-----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, RCXFn+hlJ9knb6NKJXlyUpMw62ANTOjaUx8jUp9ZeWQX9MpUYjQ8LOsDglOa+W3X yrbd5x7jcHgjH92ocT6lqg== 0000035402-08-000120.txt : 20080826 0000035402-08-000120.hdr.sgml : 20080826 20080826144109 ACCESSION NUMBER: 0000035402-08-000120 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: 081038994 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 S000007481 Pharmaceuticals Portfolio C000020455 Pharmaceuticals Portfolio FPHAX N-PX 1 selpharmaceut.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 Pharmaceuticals 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 01:32:34 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 Pharmaceuticals 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: 3S BIO INC
MEETING DATE: 10/17/2007
TICKER: SSRX     SECURITY ID: 88575Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ADOPT THE COMPANY S ANNUAL REPORT ON FORM 20-F FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. Management For For
2 TO ADOPT THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006 AND REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 TO RE-ELECT LIPING XU, BIN HUANG, LAWRENCE S. WIZEL, GUANJIN HU AND MOUJIA QI AS DIRECTORS OF THE COMPANY WHO WILL RETIRE AND BE ELIGIBLE FOR RE-ELECTION AT 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: ABBOTT LABORATORIES
MEETING DATE: 04/25/2008
TICKER: ABT     SECURITY ID: 002824100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT R.S. AUSTIN AS A DIRECTOR Management For For
1. 2 ELECT W.M. DALEY AS A DIRECTOR Management For For
1. 3 ELECT W.J. FARRELL AS A DIRECTOR Management For For
1. 4 ELECT H.L. FULLER AS A DIRECTOR Management For For
1. 5 ELECT W.A. OSBORN AS A DIRECTOR Management For For
1. 6 ELECT D.A.L. OWEN AS A DIRECTOR Management For For
1. 7 ELECT B. POWELL JR. AS A DIRECTOR Management For For
1. 8 ELECT W.A. REYNOLDS AS A DIRECTOR Management For For
1. 9 ELECT R.S. ROBERTS AS A DIRECTOR Management For For
1. 10 ELECT S.C. SCOTT III AS A DIRECTOR Management For For
1. 11 ELECT W.D. SMITHBURG AS A DIRECTOR Management For For
1. 12 ELECT G.F. TILTON AS A DIRECTOR Management For For
1. 13 ELECT M.D. WHITE AS A DIRECTOR Management For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Management For For
3 SHAREHOLDER PROPOSAL - ACCESS TO MEDICINES Shareholder Against Abstain
4 SHAREHOLDER PROPOSAL - ADVISORY VOTE 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: ABRAXIS BIOSCIENCE, INC.
MEETING DATE: 12/19/2007
TICKER: ABBI     SECURITY ID: 00383E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PATRICK SOON-SHIONG MD AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL D. BLASZYK AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL SITRICK AS A DIRECTOR Management For For
1. 4 ELECT JOSEPH M PIZZA AS A DIRECTOR Management For For
1. 5 ELECT KRISHNA GOPALA AS A DIRECTOR Management For For
1. 6 ELECT STUART DEPINA AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF EARNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUPLIC 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: ACAMBIS PLC, CAMBRIDGE
MEETING DATE: 05/20/2008
TICKER: --     SECURITY ID: G0062N107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 14,000,000 TO GBP 17,771,581.10 BY THE CREATION OF AN ADDITIONAL 37,715,811 ORDINARY SHARES OF 10 PENCE EACH RANKING PARI PASSU WITH THE EXISTING ORDINARY SHARES OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY Management For For
2 AUTHORIZE THE DIRECTORS, IN ADDITION TO THE SECTION 80 AUTHORITY GRANTED AT THE AGM OF THE COMPANY HELD ON 25 MAY 2007, WHICH SHALL CONTINUE IN FULL FORCE AND EFFECT, SUBJECT TO THE PASSING OF RESOLUTION 1 AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT RELEVANT SECURITIES OF THE COMPANY SECTION 80(2) OF THE ACT, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,771,581.10 37,715,811 NEW ORDINARY SHARES OF 10 PENCE EACH PURSUANT TO ISSUE; AUTHORITY EXPIRES THE EARLIER OF T... Management For For
3 AUTHORIZE THE DIRECTORS, IN ADDITION TO THE SECTION 95 OF THE ACT AUTHORITY GRANTED AT THE AGM OF THE COMPANY HELD ON 25 MAY 2007, WHICH SHALL CONTINUE IN FULL FORCE AND EFFECT, SUBJECT TO THE PASSING OF RESOLUTION 1AND 2 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT PURSUANT TO GENERAL AUTHORITY TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT CONFERRED BY THE RESOLUTION OF THE COMPANY IN PARAGRAPH 2, DISAPPLYING THE STATUTORY PRE... 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: ACAMBIS PLC, CAMBRIDGE
MEETING DATE: 06/05/2008
TICKER: --     SECURITY ID: G0062N107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS REPORT, THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31DEC 2007, THE AUDITORS REPORT ON ACCOUNTS AND THE AUDITABLE PART OF THE REMUNERATION REPORT Management For For
2 APPROVE THE REMUNERATION REPORT OF THE DIRECTORS Management For For
3 RE-APPOINT DR. PETER FELLNER AS A DIRECTOR OF THE COMPANY Management For For
4 RE-APPOINT MR. JOHN LAMBERT AS A DIRECTOR OF THE COMPANY Management For For
5 RE-APPOINT MR. IAN GARLAND AS A DIRECTOR OF THE COMPANY Management For For
6 RE-APPOINT MS. ELIZABETH JONES AS A DIRECTOR OF THE COMPANY Management For For
7 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL Management For For
9 AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,849,175 Management For For
10 APPROVE TO INCREASE THE CAP APPLICABLE TO NON-EXECUTIVE DIRECTORS FEES Management For For
11 AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES UP TO A MAXIMUM OF 14,547,527 ORDINARY SHARES Management For For
12 APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 9, TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS 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: ACORDA THERAPEUTICS, INC.
MEETING DATE: 05/21/2008
TICKER: ACOR     SECURITY ID: 00484M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RON COHEN, M.D. AS A DIRECTOR Management For For
1. 2 ELECT LORIN J. RANDALL AS A DIRECTOR Management For For
1. 3 ELECT STEVEN M. RAUSCHER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT 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: 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: ADDEX PHARMACEUTICALS LTD, PLAN-LES-OUATES
MEETING DATE: 04/17/2008
TICKER: --     SECURITY ID: H00479107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ADDEX PHARMACEUTICALS LTD, PLAN-LES-OUATES
MEETING DATE: 04/17/2008
TICKER: --     SECURITY ID: H00479107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING444303, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 APPROVE THE ANNUAL REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2007 Management For Take No Action
4 APPROVE TO CARRY FORWARD THE ACCUMULATED LOSS OF CHF 8,610,683 FOR 2007 IN FULL AND TO RELEASE CHF 182,944 FROM THE SHARE PREMIUM ACCOUNT TO CREATE A TREASURY SHARE RESERVE Management For Take No Action
5 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT Management For Take No Action
6 RE-ELECT MR. ANTOINE PAPIERNIK AS A MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS Management For Take No Action
7 RE-ELECT MS. DEBORAH HARLAND AS A MEMBER OF THE BOARD OF DIRECTORS FOR A TERMOF 3 YEARS Management For Take No Action
8 ELECT DR. RAYMOND HILL AS A MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS Management For Take No Action
9 RE-ELECT PRICEWATERHOUSECOOPERS SA, GENEVA, AS THE AUDITORS AND THE GROUP AUDITORS FOR THE BUSINESS YEAR 2008 Management For Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ADOLOR CORPORATION
MEETING DATE: 05/22/2008
TICKER: ADLR     SECURITY ID: 00724X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ARMANDO ANIDO AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL R. DOUGHERTY AS A DIRECTOR Management For For
1. 3 ELECT GEORGE V. HAGER, JR. AS A DIRECTOR Management For For
2 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 AMENDMENT TO THE ADOLOR CORPORATION AMENDED AND RESTATED 2003 STOCK-BASED INCENTIVE COMPENSATION PLAN Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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: 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: AIR METHODS CORPORATION
MEETING DATE: 08/08/2007
TICKER: AIRM     SECURITY ID: 009128307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GEORGE W. BELSEY AS A DIRECTOR Management For For
1. 2 ELECT C. DAVID KIKUMOTO AS A DIRECTOR Management For For
1. 3 ELECT MAJOR GEN. C.H. MCNAIR 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: AKORN, INC.
MEETING DATE: 05/22/2008
TICKER: AKRX     SECURITY ID: 009728106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN N. KAPOOR, PH.D. AS A DIRECTOR Management For For
1. 2 ELECT ARTHUR S. PRZYBYL AS A DIRECTOR Management For For
1. 3 ELECT JERRY N. ELLIS AS A DIRECTOR Management For For
1. 4 ELECT RONALD M. JOHNSON AS A DIRECTOR Management For For
1. 5 ELECT JERRY I. TREPPEL AS A DIRECTOR Management For For
1. 6 ELECT SUBHASH KAPRE, PH.D. AS A DIRECTOR Management For For
1. 7 ELECT RANDALL J. WALL AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP TO SERVE AS AKORN 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: 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: ALEXION PHARMACEUTICALS, INC.
MEETING DATE: 05/09/2008
TICKER: ALXN     SECURITY ID: 015351109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LEONARD BELL AS A DIRECTOR Management For For
1. 2 ELECT DAVID W. KEISER AS A DIRECTOR Management For For
1. 3 ELECT MAX LINK AS A DIRECTOR Management For For
1. 4 ELECT JOSEPH A. MADRI AS A DIRECTOR Management For For
1. 5 ELECT LARRY L. MATHIS AS A DIRECTOR Management For For
1. 6 ELECT R. DOUGLAS NORBY AS A DIRECTOR Management For For
1. 7 ELECT ALVIN S. PARVEN AS A DIRECTOR Management For For
1. 8 ELECT RUEDI E. WAEGER AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT TO 2004 INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, INCLUDING TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 2.4 MILLION SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT OF STOCK SPLITS AND OTHER SIMILAR EVENTS). Management For For
3 RATIFICATION OF APPOINTMENT BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALIGN TECHNOLOGY, INC.
MEETING DATE: 05/15/2008
TICKER: ALGN     SECURITY ID: 016255101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID E. COLLINS AS A DIRECTOR Management For For
1. 2 ELECT JOSEPH LACOB AS A DIRECTOR Management For For
1. 3 ELECT C. RAYMOND LARKIN, JR. AS A DIRECTOR Management For For
1. 4 ELECT GEORGE J. MORROW AS A DIRECTOR Management For For
1. 5 ELECT THOMAS M. PRESCOTT AS A DIRECTOR Management For For
1. 6 ELECT GREG J. SANTORA AS A DIRECTOR Management For For
1. 7 ELECT WARREN S. THALER AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 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: 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: ALLOS THERAPEUTICS, INC.
MEETING DATE: 06/24/2008
TICKER: ALTH     SECURITY ID: 019777101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT S.J. HOFFMAN PH.D. M.D. AS A DIRECTOR Management For Withhold
1. 2 ELECT PAUL L. BERNS AS A DIRECTOR Management For Withhold
1. 3 ELECT MICHAEL D. CASEY AS A DIRECTOR Management For Withhold
1. 4 ELECT STEWART HEN AS A DIRECTOR Management For Withhold
1. 5 ELECT JEFFREY R. LATTS, M.D. AS A DIRECTOR Management For Withhold
1. 6 ELECT JONATHAN S. LEFF AS A DIRECTOR Management For Withhold
1. 7 ELECT TIMOTHY P. LYNCH AS A DIRECTOR Management For Withhold
2 TO APPROVE THE COMPANY S 2008 EQUITY INCENTIVE PLAN. Management For Against
3 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 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: 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: ALPHARMA INC.
MEETING DATE: 05/08/2008
TICKER: ALO     SECURITY ID: 020813101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FINN BERG JACOBSEN AS A DIRECTOR Management For Withhold
1. 2 ELECT PETER W. LADELL AS A DIRECTOR Management For Withhold
1. 3 ELECT DEAN J. MITCHELL AS A DIRECTOR Management For Withhold
1. 4 ELECT RAMON M. PEREZ AS A DIRECTOR Management For Withhold
1. 5 ELECT DAVID C. U'PRICHARD AS A DIRECTOR Management For Withhold
1. 6 ELECT PETER G. TOMBROS AS A DIRECTOR Management For Withhold
2 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE ALPHARMA INC. 2003 OMNIBUS INCENTIVE COMPENSATION PLAN. Management For For
3 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE ALPHARMA INC. EMPLOYEE STOCK PURCHASE PLAN. Management For For
4 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. Management For For
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ISSUER NAME: ALPHATEC HOLDINGS, INC.
MEETING DATE: 07/31/2007
TICKER: ATEC     SECURITY ID: 02081G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN H. FOSTER AS A DIRECTOR Management For For
1. 2 ELECT MORTIMER BERKOWITZ III AS A DIRECTOR Management For For
1. 3 ELECT R. IAN MOLSON AS A DIRECTOR Management For For
1. 4 ELECT STEPHEN E. O'NEIL AS A DIRECTOR Management For For
1. 5 ELECT S.H. HOCHSCHULER, M.D. AS A DIRECTOR Management For For
1. 6 ELECT JAMES R. GLYNN AS A DIRECTOR Management For For
1. 7 ELECT RICHARD RAVITCH. AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG, LLP, TO SERVE 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: AMAG PHARMACEUTICALS, INC.
MEETING DATE: 11/27/2007
TICKER: AMAG     SECURITY ID: 00163U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO APPROVE THE 2007 EQUITY INCENTIVE PLAN Management For Against
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ISSUER NAME: AMAG PHARMACEUTICALS, INC.
MEETING DATE: 05/06/2008
TICKER: AMAG     SECURITY ID: 00163U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOSEPH V. BONVENTRE AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL D. LOBERG AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL NARACHI AS A DIRECTOR Management For For
1. 4 ELECT BRIAN J.G. PEREIRA AS A DIRECTOR Management For For
1. 5 ELECT DAVEY S. SCOON AS A DIRECTOR Management For For
1. 6 ELECT MARK SKALETSKY AS A DIRECTOR Management For For
1. 7 ELECT RON ZWANZIGER AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION, AS AMENDED, INCREASING THE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED THEREUNDER FROM 25,000,000 TO 58,750,000. Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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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
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ISSUER NAME: AMERISOURCEBERGEN CORPORATION
MEETING DATE: 02/28/2008
TICKER: ABC     SECURITY ID: 03073E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
5 ELECTION OF CHARLES H. COTROS Management For For
6 ELECTION OF JANE E. HENNEY, M.D. Management For For
7 ELECTION OF R. DAVID YOST Management For For
8 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AMERISOURCEBERGEN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: AMYLIN PHARMACEUTICALS, INC.
MEETING DATE: 05/30/2008
TICKER: AMLN     SECURITY ID: 032346108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ADRIAN ADAMS AS A DIRECTOR Management For For
1. 2 ELECT STEVEN R. ALTMAN AS A DIRECTOR Management For For
1. 3 ELECT TERESA BECK AS A DIRECTOR Management For For
1. 4 ELECT DANIEL M. BRADBURY AS A DIRECTOR Management For For
1. 5 ELECT JOSEPH C. COOK, JR. AS A DIRECTOR Management For For
1. 6 ELECT KARIN EASTHAM AS A DIRECTOR Management For For
1. 7 ELECT JAMES R. GAVIN III AS A DIRECTOR Management For For
1. 8 ELECT GINGER L. GRAHAM AS A DIRECTOR Management For For
1. 9 ELECT HOWARD E. GREENE, JR. AS A DIRECTOR Management For For
1. 10 ELECT JAY S. SKYLER AS A DIRECTOR Management For For
1. 11 ELECT JOSEPH P. SULLIVAN AS A DIRECTOR Management For For
1. 12 ELECT JAMES N. WILSON AS A DIRECTOR Management For For
2 TO APPROVE AN INCREASE OF 3,500,000 SHARES IN THE AGGREGATE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S 2001 EQUITY INCENTIVE PLAN. Management For Against
3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY OR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: ANGIODYNAMICS, INC.
MEETING DATE: 10/22/2007
TICKER: ANGO     SECURITY ID: 03475V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PAUL S. ECHENBERG AS A DIRECTOR Management For For
1. 2 ELECT JEFFREY GOLD AS A DIRECTOR Management For For
1. 3 ELECT DENNIS S. METENY AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ANGIODYNAMICS, INC. FOR THE FISCAL YEAR ENDING MAY 31, 2008. Management For For
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ISSUER NAME: ANTIGENICS INC.
MEETING DATE: 06/04/2008
TICKER: AGEN     SECURITY ID: 037032109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GARO H. ARMEN AS A DIRECTOR Management For For
1. 2 ELECT TOM DECHAENE AS A DIRECTOR Management For For
1. 3 ELECT JOHN N. HATSOPOULOS AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND OUR 1999 EQUITY INCENTIVE PLAN (AS AMENDED). Management For Against
3 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: APPLERA CORPORATION
MEETING DATE: 10/18/2007
TICKER: CRA     SECURITY ID: 038020202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD H. AYERS AS A DIRECTOR Management For For
1. 2 ELECT JEAN-LUC BELINGARD AS A DIRECTOR Management For For
1. 3 ELECT ROBERT H. HAYES AS A DIRECTOR Management For For
1. 4 ELECT ARNOLD J. LEVINE AS A DIRECTOR Management For For
1. 5 ELECT WILLIAM H. LONGFIELD AS A DIRECTOR Management For For
1. 6 ELECT ELAINE R. MARDIS AS A DIRECTOR Management For For
1. 7 ELECT THEODORE E. MARTIN AS A DIRECTOR Management For For
1. 8 ELECT CAROLYN W. SLAYMAN AS A DIRECTOR Management For For
1. 9 ELECT JAMES R. TOBIN AS A DIRECTOR Management For For
1. 10 ELECT TONY L. WHITE AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. Management For For
3 APPROVAL OF AN EXTENSION OF THE TERM OF THE APPLERA CORPORATION 1999 EMPLOYEE STOCK PURCHASE PLAN. Management For For
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ISSUER NAME: ARDEA BIOSCIENCES, INC.
MEETING DATE: 05/22/2008
TICKER: RDEA     SECURITY ID: 03969P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN W. BECK, C.P.A. AS A DIRECTOR Management For For
1. 2 ELECT HENRY J. FUCHS, M.D. AS A DIRECTOR Management For For
1. 3 ELECT JOHN POYHONEN AS A DIRECTOR Management For For
1. 4 ELECT B.D. QUART, PHARM.D. AS A DIRECTOR Management For For
1. 5 ELECT JACK S. REMINGTON, M.D. AS A DIRECTOR Management For For
1. 6 ELECT KEVIN C. TANG AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF THE BOARD OF DIRECTORS OF STONEFIELD JOSEPHSON, INC. AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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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
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ISSUER NAME: ARYX THERAPEUTICS INC
MEETING DATE: 05/28/2008
TICKER: ARYX     SECURITY ID: 043387109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT ADELMAN, M.D. AS A DIRECTOR Management For For
1. 2 ELECT PETER G. MILNER, M.D. AS A DIRECTOR Management For For
1. 3 ELECT NICHOLAS SIMON AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS ARYX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. Management For For
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ISSUER NAME: ASPREVA PHARMACEUTICALS CORP
MEETING DATE: 12/17/2007
TICKER: --     SECURITY ID: 04538T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS RESOLUTION IS FOR SHAREHOLDERS, VOTING TOGETHER AS A CLASS: APPROVE AN ARRANGEMENT UNDER THE PROVISIONS OF DIVISION 5 OF PART 9 OF THE BUSINESS CORPORATIONS ACT BRITISH COLUMBIA INVOLVING ASPREVA, THE SECURITY HOLDERS AND GALENICA CANADA LTD., A WHOLLY-OWNED SUBSIDIARY OF GALENICA AG Management For For
2 PLEASE NOTE THAT THIS RESOLUTION IS FOR SHAREHOLDERS AND OPTIONHOLDERS, VOTING TOGETHER AS A CLASS: APPROVE AN ARRANGEMENT UNDER THE PROVISIONS OF DIVISION 5 OF PART 9 OF THE BUSINESS CORPORATIONS ACT BRITISH COLUMBIA INVOLVING ASPREVA, THE SECURITY HOLDERS AND GALENICA CANADA LTD., A WHOLLY-OWNED SUBSIDIARY OF GALENICA AG, AS SPECIFIED Management For For
3 AMEND THE ASPREVA SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF 04 FEB 2005 BETWEEN ASPREVA AND COMPUTERSHARE INVESTOR SERVICES INC., AS SPECIFIED Management For For
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ISSUER NAME: ASPREVA PHARMACEUTICALS CORPORATION
MEETING DATE: 12/17/2007
TICKER: ASPV     SECURITY ID: 04538T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE AN ARRANGEMENT UNDER THE PROVISIONS OF DIVISION 5 OF PART 9 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA) INVOLVING ASPREVA, THE SECURITYHOLDERS AND GALENICA CANADA LTD., A WHOLLY-OWNED SUBSIDIARY OF GALENICA AG, BY WAY OF SEPARATE SPECIAL RESOLUTION OF SHAREHOLDERS, VOTING TOGETHER AS A CLASS, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE CIRCULAR. Management For For
2 TO APPROVE AN ARRANGEMENT UNDER THE PROVISIONS OF DIVISION 5 OF PART 9 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA) INVOLVING ASPREVA, THE SECURITYHOLDERS AND GALENICA CANADA LTD., A WHOLLY-OWNED SUBSIDIARY OF GALENICA AG, BY WAY OF SEPARATE SPECIAL RESOLUTION OF SHAREHOLDERS AND OPTIONHOLDERS, VOTING TOGETHER AS A CLASS, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE CIRCULAR. Management For For
3 TO APPROVE AN AMENDMENT TO THE ASPREVA SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF FEBRUARY 4, 2005 BETWEEN ASPREVA AND COMPUTERSHARE INVESTOR SERVICES INC., BY WAY OF ORDINARY RESOLUTION OF SHAREHOLDERS, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX B TO THE CIRCULAR. Management For For
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ISSUER NAME: AUROBINDO PHARMA LTD
MEETING DATE: 05/07/2008
TICKER: --     SECURITY ID: Y04527134
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 457832 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
3 AMEND, PURSUANT TO SECTION 31 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, THE ARTICLES OF ASSOCIATION OF THE COMPANY BY WAY OF INSERTION OF THE SPECIFIED NEW ARTICLE 5A AFTER THE EXISTING ARTICLE 5 Management For For
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ISSUER NAME: AUXILIUM PHARMACEUTICALS, INC.
MEETING DATE: 06/12/2008
TICKER: AUXL     SECURITY ID: 05334D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROLF A. CLASSON AS A DIRECTOR Management For Withhold
1. 2 ELECT AL ALTOMARI AS A DIRECTOR Management For Withhold
1. 3 ELECT ARMANDO ANIDO AS A DIRECTOR Management For Withhold
1. 4 ELECT EDWIN A. BESCHERER, JR. AS A DIRECTOR Management For Withhold
1. 5 ELECT P.O. CHAMBON, M.D., PHD AS A DIRECTOR Management For Withhold
1. 6 ELECT OLIVER S. FETZER, PH.D. AS A DIRECTOR Management For Withhold
1. 7 ELECT RENATO FUCHS, PH.D. AS A DIRECTOR Management For Withhold
1. 8 ELECT DENNIS LANGER, M.D. J.D AS A DIRECTOR Management For Withhold
1. 9 ELECT DENNIS J. PURCELL AS A DIRECTOR Management For Withhold
2 TO RATIFY THE SELECTION BY THE AUDIT AND COMPLIANCE COMMITTEE OF THE COMPANY S BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS 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: BARR PHARMACEUTICALS, INC.
MEETING DATE: 05/15/2008
TICKER: BRL     SECURITY ID: 068306109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BRUCE L. DOWNEY AS A DIRECTOR Management For For
1. 2 ELECT GEORGE P. STEPHAN AS A DIRECTOR Management For For
1. 3 ELECT HAROLD N. CHEFITZ AS A DIRECTOR Management For For
1. 4 ELECT RICHARD R. FRANKOVIC AS A DIRECTOR Management For For
1. 5 ELECT PETER R. SEAVER AS A DIRECTOR Management For For
1. 6 ELECT JAMES S. GILMORE, III AS A DIRECTOR Management For For
2 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2008. Management For For
3 TO APPROVE THE COMPANY S PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO DELETE THE PLURALITY VOTING STANDARD FOR THE ELECTION OF DIRECTORS. Management For For
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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
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ISSUER NAME: BAYER AG
MEETING DATE: 04/25/2008
TICKER: BAYRY     SECURITY ID: 072730302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RESOLUTION ON THE USE OF THE PROFIT Management For For
2 RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD Management For For
3 RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD Management For For
4 AUTHORIZATION TO ACQUIRE AND TO SELL TREASURY SHARES Management For For
5 AUTHORIZATION I TO ISSUE BONDS AND TO EXCLUDE THE SUBSCRIPTION RIGHT Management For For
6 CREATION OF CONDITIONAL CAPITAL 2008 I Management For For
7 AUTHORIZATION II TO ISSUE BONDS AND TO EXCLUDE THE SUBSCRIPTION RIGHT Management For For
8 CREATION OF CONDITIONAL CAPITAL 2008 II Management For For
9 CONSENT TO DOMINATION AND PROFIT AND LOSS TRANSFER AGREEMENTS Management For For
10 ELECTION OF THE AUDITOR Management For For
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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
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ISSUER NAME: BEIJING MED-PHARM CORPORATION
MEETING DATE: 02/15/2008
TICKER: BJGP     SECURITY ID: 077255107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE ISSUANCE AND SALE OF 8,000,000 SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE $0.001 PER SHARE, TO HAN ZHIQIANG AND TONG ZHIJUN IN EXCHANGE FOR A 51% INTEREST IN HONG KONG FLY INTERNATIONAL HEALTH CARE LIMITED, A HONG KONG CORPORATION THAT HOLDS A 100% EQUITY INTEREST IN SUNSTONE PHARMACEUTICAL CO., LTD. Management For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM BEIJING MED-PHARM CORPORATION TO BMP SUNSTONE CORPORATION . Management For For
3 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE $0.001 PER SHARE, FROM 50,000,000 SHARES TO 75,000,000 SHARES. Management For For
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ISSUER NAME: BIODEL, INC.
MEETING DATE: 02/28/2008
TICKER: BIOD     SECURITY ID: 09064M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ALBERT CHA AS A DIRECTOR Management For For
1. 2 ELECT DAVID KROIN AS A DIRECTOR Management For For
1. 3 ELECT SAMUEL WERTHEIMER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. Management For For
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ISSUER NAME: BIODELIVERY SCIENCES INTERNATIONAL,
MEETING DATE: 07/26/2007
TICKER: BDSI     SECURITY ID: 09060J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT F.E. O'DONNELL, JR. AS A DIRECTOR Management For For
1. 2 ELECT MARK A. SIRGO AS A DIRECTOR Management For For
1. 3 ELECT RAPHAEL J. MANNINO AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM B. STONE AS A DIRECTOR Management For For
1. 5 ELECT JOHN J. SHEA AS A DIRECTOR Management For For
1. 6 ELECT WILLIAM S. POOLE AS A DIRECTOR Management For For
1. 7 ELECT THOMAS W. D'ALONZO AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF AIDMAN PISER & COMPANY, P.A. AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: BIOGEN IDEC INC.
MEETING DATE: 06/19/2008
TICKER: BIIB     SECURITY ID: 09062X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STELIOS PAPADOPOULOS AS A DIRECTOR Management For None
1. 2 ELECT CECIL PICKETT AS A DIRECTOR Management For None
1. 3 ELECT LYNN SCHENK AS A DIRECTOR Management For None
1. 4 ELECT PHILLIP SHARP AS A DIRECTOR Management For None
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For None
3 TO APPROVE OUR 2008 OMNIBUS EQUITY PLAN. Management For None
4 TO APPROVE OUR 2008 PERFORMANCE-BASED MANAGEMENT INCENTIVE PLAN. Management For None
5 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY S BYLAWS. Shareholder Against None
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ISSUER NAME: BIOGEN IDEC INC.
MEETING DATE: 06/19/2008
TICKER: BIIB     SECURITY ID: 09062X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DR. A. J. DENNER AS A DIRECTOR Shareholder Unknown For
1. 2 ELECT DR. ANNE B. YOUNG AS A DIRECTOR Shareholder Unknown For
1. 3 ELECT PROF. R. C. MULLIGAN AS A DIRECTOR Shareholder Unknown For
1. 4 ELECT MGT NOM- PHILLIP SHARP AS A DIRECTOR Shareholder Unknown For
2 APPROVAL OF THE BYLAW AMENDMENTS. Shareholder Unknown For
3 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Shareholder Unknown For
4 APPROVAL OF 2008 OMNIBUS EQUITY PLAN. Shareholder Unknown Against
5 APROVAL OF 2008 PERFORMANCE-BASED MANAGEMENT INCENTIVE PLAN. Shareholder Unknown For
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ISSUER NAME: BIOMARIN PHARMACEUTICAL INC.
MEETING DATE: 05/22/2008
TICKER: BMRN     SECURITY ID: 09061G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JEAN-JACQUES BIENAIME AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL GREY AS A DIRECTOR Management For For
1. 3 ELECT ELAINE J. HERON AS A DIRECTOR Management For For
1. 4 ELECT JOSEPH KLEIN, III AS A DIRECTOR Management For For
1. 5 ELECT PIERRE LAPALME AS A DIRECTOR Management For For
1. 6 ELECT V. BRYAN LAWLIS AS A DIRECTOR Management For For
1. 7 ELECT ALAN LEWIS AS A DIRECTOR Management For For
1. 8 ELECT RICHARD A. MEIER AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS OF KPMG 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: BIOMIRA INC
MEETING DATE: 12/04/2007
TICKER: --     SECURITY ID: 09161R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AN ARRANGEMENT ON THE TERMS AND CONDITIONS OF THE ARRANGEMENT AGREEMENT DATED 11 SEP 2007 AMONG BIOMIRA INC., ONCOTHYREON INC., 4442636 CANADA INC., 4442644 CANADA INC. AND 4442652 CANADA INC., WHEREBY NON-DISSENTING SHAREHOLDERS OF BIOMIRA INC. WILL BECOME SHAREHOLDERS OF ONCOTHYREON INC., AS SPECIFIED Management For For
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ISSUER NAME: BIOSCRIP, INC.
MEETING DATE: 04/29/2008
TICKER: BIOS     SECURITY ID: 09069N108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHARLOTTE W. COLLINS AS A DIRECTOR Management For Withhold
1. 2 ELECT LOUIS T. DIFAZIO AS A DIRECTOR Management For Withhold
1. 3 ELECT RICHARD H. FRIEDMAN AS A DIRECTOR Management For Withhold
1. 4 ELECT MYRON Z. HOLUBIAK AS A DIRECTOR Management For Withhold
1. 5 ELECT DAVID R. HUBERS AS A DIRECTOR Management For Withhold
1. 6 ELECT RICHARD L. ROBBINS AS A DIRECTOR Management For Withhold
1. 7 ELECT STUART A. SAMUELS AS A DIRECTOR Management For Withhold
1. 8 ELECT STEVEN K. SCHELHAMMER AS A DIRECTOR Management For Withhold
2 PROPOSAL TO APPROVE THE COMPANY S 2008 EQUITY INCENTIVE PLAN. Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: BMP SUNSTONE CORP
MEETING DATE: 04/28/2008
TICKER: BJGP     SECURITY ID: 05569C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID (XIAOYING) GAO AS A DIRECTOR Management For For
1. 2 ELECT MARTYN D. GREENACRE AS A DIRECTOR Management For For
1. 3 ELECT GEORGE BICKERSTAFF AS A DIRECTOR Management For For
1. 4 ELECT ALBERT YEUNG AS A DIRECTOR Management For For
1. 5 ELECT ZHIJUN TONG AS A DIRECTOR Management For For
1. 6 ELECT JACK M. FERRARO AS A DIRECTOR Management For For
1. 7 ELECT FRANK J. HOLLENDONER AS A DIRECTOR Management For For
1. 8 ELECT J.W. STAKES III, M.D. AS A DIRECTOR Management For For
1. 9 ELECT ZHIQIANG HAN AS A DIRECTOR Management For For
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ISSUER NAME: BRADLEY PHARMACEUTICALS, INC.
MEETING DATE: 02/21/2008
TICKER: BDY     SECURITY ID: 104576103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER THAT BRADLEY PHARMACEUTICALS ENTERED INTO ON OCTOBER 29, 2007 WITH NYCOMED US INC. AND PHASE MERGER SUB, INC., PURSUANT TO WHICH BRADLEY PHARMACEUTICALS WOULD BECOME A WHOLLY OWNED SUBSIDIARY OF NYCOMED US AFTER THE MERGER. Management For For
2 PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT PROPOSAL. Management For For
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ISSUER NAME: BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE: 05/06/2008
TICKER: BMY     SECURITY ID: 110122108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: L.B. CAMPBELL Management For For
2 ELECTION OF DIRECTOR: J.M. CORNELIUS Management For For
3 ELECTION OF DIRECTOR: L.J. FREEH Management For For
4 ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Management For For
5 ELECTION OF DIRECTOR: M. GROBSTEIN Management For For
6 ELECTION OF DIRECTOR: L. JOHANSSON Management For For
7 ELECTION OF DIRECTOR: A.J. LACY Management For For
8 ELECTION OF DIRECTOR: V.L. SATO, PH.D. Management For For
9 ELECTION OF DIRECTOR: T.D. WEST, JR. Management For For
10 ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Management For For
11 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
12 EXECUTIVE COMPENSATION DISCLOSURE Shareholder Against Against
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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
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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
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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
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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: CARDIOME PHARMA CORP
MEETING DATE: 09/05/2007
TICKER: --     SECURITY ID: 14159U202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RATIFY AND APPROVE CERTAIN AMENDMENTS AND RELATED RESOLUTIONS RESPECTING THE CORPORATION S 2001 INCENTIVE STOCK OPTION PLAN Management For Against
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ISSUER NAME: CARDIOME PHARMA CORP
MEETING DATE: 06/09/2008
TICKER: --     SECURITY ID: 14159U202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. ROBERT W. RIEDER AS A DIRECTOR Management For For
2 ELECT MR. JACKIE CLEGG AS A DIRECTOR Management For For
3 ELECT PETER W. ROBERTS AS A DIRECTOR Management For For
4 ELECT MR. HAROLD H. SHLEVIN AS A DIRECTOR Management For For
5 ELECT MR. RICHARD M. GLICKMAN AS A DIRECTOR Management For For
6 ELECT MR. DOUGLAS G. JANZEN AS A DIRECTOR Management For For
7 ELECT MR. WILLIAM L. HUNTER AS A DIRECTOR Management For For
8 APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS FOR THE CORPORATION Management For For
9 AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION Management For For
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ISSUER NAME: CELGENE CORPORATION
MEETING DATE: 06/18/2008
TICKER: CELG     SECURITY ID: 151020104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SOL J. BARER, PH.D. AS A DIRECTOR Management For For
1. 2 ELECT ROBERT J. HUGIN AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL D. CASEY AS A DIRECTOR Management For For
1. 4 ELECT RODMAN L. DRAKE AS A DIRECTOR Management For For
1. 5 ELECT A. HULL HAYES, JR., MD AS A DIRECTOR Management For For
1. 6 ELECT GILLA KAPLAN, PH.D. AS A DIRECTOR Management For For
1. 7 ELECT JAMES J. LOUGHLIN AS A DIRECTOR Management For For
1. 8 ELECT ERNEST MARIO, PH.D. AS A DIRECTOR Management For For
1. 9 ELECT WALTER L. ROBB, PH.D. AS A DIRECTOR Management For For
2 RATIFICATION OF 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
3 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 1998 STOCK INCENTIVE PLAN (TO BE RENAMED THE 2008 STOCK INCENTIVE PLAN). Management For For
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ISSUER NAME: CEPHALON, INC.
MEETING DATE: 05/22/2008
TICKER: CEPH     SECURITY ID: 156708109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FRANK BALDINO, JR., PHD AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM P. EGAN AS A DIRECTOR Management For For
1. 3 ELECT MARTYN D. GREENACRE AS A DIRECTOR Management For For
1. 4 ELECT VAUGHN M. KAILIAN AS A DIRECTOR Management For For
1. 5 ELECT KEVIN E. MOLEY AS A DIRECTOR Management For For
1. 6 ELECT CHARLES A. SANDERS, M.D AS A DIRECTOR Management For For
1. 7 ELECT GAIL R. WILENSKY, PH.D. AS A DIRECTOR Management For For
1. 8 ELECT DENNIS L. WINGER AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENTS TO THE 2004 EQUITY COMPENSATION PLAN INCREASING THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE AND ESTABLISHING PERFORMANCE GOALS SO THAT STOCK AWARD GRANTED UNDER THE PLAN MAY QUALIFY AS QUALIFIED PERFORMANCE-BASED COMPENSATION Management For Against
3 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008 Management For For
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ISSUER NAME: CEPHEID
MEETING DATE: 04/24/2008
TICKER: CPHD     SECURITY ID: 15670R107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT J. EASTON AS A DIRECTOR Management For For
1. 2 ELECT MITCHELL D. MROZ AS A DIRECTOR Management For For
1. 3 ELECT HOLLINGS C. RENTON AS A DIRECTOR Management For For
2 TO AMEND AND RESTATE CEPHEID S 2006 EQUITY INCENTIVE PLAN. Management For Against
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 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: 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
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ISSUER NAME: CHATTEM, INC.
MEETING DATE: 04/09/2008
TICKER: CHTT     SECURITY ID: 162456107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SAMUEL E. ALLEN AS A DIRECTOR Management For For
1. 2 ELECT RUTH W. BRINKLEY AS A DIRECTOR Management For For
1. 3 ELECT PHILIP H. SANFORD AS A DIRECTOR Management For For
2 APPROVAL OF THE CHATTEM, INC. ANNUAL CASH INCENTIVE PLAN. Management For For
3 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: CHELSEA THERAPEUTICS INTL LTD
MEETING DATE: 06/26/2008
TICKER: CHTP     SECURITY ID: 163428105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SIMON PEDDER AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL WEISER AS A DIRECTOR Management For For
1. 3 ELECT KEVAN CLEMENS AS A DIRECTOR Management For For
1. 4 ELECT NORMAN HARDMAN AS A DIRECTOR Management For For
1. 5 ELECT JOHNSON Y.N. LAU AS A DIRECTOR Management For For
1. 6 ELECT ROGER STOLL AS A DIRECTOR Management For For
2 PROPOSAL 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
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ISSUER NAME: CHINDEX INTERNATIONAL, INC.
MEETING DATE: 07/09/2007
TICKER: CHDX     SECURITY ID: 169467107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 12,000,000 TO 25,000,000. Management For Against
2 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS B COMMON STOCK FROM 1,600,000 TO 3,200,000. Management For Against
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ISSUER NAME: CHINDEX INTERNATIONAL, INC.
MEETING DATE: 09/11/2007
TICKER: CHDX     SECURITY ID: 169467107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HOLLI HARRIS AS A DIRECTOR Management For Withhold
1. 2 ELECT CAROL R. KAUFMAN AS A DIRECTOR Management For Withhold
1. 3 ELECT ROBERTA LIPSON AS A DIRECTOR Management For Withhold
1. 4 ELECT A. KENNETH NILSSON AS A DIRECTOR Management For Withhold
1. 5 ELECT JULIUS Y. OESTREICHER AS A DIRECTOR Management For Withhold
1. 6 ELECT LAWRENCE PEMBLE AS A DIRECTOR Management For Withhold
1. 7 ELECT ELYSE BETH SILVERBERG AS A DIRECTOR Management For Withhold
2 PROPOSAL TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MARCH 31, 2008. Management For For
3 PROPOSAL TO APPROVE THE COMPANY S 2007 STOCK INCENTIVE PLAN. Management For Against
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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
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ISSUER NAME: CHUGAI PHARMACEUTICAL CO.,LTD.
MEETING DATE: 03/27/2008
TICKER: --     SECURITY ID: J06930101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For Against
11 APPOINT A DIRECTOR Management For Against
12 APPOINT A DIRECTOR Management For Against
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
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ISSUER NAME: CIPLA LTD
MEETING DATE: 08/24/2007
TICKER: --     SECURITY ID: Y1633P142
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE BALANCE SHEET AT 31 MAR 2007, THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A DIVIDEND FOR THE YE 31 MAR 2007 Management For For
3 RE-APPOINT DR. H.R. MANCHANDA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. RAMESH SHROFF AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 APPOINT MESSRS. R.S. BHARUCHA & CO., CHARTERED ACCOUNTANTS TOGETHER WITH MESSRS. R.G.N. PRICE & CO., CHARTERED ACCOUNTANTS AS THE JOINT STATUTORY AUDITORS UNTIL THE CONCLUSION OF THE NEXT AGM UPON SUCH REMUNERATION AND OTHER OUT OF POCKET EXPENSES INCURRED INCIDENTAL TO THEIR FUNCTIONS, AS MAY BE AGREED TO BETWEEN THE BOARD OF DIRECTORS/AUDIT COMMITTEE OF THE COMPANY AND THE RESPECTIVE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS/AUDIT COMMITTEE OF THE COMPANY TO FIX THE REMUNERATION AS AFORESA... Management For For
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ISSUER NAME: COCHLEAR LIMITED
MEETING DATE: 10/23/2007
TICKER: --     SECURITY ID: Q25953102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE COMPANY S FINANCIAL REPORT, DIRECTORS REPORT AND THEAUDITOR S REPORT IN RESPECT OF THE YE 30 JUN 2007 Management For For
2 ADOPT THE REMUNERATION REPORT Management For For
3 RE-ELECT PROF. EDWARD BYRNE, AO AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. DONAL O DWYER AS A DIRECTOR OF THE COMPANY Management For For
5 ELECT MR. ANDREW DENVER AS A DIRECTOR OF THE COMPANY Management For For
6 APPROVE THE ISSUE OF SECURITIES TO THE CHIEF EXECUTIVE OFFICER/PRESIDENT, DR.CHRIS ROBERTS, UNDER THE COCHLEAR EXECUTIVE LONG TERM INCENTIVE PLAN Management For For
7 APPROVE TO INCREASE THE MAXIMUM AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS Management For For
8 ADOPT THE NEW ARTICLE 12.8A DIRECT VOTING OF THE COMPANY S CONSTITUTION Management For For
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ISSUER NAME: COMMUNITY HEALTH SYSTEMS, INC.
MEETING DATE: 05/20/2008
TICKER: CYH     SECURITY ID: 203668108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JOHN A. FRY Management For For
2 ELECTION OF DIRECTOR: WILLIAM NORRIS JENNINGS, M.D. Management For For
3 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: CONCEPTUS, INC.
MEETING DATE: 06/04/2008
TICKER: CPTS     SECURITY ID: 206016107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL A. BAKER AS A DIRECTOR Management For For
1. 2 ELECT PETER L. WILSON AS A DIRECTOR Management For For
2 TO APPROVE THE COMPANY S TENTH AMENDED AND RESTATED 2001 EQUITY INCENTIVE PLAN. Management For For
3 TO APPROVE THE FOURTH AMENDMENT TO THE COMPANY S 1995 EMPLOYEE STOCK PURCHASE PLAN. Management For For
4 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: COUGAR BIOTECHNOLOGY, INC.
MEETING DATE: 06/17/2008
TICKER: CGRB     SECURITY ID: 222083107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ARIE S. BELLDEGRUN AS A DIRECTOR Management For For
1. 2 ELECT ALAN H. AUERBACH AS A DIRECTOR Management For For
1. 3 ELECT HAROLD J. MEYERS AS A DIRECTOR Management For For
1. 4 ELECT MICHAEL S. RICHMAN AS A DIRECTOR Management For For
1. 5 ELECT RUSSELL H. ELLISON AS A DIRECTOR Management For For
1. 6 ELECT THOMAS R. MALLEY AS A DIRECTOR Management For For
1. 7 ELECT SAMUEL R. SAKS AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF J.H. COHN LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 Management For For
3 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT TO THE COMPANY S 2003 STOCK OPTION PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT Management For Against
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ISSUER NAME: COVANCE INC.
MEETING DATE: 05/08/2008
TICKER: CVD     SECURITY ID: 222816100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KATHLEEN G. BANG AS A DIRECTOR Management For For
1. 2 ELECT GARY E. COSTLEY, PH.D. AS A DIRECTOR Management For For
2 APPROVAL OF 2008 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN. Management For For
3 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLC FOR THE FISCAL YEAR 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: CRUCELL N.V.
MEETING DATE: 05/30/2008
TICKER: CRXL     SECURITY ID: 228769105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO MAINTAIN THE USE OF THE ENGLISH LANGUAGE FOR THE ANNUAL ACCOUNTS OF THE COMPANY. Management For For
2 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2007 THAT ENDED 31 DECEMBER 2007. Management For For
3 PROPOSAL TO GRANT RELEASE FROM LIABILITY TO THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THEIR MANAGEMENT, INSOFAR AS THE EXERCISE OF THEIR DUTIES IS REFLECTED IN THE FINANCIAL REPORTING. Management For For
4 PROPOSAL TO GRANT RELEASE FROM LIABILITY TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THEIR SUPERVISION, INSOFAR AS THE EXERCISE OF SUCH DUTIES IS REFLECTED IN THE FINANCIAL REPORTING. Management For For
5 PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS BV AS THE EXTERNAL AUDITOR OF THE COMPANY. Management For For
6 RESIGNATION OF MR. DOMINIK KOECHLIN AS MEMBER OF THE SUPERVISORY BOARD AND PROPOSAL TO GRANT DISCHARGE TO HIM. Management For For
7 PROPOSAL TO APPOINT MR. STEVE DAVIS AS MEMBER OF THE SUPERVISORY BOARD, SUCH IN ACCORDANCE WITH THE NOMINATION DRAWN UP BY THE SUPERVISORY BOARD. Management For For
8 PROPOSAL TO RE-APPOINT MR. RONALD BRUS AS MEMBER OF THE BOARD OF MANAGEMENT FOR A TERM OF FOUR (4) YEARS, SUCH IN ACCORDANCE WITH THE NOMINATION DRAWN UP BY THE SUPERVISORY BOARD. Management For For
9 PROPOSAL TO RE-APPOINT MR. LEONARD KRUIMER AS MEMBER OF THE BOARD OF MANAGEMENT FOR A TERM OF FOUR (4) YEARS, SUCH IN ACCORDANCE WITH THE NOMINATION DRAWN UP BY THE SUPERVISORY BOARD. Management For For
10 PROPOSAL TO RE-APPOINT MR. JAAP GOUDSMIT AS MEMBER OF THE BOARD OF MANAGEMENT FOR A TERM OF FOUR (4) YEARS, SUCH IN ACCORDANCE WITH THE NOMINATION DRAWN UP BY THE SUPERVISORY BOARD. Management For For
11 PROPOSAL TO APPOINT MR. CEES DE JONG AS MEMBER OF THE BOARD OF MANAGEMENT FOR A TERM OF FOUR (4) YEARS, SUCH IN ACCORDANCE WITH THE NOMINATION DRAWN UP BY THE SUPERVISORY BOARD. Management For For
12 PROPOSAL TO ADOPT THE REMUNERATION OF EACH MEMBER OF THE SUPERVISORY BOARD AND PROPOSAL TO APPROVE THE REMUNERATION BASED ON SHARES OF THE SUPERVISORY BOARD. Management For For
13 PROPOSAL TO APPROVE THE REMUNERATION POLICY OF THE BOARD OF MANAGEMENT. Management For For
14 PROPOSAL TO APPROVE THE INCENTIVE PLAN OF MEMBERS OF THE BOARD OF MANAGEMENT. Management For Abstain
15 PROPOSAL TO GRANT AUTHORITY TO THE BOARD OF MANAGEMENT TO REPURCHASE SHARES IN THE COMPANY S SHARE CAPITAL FOR A PERIOD OF 18 MONTHS (UNTIL 30 NOVEMBER 2009). Management For For
16 PROPOSAL TO EXTEND THE PERIOD IN WHICH THE BOARD OF MANAGEMENT IS AUTHORIZED TO ISSUE SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES. Management For For
17 PROPOSAL TO EXTEND THE PERIOD IN WHICH THE BOARD OF MANAGEMENT IS AUTHORIZED TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS WHEN SHARES ARE ISSUED. Management For For
18 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION IN CONNECTION WITH MODERN ELECTRONIC MEANS OF COMMUNICATION. Management For For
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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
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ISSUER NAME: CUBIST PHARMACEUTICALS, INC.
MEETING DATE: 06/11/2008
TICKER: CBST     SECURITY ID: 229678107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARTIN ROSENBERG AS A DIRECTOR Management For For
1. 2 ELECT J. MATTHEW SINGLETON AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL B. WOOD AS A DIRECTOR Management For For
2 A PROPOSAL TO AMEND OUR AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN, OR EIP, TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE EIP BY 2,000,000 SHARES. Management For Against
3 A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 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: CYTRX CORPORATION
MEETING DATE: 07/02/2007
TICKER: CYTR     SECURITY ID: 232828301
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DR. LOUIS IGNARRO AS A DIRECTOR Management For Withhold
1. 2 ELECT DR. JOSEPH RUBINFELD AS A DIRECTOR Management For Withhold
2 AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION. ON THE PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 125,000,000 TO 150,000,000. Management For For
3 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ON THE PROPOSAL TO RATIFY THE REAPPOINTMENT OF BDO SEIDMAN, 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: 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
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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 None
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 None
5 APPROVE TO SET THE GLOBAL REMUNERATION OF THE DIRECTORS Management For None
6 AMEND THE ARTICLES 21 AND 25 OF THE CORPORATE BYLAWS, UNDER THE SPECIFIED TERMS OF THE PROPOSAL OF THE ADMINISTRATION Management For None
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 None
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 None
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ISSUER NAME: DJO INCORPORATED
MEETING DATE: 11/06/2007
TICKER: DJO     SECURITY ID: 23325G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 15, 2007, AMONG REABLE THERAPEUTICS FINANCE LLC, REACTION ACQUISITION MERGER SUB, INC. AND DJO INCORPORATED, AS IT MAY BE AMENDED FROM TIME TO TIME. Management For For
2 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER REFERRED TO IN 1. Management For For
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ISSUER NAME: DYNAVAX TECHNOLOGIES CORPORATION
MEETING DATE: 06/12/2008
TICKER: DVAX     SECURITY ID: 268158102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT NANCY L. BUC, ESQ. AS A DIRECTOR Management For For
1. 2 ELECT DAVID M. LAWRENCE, M.D. AS A DIRECTOR Management For Withhold
1. 3 ELECT STANLEY A. PLOTKIN, M.D AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. 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: ELAN CORPORATION, PLC
MEETING DATE: 05/22/2008
TICKER: ELN     SECURITY ID: 284131208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007. Management For For
2 TO RE-ELECT MS. ANN MAYNARD GRAY WHO RETIRES FROM THE BOARD BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. Management For For
3 TO RE-ELECT MR. KIERAN MCGOWAN WHO RETIRES FROM THE BOARD BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. Management For For
4 TO RE-ELECT MR. KYRAN MCLAUGHLIN WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH THE COMBINED CODE. Management For For
5 TO RE-ELECT DR. DENNIS SELKOE WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH THE COMBINED CODE. Management For For
6 TO ELECT DR. FLOYD BLOOM WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. Management For For
7 TO ELECT MR. JONAS FRICK WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. Management For For
8 TO ELECT MR. GILES KERR WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. Management For For
9 TO ELECT MR. JEFFREY SHAMES WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. Management For For
10 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. Management For For
11 TO AUTHORISE THE DIRECTORS TO ISSUE SECURITIES. Management For For
12 TO APPROVE THE 2006 LONG TERM INCENTIVE PLAN. Management For Against
13 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS ON THE ALLOTMENT OF UP TO 40 MILLION SHARES. Management For For
14 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES. Management For For
15 TO SET THE RE-ISSUE PRICE RANGE FOR TREASURY SHARES. Management For For
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ISSUER NAME: ELI LILLY AND COMPANY
MEETING DATE: 04/21/2008
TICKER: LLY     SECURITY ID: 532457108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT M.L. ESKEW AS A DIRECTOR Management For For
1. 2 ELECT A.G. GILMAN AS A DIRECTOR Management For For
1. 3 ELECT K.N. HORN AS A DIRECTOR Management For For
1. 4 ELECT J.C. LECHLEITER AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2008 Management For For
3 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION TO PROVIDE FOR THE DECLASSIFICATION OF THE BOARD Management For For
4 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION TO PROVIDE FOR ELECTION OF DIRECTORS BY MAJORITY VOTE Management For For
5 AMENDING THE COMPANY S STOCK PLANS Management For Against
6 PROPOSAL BY SHAREHOLDERS ON INTERNATIONAL OUTSOURCING OF ANIMAL RESEARCH Shareholder Against Abstain
7 PROPOSAL BY SHAREHOLDERS ON ALLOWING SHAREHOLDERS TO AMEND THE COMPANY S BYLAWS Shareholder Against For
8 PROPOSAL BY SHAREHOLDERS ON ADOPTING A SIMPLE MAJORITY VOTE STANDARD Shareholder Against For
9 PROPOSAL BY SHAREHOLDERS ON REPORTING COMPANY S POLITICAL CONTRIBUTIONS Shareholder Against Abstain
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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: ENDO PHARMACEUTICALS HOLDINGS INC.
MEETING DATE: 06/26/2008
TICKER: ENDP     SECURITY ID: 29264F205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN J. DELUCCA AS A DIRECTOR Management For Withhold
1. 2 ELECT DAVID P. HOLVECK AS A DIRECTOR Management For For
1. 3 ELECT GEORGE F. HORNER, III AS A DIRECTOR Management For Withhold
1. 4 ELECT MICHAEL HYATT AS A DIRECTOR Management For Withhold
1. 5 ELECT ROGER H. KIMMEL AS A DIRECTOR Management For Withhold
1. 6 ELECT C.A. MEANWELL, MD. PHD. AS A DIRECTOR Management For Withhold
1. 7 ELECT JOSEPH C. SCODARI AS A DIRECTOR Management For For
1. 8 ELECT WILLIAM F. SPENGLER AS A DIRECTOR Management For For
2 TO AMEND THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE. Management For For
3 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: ENZON PHARMACEUTICALS, INC.
MEETING DATE: 05/22/2008
TICKER: ENZN     SECURITY ID: 293904108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROLF A. CLASSON AS A DIRECTOR Management For For
1. 2 ELECT ROBERT LEBUHN AS A DIRECTOR Management For For
1. 3 ELECT ROBERT C. SALISBURY AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF KPMG LLP TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: EPIX PHARMACEUTICALS, INC.
MEETING DATE: 05/19/2008
TICKER: EPIX     SECURITY ID: 26881Q309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FREDERICK FRANK AS A DIRECTOR Management For For
1. 2 ELECT GREGORY D. PHELPS AS A DIRECTOR Management For For
1. 3 ELECT IAN F. SMITH, CPA AS A DIRECTOR Management For For
2 TO APPROVE OUR 2008 STOCK OPTION AND INCENTIVE PLAN. Management For Against
3 TO RATIFY THE SELECTION OF THE FIRM OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: EURAND N V
MEETING DATE: 08/29/2007
TICKER: EURX     SECURITY ID: N31010106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO CONFIRM THAT THE TERM OF APPOINTMENT OF THE INCUMBENT DIRECTORS IS FOUR YEARS ENDING ON THE DATE OF THE AGM TO BE HELD IN 2011. Management For None
2 TO APPOINT ROLF A. CLASSON AS A NON-EXECUTIVE DIRECTOR B OF THE COMPANY FOR A TERM OF 3 YEARS. Management For None
3 TO APPOINT ANGELO C. MALAHIAS AS A NON-EXECUTIVE DIRECTOR B OF THE COMPANY FOR A TERM OF 3 YEARS. Management For None
4 TO APPROVE THE COMPENSATION OF THE NEW, NON-EXECUTIVE DIRECTORS AS PROPOSED TO THE EGM BY THE BOARD OF DIRECTORS UPON THE RECOMMENDATION OF THE COMPENSATION COMMITTEE. Management For None
5 TO APPROVE THE AMENDED AND RESTATED EURAND N.V. EQUITY COMPENSATION PLAN AS PROPOSED TO THE EGM BY THE BOARD OF DIRECTORS UPON THE RECOMMENDATION OF THE COMPENSATION COMMITTEE. Management For None
6 TO APPROVE ANY OTHER RESOLUTION TABLED IN CONNECTION WITH THE ABOVE. Management For None
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ISSUER NAME: EXACTECH, INC.
MEETING DATE: 05/15/2008
TICKER: EXAC     SECURITY ID: 30064E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM B. LOCANDER AS A DIRECTOR Management For For
1. 2 ELECT JAMES G. BINCH AS A DIRECTOR Management For For
1. 3 ELECT DAVID PETTY AS A DIRECTOR 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: FOREST LABORATORIES, INC.
MEETING DATE: 08/13/2007
TICKER: FRX     SECURITY ID: 345838106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HOWARD SOLOMON AS A DIRECTOR Management For For
1. 2 ELECT L.S. OLANOFF, MD, PHD AS A DIRECTOR Management For For
1. 3 ELECT NESLI BASGOZ, M.D. AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM J. CANDEE, III AS A DIRECTOR Management For For
1. 5 ELECT GEORGE S. COHAN AS A DIRECTOR Management For For
1. 6 ELECT DAN L. GOLDWASSER AS A DIRECTOR Management For For
1. 7 ELECT KENNETH E. GOODMAN AS A DIRECTOR Management For For
1. 8 ELECT LESTER B. SALANS, M.D. AS A DIRECTOR Management For For
2 ADOPTION OF THE 2007 EQUITY INCENTIVE PLAN. Management For Against
3 RATIFICATION OF BDO SEIDMAN, LLP AS 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: GENENTECH, INC.
MEETING DATE: 04/15/2008
TICKER: DNA     SECURITY ID: 368710406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HERBERT W. BOYER AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM M. BURNS AS A DIRECTOR Management For For
1. 3 ELECT ERICH HUNZIKER AS A DIRECTOR Management For For
1. 4 ELECT JONATHAN K.C. KNOWLES AS A DIRECTOR Management For For
1. 5 ELECT ARTHUR D. LEVINSON AS A DIRECTOR Management For For
1. 6 ELECT DEBRA L. REED AS A DIRECTOR Management For For
1. 7 ELECT CHARLES A. SANDERS AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE GENENTECH, INC. 1991 EMPLOYEE STOCK PLAN TO AUTHORIZE THE SALE OF AN ADDITIONAL 10,000,000 SHARES. Management For For
3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: GENOMIC HEALTH, INC.
MEETING DATE: 05/21/2008
TICKER: GHDX     SECURITY ID: 37244C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RANDAL W. SCOTT AS A DIRECTOR Management For For
1. 2 ELECT KIMBERLY J. POPOVITS AS A DIRECTOR Management For For
1. 3 ELECT JULIAN C. BAKER AS A DIRECTOR Management For For
1. 4 ELECT BROOK H. BYERS AS A DIRECTOR Management For For
1. 5 ELECT FRED E. COHEN AS A DIRECTOR Management For For
1. 6 ELECT SAMUEL D. COLELLA AS A DIRECTOR Management For For
1. 7 ELECT RANDALL S. LIVINGSTON AS A DIRECTOR Management For For
1. 8 ELECT WOODROW A. MYERS, JR. AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS GENOMIC HEALTH S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: GILEAD SCIENCES, INC.
MEETING DATE: 05/08/2008
TICKER: GILD     SECURITY ID: 375558103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PAUL BERG AS A DIRECTOR Management For For
1. 2 ELECT JOHN F. COGAN AS A DIRECTOR Management For For
1. 3 ELECT ETIENNE F. DAVIGNON AS A DIRECTOR Management For For
1. 4 ELECT JAMES M. DENNY AS A DIRECTOR Management For For
1. 5 ELECT CARLA A. HILLS AS A DIRECTOR Management For For
1. 6 ELECT JOHN W. MADIGAN AS A DIRECTOR Management For For
1. 7 ELECT JOHN C. MARTIN AS A DIRECTOR Management For For
1. 8 ELECT GORDON E. MOORE AS A DIRECTOR Management For For
1. 9 ELECT NICHOLAS G. MOORE AS A DIRECTOR Management For For
1. 10 ELECT GAYLE E. WILSON AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD S 2004 EQUITY INCENTIVE PLAN. Management For For
4 TO APPROVE AN AMENDMENT TO GILEAD S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF GILEAD S COMMON STOCK FROM 1,400,000,000 TO 2,800,000,000 SHARES. Management For For
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ISSUER NAME: GLAXOSMITHKLINE PLC
MEETING DATE: 05/21/2008
TICKER: GSK     SECURITY ID: 37733W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS Management For For
2 TO APPROVE THE REMUNERATION REPORT Management For For
3 TO ELECT MR ANDREW WITTY AS A DIRECTOR Management For For
4 TO ELECT MR CHRISTOPHER VIEHBACHER AS A DIRECTOR Management For For
5 TO ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR Management For For
6 TO RE-ELECT SIR CHRISTOPHER GENT AS A DIRECTOR Management For For
7 TO RE-ELECT SIR IAN PROSSER AS A DIRECTOR Management For For
8 TO RE-ELECT DR RONALDO SCHMITZ AS A DIRECTOR Management For For
9 RE-APPOINTMENT OF AUDITORS Management For For
10 REMUNERATION OF AUDITORS Management For For
11 TO AUTHORISE THE COMPANY TO MAKE DONATIONS TO EU POLITICAL ORGANISATIONS AND INCUR EU POLITICAL EXPENDITURE Management For For
12 AUTHORITY TO ALLOT SHARES Management For For
13 DISAPPLICATION OF PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) Management For For
14 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION) Management For For
15 ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) Management For For
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ISSUER NAME: GLENMARK PHARMACEUTICALS LTD
MEETING DATE: 01/30/2008
TICKER: --     SECURITY ID: Y2711C144
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. N/A N/A N/A
2 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 293(1)(A) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 THE ACT AND SUBJECT TO THE CONSENTS, APPROVALS, SANCTIONS AND PERMISSIONS AS MAY BE NECESSARY BEING OBTAINED FROM THE APPROPRIATE AUTHORITIES TO THE EXTENT APPLICABLE OR NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED WHILE GRANTING SUCH APPROVALS, PERMISSIONS AND SANCTIONS, TO TRANSFER BY WAY OF SALE, LE... Management For For
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ISSUER NAME: GOLDEN MEDITECH CO LTD
MEETING DATE: 09/03/2007
TICKER: --     SECURITY ID: G39580108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS THE DIRECTORS OF THE COMPANY AND THE AUDITORS FOR THE YE 31 MAR 2007 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2007 Management For For
3 RE-ELECT MS. ZHENG TING AS AN EXECUTIVE DIRECTOR Management For For
4 RE-ELECT PROFESSOR CAO GANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
5 RE-ELECT MR. GAO ZONG ZE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
6 AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 RE-APPOINT KPMG AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 0.10 EACH IN THE COMPANY THE SHARES OR SECURITIES CONVERTIBLE OR EXCHANGEABLE INTO SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS, WARRANTS, OR SIMILAR RIGHTS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; II) THE EXERCISE OF THE SUBSCRIPTION RIGHTS UNDER OPTI... Management For Abstain
9 AUTHORIZE THE BOARD TO REPURCHASE SHARES DURING THE RELEVANT PERIOD, ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARES REPURCHASES, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT ... Management For For
10 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 6 AND 7 AS SPECIFIED, THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED, ISSUED OR DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED OR DEALT WITH BY THE BOARD PURSUANT TO AND IN ACCORDANCE WITH THE MANDATE GRANTED UNDER RESOLUTION NUMBER 6 BE INCREASED AND EXTENDED BY THE ADDITION THERETO OF THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO AND IN ACCORDANC... Management For Abstain
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ISSUER NAME: GREAT NORDIC STORE NORD LTD
MEETING DATE: 06/16/2008
TICKER: --     SECURITY ID: K4001S214
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 ELECT MR. PER WOLD-OLSEN AS THE MEMBER OF THE SUPERVISORY BOARD Management For Take No Action
3 ELECT MR. WOLFGANG REIM AS THE MEMBER OF THE SUPERVISORY BOARD Management For Take No Action
4 ELECT MR. CARSTEN KROGSGAARD THOMSEN AS THE MEMBER OF THE SUPERVISORY BOARD Management For Take No Action
5 IF THE ABOVE 3 CANDIDATES ARE ELECTED, THE SUPERVISORY BOARD WILL APPOINT MR.PER WOLD-OLSEN AS THE NEW CHAIRMAN N/A N/A N/A
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ISSUER NAME: GRIFOLS, SA, BARCELONA
MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: E5706X124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 JUN 2008 AT 12:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 476592 DUE TO RECEIPT OF EXTRA RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
3 APPROVE THE ANNUAL ACCOUNTS FOR 2007 Management For For
4 APPROVE THE CONSOLIDATED ACCOUNTS FOR 2007 Management For For
5 APPROVE THE BOARD MEMBERS FOR 2007 Management For For
6 RE-ELECT THE AUDITORS FOR INDIVIDUAL ACCOUNTS Management For For
7 RE-ELECT THE AUDITORS FOR CONSOLIDATED ACCOUNTS Management For For
8 RE-ELECT THE BOARD Management For For
9 APPROVE THE BOARD S REMUNERATION Management For For
10 GRANT AUTHORITY FOR THE ACQUISITION OF OWN SHARES Management For For
11 APPROVE THE DELEGATION OF POWERS FOR THE EXECUTION OF AGREEMENTS ADOPTED IN THE GENERAL MEETING Management For For
12 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL. APPROVE THE DISTRIBUTION OF 10.03M FROM THE SHARE PREMIUM ACCOUNT AS PROPOSED BY SCRANTON ENTERPRISES NV Management For For
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ISSUER NAME: GTX, INC.
MEETING DATE: 04/30/2008
TICKER: GTXI     SECURITY ID: 40052B108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT W KARR MD AS A DIRECTOR Management For For
1. 2 ELECT ROSEMARY MAZANET MD PHD AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS GTX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO APPROVE THE GTX, INC. 2004 EQUITY INCENTIVE PLAN, AS AMENDED. Management For For
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ISSUER NAME: GUANGZHOU PHARMACEUTICAL LTD
MEETING DATE: 05/29/2008
TICKER: --     SECURITY ID: Y2932P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2007 Management For For
2 RECEIVE THE REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2007 Management For For
3 RECEIVE THE FINANCIAL REPORTS OF THE COMPANY FOR THE YEAR 2007 Management For For
4 RECEIVE THE AUDITORS REPORT FOR THE YEAR 2007 Management For For
5 APPROVE THE PROFIT DISTRIBUTION AND DIVIDEND PAYMENT FOR THE YEAR 2007 Management For For
6 APPROVE THE TOTAL EMOLUMENTS TO BE PAID TO THE DIRECTORS OF THE COMPANY FOR THE YEAR 2008 Management For For
7 APPROVE THE TOTAL EMOLUMENTS TO BE PAID TO THE SUPERVISORS OF THE COMPANY FORTHE YEAR 2008 Management For For
8 RE-APPOINTMENT OF SHU LUN PAN YANGCHENG CERTIFIED PUBLIC ACCOUNTANTS COMPANY LIMITED FORMERLY KNOWN AS GUANGDONG YANGCHENG CERTIFIED PUBLIC ACCOUNTANTS COMPANY LIMITED AND PRICEWATERHOUSECOOPERS, WHOSE APPOINTMENTS HAVE EXPIRED, AS THE DOMESTIC AND INTERNATIONAL AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR RESPECTIVE REMUNERATION Management For For
9 APPROVE THE RESTRUCTURING AND CREATION OF A NUMBER OF SPECIAL COMMITTEES TO THE BOARD OF DIRECTORS Management For For
10 APPROVE THE PURCHASE AND SALE CONNECTED TRANSACTIONS AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND GUANGZHOU PHARMACEUTICAL HOLDINGS LIMITED AND THE TRANSACTIONS CONTEMPLATED THERE UNDER Management For For
11 APPROVE THE AMOUNT OF GUARANTEES ON BANK LOAN TO BE PROVIDED BY THE COMPANY TO CERTAIN OF ITS SUBSIDIARIES IN 2008 Management For For
12 AMEND ARTICLES 11, 53 AND 155 TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
13 AMEND ARTICLES 23, 37(3), 374 AND 41 AS SPECIFIED 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: HEALTHEXTRAS, INC.
MEETING DATE: 06/03/2008
TICKER: HLEX     SECURITY ID: 422211102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID T. BLAIR AS A DIRECTOR Management For For
1. 2 ELECT DANIEL J. HOUSTON AS A DIRECTOR Management For For
1. 3 ELECT KENNETH A. SAMET AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF HEALTHEXTRAS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 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: HI-TECH PHARMACAL CO., INC.
MEETING DATE: 11/15/2007
TICKER: HITK     SECURITY ID: 42840B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID S. SELTZER AS A DIRECTOR Management For For
1. 2 ELECT REUBEN SELTZER AS A DIRECTOR Management For For
1. 3 ELECT MARTIN M. GOLDWYN AS A DIRECTOR Management For For
1. 4 ELECT YASHAR HIRSHAUT, M.D. AS A DIRECTOR Management For For
1. 5 ELECT ROBERT M. HOLSTER AS A DIRECTOR Management For For
1. 6 ELECT ANTHONY J. PUGLISI AS A DIRECTOR Management For For
1. 7 ELECT BRUCE W. SIMPSON AS A DIRECTOR Management For For
2 TO AMEND THE COMPANY S 1994 DIRECTORS STOCK OPTION PLAN TO INCREASE BY 200,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER. Management For For
3 TO RATIFY THE APPOINTMENT OF EISNER LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 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: 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: HUMAN GENOME SCIENCES, INC.
MEETING DATE: 05/07/2008
TICKER: HGSI     SECURITY ID: 444903108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT TUAN HA-NGOC AS A DIRECTOR Management For For
1. 2 ELECT ROBERT C. YOUNG, M.D. AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS SO THAT DIRECTORS WILL BE ELECTED ANNUALLY. Management For For
3 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: ICON PLC
MEETING DATE: 07/23/2007
TICKER: ICLR     SECURITY ID: 45103T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE THE ACCOUNTS AND REPORTS Management For For
2 TO RE-ELECT MR. THOMAS LYNCH Management For For
3 TO RE-ELECT MR. BRUCE GIVEN Management For For
4 TO AUTHORISE THE FIXING OF THE AUDITORS REMUNERATION Management For For
5 TO AUTHORISE THE COMPANY TO ALLOT SHARES Management For For
6 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS Management For For
7 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF SHARES Management For For
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ISSUER NAME: IDENIX PHARMACEUTICALS, INC.
MEETING DATE: 06/03/2008
TICKER: IDIX     SECURITY ID: 45166R204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J-P. SOMMADOSSI, PH.D. AS A DIRECTOR Management For Withhold
1. 2 ELECT CHARLES W. CRAMB AS A DIRECTOR Management For Withhold
1. 3 ELECT EMMANUEL PUGINIER, M.D. AS A DIRECTOR Management For For
1. 4 ELECT W.T. HOCKMEYER, PH.D. AS A DIRECTOR Management For Withhold
1. 5 ELECT THOMAS R. HODGSON AS A DIRECTOR Management For Withhold
1. 6 ELECT NORMAN C. PAYSON, M.D. AS A DIRECTOR Management For Withhold
1. 7 ELECT ROBERT E. PELZER AS A DIRECTOR Management For Withhold
1. 8 ELECT D. POLLARD-KNIGHT PH.D. AS A DIRECTOR Management For Withhold
1. 9 ELECT PAMELA THOMAS-GRAHAM AS A DIRECTOR Management For Withhold
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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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: INCYTE CORPORATION
MEETING DATE: 05/22/2008
TICKER: INCY     SECURITY ID: 45337C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD U. DE SCHUTTER AS A DIRECTOR Management For For
1. 2 ELECT BARRY M. ARIKO AS A DIRECTOR Management For For
1. 3 ELECT JULIAN C. BAKER AS A DIRECTOR Management For For
1. 4 ELECT PAUL A. BROOKE AS A DIRECTOR Management For For
1. 5 ELECT MATTHEW W. EMMENS AS A DIRECTOR Management For For
1. 6 ELECT PAUL A. FRIEDMAN AS A DIRECTOR Management For For
1. 7 ELECT JOHN F. NIBLACK AS A DIRECTOR Management For For
1. 8 ELECT ROY A. WHITFIELD AS A DIRECTOR Management For For
2 TO AMEND THE COMPANY S 1991 STOCK PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 4,000,000 SHARES, FROM 25,350,000 SHARES TO 29,350,000 SHARES. Management For Against
3 TO AMEND THE COMPANY S 1997 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 750,000 SHARES FROM 3,850,000 SHARES TO 4,600,000 SHARES. Management For For
4 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: INDEVUS PHARMACEUTICALS, INC.
MEETING DATE: 03/11/2008
TICKER: IDEV     SECURITY ID: 454072109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GLENN L. COOPER, M.D. AS A DIRECTOR Management For For
1. 2 ELECT ANDREW FERRARA AS A DIRECTOR Management For For
1. 3 ELECT JAMES C. GALE AS A DIRECTOR Management For For
1. 4 ELECT MICHAEL E. HANSON AS A DIRECTOR Management For For
1. 5 ELECT STEPHEN C. MCCLUSKI AS A DIRECTOR Management For For
1. 6 ELECT CHERYL P. MORLEY AS A DIRECTOR Management For For
1. 7 ELECT MALCOLM MORVILLE, PH.D. AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEVUS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: INSITE VISION INCORPORATED
MEETING DATE: 10/15/2007
TICKER: ISV     SECURITY ID: 457660108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT S.K. CHANDRASEKARAN PHD AS A DIRECTOR Management For For
1. 2 ELECT M.H. FRIEDLAENDER MD AS A DIRECTOR Management For For
1. 3 ELECT JOHN L. MATTANA AS A DIRECTOR Management For For
1. 4 ELECT JON S. SAXE AS A DIRECTOR Management For For
1. 5 ELECT ANDERS P. WIKLUND AS A DIRECTOR Management For For
2 TO APPROVE THE 2007 PERFORMANCE INCENTIVE PLAN. Management For Against
3 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. Management For For
4 TO RATIFY THE APPOINTMENT OF BURR, PILGER & MAYER LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: INSPIRE PHARMACEUTICALS, INC.
MEETING DATE: 10/31/2007
TICKER: ISPH     SECURITY ID: 457733103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE EXCHANGE OF SHARES OF OUR SERIES A EXCHANGEABLE PREFERRED STOCK PREVIOUSLY ISSUED AND SOLD TO WARBURG PINCUS PRIVATE EQUITY IX, L.P. PURSUANT TO THE TERMS OF THE SECURITIES PURCHASE AGREEMENT, DATED JULY 17, 2007, AND THE ISSUANCE OF SHARES OF OUR COMMON STOCK UPON THE EXCHANGE. Management For For
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ISSUER NAME: INSPIRE PHARMACEUTICALS, INC.
MEETING DATE: 06/10/2008
TICKER: ISPH     SECURITY ID: 457733103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KIP A. FREY AS A DIRECTOR Management For Withhold
1. 2 ELECT KENNETH B. LEE, JR. AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: INTERCELL AG
MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: D3707Q108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL ACCOUNTS OF THE COMPANY, THE ANNUAL REPORT OF THE MANAGEMENT BOARD FOR THE BUSINESS YEAR 2007 AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND ANNUAL REPORT OF THE GROUP ON THE BUSINESS YEAR 2007 AND THE REPORT OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2007 Management For For
2 GRAND DISCHARGE OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE BUSINESS YEAR 2007 Management For For
3 GRANT DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR2007 Management For For
4 APPROVE THE REMUNERATION FOR THE MEMBERS OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2007 Management For For
5 APPROVE TO GRANT THE STOCK OPTIONS AS REMUNERATION TO THE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY; AUTHORIZATION OF THE MANAGEMENT BOARD TO NEGOTIATE AND EXECUTE THE CONTRACTS NECESSARY FOR THIS PURPOSE; SUBMISSION OF THE REPORT PURSUANT TO SECTION 98 PARAGRAPH 3 IN CONNECTION WITH SECTION 159 PARAGRAPH 2 NO 3 AKTG STOCK CORPORATION ACT BY THE MANAGEMENT BOARD Management For For
6 RE-ELECT THE SUPERVISORY BOARD Management For For
7 AUTHORIZE THE MANAGEMENT BOARD PURSUANT TO SECTION 159 PARAGRAPH 3 STOCK CORPORATION ACT TO RESOLVE ON A CONDITIONAL CAPITAL INCREASE, WITH THE CONSENT OF THE SUPERVISORY BOARD, UP TO A AMOUNT OF EUR 3,000,000.00 UNTIL 13 JUN 2013, IN 1 OR SEVERAL TRANCHES, FOR THE PURPOSE OF GRANTING SHARE OPTIONS TO EMPLOYEES, EXECUTIVES AND MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY OR OF AN UNDERTAKING AFFILIATED WITH IT; AUTHORIZE THE SUPERVISORY BOARD TO AMEND THE ARTICLES OF ASSOCIATION PURSUANT TO SE... Management For For
8 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN CLAUSE II SHARE CAPITAL AND SHARES BY INTRODUCING THE FOLLOWING PROVISION: THE MANAGEMENT BOARD SHALL BE AUTHORIZED PURSUANT TO SECTION 159 PARAGRAPH 3 STOCK CORPORATION ACT TO RESOLVE ON A CONDITIONAL CAPITAL INCREASE, WITH THE CONSENT OF THE SUPERVISORY BOARD, UP TO A AMOUNT OF EUR 2,000,000.00 UNTIL 13 JUN 2013, IN 1 OR SEVERAL TRANCHES, FOR THE PURPOSE OF GRANTING SHARE OPTIONS TO EMPLOYEES, EXECUTIVES AND MEMBERS OF THE MANAGEMENT BOARD OF... Management For For
9 AMEND THE EXISTING STOCK OPTION PLANS ESOP 2001 AND 2006 BY INCLUDING AN AUTHORIZATION OF THE MANAGEMENT BOARD TO DETERMINE AN ADDITIONAL EXECUTION WINDOW Management For For
10 AUTHORIZE THE MANAGEMENT BOARD PURSUANT TO SECTION 169 STOCK CORPORATION ACT TO INCREASE, WITH THE CONSENT OF THE SUPERVISORY BOARD, THE SHARE CAPITAL OF THE COMPANY BY UP TO EUR 15,000,000.00 BY ISSUING UP TO 15,000,000 NEW NO-PAR BEARER SHARES UNTIL 13 JUN 2013, IN 1 OR SEVERAL TRANCHES AND AGAINST A CONTRIBUTION IN CASH OR IN KIND, WITH A TOTAL OR PARTIAL EXCLUSION OF THE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, WITH THE TERMS OF ISSUE, IN PARTICULAR THE ISSUE PRICE, THE SUBJECT OF THE CONTRIB... Management For For
11 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN CLAUSE II SHARE CAPITAL AND SHARES BY INTRODUCING THE FOLLOWING PROVISION: THE MANAGEMENT BOARD SHALL BE AUTHORIZED PURSUANT TO SECTION 169 STOCK CORPORATION ACT TO INCREASE, WITH THE CONSENT OF THE SUPERVISORY BOARD, THE SHARE CAPITAL OF THE COMPANY BY UP TO EUR 15,000,000.00 BY ISSUING UP TO 15,000,000 NEW NO-PAR BEARER SHARES UNTIL 13 JUN 2013, IN 1 OR SEVERAL TRANCHES AND AGAINST A CONTRIBUTION IN CASH OR IN KIND, WITH A TOTAL OR PARTIAL EX... Management For For
12 AUTHORIZE THE MANAGEMENT BOARD IN ACCORDANCE WITH SECTION 65 PARAGRAPH 1 NO 8STOCK CORPORATION ACT TO ACQUIRE TREASURY BEARER SHARES UP TO THE MAXIMUM EXTENT LEGALLY PERMITTED, DURING A PERIOD OF 30 MONTHS FROM THE DAY OF THIS RESOLUTION AT A MINIMUM PRICE OF EURO 20,00 AND A MAXIMUM PRICE OF EURO 60,00 PER SHARE; THE ACQUISITION CAN BE MADE AT THE DISCRETION OF THE MANAGEMENT BOARD EITHER VIA STOCK EXCHANGE OR BY PUBLIC OFFER; THE MANAGEMENT BOARD SHALL FURTHER BE AUTHORIZED TO A) USE TREASURY ... Management For For
13 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SECTION V; THE SHAREHOLDERS MEETING PARAGRAPH 14.3 INCLUDING THE FOLLOWING PROVISION: THE ENTIRE SHAREHOLDERS MEETING OR PARTS THEREOF CAN BE RECORDED AND BROADCASTED TO THE PUBLIC IN SOUND AND/OR VISION Management For For
14 ELECT THE AUDITOR AND THE GROUP AUDITOR FOR THE BUSINESS YEAR 2008 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: IPSEN, PARIS
MEETING DATE: 06/04/2008
TICKER: --     SECURITY ID: F5362H107
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 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... N/A N/A N/A
3 APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
4 APPROVE TO ACCEPT THE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
5 APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.66 PER SHARE Management For For
6 APPROVE THE TRANSACTION WITH MR. JEAN-LUC BELINGARD REGARDING: SEVERANCE PAYMENT Management For For
7 APPROVE THE SPECIAL AUDITORS REPORT REGARDING RELATED-PARTY TRANSACTIONS Management For For
8 RE-ELECT MR. JEAN-LUC BELINGARD AS A DIRECTOR Management For For
9 RE-ELECT MS. ANNE BEAUFOUR AS A DIRECTOR Management For For
10 RE-ELECT MR. HENRI BEAUFOUR AS A DIRECTOR Management For For
11 RE-ELECT MR. ALAIN BEGUIN AS A DIRECTOR Management For For
12 RE-ELECT MR. HERVE COUFFIN AS A DIRECTOR Management For For
13 RE-ELECT MR. ANTOINE FLOCHEL AS A DIRECTOR Management For For
14 RE-ELECT MR. GERARD HAUSER AS A DIRECTOR Management For For
15 RE-ELECT MR. PIERRE MARTINET AS A DIRECTOR Management For For
16 RE-ELECT MR. RENE MERKT AS A DIRECTOR Management For For
17 RE-ELECT MR. YVES RAMBAUD AS A DIRECTOR Management For For
18 RE-ELECT MR. KLAUS-PETER SCHWABE AS A DIRECTOR Management For For
19 GRANT AUTHORITY TO REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL Management For Against
20 APPROVE THE REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES Management For For
21 GRANT AUTHORITY FOR FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES Management For For
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ISSUER NAME: ISIS PHARMACEUTICALS, INC.
MEETING DATE: 06/05/2008
TICKER: ISIS     SECURITY ID: 464330109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SPENCER R. BERTHELSEN AS A DIRECTOR Management For For
1. 2 ELECT B. LYNNE PARSHALL AS A DIRECTOR Management For For
1. 3 ELECT JOSEPH H. WENDER AS A DIRECTOR Management For For
2 TO APPROVED AN AMENDMENT TO THE 2002 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO INCREASE THE ANNUAL NONDISCRETIONARY STOCK OPTION GRANT FOR OUR NON-EMPLOYEE DIRECTORS FROM 12,500 SHARES TO 15,000 SHARES AND THE INITIAL STOCK OPTION GRANT FROM 20,000 SHARES TO 30,000 SHARES. Management For For
3 TO APPROVE AN INCREASE IN SHARES RESERVED FOR ISSUANCE UNDER THE 1989 STOCK OPTION PLAN FROM 13,200,000 SHARES TO 16,700,000 SHARES. Management For For
4 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR OUR 2008 FISCAL YEAR. Management For For
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ISSUER NAME: JOHNSON & JOHNSON
MEETING DATE: 04/24/2008
TICKER: JNJ     SECURITY ID: 478160104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARY SUE COLEMAN AS A DIRECTOR Management For For
1. 2 ELECT JAMES G. CULLEN AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL M.E. JOHNS AS A DIRECTOR Management For For
1. 4 ELECT ARNOLD G. LANGBO AS A DIRECTOR Management For For
1. 5 ELECT SUSAN L. LINDQUIST AS A DIRECTOR Management For For
1. 6 ELECT LEO F. MULLIN AS A DIRECTOR Management For For
1. 7 ELECT WILLIAM D. PEREZ AS A DIRECTOR Management For For
1. 8 ELECT CHRISTINE A. POON AS A DIRECTOR Management For For
1. 9 ELECT CHARLES PRINCE AS A DIRECTOR Management For For
1. 10 ELECT STEVEN S REINEMUND AS A DIRECTOR Management For For
1. 11 ELECT DAVID SATCHER AS A DIRECTOR Management For For
1. 12 ELECT WILLIAM C. WELDON AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 SHAREHOLDER PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION POLICIES AND DISCLOSURE Shareholder Against Abstain
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ISSUER NAME: JUBILANT ORGANOSYS LTD
MEETING DATE: 09/25/2007
TICKER: --     SECURITY ID: Y44787110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND ADOPT THE BALANCE SHEET OF THE COMPANY AS AT 31 MAR 207, THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE AUDITORS AND THE DIRECTORS THEREON Management For For
2 DECLARE A DIVIDEND Management For For
3 RE-APPOINT MR. SHYAM S. BHARTIA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. BODHISHWAR RAI AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT MR. ARABINDA RAY AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-APPOINT MR. SURENDRA SINGH AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
7 APPOINT THE AUDITORS AND APPROVE TO FIX THEIR REMUNERATION Management For For
8 RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 AND ALLOTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 READ WITH SCHEDULE XIII TO THE COMPANIES ACT, 1956, MR. SHYAM S. BHARTIA AS CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY, FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01 APR 2007 ON THE SPECIFIED REMUNERATION AND TERMS; THE SPECIFIED REMUNERATION PAYABLE TO MR. SHYAM S. BHARTIA IS SUBJECT TO THE CONDITION THAT THE TOTAL REMUNERATION INCLUDING ALL THE SPECIFIED P... Management For For
9 RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 AND ALLOTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 READ WITH SCHEDULE XIII TO THE COMPANIES ACT, 1956, MR. HARI S. BHARTIA AS CO-CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01 APR 2007 ON THE SPECIFIED REMUNERATION AND TERMS; THE SPECIFIED REMUNERATION PAYABLE TO MR. HARI S. BHARTIA IS SUBJECT TO THE CONDITION THAT THE TOTAL REMUNERATION INCLUDING ALL THE SPECIFIED P... Management For For
10 RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 AND ALLOTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 READ WITH SCHEDULE XIII TO THE COMPANIES ACT, 1956, AS AMENDED BY THE CENTRAL GOVERNMENT FROM TIME TO TIME INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE, DR. JAG MOHAN KHANNA AS AN EXECUTIVE DIRECTOR OF THE COMPANY, FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 16 AUG 2007 ON THE SPECIFIED REMUNERATION AND TERMS; THE T... Management For For
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ISSUER NAME: KING PHARMACEUTICALS, INC.
MEETING DATE: 05/29/2008
TICKER: KG     SECURITY ID: 495582108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT R. CHARLES MOYER AS A DIRECTOR Management For For
1. 2 ELECT D. GREGORY ROOKER AS A DIRECTOR Management For For
1. 3 ELECT TED G. WOOD AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 Management For For
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ISSUER NAME: LABORATORIOS ALMIRALL, SA, BARCELONA
MEETING DATE: 12/19/2007
TICKER: --     SECURITY ID: E7131W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 DEC 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. N/A N/A N/A
2 APPOINT THE AUDITORS OF THE ACCOUNTS AND THE CONSOLIDATED GROUP Management For For
3 APPOINT MR. DON TOM MCKILLOP AS AN INDEPENDENT DIRECTOR Management For For
4 APPOINT MR. DON PAUL BRONS AS AN INDEPENDENT DIRECTOR Management For For
5 APPOINT MR. DON JUAN ARENA DE LA MORA AS AN INDEPENDENT DIRECTOR Management For For
6 APPROVE THE DELEGATION OF THE FACULTIES TO THE BOARD MEMBERS Management For For
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ISSUER NAME: LEV PHARMACEUTICALS, INC.
MEETING DATE: 05/15/2008
TICKER: LEVP     SECURITY ID: 52730C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JUDSON A. COOPER AS A DIRECTOR Management For Withhold
1. 2 ELECT ERIC I. RICHMAN AS A DIRECTOR Management For Withhold
1. 3 ELECT JOSHUA D. SCHEIN AS A DIRECTOR Management For Withhold
1. 4 ELECT SCOTT EAGLE AS A DIRECTOR Management For Withhold
1. 5 ELECT THOMAS LANIER AS A DIRECTOR Management For Withhold
1. 6 ELECT HENRY M. DACHOWITZ AS A DIRECTOR Management For Withhold
2 PROPOSAL TO APPROVE THE AMENDMENT OF THE COMPANY S 2004 OMNIBUS INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED TO BE ISSUED UNDER SUCH PLAN. Management For Against
3 PROPOSAL TO RATIFY EISNER 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: LONZA GROUP AG, BASEL
MEETING DATE: 03/26/2008
TICKER: --     SECURITY ID: H50524133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Management Unknown Take No Action
3 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. PLEASE ALSO NOTE THAT THE NEW CUT-OFF DATE IS 20 FEB 2008. 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: LONZA GROUP AG, BASEL
MEETING DATE: 03/26/2008
TICKER: --     SECURITY ID: H50524133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING436664, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
4 RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF LONZA GROUP LTD FOR 2007, AND THE REPORT OF THE GROUP AUDITORS Management For Take No Action
5 RECEIVE THE ANNUAL ACTIVITY REPORT AND FINANCIAL STATEMENTS OF LONZA GROUP LTD FOR 2007, AND THE REPORT OF THE STATUTORY AUDITORS Management For Take No Action
6 APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.75 PER SHARE Management For Take No Action
7 GRANT DISCHARGE TO THE BOARD AND THE SENIOR MANAGEMENT Management For Take No Action
8 RE-ELECT MS. JULIA HIGGINS TO THE BOARD OF DIRECTORS Management For Take No Action
9 RE-ELECT MR. PETER KALANTZIS TO THE BOARD OF DIRECTORS Management For Take No Action
10 RE-ELECT MR. GERHARD MAYR TO THE BOARD OF DIRECTORS Management For Take No Action
11 RE-ELECT MR. ROLF SOIRON TO THE BOARD OF DIRECTORS Management For Take No Action
12 RE-ELECT SIR RICHARD SYKES TO THE BOARD OF DIRECTORS Management For Take No Action
13 RE-ELECT MR. PETER WILDEN TO THE BOARD OF DIRECTORS Management For Take No Action
14 ELECT MR. PATRICK AEBISCHER TO THE BOARD OF DIRECTORS Management For Take No Action
15 ELECT KPMG AS THE STATUTORY AUDITORS ALSO TO ACT AS THE GROUP AUDITORS Management For Take No Action
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ISSUER NAME: MAP PHARMACEUTICALS, INC.
MEETING DATE: 05/22/2008
TICKER: MAPP     SECURITY ID: 56509R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN G. FREUND, M.D. AS A DIRECTOR Management For For
1. 2 ELECT CARL S. GOLDFISCHER, MD AS A DIRECTOR Management For For
1. 3 ELECT H. WARD WOLFF AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: MARTEK BIOSCIENCES CORPORATION
MEETING DATE: 03/13/2008
TICKER: MATK     SECURITY ID: 572901106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ELECT HARRY J. D ANDREA AS DIRECTOR Management For For
2 TO ELECT POLLY B. KAWALEK AS DIRECTOR Management For Against
3 TO ELECT JEROME C. KELLER AS DIRECTOR Management For For
4 TO ELECT DOUGLAS J. MACMASTER, JR. AS DIRECTOR Management For For
5 TO ELECT ROBERT H. MAYER AS DIRECTOR Management For For
6 TO ELECT EUGENE H. ROTBERG AS DIRECTOR Management For For
7 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2008 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: 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: MEDICIS PHARMACEUTICAL CORPORATION
MEETING DATE: 05/20/2008
TICKER: MRX     SECURITY ID: 584690309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: SPENCER DAVIDSON Management For For
2 ELECTION OF DIRECTOR: STUART DIAMOND Management For For
3 ELECTION OF DIRECTOR: PETER S. KNIGHT, ESQ. Management For For
4 RATIFICATION FOR THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
5 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. Management For Against
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ISSUER NAME: MEDICURE INC
MEETING DATE: 10/02/2007
TICKER: --     SECURITY ID: 58469E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE BOARD OF DIRECTORS, AS SPECIFIED Management For For
2 APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS Management For For
3 AUTHORIZE THE DIRECTORS TO AMEND THE INCENTIVE STOCK OPTION PLAN OF THE CORPORATION, AS SPECIFIED Management For Against
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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: 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: MERCK & CO., INC.
MEETING DATE: 04/22/2008
TICKER: MRK     SECURITY ID: 589331107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: RICHARD T. CLARK Management For For
2 ELECTION OF DIRECTOR: JOHNNETTA B. COLE, PH.D. Management For For
3 ELECTION OF DIRECTOR: THOMAS H. GLOCER Management For For
4 ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Management For For
5 ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Management For For
6 ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. Management For For
7 ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. Management For For
8 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Management For For
9 ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. Management For For
10 ELECTION OF DIRECTOR: ANNE M. TATLOCK Management For For
11 ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D. Management For For
12 ELECTION OF DIRECTOR: WENDELL P. WEEKS Management For For
13 ELECTION OF DIRECTOR: PETER C. WENDELL Management For For
14 RATIFICATION OF THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 Management For For
15 STOCKHOLDER PROPOSAL CONCERNING MANAGEMENT COMPENSATION Shareholder Against Against
16 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against Abstain
17 STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER MEETINGS Shareholder Against For
18 STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT LEAD DIRECTOR Shareholder Against Against
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ISSUER NAME: MERCK KGAA, DARMSTADT
MEETING DATE: 03/28/2008
TICKER: --     SECURITY ID: D5357W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 07 MAR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
3 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE FY 2007 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT N/A N/A N/A
4 APPROVAL OF THE FINANCIAL STATEMENTS AS PER 31 DEC 2007 Management For For
5 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 210,342,375.63 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.20 PLUS A BONUS OF EUR 2 PER NO-PAR SHARE EUR 3,580,372.43 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 31 MAR 2008 Management For For
6 RATIFICATION OF THE ACTS OF THE PERSONAL PARTNERS Management For For
7 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
8 APPOINTMENT OF AUDITORS FOR THE 2008 FY: KPMG DEUTSCHE TREUHANDGESELLSCHAFT AG, MANNHEIM Management For For
9 APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENTS WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARIES MERCK 9, ALLGEMEINE BETEILIGUNGS GMBH, MERCK 10, ALLGEMEINE BETEILIGUNGS GMBH, MERCK 11, ALLGEMEINE BETEILIGUNGS GMBH, SERONO GMBH, AND SOLVENT INNOVATION GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2008 FOR A PERIOD OF AT LEAST 5 YEAR Management For For
10 ELECT MR. JOHANNES BAILLOU AS A SUPERVISORY BOARD Management For For
11 ELECT MR. FRANK BINDER AS A SUPERVISORY BOARD Management For For
12 ELECT PROF. DR. ROLF KREBS AS A SUPERVISORY BOARD Management For For
13 ELECT DR. AREND OETKER AS A SUPERVISORY BOARD Management For For
14 ELECT PROF. DR. THEO SIEGERT AS A SUPERVISORY BOARD Management For For
15 ELECT PROF. DR. WILHELM SIMSON AS A SUPERVISORY BOARD Management For For
16 AMENDMENT TO THE ARTICLE OF ASSOCIATION IN RESPECT OF THE SUPERVISORY BOARD COMPRISING 16 MEMBERS OF WHICH 8 ARE ELECTED BY THE COMPANY S EMPLOYEES PURSUANT TO THE PARTICIPATION ACT, 6 MEMBERS ARE ELECTED BY THE SHAREHOLDERS MEETING, AND 2 MEMBERS ARE DETERMINED BY THE HOLDERS OF REGISTERED SHARES 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: MILLIPORE CORPORATION
MEETING DATE: 05/08/2008
TICKER: MIL     SECURITY ID: 601073109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MELVIN D. BOOTH AS A DIRECTOR Management For Withhold
1. 2 ELECT MAUREEN A. HENDRICKS AS A DIRECTOR Management For Withhold
1. 3 ELECT MARTIN D. MADAUS AS A DIRECTOR Management For Withhold
2 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS MILLIPORE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. Management For For
3 APPROVAL OF THE ADOPTION OF THE MILLIPORE CORPORATION 2008 STOCK INCENTIVE PLAN. Management For Against
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ISSUER NAME: MINDRAY MEDICAL INT'L LTD.
MEETING DATE: 08/03/2007
TICKER: MR     SECURITY ID: 602675100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RE-ELECTION OF MR. ANDREW WOLFF AS A DIRECTOR OF THE COMPANY Management For For
2 RE-ELECTION OF MS. JOYCE I-YIN HSU AS A DIRECTOR OF THE COMPANY Management For For
3 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT AUDITOR DELOITTE TOUCHE TOHMATSU FOR THE FISCAL YEAR 2006 Management For For
4 APPOINTMENT OF THE INDEPENDENT AUDITOR DELOITTE TOUCHE TOHMATSU FOR THE FISCAL YEAR 2007 Management For For
5 TO AMEND ARTICLE 3(4)(D)(III) OF THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY BY REPLACING THE WORD PLEDGE WITH FORECLOSURE IN CONNECTION WITH A PLEDGE ON THE FIRST LINE OF THAT ARTICLE Management For For
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ISSUER NAME: MINGYUAN MEDICARE DEVELOPMENT CO LTD
MEETING DATE: 06/02/2008
TICKER: --     SECURITY ID: G6179J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THEAUDITORS OF THE COMPANY FOR THE YE 31 DEC 2007 Management For For
2 RE-ELECT MR. HU JUN AS AN EXECUTIVE DIRECTOR Management For For
3 RE-ELECT MR. HU JIN HUA AS AN INDEPENDENT NON-EXECUTIVE DIRECTORS Management For Against
4 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THERE REMUNERATION OF THE DIRECTORS Management For For
5 RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS OF THE COMPANY FOR THE ENSURING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
6 AUTHORIZE THE DIRECTORS OF THE COMPANY DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND RIGHTS OF EXCHANGE OR CONVERSION, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: I) A RIGHT ISSUE AS SPECIFIED; II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CON... Management For Abstain
7 AUTHORIZE THE DIRECTORS TO REPURCHASE ISSUED SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER AT THE... Management For For
8 APPROVE, CONDITIONAL ON THE PASSING RESOLUTIONS 4 AND 5, TO ADD THE AGGREGATENOMINAL AMOUNT OF THE SHARES IN THE CAPITAL OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH RESOLUTION 5, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO AND IN ACCORDANCE WITH RESOLUTION 4 Management For Abstain
9 AMEND THE BYE-LAWS OF THE COMPANY BY CHANGING THE EXISTING BYE-LAW 96 TO 96(A) AND BY ADDING THE SPECIFIED NEW BYE-LAW 96(B) AFTER THE NEW BYE-LAW 96(A) 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: MOMENTA PHARMACEUTICALS, INC.
MEETING DATE: 06/04/2008
TICKER: MNTA     SECURITY ID: 60877T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ALAN L. CRANE AS A DIRECTOR Management For Withhold
1. 2 ELECT PETER BARTON HUTT AS A DIRECTOR Management For Withhold
1. 3 ELECT MARSHA H. FANUCCI AS A DIRECTOR Management For Withhold
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE 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: MONOGRAM BIOSCIENCES, INC.
MEETING DATE: 09/19/2007
TICKER: MGRM     SECURITY ID: 60975U108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM JENKINS, M.D. AS A DIRECTOR Management For For
1. 2 ELECT JOHN D MENDLEIN, JD PHD AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM D. YOUNG AS A DIRECTOR Management For For
2 TO APPROVE A SERIES OF ALTERNATIVE AMENDMENTS TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO EFFECT, AT THE DISCRETION OF THE BOARD OF DIRECTORS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
3 TO APPROVE THE COMPANY S 2004 EQUITY INCENTIVE PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 5,000,000 SHARES AND, IF THE COMPANY EFFECTS A REVERSE STOCK SPLIT, THEN BY AN ADDITIONAL 17,000,000 SHARES, FOR AN AGGREGATE INCREASE OF 22,000,000 SHARES (AS DETERMINED ON A PRE-SPLIT BASIS). Management For Against
4 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: MYLAN INC.
MEETING DATE: 04/25/2008
TICKER: MYL     SECURITY ID: 628530107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MILAN PUSKAR AS A DIRECTOR Management For Withhold
1. 2 ELECT ROBERT J. COURY AS A DIRECTOR Management For Withhold
1. 3 ELECT WENDY CAMERON AS A DIRECTOR Management For Withhold
1. 4 ELECT NEIL DIMICK, C.P.A. AS A DIRECTOR Management For Withhold
1. 5 ELECT D.J. LEECH, C.P.A. AS A DIRECTOR Management For Withhold
1. 6 ELECT JOSEPH C. MAROON, MD AS A DIRECTOR Management For Withhold
1. 7 ELECT N. PRASAD AS A DIRECTOR Management For Withhold
1. 8 ELECT RODNEY L. PIATT, C.P.A. AS A DIRECTOR Management For Withhold
1. 9 ELECT C.B. TODD AS A DIRECTOR Management For Withhold
1. 10 ELECT R.L. VANDERVEEN PHD RPH AS A DIRECTOR Management For Withhold
2 APPROVE AN AMENDMENT TO THE 2003 LONG-TERM INCENTIVE PLAN. Management For Against
3 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: MYLAN LABORATORIES INC.
MEETING DATE: 07/27/2007
TICKER: MYL     SECURITY ID: 628530107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MILAN PUSKAR AS A DIRECTOR Management For Withhold
1. 2 ELECT ROBERT J. COURY AS A DIRECTOR Management For Withhold
1. 3 ELECT WENDY CAMERON AS A DIRECTOR Management For Withhold
1. 4 ELECT NEIL DIMICK, C.P.A. AS A DIRECTOR Management For Withhold
1. 5 ELECT D.J. LEECH, C.P.A. AS A DIRECTOR Management For Withhold
1. 6 ELECT JOSEPH C. MAROON, M.D. AS A DIRECTOR Management For Withhold
1. 7 ELECT N. PRASAD AS A DIRECTOR Management For Withhold
1. 8 ELECT RODNEY L. PIATT, C.P.A. AS A DIRECTOR Management For Withhold
1. 9 ELECT C.B. TODD AS A DIRECTOR Management For Withhold
1. 10 ELECT RL VANDERVEEN, PHD, RPH AS A DIRECTOR Management For Withhold
2 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: MYRIAD GENETICS, INC.
MEETING DATE: 11/15/2007
TICKER: MYGN     SECURITY ID: 62855J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PETER D. MELDRUM AS A DIRECTOR Management For For
1. 2 ELECT MARK H. SKOLNICK, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT LINDA S. WILSON, PH.D. AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR AND CONSULTANT STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES. Management For Against
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG 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: NABI BIOPHARMACEUTICALS
MEETING DATE: 11/08/2007
TICKER: NABI     SECURITY ID: 629519109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE SALE OF OUR BIOLOGICS STRATEGIC BUSINESS UNIT, AND CERTAIN OF OUR CORPORATE SHARED SERVICES ASSETS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
2 TO APPROVE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO FACILITATE THE APPROVAL OF THE PRECEDING PROPOSAL, INCLUDING TO PERMIT THE SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PRECEDING PROPOSAL. 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: 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: NOBEL BIOCARE HOLDING AG
MEETING DATE: 03/27/2008
TICKER: --     SECURITY ID: H5783Q106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 RECEIVE THE ANNUAL REPORT AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2007, REPORT OF THE GROUP AUDITORS Management For Take No Action
3 APPROVE THE STATUTORY FINANCIAL STATEMENTS OF NOBEL BIOCARE HOLDINGS AG FOR 2007 INCLUDING REMUNERATION REPORT, REPORT OF THE STATUTORY AUDITORS Management For Take No Action
4 APPROVE THE APPROPRIATION OF THE AVAILABLE EARNINGS/DIVIDEND FOR 2007 Management For Take No Action
5 GRANT DISCHARGE TO THE BOARD OF DIRECTORS Management For Take No Action
6 RE-ELECT MR. STIG ERIKSSON AS A MEMBER OF THE BOARD OF DIRECTORS FOR A 1-YEAR TERM OF OFFICE Management For Take No Action
7 RE-ELECT MR. ANTOINE FIRMENCH AS A MEMBER OF THE BOARD OF DIRECTORS FOR A 1-YEAR TERM OF OFFICE Management For Take No Action
8 RE-ELECT MR. ROBERT LILJA AS A MEMBER OF THE BOARD OF DIRECTORS FOR A 1-YEAR TERM OF OFFICE Management For Take No Action
9 RE-ELECT MRS. JANE ROYSTON AS A MEMBER OF THE BOARD OF DIRECTORS FOR A 1-YEAR TERM OF OFFICE Management For Take No Action
10 RE-ELECT MR. ROLF SOIRON AS A MEMBER OF THE BOARD OF DIRECTORS FOR A 1-YEAR TERM OF OFFICE Management For Take No Action
11 RE-ELECT MR. ROLF WATTER AS A MEMBER OF THE BOARD OF DIRECTORS FOR A 1-YEAR TERM OF OFFICE Management For Take No Action
12 RE-ELECT MR. ERNST ZAENGERLE AS A MEMBER OF THE BOARD OF DIRECTORS FOR A 1-YEAR TERM OF OFFICE Management For Take No Action
13 ELECT DR. EDGAR FLURI AS A BOARD OF DIRECTOR AS OF 01 JUL 2008 FOR A TENURE ENDING AT THE NEXT ANNUAL GENERAL SHAREHOLDERS MEETING Management For Take No Action
14 RE-ELECT THE AUDITORS AND GROUP AUDITORS Management For Take No Action
15 APPROVE THE SPLIT OF SHARES AND CONVERSION OF BEARER SHARES INTO REGISTERED SHARES Management For Take No Action
16 APPROVE TO ADJUST THE ARTICLES OF INCORPORATION DUE TO MODIFIED REQUIREMENTS Management For Take No Action
17 APPROVE TO REDUCE THE SHARE CAPITAL Management For Take No Action
18 APPROVE THE CONVERSION OF SHARE PREMIUM INTO FREE RESERVES AND THE SHARE BUY-BACK PROGRAM Management For Take No Action
19 PLEASE NOTE THAT THE MEETING IS HELD IN Z RICH AND SEB WILL NOT ARRANGE WITH AN REPRESENTATIVE. TO BE ABLE TO VOTE A SHAREHOLDER NEED TO BE TEMPORARILY REGISTERED IN THE SHARE REGISTER. N/A N/A N/A
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ISSUER NAME: NOVARTIS AG
MEETING DATE: 02/26/2008
TICKER: NVS     SECURITY ID: 66987V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ANNUAL REPORT, THE REMUNERATION REPORT, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS Management For None
2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE Management For None
3 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND Management For None
4 REDUCTION OF SHARE CAPITAL Management For None
5 FURTHER SHARE REPURCHASE PROGRAM Management For None
6 AMENDMENT TO THE ARTICLES OF INCORPORATION-SPECIAL QUORUM Management For None
7 AMENDMENT TO THE ARTICLES OF INCORPORATION-CONTRIBUTIONS IN KIND Management For None
8 RE-ELECTION OF PETER BURCKHARDT M.D. FOR A ONE-YEAR TERM Management For None
9 RE-ELECTION OF ULRICH LEHNER PH.D. FOR A THREE-YEAR TERM Management For None
10 RE-ELECTION OF ALEXANDRE F. JETZER FOR A THREE-YEAR TERM Management For None
11 RE-ELECTION OF PIERRE LANDOLT FOR A THREE-YEAR TERM Management For None
12 ELECTION OF ANN FUDGE FOR A THREE-YEAR TERM Management For None
13 APPOINTMENT OF THE AUDITORS AND THE GROUP AUDITORS Management For None
14 ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED AT THE MEETING Management For None
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ISSUER NAME: NOVAVAX, INC.
MEETING DATE: 06/18/2008
TICKER: NVAX     SECURITY ID: 670002104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN LAMBERT AS A DIRECTOR Management For For
1. 2 ELECT RAHUL SINGHVI, PH.D. AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP, AN INDEPENDENT REGISTERED ACCOUNTING FIRM, AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. Management For Against
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ISSUER NAME: NOVEN PHARMACEUTICALS, INC.
MEETING DATE: 06/05/2008
TICKER: NOVN     SECURITY ID: 670009109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SIDNEY BRAGINSKY AS A DIRECTOR Management For Withhold
1. 2 ELECT PETER C. BRANDT AS A DIRECTOR Management For For
1. 3 ELECT JOHN G. CLARKSON, M.D. AS A DIRECTOR Management For Withhold
1. 4 ELECT DONALD A. DENKHAUS AS A DIRECTOR Management For Withhold
1. 5 ELECT PEDRO P. GRANADILLO AS A DIRECTOR Management For Withhold
1. 6 ELECT PHILLIP M. SATOW AS A DIRECTOR Management For Withhold
1. 7 ELECT ROBERT G. SAVAGE AS A DIRECTOR Management For Withhold
1. 8 ELECT WAYNE P. YETTER AS A DIRECTOR Management For Withhold
2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: OMRIX BIOPHARMACEUTICALS, INC.
MEETING DATE: 05/15/2008
TICKER: OMRI     SECURITY ID: 681989109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LARRY ELLBERGER AS A DIRECTOR Management For For
1. 2 ELECT BERNARD HOROWITZ, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT PAMELA W. MCNAMARA AS A DIRECTOR Management For For
1. 4 ELECT KEVIN RAKIN AS A DIRECTOR Management For For
1. 5 ELECT PHILIPPE ROMAGNOLI AS A DIRECTOR Management For For
1. 6 ELECT STEVEN ST. PETER, M.D. AS A DIRECTOR Management For For
1. 7 ELECT ROBERT TAUB AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE SELECTION BY THE BOARD OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS OMRIX INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: ONYX PHARMACEUTICALS, INC.
MEETING DATE: 05/14/2008
TICKER: ONXX     SECURITY ID: 683399109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MAGNUS LUNDBERG AS A DIRECTOR Management For For
1. 2 ELECT N. ANTHONY COLES AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY S 2005 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY 3,100,000 SHARES. Management For For
3 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: OSI PHARMACEUTICALS, INC.
MEETING DATE: 06/11/2008
TICKER: OSIP     SECURITY ID: 671040103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT A. INGRAM AS A DIRECTOR Management For For
1. 2 ELECT COLIN GODDARD, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT SANTO J. COSTA AS A DIRECTOR Management For For
1. 4 ELECT DARYL K. GRANNER, M.D. AS A DIRECTOR Management For For
1. 5 ELECT JOSEPH KLEIN, III AS A DIRECTOR Management For For
1. 6 ELECT KENNETH B. LEE, JR. AS A DIRECTOR Management For For
1. 7 ELECT VIREN MEHTA AS A DIRECTOR Management For For
1. 8 ELECT DAVID W. NIEMIEC AS A DIRECTOR Management For For
1. 9 ELECT H.M. PINEDO, MD, PH.D. AS A DIRECTOR Management For For
1. 10 ELECT KATHARINE B. STEVENSON AS A DIRECTOR Management For For
1. 11 ELECT JOHN P. WHITE AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: OXFORD BIOMEDICA PLC
MEETING DATE: 05/09/2008
TICKER: --     SECURITY ID: G6836F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
2 APPROVE THE REMUNERATION REPORT Management For For
3 RE-ELECT DR. PETER JOHNSON AS A DIRECTOR Management For For
4 RE-ELECT DR. MICHAEL MCDONALD AS A DIRECTOR Management For For
5 RE-ELECT MR. NICK RODGERS AS A DIRECTOR Management For For
6 RE-ELECT MR. MARK BERNINGER AS A DIRECTOR Management For For
7 ELECT DR. ALEX LEWIS AS A DIRECTOR Management For For
8 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS AND AUTHORIZE THE BOARDTO DETERMINE THEIR REMUNERATION Management For For
9 GRANT AUTHORITY FOR THE ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 1,129,256 Management For For
10 GRANT AUTHORITY, SUBJECT TO THE PASSING OF RESOLUTION 9, FOR THE ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 268,537 Management For For
11 GRANT AUTHORITY, SUBJECT TO THE PASSING OF RESOLUTIONS 9 AND 10, FOR THE ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 268,357 Management For For
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ISSUER NAME: PAR PHARMACEUTICAL COMPANIES, INC.
MEETING DATE: 10/16/2007
TICKER: PRX     SECURITY ID: 69888P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN D. ABERNATHY AS A DIRECTOR Management For Withhold
1. 2 ELECT DR. MELVIN SHAROKY AS A DIRECTOR Management For Withhold
2 TO AMEND THE 1997 DIRECTORS STOCK AND DEFERRED FEE PLAN Management For Against
3 TO RATIFY THE SELECTION OF THE FIRM OF DELOITTE & TOUCHE LLP AS THE COMPANY S AUDITORS FOR FISCAL YEAR 2007 Management For For
4 PROPOSAL BY STOCKHOLDER ON BENCHMARKING EXECUTIVE COMPENSATION AGAINST PEER GROUP COMPANY PERFORMANCE Shareholder Against Against
5 PROPOSAL BY STOCKHOLDER ON AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION Shareholder Against Abstain
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ISSUER NAME: PAR PHARMACEUTICAL COMPANIES, INC.
MEETING DATE: 05/20/2008
TICKER: PRX     SECURITY ID: 69888P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PATRICK G. LEPORE AS A DIRECTOR Management For For
1. 2 ELECT RONALD M. NORDMANN AS A DIRECTOR Management For For
1. 3 ELECT JOSEPH E. SMITH AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF THE FIRM OF DELOITTE & TOUCHE LLP AS AUDITORS FOR FISCAL YEAR 2008 Management For For
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ISSUER NAME: PERKINELMER, INC.
MEETING DATE: 04/22/2008
TICKER: PKI     SECURITY ID: 714046109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: ROBERT F. FRIEL Management For Against
2 ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO Management For Against
3 ELECTION OF DIRECTOR: ALEXIS P. MICHAS Management For Against
4 ELECTION OF DIRECTOR: JAMES C. MULLEN Management For Against
5 ELECTION OF DIRECTOR: DR. VICKI L. SATO Management For Against
6 ELECTION OF DIRECTOR: GABRIEL SCHMERGEL Management For Against
7 ELECTION OF DIRECTOR: KENTON J. SICCHITANO Management For Against
8 ELECTION OF DIRECTOR: PATRICK J. SULLIVAN Management For Against
9 ELECTION OF DIRECTOR: GREGORY L. SUMME Management For Against
10 ELECTION OF DIRECTOR: G. ROBERT TOD Management For Against
11 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS PERKINELMER S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. Management For For
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ISSUER NAME: PERRIGO COMPANY
MEETING DATE: 10/30/2007
TICKER: PRGO     SECURITY ID: 714290103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LAURIE BRLAS AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL J. JANDERNOA AS A DIRECTOR Management For For
1. 3 ELECT JOSEPH C. PAPA AS A DIRECTOR Management For For
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ISSUER NAME: PFIZER INC.
MEETING DATE: 04/24/2008
TICKER: PFE     SECURITY ID: 717081103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Management For For
2 ELECTION OF DIRECTOR: MICHAEL S. BROWN Management For For
3 ELECTION OF DIRECTOR: M. ANTHONY BURNS Management For For
4 ELECTION OF DIRECTOR: ROBERT N. BURT Management For For
5 ELECTION OF DIRECTOR: W. DON CORNWELL Management For For
6 ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Management For For
7 ELECTION OF DIRECTOR: CONSTANCE J. HORNER Management For For
8 ELECTION OF DIRECTOR: WILLIAM R. HOWELL Management For For
9 ELECTION OF DIRECTOR: JAMES M. KILTS Management For For
10 ELECTION OF DIRECTOR: JEFFREY B. KINDLER Management For For
11 ELECTION OF DIRECTOR: GEORGE A. LORCH Management For For
12 ELECTION OF DIRECTOR: DANA G. MEAD Management For For
13 ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Management For For
14 ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. Management For For
15 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
16 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Shareholder Against Against
17 SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF CHAIRMAN AND CEO ROLES. Shareholder Against Against
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ISSUER NAME: PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
MEETING DATE: 05/21/2008
TICKER: PPDI     SECURITY ID: 717124101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STUART BONDURANT, M.D. AS A DIRECTOR Management For For
1. 2 ELECT F.N. ESHELMAN, PHARM.D. AS A DIRECTOR Management For For
1. 3 ELECT FREDERICK FRANK AS A DIRECTOR Management For For
1. 4 ELECT GENERAL DAVID L. GRANGE AS A DIRECTOR Management For For
1. 5 ELECT CATHERINE M. KLEMA AS A DIRECTOR Management For For
1. 6 ELECT TERRY MAGNUSON, PH.D. AS A DIRECTOR Management For For
1. 7 ELECT ERNEST MARIO, PH.D. AS A DIRECTOR Management For For
1. 8 ELECT JOHN A. MCNEILL, JR. AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
3 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. Management For Against
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ISSUER NAME: PHARMAXIS LTD
MEETING DATE: 11/05/2007
TICKER: --     SECURITY ID: Q9030N106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL REPORT, THE DIRECTORS REPORT, THE DIRECTORS DECLARATIONS AND THE AUDITOR S REPORT OF THE COMPANY FOR THE FYE 30 JUN 2007 N/A N/A N/A
2 APPROVE AND ADOPT THE REMUNERATION REPORT OF THE COMPANY FOR THE YE 30 JUN 2007 Management For For
3 RE-ELECT MR. MALCOLM MCCOMAS AS A NON EXECUTIVE DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT DR. JOHN VILLIGER AS A NON EXECUTIVE DIRECTOR OF THE COMPANY Management For For
5 APPROVE, FOR THE PURPOSES OF THE LISTING RULES OF THE AUSTRALIAN SECURITIES EXCHANGE ASX LISTING RULES AND FOR ALL OTHER PURPOSES, THE GRANT OF 150,000 EMPLOYEE OPTIONS TO DR. ALAN ROBERTSON UNDER THE COMPANY S EMPLOYEE OPTION PLAN EMPLOYEE OPTION PLAN, RESOLVED TO BE GRANTED BY THE BOARD ON 09 AUG 2007 AND, UPON EXERCISE OF THOSE OPTIONS, THE ACQUISITION OF THE ORDINARY SHARES UNDERLYING THOSE OPTIONS, IN ACCORDANCE WITH THE TERMS OF THE EMPLOYEE OPTION PLAN AND AS SPECIFIED Management For Abstain
6 APPROVE, FOR THE PURPOSES OF THE ASX LISTING RULES AND FOR ALL OTHER PURPOSES, THE GRANT OF 200,000 OPTIONS TO DR. JOHN VILLAGER UNDER THE EMPLOYEE OPTION PLAN, RESOLVED TO BE GRANTED BY THE BOARD ON 15 NOV 2006 AND, UPON EXERCISE OF THOSE OPTIONS, THE ACQUISITION OF THE ORDINARY SHARES UNDERLYING THOSE OPTIONS, IN ACCORDANCE WITH THE TERMS OF THE EMPLOYEE OPTION PLAN AND AS SPECIFIED Management For Abstain
7 AMEND, PURSUANT TO SECTION 136 OF THE CORPORATIONS ACT, THE CONSTITUTION OF THE COMPANY AS SPECIFIED Management For For
8 ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: PHARMSTANDARD OJSC
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: 717140206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL REPORT OF JSC PHARMSTANDARD FOR THE YEAR 2007 Management For None
2 APPROVE THE ANNUAL BOOKKEEPING, PROFIT AND LOSS ACCOUNTS OF JSC PHARSTANDARD,ALLOCATION OF PROFITS AND LOSSES OF THE COMPANY ON THE BASIS OF RESULTS OF FY 2007 Management For None
3 APPROVE NOT TO PAY THE DIVIDEND FOR THE COMMON SHARES OF JSC PHARMSTANDARD FOR THE YEAR 2007 Management For None
4 PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. N/A N/A N/A
5 ELECT MR. ARHANGELSKAY ELENA VLADIMIROVNA TO THE BOARD OF DIRECTORS OF JSC PHARMSTANDARD Management For None
6 ELECT MR. GORYNOV ROMAN URYEVICH TO THE BOARD OF DIRECTORS OF JSC PHARMSTANDARD Management For None
7 ELECT MR. DUSHELIHINSKIY SERGEI URYEVICH TO THE BOARD OF DIRECTORS OF JSC PHARMSTANDARD Management For None
8 ELECT MR. KRILOV IGOR KONSTANTINOVICH TO THE BOARD OF DIRECTORS OF JSC PHARMSTANDARD Management For None
9 ELECT MR. KULKOV EGOR NICOLAEVICH TO THE BOARD OF DIRECTORS OF JSC PHARMSTANDARD Management For None
10 ELECT MR. MILEYKO PAVEL PETROVOCH TO THE BOARD OF DIRECTORS OF JSC PHARMSTANDARD Management For None
11 ELECT MR. PEVZNER ALEXANDR MARKOVICH TO THE BOARD OF DIRECTORS OF JSC PHARMSTANDARD Management For None
12 ELECT MR. POKROVSKAY OLGA ALEXANDROVNA TO THE BOARD OF DIRECTORS OF JSC PHARMSTANDARD Management For None
13 ELECT MR. TIRISHKIN IVAN ALEXANDROVICH TO THE BOARD OF DIRECTORS OF JSC PHARMSTANDARD Management For None
14 ELECT MR. FEDLYK VIKTOR PAVLOVICH TO THE BOARD OF DIRECTORS OF JSC PHARMSTANDARD Management For None
15 ELECT MR. HARITONIN VIKTOR VLADIMIROVICH TO THE BOARD OF DIRECTORS OF JSC PHARMSTANDARD Management For None
16 ELECT MR. KUZNETSOV ANDREI VLADIMIROVICH AS A MEMBER OF THE AUDITING COMMITTEE OF JSC PHARMSTANDARD Management For None
17 ELECT MR. RUSSKIH NATALIY SERGEEVNA AS A MEMBER OF THE AUDITING COMMITTEE OF JSC PHARMSTANDARD Management For None
18 ELECT MR. CHERNOVA ELENA NIKOLAEVNA AS A MEMBER OF THE AUDITING COMMITTEE OF JSC PHARMSTANDARD Management For None
19 APPROVE THE FOLLOWING AUDITORS OF JSC PHARMSTANDARD FOR THE YEAR 2008: FOR RUSSIAN AUDIT AND AUDIT COMPANY PRADO LIMITED LIABILITY COMPANY; FOR INTERNATIONAL AUDIT-AUDIT COMPANY ERNST & YOUNG LIMITED LIABILITY COMPANY Management For None
20 APPROVE THE NEW EDITION NO 5 OF THE CHARTER OF JSC PHARMSTANDARD Management For None
21 APPROVE THE REGULATION OF BOARD OF JSC PHARMSTANDARD Management For None
22 APPROVE THE INTERESTED PARTY TRANSACTIONS BETWEEN JSC PHARMSTANDARD AND ITS AFFILIATED PARTIES, THAT WERE ENTERED WITHIN THE PERIOD SINCE 05 JUN 2006 TILL THE DATE OF THE ACTUAL ANNUAL MEETING OF SHAREHOLDERS REGARDING THE RESULTS OF YEAR 2007 AND THAT HAVE THE AMOUNT TWO AND MORE PERCENT FROM THE BOOK VALUE OF THE COMPANY S ASSETS AS FOLLOWING THE DATA OF LAST BOOKKEEPING REPORT AS OF THE DATE PRECEDING THE DATE OF TRANSACTION Management For None
23 APPROVE THE INTERESTED PARTY TRANSACTIONS BETWEEN JSC PHARMSTANDARD AND ITS AFFILIATED PARTIES, THAT MAY BE CONCLUDED IN THE FUTURE WITHIN THE PERIOD SINCE THE DATE OF ACTUAL ANNUAL MEETING OF SHAREHOLDERS TILL THE DATE OF ANNUAL MEETING OF SHAREHOLDERS REGARDING THE RESULTS OF YEAR 2008 IN THE PROCESS OF COMMON BUSINESS RUN BY JSC PHARMSTANDARD FOR THE AMOUNT NOT OVER 17 MILLIONS ROUBLES Management For None
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ISSUER NAME: PHASE FORWARD INCORPORATED
MEETING DATE: 04/30/2008
TICKER: PFWD     SECURITY ID: 71721R406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT K. WEILER AS A DIRECTOR Management For For
1. 2 ELECT PAUL A. BLEICHER AS A DIRECTOR Management For For
1. 3 ELECT AXEL BICHARA AS A DIRECTOR Management For For
1. 4 ELECT JAMES I. CASH, JR. AS A DIRECTOR Management For For
1. 5 ELECT RICHARD A. D'AMORE AS A DIRECTOR Management For For
1. 6 ELECT GARY E. HAROIAN AS A DIRECTOR Management For For
1. 7 ELECT KENNETH I. KAITIN AS A DIRECTOR Management For For
1. 8 ELECT DENNIS R. SHAUGHNESSY AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: PIPEX PHARMACEUTICALS INC
MEETING DATE: 11/02/2007
TICKER: PP     SECURITY ID: 724153200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEVE H. KANZER AS A DIRECTOR Management For For
1. 2 ELECT CHARLES L. BISGAIER AS A DIRECTOR Management For For
1. 3 ELECT JEFFREY J. KRAWS AS A DIRECTOR Management For For
1. 4 ELECT A. JOSEPH RUDICK AS A DIRECTOR Management For For
1. 5 ELECT NICHOLAS STERGIS AS A DIRECTOR Management For For
1. 6 ELECT JEFF WOLF AS A DIRECTOR Management For For
1. 7 ELECT DANIEL J. DORMAN AS A DIRECTOR Management For For
1. 8 ELECT JAMES S. KUO AS A DIRECTOR Management For For
2 APPROVAL OF THE PIPEX PHARMACEUTICALS, INC. 2007 STOCK INCENTIVE PLAN. Management For Against
3 RATIFICATION OF THE SELECTION OF BERMAN & COMPANY, P.A. AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: PIRAMAL HEALTHCARE LTD
MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: Y6348Y155
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT AND THE PROFIT AND LOSS ACCOUNT FOR THE YE ON 31 MAR 2008 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON Management For For
2 DECLARE A DIVIDEND Management For For
3 APPOINT MR. Y. H. MALEGAM AS A DIRECTOR, WHO RETIRES BY ROTATION AND ELIGIBLEFOR RE-APPOINTMENT Management For For
4 APPOINT MR. DEEPAK SATWALEKAR AS A DIRECTOR, WHO RETIRES BY ROTATION AND ELIGIBLE FOR RE-APPOINTMENT Management For For
5 APPOINT THE AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTILTHE CONCLUSION OF THE NEXT AGM AND TO FIX THEIR REMUNERATION Management For For
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ISSUER NAME: PRA INTERNATIONAL
MEETING DATE: 12/12/2007
TICKER: PRAI     SECURITY ID: 69353C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED JULY 24, 2007, AMONG PRA INTERNATIONAL, GG HOLDINGS I, INC. AND GG MERGER SUB I, INC. Management For Against
2 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED JULY 24, 2007, AMONG PRA INTERNATIONAL, GG HOLDINGS I, INC. AND GG MERGER SUB I, INC. Management For Against
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ISSUER NAME: PRANA BIOTECHNOLOGY LIMITED
MEETING DATE: 10/15/2007
TICKER: PRAN     SECURITY ID: 739727105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF ISSUE OF SHARES AND OPTIONS Management For For
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ISSUER NAME: PRANA BIOTECHNOLOGY LIMITED
MEETING DATE: 12/20/2007
TICKER: PRAN     SECURITY ID: 739727105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RE-ELECTION OF DR. GEORGE MIHALY TO SERVE AS A DIRECTOR Management For For
2 INCREASE OF SHARE POOL Management For Against
3 APPROVAL OF GRANT OF UNQUOTED OPTIONS TO MR. GEOFFREY KEMPLER OR HIS NOMINEE Management For Against
4 APPROVAL OF GRANT OF UNQUOTED OPTIONS TO MR. BRIAN MELTZER OR HIS NOMINEE Management For For
5 APPROVAL OF GRANT OF UNQUOTED OPTIONS TO MR. PETER MARKS OR HIS NOMINEE Management For For
6 APPROVAL OF GRANT OF UNQUOTED OPTIONS TO DR. GEORGE MIHALY OR HIS NOMINEE Management For For
7 APPROVAL OF GRANT OF UNQUOTED OPTIONS TO MR. RICHARD REVELINS OR HIS NOMINEE Management For Against
8 CHANGE OF CONSTITUTION Management For For
9 NON-BINDING ADOPTION OF REMUNERATION REPORT 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 None
3 APPROVE THE ALLOCATION OF THE NET PROFITS FROM THE FYE ON 31 DEC 2007 Management For None
4 APPROVE TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS Management For None
5 RE-ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Management For None
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ISSUER NAME: PROGENICS PHARMACEUTICALS, INC.
MEETING DATE: 06/02/2008
TICKER: PGNX     SECURITY ID: 743187106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KURT W. BRINER AS A DIRECTOR Management For Withhold
1. 2 ELECT PAUL F. JACOBSON AS A DIRECTOR Management For Withhold
1. 3 ELECT CHARLES A. BAKER AS A DIRECTOR Management For Withhold
1. 4 ELECT MARK F. DALTON AS A DIRECTOR Management For Withhold
1. 5 ELECT STEPHEN P. GOFF, PH.D. AS A DIRECTOR Management For Withhold
1. 6 ELECT P.J. MADDON, M.D., PH.D AS A DIRECTOR Management For Withhold
1. 7 ELECT D.A. SCHEINBERG, MD PHD AS A DIRECTOR Management For Withhold
1. 8 ELECT NICOLE S. WILLIAMS AS A DIRECTOR Management For Withhold
2 APPROVAL OF AMENDMENTS TO THE COMPANY S 1998 EMPLOYEE STOCK PURCHASE PLAN AND 1998 NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER TO 2,400,000 AND 600,000, RESPECTIVELY. Management For Against
3 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
4 AUTHORITY TO VOTE IN THEIR DISCRETION ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. Management For Against
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ISSUER NAME: PROTALIX BIOTHERAPEUTICS INC
MEETING DATE: 01/31/2008
TICKER: PLX     SECURITY ID: 74365A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ELI HURVITZ AS A DIRECTOR Management For For
1. 2 ELECT DAVID AVIEZER, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT YOSEPH SHAALTIEL, PH.D. AS A DIRECTOR Management For For
1. 4 ELECT ALFRED AKIROV AS A DIRECTOR Management For For
1. 5 ELECT ZEEV BRONFELD AS A DIRECTOR Management For For
1. 6 ELECT YODFAT HAREL GROSS AS A DIRECTOR Management For For
1. 7 ELECT EYAL SHERATZKY AS A DIRECTOR Management For For
1. 8 ELECT SHARON TOUSSIA-COHEN AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KESSELMAN & KESSELMAN, CERTIFIED PUBLIC ACCOUNTANT (ISR.), A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: PSYCHIATRIC SOLUTIONS INC.
MEETING DATE: 05/20/2008
TICKER: PSYS     SECURITY ID: 74439H108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOEY A. JACOBS AS A DIRECTOR Management For Withhold
1. 2 ELECT EDWARD K. WISSING AS A DIRECTOR Management For Withhold
1. 3 ELECT WILLIAM M. PETRIE, M.D. AS A DIRECTOR Management For Withhold
2 APPROVAL OF THE AMENDMENT TO THE PSYCHIATRIC SOLUTIONS, INC. EQUITY INCENTIVE PLAN. Management For Against
3 RATIFICATION OF 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: 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
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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: QUESTCOR PHARMACEUTICALS, INC.
MEETING DATE: 05/29/2008
TICKER: QSC     SECURITY ID: 74835Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DON M. BAILEY AS A DIRECTOR Management For For
1. 2 ELECT NEAL C. BRADSHER AS A DIRECTOR Management For For
1. 3 ELECT STEPHEN C. FARRELL AS A DIRECTOR Management For For
1. 4 ELECT VIRGIL D. THOMPSON AS A DIRECTOR Management For For
1. 5 ELECT DAVID YOUNG AS A DIRECTOR Management For For
2 APPROVAL OF AN AMENDMENT OF THE 2003 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 500,000 SHARES, TO REDUCE THE MAXIMUM TIME FOR AN OFFERING PERIOD FROM 27 MONTHS TO 6 MONTHS AND TO ELIMINATE THE ABILITY OF EMPLOYEES TO INCREASE THEIR PAYROLL CONTRIBUTIONS DURING AN OFFERING PERIOD. Management For For
3 RATIFICATION OF THE SELECTION OF ODENBERG, ULLAKKO, MURANISHI & CO. 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: 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: REGENERATION TECHNOLOGIES, INC.
MEETING DATE: 02/27/2008
TICKER: RTIX     SECURITY ID: 75886N100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMENDMENT OF CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND CHANGE NAME Management For For
2 ISSUANCE OF COMMON STOCK TO FORMER STOCKHOLDERS OF TUTOGEN MEDICAL, INC. Management For For
3 POSSIBLE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING Management For For
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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
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ISSUER NAME: RIGEL PHARMACEUTICALS, INC.
MEETING DATE: 05/29/2008
TICKER: RIGL     SECURITY ID: 766559603
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WALTER H. MOOS, PH.D. AS A DIRECTOR Management For Withhold
1. 2 ELECT HOLLINGS C. RENTON AS A DIRECTOR Management For Withhold
1. 3 ELECT S.A. SHERWIN, M.D. AS A DIRECTOR Management For Withhold
2 TO APPROVE AMENDMENTS TO THE COMPANY S 2000 EQUITY INCENTIVE PLAN (THE 2000 PLAN ) TO (I) INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE 2000 PLAN BY 3,350,000 SHARES OF COMMON STOCK AND (II) PROVIDE THAT THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE 2000 PLAN SHALL BE REDUCED BY ONE SHARE FOR EACH SHARE OF COMMON STOCK. Management For Against
3 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 NON-EMPLOYEE DIRECTORS STOCK PLAN (THE DIRECTORS PLAN ) TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE DIRECTORS PLAN BY 100,000 SHARES OF COMMON STOCK. Management For Against
4 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: ROSETTA GENOMICS LTD
MEETING DATE: 09/24/2007
TICKER: ROSG     SECURITY ID: M82183100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE APPOINTMENT OF KOST, FORER, GABBAY & KASIERER AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007, UNTIL THE NEXT AGM, AND TO AUTHORIZE THE COMPANY S BOARD, UPON RECOMMENDATION OF THE AUDIT COMMITTEE, TO FIX THE REMUNERATION OF SAID FIRM IN ACCORDANCE WITH THE VOLUME AND NATURE OF THEIR SERVICES. Management For For
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ISSUER NAME: SAVIENT PHARMACEUTICALS, INC.
MEETING DATE: 05/13/2008
TICKER: SVNT     SECURITY ID: 80517Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHRISTOPHER G. CLEMENT AS A DIRECTOR Management For For
1. 2 ELECT HERBERT CONRAD AS A DIRECTOR Management For For
1. 3 ELECT ALAN L. HELLER AS A DIRECTOR Management For For
1. 4 ELECT STEPHEN O. JAEGER AS A DIRECTOR Management For For
1. 5 ELECT JOSEPH KLEIN III AS A DIRECTOR Management For For
1. 6 ELECT LEE S. SIMON, M.D. AS A DIRECTOR Management For For
1. 7 ELECT VIRGIL THOMPSON AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR. Management For For
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ISSUER NAME: SCHERING-PLOUGH CORPORATION
MEETING DATE: 05/16/2008
TICKER: SGP     SECURITY ID: 806605101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HANS W. BECHERER AS A DIRECTOR Management For For
1. 2 ELECT THOMAS J. COLLIGAN AS A DIRECTOR Management For For
1. 3 ELECT FRED HASSAN AS A DIRECTOR Management For For
1. 4 ELECT C. ROBERT KIDDER AS A DIRECTOR Management For For
1. 5 ELECT EUGENE R. MCGRATH AS A DIRECTOR Management For For
1. 6 ELECT CARL E. MUNDY, JR. AS A DIRECTOR Management For For
1. 7 ELECT ANTONIO M. PEREZ AS A DIRECTOR Management For For
1. 8 ELECT PATRICIA F. RUSSO AS A DIRECTOR Management For For
1. 9 ELECT JACK L. STAHL AS A DIRECTOR Management For For
1. 10 ELECT CRAIG B. THOMPSON, M.D. AS A DIRECTOR Management For For
1. 11 ELECT KATHRYN C. TURNER AS A DIRECTOR Management For For
1. 12 ELECT ROBERT F.W. VAN OORDT AS A DIRECTOR Management For For
1. 13 ELECT ARTHUR F. WEINBACH AS A DIRECTOR Management For For
2 RATIFY THE DESIGNATION OF DELOITTE & TOUCHE LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2008. Management For For
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ISSUER NAME: SCIELE PHARMA, INC.
MEETING DATE: 04/25/2008
TICKER: SCRX     SECURITY ID: 808627103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PIERRE LAPALME AS A DIRECTOR Management For Withhold
1. 2 ELECT WILLIAM J. ROBINSON AS A DIRECTOR Management For Withhold
1. 3 ELECT PATRICK J. ZENNER AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT OF KPMG 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: SEPRACOR INC.
MEETING DATE: 05/20/2008
TICKER: SEPR     SECURITY ID: 817315104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ADRIAN ADAMS AS A DIRECTOR Management For For
1. 2 ELECT TIMOTHY J. BARBERICH AS A DIRECTOR Management For For
1. 3 ELECT TIMOTHY J. RINK AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO SEPRACOR S 2000 STOCK INCENTIVE PLAN, OR 2000 PLAN, INCREASING FROM 13,500,000 TO 15,000,000 THE NUMBER OF SHARES OF SEPRACOR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2000 PLAN. Management For For
3 TO APPROVE THE ADOPTION OF SEPRACOR S 2008 DIRECTOR STOCK INCENTIVE PLAN. Management For For
4 TO APPROVE AN AMENDMENT TO SEPRACOR S 1998 EMPLOYEE STOCK PURCHASE PLAN, OR 1998 ESPP, INCREASING FROM 1,400,000 TO 1,900,000 THE NUMBER OF SHARES OF SEPRACOR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 1998 ESPP. Management For For
5 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS SEPRACOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. Management For For
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ISSUER NAME: SEQUENOM, INC.
MEETING DATE: 05/29/2008
TICKER: SQNM     SECURITY ID: 817337405
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ERNST-GUNTER AFTING AS A DIRECTOR Management For Withhold
1. 2 ELECT C.R. CANTOR, PH.D. AS A DIRECTOR Management For Withhold
1. 3 ELECT JOHN A. FAZIO AS A DIRECTOR Management For Withhold
1. 4 ELECT H.F. HIXSON, JR., PH.D. AS A DIRECTOR Management For Withhold
1. 5 ELECT RICHARD A. LERNER, M.D. AS A DIRECTOR Management For Withhold
1. 6 ELECT R.M. LINDSAY, PH.D. AS A DIRECTOR Management For Withhold
1. 7 ELECT HARRY STYLLI, PH.D. AS A DIRECTOR Management For Withhold
1. 8 ELECT KATHLEEN M. WILTSEY AS A DIRECTOR Management For Withhold
2 TO APPROVE AN AMENDMENT TO THE COMPANY S 2006 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER SUCH PLAN BY 1,500,000 SHARES. Management For Against
3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
MEETING DATE: 10/08/2007
TICKER: --     SECURITY ID: Y76810103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD TO PROPOSE AN INTERIM DIVIDEND OF RMB 0.034 PER SHARE TO BE DISTRIBUTED TO ALL THE SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY ON 08 OCT 2007 Management For For
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ISSUER NAME: SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
MEETING DATE: 03/04/2008
TICKER: --     SECURITY ID: Y76810103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE: A) THE ACQUISITION AGREEMENT THE FUMAITE ACQUISITION AGREEMENT DATED 18 DEC 2007 ENTERED INTO BETWEEN THE COMPANY AND FUMAITE IN RESPECT OF THE ACQUISITION BY THE COMPANY OF 22% EQUITY INTEREST IN SHANDONG WEIGAO ORTHOPEDIC DEVICE CO., LTD AND THE TRANSACTION CONTEMPLATED THEREUNDER; B) THE ACQUISITION AGREEMENT THE HOWELL ACQUISITION AGREEMENT DATED 18 DEC 2007 ENTERED INTO BETWEEN THE COMPANY AND HOWELL IN RESPECT OF THE ACQUISITION BY THE COMPANY OF 25% EQUITY INTEREST IN SHANDONG WE... Management For For
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ISSUER NAME: SHANGHAI INDL HLDGS LTD
MEETING DATE: 11/26/2007
TICKER: --     SECURITY ID: Y7683K107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE PROPOSED SPIN-OFF AS SPECIFIED AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD TO APPROVE AND IMPLEMENT THE PROPOSED SPIN-OFF AND TO DO ALL SUCH ACTS, TO ENTER INTO ALL SUCH AGREEMENTS, TRANSACTIONS AND ARRANGEMENTS AND TO TAKE ALL SUCH ACTIONS IN CONNECTION THEREWITH OR ARISING THEREFROM IN RELATION TO THE PROPOSED SPIN-OFF AS THE BOARD MAY CONSIDER NECESSARY OR EXPEDIENT IN ORDER TO GIVE EFFECT TO THE PROPOSED SPIN-OFF Management For For
2 APPROVE THE ADOPTION OF THE WF SCHEME, SUBJECT TO AND CONDITIONAL UPON: A) THE PASSING OF AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE WING FAT PRINTING COMPANY, LIMITED WF PRINTING APPROVING THE ADOPTION OF THE SHARE OPTION SCHEME OF WF PRINTING THE WF SCHEME, AS SPECIFIED; B) THE APPROVAL OF THE WF SCHEME BY THE SHAREHOLDERS OF THE COMPANY; C) THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING APPROVAL OF THE LISTING OF, AND PERMISSION TO DEAL IN, THE SHARES OF WF P... Management For Against
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ISSUER NAME: SHIRE PLC, BASINGSTOKE
MEETING DATE: 05/09/2008
TICKER: --     SECURITY ID: G8125A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE SCHEME AS SPECIFIED Management For For
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ISSUER NAME: SHIRE PLC, BASINGSTOKE
MEETING DATE: 05/09/2008
TICKER: --     SECURITY ID: G8125A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, THE SCHEME OF ARRANGEMENT DATED 16 APR 2008 BETWEEN THE COMPANY AND THE HOLDERS OF THE COMPANY S ORDINARY SHARES EXPRESSED TO THE SCHEME OF ARRANGEMENT IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION IMPOSED BY THE COURT SCHEME TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT AND THE CAPITAL OF THE COMPANY BE REDUCED BY CANCELING AND EXTINGUISHING THE ORDINARY SHARES IN THE COMPANY SCHEME SCHEME ... Management For For
2 APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION 1 OF MEETING DATED 16 APR 2008 RELATING TO AN EXTRAORDINARY MEETING OF THE COMPANY TO BE HELD ON 09 MAY, 2008; THE NEW SHIRE ORDINARY SHARES REQUIRED TO BE ALLOTTED AND ISSUED BY SHIRE LIMITED PURSUANT TO THE SCHEME HAVING BEEN ALLOTTED AND ISSUED AND REGISTERED IN THE NAMES OF THE PERSONS ENTITLED TO SUCH NEW SHIRE ORDINARY SHARES IN SHIRE LIMITED S REGISTER OF MEMBERS; AND THE SCHEME BECOMING EFFECTIVE AND BEING FULLY IMPLEMENTED, THE PROPOSED ... Management For For
3 APPROVE, THE SHIRE SHARESAVE SCHEME ADOPTED BY SHIRE LIMITED, THE PRINCIPAL TERMS OF WHICH ARE SUMMARIZED IN THE EXPLANATORY STATEMENT SENT OUT WITH THE SCHEME AND AUTHORIZE THE DIRECTORS OF SHIRE LIMITED TO DO ALL SUCH ACTS AND THINGS THEY MAY CONSIDER NECESSARY OR DESIRABLE TO THE SHIRE SHARE SAVE SCHEME INCLUDING THE MAKING OF SUCH MODIFICATIONS TO THE RULES TO OBTAIN HM REVENUE & CUSTOMS Management For For
4 APPROVE, THE SHIRE EMPLOYEE STOCK PURCHASE PLAN, ADOPTED BY SHIRE LIMITED, THE PRINCIPAL TERMS OF WHICH ARE SUMMARIZED IN THE EXPLANATORY STATEMENT SENT OUT WITH THE SCHEME Management For For
5 APPROVE, PART A OF THE SHIRE PORTFOLIO SHARE PLAN, ADOPTED BY SHIRE LIMITED, THE PRINCIPAL TERMS OF WHICH ARE SUMMARIZED IN THE EXPLANATORY STATEMENT SENT OUT WITH THE SCHEME Management For For
6 APPROVE, PART B OF THE SHIRE PORTFOLIO SHARE PLAN, ADOPTED BY SHIRE LIMITED, THE PRINCIPAL TERMS OF WHICH ARE SUMMARIZED IN THE EXPLANATORY STATEMENT SENT OUT WITH THE SCHEME Management For For
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ISSUER NAME: SIGMA-ALDRICH CORPORATION
MEETING DATE: 05/06/2008
TICKER: SIAL     SECURITY ID: 826552101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT REBECCA M. BERGMAN AS A DIRECTOR Management For For
1. 2 ELECT DAVID R. HARVEY AS A DIRECTOR Management For For
1. 3 ELECT W. LEE MCCOLLUM AS A DIRECTOR Management For For
1. 4 ELECT JAI P. NAGARKATTI AS A DIRECTOR Management For For
1. 5 ELECT AVI M. NASH AS A DIRECTOR Management For For
1. 6 ELECT STEVEN M. PAUL AS A DIRECTOR Management For For
1. 7 ELECT J. PEDRO REINHARD AS A DIRECTOR Management For For
1. 8 ELECT TIMOTHY R.G. SEAR AS A DIRECTOR Management For For
1. 9 ELECT D. DEAN SPATZ AS A DIRECTOR Management For For
1. 10 ELECT BARRETT A. TOAN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2008. Management For For
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ISSUER NAME: SINOVAC BIOTECH LTD.
MEETING DATE: 04/08/2008
TICKER: SVA     SECURITY ID: P8696W104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2006 TOGETHER WITH THE REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM THEREON AND THE NOTES THERETO. Management For For
2 TO RE-ELECT WEIDONG YIN, XIANPING WANG, SIMON ANDERSON, YUK LAM LO AND CHUP HUNG MOK AS DIRECTORS OF THE COMPANY. Management For For
3 TO REAPPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION. Management For For
4 TO AMEND THE COMPANY S BY-LAWS TO LOWER THE QUORUM OF SHAREHOLDERS MEETING FROM 50% TO 33 1/3% OF THE SHARES OUTSTANDING AND TO PROVIDE THAT BY-LAWS MAY BE AMENDED BY SPECIAL RESOLUTIONS. Management For For
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ISSUER NAME: SIRONA DENTAL SYSTEMS, INC.
MEETING DATE: 02/26/2008
TICKER: SIRO     SECURITY ID: 82966C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM K. HOOD AS A DIRECTOR Management For For
1. 2 ELECT H.M. JANSEN KRAEMER, JR AS A DIRECTOR Management For For
1. 3 ELECT JEFFREY T. SLOVIN AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF KPMG DEUTSCHE TREUHAND-GESELLSCHAFT, AKTIENGESELLSCHAFT, WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, GERMANY AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. Management For For
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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
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ISSUER NAME: SONOVA HOLDING AG, STAEFA
MEETING DATE: 05/13/2008
TICKER: --     SECURITY ID: H8024W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Management Unknown Take No Action
3 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
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ISSUER NAME: SONOVA HOLDING AG, STAEFA
MEETING DATE: 06/11/2008
TICKER: --     SECURITY ID: H8024W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Management Unknown Take No Action
3 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: SONOVA HOLDING AG, STAEFA
MEETING DATE: 06/11/2008
TICKER: --     SECURITY ID: H8024W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING470906, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
2 APPROVE THE BUSINESS REPORT, THE ACCOUNTS OF THE GROUP AND THE ANNUAL ACCOUNTS 2007, AS WELL AS THE REPORTS OF THE GROUP AUDITOR AND THE AUDITORS Management For Take No Action
3 APPROVE THE APPROPRIATION OF THE BALANCE PROFIT Management For Take No Action
4 GRANT DISCHARGE TO THE MEMBERS OF THE BBOARD OF DIRECTORS AND THE MANAGEMENT BOARD Management For Take No Action
5 RE-ELECT MR. HELIANE CANEPA AS A MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
6 ELECT THE GROUP AUDITORS AND THE GROUP AUDITOR Management For Take No Action
7 APPROVE THE MODIFICATION OF THE BY-LAWS Management For Take No Action
8 APPROVE TO REDUCE THE SHARE CAPITAL BY A SHARE REPURCHASE PROGRAM ONLY SHARESLISTED AS REGISTERED IN THE REGISTER OF SHAREHOLDERS OF THE COMPANY CARRY A VOTING RIGHT Management For Take No Action
9 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
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ISSUER NAME: SPECTRUM PHARMACEUTICALS, INC.
MEETING DATE: 07/20/2007
TICKER: SPPI     SECURITY ID: 84763A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT M.P. CYBULSKI, M.B.A. AS A DIRECTOR Management For For
1. 2 ELECT R.D. FULMER, M.B.A. AS A DIRECTOR Management For Withhold
1. 3 ELECT S.M. KRASSNER, SCD PSYD AS A DIRECTOR Management For Withhold
1. 4 ELECT A.E. MAIDA, III, MA MBA AS A DIRECTOR Management For Withhold
1. 5 ELECT R.C. SHROTRIYA, M.D. AS A DIRECTOR Management For Withhold
1. 6 ELECT JULIUS A. VIDA, PH.D. AS A DIRECTOR Management For Withhold
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ISSUER NAME: STADA-ARZNEIMITTEL AG, BAD VILBEL
MEETING DATE: 06/10/2008
TICKER: --     SECURITY ID: D76226113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANSPROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
3 SUBMISSION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AS AT 31 DECEMBER 2007, TOGETHER WITH THE MANAGEMENT REPORT AND THE CONSOLIDATED MANAGEMENT REPORT WITH THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD REGARDING THE STATEMENTS PURSUANT TO SECTION 289, PARA. 4, SECTION 315, PARA. 4 OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZ - HGB) AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2007 N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF THE ANNUAL BALANCE SHEET PROFITS Management For For
5 RESOLUTION FORMALLY GRANTING DISCHARGE (ENTLASTUNG) TO THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2007 FINANCIAL YEAR Management For For
6 RESOLUTION FORMALLY GRANTING DISCHARGE (ENTLASTUNG) TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2007 FINANCIAL YEAR Management For For
7 APPOINTMENT OF THE AUDITOR FOR THE 2008 FINANCIAL YEAR Management For For
8 CANCELLATION OF THE EXISTING AUTHORISATION TO ACQUIRE AND DISPOSE OF OWN SHARES; NEW RESOLUTION ON THE AUTHORISATION TO ACQUIRE AND DISPOSE OF OWN SHARES Management For For
9 THE PASSING OF RESOLUTIONS ON THE CANCELLATION OF THE EXISTING AUTHORISED CAPITAL AND THE CREATION OF A NEW AUTHORISED CAPITAL AS WELL AS THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION Management For For
10 AUTHORISATION TO ISSUE BONDS WITH WARRANTS AND/OR CONVERTIBLE BONDS AND AT THE SAME TIME CREATION OF CONDITIONAL CAPITAL 2008/II, RENAMING OF THE HITHERTO EXISTING CONDITIONAL CAPITAL AND CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION Management For For
11 NEW ELECTIONS TO THE SUPERVISORY BOARD: DR. MARTIN ABEND Management For For
12 NEW ELECTIONS TO THE SUPERVISORY BOARD: DR. ECKHARD BRUEGGEMANN Management For For
13 NEW ELECTIONS TO THE SUPERVISORY BOARD: MR. UWE E. FLACH Management For For
14 NEW ELECTIONS TO THE SUPERVISORY BOARD: DR. K.F. ARNOLD HERTZSCH Management For For
15 NEW ELECTIONS TO THE SUPERVISORY BOARD: MR. DIETER KOCH Management For For
16 NEW ELECTIONS TO THE SUPERVISORY BOARD: MR. CONSTANTIN MEYER Management For For
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ISSUER NAME: SURMODICS, INC.
MEETING DATE: 01/28/2008
TICKER: SRDX     SECURITY ID: 868873100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 SET THE NUMBER OF DIRECTORS AT TEN (10). Management For For
2. 1 ELECT K.H. KELLER, PH.D. AS A DIRECTOR Management For For
2. 2 ELECT ROBERT C. BUHRMASTER AS A DIRECTOR Management For For
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ISSUER NAME: TARGACEPT, INC.
MEETING DATE: 06/25/2008
TICKER: TRGT     SECURITY ID: 87611R306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT M. JAMES BARRETT, PH.D. AS A DIRECTOR Management For For
1. 2 ELECT JULIA R. BROWN AS A DIRECTOR Management For For
1. 3 ELECT J.D. DEBETHIZY, PH.D. AS A DIRECTOR Management For For
1. 4 ELECT JOHN P. RICHARD AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: TECHNE CORPORATION
MEETING DATE: 10/25/2007
TICKER: TECH     SECURITY ID: 878377100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO SET THE NUMBER OF DIRECTORS AT EIGHT. Management For For
2. 1 ELECT THOMAS E. OLAND AS A DIRECTOR Management For For
2. 2 ELECT ROGER C. LUCAS, PH.D. AS A DIRECTOR Management For For
2. 3 ELECT HOWARD V. O'CONNELL AS A DIRECTOR Management For For
2. 4 ELECT G. ARTHUR HERBERT AS A DIRECTOR Management For For
2. 5 ELECT R.C. STEER, M.D., PH.D. AS A DIRECTOR Management For For
2. 6 ELECT ROBERT V. BAUMGARTNER AS A DIRECTOR Management For For
2. 7 ELECT C.A. DINARELLO, M.D. AS A DIRECTOR Management For For
2. 8 ELECT K.A. HOLBROOK, PH.D. AS A DIRECTOR Management For For
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ISSUER NAME: TEVA PHARMACEUTICAL INDUSTRIES LIMIT
MEETING DATE: 07/17/2007
TICKER: TEVA     SECURITY ID: 881624209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED BALANCE SHEET, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
2 TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2006, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.36 (APPROXIMATELY US$0.31) PER ORDINARY SHARE (OR ADR), BE DECLARED FINAL. Management For For
3 TO ELECT ABRAHAM E. COHEN AS A DIRECTOR. Management For For
4 TO ELECT PROF. ROGER D. KORNBERG AS A DIRECTOR Management For For
5 TO ELECT PROF. MOSHE MANY AS A DIRECTOR. Management For For
6 TO ELECT DAN PROPPER AS A DIRECTOR. Management For For
7 TO APPROVE THE PURCHASE OF DIRECTORS AND OFFICERS LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, ALL AS FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
8 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2008 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THEIR COMPENSATION AND THE BOARD OF DIRECTORS TO RATIFY SUCH DETERMINATION. Management For For
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ISSUER NAME: TEVA PHARMACEUTICAL INDUSTRIES LIMITED
MEETING DATE: 06/29/2008
TICKER: TEVA     SECURITY ID: 881624209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED BALANCE SHEET AND CONSOLIDATED STATEMENTS OF INCOME FOR THE YEAR THEN ENDED. Management For For
2 APPROVE BOARDS RECOMMENDATION THAT CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2007, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.60 PER ORDINARY SHARE, BE DECLARED FINAL. Management For For
3 TO ELECT ELI HURVITZ AS A DIRECTOR FOR A THREE-YEAR TERM Management For For
4 TO ELECT RUTH CHESHIN AS A DIRECTOR FOR A THREE-YEAR TERM. Management For For
5 TO ELECT HAROLD SNYDER AS A DIRECTOR FOR A THREE-YEAR TERM. Management For For
6 TO ELECT JOSEPH (YOSI) NITZANI AS DIRECTOR FOR THREE-YEAR TERM. Management For For
7 TO ELECT ORY SLONIM AS A DIRECTOR FOR A THREE-YEAR TERM. Management For For
8 TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS. Management For For
9 APPROVE PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES. Management For For
10 TO APPROVE AN INCREASE IN THE PER MEETING CASH REMUNERATION PAID TO THE DIRECTORS TO NIS 7,226 AND IN CERTAIN CASES, NIS 10,839. Management For For
11 APPROVE 2008 EMPLOYEE STOCK PURCHASE PLAN FOR U.S. EMPLOYEES. Management For For
12 TO APPROVE KESSELMAN & KESSELMAN, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO DETERMINE THEIR COMPENSATION. Management For For
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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
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ISSUER NAME: THE MEDICINES COMPANY
MEETING DATE: 05/29/2008
TICKER: MDCO     SECURITY ID: 584688105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT J. HUGIN AS A DIRECTOR Management For For
1. 2 ELECT CLIVE A. MEANWELL AS A DIRECTOR Management For For
1. 3 ELECT ELIZABETH H.S. WYATT AS A DIRECTOR Management For For
2 APPROVE OUR AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN, WHICH AMENDS SECTION 4 OF OUR 2004 STOCK INCENTIVE PLAN TO (A) INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 8,800,000 TO 11,800,000 AND (B) REPLACE THE EXISTING SUBLIMIT ON CERTAIN TYPES OF AWARDS THAT MAY BE GRANTED UNDER THE PLAN WITH A FUNGIBLE SHARE POOL. Management For Against
3 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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: THERMO FISHER SCIENTIFIC INC.
MEETING DATE: 05/20/2008
TICKER: TMO     SECURITY ID: 883556102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: SCOTT M. SPERLING Management For Against
2 ELECTION OF DIRECTOR: BRUCE L. KOEPFGEN Management For Against
3 ELECTION OF DIRECTOR: MICHAEL E. PORTER Management For Against
4 APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC INC. 2008 STOCK INCENTIVE PLAN. Management For Against
5 APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC INC. 2008 ANNUAL INCENTIVE AWARD PLAN. Management For For
6 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Management For For
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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
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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
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ISSUER NAME: TONGJITANG CHINESE MEDICINES
MEETING DATE: 10/24/2007
TICKER: TCM     SECURITY ID: 89025E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RESOLUTIONS AS SET OUT IN PARAGRAPH 1 OF THE NOTICE OF ANNUAL GENERAL MEETING. Management For Abstain
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ISSUER NAME: TRANS1 INC
MEETING DATE: 06/04/2008
TICKER: TSON     SECURITY ID: 89385X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES SHAPIRO AS A DIRECTOR Management For For
1. 2 ELECT JOSEPH SLATTERY AS A DIRECTOR Management For For
2 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: TRANSITION THERAPEUTICS INC
MEETING DATE: 12/06/2007
TICKER: --     SECURITY ID: 893716209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. MICHAEL ASHTON AS A DIRECTOR Management For For
2 ELECT MR. PAUL BAEHR AS A DIRECTOR Management For For
3 ELECT DR. TONY CRUZ AS A DIRECTOR Management For For
4 ELECT MR. CHRISTOPHER M. HENLEY AS A DIRECTOR Management For For
5 ELECT DR. GARY W. PACE AS A DIRECTOR Management For For
6 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT AUDITORS FOR THE YE 30 JUN 2008 AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 AMEND THE CORPORATION S STOCK OPTION PLAN, AS SPECIFIED 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: UNITED THERAPEUTICS CORPORATION
MEETING DATE: 05/29/2008
TICKER: UTHR     SECURITY ID: 91307C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RAYMOND DWEK AS A DIRECTOR Management For For
1. 2 ELECT ROGER JEFFS AS A DIRECTOR Management For For
1. 3 ELECT CHRISTOPHER PATUSKY AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDED AND RESTATED 2008 UNITED THERAPEUTICS CORPORATION EQUITY INCENTIVE PLAN Management For Against
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS UNITED THERAPEUTICS CORPORATION 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: 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
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: 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
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: VALEANT PHARMACEUTICALS INTERNATIONAL
MEETING DATE: 05/20/2008
TICKER: VRX     SECURITY ID: 91911X104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD H. KOPPES AS A DIRECTOR Management For For
1. 2 ELECT G. MASON MORFIT AS A DIRECTOR Management For For
2 APPROVAL OF AN AMENDMENT TO OUR 2006 EQUITY INCENTIVE PLAN TO INCREASE THE SHARE RESERVE BY 4,840,000 SHARES. Management For Against
3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 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: VARIAN MEDICAL SYSTEMS, INC.
MEETING DATE: 02/14/2008
TICKER: VAR     SECURITY ID: 92220P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SUSAN L. BOSTROM AS A DIRECTOR Management For For
1. 2 ELECT STEVEN A. LEIBEL AS A DIRECTOR Management For For
1. 3 ELECT RICHARD M. LEVY AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE SECOND AMENDED AND RESTATED VARIAN MEDICAL SYSTEMS, INC. 2005 OMNIBUS STOCK PLAN. Management For Against
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC. S 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: 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
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: VECTURA GROUP PLC
MEETING DATE: 10/03/2007
TICKER: --     SECURITY ID: G9325J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY FOR THE YE 31 MAR 2007 AND THE AUDITORS REPORT ON THOSE ACCOUNTS Management For For
2 ELECT DR. SUE FODEN Management For For
3 RE-ELECT DR. JOHN BROWN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE66 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT DR. ANDREW RICHARDS AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 66 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-APPOINT ERNST AND YOUNG LLP AS THE COMPANY S AUDITORS UNTIL THE END OF THENEXT MEETING AT WHICH THE ANNUAL REPORT AND ACCOUNTS ARE PRESENTED AND AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION Management For For
6 APPROVE THE REPORT ON THE DIRECTORS REMUNERATION FOR THE YE 31 MAR 2007 Management For For
7 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY AND ALL EXISTING AUTHORITY AND FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 26,279.88 BEING 1/3RD OF THE ISSUED SHARE CAPITAL; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR 02 JAN 2009; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFF... Management For For
8 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY AND ALL EXISTING AUTHORITY, SUBJECT TO THE PASSING OF RESOLUTION 7 AND PURSUANT TO SECTION 95(1) OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7 ABOVE, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE OR OTHER PRE-EMPTIVE OFFER IN FAVOR OF ORDINARY SHARE... Management For For
9 AUTHORIZE THE COMPANY MAY SEND OR SUPPLY ANY DOCUMENT OR INFORMATION THAT IS REQUIRED TO BE SENT OR SUPPLIED TO A MEMBER OR ANY OTHER PERSON BY THE COMPANY BY A PROVISION OF THE COMPANIES ACT SECTION 2 OF THE COMPANIES ACT 2006 THE 2006 ACT, OR PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION OR TO ANY OTHER RULES OR REGULATIONS TO WHICH THE COMPANY MAY BE SUBJECT, BY MAKING IT AVAILABLE ON A WEBSITE, AND THE PROVISIONS OF THE 2006 ACT WHICH APPLY TO SENDING OR SUPPLYING A DOCUMENT OR INFORMATI... 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: VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE: 05/15/2008
TICKER: VRTX     SECURITY ID: 92532F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STUART J.M. COLLINSON AS A DIRECTOR Management For Withhold
1. 2 ELECT EUGENE H. CORDES AS A DIRECTOR Management For Withhold
1. 3 ELECT MATTHEW W. EMMENS AS A DIRECTOR Management For Withhold
2 THE APPROVAL OF AN AMENDMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO 300,000,000. Management For For
3 THE APPROVAL OF AN AMENDMENT TO THE 2006 STOCK AND OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 6,600,000 SHARES FROM 7,302,380 SHARES TO 13,902,380 SHARES. Management For Against
4 THE APPROVAL OF AN AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES. Management For For
5 THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR 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: VIROPHARMA INCORPORATED
MEETING DATE: 05/23/2008
TICKER: VPHM     SECURITY ID: 928241108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN R. LEONE AS A DIRECTOR Management For For
1. 2 ELECT VINCENT J. MILANO AS A DIRECTOR Management For For
1. 3 ELECT HOWARD H. PIEN AS A DIRECTOR Management For For
2 AMENDMENT OF 2005 EQUITY INCENTIVE PLAN. Management For Against
3 RATIFICATION OF APPOINTMENT OF KPMG 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: WARNER CHILCOTT LIMITED
MEETING DATE: 05/08/2008
TICKER: WCRX     SECURITY ID: G9435N108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT TODD M. ABBRECHT AS A DIRECTOR Management For For
1. 2 ELECT DAVID F. BURGSTAHLER AS A DIRECTOR Management For For
1. 3 ELECT STEPHEN G. PAGLIUCA AS A DIRECTOR Management For For
2 TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE 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: WATERS CORPORATION
MEETING DATE: 05/14/2008
TICKER: WAT     SECURITY ID: 941848103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOSHUA BEKENSTEIN AS A DIRECTOR Management For Withhold
1. 2 ELECT M.J. BERENDT, PH.D. AS A DIRECTOR Management For Withhold
1. 3 ELECT DOUGLAS A. BERTHIAUME AS A DIRECTOR Management For Withhold
1. 4 ELECT EDWARD CONARD AS A DIRECTOR Management For Withhold
1. 5 ELECT L.H. GLIMCHER, M.D. AS A DIRECTOR Management For Withhold
1. 6 ELECT CHRISTOPHER A. KUEBLER AS A DIRECTOR Management For Withhold
1. 7 ELECT WILLIAM J. MILLER AS A DIRECTOR Management For Withhold
1. 8 ELECT JOANN A. REED AS A DIRECTOR Management For Withhold
1. 9 ELECT THOMAS P. SALICE AS A DIRECTOR Management For Withhold
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS 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: WATSON PHARMACEUTICALS, INC.
MEETING DATE: 05/09/2008
TICKER: WPI     SECURITY ID: 942683103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PAUL M. BISARO AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL J. FEDIDA AS A DIRECTOR Management For For
1. 3 ELECT ALBERT F. HUMMEL AS A DIRECTOR Management For For
1. 4 ELECT CATHERINE M. KLEMA AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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: WILLIAM DEMANT HOLDING
MEETING DATE: 03/31/2008
TICKER: --     SECURITY ID: K9898W129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 ADOPT THE REPORT OF THE DIRECTORS ON THE COMPANY S ACTIVITIES DURING THE PAST FY Management For Take No Action
3 RECEIVE AND ADOPT THE AUDITED ANNUAL REPORT, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS Management For Take No Action
4 APPROVE TO TRANSFER THE PROFIT OF DKK 884 MILLION TO THE COMPANY S RESERVES TO THE EFFECT THAT NO DIVIDEND WILL BE PAID Management For Take No Action
5 RE-ELECT MR. LARS NORBY JOHANSEN, MR. PETER FOSS, MR. MICHAEL PRAM RASMUSSEN AS THE DIRECTORS, UNDER THE ARTICLE 11.2 OF THE ARTICLES OF ASSOCIATION; ELECT MR. NIELS B. CHRISTIANSEN, VICE CEO OF DANFOSS A/S AS A NEW DIRECTOR Management For Take No Action
6 RE-ELECT DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB AS THE AUDITOR Management For Take No Action
7 APPROVE, PURSUANT TO SECTION 25 OF THE DANISH COMPANIES ACT, TO INSERT A PROVISION AS A NEW ARTICLE 5.4 INTO THE ARTICLES OF THE ASSOCIATION THAT THE COMPANY S REGISTER OF THE SHAREHOLDERS SHALL BE KEPT BY AKTIEBOG DENMARK A/S, KONGEVEJEN 118, DK-2840 HOLTE, DENMARK Management For Take No Action
8 APPROVE TO REDUCE THE COMPANY S SHARE CAPITAL BY REDEMPTION OF THE COMPANY S HOLDING OF TREASURY SHARES OF NO LESS THAN THE NOMINAL SUM OF DKK 1,800,000 AND NO MORE THAN THE NOMINAL SUM OF DKK 2,500,000; THE COMPANY S TREASURY SHARES ARE ACQUIRED AS PART OF THE COMPANY S SHARE BUY BACK PROGRAMME; THE AMOUNT OF THE REDUCTION WILL BE PAID TO THE SHAREHOLDERS UNDER SECTION 44A(1)(2) OF THE DANISH COMPANIES ACT; THE GENERAL MEETING WILL BE INFORMED OF THE FINAL NOMINAL AMOUNT OF THE REDUCTION, THE A... Management For Take No Action
9 AUTHORIZE THE BOARD OF DIRECTORS, UNTIL THE NEXT AGM TO ARRANGE FOR THE COMPANY TO BUY BACK SHARES OF A NOMINAL VALUE OF UP TO 10% OF THE SHARE CAPITAL; THE PURCHASE PRICE OF SUCH SHARES MAY NOT DIFFER BY MORE THAN 10% FROM THE PRICE QUOTED ON OMX NORDIC EXCHANGE COPENHAGEN AT THE TIME OF THE ACQUISITION Management For Take No Action
10 AUTHORIZE THE CHAIRMAN OF THE GENERAL MEETING TO MAKE SUCH ADDITIONS, ALTERATIONS OR AMENDMENTS TO OR IN THE RESOLUTIONS PASSED BY THE GENERAL MEETING AND THE APPLICATION FOR REGISTRATION THEREOF TO THE DANISH COMMERCE AND COMPANIES AGENCY AS THE AGENCY MAY REQUIRE FOR REGISTRATION Management For Take No Action
11 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: WYETH
MEETING DATE: 04/24/2008
TICKER: WYE     SECURITY ID: 983024100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: ROBERT M. AMEN Management For For
2 ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Management For For
3 ELECTION OF DIRECTOR: ROBERT ESSNER Management For For
4 ELECTION OF DIRECTOR: JOHN D. FEERICK Management For For
5 ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Management For For
6 ELECTION OF DIRECTOR: VICTOR F. GANZI Management For For
7 ELECTION OF DIRECTOR: ROBERT LANGER Management For For
8 ELECTION OF DIRECTOR: JOHN P. MASCOTTE Management For For
9 ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE Management For For
10 ELECTION OF DIRECTOR: MARY LAKE POLAN Management For For
11 ELECTION OF DIRECTOR: BERNARD POUSSOT Management For For
12 ELECTION OF DIRECTOR: GARY L. ROGERS Management For For
13 ELECTION OF DIRECTOR: JOHN R. TORELL III Management For For
14 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 Management For For
15 VOTE TO AMEND AND RESTATE THE WYETH 2005 STOCK INCENTIVE PLAN Management For Against
16 VOTE TO ADOPT THE WYETH 2008 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN Management For For
17 STOCKHOLDER PROPOSAL ON REPORTING THE COMPANY S POLITICAL CONTRIBUTIONS AND TRADE ASSOCIATION PAYMENTS Shareholder Against Abstain
18 STOCKHOLDER PROPOSAL ON ADOPTION OF A BY-LAW FOR THE RECOUPMENT OF INCENTIVE BONUSES 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: 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: YM BIOSCIENCES INC
MEETING DATE: 11/28/2007
TICKER: --     SECURITY ID: 984238105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. DAVID G. P. ALLAN TO SERVE ON THE CORPORATION S BOARD OF DIRECTORS Management For For
2 ELECT MR. THOMAS I. A. ALLEN TO SERVE ON THE CORPORATION S BOARD OF DIRECTORS Management For For
3 ELECT MR. MARK ENTWISTLE TO SERVE ON THE CORPORATION S BOARD OF DIRECTORS Management For For
4 ELECT MR. HENRY FRIESEN TO SERVE ON THE CORPORATION S BOARD OF DIRECTORS Management For For
5 ELECT MR. PHILLIP FROST TO SERVE ON THE CORPORATION S BOARD OF DIRECTORS Management For For
6 ELECT MR. FRANCOIS THOMAS TO SERVE ON THE CORPORATION S BOARD OF DIRECTORS Management For For
7 ELECT MR. GILBERT WENZEL TO SERVE ON THE CORPORATION S BOARD OF DIRECTORS Management For For
8 ELECT MR. TYRON M. WILLIAMS TO SERVE ON THE CORPORATION S BOARD OF DIRECTORS Management For For
9 APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS AS SPECIFIED Management For For
10 AMEND THE EXERCISE PROVISION OF THE OPTION PLAN TO PERMIT AN EXTENSION OF THEPERIOD IN WHICH AN OPTION PLAN PARTICIPANT CAN EXERCISE HIS OR HER OPTIONS BY 10 BUSINESS DAYS FOLLOWING THE EXPIRATION OF A CORPORATION-IMPOSED BLACK-OUT PERIOD IN THE EVENT THAT THE PARTICIPANT S OPTIONS WOULD OTHERWISE EXPIRE DURING SUCH PERIOD, AS SPECIFIED Management For For
11 AMEND THE OPTION PLAN TO INCREASE THE NUMBER OF COMMON SHARES AVAILABLE FOR ISSUANCE FROM THE CURRENT 12.5% OF THE ISSUED AND OUTSTANDING COMMON SHARES AT THE DATE OF GRANT TO 15.0% OF THE ISSUED AND OUTSTANDING COMMON SHARES AT THE DATE OF GRANT, AS SPECIFIED Management For Against
12 ADOPT A NEW SHAREHOLDERS RIGHTS PLAN ENTERED INTO BY THE BOARD OF DIRECTORS ON 22 OCT 2007 Management For For
13 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.

 

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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