DATE: 08/14/2007
TICKER: --     SECURITY ID: P7913E103
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 APPROVE TO CHANGE THE LARGE CIRCULATION NEWSPAPER USED FOR THE PUBLICATIONS OF THE COMPANY IN ACCORDANCE WITH THE TERMS OF THE SHARE CORPORATION LAW AND AMEND THE ARTICLE 56 OF THE CORPORATE BY-LAWS OF THE COMPANY Management For For
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ISSUER NAME: PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS SA, BRAZIL
MEETING DATE: 04/03/2008
TICKER: --     SECURITY ID: P7913E103
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 RECEIVE THE ACCOUNTS OF THE BOARD OF DIRECTORS, AND APPROVE THE FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC 2007 Management For For
3 APPROVE THE ALLOCATION OF THE NET PROFITS FROM THE FYE ON 31 DEC 2007 Management For For
4 APPROVE TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS Management For For
5 RE-ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
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ISSUER NAME: QUALITY SYSTEMS, INC.
MEETING DATE: 08/08/2007
TICKER: QSII     SECURITY ID: 747582104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PATRICK CLINE AS A DIRECTOR Management For For
1. 2 ELECT IBRAHIM FAWZY AS A DIRECTOR Management For For
1. 3 ELECT EDWIN HOFFMAN AS A DIRECTOR Management For For
1. 4 ELECT AHMED HUSSEIN AS A DIRECTOR Management For For
1. 5 ELECT VINCENT J. LOVE AS A DIRECTOR Management For For
1. 6 ELECT RUSSELL PFLUEGER AS A DIRECTOR Management For For
1. 7 ELECT STEVEN T. PLOCHOCKI AS A DIRECTOR Management For For
1. 8 ELECT SHELDON RAZIN AS A DIRECTOR Management For For
1. 9 ELECT LOUIS E. SILVERMAN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS QSI S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2008. Management For For
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ISSUER NAME: QUIDEL CORPORATION
MEETING DATE: 05/13/2008
TICKER: QDEL     SECURITY ID: 74838J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS D. BROWN AS A DIRECTOR Management For For
1. 2 ELECT K.F. BUECHLER, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT ROD F. DAMMEYER AS A DIRECTOR Management For For
1. 4 ELECT CAREN L. MASON AS A DIRECTOR Management For For
1. 5 ELECT M.L POLAN, MD, PHD, MPH AS A DIRECTOR Management For For
1. 6 ELECT MARK A. PULIDO AS A DIRECTOR Management For For
1. 7 ELECT JACK W. SCHULER AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: RURAL/METRO CORPORATION
MEETING DATE: 03/27/2008
TICKER: RURL     SECURITY ID: 781748108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JACK E. BRUCKER AS A DIRECTOR Management For For
1. 2 ELECT CONRAD A. CONRAD AS A DIRECTOR Management For For
1. 3 ELECT EARL P. HOLLAND AS A DIRECTOR Management For For
2 TO VOTE ON AN AMENDMENT TO THE COMPANY S SECOND RESTATED CERTIFICATE OF INCORPORATION TO ENABLE THIRTY-FIVE PERCENT (35%) OF STOCKHOLDERS OR, FOR A SPECIFIED PERIOD, ANY THREE DIRECTORS TO CALL A SPECIAL MEETING OF STOCKHOLDERS. Management For For
3 TO VOTE ON AN AMENDMENT TO THE COMPANY S SECOND RESTATED CERTIFICATE OF INCORPORATION TO REQUIRE STOCKHOLDER APPROVAL OF AMENDMENTS TO THE COMPANY S THIRD AMENDED AND RESTATED BYLAWS, SUBJECT TO CERTAIN EXCEPTIONS. Management For For
4 TO VOTE ON THE ADOPTION OF THE 2008 INCENTIVE STOCK PLAN. Management For Against
5 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. Management For For
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ISSUER NAME: SERVICE CORPORATION INTERNATIONAL
MEETING DATE: 05/14/2008
TICKER: SCI     SECURITY ID: 817565104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS L. RYAN AS A DIRECTOR Management For For
1. 2 ELECT MALCOLM GILLIS AS A DIRECTOR Management For For
1. 3 ELECT CLIFTON H. MORRIS, JR. AS A DIRECTOR Management For For
1. 4 ELECT W. BLAIR WALTRIP AS A DIRECTOR Management For For
2 APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. Management For For
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ISSUER NAME: STEWART ENTERPRISES, INC.
MEETING DATE: 04/03/2008
TICKER: STEI     SECURITY ID: 860370105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS J. CRAWFORD AS A DIRECTOR Management For For
1. 2 ELECT THOMAS M. KITCHEN AS A DIRECTOR Management For For
1. 3 ELECT ALDEN J. MCDONALD, JR. AS A DIRECTOR Management For For
1. 4 ELECT JAMES W. MCFARLAND AS A DIRECTOR Management For For
1. 5 ELECT RONALD H. PATRON AS A DIRECTOR Management For For
1. 6 ELECT MICHAEL O. READ AS A DIRECTOR Management For For
1. 7 ELECT ASHTON J. RYAN, JR. AS A DIRECTOR Management For For
1. 8 ELECT FRANK B. STEWART, JR. AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO ARTICLE III(A) OF OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S CLASS A COMMON STOCK BY 50 MILLION SHARES TO 200 MILLION SHARES Management For For
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ISSUER NAME: SUN HEALTHCARE GROUP, INC.
MEETING DATE: 06/06/2008
TICKER: SUNH     SECURITY ID: 866933401
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: GREGORY S. ANDERSON Management For For
2 ELECTION OF DIRECTOR: TONY M. ASTORGA Management For For
3 ELECTION OF DIRECTOR: CHRISTIAN K. BEMENT Management For For
4 ELECTION OF DIRECTOR: MICHAEL J. FOSTER Management For For
5 ELECTION OF DIRECTOR: BARBARA B. KENNELLY Management For For
6 ELECTION OF DIRECTOR: STEVEN M. LOONEY Management For For
7 ELECTION OF DIRECTOR: RICHARD K. MATROS Management For For
8 ELECTION OF DIRECTOR: MILTON J. WALTERS Management For For
9 ON THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: TENET HEALTHCARE CORPORATION
MEETING DATE: 05/08/2008
TICKER: THC     SECURITY ID: 88033G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN ELLIS "JEB" BUSH AS A DIRECTOR Management For For
1. 2 ELECT TREVOR FETTER AS A DIRECTOR Management For For
1. 3 ELECT BRENDA J. GAINES AS A DIRECTOR Management For For
1. 4 ELECT KAREN M. GARRISON AS A DIRECTOR Management For For
1. 5 ELECT EDWARD A. KANGAS AS A DIRECTOR Management For For
1. 6 ELECT J. ROBERT KERREY AS A DIRECTOR Management For For
1. 7 ELECT FLOYD D. LOOP, M.D. AS A DIRECTOR Management For For
1. 8 ELECT RICHARD R. PETTINGILL AS A DIRECTOR Management For For
1. 9 ELECT JAMES A. UNRUH AS A DIRECTOR Management For For
1. 10 ELECT J. MCDONALD WILLIAMS AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE TENET HEALTHCARE 2008 STOCK INCENTIVE PLAN. Management For For
3 PROPOSAL TO APPROVE THE TENET HEALTHCARE CORPORATION EIGHTH AMENDED AND RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN. Management For For
4 PROPOSAL TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS IN TENET S ARTICLES OF INCORPORATION. Management For For
5 PROPOSAL REGARDING RATIFICATION OF EXECUTIVE COMPENSATION. Shareholder Against Abstain
6 PROPOSAL REGARDING INDEXING OF STOCK TO PERFORMANCE. Shareholder Against Against
7 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: THERAVANCE, INC.
MEETING DATE: 04/22/2008
TICKER: THRX     SECURITY ID: 88338T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT P. ROY VAGELOS, M.D. AS A DIRECTOR Management For For
1. 2 ELECT RICK E. WINNINGHAM AS A DIRECTOR Management For For
1. 3 ELECT JEFFREY M. DRAZAN AS A DIRECTOR Management For For
1. 4 ELECT ROBERT V. GUNDERSON, JR AS A DIRECTOR Management For For
1. 5 ELECT ARNOLD J. LEVINE, PH.D. AS A DIRECTOR Management For For
1. 6 ELECT B.G. MALKIEL, PH.D. AS A DIRECTOR Management For For
1. 7 ELECT WILLIAM H. WALTRIP AS A DIRECTOR Management For For
1. 8 ELECT G.M. WHITESIDES, PH.D. AS A DIRECTOR Management For For
1. 9 ELECT WILLIAM D. YOUNG AS A DIRECTOR Management For For
2 APPROVE AN AMENDMENT TO THE THERAVANCE, INC. EMPLOYEE STOCK PURCHASE PLAN (THE ESPP ) INCREASING THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE ESPP BY 300,000 SHARES, AS DESCRIBED IN THE PROXY STATEMENT. Management For For
3 RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: U.S. PHYSICAL THERAPY, INC.
MEETING DATE: 05/20/2008
TICKER: USPH     SECURITY ID: 90337L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DANIEL C. ARNOLD AS A DIRECTOR Management For For
1. 2 ELECT CHRISTOPHER J. READING AS A DIRECTOR Management For For
1. 3 ELECT LAWRANCE W. MCAFEE AS A DIRECTOR Management For For
1. 4 ELECT MARK J. BROOKNER AS A DIRECTOR Management For For
1. 5 ELECT BRUCE D. BROUSSARD AS A DIRECTOR Management For For
1. 6 ELECT BERNARD A. HARRIS, JR. AS A DIRECTOR Management For For
1. 7 ELECT MARLIN W. JOHNSTON AS A DIRECTOR Management For For
1. 8 ELECT J. LIVINGSTON KOSBERG AS A DIRECTOR Management For For
1. 9 ELECT JERALD L. PULLINS AS A DIRECTOR Management For For
1. 10 ELECT REGG E. SWANSON AS A DIRECTOR Management For For
1. 11 ELECT CLAYTON K. TRIER AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDED AND RESTATED 1999 EMPLOYEE STOCK OPTION PLAN. Management For Against
3 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: UNITED DRUG PLC
MEETING DATE: 02/26/2008
TICKER: --     SECURITY ID: G9230Q157
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 30 SEP 2007 AND THE DIRECTORS REPORT AND THE INDEPENDENT AUDITOR S REPORT THEREON Management For For
2 DECLARE A DIVIDEND OF 5.33 CENT PER SHARE Management For For
3 RE-ELECT MR. A. FLYNN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. P. GRAY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. G.MCGANN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. B. MCGRANE AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
7 AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF SECTION 20 OF THECOMPANIES AMENDMENT ACT, 1983 TO ALLOT RELEVANT SECURITIES WITHIN THE MEANING OF SECTION 20 OF THAT ACT UP TO A NOMINAL VALUE OF EUR 3,940,492; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 25 MAY 2009; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY NOT EXPIRED Management For For
9 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 23 AND SECTION 24(1) OF THE COMPANIES AMENDMENT ACT 1983, TO ALLOT EQUITY SECURITIES SECTION 23 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THE DIRECTORS BY THE RESOLUTION NO. 5 ABOVE, AS IF SECTION 23(1) OF THE SAID ACT DID NOT APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT HIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) ON THE EXERCISE OF ANY OPTIONS GRANTED PURSUANT TO ARTICLE 8 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; B) ... Management For For
10 AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY OF THE COMPANY SECTION 155 OF THE COMPANIES ACT, 1963 TO MAKE MARKET PURCHASES SECTION 212 OF THE COMPANIES ACT, 1990 OF SHARES OF ANY CLASS OF THE COMPANY THE SHARES ON SUCH TERMS AND CONDITIONS AND IN SUCH MANNER AS THE DIRECTORS MAY DETERMINE FROM TIME TO TIME BUT SUBJECT, HOWEVER, TO THE PROVISIONS OF THE COMPANIES ACT, 1990 OF UP TO 23,642,955 ORDINARY SHARES, AT A MINIMUM PRICE EQUAL TO THE NOMINAL VALUE OF THE SHARE AND THE MAXIMUM PRICE EQUAL T... Management For For
11 AUTHORIZE THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES, PURSUANT TO SPECIAL RESOLUTION S.7 ABOVE, TO MAKE MARKET PURCHASES OF SHARES OF ANY CLASS OF THE COMPANY PASSED EARLIER THIS DAY, FOR THE PURPOSES OF SECTION 209 OF THE COMPANIES ACT 1990, THE MAXIMUM AND MINIMUM PRICES AT WHICH ANY TREASURY SHARES SECTION 209 BE RE-ISSUED OFF-MARKET SHALL BE AN AMOUNT EQUAL TO 120% OF THE APPROPRIATE AVERAGE; AND AT A MINIMUM PRICE AT WHICH THE RELEVANT SHARE BE RE-ISSUED OFF-MARKET BE THE NOMINAL VALUE OF T... Management For For
12 AMEND THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BY THE DELETION OF THE PARAGRAPHS AS SPECIFIED Management For For
13 AMEND THE ARTICLE OF ASSOCIATION OF THE COMPANY BY THE DELETION OF ARTICLE 143 AND THE INSERTION OF THE NEW ARTICLE IN ITS PLACE, AS SPECIFIED Management For For
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ISSUER NAME: UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: 06/05/2008
TICKER: UNH     SECURITY ID: 91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Management For For
2 ELECTION OF DIRECTOR: RICHARD T. BURKE Management For For
3 ELECTION OF DIRECTOR: ROBERT J. DARRETTA Management For For
4 ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Management For For
5 ELECTION OF DIRECTOR: MICHELE J. HOOPER Management For For
6 ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Management For For
7 ELECTION OF DIRECTOR: GLENN M. RENWICK Management For For
8 ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Management For For
9 APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF EXECUTIVE INCENTIVE COMPENSATION Management For For
10 APPROVAL OF THE AMENDMENT TO THE UNITEDHEALTH GROUP 1993 EMPLOYEE STOCK PURCHASE PLAN Management For Against
11 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PERIOD ENDING DECEMBER 31, 2008 Management For For
12 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against Abstain
13 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE VESTING SHARES Shareholder Against Against
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ISSUER NAME: UNIVERSAL AMERICAN CORP.
MEETING DATE: 06/03/2008
TICKER: UAM     SECURITY ID: 913377107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BARRY W. AVERILL AS A DIRECTOR Management For For
1. 2 ELECT RICHARD A. BARASCH AS A DIRECTOR Management For For
1. 3 ELECT SALLY W. CRAWFORD AS A DIRECTOR Management For For
1. 4 ELECT MATTHEW W. ETHERIDGE AS A DIRECTOR Management For For
1. 5 ELECT MARK K. GORMLEY AS A DIRECTOR Management For For
1. 6 ELECT CHARLES E. HALLBERG AS A DIRECTOR Management For For
1. 7 ELECT MARK M. HARMELING AS A DIRECTOR Management For For
1. 8 ELECT LINDA H. LAMEL AS A DIRECTOR Management For For
1. 9 ELECT ERIC W. LEATHERS AS A DIRECTOR Management For For
1. 10 ELECT PATRICK J. MCLAUGHLIN AS A DIRECTOR Management For For
1. 11 ELECT ROBERT A. SPASS AS A DIRECTOR Management For For
1. 12 ELECT SEAN M. TRAYNOR AS A DIRECTOR Management For For
1. 13 ELECT ROBERT F. WRIGHT AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF UNIVERSAL AMERICAN FINANCIAL CORP. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: UNIVERSAL AMERICAN FINANCIAL CORP.
MEETING DATE: 08/23/2007
TICKER: UAM     SECURITY ID: 913377107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ISSUANCE OF COMMON STOCK PURSUANT TO THE MERGER AGREEMENT AND THE ISSUANCE OF THE SERIES A PREFERRED STOCK AND SERIES B PREFERRED STOCK ISSUABLE PURSUANT TO THE STAGE 2 SECURITIES PURCHASE AGREEMENT. Management For For
2 THE AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR PREFERRED STOCK AND TO APPROVE A CLASS OF NON-VOTING COMMON STOCK. Management For For
3. 1 ELECT BARRY W. AVERILL AS A DIRECTOR Management For For
3. 2 ELECT RICHARD A. BARASCH AS A DIRECTOR Management For For
3. 3 ELECT BRADLEY E. COOPER AS A DIRECTOR Management For For
3. 4 ELECT MARK M. HARMELING AS A DIRECTOR Management For For
3. 5 ELECT LINDA H. LAMEL AS A DIRECTOR Management For For
3. 6 ELECT ERIC W. LEATHERS AS A DIRECTOR Management For For
3. 7 ELECT PATRICK J. MCLAUGHLIN AS A DIRECTOR Management For For
3. 8 ELECT ROBERT A. SPASS AS A DIRECTOR Management For For
3. 9 ELECT ROBERT F. WRIGHT AS A DIRECTOR Management For For
4 THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR. Management For For
5 THE AMENDMENT OF AND THE INCREASE IN THE NUMBER OF SHARES ISSUABLE UNDER OUR 1998 INCENTIVE COMPENSATION PLAN. Management For Against
6 THE AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO CHANGE OUR NAME TO UNIVERSAL AMERICAN CORP. Management For For
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ISSUER NAME: VCA ANTECH, INC.
MEETING DATE: 06/04/2008
TICKER: WOOF     SECURITY ID: 918194101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN B. CHICKERING, JR. AS A DIRECTOR Management For Withhold
1. 2 ELECT JOHN HEIL AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS. Management For For
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ISSUER NAME: VIRTUAL RADIOLOGIC CORPORATION
MEETING DATE: 05/07/2008
TICKER: VRAD     SECURITY ID: 92826B104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT E. MICHEL, M.D., PH.D. AS A DIRECTOR Management For For
1. 2 ELECT ANDREW P. HERTZMARK AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR REGISTERED INDEPENDENT PUBLIC AUDITING 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: WEBMD HEALTH CORP.
MEETING DATE: 09/18/2007
TICKER: WBMD     SECURITY ID: 94770V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARK J. ADLER, M.D.* AS A DIRECTOR Management For For
1. 2 ELECT NEIL F. DIMICK* AS A DIRECTOR Management For For
1. 3 ELECT JAMES V. MANNING* AS A DIRECTOR Management For For
1. 4 ELECT WAYNE T. GATTINELLA** AS A DIRECTOR Management For For
1. 5 ELECT A. R. MOOSSA, M.D.** AS A DIRECTOR Management For For
1. 6 ELECT STANLEY S TROTMAN, JR** AS A DIRECTOR Management For For
1. 7 ELECT JEROME C. KELLER*** AS A DIRECTOR Management For For
1. 8 ELECT MARTIN J. WYGOD*** AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO WEBMD S 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE. Management For Against
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS WEBMD S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WELLPOINT, INC.
MEETING DATE: 05/21/2008
TICKER: WLP     SECURITY ID: 94973V107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ANGELA F. BRALY AS A DIRECTOR Management For Withhold
1. 2 ELECT WILLIAM H.T. BUSH AS A DIRECTOR Management For Withhold
1. 3 ELECT WARREN Y. JOBE AS A DIRECTOR Management For Withhold
1. 4 ELECT WILLIAM G. MAYS AS A DIRECTOR Management For Withhold
1. 5 ELECT SENATOR D.W. RIEGLE, JR AS A DIRECTOR Management For Withhold
1. 6 ELECT WILLIAM J. RYAN AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2008. Management For For
3 SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 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.

 

POWER OF ATTORNEY


I, the undersigned Treasurer of the following investment companies:

Fidelity Advisor Series I

Fidelity Advisor Series VII

Fidelity Advisor Series VIII

Fidelity Beacon Street Trust

Fidelity Capital Trust

Fidelity Central Investment Portfolios LLC

Fidelity Commonwealth Trust

Fidelity Concord Street Trust

Fidelity Congress Street Fund

Fidelity Contrafund

Fidelity Covington Trust

Fidelity Destiny Portfolios

Fidelity Devonshire Trust

Fidelity Exchange Fund

Fidelity Financial Trust

Fidelity Hanover Street Trust

Fidelity Hastings Street Trust

Fidelity Investment Trust

Fidelity Magellan Fund

Fidelity Mt. Vernon Street Trust

Fidelity Puritan Trust

Fidelity Securities Fund

Fidelity Select Portfolios

Fidelity Summer Street Trust

Fidelity Trend Fund

Variable Insurance Products Fund

Variable Insurance Products Fund II

Variable Insurance Products Fund III

Variable Insurance Products Fund IV

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

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

/s/ Kenneth B. Robins

Kenneth B. Robins

Treasurer

 

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