-----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, S6YgCkaJhgZp4WDSQ3B65kaPm8JR+nsyE2m+OH9USe2uCnfnw1P3p2pNAwiAUCQW iQw8wsE/wnCRFL6umik8eA== 0000702533-07-000100.txt : 20070830 0000702533-07-000100.hdr.sgml : 20070830 20070830112148 ACCESSION NUMBER: 0000702533-07-000100 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070630 FILED AS OF DATE: 20070830 DATE AS OF CHANGE: 20070830 EFFECTIVENESS DATE: 20070830 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: 071089939 BUSINESS ADDRESS: STREET 1: 82 DEVONSHIRE ST CITY: BOSTON STATE: MA ZIP: 02109 BUSINESS PHONE: 617-563-1413 MAIL ADDRESS: STREET 1: 82 DEVONSHIRE STREET STREET 2: MAILZONE Z1C CITY: BOSTON STATE: MA ZIP: 02109 0000320351 S000007472 Medical Delivery Portfolio C000020446 Medical Delivery Portfolio FSHCX N-PX 1 selmeddelivery.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-03114

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

Fund Name: Select Medical Delivery Portfolio

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

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

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

DATE OF FISCAL YEAR END: FEBRUARY 28

DATE OF REPORTING PERIOD: 06/30/2007

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/ KIMBERLEY MONASTERIO*
KIMBERLEY MONASTERIO, TREASURER
DATE: 08/10/2007 07:45:30 PM

*BY:  /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 10, 2007 AND FILED HEREWITH.

VOTE SUMMARY REPORT
Select Medical Delivery Portfolio
07/01/2006- 06/30/2007

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: ABIOMED, INC.
MEETING DATE: 08/09/2006
TICKER: ABMD     SECURITY ID: 003654100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LOUIS E. LATAIF AS A DIRECTOR Management For For
1. 2 ELECT HENRI A. TERMEER AS A DIRECTOR Management For For
2 APPROVAL OF THE ISSUANCE OF UP TO 3,000,000 SHARES OF COMMON STOCK TO THE FORMER SHAREHOLDERS OF IMPELLA CARDIOSYSTEMS AG. 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: ACIBADEM SAGLIK HIZMETLERI VE TICARES AS
MEETING DATE: 04/27/2007
TICKER: --     SECURITY ID: M0169X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING, ELECT THE CHAIRMANSHIP AND AUTHORIZE THE CHAIRMANSHIP TO SIGN THE MINUTES OF THE ASSEMBLY Management Unknown Take No Action
2 RECEIVE THE BOARD OF DIRECTORS ACTIVITY REPORT, AUDITORS REPORT AND INDEPENDENT AUDITING COMPANY S REPORT Management Unknown Take No Action
3 APPROVE AND RATIFY THE BALANCE SHEET AND INCOME STATEMENT OF YEAR 2006 Management Unknown Take No Action
4 APPROVE THE BOARD OF DIRECTOR S CONCERNING THE DISPOSABLE PROFIT AND INCREASEOF THE CAPITAL Management Unknown Take No Action
5 APPROVE TO GIVE THE INFORMATION TO THE SHAREHOLDERS ABOUT THE DONATIONS AND GRANTS GIVEN ACROSS THE YEAR Management Unknown Take No Action
6 RATIFY THE INDEPENDENT AUDITING COMPANY ENGIN SERBEST MUHASEBECILIK MALI MUSAVIRLIK A.S. ELECTED BY THE BOARD OF DIRECTORS Management Unknown Take No Action
7 GRANT DISCHARGE TO THE BOARD MEMBERS AND THE AUDITORS SEPARATELY WITH RESPECTTO THEIR ACTIVITIES IN YEAR 2006 Management Unknown Take No Action
8 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND APPROVE TO DETERMINE THEIR REMUNERATION Management Unknown Take No Action
9 ELECT THE AUDITORS AND APPROVE TO DETERMINE THE REMUNERATION Management Unknown Take No Action
10 AUTHORIZE THE MEMBERS OF THE BOARD OF DIRECTORS TO PARTICIPATE IN ACTIVITIES INDICATED IN THE ARTICLES 334 AND 335 OF THE TURKISH TRADE CODE Management Unknown Take No Action
11 WISHES AND REQUESTS N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALLERGAN, INC.
MEETING DATE: 09/20/2006
TICKER: AGN     SECURITY ID: 018490102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE AN AMENDMENT TO ALLERGAN S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK ALLERGAN IS AUTHORIZED TO ISSUE FROM 300,000,000 TO 500,000,000. 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: 05/01/2007
TICKER: AGN     SECURITY ID: 018490102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL R. GALLAGHER AS A DIRECTOR Management For For
1. 2 ELECT GAVIN S. HERBERT AS A DIRECTOR Management For For
1. 3 ELECT STEPHEN J. RYAN, M.D. AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 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: ALLION HEALTHCARE, INC.
MEETING DATE: 12/13/2006
TICKER: ALLI     SECURITY ID: 019615103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GARY P. CARPENTER AS A DIRECTOR Management For For
1. 2 ELECT RUSSELL J. FICHERA AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL P. MORAN AS A DIRECTOR Management For For
1. 4 ELECT JOHN PAPPAJOHN AS A DIRECTOR Management For For
1. 5 ELECT DERACE SCHAFFER, M.D. AS A DIRECTOR Management For For
1. 6 ELECT HARVEY Z. WERBLOWSKY AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALNYLAM PHARMACEUTICALS, INC.
MEETING DATE: 06/01/2007
TICKER: ALNY     SECURITY ID: 02043Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT VICTOR J. DZAU, M.D. AS A DIRECTOR Management For For
1. 2 ELECT KEVIN P. STARR AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 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: AMN HEALTHCARE SERVICES, INC.
MEETING DATE: 04/18/2007
TICKER: AHS     SECURITY ID: 001744101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEVEN C. FRANCIS AS A DIRECTOR Management For For
1. 2 ELECT SUSAN R. NOWAKOWSKI AS A DIRECTOR Management For For
1. 3 ELECT R. JEFFREY HARRIS AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM F. MILLER III AS A DIRECTOR Management For For
1. 5 ELECT ANDREW M. STERN AS A DIRECTOR Management For For
1. 6 ELECT DOUGLAS D. WHEAT AS A DIRECTOR Management For For
1. 7 ELECT PAUL E. WEAVER AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENTS TO THE COMPANY S EQUITY PLAN. Management For Against
3 RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 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: APOLLO HOSPS ENTERPRISE LTD
MEETING DATE: 08/07/2006
TICKER: --     SECURITY ID: Y0187F112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2006 AND THE BALANCE SHEET AS AT THAT DATE THE DIRECTORS AND AUDITORS REPORT THEREON Management For For
2 DECLARE A DIVIDEND ON EQUITY SHARES Management For For
3 RE-APPOINT SMT. SUNEETA REDDY AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT SMT. SANGITA REDDY AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT SHRI. DEEPAK VAIDYA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-APPOINT SHRI. P. OBUL REDDY AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
7 RE-APPOINT M/S. S. VISWANATHAN, CHARTERED ACCOUNTANTS, CHENNAI AS THE AUDITORS FOR THE CURRENT YEAR AND FIX THEIR REMUNERATION Management For For
8 APPOINT SHRI. KHAIRIL ANUAR ABDULLAH AS A DIRECTOR OF THE COMPANY Management For For
9 APPOINT SHRI. G. VENKATRAMAN AS A DIRECTOR OF THE COMPANY Management For For
10 RE-APPOINT SMT. PREETHA REDDY AS THE MANAGING DIRECTOR OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 269 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT, 1956, FOR A PERIOD OF 5 YEARS FROM 03 FEB 2006 TO 02 FEB 2011; APPROVE: PURSUANT TO THE PROVISIONS OF SECTIONS 198,309, 310, 311 AND OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION S OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE READ WITH ... Management For For
11 RE-APPOINT SMT. SUNEETA REDDY AS A WHOLE-TIME DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR-FINANCE OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 269 READ WITH SCHEDULE XII AND OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT, 1956, FOR A PERIOD OF 5 YEARS FROM 03 FEB 2006 TO 02 FEB 2011; APPROVE: PURSUANT TO THE PROVISIONS OF SECTIONS 198, 309, 310, 311 AND OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION S OR RE-ENACTMENT THEREOF... Management For For
12 RE-APPOINT SMT. SANGITA REDDY AS A WHOLE-TIME DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR-OPERATIONS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 269 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, FOR A PERIOD OF 5 YEARS FROM 03 FEB 2006 TO 02 FEB 2011; APPROVE: PURSUANT TO THE PROVISIONS OF SECTIONS 198, 309, 310, 311 AND OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT TH... Management For For
13 APPROVE, IN SUPERSESSION OF THE SPECIAL RESOLUTION PASSED BY THE MEMBERS AT THE AGM HELD ON 19 SEP 2002 AND PURSUANT TO THE PROVISIONS OF SECTIONS 198, 309, 310 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND PROVISIONS OF LISTING AGREEMENT ENTERED INTO WITH THE STOCK EXCHANGES AND SUBJECT TO APPROVAL OF CENTRAL GOVERNMENT AND/OR ANY OTHER RELEVANT STATUTORY/REGULATORY AUTHORITIES/INSTITUTIONS, CONSENT OF THE COMPANY ACCORDED, TO INCREASE THE LIMIT OF COMMISSION PAID TO E... Management For For
14 APPROVE THAT, PURSUANT TO THE APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA DELISTING OF SECURITIES GUIDELINES 2003 AND SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 1956, INCLUDING ANY STATUTORY MODIFICATION S OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE , SECURITIES CONTRACTS REGULATION ACT, 1956 AND THE RULES FRAMED THERE UNDER, LISTING AGREEMENTS AND ALL OTHER APPLICABLE RULES REGULATIONS AND GUIDELINES AND SUBJECT TO APPROVAL CONSENT PERMISSION OR SANCTI... Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: APOLLO HOSPS ENTERPRISE LTD
MEETING DATE: 02/09/2007
TICKER: --     SECURITY ID: Y0187F112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO SECTION 81 (1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, RELEVANT GUIDELINES OF THE SECURITIES AND EXCHANGE BOARD OF INDIA BSEBIC, LISTING AGREEMENT ENTERED INTO WITH THE STOCK EXCHANGES AND ANY OTHER APPLICABLE LAWS/ RULES / REGULATIONS AND SUBJECT TO THE CONSENT / APPROVAL OF ANY OTHER AUTHORITIES/ INSTITUTIONS, CONSENT OF THE COMPANY, TO CREATE, OFFER, ISSUE AND ALLOT UP TO 1,550,000 EQUITY WARRANTS BHEREINAFTER REFERRE... Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ASPECT MEDICAL SYSTEMS, INC.
MEETING DATE: 05/23/2007
TICKER: ASPM     SECURITY ID: 045235108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID W. FEIGAL, JR. AS A DIRECTOR Management For For
1. 2 ELECT JOHN J. O'CONNOR AS A DIRECTOR Management For For
1. 3 ELECT DONALD R. STANSKI AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDMENT TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S 2001 STOCK INCENTIVE PLAN FROM 4,000,000 SHARES TO 4,700,000 SHARES. Management For For
3 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 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: ASSISTED LIVING CONCEPTS INC
MEETING DATE: 05/03/2007
TICKER: ALC     SECURITY ID: 04544X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LAURIE A. BEBO AS A DIRECTOR Management For For
1. 2 ELECT ALAN BELL AS A DIRECTOR Management For For
1. 3 ELECT JESSE C. BROTZ AS A DIRECTOR Management For For
1. 4 ELECT DEREK H.L. BUNTAIN AS A DIRECTOR Management For For
1. 5 ELECT DAVID J. HENNIGAR AS A DIRECTOR Management For For
1. 6 ELECT MALEN S. NG AS A DIRECTOR Management For For
1. 7 ELECT MELVIN A. RHINELANDER AS A DIRECTOR Management For For
1. 8 ELECT C.H. ROADMAN II, MD AS A DIRECTOR Management For For
1. 9 ELECT MICHAEL J. SPECTOR 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: ATHEROGENICS, INC.
MEETING DATE: 05/17/2007
TICKER: AGIX     SECURITY ID: 047439104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID BEARMAN AS A DIRECTOR Management For For
1. 2 ELECT VAUGHN D. BRYSON AS A DIRECTOR Management For For
1. 3 ELECT T. FORCHT DAGI AS A DIRECTOR Management For For
2 A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ATHEROGENICS FOR THE FISCAL YEAR ENDING DECEMBER 31, 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: BAJAJ AUTO
MEETING DATE: 07/15/2006
TICKER: --     SECURITY ID: Y0546X143
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2006 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2006 AND THE DIRECTORS AND THE AUDITORS REPORTS THEREON Management For For
2 DECLARE A DIVIDEND Management For For
3 RE-APPOINT MR. NARESH CHANDRA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. NANOO PAMNANI AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT MR. KANTIKUMAR R PODAR AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 APPOINT THE AUDITORS OF THE COMPANY FOR THE PERIOD COMMENCING FROM THE CONCLUSION OF THIS AGM TILL THE CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION Management For For
7 APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 309 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO PAY AND DISTRIBUTE A SUM NOT EXCEEDING 1% PER ANNUM OF THE NET PROFITS OF THE COMPANY, CALCULATED IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 349 AND 350 OF THE COMPANIES ACT, 1956 AMONGST THE DIRECTORS OF THE COMPANY OR SOME OR ANY OF THEM OTHER THAN THE MANAGING DIRECTORS AND WHOLE-TIME DIRECTORS IN SUCH AMOUNTS, SUBJECT TO SUCH CEILING/S AND IN SUCH MANNER AND IN... Management For For
8 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BANGKOK CHAIN HOSPITAL PUBLIC CO LTD
MEETING DATE: 04/23/2007
TICKER: --     SECURITY ID: Y060BQ115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU. N/A N/A N/A
2 APPROVE THE MINUTES OF THE AGM OF THE SHAREHOLDERS NO.1/2006 Management For For
3 APPROVE THE BOARD OF DIRECTORS ANNUAL REPORT, BALANCE SHEETS, STATEMENTS OF INCOME AND THE AUDITORS REPORT FOR THE YE 31 DEC 2006 Management For For
4 APPROVE AND CONSIDER THE DISTRIBUTION OF DIVIDENDS IN RESPECT OF THE OPERATING RESULTS AND THE APPROPRIATION TO LEGAL RESERVE OF DECLARED NET PROFIT FOR THE YEAR 2006 Management For For
5 APPROVE AND CONSIDER THE APPOINTMENT OF THE DIRECTORS REPLACING THOSE RETIREDBY ROTATION AND DETERMINE THE DIRECTORS REMUNERATION FOR THE YEAR 2007 Management For For
6 APPROVE AND CONSIDER THE DIRECTORS PENSION Management For Against
7 APPROVE AND CONSIDER THE APPOINTMENT OF THE AUDITORS AND DETERMINE THE AUDITORS REMUNERATION FOR THE YEAR 2007 Management For For
8 APPROVE THE AMENDMENT OF THE COMPANY S REGULATION NO.10, REGARDING THE DEFINITION OF ALIEN PERSON Management For For
9 TRANSACT ANY OTHER BUSINESS Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD
MEETING DATE: 04/05/2007
TICKER: --     SECURITY ID: Y06071222
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED FOR THIS MEETING. THANKYOU. N/A N/A N/A
2 APPROVE TO CERTIFY THE MINUTES OF THE EGM OF SHAREHOLDERS NO.1/2006 HELD ON 19 JUN 2006 Management For For
3 ACKNOWLEDGE THE BOARD OF DIRECTORS REPORT OF THE COMPANY S OPERATIONS FOR THE YEAR 2006 Management Unknown For
4 APPROVE THE COMPANY AND ITS SUBSIDIARIES CONSOLIDATED FINANCIAL STATEMENT FOR THE YEAR 2006 Management For For
5 APPROVE THE ALLOCATION OF THE COMPANY S NET PROFIT FOR THE YEAR 2006 Management For For
6 ELECT THE DIRECTORS TO REPLACE THOSE WHO MUST RETIRE ON THE EXPIRATION OF THEIR TERMS Management For For
7 APPROVE TO FIX THE DIRECTORS REMUNERATION Management For For
8 APPOINT THE AUDITORS AND APPROVE TO FIX AUDIT FEE Management For For
9 APPROVE THE EMPLOYEE STOCK OPTION PROGRAM BTHE ESOPC Management For Against
10 APPROVE THE ALLOCATION OF WARRANTS TO THE MANAGEMENT WHO SIMULTANEOUSLY HOLDSTHE POSITION AS THE COMPANY S DIRECTOR Management For Against
11 APPROVE TO INCREASE THE COMPANY S REGISTERED CAPITAL AND AMEND ARTICLE 4 OF THE MEMORANDUM OF ASSOCIATION Management For Against
12 APPROVE TO INCREASE O F THE COMPANY S Management For Against
13 OTHER BUSINESS BIF ANYC Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BIOLASE TECHNOLOGY, INC.
MEETING DATE: 05/16/2007
TICKER: BLTI     SECURITY ID: 090911108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: ROBERT M. ANDERTON, DDS Management For Abstain
2 ELECTION OF DIRECTOR: GEORGE V. D ARBELOFF Management For For
3 ELECTION OF DIRECTOR: DANIEL S. DURRIE, M.D. Management For For
4 ELECTION OF DIRECTOR: JEFFREY W. JONES Management For For
5 ELECTION OF DIRECTOR: NEIL J. LAIRD Management For For
6 ELECTION OF DIRECTOR: FEDERICO PIGNATELLI Management For For
7 TO APPROVE THE AMENDMENTS TO THE 2002 STOCK INCENTIVE PLAN. Management For For
8 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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: BROOKDALE SENIOR LIVING INC.
MEETING DATE: 06/05/2007
TICKER: BKD     SECURITY ID: 112463104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM B. DONIGER AS A DIRECTOR Management For For
1. 2 ELECT JACKIE M. CLEGG AS A DIRECTOR Management For For
1. 3 ELECT JEFFREY G. EDWARDS AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BROOKDALE SENIOR LIVING INC. FOR THE 2007 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: BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH
MEETING DATE: 03/12/2007
TICKER: --     SECURITY ID: Y1002E256
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPT THE MINUTES OF THE PREVIOUS MEETING Management For For
2 APPROVE THE WAIVER OF FUTURE SUBSCRIPTION RIGHTS TO 3,714 ,283 NEW SHARES OF BUMRUNGRAD INTERNATIONAL COMPANY LIMITED TO ALLOW AFH TO SUBSCRIBE TO SUCH SHARES Management For For
3 OTHER MATTERS BIF ANYC Management For Abstain
4 PLEASE NOTE THAT THE SPLIT AND PARTIAL VOTING ARE ALLOWED. THANK YOU. N/A N/A N/A
5 PLEASE NOTE THAT THIS IS A REVISION DUE TO AN ADDITIONAL COMMENT. IF YOU HAVEALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH
MEETING DATE: 04/25/2007
TICKER: --     SECURITY ID: Y1002E256
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT SPLIT AND PARTIAL VOTING ARE ALLOWED. THANK YOU. N/A N/A N/A
2 ADOPT THE MINUTES OF THE EGM NO. 1/2007 Management For For
3 ACKNOWLEDGE THE DIRECTOR S REPORT RELATING TO THE OPERATION OF THE COMPANY FOR THE YEAR 2006 Management Unknown For
4 APPROVE THE AUDITED FINANCIAL STATEMENTS AS OF 31 DEC 2006 Management For For
5 APPROVE THE DECLARATION OF DIVIDEND FROM THE RETAINED EARNINGS AS OF 31 DEC 2006 AND ACKNOWLEDGE THE DECLARATION OF AN INTERIM DIVIDEND Management For For
6 RE-ELECT THE DIRECTORS WHO RETIRED BY ROTATION Management For For
7 APPOINT DR. SINN ANURAS, AS AN ADDITIONAL DIRECTOR OF THE COMPANY Management For For
8 APPROVE THE DIRECTORS REMUNERATION FOR THE YEAR 2007 Management For For
9 APPOINT MISS. SUMALEE REEWARABANDITH AND/OR MISS. RUNGNAPA LERTSUWANKUL AND/OR MRS. NONGLAK PUMNOI OF ERNST AND YOUNG OFFICE LIMITED AS THE COMPANY S AUDITOR FOR THE YEAR 2007 AND TO FIX THEIR REMUNERATION IN AN AMOUNT NOT EXCEEDING THB 1,600,000 Management For For
10 AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION TO BE IN LINE WITH THE DECREASE IN NUMBER OF PREFERRED SHARES DUE TO THE EXERCISE OF THE RIGHT TO CONVERT PREFERRED SHARES INTO ORDINARY SHARES BY PREFERRED SHAREHOLDERS Management For For
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ISSUER NAME: CAPITAL SENIOR LIVING CORPORATION
MEETING DATE: 05/08/2007
TICKER: CSU     SECURITY ID: 140475104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES A. MOORE AS A DIRECTOR Management For For
1. 2 ELECT DR. VICTOR W. NEE AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP, INDEPENDENT ACCOUNTANTS, AS THE COMPANY S INDEPENDENT AUDITORS. Management For For
3 PROPOSAL TO APPROVE THE COMPANY S 2007 OMNIBUS STOCK AND INCENTIVE PLAN. Management For For
4 PROPOSAL BY THE STOCKHOLDERS TO RECOMMEND THAT THE BOARD OF DIRECTORS PROMPTLY ENGAGE AN INVESTMENT BANKING FIRM AND PURSUE A SALE OR LIQUIDATION OF THE COMPANY. Shareholder Against Against
5 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. Management For Abstain
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ISSUER NAME: CARDINAL HEALTH, INC.
MEETING DATE: 11/08/2006
TICKER: CAH     SECURITY ID: 14149Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN F. FINN AS A DIRECTOR Management For For
1. 2 ELECT DAVID W. RAISBECK AS A DIRECTOR Management For For
1. 3 ELECT ROBERT D. WALTER AS A DIRECTOR Management For For
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, 2007. Management For For
3 SHAREHOLDER PROPOSAL REGARDING SEVERANCE ARRANGEMENTS. THE BOARD RECOMMENDS A VOTE AGAINST THIS PROPOSAL. Shareholder Against Against
4 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED STOCK OPTIONS. THE BOARD RECOMMENDS A VOTE AGAINST THIS PROPOSAL. Shareholder Against Against
5 SHAREHOLDER PROPOSAL REGARDING SUBMISSION OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE REPORT FOR AN ANNUAL SHAREHOLDER ADVISORY VOTE. THE BOARD RECOMMENDS A VOTE AGAINST THIS PROPOSAL. Shareholder Against Against
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ISSUER NAME: CARDIODYNAMICS INTERNATIONAL CORPORA
MEETING DATE: 07/20/2006
TICKER: CDIC     SECURITY ID: 141597104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES C. GILSTRAP AS A DIRECTOR Management For For
1. 2 ELECT ROBERT W. KEITH AS A DIRECTOR Management For For
1. 3 ELECT RICHARD O. MARTIN AS A DIRECTOR Management For For
1. 4 ELECT B. LYNNE PARSHALL AS A DIRECTOR Management For For
1. 5 ELECT MICHAEL K. PERRY AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF MAYER HOFFMAN MCCANN P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2006. Management For For
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ISSUER NAME: CAREMARK RX, INC.
MEETING DATE: 03/16/2007
TICKER: CMX     SECURITY ID: 141705103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 1, 2006, BY AND AMONG CVS CORPORATION, CAREMARK AND TWAIN MERGERSUB L.L.C., AS AMENDED BY AMENDMENT NO. 1, DATED JANUARY 16, 2007 AND TO APPROVE THE MERGER OF CAREMARK RX, INC. WITH AND INTO TWAIN MERGERSUB L.L.C., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
2 TO APPROVE ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, INCLUDING IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION OF THE MERGER AGREEMENT AND THE APPROVAL OF THE MERGER. Management For For
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ISSUER NAME: CAREMARK RX, INC.
MEETING DATE: 03/16/2007
TICKER: CMX     SECURITY ID: 141705103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 1, 2006, BY AND AMONG CVS CORPORATION, THE COMPANY AND TWAIN MERGERSUB L.L.C., AS AMENDED BY AMENDMENT NO. 1, DATED JANUARY 16, 2007 (AS AMENDED, THE CVS MERGER AGREEMENT ) AND TO APPROVE THE MERGER OF THE COMPANY WITH AND INTO TWAIN MERGERSUB L.L.C., A WHOLLY-OWNED SUBSIDIARY OF CVS CORPORATION, PURSUANT TO THE TERMS OF THE CVS MERGER AGREEMENT (THE PROPOSED CVS MERGER ) Shareholder Unknown None
2 TO APPROVE ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, INCLUDING IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION OF THE CVS MERGER AGREEMENT AND THE APPROVAL OF THE PROPOSED CVS MERGER. Shareholder Unknown None
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ISSUER NAME: CARRIAGE SERVICES, INC.
MEETING DATE: 05/22/2007
TICKER: CSV     SECURITY ID: 143905107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT VINCENT D. FOSTER AS A DIRECTOR Management For For
1. 2 ELECT GARY L. FORBES AS A DIRECTOR Management For For
2 APPROVE THE 2007 EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
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ISSUER NAME: CENTENE CORPORATION
MEETING DATE: 04/24/2007
TICKER: CNC     SECURITY ID: 15135B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEVE BARTLETT AS A DIRECTOR Management For For
1. 2 ELECT TOMMY THOMPSON AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 APPROVAL OF AMENDMENTS TO THE 2003 STOCK INCENTIVE PLAN Management For For
4 APPROVAL OF THE 2007 LONG-TERM INCENTIVE PLAN Management For For
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ISSUER NAME: CEPHEID
MEETING DATE: 04/26/2007
TICKER: CPHD     SECURITY ID: 15670R107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS L. GUTSHALL AS A DIRECTOR Management For For
1. 2 ELECT CRISTINA H. KEPNER AS A DIRECTOR Management For For
1. 3 ELECT DAVID H. PERSING AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: CERNER CORPORATION
MEETING DATE: 05/25/2007
TICKER: CERN     SECURITY ID: 156782104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT G.E. BISBEE, JR., PH.D. AS A DIRECTOR Management For For
1. 2 ELECT NANCY-ANN DEPARLE AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL E. HERMAN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2007. Management For For
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ISSUER NAME: CHINA LIFE INSURANCE COMPANY LIMITED
MEETING DATE: 10/16/2006
TICKER: LFC     SECURITY ID: 16939P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC FOR THE FOLLOWING TERMS AND CONDITIONS: CLASS OF SHARES: A SHARES. Management For Abstain
2 TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC FOR THE FOLLOWING TERMS AND CONDITIONS: TOTAL NUMBER OF A SHARES TO BE ISSUED: NOT MORE THAN 1,500,000,000 A SHARES. Management For Abstain
3 TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC FOR THE FOLLOWING TERMS AND CONDITIONS: NOMINAL VALUE: RMB1.00 EACH. Management For Abstain
4 TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC FOR THE FOLLOWING TERMS AND CONDITIONS: TARGET SUBSCRIBERS: (I) STRATEGIC INVESTORS; (II) SECURITIES INVESTMENT AND (III) OTHER INSTITUTIONAL INVESTORS. Management For Abstain
5 TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC FOR THE FOLLOWING TERMS AND CONDITIONS: ISSUE PRICE: ISSUE PRICE OF THE A SHARE ISSUE WILL BE DETERMINED ON THE BASIS OF MARKET CONDITIONS. Management For Abstain
6 TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC FOR THE FOLLOWING TERMS AND CONDITIONS: PLACE OF LISTING: SHANGHAI STOCK EXCHANGE. Management For Abstain
7 TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC FOR THE FOLLOWING TERMS AND CONDITIONS: USE OF PROCEEDS: FUNDS RAISED FROM THE A SHARE ISSUE WILL BE USED TO REPLENISH THE CAPITAL OF THE COMPANY. Management For Abstain
8 TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC FOR THE FOLLOWING TERMS AND CONDITIONS: THE EXISTING AND NEW SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY AFTER COMPLETION OF THE A SHARE ISSUE SHALL BE ENTITLED TO SHARE THE COMPANY S ACCUMULATED RETAINED EARNINGS AT THE TIME OF THE A SHARE ISSUE. Management For Abstain
9 TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC FOR THE FOLLOWING TERMS AND CONDITIONS: VALIDITY PERIOD OF THIS RESOLUTION: THIS SPECIAL RESOLUTION SHALL BE EFFECTIVE FOR A PERIOD OF 12 MONTHS FROM THE DATE OF THE APPROVAL BY THE EGM. Management For Abstain
10 TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC FOR THE FOLLOWING TERMS AND CONDITIONS: THE BOARD SHALL BE AND ARE AUTHORIZED TO DETERMINE AND DEAL WITH, AT THEIR DISCRETION AND WITH FULL AUTHORITY, MATTERS IN RELATION TO THE A SHARE ISSUE. Management For Abstain
11 TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC FOR THE FOLLOWING TERMS AND CONDITIONS: THE BOARD SHALL BE AND ARE AUTHORIZED TO DETERMINE MATTERS IN RELATION TO STRATEGIC INVESTORS (INCLUDING BUT NOT LIMITED TO THE TARGET STRATEGIC INVESTORS, NEGOTIATION AND SIGNING OF THE RELEVANT AGREEMENTS WITH STRATEGIC INVESTORS). Management For Abstain
12 TO APPROVE THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC FOR THE FOLLOWING TERMS AND CONDITIONS: THE BOARD SHALL BE AND ARE AUTHORIZED TO, AT THEIR DISCRETION AND WITH FULL AUTHORITY SIGN OR EXECUTE ALL NECESSARY DOCUMENTS, EFFECT AND CARRY OUT NECESSARY FORMALITIES. Management For Abstain
13 TO APPROVE (A) THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION, AND TO AUTHORISE (B) THE BOARD (AND ITS DELEGATES) TO MAKE FURTHER AMENDMENTS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE AND EXPEDIENT IN ACCORDANCE WITH THE REQUIREMENTS OF THE APPLICABLE LAWS AND REGULATIONS. Management For Abstain
14 SUBJECT TO THE PASSING OF THE ABOVE SPECIAL RESOLUTION 1 AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, TO APPROVE THE ADOPTION OF THE PROCEDURAL RULES OF THE SHAREHOLDERS GENERAL MEETINGS AS SET OUT IN APPENDIX 2 TO THE CIRCULAR. Management For For
15 SUBJECT TO THE PASSING OF THE ABOVE SPECIAL RESOLUTION 1 AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, TO APPROVE THE ADOPTION OF THE PROCEDURAL RULES OF THE BOARD MEETINGS AS SET OUT IN APPENDIX 3 TO THE CIRCULAR. Management For For
16 SUBJECT TO THE PASSING OF THE ABOVE SPECIAL RESOLUTION 1 AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, TO APPROVE THE ADOPTION OF THE PROCEDURAL RULES OF THE SUPERVISORY COMMITTEE MEETINGS AS SET OUT IN APPENDIX 4 TO THE CIRCULAR. Management For For
17 TO APPROVE THE ESTABLISHMENT OF THE CHINA LIFE CHARITY FUND (PROVISIONAL NAME). Management For For
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ISSUER NAME: CHINA LIFE INSURANCE COMPANY LIMITED
MEETING DATE: 12/29/2006
TICKER: LFC     SECURITY ID: 16939P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO REVIEW AND APPROVE THE ADOPTION OF THE EMPLOYEE SHARE INCENTIVE PLAN (DRAFT) AND TO AUTHORIZE THE BOARD TO MAKE APPROPRIATE AND NECESSARY AMENDMENTS TO THE EMPLOYEE SHARE INCENTIVE PLAN IN ACCORDANCE WITH THE RELEVANT LAWS AND REGULATIONS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For Abstain
2 TO ELECT MR. NGAI WAI FUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY. Management For For
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ISSUER NAME: CIPLA LTD
MEETING DATE: 09/05/2006
TICKER: --     SECURITY ID: Y1633P142
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2006, THE PROFIT & LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON Management For For
2 DECLARE A DIVIDEND FOR THE YE 31 MAR 2006 Management For For
3 RE-APPOINT MR. S.A.A. PINTO AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. V.C. KOTWAL AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 APPOINT M/S. R.S. BHARUCHA & CO., CHARTERED ACCOUNTANTS TOGETHER WITH M/S. R.G.N. PRICE & CO., CHARTERED ACCOUNTANTS AS THE JOINT STATUTORY AUDITORS TO HOLD OFFICE 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 A... Management For For
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ISSUER NAME: COMMUNITY HEALTH SYSTEMS, INC.
MEETING DATE: 05/22/2007
TICKER: CYH     SECURITY ID: 203668108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W. LARRY CASH AS A DIRECTOR Management For Withhold
1. 2 ELECT HARVEY KLEIN, M.D. AS A DIRECTOR Management For Withhold
1. 3 ELECT H. MITCHELL WATSON, JR. AS A DIRECTOR Management For Withhold
2 PROPOSAL TO APPROVE THE AMENDED AND RESTATED 2000 STOCK OPTION AND AWARD PLAN, AS AMENDED AND RESTATED ON MARCH 30, 2007. 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, 2007. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL 4. Management For For
4 PROPOSAL SUBMITTED BY A STOCKHOLDER ENTITLED - PAY-FOR-SUPERIOR PERFORMANCE PROPOSAL. Shareholder Against Against
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ISSUER NAME: COSMOS PHARMACEUTICAL CORP, MIYAZAKI
MEETING DATE: 08/30/2006
TICKER: --     SECURITY ID: J08959108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR DIRECTORS ANDAUDITORS, ALLOW COMPANY TO REPURCHASE ITS OWN SHARES, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE 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 APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS Management For Against
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ISSUER NAME: COVENTRY HEALTH CARE, INC.
MEETING DATE: 05/17/2007
TICKER: CVH     SECURITY ID: 222862104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT L. DALE CRANDALL AS A DIRECTOR Management For For
1. 2 ELECT ELIZABETH E. TALLETT AS A DIRECTOR Management For For
1. 3 ELECT ALLEN F. WISE AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP, AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007. Management For For
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ISSUER NAME: CVS/CAREMARK CORPORATION
MEETING DATE: 05/09/2007
TICKER: CVS     SECURITY ID: 126650100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: EDWIN M. BANKS Management For Against
2 ELECTION OF DIRECTOR: C. DAVID BROWN II Management For Against
3 ELECTION OF DIRECTOR: E. MAC CRAWFORD Management For Against
4 ELECTION OF DIRECTOR: DAVID W. DORMAN Management For Against
5 ELECTION OF DIRECTOR: KRISTEN E. GIBNEY WILLIAMS Management For Against
6 ELECTION OF DIRECTOR: ROGER L. HEADRICK Management For Against
7 ELECTION OF DIRECTOR: MARIAN L. HEARD Management For Against
8 ELECTION OF DIRECTOR: WILLIAM H. JOYCE Management For Against
9 ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Management For Against
10 ELECTION OF DIRECTOR: TERRENCE MURRAY Management For Against
11 ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Management For Against
12 ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Management For Against
13 ELECTION OF DIRECTOR: THOMAS M. RYAN Management For Against
14 ELECTION OF DIRECTOR: RICHARD J. SWIFT Management For Against
15 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. Management For For
16 PROPOSAL TO ADOPT THE COMPANY S 2007 EMPLOYEE STOCK PURCHASE PLAN. Management For For
17 PROPOSAL TO ADOPT THE COMPANY S 2007 INCENTIVE PLAN. Management For Against
18 STOCKHOLDER PROPOSAL REGARDING LIMITS ON CEO COMPENSATION. Shareholder Against Against
19 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF THE ROLES OF CHAIRMAN AND CEO. Shareholder Against Against
20 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING BY THE COMPANY. Shareholder Against Abstain
21 STOCKHOLDER PROPOSAL REGARDING THE RELATIONSHIP BETWEEN THE COMPANY AND COMPENSATION CONSULTANTS. Shareholder Against Against
22 STOCKHOLDER PROPOSAL REGARDING THE COMPANY S POLICY ON STOCK OPTION GRANTS. Shareholder Against Abstain
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ISSUER NAME: CVS/CAREMARK CORPORATION
MEETING DATE: 05/09/2007
TICKER: CVS     SECURITY ID: 126650100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL SUBMITTED BY AMALGAMATED BANK LONG VIEW COLLECTIVE INVESTMENT FUND REQUESTING THAT THE BOARD OF DIRECTORS ADOPT A POLICY WITH RESPECT TO THE COMPANY S PRACTICES IN MAKING AWARDS OF EQUITY COMPENSATION TO DIRECTORS AND EXECTIVES. Shareholder For None
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ISSUER NAME: DECODE GENETICS, INC.
MEETING DATE: 05/11/2007
TICKER: DCGN     SECURITY ID: 243586104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KARI STEFANSSON AS A DIRECTOR Management For For
1. 2 ELECT TERRANCE MCGUIRE AS A DIRECTOR Management For For
1. 3 ELECT PETER GOODFELLOW AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
3 APPROVAL OF THE AMENDMENT OF THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 150,000,000. Management For For
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ISSUER NAME: DIAGNOSTICOS DA AMERICA SA, BARUERI
MEETING DATE: 04/11/2007
TICKER: --     SECURITY ID: P3589C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. N/A N/A N/A
2 APPROVE TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, AND THE BOARD OF DIRECTORS REPORT, THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2006 Management For For
3 APPROVE THE ALLOCATION OF THE RESULTS OF THE FY, THERE BEING A PROPOSAL FROM THE ADMINISTRATION FOR THE DISTRIBUTION OF A MINIMUM, MANDATORY DIVIDEND TO THE SHAREHOLDERS, THE PROVISIONS OF ARTICLE 30 OF THE CORPORATE BY-LAWS BEING OBSERVED Management For For
4 APPROVE TO SET THE GLOBAL REMUNERATION OF THE DIRECTORS Management For For
5 AMEND THE LINES XXI AND XXIII OF ARTICLE 20 OF THE CORPORATE BY-LAWS Management For For
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ISSUER NAME: EMAGEON INC.
MEETING DATE: 05/24/2007
TICKER: EMAG     SECURITY ID: 29076V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MYLLE H. MANGUM AS A DIRECTOR Management For For
1. 2 ELECT HUGH H. WILLIAMSON, III AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. Management For For
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ISSUER NAME: EMERGENCY MEDICAL SERVICES CORP.
MEETING DATE: 05/15/2007
TICKER: EMS     SECURITY ID: 29100P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEVEN B. EPSTEIN AS A DIRECTOR Management For For
1. 2 ELECT PAUL B. IANNINI AS A DIRECTOR Management For For
1. 3 ELECT JAMES T. KELLY AS A DIRECTOR Management For For
2 APPROVAL OF THE NON-EMPLOYEE DIRECTOR COMPENSATION PROGRAM Management For Against
3 APPROVAL OF THE LONG-TERM INCENTIVE PLAN Management For Against
4 APPROVAL OF THE 2007 EMPLOYEE STOCK PURCHASE PLAN Management For Against
5 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2007 Management For For
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ISSUER NAME: EXELIXIS, INC.
MEETING DATE: 05/01/2007
TICKER: EXEL     SECURITY ID: 30161Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ALAN M. GARBER AS A DIRECTOR Management For For
1. 2 ELECT VINCENT T. MARCHESI AS A DIRECTOR Management For For
1. 3 ELECT CARL B. FELDBAUM AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS EXELIXIS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2007. Management For For
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ISSUER NAME: EXPRESS SCRIPTS, INC.
MEETING DATE: 05/23/2007
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 WOODROW A. MYERS JR. 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
1. 12 ELECT HOWARD L. WALTMAN AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. Management For For
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ISSUER NAME: FIVE STAR QUALITY CARE, INC.
MEETING DATE: 05/15/2007
TICKER: FVE     SECURITY ID: 33832D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BRUCE M. GANS AS A DIRECTOR Management For For
2 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ELECT A DIRECTOR AS PROPOSED IN ITEM 1. Management For For
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ISSUER NAME: HCA INC.
MEETING DATE: 11/16/2006
TICKER: HCA     SECURITY ID: 404119109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER DATED JULY 24, 2006 BY AND AMONG HERCULES HOLDING II, LLC, HERCULES ACQUISITION CORPORATION, AND HCA INC., AS DESCRIBED IN THE PROXY STATEMENT. 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 MEETING TO ADOPT THE MERGER AGREEMENT. Management For For
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ISSUER NAME: HEALTH GRADES, INC.
MEETING DATE: 07/24/2006
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 LESLIE S. MATTHEWS, MD AS A DIRECTOR Management For For
1. 3 ELECT JOHN J. QUATTRONE AS A DIRECTOR Management For For
1. 4 ELECT J. D. KLEINKE AS A DIRECTOR Management For For
1. 5 ELECT MARY BOLAND AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND AND RESTATE THE HEALTH GRADES, INC. 1996 EQUITY COMPENSATION PLAN. Management For For
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ISSUER NAME: HEALTH GRADES, INC.
MEETING DATE: 06/20/2007
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 LESLIE S. MATTHEWS, MD AS A DIRECTOR Management For For
1. 3 ELECT JOHN J. QUATTRONE AS A DIRECTOR Management For For
1. 4 ELECT J.D. KLEINKE AS A DIRECTOR Management For For
1. 5 ELECT MARY BOLAND AS A DIRECTOR Management For For
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ISSUER NAME: HEALTH NET, INC.
MEETING DATE: 05/01/2007
TICKER: HNT     SECURITY ID: 42222G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THEODORE F. CRAVER, JR. AS A DIRECTOR Management For Withhold
1. 2 ELECT VICKI B. ESCARRA AS A DIRECTOR Management For Withhold
1. 3 ELECT THOMAS T. FARLEY AS A DIRECTOR Management For Withhold
1. 4 ELECT GALE S. FITZGERALD AS A DIRECTOR Management For Withhold
1. 5 ELECT PATRICK FOLEY AS A DIRECTOR Management For Withhold
1. 6 ELECT JAY M. GELLERT AS A DIRECTOR Management For Withhold
1. 7 ELECT ROGER F. GREAVES AS A DIRECTOR Management For Withhold
1. 8 ELECT BRUCE G. WILLISON AS A DIRECTOR Management For Withhold
1. 9 ELECT FREDERICK C. YEAGER AS A DIRECTOR Management For Withhold
2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS HEALTH NET S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
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ISSUER NAME: HEALTHSOUTH CORPORATION
MEETING DATE: 10/18/2006
TICKER: HLSH     SECURITY ID: 421924101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO (I) EFFECT A REVERSE STOCK SPLIT OF THE COMPANY S COMMON STOCK AND (II) DECREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
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ISSUER NAME: HEALTHSOUTH CORPORATION
MEETING DATE: 05/03/2007
TICKER: HLS     SECURITY ID: 421924309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EDWARD A. BLECHSCHMIDT AS A DIRECTOR Management For For
1. 2 ELECT DONALD L. CORRELL AS A DIRECTOR Management For For
1. 3 ELECT YVONNE M. CURL AS A DIRECTOR Management For For
1. 4 ELECT CHARLES M. ELSON AS A DIRECTOR Management For For
1. 5 ELECT JAY GRINNEY AS A DIRECTOR Management For For
1. 6 ELECT JON F. HANSON AS A DIRECTOR Management For For
1. 7 ELECT LEO I. HIGDON, JR. AS A DIRECTOR Management For Withhold
1. 8 ELECT JOHN E. MAUPIN, JR. AS A DIRECTOR Management For For
1. 9 ELECT L. EDWARD SHAW, JR. AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: HEALTHSPRING, INC.
MEETING DATE: 06/06/2007
TICKER: HS     SECURITY ID: 42224N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARTIN S. RASH AS A DIRECTOR Management For For
1. 2 ELECT SHARAD MANSUKANI AS A DIRECTOR Management For For
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ISSUER NAME: HEALTHWAYS, INC.
MEETING DATE: 02/02/2007
TICKER: HWAY     SECURITY ID: 422245100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM C. O'NEIL, JR. AS A DIRECTOR Management For For
1. 2 ELECT BEN R. LEEDLE, JR. AS A DIRECTOR Management For For
1. 3 ELECT A. TAUNTON-RIGBY, PH.D. AS A DIRECTOR Management For For
1. 4 ELECT JOHN A. WICKENS AS A DIRECTOR Management For For
1. 5 ELECT L. BEN LYTLE AS A DIRECTOR Management For For
2 TO CONSIDER AND ACT UPON A PROPOSAL TO ADOPT A NEW 2007 STOCK INCENTIVE PLAN. Management For For
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. Management For For
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ISSUER NAME: HENRY SCHEIN, INC.
MEETING DATE: 05/15/2007
TICKER: HSIC     SECURITY ID: 806407102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STANLEY M. BERGMAN AS A DIRECTOR Management For For
1. 2 ELECT GERALD A. BENJAMIN AS A DIRECTOR Management For For
1. 3 ELECT JAMES P. BRESLAWSKI AS A DIRECTOR Management For For
1. 4 ELECT MARK E. MLOTEK AS A DIRECTOR Management For For
1. 5 ELECT STEVEN PALADINO AS A DIRECTOR Management For For
1. 6 ELECT BARRY J. ALPERIN AS A DIRECTOR Management For For
1. 7 ELECT PAUL BRONS AS A DIRECTOR Management For For
1. 8 ELECT DR. MARGARET A. HAMBURG AS A DIRECTOR Management For For
1. 9 ELECT DONALD J. KABAT AS A DIRECTOR Management For For
1. 10 ELECT PHILIP A. LASKAWY AS A DIRECTOR Management For For
1. 11 ELECT NORMAN S. MATTHEWS AS A DIRECTOR Management For For
1. 12 ELECT MARVIN H. SCHEIN AS A DIRECTOR Management For For
1. 13 ELECT DR. LOUIS W. SULLIVAN AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND AND RESTATE THE COMPANY S 1994 STOCK INCENTIVE PLAN. Management For Against
3 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007. Management For For
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ISSUER NAME: HMS HOLDINGS CORP.
MEETING DATE: 05/31/2007
TICKER: HMSY     SECURITY ID: 40425J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM F. MILLER, III AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM S. MOSAKOWSKI AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM W. NEAL AS A DIRECTOR Management For For
1. 4 ELECT ELLEN A. RUDNICK AS A DIRECTOR Management For For
1. 5 ELECT MICHAEL A. STOCKER, MD AS A DIRECTOR Management For For
1. 6 ELECT RICHARD H. STOWE AS A DIRECTOR Management For For
2 APPROVAL OF THE PROPOSED AMENDMENT TO THE 2006 STOCK PLAN. Management For Against
3 RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: HUMANA INC.
MEETING DATE: 04/26/2007
TICKER: HUM     SECURITY ID: 444859102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE ELECTION OF DIRECTOR: DAVID A. JONES, JR. Management For For
2 THE ELECTION OF DIRECTOR: FRANK A. D AMELIO. Management For For
3 THE ELECTION OF DIRECTOR: W. ROY DUNBAR. Management For For
4 THE ELECTION OF DIRECTOR: KURT J. HILZINGER. Management For For
5 THE ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER. Management For For
6 THE ELECTION OF DIRECTOR: JAMES J. O BRIEN. Management For For
7 THE ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. Management For For
8 THE ELECTION OF DIRECTOR: JAMES O. ROBBINS. Management For For
9 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: IDEXX LABORATORIES, INC.
MEETING DATE: 05/09/2007
TICKER: IDXX     SECURITY ID: 45168D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JONATHAN W. AYERS AS A DIRECTOR Management For Withhold
1. 2 ELECT ROBERT J. MURRAY AS A DIRECTOR Management For Withhold
2 AMENDMENT TO IDEXX LABORATORIES, INC. 2003 STOCK INCENTIVE PLAN. TO APPROVE AND ADOPT A PROPOSED AMENDMENT TO OUR 2003 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 1,850,000 TO 3,150,000 SHARES. Management For Against
3 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. Management For For
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ISSUER NAME: INVERNESS MEDICAL INNOVATIONS, INC.
MEETING DATE: 12/15/2006
TICKER: IMA     SECURITY ID: 46126P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AN AMENDMENT TO INVERNESS MEDICAL INNOVATIONS, INC S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK BY 50,000,000, FROM 50,000,000 TO 100,000,000. Management For For
2 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 2,000,000, FROM 6,074,871 TO 8,074,871. EVEN IF THIS PROPOSAL IS APPROVED BY OUR STOCKHOLDERS AT THE SPECIAL MEETING, WE DO NOT INTEND TO IMPLEMENT IT UNLESS PROPOSAL 1 IS APPROVED. Management For For
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ISSUER NAME: INVERNESS MEDICAL INNOVATIONS, INC.
MEETING DATE: 05/17/2007
TICKER: IMA     SECURITY ID: 46126P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT P. KHEDERIAN* AS A DIRECTOR Management For For
1. 2 ELECT DAVID SCOTT, PH.D.* AS A DIRECTOR Management For For
1. 3 ELECT PETER TOWNSEND* AS A DIRECTOR Management For For
2 APPROVAL OF GRANT OF OPTIONS UNDER OUR 2001 STOCK OPTION AND INCENTIVE PLAN TO CERTAIN EXECUTIVE OFFICERS. Management For For
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ISSUER NAME: IRIS INTERNATIONAL, INC.
MEETING DATE: 08/04/2006
TICKER: IRIS     SECURITY ID: 46270W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD H. WILLIAMS AS A DIRECTOR Management For For
1. 2 ELECT STEVEN M. BESBECK AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL D. MATTE AS A DIRECTOR Management For For
1. 4 ELECT RICHARD G. NADEAU PH.D. AS A DIRECTOR Management For For
1. 5 ELECT STEPHEN E. WASSERMAN AS A DIRECTOR Management For For
1. 6 ELECT THOMAS H. ADAMS, PH.D. AS A DIRECTOR Management For For
1. 7 ELECT CESAR GARCIA AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: KFORCE INC.
MEETING DATE: 06/19/2007
TICKER: KFRC     SECURITY ID: 493732101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ELAINE D. ROSEN* AS A DIRECTOR Management For Withhold
1. 2 ELECT RALPH E. STRUZZIERO* AS A DIRECTOR Management For Withhold
1. 3 ELECT HOWARD W. SUTTER* AS A DIRECTOR Management For Withhold
1. 4 ELECT RICHARD M. COCCHIARO** AS A DIRECTOR Management For Withhold
2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS KFORCE S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: KINDRED HEALTHCARE, INC.
MEETING DATE: 05/31/2007
TICKER: KND     SECURITY ID: 494580103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EDWARD L. KUNTZ AS A DIRECTOR Management For For
1. 2 ELECT ANN C. BERZIN AS A DIRECTOR Management For For
1. 3 ELECT THOMAS P. COOPER, M.D. AS A DIRECTOR Management For For
1. 4 ELECT PAUL J. DIAZ AS A DIRECTOR Management For For
1. 5 ELECT MICHAEL J. EMBLER AS A DIRECTOR Management For For
1. 6 ELECT GARRY N. GARRISON AS A DIRECTOR Management For For
1. 7 ELECT ISAAC KAUFMAN AS A DIRECTOR Management For For
1. 8 ELECT JOHN H. KLEIN AS A DIRECTOR Management For For
1. 9 ELECT EDDY J. ROGERS, JR. AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND AND RESTATE THE COMPANY S 2001 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2007 Management For For
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ISSUER NAME: LABORATORY CORP. OF AMERICA HOLDINGS
MEETING DATE: 05/16/2007
TICKER: LH     SECURITY ID: 50540R409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS P. MAC MAHON AS A DIRECTOR Management For For
1. 2 ELECT KERRII B. ANDERSON AS A DIRECTOR Management For For
1. 3 ELECT JEAN-LUC BELINGARD AS A DIRECTOR Management For For
1. 4 ELECT DAVID P. KING AS A DIRECTOR Management For For
1. 5 ELECT WENDY E. LANE AS A DIRECTOR Management For For
1. 6 ELECT R.E. MITTELSTAEDT, JR. AS A DIRECTOR Management For For
1. 7 ELECT A.H. RUBENSTEIN, MBBCH AS A DIRECTOR Management For For
1. 8 ELECT BRADFORD T. SMITH AS A DIRECTOR Management For For
1. 9 ELECT M. KEITH WEIKEL, PH.D. AS A DIRECTOR Management For For
1. 10 ELECT R. SANDERS WILLIAMS, MD AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
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ISSUER NAME: LIFE TIME FITNESS, INC.
MEETING DATE: 04/26/2007
TICKER: LTM     SECURITY ID: 53217R207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BAHRAM AKRADI AS A DIRECTOR Management For For
1. 2 ELECT GILES H. BATEMAN AS A DIRECTOR Management For For
1. 3 ELECT JAMES F. HALPIN AS A DIRECTOR Management For For
1. 4 ELECT GUY C. JACKSON AS A DIRECTOR Management For For
1. 5 ELECT JOHN B. RICHARDS AS A DIRECTOR Management For For
1. 6 ELECT STEPHEN R. SEFTON AS A DIRECTOR Management For For
1. 7 ELECT JOSEPH H. VASSALLUZZO AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: LIFEPOINT HOSPITALS, INC.
MEETING DATE: 05/08/2007
TICKER: LPNT     SECURITY ID: 53219L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DEWITT EZELL, JR. AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM V. LAPHAM AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2007. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST Management For For
3 THE NON-BINDING STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION OF THE COMPANY S BOARD OF DIRECTORS. Shareholder Against For
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ISSUER NAME: LINCARE HOLDINGS INC.
MEETING DATE: 05/07/2007
TICKER: LNCR     SECURITY ID: 532791100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J.P. BYRNES AS A DIRECTOR Management For For
1. 2 ELECT S.H. ALTMAN, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT C.B. BLACK AS A DIRECTOR Management For For
1. 4 ELECT F.D. BYRNE, M.D. AS A DIRECTOR Management For For
1. 5 ELECT W.F. MILLER, III AS A DIRECTOR Management For For
2 APPROVAL OF THE COMPANY S 2007 STOCK PLAN. Management For For
3 SHAREHOLDER PROPOSAL - BOARD DIVERSITY. Shareholder Against Against
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ISSUER NAME: LUPIN LTD
MEETING DATE: 07/25/2006
TICKER: --     SECURITY ID: Y5360Z140
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 327208 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
2 RECEIVE, APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2006, PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE AND REPORTS OF THE DIRECTORS AND THE AUDITORS Management For For
3 DECLARE DIVIDEND FOR THE YE 31 MAR 2006 Management For For
4 RE-APPOINT MRS. VINITA GUPTA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT DR. K.U. MADA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-APPOINT MR. SUNIL NAIR AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
7 APPOINT THE AUDITORS TO HOLD OFFICE TILL THE CONCLUSION OF THE NEXT AGM AND TO FIX THEIR REMUNERATION Management For For
8 APPOINT DR. VIJAY KELKAR AS A DIRECTOR OF THE COMPANY Management For For
9 APPOINT MR. R.A. SHAH AS A DIRECTOR OF THE COMPANY Management For For
10 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY HEREINAFTER REFERRED TO AS THE BOARD WHICH EXPRESSION SHALL ALSO INCLUDE A COMMITTEE THEREOF , SUBJECT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, ARTICLES OF ASSOCIATION, GUIDELINES ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA SEBI , APPROVAL OF THE RESERVE BANK OF INDIA RESERVE BANK OF INDIA AND SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS AS MAY BE NECESSARY AND SUBJECT FURTHER TO SUCH TERMS, CONDITIONS, ALTERATIONS, ... Management For For
11 APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 94 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, ARTICLE 5 AND OTHER APPLICABLE ARTICLES, IF ANY, OF THE ARTICLES OF ASSOCIATION, TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM INR 650,000,000, DIVIDED INTO 50,000,000 EQUITY SHARES OF INR 10 EACH AND 1,500,000 REDEEMABLE CUMULATIVE PREFERENCE SHARES OF INR 100 EACH TO INR 1,000,000,000 DIVIDED INTO 100,000,000 EQUITY SHARES OF INR 10 EACH, BY RE-CLASSIFYING THE 1... Management For For
12 AUTHORIZE THE BOARD OF DIRECTORS HEREINAFTER REFERRED TO AS THE BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE THEREOF FOR THE TIME BEING EXERCISING THE POWERS CONFERRED ON THE BOARD BY THIS RESOLUTION , IN ADDITION TO ALL THE PREVIOUS RESOLUTIONS PASSED IN THIS BEHALF, CONSENT AND APPROVAL OF THE COMPANY ACCORDED, IN TERMS OF SECTION 293(1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, FOR MORTGAGING AND/OR CHARGING OF ALL THE IMMOVABLE AND/OR MOVABLE PROPE... Management For For
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ISSUER NAME: MANOR CARE, INC.
MEETING DATE: 05/08/2007
TICKER: HCR     SECURITY ID: 564055101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: MARY TAYLOR BEHRENS Management For For
2 ELECTION OF DIRECTOR: JOSEPH F. DAMICO Management For For
3 ELECTION OF DIRECTOR: STEPHEN L. GUILLARD Management For For
4 ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD Management For For
5 ELECTION OF DIRECTOR: PAUL A. ORMOND Management For For
6 ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Management For For
7 ELECTION OF DIRECTOR: RICHARD C. TUTTLE Management For For
8 ELECTION OF DIRECTOR: GAIL R. WILENSKY Management For For
9 ELECTION OF DIRECTOR: THOMAS L. YOUNG Management For For
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ISSUER NAME: MAX INDIA
MEETING DATE: 02/26/2007
TICKER: --     SECURITY ID: Y5903C129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE TO SUBDIVIDE, PURSUANT TO THE PROVISIONS OF SECTION 94(1)(D), AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 AND ARTICLE 57 OF THE COMPANY S ARTICLES OF ASSOCIATION AND SUBJECT TO THE SUCH CONSENTS, EACH OF THE 92,000,000 EQUITY SHARES HAVING A NOMINAL FACE VALUE OF RS. 10/- IN THE PRESENT AND AUTHORIZED CAPITAL OF THE COMPANY, INTO 460,000,000 EQUITY SHARES OF THE NOMINAL FACE VALUE OF RS. 2/- EACH; AUTHORIZE THE DIRECTORS OF THE COMPANY BHERE AFTER REFERRED TO AS ... Management For For
2 AMEND, PURSUANT TO SECTION 16 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956, CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY, BY PLACING THE NEW CLAUSE V BAS SPECIFIEDC Management For For
3 AMEND, PURSUANT TO SECTION 31 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 1956, THE ARTICLE 4 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BY SUBSTITUTING THE ARTICLE BAS SPECIFIEDC Management For For
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ISSUER NAME: MCKESSON CORPORATION
MEETING DATE: 07/26/2006
TICKER: MCK     SECURITY ID: 58155Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WAYNE A. BUDD AS A DIRECTOR Management For For
1. 2 ELECT ALTON F. IRBY III AS A DIRECTOR Management For For
1. 3 ELECT DAVID M. LAWRENCE, M.D. AS A DIRECTOR Management For For
1. 4 ELECT JAMES V. NAPIER AS A DIRECTOR Management For For
2 RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 STOCKHOLDER PROPOSAL RELATING TO THE ANNUAL ELECTION OF DIRECTORS. Shareholder Against For
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ISSUER NAME: MEDCO HEALTH SOLUTIONS, INC.
MEETING DATE: 05/24/2007
TICKER: MHS     SECURITY ID: 58405U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HOWARD W. BARKER, JR. AS A DIRECTOR Management For Withhold
1. 2 ELECT DAVID B. SNOW, JR. AS A DIRECTOR Management For Withhold
2 TO AMEND THE COMPANY S SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE PHASE-IN OF THE ANNUAL ELECTION OF DIRECTORS. Management For For
3 TO APPROVE THE 2007 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 29, 2007. Management For For
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ISSUER NAME: MEDI-CLINIC CORPORATION LTD
MEETING DATE: 07/27/2006
TICKER: --     SECURITY ID: S48510127
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVES THE AUDITED ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND THE GROUPFOR THE YE 31 MAR 2006 Management For For
2 APPROVE THE JOINT REMUNERATION OF THE NON-EXECUTIVE DIRECTORS IN THE AMOUNT OF ZAR 524,500 FOR THE YE 31 MAR 2006 Management For For
3 RATIFY THE CO-OPTION OF DR. V.E. MSIBI ON 9 NOV 2005 AS A NON-EXECUTIVE DIRECTORS OF THE COMPANY Management For For
4 RATIFY THE CO-OPTION OF MR. U.H. VISSER ON 10 NOV 2005 AS A NON-EXECUTIVE DIRECTORS OF THE COMPANY Management For For
5 RE-ELECT MR. J. DU T. MARAIS AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN TERMS OF CLAUSE 30.1 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT DR. V.E. MSIBI AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN TERMS OFCLAUSE 30.1 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 RE-ELECT MR. A.A. RAATH AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN TERMS OFCLAUSE 30.1 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
8 RE-ELECT MR. J.G. SWIEGERS AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN TERMSOF CLAUSE 30.1 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
9 RE-ELECT MR. M.H. VISSER AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN TERMS OF CLAUSE 30.1 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
10 APPROVE TO PLACE 39,433,845 UNISSUED ORDINARY SHARES IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS AS A GENERAL AUTHORITY IN TERMS OF SECTION 221(2) OF THE COMPANIES ACT ACT 61 OF 1973 , AS AMENDED COMPANIES ACT , WHO ARE AUTHORIZED TO ALLOT AND ISSUE ANY SUCH SHARES UPON SUCH TERMS AND CONDITIONS AS THE DIRECTORS IN THEIR SOLE DISCRETION MAY DEEM FIT, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE JSE LIMI... Management For For
11 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE ORDINARY RESOLUTION 5,TO ISSUE ANY SUCH NUMBER OF ORDINARY SHARES FROM THE AUTHORIZED BUT UNISSUED SHARES IN THE SHARE CAPITAL OF THE COMPANY FOR CASH, AS AND WHEN THEY IN THEIR DISCRETION DEEM FIT, SUBJECT TO THE COMPANIES ACT, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE LISTING REQUIREMENTS, FOR CASH, NOT EXCEEDING IN AGGREGATE IN ANY ONE FY, 10% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL, AT THE MAXIMUM PERMITTED DISCOUNT OF 10... Management For For
12 APPROVE AS CONTEMPLATED IN SECTION 85(2) AND 85(3) OF THE COMPANIES ACT, THE ACQUISITION/S BY THE COMPANY AND/OR ANY SUBSIDIARIES OF THE COMPANY FROM TIME TO TIME OF THE ISSUED SHARES OF THE COMPANY, UPON SUCH TERMS AND CONDITIONS AND IN SUCH AMOUNTS AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DETERMINE, BUT SUBJECT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE PROVISIONS OF THE COMPANIES ACT, ANY ACQUISITIONS BY THE COMPANY AN/OR ANY SUBSIDIARY OF THE COMPANY OF ORDINARY SHARE... Management For For
13 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: MEDIAL SAUDE SA, BRAZIL
MEETING DATE: 12/21/2006
TICKER: --     SECURITY ID: P6499S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 ELECT THE INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE TERMS OF THE REGULATIONS OF THE BOVESPA NEW MARKET, TO JOIN THE BOARD OF DIRECTORS OF THE COMPANY Management For For
3 APPROVE TO CHANGE THE NOMENCLATURE OF POSITIONS OF THE EXECUTIVE COMMITTEE OFTHE COMPANY AND RESPECTIVE ADAPTATION OF THE CORPORATE BYLAWS OF THE COMPANY Management For For
4 RATIFY THE CAPITAL INCREASE DONE IN THE AMBIT OF THE PRIMARY PUBLIC DISTRIBUTION OF SHARES OF THE COMPANY AND UPDATING OF THE AMOUNT OF THE CORPORATE CAPITAL OF THE COMPANY Management For For
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ISSUER NAME: MEDIAL SAUDE SA, BRAZIL
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: P6499S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. N/A N/A N/A
2 RECEIVE THE ACCOUNTS OF THE BOARD OF DIRECTORS, TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS, FOR THE FYE ON 31 DEC 2006 Management For For
3 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
4 APPROVE TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS Management For For
5 AMEND THE CORPORATE BYLAWS OF THE COMPANY, TO INCLUDE A SOLE PARAGRAPH IN ARTICLE 10TH, SO AS TO REGULATE THE MANNER OF THE LEGITIMIZATION AND REPRESENTATION OF THE PEOPLE PRESENT AT THE MEETINGS OF THE COMPANY Management For For
6 AMEND THE CORPORATE BYLAWS OF THE COMPANY TO PROVIDE IN ARTICLE 15B3C FOR THEPOSSIBILITY OF THE BOARD OF DIRECTORS NOMINATING A SUBSTITUTE MEMBER OF THE BOARD OF DIRECTORS, WHO WILL SERVE UNTIL THE FIRST AGM, IN THE CASE OF A VACANCY Management For For
7 RATIFY, UNDER THE TERMS OF ARTICLE 256TH OF LAW NUMBER 6404/76, THE ACQUISITION OF 100%OF THE QUOTAS IN THE COMPANY LABORATORIO CLINICO ENDOMED LTDA, OBSERVING THE RIGHT OF WITHDRAWAL OF THE SHAREHOLDER DISSENTING IN THE DECISION OF THE GENERAL MEETING THAT APPROVED THE ACQUISITION, UNDER THE TERMS OF ARTICLE 256B2C OF LAW NUMBER 6404/76 Management For For
8 AUTHORIZE, UNDER THE TERMS OF ARTICLE 256 OF LAW NUMBER 6404/76, THE ACQUISITION OF 100% OF THE CORPORATE CAPITAL OF THE COMPANIES OF THE AMESP GROUP, WHICH INCLUDES THE COMPANIES AT HENAS EMPREENDIMENTOS E PARTICIPACOES LTDA, DELPHO EMPREENDIMENTOS E PARTICIPACOES LTDA, AND ANTARES EMPREENDIMENTOS E PARTICIPACOES LTDA, AND ITS SUBSIDIARIES AMESP SISTEMA DE SAUDE LTDA, JPI REPRESENTACOES LTDA, AMESP SAUDE LTDA, IMOVESP ADMINISTRADORADE BENS, SERVICOS E PARTICIPACOES LTDA, HOSPITAL ITATIAIA LTDA ... Management For For
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ISSUER NAME: MEMORY PHARMACEUTICALS CORP.
MEETING DATE: 12/18/2006
TICKER: MEMY     SECURITY ID: 58606R403
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE ISSUANCE OF 3,261,220 SHARES OF COMMON STOCK TO CERTAIN INSTITUTIONAL INVESTORS PURSUANT TO THE SECURITIES PURCHASE AGREEMENT, DATED OCTOBER 5, 2006 AMONG THE COMPANY AND THE PURCHASERS PARTIES THERETO. Management For For
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ISSUER NAME: MENTOR CORPORATION
MEETING DATE: 09/13/2006
TICKER: MNT     SECURITY ID: 587188103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE A DECREASE IN THE AUTHORIZED NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS FROM NINE TO SEVEN. Management For For
2. 1 ELECT JOSEPH E. WHITTERS AS A DIRECTOR Management For For
2. 2 ELECT MICHAEL L. EMMONS AS A DIRECTOR Management For For
2. 3 ELECT WALTER W. FASTER AS A DIRECTOR Management For For
2. 4 ELECT JOSHUA H. LEVINE AS A DIRECTOR Management For For
2. 5 ELECT MICHAEL NAKONECHNY AS A DIRECTOR Management For For
2. 6 ELECT RONALD J. ROSSI AS A DIRECTOR Management For For
2. 7 ELECT JEFFREY W. UBBEN AS A DIRECTOR Management For For
3 TO APPROVE AN AMENDMENT TO THE 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE FOR AWARD GRANTS BY 1,600,000 SHARES. Management For For
4 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2007. Management For For
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ISSUER NAME: METLIFE, INC.
MEETING DATE: 04/24/2007
TICKER: MET     SECURITY ID: 59156R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BURTON A. DOLE, JR. AS A DIRECTOR Management For For
1. 2 ELECT R. GLENN HUBBARD AS A DIRECTOR Management For For
1. 3 ELECT JAMES M. KILTS AS A DIRECTOR Management For For
1. 4 ELECT CHARLES M. LEIGHTON AS A DIRECTOR Management For For
1. 5 ELECT DAVID SATCHER AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2007 Management For For
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ISSUER NAME: MOLINA HEALTHCARE, INC.
MEETING DATE: 05/09/2007
TICKER: MOH     SECURITY ID: 60855R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHARLES Z. FEDAK AS A DIRECTOR Management For For
1. 2 ELECT JOHN C. MOLINA AS A DIRECTOR Management For For
1. 3 ELECT SALLY K. RICHARDSON AS A DIRECTOR Management For For
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ISSUER NAME: MWI VETERINARY SUPPLY, INC.
MEETING DATE: 02/07/2007
TICKER: MWIV     SECURITY ID: 55402X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KEITH E. ALESSI AS A DIRECTOR Management For For
1. 2 ELECT BRUCE C. BRUCKMANN AS A DIRECTOR Management For For
1. 3 ELECT JAMES F. CLEARY, JR. AS A DIRECTOR Management For For
1. 4 ELECT JOHN F. MCNAMARA AS A DIRECTOR Management For For
1. 5 ELECT A. CRAIG OLSON AS A DIRECTOR Management For For
1. 6 ELECT ROBERT N. REBHOLTZ, JR. AS A DIRECTOR Management For For
1. 7 ELECT WILLIAM J. ROBISON AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 APPROVAL OF AMENDMENT TO THE COMPANY S 2005 STOCK-BASED INCENTIVE COMPENSATION PLAN TO PERMIT NON-EMPLOYEE DIRECTORS TO PARTICIPATE AND RECEIVE AWARDS Management For Against
4 APPROVAL OF THE AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES Management For For
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ISSUER NAME: NATURA COSMETICOS SA, SAO PAULO
MEETING DATE: 04/02/2007
TICKER: --     SECURITY ID: P7088C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
2 RECEIVE THE ADMINISTRATORS ACCOUNTS, AND APPROVE THE ADMINISTRATION S REPORT,THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITOR S REPORT REGARDING THE FYE 31 DEC 2006 Management For For
3 APPROVE THE CAPITAL BUDGET FOR THE YEAR 2007, THE ALLOCATION OF THE NET PROFIT FROM THE FYE ON 31 DEC 2006, AND RATIFY THE EARLY DISTRIBUTION OF DIVIDENDS AND INTERIM INTEREST ON NET EQUITY Management For For
4 ELECT THE MEMBERS OF THE COMPANY S BOARD OF DIRECTORS Management For For
5 APPROVE TO SET THE TOTAL REMUNERATION OF THE ADMINISTRATORS OF THE COMPANY TOBE PAID UNTIL THE NEXT AGM IN WHICH THE COMPANY S SHAREHOLDERS VOTE ON THE FINANCIAL STATEMENTS FOR THE FY TO END ON 31 DEC 2007 Management For For
6 APPROVE THE CHANGE OF THE NEWSPAPER IN WHICH THE NOTICES REQUIRED BY LAW NUMBER 6.404/76 ARE TO BE PUBLISHED Management For For
7 AMEND THE WORDING OF ARTICLE 5 AND OF THE MAIN SECTION OF ARTICLE 6 OF THE COMPANY S CORPORATE BY-LAWS RELATING RESPECTIVELY, TO THE AMOUNT OF CORPORATE CAPITAL AND THE QUANTITY OF SUBSCRIBED AND PAID IN SHARES OF THE COMPANY, AND TO THE LIMIT OF AUTHORIZED CAPITAL, ARISING FROM THE EXERCISE OF THE OPTION TO PURCHASE OR SUBSCRIPTION OF COMMON SHARES ISSUED BY THE COMPANY DURING THE YEAR OF 2006, AND BY THE MEMBERS OF THE BOARD OF DIRECTORS AND EMPLOYEES OF THE COMPANY, AS WELL AS BY THE MEMBERS ... Management For For
8 APPROVE TO CAPITALIZE THE PART OF THAT BALANCE OF PROFIT RESERVES, WITHOUT ISSUING NEW COMMON BOOK ENTRY SHARES, OF NO PART VALUE AND THE CONSEQUENT AMENDMENT OF THE WORDING OF ARTICLE 5 OF THE COMPANY S CORPORATE BY-LAWS Management For For
9 AMEND THE WORDING OF ARTICLE 2(2) AND (3) OF THE COMPANY S CORPORATE BY-LAWS SO AS TO CONSOLIDATE THE AMENDMENTS ARISING FROM THE MEETINGS OF THE BOARD OF DIRECTORS HELD ON 30 MAR 2006, 09 JUN 2006, 20 JUL 2006, 15 AUG 2006 AND 30 AUG 2006, RELATING TO THE OPENING, TRANSFERAL AND CLOSING OF COMPANY BRANCHES Management For For
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ISSUER NAME: NETWORK HEALTHCARE HOLDINGS LTD
MEETING DATE: 07/03/2006
TICKER: --     SECURITY ID: S5510Z104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE A SCHEME OF ARRANGEMENT SCHEME IN TERMS OF SECTION 311 OF THE COMPANIES ACT, NO. 61 OF 1973, AS AMENDED COMPANIES ACT PROPOSED BY NETCARE BETWEEN THE APPLICANT AND THE SHAREHOLDERS OF THE APPLICANT, EXCLUDING NETCARE AND ITS SUBSIDIARIES, REGISTERED AS SUCH 04 AUG 2006 SCHEME PARTICIPANTS , THE BASIC CHARACTERISTIC OF THE SCHEME IS THAT, SUBJECT TO THE FULFILLMENT OR WAIVER, WHERE APPLICABLE, OF CERTAIN CONDITIONS PRECEDENT TO WHICH THE SCHEME IS SUBJECT AS SPECIFIED, NETCARE WILL A... Management Unknown Abstain
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ISSUER NAME: NEUROMETRIX, INC.
MEETING DATE: 05/23/2007
TICKER: NURO     SECURITY ID: 641255104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID E. GOODMAN, M.D. AS A DIRECTOR Management For Withhold
1. 2 ELECT W. MARK LORTZ AS A DIRECTOR Management For Withhold
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: NEXMED, INC.
MEETING DATE: 06/18/2007
TICKER: NEXM     SECURITY ID: 652903105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT VIVIAN H. LIU AS A DIRECTOR Management For For
1. 2 ELECT MARTIN R. WADE, III AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF AMPER, POLITZINER & MATTIA, PC AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. Management For For
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ISSUER NAME: NIGHTHAWK RADIOLOGY HOLDINGS, INC.
MEETING DATE: 05/08/2007
TICKER: NHWK     SECURITY ID: 65411N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ERNEST G. LUDY AS A DIRECTOR Management For For
1. 2 ELECT CHARLES R. BLAND AS A DIRECTOR Management For For
2 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Management For For
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ISSUER NAME: NUTRISYSTEM, INC.
MEETING DATE: 05/01/2007
TICKER: NTRI     SECURITY ID: 67069D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT IAN J. BERG AS A DIRECTOR Management For For
1. 2 ELECT ROBERT F. BERNSTOCK AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL A. DIPIANO AS A DIRECTOR Management For For
1. 4 ELECT MICHAEL J. HAGAN AS A DIRECTOR Management For For
1. 5 ELECT WARREN V. MUSSER AS A DIRECTOR Management For Withhold
1. 6 ELECT BRIAN P. TIERNEY AS A DIRECTOR Management For For
1. 7 ELECT STEPHEN T. ZARRILLI AS A DIRECTOR Management For For
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ISSUER NAME: OMNICARE, INC.
MEETING DATE: 05/25/2007
TICKER: OCR     SECURITY ID: 681904108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EDWARD L. HUTTON AS A DIRECTOR Management For For
1. 2 ELECT JOEL F. GEMUNDER AS A DIRECTOR Management For For
1. 3 ELECT JOHN T. CROTTY AS A DIRECTOR Management For For
1. 4 ELECT CHARLES H. ERHART, JR. AS A DIRECTOR Management For For
1. 5 ELECT SANDRA E. LANEY AS A DIRECTOR Management For For
1. 6 ELECT A.R. LINDELL, PH.D., RN AS A DIRECTOR Management For For
1. 7 ELECT JOHN H. TIMONEY AS A DIRECTOR Management For For
1. 8 ELECT AMY WALLMAN AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: OSI PHARMACEUTICALS, INC.
MEETING DATE: 06/13/2007
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, PHD 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 HERBERT PINEDO, MD, PHD 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 AMEND THE OSI PHARMACEUTICALS, INC. AMENDED AND RESTATED STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN. Management For For
3 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, 2007. Management For For
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ISSUER NAME: PATTERSON COMPANIES, INC.
MEETING DATE: 09/18/2006
TICKER: PDCO     SECURITY ID: 703395103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ELLEN A. RUDNICK* AS A DIRECTOR Management For For
1. 2 ELECT HAROLD C. SLAVKIN* AS A DIRECTOR Management For For
1. 3 ELECT JAMES W. WILTZ* AS A DIRECTOR Management For For
1. 4 ELECT CHARLES REICH** AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 28, 2007. Management For For
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ISSUER NAME: PENWEST PHARMACEUTICALS CO.
MEETING DATE: 06/13/2007
TICKER: PPCO     SECURITY ID: 709754105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PAUL E. FREIMAN* AS A DIRECTOR Management For For
1. 2 ELECT JENNIFER L. GOOD* AS A DIRECTOR Management For For
1. 3 ELECT DAVID P. MEEKER** AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE CURRENT FISCAL YEAR. Management For For
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ISSUER NAME: PHONAK HOLDING AG, STAEFA
MEETING DATE: 07/06/2006
TICKER: --     SECURITY ID: H62042124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 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
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ISSUER NAME: PHONAK HOLDING AG, STAEFA
MEETING DATE: 07/06/2006
TICKER: --     SECURITY ID: H62042124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 322208, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 APPROVE THE ANNUAL REPORT, OF THE CONSOLIDATED FINANCIAL STATEMENTS, AND OF THE FINANCIAL STATEMENTS OF PHONAK HOLDING AG FOR 2005/06; AND ACKNOWLEDGE THE REPORTS OF THE INDEPENDENT GROUP AUDITORS AND OF THE STATUTORY AUDITORS Management Unknown Take No Action
4 APPROVE THE APPROPRIATION OF THE BALANCE PROFIT AND ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.50 PER SHARE Management Unknown Take No Action
5 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT BOARD Management Unknown Take No Action
6 RE-ELECT MR. ANDY RIHS AS A MEMBER OF BOARD OF DIRECTORS Management Unknown Take No Action
7 RE-ELECT MR. WILLIAM D. DEARSTYNE AS A MEMBER OF BOARD OF DIRECTORS Management Unknown Take No Action
8 RE-ELECT DR. MICHAEL JACOBI AS A MEMBER OF BOARD OF DIRECTORS Management Unknown Take No Action
9 RE-ELECT MR. ROBERT F. SPOERRY AS A MEMBER OF BOARD OF DIRECTORS Management Unknown Take No Action
10 RATIFY PRICEWATERHOUSECOOPERS AG AS THE AUDITORS Management Unknown Take No Action
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ISSUER NAME: POLYMEDICA CORPORATION
MEETING DATE: 09/19/2006
TICKER: PLMD     SECURITY ID: 731738100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WALTER R. MAUPAY, JR. AS A DIRECTOR Management For Withhold
1. 2 ELECT PATRICK T. RYAN AS A DIRECTOR Management For Withhold
1. 3 ELECT WILLIAM C. VANFAASEN AS A DIRECTOR Management For Withhold
2 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2007. Management For For
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ISSUER NAME: PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS SA, BRAZIL
MEETING DATE: 12/29/2006
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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 APPROVE TO REMOVE A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY AND ELECTA NEW MEMBER OF THE BOARD OF DIRECTORS IN SUBSTITUTION Management For For
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ISSUER NAME: PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS SA, BRAZIL
MEETING DATE: 04/09/2007
TICKER: --     SECURITY ID: P7913E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. N/A N/A N/A
2 RECEIVE THE ACCOUNTS OF THE BOARD OF DIRECTORS, AND VOTE ON THE FINANCIAL STATEMENTS, FOR THE FY THAT ENDED ON 31 DEC 2006 Management For For
3 APPROVE THE DESTINATION OF THE YE RESULTS OF 2006 Management For For
4 APPROVE TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS FOR THE FYE 2007 Management For For
5 APPROVE TO CHANGE THE LARGE CIRCULATION NEWSPAPER USED FOR THE LEGAL NOTICES OF THE COMPANY AND AMEND THE WORDING OF ARTICLE 57 OF THE CORPORATE BY-LAWS Management For For
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ISSUER NAME: QUALITY SYSTEMS, INC.
MEETING DATE: 09/20/2006
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 SILVERMAN AS A DIRECTOR Management For For
2 RATIFICATION OF GRANT THORNTON LLP AS QSI S INDEPENDENT PUBLIC ACCOUNTANTS. Management For For
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ISSUER NAME: RURAL/METRO CORPORATION
MEETING DATE: 12/01/2006
TICKER: RURL     SECURITY ID: 781748108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GABE HOFFMAN AS A DIRECTOR Shareholder Unknown None
1. 2 ELECT NICOLE VIGLUCCI AS A DIRECTOR Shareholder Unknown None
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS RURAL/METRO CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. Shareholder Unknown None
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ISSUER NAME: RURAL/METRO CORPORATION
MEETING DATE: 12/01/2006
TICKER: RURL     SECURITY ID: 781748108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT COR J. CLEMENT SR. AS A DIRECTOR Management For Withhold
1. 2 ELECT HENRY G. WALKER AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. Management For For
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ISSUER NAME: SERVICE CORPORATION INTERNATIONAL
MEETING DATE: 05/09/2007
TICKER: SCI     SECURITY ID: 817565104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ALAN R. BUCKWALTER, III AS A DIRECTOR Management For For
1. 2 ELECT VICTOR L. LUND AS A DIRECTOR Management For For
1. 3 ELECT JOHN W. MECOM, JR. AS A DIRECTOR Management For For
2 APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2007. Management For For
3 APPROVAL OF A PROPOSAL TO APPROVE THE AMENDED 1996 INCENTIVE PLAN. Management For Against
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ISSUER NAME: SIERRA HEALTH SERVICES, INC.
MEETING DATE: 06/27/2007
TICKER: SIE     SECURITY ID: 826322109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 11, 2007, BY AND AMONG UNITEDHEALTH GROUP INCORPORATED, SAPPHIRE ACQUISITION, INC. AND SIERRA HEALTH SERVICES, INC. Management For For
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ISSUER NAME: SOLEXA, INC.
MEETING DATE: 10/04/2006
TICKER: SLXA     SECURITY ID: 83420X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN WEST AS A DIRECTOR Management For For
1. 2 ELECT STEPHEN D. ALLEN AS A DIRECTOR Management For For
1. 3 ELECT A. BLAINE BOWMAN AS A DIRECTOR Management For For
1. 4 ELECT HERMANN HAUSER AS A DIRECTOR Management For For
1. 5 ELECT G. MASON MORFIT AS A DIRECTOR Management For For
1. 6 ELECT ROY A. WHITFIELD AS A DIRECTOR Management For For
1. 7 ELECT JOSEPH E. WHITTERS AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 60,000,000 TO 200,000,000. Management For Against
3 TO APPROVE THE COMPANY S 2005 EQUITY INCENTIVE PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 3,000,000. Management For Against
4 TO APPROVE THE ADOPTION OF A STOCKHOLDER RIGHTS PLAN BY THE BOARD OF DIRECTORS. Management For Against
5 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: SUN HEALTHCARE GROUP, INC.
MEETING DATE: 05/17/2007
TICKER: SUNH     SECURITY ID: 866933401
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GREGORY S. ANDERSON AS A DIRECTOR Management For For
1. 2 ELECT TONY M. ASTORGA AS A DIRECTOR Management For For
1. 3 ELECT CHRISTRIAN K. BEMENT AS A DIRECTOR Management For For
1. 4 ELECT MICHAEL J. FOSTER AS A DIRECTOR Management For For
1. 5 ELECT BARBARA B. KENNELLY AS A DIRECTOR Management For For
1. 6 ELECT STEVEN M. LOONEY AS A DIRECTOR Management For For
1. 7 ELECT RICHARD K. MATROS AS A DIRECTOR Management For For
1. 8 ELECT MILTON J. WALTERS AS A DIRECTOR Management For For
2 ON THE PROPOSAL TO APPROVE THE AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK. Management For For
3 ON THE PROPOSAL TO RATIFY THE INTENDED APPOINTMENT OF ERNST & YOUNG 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: TEVA PHARMACEUTICAL INDUSTRIES LIMIT
MEETING DATE: 10/05/2006
TICKER: TEVA     SECURITY ID: 881624209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE REMUNERATION OF MR. ELI HURVITZ IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF TEVA, IN AN AMOUNT OF THE NIS EQUIVALENT OF $300,000 PER ANNUM PLUS VAT, TO BE ADJUSTED BY THE INCREASE OF THE ISRAELI CONSUMER PRICE INDEX, TOGETHER WITH AN OFFICE AND SECRETARIAL AND CAR SERVICES. SUCH REMUNERATION IS TO BE EFFECTIVE AS OF JULY 3, 2006. Management For For
2 TO APPROVE THE REMUNERATION OF DR. PHILLIP FROST IN HIS CAPACITY AS VICE CHAIRMAN OF THE BOARD OF TEVA AND CHAIRMAN OF THE BOARD S SCIENCE AND TECHNOLOGY COMMITTEE, IN AN AMOUNT OF THE NIS EQUIVALENT OF $275,000 PER ANNUM PLUS VAT, TO BE ADJUSTED BY THE INCREASE OF THE ISRAELI CONSUMER PRICE INDEX. SUCH REMUNERATION IS TO BE EFFECTIVE AS OF JULY 3, 2006. Management For For
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ISSUER NAME: THE ADVISORY BOARD COMPANY
MEETING DATE: 11/15/2006
TICKER: ABCO     SECURITY ID: 00762W107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARC N. CASPER AS A DIRECTOR Management For For
1. 2 ELECT KELT KINDICK AS A DIRECTOR Management For For
1. 3 ELECT MARK R. NEAMAN AS A DIRECTOR Management For For
1. 4 ELECT LEON D. SHAPIRO AS A DIRECTOR Management For For
1. 5 ELECT FRANK J. WILLIAMS AS A DIRECTOR Management For For
1. 6 ELECT LEANNE M. ZUMWALT AS A DIRECTOR Management For For
2 APPROVE THE 2006 STOCK INCENTIVE PLAN Management For Against
3 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE YEAR ENDING MARCH 31, 2007 Management For For
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ISSUER NAME: TRIAD HOSPITALS, INC.
MEETING DATE: 06/12/2007
TICKER: TRI     SECURITY ID: 89579K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 19, 2007, BY AND AMONG TRIAD HOSPITALS, INC., COMMUNITY HEALTH SYSTEMS, INC. AND FWCT-1 ACQUISITION CORPORATION. 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 MEETING TO ADOPT THE MEGER AGREEMENT. Management For For
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ISSUER NAME: U.S. PHYSICAL THERAPY, INC.
MEETING DATE: 05/22/2007
TICKER: USPH     SECURITY ID: 90337L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DANIEL C. ARNOLD AS A DIRECTOR Management For For
1. 2 ELECT CHRISTOPHER J. READING AS A DIRECTOR Management For For
1. 3 ELECT LAWRANCE W. MCAFEE AS A DIRECTOR Management For For
1. 4 ELECT MARK J. BROOKNER AS A DIRECTOR Management For For
1. 5 ELECT BRUCE D. BROUSSARD AS A DIRECTOR Management For For
1. 6 ELECT BERNARD A. HARRIS, JR. AS A DIRECTOR Management For For
1. 7 ELECT MARLIN W. JOHNSTON AS A DIRECTOR Management For For
1. 8 ELECT J. LIVINGSTON KOSBERG AS A DIRECTOR Management For For
1. 9 ELECT JERALD L. PULLINS AS A DIRECTOR Management For For
1. 10 ELECT CLAYTON K. TRIER AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
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ISSUER NAME: UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: 05/29/2007
TICKER: UNH     SECURITY ID: 91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM C. BALLARD, JR. AS A DIRECTOR Management For Withhold
1. 2 ELECT RICHARD T. BURKE AS A DIRECTOR Management For Withhold
1. 3 ELECT STEPHEN J. HEMSLEY AS A DIRECTOR Management For Withhold
1. 4 ELECT ROBERT J. DARRETTA AS A DIRECTOR Management For For
2 AMENDMENT TO ARTICLES OF INCORPORATION REQUIRING A MAJORITY VOTE FOR ELECTION OF DIRECTORS Management For For
3 AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS PROVIDING FOR THE ANNUAL ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS Management For For
4 AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY PROVISIONS FOR THE REMOVAL OF DIRECTORS Management For For
5 AMENDMENT TO ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY PROVISIONS RELATING TO CERTAIN BUSINESS COMBINATIONS Management For For
6 ADOPTION OF RESTATED ARTICLES OF INCORPORATION Management For For
7 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007 Management For For
8 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING SHARES Shareholder Against Against
9 SHAREHOLDER PROPOSAL CONCERNING SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN Shareholder Against Against
10 SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS Shareholder Against Abstain
11 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER NOMINEES FOR ELECTION TO UNITEDHEALTH GROUP S BOARD OF DIRECTORS Shareholder Against Abstain
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ISSUER NAME: VCA ANTECH, INC.
MEETING DATE: 06/04/2007
TICKER: WOOF     SECURITY ID: 918194101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT L. ANTIN AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 TO APPROVE THE VCA ANTECH, INC. 2007 ANNUAL CASH INCENTIVE PLAN. Management For For
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ISSUER NAME: VION PHARMACEUTICALS, INC.
MEETING DATE: 06/26/2007
TICKER: VION     SECURITY ID: 927624106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM R. MILLER AS A DIRECTOR Management For For
1. 2 ELECT GEORGE BICKERSTAFF AS A DIRECTOR Management For For
1. 3 ELECT STEPHEN K. CARTER, M.D. AS A DIRECTOR Management For For
1. 4 ELECT ALAN KESSMAN AS A DIRECTOR Management For For
1. 5 ELECT KEVIN RAKIN AS A DIRECTOR Management For For
1. 6 ELECT ALAN C. SARTORELLI, PHD AS A DIRECTOR Management For For
1. 7 ELECT IAN WILLIAMS, D.PHIL. AS A DIRECTOR Management For For
1. 8 ELECT GARY K. WILLIS AS A DIRECTOR Management For For
2 AMENDMENT TO CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE AUTHORIZED SHARES OF COMMON STOCK FROM 150 MILLION SHARES TO 300 MILLION SHARES. Management For Against
3 AMENDMENT TO THE VION PHARMACEUTICALS, INC. 2005 STOCK INCENTIVE PLAN. Management For Against
4 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: VITAL IMAGES, INC.
MEETING DATE: 05/22/2007
TICKER: VTAL     SECURITY ID: 92846N104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DOUGLAS M. PIHL AS A DIRECTOR Management For For
1. 2 ELECT JAY D. MILLER AS A DIRECTOR Management For For
1. 3 ELECT JAMES B. HICKEY, JR. AS A DIRECTOR Management For For
1. 4 ELECT GREGORY J. PEET AS A DIRECTOR Management For For
1. 5 ELECT RICHARD W. PERKINS AS A DIRECTOR Management For For
1. 6 ELECT MICHAEL W. VANNIER, MD AS A DIRECTOR Management For For
1. 7 ELECT SVEN A. WEHRWEIN AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. Management For For
3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: WEBMD HEALTH CORP.
MEETING DATE: 09/12/2006
TICKER: WBMD     SECURITY ID: 94770V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARK J. ADLER, M.D. AS A DIRECTOR Management For For
1. 2 ELECT NEIL F. DIMICK AS A DIRECTOR Management For For
1. 3 ELECT WAYNE T. GATTINELLA AS A DIRECTOR Management For For
1. 4 ELECT JEROME C. KELLER AS A DIRECTOR Management For For
1. 5 ELECT JAMES V. MANNING AS A DIRECTOR Management For For
1. 6 ELECT ABDOOL RAHIM MOOSSA, MD AS A DIRECTOR Management For For
1. 7 ELECT STANLEY S. TROTMAN, JR. AS A DIRECTOR Management For For
1. 8 ELECT MARTIN J. WYGOD AS A DIRECTOR Management For For
2 TO RATIFY AND APPROVE WEBMD S 2005 LONG-TERM INCENTIVE PLAN. Management For For
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS WEBMD S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WELLPOINT, INC.
MEETING DATE: 05/16/2007
TICKER: WLP     SECURITY ID: 94973V107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SHEILA P. BURKE AS A DIRECTOR Management For Withhold
1. 2 ELECT VICTOR S. LISS AS A DIRECTOR Management For Withhold
1. 3 ELECT JANE G. PISANO, PH.D. AS A DIRECTOR Management For Withhold
1. 4 ELECT GEORGE A. SCHAEFER, JR. AS A DIRECTOR Management For Withhold
1. 5 ELECT JACKIE M. WARD AS A DIRECTOR Management For Withhold
1. 6 ELECT JOHN E. ZUCCOTTI AS A DIRECTOR Management For Withhold
2 TO APPROVE MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN NON-CONTESTED ELECTIONS. Management For For
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: XENOPORT, INC.
MEETING DATE: 05/30/2007
TICKER: XNPT     SECURITY ID: 98411C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PAUL L. BERNS AS A DIRECTOR Management For For
1. 2 ELECT JOHN G. FREUND, M.D. AS A DIRECTOR Management For For
1. 3 ELECT KENNETH J. NUSSBACHER AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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.

 

POWER OF ATTORNEY


I, the undersigned Treasurer of the following investment companies:

Colchester Street Trust

Fidelity Aberdeen Street Trust

Fidelity Advisor Series I

Fidelity Advisor Series II

Fidelity Advisor Series IV

Fidelity Advisor Series VII

Fidelity Advisor Series VIII

Fidelity Beacon Street Trust

Fidelity Boylston Street Trust

Fidelity California Municipal Trust

Fidelity California Municipal Trust II

Fidelity Capital Trust

Fidelity Central Investment Portfolios LLC

Fidelity Central Investment Portfolios II LLC

Fidelity Charles Street Trust

Fidelity Commonwealth Trust

Fidelity Concord Street Trust

Fidelity Congress Street Trust

Fidelity Contrafund

Fidelity Court Street Trust

Fidelity Court Street Trust II

Fidelity Covington Trust

Fidelity Destiny Portfolios

Fidelity Devonshire Trust

Fidelity Exchange Fund

Fidelity Financial Trust

Fidelity Fixed-Income Trust

Fidelity Garrison Street Trust

Fidelity Hanover Street Trust

Fidelity Hastings Street Trust

Fidelity Hereford Street Trust

Fidelity Income Fund

Fidelity Investment Trust

Fidelity Magellan Fund

Fidelity Massachusetts Municipal Trust

Fidelity Money Market Trust

Fidelity Mt. Vernon Street Trust

Fidelity Municipal Trust

Fidelity Municipal Trust II

Fidelity New York Municipal Trust

Fidelity New York Municipal Trust II

Fidelity Oxford Street Trust

Fidelity Phillips Street Trust

Fidelity Puritan Trust

Fidelity Revere Street Trust

Fidelity School Street Trust

Fidelity Securities Fund

Fidelity Select Portfolios

Fidelity Summer Street Trust

Fidelity Trend Fund

Fidelity Union Street Trust

Fidelity Union Street Trust II

Newbury Street Trust

Variable Insurance Products Fund

Variable Insurance Products Fund II

Variable Insurance Products Fund III

Variable Insurance Products Fund IV

Variable Insurance Products Fund V

plus any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2007.

WITNESS my hand on this 10th of July 2007.

/s/ Kimberley Monasterio

Kimberley Monasterio

Treasurer

 

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