N-PX 1 selmedeqsystems.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-03114

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

Fund Name: Select Medical Equipment and Systems Portfolio

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

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 01:33:41 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 Equipment and Systems 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: AFFYMETRIX, INC.
MEETING DATE: 06/11/2008
TICKER: AFFX     SECURITY ID: 00826T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEPHEN P.A. FODOR, PHD AS A DIRECTOR Management For For
1. 2 ELECT PAUL BERG, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT S. DESMOND-HELLMANN, MD AS A DIRECTOR Management For For
1. 4 ELECT JOHN D. DIEKMAN, PH.D. AS A DIRECTOR Management For For
1. 5 ELECT VERNON R. LOUCKS, JR. AS A DIRECTOR Management For For
1. 6 ELECT ROBERT H. TRICE, PH.D. AS A DIRECTOR Management For For
1. 7 ELECT ROBERT P. WAYMAN AS A DIRECTOR Management For For
1. 8 ELECT JOHN A. YOUNG AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO APPROVE AN AMENDMENT TO INCREASE THE MAXIMUM NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER OUR AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN BY 4,200,000 SHARES. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALCON, INC.
MEETING DATE: 05/06/2008
TICKER: ACL     SECURITY ID: H01301102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE 2007 ANNUAL REPORT AND ACCOUNTS OF ALCON, INC. AND THE 2007 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC., AND SUBSIDIARIES Management For None
2 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2007 Management For None
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2007 Management For None
4 ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS Management For None
5 ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS Management For None
6 ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE Management For None
7 ELECTION TO THE BOARD OF DIRECTORS: THOMAS G. PLASKETT Management For None
8 ELECTION TO THE BOARD OF DIRECTORS: PAUL POLMAN Management For None
9 ELECTION TO THE BOARD OF DIRECTORS: CARY R. RAYMENT Management For None
10 ELECTION TO THE BOARD OF DIRECTORS: JAMES SINGH Management For None
11 ELECTION TO THE BOARD OF DIRECTORS: DR. DANIEL VASELLA Management For None
12 APPROVAL OF SHARE CANCELLATION Management For None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALCON, INC.
MEETING DATE: 05/06/2008
TICKER: ACL     SECURITY ID: H01301102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE 2007 ANNUAL REPORT AND ACCOUNTS OF ALCON, INC. AND THE 2007 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC., AND SUBSIDIARIES Management For None
2 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2007 Management For None
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2007 Management For None
4 ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS Management For None
5 ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS Management For None
6 ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE Management For None
7 ELECTION TO THE BOARD OF DIRECTORS: THOMAS G. PLASKETT Management For None
8 ELECTION TO THE BOARD OF DIRECTORS: PAUL POLMAN Management For None
9 ELECTION TO THE BOARD OF DIRECTORS: CARY R. RAYMENT Management For None
10 ELECTION TO THE BOARD OF DIRECTORS: JAMES SINGH Management For None
11 ELECTION TO THE BOARD OF DIRECTORS: DR. DANIEL VASELLA Management For None
12 APPROVAL OF SHARE CANCELLATION Management For None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALLERGAN, INC.
MEETING DATE: 05/06/2008
TICKER: AGN     SECURITY ID: 018490102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DEBORAH DUNSIRE, M.D AS A DIRECTOR Management For For
1. 2 ELECT TREVOR M. JONES, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT LOUIS J. LAVIGNE, JR. AS A DIRECTOR Management For For
1. 4 ELECT LEONARD D. SCHAEFFER AS A DIRECTOR Management For For
2 TO APPROVE THE ALLERGAN, INC. 2008 INCENTIVE AWARD PLAN Management For For
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008 Management For For
4 TO APPROVE STOCKHOLDER PROPOSAL NO. 1 REGARDING THE ADOPTION OF A PAY-FOR-SUPERIOR-PERFORMANCE EXECUTIVE COMPENSATION PLAN Shareholder Against Against
5 TO APPROVE STOCKHOLDER PROPOSAL NO. 2 REGARDING ADDITIONAL ANIMAL TESTING DISCLOSURE 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: 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: AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
MEETING DATE: 05/08/2008
TICKER: AMMD     SECURITY ID: 02744M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD B. EMMITT AS A DIRECTOR Management For For
1. 2 ELECT C.H. PORTER, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT D. VERNE SHARMA AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND OUR EMPLOYEE STOCK PURCHASE PLAN AS DESCRIBED IN THE PROXY STATEMENT. Management For For
3 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG AS INDEPENDENT AUDITORS FOR 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: ASPECT MEDICAL SYSTEMS, INC.
MEETING DATE: 05/21/2008
TICKER: ASPM     SECURITY ID: 045235108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BOUDEWIJN L.P.M. BOLLEN AS A DIRECTOR Management For For
1. 2 ELECT J. BRECKENRIDGE EAGLE AS A DIRECTOR Management For For
1. 3 ELECT EDWIN M. KANIA, JR. AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDMENT TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S 2001 STOCK INCENTIVE PLAN FROM 4,700,000 SHARES TO 5,400,000 SHARES. Management For Against
3 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S REGISTERED INDEPENDENT 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: BAXTER INTERNATIONAL INC.
MEETING DATE: 05/06/2008
TICKER: BAX     SECURITY ID: 071813109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER, PH.D. Management For For
2 ELECTION OF DIRECTOR: JOSEPH B. MARTIN, M.D., PH.D. Management For For
3 ELECTION OF DIRECTOR: ROBERT L. PARKINSON, JR. Management For For
4 ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Management For For
5 ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN Management For For
6 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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: BOSTON SCIENTIFIC CORPORATION
MEETING DATE: 05/06/2008
TICKER: BSX     SECURITY ID: 101137107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT URSULA M. BURNS AS A DIRECTOR Management For For
1. 2 ELECT WARREN B. RUDMAN AS A DIRECTOR Management For For
1. 3 ELECT JAMES R. TOBIN AS A DIRECTOR Management For For
1. 4 ELECT NANCY-ANN DEPARLE AS A DIRECTOR Management For For
1. 5 ELECT J. RAYMOND ELLIOTT AS A DIRECTOR Management For For
1. 6 ELECT MARYE ANNE FOX AS A DIRECTOR Management For For
1. 7 ELECT RAY J. GROVES AS A DIRECTOR Management For For
1. 8 ELECT N.J. NICHOLAS, JR. AS A DIRECTOR Management For For
1. 9 ELECT PETE M. NICHOLAS AS A DIRECTOR Management For For
1. 10 ELECT JOHN E. PEPPER AS A DIRECTOR Management For For
2 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE 2003 LONG-TERM INCENTIVE PLAN. Management For Against
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008. Management For For
4 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF 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: 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: C. R. BARD, INC.
MEETING DATE: 04/16/2008
TICKER: BCR     SECURITY ID: 067383109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT T. KEVIN DUNNIGAN AS A DIRECTOR Management For For
1. 2 ELECT GAIL K. NAUGHTON, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT JOHN H. WEILAND AS A DIRECTOR Management For For
2 TO APPROVE THE 2003 LONG TERM INCENTIVE PLAN OF C. R. BARD, INC., AS AMENDED AND RESTATED. Management For For
3 TO APPROVE THE 1998 EMPLOYEE STOCK PURCHASE PLAN OF C. R. BARD, INC., AS AMENDED AND RESTATED. Management For For
4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. Management For For
5 TO APPROVE AN AMENDMENT TO THE C. R. BARD, INC. RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CHARLES RIVER LABORATORIES INTL., INC.
MEETING DATE: 05/08/2008
TICKER: CRL     SECURITY ID: 159864107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES C. FOSTER AS A DIRECTOR Management For For
1. 2 ELECT NANCY T. CHANG AS A DIRECTOR Management For For
1. 3 ELECT STEPHEN D. CHUBB AS A DIRECTOR Management For For
1. 4 ELECT GEORGE E. MASSARO AS A DIRECTOR Management For For
1. 5 ELECT GEORGE M. MILNE, JR. AS A DIRECTOR Management For For
1. 6 ELECT C. RICHARD REESE AS A DIRECTOR Management For For
1. 7 ELECT DOUGLAS E. ROGERS AS A DIRECTOR Management For For
1. 8 ELECT SAMUEL O. THIER AS A DIRECTOR Management For For
1. 9 ELECT WILLIAM H. WALTRIP AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 27, 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: CHINDEX INTERNATIONAL, INC.
MEETING DATE: 01/09/2008
TICKER: CHDX     SECURITY ID: 169467107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO APPROVE THE JPM TRANSACTION. Management For For
2 PROPOSAL TO APPROVE THE IFC TRANSACTION. 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: 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
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: CSL LTD
MEETING DATE: 10/17/2007
TICKER: --     SECURITY ID: Q3018U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2007 AND ACKNOWLEDGE THE FINAL DIVIDEND IN RESPECT OF THE YE 30 JUN 2007 DECLARED BY THE BOARD AND PAID BY THE COMPANY N/A N/A N/A
2 RE-ELECT MR. JOHN AKEHURST AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 99A OF THE CONSTITUTION Management For For
3 RE-ELECT MR. MAURICE A. RENSHAW AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 99A OF THE CONSTITUTION Management For For
4 RE-ELECT MR. IAN A. RENARD AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 99A OF THE CONSTITUTION Management For For
5 APPROVE, IN ACCORDANCE WITH SECTION 254H OF THE CORPORATIONS ACT, THAT THE COMPANY CONVERT ALL THE FULLY PAID ORDINARY SHARES IN THE ISSUED CAPITAL OF THE COMPANY INTO A LARGER NUMBER ON THE BASIS THAT EVERY ONE 1 FULLY PAID ORDINARY SHARE BE SUBDIVIDED INTO 3 FULLY PAID ORDINARY SHARES WITH EFFECT FROM 7:00 PM MELBOURNE TIME ON 24 OCT 2007, AND THAT OPTIONS AND PERFORMANCE RIGHTS ON ISSUE AT THAT TIME IN RESPECT OF ORDINARY SHARES IN THE COMPANY BE ADJUSTED IN ACCORDANCE WITH THE ASX LISTING RU... Management For For
6 APPROVE THAT, FOR THE PURPOSES OF RULE 88 OF THE COMPANY S CONSTITUTION AND ASX LISTING RULE 10.17, THE MAXIMUM AGGREGATE AMOUNT THAT MAY BE PAID TO ALL THE NON-EXECUTIVE DIRECTORS OF THE COMPANY BY THE COMPANY AND ANY SUBSIDIARIES OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS OF THE COMPANY OR OF SUCH SUBSIDIARIES, IN RESPECT OF EACH FY OF THE COMPANY COMMENCING ON OR AFTER 01 JUL 2007, BE INCREASED FROM AUD 1,500,000 TO AUD 2,000,000 PER ANNUM Management For For
7 ADOPT THE REMUNERATION REPORT WHICH FORMS PART OF THE DIRECTORS REPORT FORTHE YE 30 JUN 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: CYTYC CORPORATION
MEETING DATE: 10/18/2007
TICKER: CYTC     SECURITY ID: 232946103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 20, 2007, AMONG CYTYC, HOLOGIC, INC. AND NOR EASTER CORP., A WHOLLY OWNED SUBSIDIARY OF HOLOGIC FORMED FOR THE PURPOSE OF THE MERGER, AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
2 IF SUBMITTED TO A VOTE OF CYTYC STOCKHOLDERS, TO APPROVE AN ADJOURNMENT OF THE CYTYC SPECIAL MEETING, INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE NOT SUFFICIENT VOTES FOR THAT PROPOSAL AT THE TIME OF THE MEETING. 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: 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
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: DIAGNOCURE INC
MEETING DATE: 07/04/2007
TICKER: --     SECURITY ID: 251912101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE: THE RATIFICATION OF THE AMENDED STOCK OPTION PLAN AS SPECIFIED; THATTHE APPROVAL OF THE SHAREHOLDERS OF THE COMPANY REGARDING UNALLOCATED OPTIONS UNDER THE STOCK OPTION PLAN BE RENEWED NOT LATER THAN 3 YEARS FROM THE DATE OF THE SHAREHOLDERS APPROVAL OF THIS RESOLUTION; AND TO AUTHORIZE ANY OFFICER OR DIRECTOR OF THE COMPANY, FOR AND ON BEHALF AND IN THE NAME OF THE COMPANY, TO DO ALL SUCH ACTS AND THINGS AND EXECUTE AND DELIVER ALL SUCH DOCUMENTS USEFUL AND NECESSARY TO GIVE FULL EFFE... Management For For
2 TRANSACT 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: DIAGNOCURE INC
MEETING DATE: 03/05/2008
TICKER: --     SECURITY ID: 251912101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 443271 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 RECEIVE THE CONSOLIDATION FINANCIAL STATEMENTS FOR THE YE 31 OCT 2007, ACCOMPANIED BY THE REPORT OF THE AUDITORS N/A N/A N/A
3 ELECT MESSRS. PAUL GOBEIL, MICHEL E. COTE, YVES FRADET, ALAIN G. MICHEL, LOUISE PROULX, ALAIN RHEAUME, JOHN C. SCHAFER, MARIO THOMAS AND VINCENT R. ZURAWSKI JR. AS THE DIRECTORS Management For For
4 APPOINT ERNST & YOUNG LLP AS THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION Management For For
5 TRANSACT 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: 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: EV3 INC.
MEETING DATE: 05/20/2008
TICKER: EVVV     SECURITY ID: 26928A200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT D.J. LEVANGIE AS A DIRECTOR Management For For
1. 2 ELECT R.J. PALMISANO AS A DIRECTOR Management For For
1. 3 ELECT E.H. WEATHERMAN AS A DIRECTOR Management For For
2 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: GEN-PROBE INCORPORATED
MEETING DATE: 05/15/2008
TICKER: GPRO     SECURITY ID: 36866T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Management For For
2 ELECTION OF DIRECTOR: ABRAHAM D. SOFAER Management For For
3 ELECTION OF DIRECTOR: PHILLIP M. SCHNEIDER Management For For
4 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: GYRUS GROUP PLC
MEETING DATE: 01/09/2008
TICKER: --     SECURITY ID: G4211P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE SCHEME OF ARRANGEMENT UNDER SECTION 425 OF THE COMPANIES ACT 1985MADE BETWEEN GYRUS GROUP PLC AND THE HOLDERS OF THE SCHEME SHARES Management For For
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ISSUER NAME: GYRUS GROUP PLC
MEETING DATE: 01/09/2008
TICKER: --     SECURITY ID: G4211P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME OF ARRANGEMENT DATED 17 DEC 2007 BETWEEN THE COMPANY AND THE HOLDERS OF THE SCHEME SHARES AS DEFINED IN THE SAID SCHEME, FOR THE PURPOSES OF IDENTIFICATION SIGNED BY THE CHAIRMAN HEREOF IN ITS ORIGINAL FORM OR SUBJECT TO SUCH MODIFICATION, ADDITION OR CONDITION APPROVED OR IMPOSED BY THE COURT THE SCHEME: (A) AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTIONS AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME... Management For For
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ISSUER NAME: HAEMONETICS CORPORATION
MEETING DATE: 08/01/2007
TICKER: HAE     SECURITY ID: 405024100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SUSAN BARTLETT FOOTE AS A DIRECTOR Management For For
1. 2 ELECT PEDRO P. GRANADILLO AS A DIRECTOR Management For For
1. 3 ELECT MARK W. KROLL, PH.D. AS A DIRECTOR Management For For
2 TO CONSIDER AND ACT UPON A PROPOSAL TO ADOPT THE HAEMONETICS CORPORATION S 2007 EMPLOYEE STOCK PURCHASE PLAN (THE 2007 PLAN). Management For Against
3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR. Management For For
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ISSUER NAME: HEARTWARE LTD
MEETING DATE: 05/09/2008
TICKER: --     SECURITY ID: Q4524B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT, FINANCIAL STATEMENTS OF THE COMPANY AND ITS CONTROLLED ENTITIES, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDIT REPORT FOR THE REPORTING PERIOD ENDED 31 DEC 2007 N/A N/A N/A
2 APPROVE AND ADOPT THE REMUNERATION REPORT WHICH FORMS PART OF THE DIRECTOR SREPORT FOR THE REPORTING PERIOD ENDED 31 DEC 2007 Management For For
3 RE-ELECT DR. CHRISTINE BENNETT, AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
4 RE-ELECT MR. ROBERT THOMAS, AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
5 APPROVE FOR ALL PURPOSES INCLUDING FOR THE PURPOSES OF ASX LISTING RULE 10.14, THE GRANT OF 1,100,000 PERFORMANCE RIGHTS TO MR. DOUGLAS GODSHALL, PURSUANT TO THE HEARTWARE PERFONNANCE RIGHTS PLAN ON THE TERMS AS SPECIFIED 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: HILLENBRAND INDUSTRIES, INC.
MEETING DATE: 02/08/2008
TICKER: HB     SECURITY ID: 431573104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PATRICK T. RYAN* AS A DIRECTOR Management For For
1. 2 ELECT RONALD A. MALONE** AS A DIRECTOR Management For For
1. 3 ELECT CHARLES E. GOLDEN*** AS A DIRECTOR Management For For
1. 4 ELECT W AUGUST HILLENBRAND*** AS A DIRECTOR Management For For
1. 5 ELECT JOANNE C. SMITH*** AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: HILLENBRAND INDUSTRIES, INC.
MEETING DATE: 03/13/2008
TICKER: HB     SECURITY ID: 431573104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM HILLENBRAND INDUSTRIES, INC. TO HILL-ROM HOLDINGS, INC. . Management For For
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ISSUER NAME: HOLOGIC, INC.
MEETING DATE: 10/18/2007
TICKER: HOLX     SECURITY ID: 436440101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE AMENDMENT TO HOLOGIC S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF HOLOGIC COMMON STOCK FROM 90,000,000 TO 300,000,000, AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. Management For For
2 TO APPROVE THE ISSUANCE OF SHARES OF HOLOGIC COMMON STOCK TO STOCKHOLDERS OF CYTYC CORPORATION PURSUANT TO THE MERGER AGREEMENT, AS THE SAME MAY BE AMENDED FROM TIME TO TIME, IN CONNECTION WITH THE PROPOSED MERGER OF CYTYC CORPORATION WITH AND INTO NOR EASTER CORP. Management For For
3 TO APPROVE THE HOLOGIC. INC. SENIOR EXECUTIVE SHORT-TERM INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY PROXY STATEMENT/PROSPECTUS. Management For For
4 TO APPROVE AN AMENDMENT TO HOLOGIC S SECOND AMENDED AND RESTATED 1999 EQUITY INCENTIVE PLAN. Management For Against
5 IF SUBMITTED TO A VOTE OF HOLOGIC S STOCKHOLDERS, TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS. Management For For
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ISSUER NAME: HOLOGIC, INC.
MEETING DATE: 03/11/2008
TICKER: HOLX     SECURITY ID: 436440101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN W. CUMMING AS A DIRECTOR Management For Withhold
1. 2 ELECT PATRICK J. SULLIVAN AS A DIRECTOR Management For Withhold
1. 3 ELECT DAVID R. LAVANCE, JR. AS A DIRECTOR Management For Withhold
1. 4 ELECT NANCY L. LEAMING AS A DIRECTOR Management For Withhold
1. 5 ELECT LAWRENCE M. LEVY AS A DIRECTOR Management For Withhold
1. 6 ELECT GLENN P. MUIR AS A DIRECTOR Management For Withhold
1. 7 ELECT ELAINE S. ULLIAN AS A DIRECTOR Management For Withhold
1. 8 ELECT DANIEL J. LEVANGIE AS A DIRECTOR Management For Withhold
1. 9 ELECT SALLY W. CRAWFORD AS A DIRECTOR Management For Withhold
1. 10 ELECT C. WILLIAM MCDANIEL AS A DIRECTOR Management For Withhold
1. 11 ELECT WAYNE WILSON AS A DIRECTOR Management For Withhold
2 PROPOSAL TO AMEND THE HOLOGIC S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 300,000,000 SHARES TO 750,000,000 SHARES. Management For For
3 PROPOSAL TO APPROVE THE HOLOGIC, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. Management For For
4 PROPOSAL TO APPROVE THE HOLOGIC, INC. 2008 EQUITY INCENTIVE PLAN. Management For Against
5 TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. Management For Against
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ISSUER NAME: ILLUMINA, INC.
MEETING DATE: 05/16/2008
TICKER: ILMN     SECURITY ID: 452327109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROY A. WHITFIELD AS A DIRECTOR Management For For
1. 2 ELECT DANIEL M. BRADBURY AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT AUDITORS. Management For For
3 APPROVAL OF AMENDMENT TO THE 2005 STOCK AND INCENTIVE PLAN. Management For For
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ISSUER NAME: IMMUCOR, INC.
MEETING DATE: 11/15/2007
TICKER: BLUD     SECURITY ID: 452526106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROSWELL S. BOWERS AS A DIRECTOR Management For Withhold
1. 2 ELECT DR. G. DE CHIRICO AS A DIRECTOR Management For Withhold
1. 3 ELECT RALPH A. EATZ AS A DIRECTOR Management For Withhold
1. 4 ELECT MICHAEL S. GOLDMAN AS A DIRECTOR Management For Withhold
1. 5 ELECT DR. JACK GOLDSTEIN AS A DIRECTOR Management For Withhold
1. 6 ELECT JOHN A. HARRIS AS A DIRECTOR Management For Withhold
1. 7 ELECT HIROSHI HOKETSU AS A DIRECTOR Management For Withhold
1. 8 ELECT JOSEPH E. ROSEN AS A DIRECTOR Management For Withhold
2 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING, INCLUDING ANY ADJOURNMENTS THEREOF. Management For Abstain
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ISSUER NAME: INTUITIVE SURGICAL, INC.
MEETING DATE: 04/18/2008
TICKER: ISRG     SECURITY ID: 46120E602
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT W. DUGGAN AS A DIRECTOR Management For For
1. 2 ELECT FLOYD D. LOOP AS A DIRECTOR Management For For
1. 3 ELECT GEORGE STALK JR AS A DIRECTOR 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: INVITROGEN CORPORATION
MEETING DATE: 04/30/2008
TICKER: IVGN     SECURITY ID: 46185R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BALAKRISHNAN S. IYER AS A DIRECTOR Management For For
1. 2 ELECT RONALD A. MATRICARIA AS A DIRECTOR Management For For
1. 3 ELECT W. ANN REYNOLDS, PH.D. AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2008 Management For For
3 AMENDMENT OF THE COMPANY S 1998 EMPLOYEE STOCK PURCHASE PLAN Management For For
4 AMENDMENT OF THE COMPANY S 2004 EQUITY INCENTIVE PLAN Management For Against
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ISSUER NAME: KINETIC CONCEPTS, INC.
MEETING DATE: 05/20/2008
TICKER: KCI     SECURITY ID: 49460W208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES R. LEININGER, MD AS A DIRECTOR Management For For
1. 2 ELECT WOODRIN GROSSMAN AS A DIRECTOR Management For For
1. 3 ELECT DAVID J. SIMPSON AS A DIRECTOR Management For For
2 TO APPROVE THE 2008 OMNIBUS STOCK INCENTIVE PLAN. Management For Against
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: KYPHON INC.
MEETING DATE: 10/16/2007
TICKER: KYPH     SECURITY ID: 501577100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 26, 2007, AMONG MEDTRONIC, INC., JETS ACQUISITION CORPORATION AND KYPHON INC. AND APPROVE THE MERGER. Management For For
2 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER. Management For For
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ISSUER NAME: MANNKIND CORPORATION
MEETING DATE: 05/22/2008
TICKER: MNKD     SECURITY ID: 56400P201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ALFRED E. MANN AS A DIRECTOR Management For For
1. 2 ELECT HAKAN S. EDSTROM AS A DIRECTOR Management For For
1. 3 ELECT ABRAHAM E. COHEN AS A DIRECTOR Management For For
1. 4 ELECT RONALD J. CONSIGLIO AS A DIRECTOR Management For For
1. 5 ELECT MICHAEL A. FRIEDMAN, MD AS A DIRECTOR Management For For
1. 6 ELECT HEATHER HAY MURREN AS A DIRECTOR Management For For
1. 7 ELECT KENT KRESA AS A DIRECTOR Management For For
1. 8 ELECT DAVID H. MACCALLUM AS A DIRECTOR Management For For
1. 9 ELECT HENRY L. NORDHOFF AS A DIRECTOR Management For For
2 INCREASE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER MANNKIND S 2004 EQUITY INCENTIVE PLAN FROM 9 MILLION TO 14 MILLION Management For Against
3 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS Management For For
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ISSUER NAME: MASIMO CORPORATION
MEETING DATE: 06/05/2008
TICKER: MASI     SECURITY ID: 574795100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT S.J. BARKER, MD, PHD AS A DIRECTOR Management For Withhold
1. 2 ELECT SANFORD FITCH AS A DIRECTOR Management For Withhold
2 TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: MEDTRONIC, INC.
MEETING DATE: 08/23/2007
TICKER: MDT     SECURITY ID: 585055106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID L. CALHOUN AS A DIRECTOR Management For For
1. 2 ELECT ARTHUR D. COLLINS, JR. AS A DIRECTOR Management For For
1. 3 ELECT JAMES T. LENEHAN AS A DIRECTOR Management For For
1. 4 ELECT KENDALL J. POWELL AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 TO AMEND MEDTRONIC S RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. Management For For
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ISSUER NAME: MICRUS ENDOVASCULAR CORPORATION
MEETING DATE: 09/20/2007
TICKER: MEND     SECURITY ID: 59518V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL R. HENSON AS A DIRECTOR Management For For
1. 2 ELECT JOHN T. KILCOYNE AS A DIRECTOR Management For For
1. 3 ELECT JEFFREY H. THIEL AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2008. Management For For
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ISSUER NAME: NANOSPHERE INC
MEETING DATE: 05/29/2008
TICKER: NSPH     SECURITY ID: 63009F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM P. MOFFITT III AS A DIRECTOR Management For For
1. 2 ELECT MARK SLEZAK AS A DIRECTOR Management For For
1. 3 ELECT JEFFREY R. CRISAN AS A DIRECTOR Management For For
1. 4 ELECT ANDRE DE BRUIN AS A DIRECTOR Management For For
1. 5 ELECT CHAD A. MIRKIN, PH.D. AS A DIRECTOR Management For For
1. 6 ELECT JAMES J. NAHIRNY AS A DIRECTOR Management For For
1. 7 ELECT SHELI Z. ROSENBERG AS A DIRECTOR Management For For
2 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF DELOITTE & TOUCHE LLP AS NANOSPHERE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: NUVASIVE, INC.
MEETING DATE: 05/22/2008
TICKER: NUVA     SECURITY ID: 670704105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT J. HUNT AS A DIRECTOR Management For For
1. 2 ELECT HANSEN A. YUAN, M.D. AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: QIAGEN N.V.
MEETING DATE: 07/20/2007
TICKER: QGEN     SECURITY ID: N72482107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO APPROVE THE ACQUISITION OF DIGENE CORPORATION. Management For None
2 PROPOSAL TO APPROVE AN AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. Management For None
3 TO AUTHORIZE THE BOARD FOR A PERIOD OF FIVE YEARS, TO ISSUE ORDINARY AND FINANCING PREFERENCE SHARES OR RIGHTS TO SUBSCRIBE IN THE CAPITAL OF THE COMPANY, ALL AS FOR FULLY DESCRIBED IN THE PROXY STATEMENT. Management For None
4 TO AUTHORIZE THE BOARD FOR A PERIOD OF FIVE YEARS, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO THE COMPANY S SHAREHOLDERS FOR UP TO A MAXIMUM OF 50% OF THE NUMBER OF ORDINARY SHARES. Management For None
5 TO AUTHORIZE THE BOARD FOR A PERIOD OF FIVE YEARS, TO ISSUE PREFERENCE SHARES OR RIGHTS TO SUBSCRIBE FOR PREFERENCE SHARES IN THE CAPITAL OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATMENT. Management For None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: QIAGEN N.V.
MEETING DATE: 06/26/2008
TICKER: QGEN     SECURITY ID: N72482107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2007 ( FISCAL YEAR 2007 ). Management For For
2 PROPOSAL TO APPROVE THE PERFORMANCE OF THE MANAGING BOARD DURING FISCAL YEAR 2007, INCLUDING A DISCHARGE FROM LIABILITY WITH RESPECT TO THE EXERCISE OF THEIR DUTIES DURING FISCAL YEAR 2007. Management For For
3 PROPOSAL TO APPROVE THE PERFORMANCE OF THE SUPERVISORY BOARD DURING FISCAL YEAR 2007, INCLUDING A DISCHARGE FROM LIABILITY. Management For For
4 TO REAPPOINT SIX SUPERVISORY DIRECTORS OF THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2009. Management For For
5 PROPOSAL TO REAPPOINT FOUR MANAGING DIRECTORS OF THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2009. Management For For
6 TO APPROVE THE CASH REMUNERATION OF THE SUPERVISORY BOARD. Management For For
7 PROPOSAL TO REAPPOINT ERNST & YOUNG ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
8 TO AUTHORIZE THE MANAGING BOARD, UNTIL DECEMBER 26, 2009, TO ACQUIRE SHARES IN THE COMPANY S OWN SHARE CAPITAL. Management For For
9 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION. 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: RESMED INC
MEETING DATE: 11/08/2007
TICKER: RMD     SECURITY ID: 761152107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL A. QUINN AS A DIRECTOR Management For Withhold
1. 2 ELECT RICHARD SULPIZIO AS A DIRECTOR Management For Withhold
2 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS TO EXAMINE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE 30, 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: RESPIRONICS, INC.
MEETING DATE: 11/13/2007
TICKER: RESP     SECURITY ID: 761230101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DOUGLAS A. COTTER, PHD AS A DIRECTOR Management For Withhold
1. 2 ELECT GERALD E. MCGINNIS AS A DIRECTOR Management For Withhold
1. 3 ELECT CRAIG B. REYNOLDS AS A DIRECTOR Management For Withhold
1. 4 ELECT CANDACE L. LITTELL AS A DIRECTOR Management For Withhold
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 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: SMITH & NEPHEW PLC
MEETING DATE: 05/01/2008
TICKER: SNN     SECURITY ID: 83175M205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ADOPT THE REPORT AND ACCOUNTS Management For For
2 TO APPROVE THE REMUNERATION REPORT Management For For
3 TO CONFIRM THE INTERIM DIVIDENDS Management For For
4 TO RE-ELECT MR JOHN BUCHANAN Management For For
5 TO RE-ELECT DR PAMELA J. KIRBY Management For For
6 TO RE-ELECT MR BRIAN LARCOMBE Management For For
7 TO RE-ELECT DR. ROLF W.H. STOMBERG Management For For
8 TO REAPPOINT THE AUDITORS Management For For
9 TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
10 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES Management For For
11 TO RENEW THE DIRECTORS AUTHORITY FOR THE DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
12 TO RENEW THE DIRECTORS LIMITED AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY S OWN SHARES Management For For
13 TO ADOPT THE REVISED ARTICLES OF ASSOCIATION Management For For
14 TO APPROVE THE INCREASE OF INITIAL MARKET VALUE OF AWARDS UNDER THE PERFORMANCE SHARE PLAN Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ST. JUDE MEDICAL, INC.
MEETING DATE: 05/09/2008
TICKER: STJ     SECURITY ID: 790849103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD R. DEVENUTI AS A DIRECTOR Management For For
1. 2 ELECT STUART M. ESSIG AS A DIRECTOR Management For For
1. 3 ELECT THOMAS H. GARRETT III AS A DIRECTOR Management For For
1. 4 ELECT WENDY L. YARNO AS A DIRECTOR Management For For
2 TO APPROVE THE PROPOSED AMENDMENTS TO THE ST. JUDE MEDICAL, INC. 2007 STOCK INCENTIVE PLAN. Management For Against
3 TO APPROVE THE PROPOSED AMENDMENTS TO THE ST. JUDE MEDICAL, INC. ARTICLES OF INCORPORATION. Management For For
4 TO RATIFTY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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: STEREOTAXIS, INC.
MEETING DATE: 05/29/2008
TICKER: STXS     SECURITY ID: 85916J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID W. BENFER AS A DIRECTOR Management For For
1. 2 ELECT ERIC N. PRYSTOWSKY M.D. AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO OUR 2002 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 1,500,000 Management For For
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 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: STRYKER CORPORATION
MEETING DATE: 04/23/2008
TICKER: SYK     SECURITY ID: 863667101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN W. BROWN AS A DIRECTOR Management For For
1. 2 ELECT HOWARD E. COX, JR. AS A DIRECTOR Management For For
1. 3 ELECT DONALD M. ENGELMAN AS A DIRECTOR Management For For
1. 4 ELECT JEROME H. GROSSMAN AS A DIRECTOR Management For For
1. 5 ELECT LOUISE L. FRANCESCONI AS A DIRECTOR Management For For
1. 6 ELECT STEPHEN P. MACMILLAN AS A DIRECTOR Management For For
1. 7 ELECT WILLIAM U. PARFET AS A DIRECTOR Management For For
1. 8 ELECT RONDA E. STRYKER AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
3 APPROVAL OF THE 2008 EMPLOYEE STOCK PURCHASE PLAN. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE COOPER COMPANIES, INC.
MEETING DATE: 03/18/2008
TICKER: COO     SECURITY ID: 216648402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT A. THOMAS BENDER AS A DIRECTOR Management For Withhold
1. 2 ELECT MICHAEL H. KALKSTEIN AS A DIRECTOR Management For Withhold
1. 3 ELECT JODY S. LINDELL AS A DIRECTOR Management For Withhold
1. 4 ELECT MOSES MARX AS A DIRECTOR Management For Withhold
1. 5 ELECT DONALD PRESS AS A DIRECTOR Management For Withhold
1. 6 ELECT STEVEN ROSENBERG AS A DIRECTOR Management For Withhold
1. 7 ELECT A.E. RUBENSTEIN, M.D. AS A DIRECTOR Management For Withhold
1. 8 ELECT ROBERT S. WEISS AS A DIRECTOR Management For Withhold
1. 9 ELECT STANLEY ZINBERG, M.D. AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 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: THE SPECTRANETICS CORPORATION
MEETING DATE: 06/18/2008
TICKER: SPNC     SECURITY ID: 84760C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EMILE J. GEISENHEIMER AS A DIRECTOR Management For For
1. 2 ELECT JOHN G. SCHULTE AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENT TO 2006 INCENTIVE AWARD PLAN Management For Against
3 RATIFICATION OF APPOINTMENT OF 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: THERMOGENESIS CORP.
MEETING DATE: 12/14/2007
TICKER: KOOL     SECURITY ID: 883623209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PHILIP H. COELHO AS A DIRECTOR Management For For
1. 2 ELECT HUBERT E. HUCKEL, M.D. AS A DIRECTOR Management For For
1. 3 ELECT PATRICK MCENANY AS A DIRECTOR Management For For
1. 4 ELECT WOODROW A. MYERS, M.D. AS A DIRECTOR Management For For
1. 5 ELECT W.R. OSGOOD, PH.D. AS A DIRECTOR Management For For
2 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. Management For For
3 TO VOTE ON A STOCKHOLDER PROPOSAL FOR AN AMENDMENT TO THE BYLAWS RELATING TO ELECTION OF DIRECTORS. Shareholder Against For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THIRD WAVE TECHNOLOGIES, INC.
MEETING DATE: 07/24/2007
TICKER: TWTI     SECURITY ID: 88428W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KEVIN T. CONROY AS A DIRECTOR Management For For
1. 2 ELECT DAVID A. THOMPSON AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY 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: ULURU INC.
MEETING DATE: 05/15/2008
TICKER: ULU     SECURITY ID: 90403T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM W. CROUSE AS A DIRECTOR Management For Withhold
1. 2 ELECT JEFFREY B. DAVIS AS A DIRECTOR Management For Withhold
1. 3 ELECT KERRY P. GRAY AS A DIRECTOR Management For Withhold
1. 4 ELECT W. ANTHONY VERNON AS A DIRECTOR Management For Withhold
2 PROPOSAL TO RATIFY THE APPOINTMENT OF LANE GORMAN TRUBITT, L.L.P. AS OUR 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: 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: XENOPORT, INC.
MEETING DATE: 05/08/2008
TICKER: XNPT     SECURITY ID: 98411C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT R.W. BARRETT, PH.D. AS A DIRECTOR Management For Withhold
1. 2 ELECT JERYL L. HILLEMAN AS A DIRECTOR Management For Withhold
1. 3 ELECT WENDELL WIERENGA, PH.D. AS A DIRECTOR Management For Withhold
2 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 60 MILLION TO 150 MILLION SHARES. Management For Against
3 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG 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: ZIMMER HOLDINGS, INC.
MEETING DATE: 05/05/2008
TICKER: ZMH     SECURITY ID: 98956P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: DAVID C. DVORAK Management For Against
2 ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Management For For
3 ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Management For Against
4 ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. Management For For
5 AUDITOR RATIFICATION Management For For
6 APPROVAL OF THE AMENDED ZIMMER HOLDINGS, INC. EXECUTIVE PERFORMANCE INCENTIVE PLAN Management For For
7 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS 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.

 

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