-----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, D1PTAvDFDlIBBpjf3Uq4SnwLM1pSIQHe4yMOf9wMDQL0pWN4BQ6N/hR6JXAOT+As FGCodmZxA17tPTyonSDW/w== 0000702533-07-000107.txt : 20070830 0000702533-07-000107.hdr.sgml : 20070830 20070830112311 ACCESSION NUMBER: 0000702533-07-000107 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: 071089949 BUSINESS ADDRESS: STREET 1: 82 DEVONSHIRE ST CITY: BOSTON STATE: MA ZIP: 02109 BUSINESS PHONE: 617-563-1413 MAIL ADDRESS: STREET 1: 82 DEVONSHIRE STREET STREET 2: MAILZONE Z1C CITY: BOSTON STATE: MA ZIP: 02109 0000320351 S000007481 Pharmaceuticals Portfolio C000020455 Pharmaceuticals Portfolio FPHAX N-PX 1 selpharmaceut.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-03114

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

Fund Name: Select Pharmaceuticals Portfolio

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

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 07:42:26 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 Pharmaceuticals 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: ABBOTT LABORATORIES
MEETING DATE: 04/27/2007
TICKER: ABT     SECURITY ID: 002824100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT R.S. AUSTIN AS A DIRECTOR Management For For
1. 2 ELECT W.M. DALEY AS A DIRECTOR Management For For
1. 3 ELECT W.J. FARRELL AS A DIRECTOR Management For For
1. 4 ELECT H.L. FULLER AS A DIRECTOR Management For For
1. 5 ELECT R.A. GONZALEZ AS A DIRECTOR Management For For
1. 6 ELECT D.A.L. OWEN AS A DIRECTOR Management For For
1. 7 ELECT B. POWELL JR. AS A DIRECTOR Management For For
1. 8 ELECT W.A. REYNOLDS AS A DIRECTOR Management For For
1. 9 ELECT R.S. ROBERTS AS A DIRECTOR Management For For
1. 10 ELECT S.C. SCOTT III AS A DIRECTOR Management For For
1. 11 ELECT W.D. SMITHBURG AS A DIRECTOR Management For For
1. 12 ELECT G.F. TILTON AS A DIRECTOR Management For For
1. 13 ELECT M.D. WHITE AS A DIRECTOR Management For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Management For For
3 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shareholder Against Abstain
4 SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND CEO Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ACAMBIS PLC
MEETING DATE: 05/25/2007
TICKER: --     SECURITY ID: G0062N107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS REPORT, THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31DEC 2006, THE AUDITORS REPORT ON THOSE ACCOUNTS AND THE AUDITABLE PART OF THE REMUNERATION REPORT Management For For
2 APPROVE THE REMUNERATION REPORT OF THE DIRECTORS Management For For
3 RE-APPOINT MR. ROSS GRAHAM AS A DIRECTOR OF THE COMPANY Management For For
4 RE-APPOINT DR. RANDAL CHASE AS A DIRECTOR OF THE COMPANY Management For For
5 RE-APPOINT DR. WILLIAM JENKINS AS A DIRECTOR OF THE COMPANY Management For For
6 RE-APPOINT MR. JOHN LAMBERT AS A DIRECTOR OF THE COMPANY Management For For
7 RE-APPOINT DR. MICHAEL WATSON AS A DIRECTOR OF THE COMPANY Management For For
8 RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTOR S TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,232,866 Management For For
10 AMEND THE COMPANY S ARTICLES OF ASSOCIATION IN ORDER TO ALLOW NOTICES TO SHAREHOLDERS TO BE PLACED ON A WEBSITE Management For For
11 AMEND THE COMPANY S ARTICLES OF ASSOCIATION TO ALLOW THE COMPANY TO REQUIRE US HOLDERS TO TRANSFER THEIR ORDINARY SHARES TO PERSONS THAT ARE NOT US HOLDERS Management For For
12 AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES UP TO A MAXIMUM OF 10,767,134 ORDINARY SHARES Management For For
13 APPROVE TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS, SUBJECT TO THE PASSING OF RESOLUTION 9 Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ADAMS RESPIRATORY THERAPEUTICS, INC.
MEETING DATE: 12/15/2006
TICKER: ARXT     SECURITY ID: 00635P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOAN P. NEUSCHELER AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM C. PATE AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AKZO NOBEL NV (FORMERLY AKZO NV ARNHEM)
MEETING DATE: 04/25/2007
TICKER: --     SECURITY ID: N01803100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 26 MAR 2007. SHARES CAN BE TRADED THEREAFTER. THANK YOU. N/A N/A N/A
2 OPENING N/A N/A N/A
3 RECEIVE THE REPORT OF THE MANAGEMENT BOARD FOR THE FY 2006 N/A N/A N/A
4 ADOPT THE 2006 FINANCIAL STATEMENTS OF THE COMPANY Management Unknown Take No Action
5 PROFIT ALLOCATION N/A N/A N/A
6 ADOPT THE DIVIDEND Management Unknown Take No Action
7 GRANT DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THEPERFORMANCE OF THEIR DUTIES IN 2006 Management Unknown Take No Action
8 GRANT DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2006 Management Unknown Take No Action
9 APPOINT AND RE-APPOINT THE SUPERVISORY BOARD Management Unknown Take No Action
10 APPROVE THE LIMIT OF THE NUMBER OF MEMBERS OF THE MANAGEMENT BOARD Management Unknown Take No Action
11 APPROVE THE LIMIT OF THE NUMBER OF MEMBERS OF THE SUPERVISORY BOARD Management Unknown Take No Action
12 AUTHORIZE THE MANAGEMENT BOARD TO ISSUE SHARES Management Unknown Take No Action
13 AUTHORIZE THE MANAGEMENT BOARD TO RESTRICT OR EXCLUDE THE PREEMPTIVE RIGHTS OF SHAREHOLDERS Management Unknown Take No Action
14 AUTHORIZE THE MANAGEMENT BOARD TO ACQUIRE COMMON SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY Management Unknown Take No Action
15 APPROVE TO CANCEL THE COMMON SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY Management Unknown Take No Action
16 AMEND THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
17 ANY OTHER BUSINESS N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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: ALLON THERAPEUTICS INC
MEETING DATE: 05/30/2007
TICKER: --     SECURITY ID: 019774108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR ITS FYE 31 DEC 2006 AND THE REPORT OF THE AUDITOR THEREON N/A N/A N/A
2 APPOINT KPMG LLP, CHARTERED ACCOUNTANTS AS THE AUDITOR OF THE CORPORATION Management For For
3 ELECT DR. JAMES J. MILLER AS A DIRECTOR Management For For
4 ELECT MR. GORDON C. MCCAULEY AS A DIRECTOR Management For For
5 ELECT PROFESSOR ILLANA GOZES AS A DIRECTOR Management For For
6 ELECT DR. ANTHONY G. PHILLIPS AS A DIRECTOR Management For For
7 ELECT MR. MICHAEL O BRAIN AS A DIRECTOR Management For For
8 ELECT MR. FRANK HOLLER AS A DIRECTOR Management For For
9 ELECT DR. MARTIN BARKIN AS A DIRECTOR Management For For
10 AMEND THE SHARE OPTION PLAN AS SPECIFIED Management For Against
11 TRANSACT OTHER BUSINESS N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALLSCRIPTS HEALTHCARE SOLUTIONS, INC
MEETING DATE: 06/19/2007
TICKER: MDRX     SECURITY ID: 01988P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT A. COMPTON AS A DIRECTOR Management For Withhold
1. 2 ELECT MICHAEL J. KLUGER AS A DIRECTOR Management For Withhold
1. 3 ELECT JOHN P. MCCONNELL AS A DIRECTOR Management For Withhold
2 APPROVAL OF THE AMENDMENT TO THE ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. AMENDED AND RESTATED 1993 STOCK INCENTIVE PLAN. Management For Against
3 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT ACCOUNTANTS 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: 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: ALPHARMA INC.
MEETING DATE: 06/05/2007
TICKER: ALO     SECURITY ID: 020813101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FINN BERG JACOBSEN AS A DIRECTOR Management For Withhold
1. 2 ELECT PETER W. LADELL AS A DIRECTOR Management For Withhold
1. 3 ELECT DEAN J. MITCHELL AS A DIRECTOR Management For Withhold
1. 4 ELECT RAMON M. PEREZ AS A DIRECTOR Management For Withhold
1. 5 ELECT DAVID C. U'PRICHARD AS A DIRECTOR Management For Withhold
1. 6 ELECT PETER G. TOMBROS AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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: ALTUS PHARMACEUTICALS, INC.
MEETING DATE: 07/27/2006
TICKER: ALTU     SECURITY ID: 02216N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN P. RICHARD AS A DIRECTOR Management For For
1. 2 ELECT STEWART HEN AS A DIRECTOR Management For For
1. 3 ELECT HARRY H. PENNER, JR. AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR OUR 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: ALTUS PHARMACEUTICALS, INC.
MEETING DATE: 06/27/2007
TICKER: ALTU     SECURITY ID: 02216N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JONATHAN S. LEFF* AS A DIRECTOR Management For For
1. 2 ELECT DAVID D. PENDERGAST* AS A DIRECTOR Management For For
1. 3 ELECT JONATHAN D. ROOT* AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR OUR 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: AMBRILIA BIOPHARMA INC
MEETING DATE: 06/14/2007
TICKER: --     SECURITY ID: 02336N209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. STEPHEN G. SUDOVAR AS A DIRECTOR Management For For
2 ELECT MR. B. OLIVIER DE ROUGE AS A DIRECTOR Management For For
3 ELECT MR. FRANCOIS LOMBARD AS A DIRECTOR Management For For
4 ELECT MR. PHILIP S. TABBINER AS A DIRECTOR Management For For
5 ELECT MR. LUC TANGUAY AS A DIRECTOR Management For For
6 ELECT MR. FREDERIC PORTE AS A DIRECTOR Management For For
7 APPOINT ERNST & YOUNG LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEARAND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 GRANT AUTHORITY TO AMEND THE AMBRILIA S INCENTIVE STOCK OPTION PLAN Management For Against
9 RATIFY THE AMENDMENTS TO AMBRILIA S BY-LAW NO. 3 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: AMERISOURCEBERGEN CORPORATION
MEETING DATE: 02/16/2007
TICKER: ABC     SECURITY ID: 03073E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EDWARD E. HAGENLOCKER AS A DIRECTOR Management For For
1. 2 ELECT KURT J. HILZINGER AS A DIRECTOR Management For For
1. 3 ELECT HENRY W. MCGEE AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMGEN INC.
MEETING DATE: 05/09/2007
TICKER: AMGN     SECURITY ID: 031162100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Management For For
2 ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Management For For
3 ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Management For For
4 ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Management For For
5 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
6 TO APPROVE THE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS. Management For For
7 TO APPROVE THE AMENDMENTS TO THE COMPANY S AMENDED AND RESTATED BYLAWS ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS. Management For For
8 STOCKHOLDER PROPOSAL #1 (ANIMAL WELFARE POLICY). Shareholder Against Abstain
9 STOCKHOLDER PROPOSAL #2 (SUSTAINABILITY REPORT). Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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: AMPLIFON SPA, VIA RIAPAMONTI N 131, MILANO
MEETING DATE: 06/25/2007
TICKER: --     SECURITY ID: T0388E118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 JUN 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. N/A N/A N/A
2 AMEND THE CURRENT ARTICLES 10, 14, 16, 22 OF CORPORATE BY-LAWS AND INTRODUCE A NEW ARTICLE 22 BMANAGER IN CHARGE TO SET UP ACCOUNTANCY DOCUMENTATIONC, WITH SUBSEQUENT RENUMBERING OF FOLLOWING ARTICLES, ALSO IN ADEQUACY TO DISPOSITIONS OF LAW 262 2005 AS AMENDED BY LAW DECREE 303 2006, RELATED AND CONSEQUENTIAL RESOLUTIONS Management Unknown Take No Action
3 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF THE RECORD DATE. IF YOUHAVE 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: AMYLIN PHARMACEUTICALS, INC.
MEETING DATE: 05/23/2007
TICKER: AMLN     SECURITY ID: 032346108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEVEN R. ALTMAN AS A DIRECTOR Management For For
1. 2 ELECT TERESA BECK AS A DIRECTOR Management For For
1. 3 ELECT DANIEL M. BRADBURY AS A DIRECTOR Management For For
1. 4 ELECT JOSEPH C. COOK, JR. AS A DIRECTOR Management For For
1. 5 ELECT KARIN EASTHAM AS A DIRECTOR Management For For
1. 6 ELECT JAMES R. GAVIN III AS A DIRECTOR Management For For
1. 7 ELECT GINGER L. GRAHAM AS A DIRECTOR Management For For
1. 8 ELECT HOWARD E. GREENE, JR. AS A DIRECTOR Management For For
1. 9 ELECT JAY S. SKYLER AS A DIRECTOR Management For For
1. 10 ELECT JOSEPH P. SULLIVAN AS A DIRECTOR Management For For
1. 11 ELECT JAMES N. WILSON AS A DIRECTOR Management For For
2 TO APPROVE AN INCREASE OF 250,000,000 SHARES IN THE AGGREGATE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. Management For For
3 TO APPROVE AN INCREASE OF 1,000,000 SHARES IN THE AGGREGATE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S 2001 EMPLOYEE STOCK PURCHASE PLAN. Management For For
4 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS 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: ANGIODYNAMICS, INC.
MEETING DATE: 01/29/2007
TICKER: ANGO     SECURITY ID: 03475V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF COMMON STOCK OF ANGIODYNAMICS, INC. PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 27, 2006, AS AMENDED DECEMBER 7, 2006, BY AND AMONG ANGIODYNAMICS, INC., ROYAL I, LLC AND RITA MEDICAL SYSTEMS, INC. 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: ANTIGENICS INC.
MEETING DATE: 06/06/2007
TICKER: AGEN     SECURITY ID: 037032109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BRIAN CORVESE AS A DIRECTOR Management For For
1. 2 ELECT PETER THORNTON AS A DIRECTOR Management For For
1. 3 ELECT TIMOTHY R. WRIGHT AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND OUR 1999 EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 PROPOSAL TO AMEND OUR DIRECTORS DEFERRED COMPENSATION PLAN. Management For For
4 PROPOSAL TO AMEND OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. Management For Against
5 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS 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: ARENA PHARMACEUTICALS, INC.
MEETING DATE: 06/11/2007
TICKER: ARNA     SECURITY ID: 040047102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JACK LIEF AS A DIRECTOR Management For For
1. 2 ELECT DOMINIC P. BEHAN, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT DONALD D. BELCHER AS A DIRECTOR Management For For
1. 4 ELECT SCOTT H. BICE AS A DIRECTOR Management For For
1. 5 ELECT HARRY F HIXSON, JR, PHD AS A DIRECTOR Management For For
1. 6 ELECT J.C. LA FORCE, JR, PHD AS A DIRECTOR Management For For
1. 7 ELECT TINA S. NOVA, PH.D. AS A DIRECTOR Management For For
1. 8 ELECT CHRISTINE A. WHITE, MD AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: ARQULE, INC.
MEETING DATE: 05/18/2007
TICKER: ARQL     SECURITY ID: 04269E107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL D. LOBERG AS A DIRECTOR Management For For
1. 2 ELECT NANCY A. SIMONIAN AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED 1996 DIRECTOR STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR AWARDS UNDER SUCH PLAN BY 250,000 FROM 500,500 TO 750,500 SHARES OF COMMON STOCK. Management For For
3 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED 1996 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE BY PARTICIPANTS IN SUCH PLAN BY 370,000 FROM 1,230,000 TO 1,600,000 SHARES OF COMMON STOCK. Management For For
4 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT OUR FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: ASTELLAS PHARMA INC.
MEETING DATE: 06/26/2007
TICKER: --     SECURITY ID: J03393105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 AMEND THE ARTICLES OF INCORPORATION Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
14 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
15 APPROVE PROVISION OF REMUNERATION TO THE DIRECTORS OF THE BOARD AS A GROUP FOR STOCK OPTION SCHEME AS STOCK-LINKED COMPENSATION PLAN Management For Against
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ISSUER NAME: ASTRAZENECA PLC
MEETING DATE: 04/26/2007
TICKER: AZN     SECURITY ID: 046353108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE THE COMPANY S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2006 Management For For
2 TO CONFIRM DIVIDENDS Management For For
3 TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR Management For For
4 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR Management For For
5. 1 ELECT LOUIS SCHWEITZER AS A DIRECTOR Management For For
5. 2 ELECT HAKAN MOGREN AS A DIRECTOR Management For For
5. 3 ELECT DAVID R BRENNAN AS A DIRECTOR Management For For
5. 4 ELECT JOHN PATTERSON AS A DIRECTOR Management For For
5. 5 ELECT JONATHAN SYMONDS AS A DIRECTOR Management For For
5. 6 ELECT JOHN BUCHANAN AS A DIRECTOR Management For For
5. 7 ELECT JANE HENNEY AS A DIRECTOR Management For For
5. 8 ELECT MICHELE HOOPER AS A DIRECTOR Management For For
5. 9 ELECT JOE JIMENEZ AS A DIRECTOR Management For For
5. 10 ELECT DAME NANCY ROTHWELL AS A DIRECTOR Management For For
5. 11 ELECT JOHN VARLEY AS A DIRECTOR Management For For
5. 12 ELECT MARCUS WALLENBERG AS A DIRECTOR Management For For
6 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2006 Management For For
7 TO AUTHORISE LIMITED EU POLITICAL DONATIONS Management For For
8 TO AUTHORISE THE DIRECTORS TO ALLOT UNISSUED SHARES Management For For
9 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS Management For For
10 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Management For For
11 TO AUTHORISE ELECTRONIC COMMUNICATION WITH SHAREHOLDERS Management For For
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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
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ISSUER NAME: BARR PHARMACEUTICALS, INC.
MEETING DATE: 11/09/2006
TICKER: BRL     SECURITY ID: 068306109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BRUCE L. DOWNEY AS A DIRECTOR Management For For
1. 2 ELECT PAUL M. BISARO AS A DIRECTOR Management For For
1. 3 ELECT GEORGE P. STEPHAN AS A DIRECTOR Management For For
1. 4 ELECT HAROLD N. CHEFITZ AS A DIRECTOR Management For For
1. 5 ELECT RICHARD R. FRANKOVIC AS A DIRECTOR Management For For
1. 6 ELECT PETER R. SEAVER AS A DIRECTOR Management For For
1. 7 ELECT JAMES S. GILMORE, III AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE SIX MONTH PERIOD ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: BARR PHARMACEUTICALS, INC.
MEETING DATE: 05/17/2007
TICKER: BRL     SECURITY ID: 068306109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BRUCE L. DOWNEY AS A DIRECTOR Management For For
1. 2 ELECT PAUL M. BISARO AS A DIRECTOR Management For For
1. 3 ELECT GEORGE P. STEPHAN AS A DIRECTOR Management For For
1. 4 ELECT HAROLD N. CHEFITZ AS A DIRECTOR Management For For
1. 5 ELECT RICHARD R. FRANKOVIC AS A DIRECTOR Management For For
1. 6 ELECT PETER R. SEAVER AS A DIRECTOR Management For For
1. 7 ELECT JAMES S. GILMORE, III AS A DIRECTOR Management For For
2 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
3 TO APPROVE THE BARR PHARMACEUTICALS, INC. 2007 STOCK AND INCENTIVE AWARD PLAN. Management For Against
4 TO APPROVE THE BARR PHARMACEUTICALS, INC. 2007 EXECUTIVE OFFICER INCENTIVE PLAN. Management For For
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ISSUER NAME: BAXTER INTERNATIONAL INC.
MEETING DATE: 05/01/2007
TICKER: BAX     SECURITY ID: 071813109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: BLAKE E. DEVITT Management For For
2 ELECTION OF DIRECTOR: JOHN D. FORSYTH Management For For
3 ELECTION OF DIRECTOR: GAIL D. FOSLER Management For For
4 ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Management For For
5 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
6 APPROVAL OF 2007 INCENTIVE PLAN Management For Against
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ISSUER NAME: BAYER AG
MEETING DATE: 04/27/2007
TICKER: BAY     SECURITY ID: 072730302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 SUBMISSION OF THE APPROVED FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS, THE MANAGEMENT REPORTS FOR BAYER AG AND FOR THE BAYER GROUP, AND THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2006; RESOLUTION ON DISTRIBUTION OF THE PROFIT Management For For
2 RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT Management For For
3 RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD Management For For
4 ELECTION TO THE SUPERVISORY BOARD: DR. PAUL ACHLEITNER Management For For
5 ELECTION TO THE SUPERVISORY BOARD: DR. CLEMENS BORSIG Management For For
6 ELECTION TO THE SUPERVISORY BOARD: PROF. DR. HANS-OLAF HENKEL Management For For
7 ELECTION TO THE SUPERVISORY BOARD: DR. KLAUS KLEINFELD Management For For
8 ELECTION TO THE SUPERVISORY BOARD: DR. HELMUT PANKE Management For For
9 ELECTION TO THE SUPERVISORY BOARD: DR. MANFRED SCHNEIDER Management For For
10 ELECTION TO THE SUPERVISORY BOARD: DR.-ING. EKKEHARD D. SCHULZ Management For For
11 ELECTION TO THE SUPERVISORY BOARD: DR. KLAUS STURANY Management For For
12 ELECTION TO THE SUPERVISORY BOARD: DR. JURGEN WEBER Management For For
13 ELECTION TO THE SUPERVISORY BOARD: PROF. DR. ERNST-LUDWIG WINNACKER Management For For
14 REVOCATION OF THE EXISTING AUTHORIZED CAPITAL II, CREATION OF NEW AUTHORIZED CAPITAL II WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS AND AMENDMENT TO SECTION 4 (3) OF THE ARTICLES OF INCORPORATION (CAPITAL STOCK) Management For For
15 AUTHORIZATION TO BUY BACK AND SELL COMPANY SHARES; EXCLUSION OF SUBSCRIPTION RIGHTS Management For For
16 APPROVAL OF DOMINATION AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN THE COMPANY AND BAYER SCHERING GMBH Management For For
17 APPOINTMENT OF AUDITOR Management For For
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ISSUER NAME: BECKMAN COULTER, INC.
MEETING DATE: 04/27/2007
TICKER: BEC     SECURITY ID: 075811109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT G. FUNARI AS A DIRECTOR Management For Withhold
1. 2 ELECT CHARLES A. HAGGERTY AS A DIRECTOR Management For Withhold
1. 3 ELECT WILLIAM N. KELLEY, M.D. AS A DIRECTOR Management For Withhold
2 APPROVAL OF THE 2007 LONG TERM PERFORMANCE PLAN Management For Against
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ISSUER NAME: BECTON, DICKINSON AND COMPANY
MEETING DATE: 01/30/2007
TICKER: BDX     SECURITY ID: 075887109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CLAIRE FRASER-LIGGETT AS A DIRECTOR Management For For
1. 2 ELECT HENRY P. BECTON, JR. AS A DIRECTOR Management For For
1. 3 ELECT EDWARD F. DEGRAAN AS A DIRECTOR Management For For
1. 4 ELECT ADEL A.F. MAHMOUD AS A DIRECTOR Management For For
1. 5 ELECT JAMES F. ORR AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 AMENDMENT TO THE 2004 EMPLOYEE AND DIRECTOR EQUITY-BASED COMPENSATION PLAN Management For For
4 CUMULATIVE VOTING Shareholder Against Against
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ISSUER NAME: BEIJING MED-PHARM CORP.
MEETING DATE: 04/26/2007
TICKER: BJGP     SECURITY ID: 077255107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID (XIAOYING) GAO AS A DIRECTOR Management For For
1. 2 ELECT JACK M. FERRARO AS A DIRECTOR Management For For
1. 3 ELECT MARTYN D. GREENACRE AS A DIRECTOR Management For For
1. 4 ELECT FRANK J. HOLLENDONER AS A DIRECTOR Management For For
1. 5 ELECT MICHEL Y. DE BEAUMONT AS A DIRECTOR Management For Withhold
1. 6 ELECT JOHN W. STAKES III,M.D. AS A DIRECTOR Management For For
1. 7 ELECT ALBERT YEUNG AS A DIRECTOR Management For For
2 TO APPROVE THE BEIJING MED-PHARM CORPORATION 2007 OMNIBUS EQUITY COMPENSATION PLAN. Management For Against
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ISSUER NAME: BIOGEN IDEC INC.
MEETING DATE: 05/31/2007
TICKER: BIIB     SECURITY ID: 09062X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES C. MULLEN AS A DIRECTOR Management For For
1. 2 ELECT BRUCE R. ROSS AS A DIRECTOR Management For For
1. 3 ELECT MARIJN E. DEKKERS AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: 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
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ISSUER NAME: BIOMARIN PHARMACEUTICAL INC.
MEETING DATE: 06/07/2007
TICKER: BMRN     SECURITY ID: 09061G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JEAN-JACQUES BIENAIME AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL GREY AS A DIRECTOR Management For For
1. 3 ELECT ELAINE J. HERON AS A DIRECTOR Management For For
1. 4 ELECT JOSEPH KLEIN, III AS A DIRECTOR Management For For
1. 5 ELECT PIERRE LAPALME AS A DIRECTOR Management For For
1. 6 ELECT V. BRYAN LAWLIS AS A DIRECTOR Management For For
1. 7 ELECT ALAN J. LEWIS AS A DIRECTOR Management For For
1. 8 ELECT RICHARD A. MEIER AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
3 PROPOSAL TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 150,000,000 TO 250,000,000. Management For For
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ISSUER NAME: BIOMIMETIC THERAPEUTICS, INC.
MEETING DATE: 06/21/2007
TICKER: BMTI     SECURITY ID: 09064X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHARLES W. FEDERICO AS A DIRECTOR Management For For
1. 2 ELECT CHRIS EHRLICH AS A DIRECTOR Management For For
1. 3 ELECT GARY FRIEDLAENDER AS A DIRECTOR Management For For
1. 4 ELECT DOUGLAS WATSON AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: BIOMIRA INC
MEETING DATE: 05/03/2007
TICKER: --     SECURITY ID: 09161R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE DIRECTORS FOR THE ENSUING YEAR Management For For
2 APPOINT DELOITTE & TOUCHE, CHARTERED ACCOUNTANTS, EDMONTON, ALBERTA, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
3 AMEND THE SHARE OPTION PLAN OF THE CORPORATION AS SPECIFIED Management For For
4 AMEND THE RESTRICTED SHARE UNIT PLAN OF THE CORPORATION AS SPECIFIED Management For Against
5 AMEND THE BY-LAWS OF THE CORPORATION AS SPECIFIED Management For For
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ISSUER NAME: BIOVAIL CORP
MEETING DATE: 05/16/2007
TICKER: --     SECURITY ID: 09067J109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. EUGENE N. MELNYK AS A DIRECTOR Management For For
2 ELECT MR. WILFRED G. BRISTOW AS A DIRECTOR Management For For
3 ELECT DR. LAURENCE E. PAUL AS A DIRECTOR Management For For
4 ELECT MR. SHELDON PLENER AS A DIRECTOR Management For For
5 ELECT MR. JAMIE C. SOKALSKY AS A DIRECTOR Management For For
6 ELECT DR. DOUGLAS J.P. SQUIRES AS A DIRECTOR Management For For
7 ELECT MR. MICHAEL R. VAN EVERY AS A DIRECTOR Management For For
8 ELECT MR. WILLIAM M. WELLS AS A DIRECTOR Management For For
9 RE-APPOINT ERNST & YOUNG LLP AS AUDITORS TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF COMMON SHAREHOLDERS AND AUTHORIZE THE BOARD OF DIRECTORS OF BIOVAIL TO FIX THE REMUNERATION OF THE AUDITORS Management For For
10 APPROVE THE REVISIONS TO THE AMENDMENT PROVISIONS OF THE 2006 STOCK OPTION PLAN, THE 2004 STOCK OPTION PLAN AND THE 1993 STOCK OPTION PLAN AS SPECIFIED Management For Against
11 AMEND THE 2006 STOCK OPTION PLAN PROVIDING FOR RESTRICTED SHARE UNIT AWARDS AS SPECIFIED Management For Against
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ISSUER NAME: BIOVAIL CORPORATION
MEETING DATE: 05/16/2007
TICKER: BVF     SECURITY ID: 09067J109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EUGENE N. MELNYK AS A DIRECTOR Management For For
1. 2 ELECT WILFRED G. BRISTOW AS A DIRECTOR Management For For
1. 3 ELECT DR. LAURENCE E. PAUL AS A DIRECTOR Management For For
1. 4 ELECT SHELDON PLENER AS A DIRECTOR Management For For
1. 5 ELECT JAMIE C. SOKALSKY AS A DIRECTOR Management For For
1. 6 ELECT DR.DOUGLAS J.P. SQUIRES AS A DIRECTOR Management For For
1. 7 ELECT MICHAEL R. VAN EVERY AS A DIRECTOR Management For For
1. 8 ELECT WILLIAM M. WELLS AS A DIRECTOR Management For For
2 RE-APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF COMMON SHAREHOLDERS AND AUTHORIZATION OF THE BOARD OF DIRECTORS OF BIOVAIL TO FIX THE REMUNERATION OF THE AUDITORS. Management For For
3 THE RESOLUTION IN THE FORM SET OUT IN APPENDIX A TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR APPROVING THE REVISIONS TO THE AMENDMENT PROVISIONS OF THE 2006 STOCK OPTION PLAN, THE 2004 STOCK OPTION PLAN AND THE 1993 STOCK OPTION PLAN. Management For Against
4 THE RESOLUTION IN THE FORM SET OUT IN APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR APPROVING THE AMENDMENT TO THE 2006 STOCK OPTION PLAN PROVIDING FOR RESTRICTED SHARE UNIT AWARDS. Management For Against
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ISSUER NAME: BOSTON SCIENTIFIC CORPORATION
MEETING DATE: 05/08/2007
TICKER: BSX     SECURITY ID: 101137107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT URSULA M. BURNS AS A DIRECTOR Management For For
1. 2 ELECT MARYE ANNE FOX, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT N.J. NICHOLAS, JR. AS A DIRECTOR Management For For
1. 4 ELECT JOHN E. PEPPER AS A DIRECTOR Management For For
2 TO AMEND THE CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY BOARD OF DIRECTORS Management For For
3 TO AMEND THE CERTIFICATE OF INCORPORATION AND BYLAWS TO INCREASE THE MAXIMUM SIZE OF THE BOARD OF DIRECTORS FROM 15 TO 20 DIRECTORS Management For For
4 TO APPROVE A STOCK OPTION EXCHANGE PROGRAM FOR BOSTON SCIENTIFIC EMPLOYEES (OTHER THAN EXECUTIVE OFFICERS) Management For For
5 TO REQUIRE EXECUTIVES TO MEET SPECIFIED STOCK RETENTION GUIDELINES Shareholder Against Against
6 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS Management For For
7 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF Management For For
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ISSUER NAME: BRADLEY PHARMACEUTICALS, INC.
MEETING DATE: 06/07/2007
TICKER: BDY     SECURITY ID: 104576103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM J. MURPHY AS A DIRECTOR Management For For
1. 2 ELECT SETH HAMOT AS A DIRECTOR Management For For
1. 3 ELECT DOUGLAS E. LINTON AS A DIRECTOR Management For For
2 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE: 05/01/2007
TICKER: BMY     SECURITY ID: 110122108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: L.B. CAMPBELL Management For For
2 ELECTION OF DIRECTOR: J.M. CORNELIUS Management For For
3 ELECTION OF DIRECTOR: L.J. FREEH Management For For
4 ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Management For For
5 ELECTION OF DIRECTOR: M. GROBSTEIN Management For For
6 ELECTION OF DIRECTOR: L. JOHANSSON Management For For
7 ELECTION OF DIRECTOR: J.D. ROBINSON III Management For For
8 ELECTION OF DIRECTOR: V.L. SATO, PH.D. Management For For
9 ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Management For For
10 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
11 2007 STOCK AWARD AND INCENTIVE PLAN Management For Against
12 SENIOR EXECUTIVE PERFORMANCE INCENTIVE PLAN Management For For
13 EXECUTIVE COMPENSATION DISCLOSURE Shareholder Against Against
14 RECOUPMENT Shareholder Against For
15 CUMULATIVE VOTING Shareholder Against Against
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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
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ISSUER NAME: C.R. BARD, INC.
MEETING DATE: 04/18/2007
TICKER: BCR     SECURITY ID: 067383109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THEODORE E. MARTIN AS A DIRECTOR Management For For
1. 2 ELECT ANTHONY WELTERS AS A DIRECTOR Management For For
1. 3 ELECT TONY L. WHITE AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007. 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: CARDIOME PHARMA CORP
MEETING DATE: 06/11/2007
TICKER: --     SECURITY ID: 14159U202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. ROBERT W. RIEDER AS A DIRECTOR Management For Against
2 ELECT PETER W. ROBERTS AS A DIRECTOR Management For Against
3 ELECT MR. JACKIE CLEGG AS A DIRECTOR Management For Against
4 ELECT MR. RICHARD M. GLICKMAN AS A DIRECTOR Management For Against
5 ELECT MR. HAROLD H. SHLEVIN AS A DIRECTOR Management For Against
6 ELECT MR. DOUGLAS G. JANZEN AS A DIRECTOR Management For Against
7 ELECT MR. WILLIAM L. HUNTER AS A DIRECTOR Management For Against
8 APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS FOR THE CORPORATION Management For For
9 AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION Management For For
10 RATIFY AND APPROVE CERTAIN AMENDMENTS AND RELATED RESOLUTIONS RESPECTING THE CORPORATION S 2001 INCENTIVE STOCK OPTION PLAN AS SPECIFIED Management For Against
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ISSUER NAME: CARDIOME PHARMA CORP.
MEETING DATE: 06/11/2007
TICKER: CRME     SECURITY ID: 14159U202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT W. RIEDER AS A DIRECTOR Management For For
1. 2 ELECT PETER W. ROBERTS AS A DIRECTOR Management For For
1. 3 ELECT JACKIE CLEGG AS A DIRECTOR Management For For
1. 4 ELECT RICHARD M. GLICKMAN AS A DIRECTOR Management For For
1. 5 ELECT HAROLD H. SHLEVIN AS A DIRECTOR Management For For
1. 6 ELECT DOUGLAS G. JANZEN AS A DIRECTOR Management For For
1. 7 ELECT WILLIAM L. HUNTER AS A DIRECTOR Management For For
2 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS FOR THE CORPORATION Management For For
3 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION Management For For
4 TO PASS THE ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET OUT IN THE INFORMATION CIRCULAR, TO RATIFY, CONFIRM AND APPROVE CERTAIN AMENDMENTS AND RELATED RESOLUTIONS RESPECTING THE CORPORATION S 2001 INCENTIVE STOCK OPTION PLAN. Management For Against
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ISSUER NAME: CELGENE CORPORATION
MEETING DATE: 06/12/2007
TICKER: CELG     SECURITY ID: 151020104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SOL J. BARER, PH.D. AS A DIRECTOR Management For For
1. 2 ELECT ROBERT J. HUGIN AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL D. CASEY AS A DIRECTOR Management For For
1. 4 ELECT RODMAN L. DRAKE AS A DIRECTOR Management For For
1. 5 ELECT A. HULL HAYES, JR., MD AS A DIRECTOR Management For For
1. 6 ELECT GILLA KAPLAN, PH.D. AS A DIRECTOR Management For For
1. 7 ELECT JAMES J. LOUGHLIN AS A DIRECTOR Management For For
1. 8 ELECT RICHARD C.E. MORGAN AS A DIRECTOR Management For For
1. 9 ELECT WALTER L. ROBB, PH.D. AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: CEPHALON, INC.
MEETING DATE: 05/17/2007
TICKER: CEPH     SECURITY ID: 156708109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FRANK BALDINO, JR., PHD AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM P. EGAN AS A DIRECTOR Management For For
1. 3 ELECT MARTYN D. GREENACRE AS A DIRECTOR Management For For
1. 4 ELECT VAUGHN M. KAILIAN AS A DIRECTOR Management For For
1. 5 ELECT KEVIN E. MOLEY AS A DIRECTOR Management For For
1. 6 ELECT CHARLES A. SANDERS, M.D AS A DIRECTOR Management For For
1. 7 ELECT GAIL R. WILENSKY, PH.D. AS A DIRECTOR Management For For
1. 8 ELECT DENNIS L. WINGER AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE Management For For
3 APPROVAL OF AMENDMENT TO THE 2004 EQUITY COMPENSATION PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE Management For Against
4 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 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: CHELSEA THERAPEUTICS INTL LTD
MEETING DATE: 06/08/2007
TICKER: CHTP     SECURITY ID: 163428105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SIMON PEDDER AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL WEISER AS A DIRECTOR Management For For
1. 3 ELECT KEVAN CLEMENS AS A DIRECTOR Management For For
1. 4 ELECT NEIL HERSKOWITZ AS A DIRECTOR Management For For
1. 5 ELECT JOHNSON Y.N. LAU AS A DIRECTOR Management For For
1. 6 ELECT JASON STEIN AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE AMENDMENT TO THE 2004 STOCK PLAN. Management For Against
3 PROPOSAL TO RATIFY THE APPOINTMENT OF J.H. COHN LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: CHEMBIO DIAGNOSTICS, INC.
MEETING DATE: 06/21/2007
TICKER: CEMI     SECURITY ID: 163572100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ALAN CARUS AS A DIRECTOR Management For For
1. 2 ELECT KATHERINE L. DAVIS AS A DIRECTOR Management For For
1. 3 ELECT DR. GARY MELLER AS A DIRECTOR Management For For
1. 4 ELECT LAWRENCE A. SIEBERT AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF LAZAR, LEVINE & FELIX, LLP AS THE CORPORATION S CERTIFIED INDEPENDENT ACCOUNTANTS. Management For For
3 IN THEIR DISCRETION, TO VOTE UPON AN ADJOURNMENT OR POSTPONEMENT OF THE MEETING. Management For For
4 IN THEIR DISCRETION, TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. Management For Abstain
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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: CHINA LIFE INSURANCE COMPANY LIMITED
MEETING DATE: 06/12/2007
TICKER: LFC     SECURITY ID: 16939P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO REVIEW AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2006. Management For For
2 TO REVIEW AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2006. Management For For
3 TO REVIEW AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS REPORT. Management For For
4 TO REVIEW AND APPROVE THE PROFIT DISTRIBUTION AND CASH DIVIDEND DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2006. Management For For
5 TO REVIEW AND APPROVE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY. Management For For
6 TO APPROVE THE PURCHASE OF LIABILITY INSURANCE FOR THE COMPANY S DIRECTORS AND MANAGEMENT. Management For Abstain
7 TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS COMPANY LIMITED, CERTIFIED PUBLIC ACCOUNTANTS, AND PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, RESPECTIVELY AS THE PRC AUDITORS AND INTERNATIONAL AUDITORS OF THE COMPANY FOR THE YEAR 2007 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION. Management For For
8 TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE NEW DOMESTIC SHARES AND NEW H SHARES OF NOT MORE THAN 20% OF EACH CLASS OF THE DOMESTIC SHARES AND H SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION. Management For Against
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ISSUER NAME: CHINA MENGNIU DAIRY CO LTD
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: G21096105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2006 Management For For
2 APPROVE THE FINAL DIVIDEND Management For For
3 RE-ELECT MR. JIAO SHUGE BALIAS JIAO ZHENC AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION Management For For
4 RE-ELECT MS. LU JUN AS A DIRECTOR AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX HER REMUNERATION Management For For
5 RE-ELECT MR. WANG HUIBAO AS A DIRECTOR AND AUTHORIZE THE DIRECTORS TO FIX HISREMUNERATION Management For For
6 RE-APPOINT ERNST & YOUNG AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORSOF THE COMPANY TO FIX THEIR REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD, TO REPURCHASE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY BSHARESC ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE... Management For For
8 AUTHORIZE THE DIRECTORS, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND WARRANTS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER, DURING AND AFTER THE RELEVANT PERIOD; SHALL NOT EXCEED OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION 6, OTHERWISE THAN PURSUANT TO, (I) A RIGHTS ISSUE BAS SPECIFIEDC, (II) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED ... Management For Abstain
9 APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED OR AGREED TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO SUCH GENERAL MANDATE AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE REFERRED TO IN RESOLUTION 5 ABOVE PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE EXISTING ISSUED SHARE CAPITAL... Management For Abstain
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ISSUER NAME: CHINA SHINEWAY PHARMACEUTICAL GROUP LTD
MEETING DATE: 04/24/2007
TICKER: --     SECURITY ID: G2110P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 31 DEC 2006 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 Management For For
3 DECLARE A SPECIAL DIVIDEND FOR THE YE 31 DEC 2006 Management For For
4 RE-ELECT MR. LI HUIMIN AS A DIRECTOR Management For For
5 RE-ELECT MR. REN DEQUAN AS A DIRECTOR Management For For
6 RE-ELECT MR. LI KUNG MAN AS A DIRECTOR Management For For
7 RE-ELECT MS. CHENG LI AS A DIRECTOR Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
9 RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
10 AUTHORIZE THE DIRECTORS, SUBJECT TO THIS RESOLUTION, DURING THE RELEVANT PERIOD BAS SPECIFIEDC TO REPURCHASE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF T... Management For For
11 AUTHORIZE THE DIRECTORS, SUBJECT TO THIS RESOLUTION, TO ALLOT, ISSUE AND DEALWITH ADDITIONAL SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS BINCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY) WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER; DURING THE RELEVANT PERIOD BAS SPECIFIEDC TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS BINCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE... Management For Against
12 APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTION 5.A AND 5.B AS SPECIFIED CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES PURSUANT TO RESOLUTION 5.B AS SPECIFIED CONVENING THIS MEETING BE EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 5.A AS SPECIFIED CONVENING T... Management For Against
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ISSUER NAME: CHUGAI PHARMACEUTICAL CO.,LTD.
MEETING DATE: 03/23/2007
TICKER: --     SECURITY ID: J06930101
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 ALL DIRECTORS ANDALL AUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES 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 CORPORATE AUDITOR Management For For
7 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For For
8 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
9 AUTHORIZE USE OF STOCK OPTIONS FOR DIRECTORS Management For Against
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ISSUER NAME: CLINICA BAVIERA, SA, MADRID
MEETING DATE: 06/29/2007
TICKER: --     SECURITY ID: E3240H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 JUN 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. N/A N/A N/A
2 APPROVE, THE ANNUAL ACCOUNTS, BALANCE SHEET, PROFIT AND LOSS ACCOUNT AND NOTES TO THE ACCOUNTS, AND THE MANAGEMENT REPORT OF CLINICA BAVIERA, SOCIEDAD ANONIMA, AND ITS CONSOLIDATED GROUP, FOR THE FY GOING FROM 01 AND 31 DEC 2006, AS WELL AS THE COMPANY MANAGEMENT AND THE APPLICATION OF PROFITS Management For For
3 APPROVE TO VOTE, FOR CONSULTATION PURPOSES, AND THE ANNUAL REPORT ABOUT REMUNERATION POLICY FOR DIRECTORS Management Unknown For
4 APPROVE THE REMUNERATION OF THE BOARD OF DIRECTORS Management For For
5 APPROVE THE ANNUAL REPORT OF CORPORATE GOVERNANCE Management For For
6 GRANT AUTHORITY FOR THE EXECUTION AND PUBLIC RECORDING OF THE AGREEMENTS, ANDFOR THE FILING OF THE ACCOUNTS WITH THE REGISTRAR OF COMPANIES Management For For
7 ANY OTHER BUSINESS N/A N/A N/A
8 APPROVE, THE MINUTES OF THE PROCEEDINGS BY ANY OF THE METHODS PROVIDED BY LAW Management For For
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ISSUER NAME: COLLAGENEX PHARMACEUTICALS, INC.
MEETING DATE: 05/23/2007
TICKER: CGPI     SECURITY ID: 19419B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT COLIN W. STEWART AS A DIRECTOR Management For Withhold
1. 2 ELECT P.R. BARNETT, D.M.D. AS A DIRECTOR Management For Withhold
1. 3 ELECT ROBERT C. BLACK AS A DIRECTOR Management For Withhold
1. 4 ELECT JAMES E. DAVERMAN AS A DIRECTOR Management For Withhold
1. 5 ELECT ROBERT J. EASTON AS A DIRECTOR Management For Withhold
1. 6 ELECT W. JAMES O'SHEA AS A DIRECTOR Management For Withhold
1. 7 ELECT G.M. LASEZKAY, PHARM.D. AS A DIRECTOR Management For Withhold
2 TO APPROVE A PROPOSAL TO ISSUE GREATER THAN 2,900,814 SHARES OF THE COMPANY S COMMON STOCK, IF NECESSARY, UPON CONVERSION OF THE OUTSTANDING SHARES OF THE COMPANY S SERIES D-I PREFERRED STOCK AS REQUIRED BY NASDAQ MARKETPLACE RULE 4350. Management For For
3 APPROVAL OF PROPOSAL TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: COUGAR BIOTECHNOLOGY, INC.
MEETING DATE: 06/11/2007
TICKER: CGRB     SECURITY ID: 222083107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT A.S. BELLDEGRUN MD FACS AS A DIRECTOR Management For For
1. 2 ELECT ALAN H. AUERBACH AS A DIRECTOR Management For For
1. 3 ELECT LINDSAY A ROSENWALD, MD AS A DIRECTOR Management For For
1. 4 ELECT HAROLD J. MEYERS AS A DIRECTOR Management For For
1. 5 ELECT MICHAEL S. RICHMAN AS A DIRECTOR Management For For
1. 6 ELECT R.H. ELLISON, MD, MSC AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF J.H. COHN LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 Management For For
3 PROPOSAL TO RATIFY AN AMENDMENT TO THE COMPANY S 2003 STOCK OPTION PLAN Management For Against
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ISSUER NAME: COVANCE INC.
MEETING DATE: 05/03/2007
TICKER: CVD     SECURITY ID: 222816100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOSEPH L. HERRING AS A DIRECTOR Management For For
1. 2 ELECT IRWIN LERNER AS A DIRECTOR Management For For
2 APPROVAL OF 2007 EMPLOYEE EQUITY PARTICIPATION PLAN. Management For For
3 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLC FOR THE FISCAL YEAR 2007. Management For For
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ISSUER NAME: CSL LTD
MEETING DATE: 10/18/2006
TICKER: --     SECURITY ID: Q3018U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2006 AND TO NOTE THE FINAL DIVIDEND IN RESPECT OF THE YE 30 JUN 2006 DECLARED BY THE BOARD AND PAID BY THE COMPANY N/A N/A N/A
2 ELECT PROFESSOR. JOHN SHINE AS A DIRECTOR OF THE COMPANY Management For For
3 ELECT MR. DAVID SIMPSON AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MISS. ELIZABETH A. ALEXANDER AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE RULE 99(A) OF THE CONSTITUTION Management For For
5 RE-ELECT MR. ANTONI M. CIPA AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE RULE 99(A) OF THE CONSTITUTION Management For For
6 ADOPT THE REMUNERATION REPORT WHICH FORMS PART OF THE DIRECTORS REPORT FORTHE YE 30 JUN 2006 Management For For
7 APPROVE THE RENEWAL FOR A 3 YEAR PERIOD OF RULE 147 OF THE CONSTITUTION OF THE COMPANY Management For For
8 APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 10.14 AND FOR ALL OTHER PURPOSES, THE ISSUE OF UP TO A MAXIMUM OF 500,000 PERFORMANCE RIGHTS FROM TIME TO TIME UNDER AND IN ACCORDANCE WITH THE COMPANY S PERFORMANCE RIGHTS PLAN TO ANY OF THE EXECUTIVE DIRECTORS OF THE COMPANY AS AT THE DATE THIS RESOLUTION IS PASSED, DURING THE PERIOD OF 3 YEARS FROM THE DATE THIS RESOLUTION IS PASSED; AND ANY ISSUE OF SHARES TO THOSE EXECUTIVE DIRECTORS UPON THE EXERCISE OF ANY SUCH PERFORMANCE RIGHTS Management For For
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ISSUER NAME: CV THERAPEUTICS, INC.
MEETING DATE: 05/31/2007
TICKER: CVTX     SECURITY ID: 126667104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS L. GUTSHALL AS A DIRECTOR Management For For
1. 2 ELECT KENNETH B. LEE, JR. AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 2000 EQUITY INCENTIVE PLAN Management For For
3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007 Management For For
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ISSUER NAME: CYPRESS BIOSCIENCE, INC.
MEETING DATE: 06/11/2007
TICKER: CYPB     SECURITY ID: 232674507
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROGER L. HAWLEY AS A DIRECTOR Management For For
1. 2 ELECT TINA S. NOVA AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE COMPANY S BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: DAIICHI SANKYO COMPANY,LIMITED
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J11257102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 GRANT OF SHARE REMUNERATION-TYPE STOCK OPTIONS FOR DIRECTORS Management For Against
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ISSUER NAME: DAVITA INC.
MEETING DATE: 05/29/2007
TICKER: DVA     SECURITY ID: 23918K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: CHARLES G. BERG Management For For
2 ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR. Management For For
3 ELECTION OF DIRECTOR: NANCY-ANN DEPARLE Management For For
4 ELECTION OF DIRECTOR: PETER T. GRAUER Management For For
5 ELECTION OF DIRECTOR: JOHN M. NEHRA Management For For
6 ELECTION OF DIRECTOR: WILLIAM L. ROPER, M.D. Management For For
7 ELECTION OF DIRECTOR: KENT J. THIRY Management For For
8 ELECTION OF DIRECTOR: ROGER J. VALINE Management For For
9 ELECTION OF DIRECTOR: RICHARD C. VAUGHAN Management For For
10 APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED Management For For
11 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR EMPLOYEE STOCK PURCHASE PLAN Management For For
12 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR 2002 EQUITY COMPENSATION PLAN Management For Against
13 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007 Management For For
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ISSUER NAME: EISAI CO.,LTD.
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: J12852117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS Management For For
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ISSUER NAME: ELAN CORPORATION, PLC
MEETING DATE: 05/24/2007
TICKER: ELN     SECURITY ID: 284131208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2006 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON. Management For For
2 TO RE-ELECT MR. LAURENCE CROWLEY WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH THE COMBINED CODE. Management For For
3 TO RE-ELECT MR. KYRAN MCLAUGHLIN WHO RETIRES FROM THE BOARD BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. Management For For
4 TO RE-ELECT DR. DENNIS SELKOE WHO RETIRES FROM THE BOARD BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. Management For For
5 TO ELECT MR. WILLIAM ROHN WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. Management For For
6 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. Management For For
7 TO AUTHORISE THE DIRECTORS TO ISSUE SECURITIES. Management For For
8 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS ON THE ALLOTMENT OF UP TO 40 MILLION SHARES FOR CASH. Management For For
9 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES. Management For For
10 TO SET THE RE-ISSUE PRICE RANGE FOR TREASURY SHARES. Management For For
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ISSUER NAME: ELI LILLY AND COMPANY
MEETING DATE: 04/16/2007
TICKER: LLY     SECURITY ID: 532457108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W. BISCHOFF AS A DIRECTOR Management For Withhold
1. 2 ELECT J.M. COOK AS A DIRECTOR Management For Withhold
1. 3 ELECT F.G. PRENDERGAST AS A DIRECTOR Management For Withhold
1. 4 ELECT K.P. SEIFERT AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2007. Management For For
3 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. Management For For
4 REAPPROVE PERFORMANCE GOALS FOR THE COMPANY S STOCK PLANS. Management For For
5 PROPOSAL BY SHAREHOLDERS ON EXTENDING THE COMPANY S ANIMAL CARE AND USE POLICY TO CONTRACT LABS. Shareholder Against Abstain
6 PROPOSAL BY SHAREHOLDERS ON INTERNATIONAL OUTSOURCING OF ANIMAL RESEARCH. Shareholder Against Abstain
7 PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. Shareholder Against Against
8 PROPOSAL BY SHAREHOLDERS ON AMENDING THE ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND THE BYLAWS. Shareholder Against For
9 PROPOSAL BY SHAREHOLDERS ON ADOPTING A SIMPLE MAJORITY VOTE STANDARD. Shareholder Against For
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ISSUER NAME: ENDO PHARMACEUTICALS HOLDINGS INC.
MEETING DATE: 05/30/2007
TICKER: ENDP     SECURITY ID: 29264F205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN J. DELUCCA AS A DIRECTOR Management For For
1. 2 ELECT MICHEL DE ROSEN AS A DIRECTOR Management For For
1. 3 ELECT GEORGE F. HORNER, III AS A DIRECTOR Management For For
1. 4 ELECT MICHAEL HYATT AS A DIRECTOR Management For For
1. 5 ELECT ROGER H. KIMMEL AS A DIRECTOR Management For For
1. 6 ELECT PETER A. LANKAU AS A DIRECTOR Management For For
1. 7 ELECT C.A. MEANWELL, MD, PHD AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
3 TO APPROVE THE COMPANY S 2007 STOCK INCENTIVE PLAN. Management For Against
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ISSUER NAME: EPIX PHARMACEUTICALS, INC.
MEETING DATE: 06/27/2007
TICKER: EPIX     SECURITY ID: 26881Q309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT P.J. FORTUNE, PH.D. AS A DIRECTOR Management For For
1. 2 ELECT ROBERT PEREZ AS A DIRECTOR Management For For
2 TO APPROVE OUR 2006 EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 TO RATIFY THE SELECTION OF THE FIRM OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 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: FOREST LABORATORIES, INC.
MEETING DATE: 08/07/2006
TICKER: FRX     SECURITY ID: 345838106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HOWARD SOLOMON AS A DIRECTOR Management For For
1. 2 ELECT NESLI BASGOZ, M.D. AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM J. CANDEE, III AS A DIRECTOR Management For For
1. 4 ELECT GEORGE S. COHAN AS A DIRECTOR Management For For
1. 5 ELECT DAN L. GOLDWASSER AS A DIRECTOR Management For For
1. 6 ELECT KENNETH E. GOODMAN AS A DIRECTOR Management For For
1. 7 ELECT LESTER B. SALANS, M.D. AS A DIRECTOR Management For For
2 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: FRESENIUS MEDICAL CARE AG & CO. KGAA
MEETING DATE: 05/15/2007
TICKER: FMS     SECURITY ID: 358029106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RESOLUTION ON THE APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS OF FRESENIUS MEDICAL CARE AG & CO. KGAA FOR THE FINANCIAL YEAR 2006 Management For For
2 RESOLUTION ON THE APPLICATION OF PROFIT Management For For
3 DISCHARGE OF THE THEN MANAGEMENT BOARD OF FRESENIUS MEDICAL CARE AG FROM 1 JANUARY 2006 TO 10 FEBRUARY 2006 Management For For
4 RESOLUTION ON THE DISCHARGE OF THE COMPANY S GENERAL PARTNER Management For For
5 RESOLUTION ON THE DISCHARGE OF THE SUPERVISORY BOARD OF FRESENIUS MEDICAL CARE AG & CO. KGAA Management For For
6 ELECTION OF THE AUDITORS AND GROUP AUDITORS FOR THE FINANCIAL YEAR 2007 Management For For
7 RESOLUTION REGARDING A CAPITAL INCREASE FROM THE COMPANY S OWN RESOURCES WITHOUT ISSUANCE OF NEW SHARES AND THE SUBSEQUENT NEW DIVISION OF THE SHARE CAPITAL (SHARE SPLIT) AND THE CONDITIONAL CAPITALS AS WELL AS THE RESPECTIVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION Management For For
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ISSUER NAME: GEN-PROBE INCORPORATED
MEETING DATE: 05/31/2007
TICKER: GPRO     SECURITY ID: 36866T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Management For Against
2 ELECTION OF DIRECTOR: ARMIN M. KESSLER Management For For
3 TO APPROVE THE GEN-PROBE INCORPORATED 2007 EXECUTIVE BONUS PLAN. Management For For
4 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: GENENTECH, INC.
MEETING DATE: 04/20/2007
TICKER: DNA     SECURITY ID: 368710406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HERBERT W. BOYER AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM M. BURNS AS A DIRECTOR Management For For
1. 3 ELECT ERICH HUNZIKER AS A DIRECTOR Management For For
1. 4 ELECT JONATHAN K.C. KNOWLES AS A DIRECTOR Management For For
1. 5 ELECT ARTHUR D. LEVINSON AS A DIRECTOR Management For For
1. 6 ELECT DEBRA L. REED AS A DIRECTOR Management For For
1. 7 ELECT CHARLES A. SANDERS AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: GENMAB A/S
MEETING DATE: 04/19/2007
TICKER: --     SECURITY ID: K3967W102
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. THANK YOU. N/A N/A N/A
2 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS ON THE COMPANY S ACTIVITIES DURING THE YEAR Management Unknown Take No Action
3 RECEIVE THE AUDITED ANNUAL REPORT AND GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE MANAGEMENT FROM THEIR OBLIGATIONS Management Unknown Take No Action
4 APPROVE THAT THE YEAR S LOSS OF DKK 438 MILLION BE CARRIED FORWARD BY TRANSFER TO ACCUMULATED DEFICIT Management Unknown Take No Action
5 RE-ELECT MR. ANDERS GERSEL PEDERSEN AS A MEMBER OF THE BOARD OF DIRECTORS FORA PERIOD OF 3 YEARS PURSUANT TO ARTICLE 13 OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown Take No Action
6 ELECT MR. BURTON G. MALKIEL AS A NEW MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 3 YEARS, SO THAT THE BOARD OF DIRECTORS BE COMPOSED BY 7 MEMBERS Management Unknown Take No Action
7 ELECT MR. HANS HENRIK MUNCH-JENSEN AS A NEW MEMBER OF THE BOARD OF DIRECTORSFOR A PERIOD OF 2 YEARS, SO THAT THE BOARD OF DIRECTORS BE COMPOSED BY 7 MEMBERS Management Unknown Take No Action
8 RE-ELECT PRICEWATERHOUSECOOPERS, STATE AUTHORIZED ACCOUNTANTS AS THE COMPANY S ELECTED AUDITOR Management Unknown Take No Action
9 AMEND ARTICLE 4A OF THE ARTICLES OF ASSOCIATION AND AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE NEW SHARES, SO THAT THE AUTHORIZATION IS INCREASED FROM NOMINALLY DKK 10,528,798 SHARES TO NOMINALLY DKK 15,000,000 SHARES AND SO THAT IT IS PROLONGED TO 5 YEARS FROM THIS GENERAL MEETING; AMEND ARTICLE 4A SO THAT WITHIN THE 15,000,000 SHARES - THE BOARD MAY ISSUE UP TO NOMINALLY DKK 2,000,000 SHARES BINCLUDING BONUS SHARESC TO EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES; THE SERVES TO ENSURE THAT THE... Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: GENOMIC HEALTH, INC.
MEETING DATE: 06/12/2007
TICKER: GHDX     SECURITY ID: 37244C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RANDAL W. SCOTT AS A DIRECTOR Management For For
1. 2 ELECT KIMBERLY J. POPOVITS AS A DIRECTOR Management For For
1. 3 ELECT JULIAN C. BAKER AS A DIRECTOR Management For For
1. 4 ELECT BROOK H. BYERS AS A DIRECTOR Management For For
1. 5 ELECT FRED E. COHEN AS A DIRECTOR Management For For
1. 6 ELECT SAMUEL D. COLELLA AS A DIRECTOR Management For For
1. 7 ELECT MICHAEL D. GOLDBERG AS A DIRECTOR Management For For
1. 8 ELECT RANDALL S. LIVINGSTON AS A DIRECTOR Management For For
1. 9 ELECT WOODROW A. MYERS, JR. AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS GENOMIC HEALTH S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. Management For For
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ISSUER NAME: GENZYME CORPORATION
MEETING DATE: 05/24/2007
TICKER: GENZ     SECURITY ID: 372917104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DOUGLAS A. BERTHIAUME AS A DIRECTOR Management For For
1. 2 ELECT GAIL K. BOUDREAUX AS A DIRECTOR Management For For
2 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 3,500,000 SHARES AND TO MERGE OUR 1997 EQUITY INCENTIVE PLAN INTO THE 2004 PLAN. Management For Against
3 A PROPOSAL TO APPROVE THE 2007 DIRECTOR EQUITY PLAN. Management For Against
4 A PROPOSAL TO AMEND THE 1999 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 1,500,000 SHARES. Management For Against
5 A PROPOSAL TO AMEND OUR BYLAWS TO PROVIDE FOR MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. Management For For
6 A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT AUDITORS FOR 2007. Management For For
7 A SHAREHOLDER PROPOSAL THAT EXECUTIVE SEVERANCE AGREEMENTS BE APPROVED BY SHAREHOLDERS. Shareholder Against For
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ISSUER NAME: GILEAD SCIENCES, INC.
MEETING DATE: 05/09/2007
TICKER: GILD     SECURITY ID: 375558103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PAUL BERG AS A DIRECTOR Management For For
1. 2 ELECT JOHN F. COGAN AS A DIRECTOR Management For For
1. 3 ELECT ETIENNE F. DAVIGNON AS A DIRECTOR Management For For
1. 4 ELECT JAMES M. DENNY AS A DIRECTOR Management For For
1. 5 ELECT CARLA A. HILLS AS A DIRECTOR Management For For
1. 6 ELECT JOHN W. MADIGAN AS A DIRECTOR Management For For
1. 7 ELECT JOHN C. MARTIN AS A DIRECTOR Management For For
1. 8 ELECT GORDON E. MOORE AS A DIRECTOR Management For For
1. 9 ELECT NICHOLAS G. MOORE AS A DIRECTOR Management For For
1. 10 ELECT GAYLE E. WILSON AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
3 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD S 2004 EQUITY INCENTIVE PLAN. Management For For
4 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD S EMPLOYEE STOCK PURCHASE PLAN. Management For For
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ISSUER NAME: GLAXOSMITHKLINE PLC
MEETING DATE: 05/23/2007
TICKER: GSK     SECURITY ID: 37733W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS Management For For
2 TO APPROVE THE REMUNERATION REPORT Management For For
3 TO ELECT DR DANIEL PODOLSKY AS A DIRECTOR Management For For
4 TO ELECT DR STEPHANIE BURNS AS A DIRECTOR Management For For
5 TO RE-ELECT MR JULIAN HESLOP AS A DIRECTOR Management For For
6 TO RE-ELECT SIR DERYCK MAUGHAN AS A DIRECTOR Management For For
7 TO RE-ELECT DR RONALDO SCHMITZ AS A DIRECTOR Management For For
8 TO RE-ELECT SIR ROBERT WILSON AS A DIRECTOR Management For For
9 RE-APPOINTMENT OF AUDITORS Management For For
10 REMUNERATION OF AUDITORS Management For For
11 TO AUTHORISE THE COMPANY TO MAKE DONATIONS TO EU POLITICAL ORGANISATIONS AND INCUR EU POLITICAL EXPENDITURE Management For For
12 AUTHORITY TO ALLOT SHARES Management For For
13 DISAPPLICATION OF PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) Management For For
14 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION) Management For For
15 AMENDMENT OF THE ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) Management For For
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ISSUER NAME: GPC BIOTECH AG
MEETING DATE: 05/25/2007
TICKER: GPCB     SECURITY ID: 38386P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RESOLUTION REGARDING THE DISCHARGE OF THE MANAGEMENT BOARD MEMBERS FROM LIABILITY (ENDASTUNG) FOR THEIR ACTIONS DURING THE 2006 FISCAL YEAR Management For For
2 RESOLUTION REGARDING THE DISCHARGE OF THE SUPERVISORY BOARD MEMBERS FROM LIABILITY FOR THEIR ACTIONS DURING THE 2006 FISCAL YEAR Management For For
3 RESOLUTION REGARDING THE APPOINTMENT OF THE STATUTORY AUDITORS FOR GPC BIOTECH AG AND THE GROUP FOR THE 2007 FISCAL YEAR Management For For
4 RESOLUTION REGARDING THE REELECTION OF PROF. JORGEN DREWS, M.D. TO THE SUPERVISORY BOARD Management For For
5 RESOLUTION REGARDING THE REELECTION OF METIN COLPAN, PH.D., TO THE SUPERVISORY BOARD Management For For
6 RESOLUTION REGARDING THE ELECTION OF DON SOLTYSIAK TO THE SUPERVISORY BOARD Management For For
7 RESOLUTION REGARDING THE AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND THE CREATION OF CONDITIONAL CAPITAL FOR THE ISSUANCE OF CONVERSION RIGHTS TO MEMBERS OF THE MANAGEMENT BODIES (GESCHAFTSFUHRUNGSMITGLIDER) OF THE COMPANY AND ITS AFFILIATED SUBSIDIARY COMPANIES (NACHGEORDNETE VERBUNDENE UNTERNEHMEN) IN GERMANY AND ABROAD; AMENDMENT OF THE ARTICLES OF ASSOCIATION Management For For
8 RESOLUTION REGARDING THE ISSUANCE OF STOCK OPTIONS TO EMPLOYEES OF THE COMPANY AND AFFILIATED SUBSIDIARY COMPANIES IN GERMANY AND ABROAD (2007 STOCK OPTION PLAN), THE CREATION OF AN ADDITIONAL CONDITIONAL CAPITAL; AMENDMENT OF THE ARTICLES OF ASSOCIATION Management For For
9 RESOLUTION REGARDING THE AUTHORIZATION TO ISSUE WARRANTS AND/OR CONVERTIBLE BONDS Management For For
10 CREATION OF NEW CONDITIONAL CAPITAL; AMENDMENT OF THE ARTICLES OF ASSOCIATION Management For For
11 RESOLUTION REGARDING CANCELLATION OF THE EXISTING AUTHORIZED CAPITAL II/2004; AMENDMENT OF THE ARTICLES OF ASSOCIATION Management For For
12 RESOLUTION REGARDING CANCELLATION OF THE AUTHORIZED CAPITAL I/2006; RESOLUTION REGARDING AUTHORIZATION OF THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL AND ISSUE SHARES AND REGARDING THE CREATION OF AUTHORIZED CAPITAL I/2007; AMENDMENT OF THE ARTICLES OF ASSOCIATION Management For For
13 RESOLUTION REGARDING CANCELLATION OF THE AUTHORIZED CAPITAL II/2006; RESOLUTION REGARDING THE AUTHORIZATION OF THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL AND ISSUE SHARES AND REGARDING THE CREATION OF AUTHORIZED CAPITAL II/2007; AMENDMENT OF THE ARTICLES OF ASSOCIATION Management For For
14 RESOLUTION REGARDING THE AUTHORIZATION TO ACQUIRE TREASURY SHARES Management For For
15 RESOLUTION REGARDING AMENDMENT OF SECTION 2 OF THE ARTICLES OF ASSOCIATION (PURPOSE OF THE COMPANY) Management For For
16 RESOLUTION REGARDING AMENDMENT OF SECTION 4 OF THE ARTICLES OF ASSOCIATION (NOTIFICATIONS) Management For For
17 RESOLUTION REGARDING AMENDMENT OF SECTION 13(5) OF THE ARTICLES OF ASSOCIATION (CONVOCATION AND QUORUM) Management For For
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ISSUER NAME: GRIFOLS, SA, BARCELONA
MEETING DATE: 06/20/2007
TICKER: --     SECURITY ID: E5706X124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 JUN 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. N/A N/A N/A
2 APPROVE THE INDIVIDUAL FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FYE 31 DEC 2006 Management For For
3 APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FYE 31 DEC 2006 Management For For
4 GRANT DISCHARGE TO THE MANAGEMENT BOARD Management For For
5 RE-ELECT THE AUDITORS FOR THE INDIVIDUAL FIRM Management For For
6 RE-ELECT THE AUDITORS FOR THE CONSOLIDATED GROUP Management For For
7 RE-ELECT MR. VICTOR GRIFOLS ROURA Management For For
8 RE-ELECT MR. RAMON RIERA ROCA Management For For
9 RE-ELECT MR. JUAN IGNACIO TWOSE ROURA Management For For
10 RE-ELECT THORTHOL HOLDING B.V. Management For For
11 RATIFY THE APPOINTMENT OF MR. EDGAR DALZELL JANNOTTA Management For For
12 AMEND THE GENERAL MEETING GUIDELINES AND THE BOARD OF DIRECTOR GUIDELINES TO COMPLY WITH THE RECOMMENDATIONS OF THE UNIFIED CODE OF BEST PRACTICES Management For For
13 APPROVE THE REMUNERATION OF THE DIRECTORS Management For For
14 GRANT AUTHORITY TO REPURCHASE OF SHARES Management For For
15 AUTHORIZE THE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS Management For For
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ISSUER NAME: GTX, INC.
MEETING DATE: 05/02/2007
TICKER: GTXI     SECURITY ID: 40052B108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL G. CARTER, M.D. AS A DIRECTOR Management For For
1. 2 ELECT J.R. HYDE, III AS A DIRECTOR Management For For
1. 3 ELECT TIMOTHY R.G. SEAR AS A DIRECTOR Management For For
1. 4 ELECT MITCH S. STEINER, M.D. AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS GTX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: GUANGZHOU PHARMACEUTICAL CO LTD
MEETING DATE: 04/02/2007
TICKER: --     SECURITY ID: Y2932P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. SHI SHAOBIN AS A DIRECTOR OF THE COMPANY Management For For
2 APPROVE THE PROVISION OF GUARANTEES BY THE COMPANY TO SECURE BANK LOANS FOR ITS CERTAIN SUBSIDIARIES IN 2007 Management For For
3 APPROVE AND RATIFY, THE CAPITAL TRANSFER CONTRACT OF GP CORP. ENTERED INTO BYJINGXIUTANG, PANGAOSHOU AND 33 NATURAL PERSONS AND ALLIANCE BMP ON 27 JANUARY 2007, THE CAPITAL INCREASE CONTRACT AND JV CONTRACT ENTERED INTO BY THE COMPANY AND ALLIANCE BMP ON THE SAME DAY AND THE RELEVANT TRANSACTIONS CONTEMPLATED, AS SPECIFIED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO SIGN, SEAL, EXECUTE, PERFECT AND DELIVER FOR AND ON BEHALF OF THE COMPANY ALL SUCH DOCUMENTS AND DEEDS AND TO DO ALL OTHER ACTS ... Management For For
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ISSUER NAME: GUANGZHOU PHARMACEUTICAL CO LTD
MEETING DATE: 04/02/2007
TICKER: --     SECURITY ID: Y2932P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A CLS MEETING. THANK YOU N/A N/A N/A
2 APPROVE AND RATIFY THE CAPITAL TRANSFER CONTRACT OF GP CORP. ENTERED INTO BY JINGXIUTANG, PANGAOSHOU AND 33 NATURAL PERSONS AND ALLIANCE BMP ON 27 JAN 2007, THE CAPITAL INCREASE CONTRACT AND JV CONTRACT ENTERED INTO BY THE COMPANY AND ALLIANCE BMP ON THE SAME DAY AND THE RELEVANT TRANSACTIONS CONTEMPLATED THEREUNDER AS SPECIFIED; AUTHORIZE THE DIRECTORS OF THE COMPANY TO SIGN, SEAL, EXECUTE, PERFECT AND DELIVER FOR AND ON BEHALF OF THE COMPANY ALL SUCH DOCUMENTS AND DEEDS AND TO DO ALL OTHER ACT... Management For For
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ISSUER NAME: GUANGZHOU PHARMACEUTICAL LTD
MEETING DATE: 06/15/2007
TICKER: --     SECURITY ID: Y2932P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2006 Management For For
2 APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2006 Management For For
3 APPROVE THE FINANCIAL REPORTS OF THE COMPANY FOR THE YEAR 2006 Management For For
4 APPROVE THE REPORT OF THE AUDITORS FOR THE YEAR 2006 Management For For
5 APPROVE THE PROFIT DISTRIBUTION AND DIVIDEND PAYMENT FOR THE YEAR 2006 Management For For
6 APPROVE THE PROFIT DISTRIBUTION POLICY OF THE COMPANY FOR THE YEAR 2007 Management For For
7 APPROVE THE TOTAL EMOLUMENTS TO BE PAID TO THE DIRECTORS OF THE COMPANY FOR THE YEAR 2007 Management For For
8 APPROVE THE TOTAL EMOLUMENTS TO BE PAID TO THE SUPERVISORS OF THE COMPANY FORTHE YEAR 2007 Management For For
9 RE-APPOINT GUANGDONG YANGCHENG CERTIFIED PUBLIC ACCOUNTANT CO. LTD AND PRICEWATERHOUSECOOPERS AS THE DOMESTIC AND INTERNATIONAL AUDITORS AND AUTHORIZE THE BOARD TO DETERMINE THEIR RESPECTIVE REMUNERATION Management For For
10 ELECT MR. YANG RONGMING AS A DIRECTOR OF THE NEW SESSION OF THE BOARD, WITH ATERM OF OFFICE OF 3 YEARS COMMENCING FROM THE DATE OF HIS APPOINTMENT TO THE DATE WHEN MEMBERS OF THE NEW SESTION OF THE BOARD ARE ELECTED Management For For
11 ELECT MR. SHI SHAOBIN AS A DIRECTOR OF THE NEW SESSION OF THE BOARD, WITH A TERM OF OFFICE OF 3 YEARS COMMENCING FROM THE DATE OF HIS APPOINTMENT TO THE DATE WHEN MEMBERS OF THE NEW SESTION OF THE BOARD ARE ELECTED Management For For
12 ELECT MR. FENG ZANSHENG AS A DIRECTOR OF THE NEW SESSION OF THE BOARD, WITH ATERM OF OFFICE OF 3 YEARS COMMENCING FROM THE DATE OF HIS APPOINTMENT TO THE DATE WHEN MEMBERS OF THE NEW SESTION OF THE BOARD ARE ELECTED Management For For
13 ELECT MR. WONG HIN WING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NEW SESSION OF THE BOARD, WITH A TERM OF OFFICE OF 3 YEARS COMMENCING FROM THE DATE OF HIS APPOINTMENT TO THE DATE WHEN MEMBERS OF THE NEW SESTION OF THE BOARD ARE ELECTED Management For For
14 ELECT MR. LIU JINXIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NEW SESSION OF THE BOARD, WITH A TERM OF OFFICE OF 3 YEARS COMMENCING FROM THE DATE OF HIS APPOINTMENT TO THE DATE WHEN MEMBERS OF THE NEW SESTION OF THE BOARD ARE ELECTED Management For For
15 ELECT MR. LI SHANMIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NEW SESSION OF THE BOARD, WITH A TERM OF OFFICE OF 3 YEARS COMMENCING FROM THE DATE OF HIS APPOINTMENT TO THE DATE WHEN MEMBERS OF THE NEW SESTION OF THE BOARD ARE ELECTED Management For For
16 ELECT MR. ZHANG YONGHUA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NEW SESSION OF THE BOARD, WITH A TERM OF OFFICE OF 3 YEARS COMMENCING FROM THE DATE OF HIS APPOINTMENT TO THE DATE WHEN MEMBERS OF THE NEW SESTION OF THE BOARD ARE ELECTED Management For For
17 ELECT MS. YANG XIUWEI AS A SUPERVISOR OF THE NEW SESSION OF THE SUPERVISOR COMMITTEE, WITH A TERM OF OFFICE OF 3 YEARS COMMENCING FROM THE DATE OF HIS APPOINTMENT TO THE DATE WHEN MEMBERS OF THE NEW SESTION OF THE SUPERVISORY COMMITTEE ARE ELECTED Management For For
18 ELECT MR. ZHONG YUGAN AS A SUPERVISOR OF THE NEW SESSION OF THE SUPERVISOR COMMITTEE, WITH A TERM OF OFFICE OF 3 YEARS COMMENCING FROM THE DATE OF HIS APPOINTMENT TO THE DATE WHEN MEMBERS OF THE NEW SESTION OF THE SUPERVISORY COMMITTEE ARE ELECTED Management For For
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ISSUER NAME: H LUNDBECK A/S
MEETING DATE: 04/24/2007
TICKER: --     SECURITY ID: K4406L129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 RECEIVE THE REPORT FROM THE SUPERVISORY BOARD ON THE ACTIVITIES OF THE COMPANY DURING THE PREVIOUS YEAR Management Unknown Take No Action
3 RECEIVE THE ANNUAL REPORT; AND GRANT DISCHARGE TO THE SUPERVISORY BOARD AND THE EXECUTIVE MANAGEMENT FROM LIABILITY Management Unknown Take No Action
4 APPROVE THE DISTRIBUTION OF PROFIT OR COVERING OF LOSS IN ACCORDANCE WITH THEAPPROVED ANNUAL REPORT Management Unknown Take No Action
5 RE-ELECT MR. FLEMMING LINDELOV AS A MEMBER TO THE SUPERVISORY BOARD Management Unknown Take No Action
6 RE-ELECT MR. THORLEIF KRARUP AS A MEMBER TO THE SUPERVISORY BOARD Management Unknown Take No Action
7 RE-ELECT MR. PETER KURSTEIN AS A MEMBER TO THE SUPERVISORY BOARD Management Unknown Take No Action
8 RE-ELECT MR. MATS PETTERSSON AS A MEMBER TO THE SUPERVISORY BOARD Management Unknown Take No Action
9 ELECT MR. PER WOLD-OLSEN AS A MEMBER TO THE SUPERVISORY BOARD Management Unknown Take No Action
10 RE-ELECT MR. JES OSTERGAARD AS A MEMBER TO THE SUPERVISORY BOARD Management Unknown Take No Action
11 RE-ELECT DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB AND GRANT THORNTON STATSAUTORISERET REVISIONSAKTIESELSKAB AS THE AUTHORIZED ACCOUNTANTS Management Unknown Take No Action
12 APPROVE THE REDUCTION OF THE COMPANY S SHARE CAPITAL WITH SHARES FROM THE COMPANY S HOLDING OF TREASURY SHARES; THE HOLDING OF TREASURY SHARES HAS BEEN ACQUIRED FROM SHAREHOLDERS ALSO AS PART OF THE SHARE BUY-BACK PROGRAMMES; UNTIL THE GENERAL MEETING, THE COMPANY MAY ACQUIRE FURTHER HOLDINGS OF TREASURY SHARES, AND THE REDUCTION AMOUNT IS THEREFORE UNKNOWN AT PRESENT; ARTICLE 3(1) OF THE ARTICLES OF ASSOCIATION MUST BE UPDATED IN CONNECTION WITH THE REDUCTION; THE REDUCTION AMOUNT WILL APPEAR F... Management Unknown Take No Action
13 AMEND ARTICLE 7(1), FIRST SENTENCE, AS A CONSEQUENCE OF THE DANISH MUNICIPAL REFORM SO THAT THE COMPANY S AGM WILL BE HELD IN THE CAPITAL REGION BINSTEAD OF THE GREATER COPENHAGEN AREAC IN THE FUTURE Management Unknown Take No Action
14 AUTHORIZE THE SUPERVISORY BOARD, UNTIL THE NEXT AGM, TO ARRANGE FOR AN ACQUISITION BY THE COMPANY OF TREASURY SHARES REPRESENTING A NOMINAL VALUE UP TO 10% OF THE SHARE CAPITAL; THE PURCHASE PRICE OF THE SHARES IN QUESTION MAY NOT DEVIATE BY MORE THAN 10% FROM THE PRICE QUOTED ON THE OMX IN COPENHAGEN ON THE DATE OF ACQUISITION; THE PURCHASE PRICE QUOTED BY THE OMX SHALL BE UNDERSTOOD AS THE CLOSING PRICE BALL TRADES AT 5:00 P.MC Management Unknown Take No Action
15 AUTHORIZE THE CHAIRMAN OF THE GENERAL MEETING TO MAKE SUCH CHANGES IN AND SUPPLEMENTS TO THE MATTERS ADOPTED AT THE GENERAL MEETING AND THE NOTIFICATION TO THE DANISH COMMERCE AND COMPANIES AGENCY AS MAY BE REQUESTED BY THE COMMERCE AND COMPANIES AGENCY IN CONNECTION WITH ITS REGISTRATION OF THE AMENDMENTS MADE Management Unknown Take No Action
16 ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: HANSEN MEDICAL INC.
MEETING DATE: 05/24/2007
TICKER: HNSN     SECURITY ID: 411307101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS C. MCCONNELL AS A DIRECTOR Management For Withhold
1. 2 ELECT JAMES M. SHAPIRO AS A DIRECTOR Management For Withhold
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. 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: 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: 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: HENGAN INTERNATIONAL GROUP CO LTD
MEETING DATE: 05/15/2007
TICKER: --     SECURITY ID: G4402L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED CONSOLIDATED ACCOUNTS THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2006 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 Management For For
3 RE-ELECT MR. SZE MAN BOK AS A DIRECTOR Management For For
4 RE-ELECT MR. YEUNG WING CHUN AS A DIRECTOR Management For For
5 RE-ELECT MR. HUNG CHING SHAN AS A DIRECTOR Management For For
6 RE-ELECT MR. XU CHUN MAN AS A DIRECTOR Management For For
7 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
8 RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO: I) RIGHTS ISSUE; OR II)THE EXERCISE OF RIGHTS OF SUBSCRIPTION ON CONVERSION UNDER TERMS OF ANY WARRANTS OR OTHER SECURITIES ISSUED BY THE COMPANY CARRYING A RIGHT TO SUBSCRIBE... Management For Against
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES OF HKD 0.10 EACH INTHE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY ON THE DATE OF THE PASSING OF THIS RESOLUTION; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS TO BE HELD BY-LAWC Management For For
11 APPROVE THAT THE GENERAL MANDATE REFERRED TO IN RESOLUTION NO. 5 BE EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL WHICH MAY BE ALLOTTED AND ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED BY THE DIRECTORS OF THE COMPANY, PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY PURCHASED BY THE COMPANY SINCE THE GRANTING OF THE GENERAL MANDATE REFERRED TO IN RESOLUTION NO. 6, AND... Management For Against
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ISSUER NAME: HUMAN GENOME SCIENCES, INC.
MEETING DATE: 05/02/2007
TICKER: HGSI     SECURITY ID: 444903108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD J DANZIG AS A DIRECTOR Management For For
1. 2 ELECT JURGEN DREWS, M.D. AS A DIRECTOR Management For For
1. 3 ELECT A N JERRY KARABELAS PHD AS A DIRECTOR Management For For
2 TO APPROVE THE ADOPTION OF THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: IDM PHARMA INC.
MEETING DATE: 06/14/2007
TICKER: IDMI     SECURITY ID: 449394105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT BECK, M.D. AS A DIRECTOR Management For For
1. 2 ELECT JEAN DELEAGE, PH.D. AS A DIRECTOR Management For Withhold
1. 3 ELECT S. GREGOIRE, PHARM.D. AS A DIRECTOR Management For For
1. 4 ELECT MICHAEL GREY AS A DIRECTOR Management For For
1. 5 ELECT JOHN P. MCKEARN, PH.D. AS A DIRECTOR Management For For
1. 6 ELECT EDWARD E. PENHOET, PHD AS A DIRECTOR Management For For
1. 7 ELECT J.L. ROMET-LEMONNE, MD AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE IDM PHARMA, INC. 2000 STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF IDM S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER SUCH PLAN FROM 2,228,571 TO 2,828,571 SHARES. Management For Against
3 TO RATIFY THE SELECTION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS OF IDM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: ILLUMINA, INC.
MEETING DATE: 06/07/2007
TICKER: ILMN     SECURITY ID: 452327109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT A. BLAINE BOWMAN AS A DIRECTOR Management For For
1. 2 ELECT PAUL GRINT M.D. AS A DIRECTOR Management For Withhold
1. 3 ELECT JACK GOLDSTEIN AS A DIRECTOR Management For Withhold
1. 4 ELECT DAVID R. WALT, PH.D. AS A DIRECTOR Management For Withhold
1. 5 ELECT ROY A. WHITFIELD AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. Management For For
3 APPROVE AN AMENDMENT TO INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER 2005 STOCK AND INCENTIVE PLAN BY 1,250,000 SHARES. Management For Against
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ISSUER NAME: INDEVUS PHARMACEUTICALS, INC.
MEETING DATE: 04/17/2007
TICKER: IDEV     SECURITY ID: 454072109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE ISSUANCE OF INDEVUS COMMON STOCK AND THE CONTINGENT STOCK RIGHTS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 11, 2006, BY AND AMONG INDEVUS, HAYDEN MERGER SUB, INC. (WHICH IS A WHOLLY OWNED SUBSIDIARY OF INDEVUS) AND VALERA PHARMACEUTICALS, INC. Management For For
2. 1 ELECT GLENN L. COOPER, M.D. AS A DIRECTOR Management For For
2. 2 ELECT ANDREW FERRARA AS A DIRECTOR Management For For
2. 3 ELECT JAMES C. GALE AS A DIRECTOR Management For For
2. 4 ELECT MICHAEL E. HANSON AS A DIRECTOR Management For For
2. 5 ELECT STEPHEN C. MCCLUSKI AS A DIRECTOR Management For For
2. 6 ELECT CHERYL P. MORLEY AS A DIRECTOR Management For For
2. 7 ELECT MALCOLM MORVILLE, PH.D. AS A DIRECTOR Management For For
2. 8 ELECT DAVID B. SHARROCK AS A DIRECTOR Management For For
3 AN AMENDMENT TO INDEVUS RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF INDEVUS COMMON STOCK FROM 120 MILLION TO 200 MILLION. Management For For
4 AN AMENDMENT TO INDEVUS 2004 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF INDEVUS COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN FROM 6,000,000 TO 9,000,000. Management For Against
5 AN AMENDMENT TO INDEVUS 2004 EQUITY INCENTIVE PLAN TO REMOVE THE 20% LIMITATION ON THE NUMBER OF CERTAIN TYPES OF AWARDS THAT CAN BE MADE WITH RESPECT TO THE ADDITIONAL 3,000,000 SHARES D PROPOSED TO BE ADDED TO THE 2004 PLAN AS SET FORTH ABOVE. Management For Against
6 AN AMENDMENT TO INDEVUS 1995 STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF INDEVUS COMMON STOCK AVAILABLE FOR PURCHASE UNDER THE PLAN FROM 800,000 TO 1,050,000. Management For Against
7 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEVUS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: INSMED INCORPORATED
MEETING DATE: 12/14/2006
TICKER: INSM     SECURITY ID: 457669208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPTION OF THE AMENDED AND RESTATED 2000 EMPLOYEE STOCK PURCHASE PLAN. Management For For
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ISSUER NAME: INSMED INCORPORATED
MEETING DATE: 05/09/2007
TICKER: INSM     SECURITY ID: 457669208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KENNETH G. CONDON, MBA AS A DIRECTOR Management For For
1. 2 ELECT STEINAR J. ENGELSEN, MD AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR INSMED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: INSPIRE PHARMACEUTICALS, INC.
MEETING DATE: 06/08/2007
TICKER: ISPH     SECURITY ID: 457733103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHRISTY L. SHAFFER, PHD AS A DIRECTOR Management For For
1. 2 ELECT RICHARD S. KENT, M.D. AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
3 APPROVAL OF A PROPOSAL TO RATIFY AND APPROVE OUR AMENDED AND RESTATED 2005 EQUITY COMPENSATION PLAN. Management For Against
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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: IOMAI CORPORATION
MEETING DATE: 06/05/2007
TICKER: IOMI     SECURITY ID: 46202P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT R. GORDON DOUGLAS AS A DIRECTOR Management For For
1. 2 ELECT F. WELLER MEYER AS A DIRECTOR Management For Withhold
2 PROPOSAL TO AMEND THE 2005 INCENTIVE PLAN Management For Against
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ISSUER NAME: IPSEN
MEETING DATE: 06/06/2007
TICKER: --     SECURITY ID: F5362H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
2 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY ... N/A N/A N/A
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD AND THE AUDITORS, THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2006, AS PRESENTED, SHOWING INCOME OF EUR 20,446,632.92; APPROVES THAT THERE WERE NO EXPENSES AND CHARGES THAT WERE NOT TAX-DEDUCTIBLE Management For For
4 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, SHOWING INCOME BGROUP SHAREC OF EUR 144,497,153.00 Management For For
5 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS REFERRED TO THEREIN Management For For
6 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND THAT THE INCOME FORTHE FISCAL YEAR BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY: EUR 20.446,632.92, DIVIDENDS: EUR 50,414,809.80 BY DRAWING UPON THE OTHER RESERVES: EUR 29,968,176.88, WHICH IS DECREASED FROM EUR 274,982,780.06 TO EUR 245,014,603.18; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.60 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE; THIS DIVIDEND WILL BE PAID ON 06 JUNE 2007; IN THE E... Management For For
7 AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 50.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 % OF THE SHARE CAPITAL, I.E., 8,402,468 SHARES MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 420,123,400.00; THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIB... Management For Against
8 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASES THE CAPITAL, ON ONE OR MORE OCCASIONS: BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES AND OR SECURITIES GIVING ACCESS TO ORDINARY SHARES OF THE COMPANY, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS;.TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF THE PAR VALUE OF THE EXISTING SHARES; THE MAXIMUM NOMINAL A... Management For For
9 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASES THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 15,000,000.00, BY ISSUANCE, WITH CANCELLATION OF THE PREFERRED SUBSCRIPTION RIGHTS, AND BY WAY OF A PUBLIC OFFERING, OF ORDINARY SHARES AND, OR SECURITIES GIVING ACCESS TO ORDINARY SHARES OF THE COMPANY; BAUTHORITY EXPIRES AT THE END OF 26 MONTHSC; THE OVERALL NOMINAL AMOUNT OF THE ISSUED SHARES SET FORTH BY VIRTUE OF THE FOLLOW... Management For For
10 APPROVE THE ISSUANCES DECIDED IN ACCORDANCE OF THE RESOLUTIONS E.6 AND E.7, THE BOARD OF DIRECTORS MAY DECIDE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SURPLUS DEMAND Management For For
11 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL, IN CONSIDERATION OF THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL; BAUTHORITY EXPIRES AT THE END OF 26 MONTHSC; TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS AND DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSARY TO RAISE THE LEGAL REVERSE TO ONE-TENTH OF THE NEW CAPITAL AFTER EACH INCREASE; TO TAKE ALL N... Management For For
12 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN FAVOUR OF EMPLOYEES AND MANAGERS OF THE COMPANY AND THE RELATED COMPANIES, WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; BAUTHORITY EXPIRES AT THE END OF 26 MONTHSC AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 15,000,000.00; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management For Against
13 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES; THEY MAY NOT REPRESENT MORE THAN 1% OF THE SHARE CAPITAL; THE MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 1,200,000.00; BAUTHORITY EXPIRES AT THE END OF 38 MONTHSC; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORM... Management For For
14 APPROVE TO BRING THE ARTICLES 10 AND 24 OF THE BY-LAWS INTO CONFORMITY WITH THE PROVISIONS OF THE DECREE OF 11 DEC 2006; AMEND THE DECREE OF 23 MAR 1967: ARTICLE 10: TRANSMISSION OF SHARES AND OTHER SECURITIES ISSUED BY THE COMPANY - IDENTIFICATION OF THE SHAREHOLDERS - EXCEEDING OF THE THRESHOLDS Management For For
15 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
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ISSUER NAME: ISIS PHARMACEUTICALS, INC.
MEETING DATE: 05/17/2007
TICKER: ISIS     SECURITY ID: 464330109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STANLEY T. CROOKE AS A DIRECTOR Management For For
1. 2 ELECT JOSEPH KLEIN, III AS A DIRECTOR Management For For
1. 3 ELECT JOHN C. REED AS A DIRECTOR Management For Withhold
2 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR OUR 2007 FISCAL YEAR. Management For For
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ISSUER NAME: JAVELIN PHARMACEUTICALS INC
MEETING DATE: 06/26/2007
TICKER: JAV     SECURITY ID: 471894105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DANIEL B. CARR, M.D. AS A DIRECTOR Management For For
1. 2 ELECT FRED H MERMELSTEIN, PHD AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 APPROVE THE 2007 EMPLOYEE STOCK PURCHASE PLAN. Management For For
4 APPROVE AN AMENDMENT TO THE COMPANY S 2005 OMNIBUS STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK UNDERLYING THE AWARDS THEREUNDER TO 9,000,000 SHARES. Management For Against
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ISSUER NAME: JOHNSON & JOHNSON
MEETING DATE: 04/26/2007
TICKER: JNJ     SECURITY ID: 478160104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARY S. COLEMAN AS A DIRECTOR Management For For
1. 2 ELECT JAMES G. CULLEN AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL M.E. JOHNS AS A DIRECTOR Management For For
1. 4 ELECT ARNOLD G. LANGBO AS A DIRECTOR Management For For
1. 5 ELECT SUSAN L. LINDQUIST AS A DIRECTOR Management For For
1. 6 ELECT LEO F. MULLIN AS A DIRECTOR Management For For
1. 7 ELECT CHRISTINE A. POON AS A DIRECTOR Management For For
1. 8 ELECT CHARLES PRINCE AS A DIRECTOR Management For For
1. 9 ELECT STEVEN S REINEMUND AS A DIRECTOR Management For For
1. 10 ELECT DAVID SATCHER AS A DIRECTOR Management For For
1. 11 ELECT WILLIAM C. WELDON AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR DIRECTOR NOMINEES Shareholder Against Against
4 PROPOSAL ON SUPPLEMENTAL RETIREMENT PLAN Shareholder Against Against
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ISSUER NAME: KING PHARMACEUTICALS, INC.
MEETING DATE: 05/16/2007
TICKER: KG     SECURITY ID: 495582108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PHILIP A. INCARNATI AS A DIRECTOR Management For For
1. 2 ELECT GREGORY D. JORDAN AS A DIRECTOR Management For For
1. 3 ELECT BRIAN A. MARKISON AS A DIRECTOR Management For For
2 APPROVAL OF A THIRD AMENDED AND RESTATED CHARTER PROVIDING FOR THE ANNUAL ELECTION OF DIRECTORS AND INCORPORATING AMENDMENTS TO THE SECOND AMENDED AND RESTATED CHARTER PREVIOUSLY APPROVED BY SHAREHOLDERS. Management For For
3 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: LONZA GROUP AG, BASEL
MEETING DATE: 03/28/2007
TICKER: --     SECURITY ID: H50524133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING352987, 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 CONSOLIDATED FINANCIAL STATEMENTS FOR 2006, AUDITORS REPORT AS GROUP AUDITORS Management Unknown Take No Action
4 APPROVE THE ANNUAL ACTIVITY REPORT AND FINANCIAL STATEMENTS FOR 2006, THE AUDITORS REPORT Management Unknown Take No Action
5 APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS Management Unknown Take No Action
6 APPROVE TO RATIFY THE ACTS OF THE MEMBERS OF THE BOARD OF DIRECTORS Management Unknown Take No Action
7 RE-ELECT DAME JULIA HIGGINS TO THE BOARD OF DIRECTORS Management Unknown Take No Action
8 RE-ELECT MR. PETER KALANTZIS TO THE BOARD OF DIRECTORS Management Unknown Take No Action
9 RE-ELECT MR. GERHARD MAYR TO THE BOARD OF DIRECTORS Management Unknown Take No Action
10 RE-ELECT SIR RICHARD SYKES TO THE BOARD OF DIRECTORS Management Unknown Take No Action
11 RE-ELECT MR. PETER WILDEN TO THE BOARD OF DIRECTORS Management Unknown Take No Action
12 RE-ELECT KPMG LTD, ZURICH, AS THE STATUTORY AUDITORS BALSO TO ACT AS GROUP AUDITORSC FOR THE 2007 FY Management Unknown Take No Action
13 VOTING RIGHT IS GRANTED TO NOMINEE SHARES (REGISTRATION) BY THIS ISSUER COMPANY. HOWEVER; THE ISSUER GIVES (OR LIMITS THE) VOTING RIGHT UP TO 2% LIMIT WITH WITHOUT A NOMINEE CONTRACT N/A N/A N/A
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ISSUER NAME: LONZA GROUP AG, BASEL
MEETING DATE: 03/28/2007
TICKER: --     SECURITY ID: H50524133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS. Management Unknown Take No Action
3 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: MACROCHEM CORPORATION
MEETING DATE: 05/10/2007
TICKER: MACM     SECURITY ID: 555903301
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN L. ZABRISKIE AS A DIRECTOR Management For For
1. 2 ELECT ROBERT J. DELUCCIA AS A DIRECTOR Management For For
1. 3 ELECT MARK J. ALVINO AS A DIRECTOR Management For For
1. 4 ELECT JEFFREY B. DAVIS AS A DIRECTOR Management For For
1. 5 ELECT MICHAEL A. DAVIS AS A DIRECTOR Management For For
1. 6 ELECT PAUL S. ECHENBERG AS A DIRECTOR Management For For
1. 7 ELECT PETER G. MARTIN AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF VITALE, CATURANO & COMPANY, LTD. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
3 TO APPROVE A PROPOSAL TO AMEND THE COMPANY S 2001 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE INCENTIVE PLAN BY 1,000,000. Management For Against
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ISSUER NAME: MANNKIND CORPORATION
MEETING DATE: 05/24/2007
TICKER: MNKD     SECURITY ID: 56400P201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ALFRED E. MANN AS A DIRECTOR Management For For
1. 2 ELECT HAKAN S. EDSTROM AS A DIRECTOR Management For For
1. 3 ELECT BARRY E. COHEN AS A DIRECTOR Management For For
1. 4 ELECT RONALD J. CONSIGLIO AS A DIRECTOR Management For For
1. 5 ELECT MICHAEL A. FRIEDMAN, MD AS A DIRECTOR Management For For
1. 6 ELECT HEATHER MAY MURREN AS A DIRECTOR Management For For
1. 7 ELECT KENT KRESA AS A DIRECTOR Management For For
1. 8 ELECT DAVID H. MACCALLUM AS A DIRECTOR Management For For
1. 9 ELECT HENRY L. NORDHOFF AS A DIRECTOR Management For For
2 INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 90 MILLION TO 150 MILLION Management For For
3 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS 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: MEDAREX, INC.
MEETING DATE: 05/17/2007
TICKER: MEDX     SECURITY ID: 583916101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MR. ABHIJEET J. LELE* AS A DIRECTOR Management For For
1. 2 ELECT MR. IRWIN LERNER* AS A DIRECTOR Management For For
1. 3 ELECT DR. JULIUS A. VIDA* AS A DIRECTOR Management For For
1. 4 ELECT MR. R.C. DINERSTEIN** AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE SELECTION BY THE BOARD OF ERNST & YOUNG LLP AS MEDAREX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For 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: MEDICIS PHARMACEUTICAL CORPORATION
MEETING DATE: 05/22/2007
TICKER: MRX     SECURITY ID: 584690309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JONAH SHACKNAI AS A DIRECTOR Management For Withhold
1. 2 ELECT MICHAEL A. PIETRANGELO AS A DIRECTOR Management For Withhold
1. 3 ELECT LOTTIE H. SHACKELFORD AS A DIRECTOR Management For Withhold
2 APPROVAL OF AMENDMENT NO. 3 TO THE MEDICIS 2006 INCENTIVE AWARD PLAN. Management For Against
3 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: MEDIVATION INC
MEETING DATE: 05/30/2007
TICKER: MDVN     SECURITY ID: 58501N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DANIEL D. ADAMS AS A DIRECTOR Management For Withhold
1. 2 ELECT GREGORY H. BAILEY, M.D. AS A DIRECTOR Management For Withhold
1. 3 ELECT KIM D. BLICKENSTAFF AS A DIRECTOR Management For Withhold
1. 4 ELECT DAVID T. HUNG, M.D. AS A DIRECTOR Management For Withhold
1. 5 ELECT W. ANTHONY VERNON AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
3 TO APPROVE THE AMENDED AND RESTATED 2004 EQUITY INCENTIVE AWARD PLAN. Management For Against
4 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. Management For Abstain
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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: MERCK & CO., INC.
MEETING DATE: 04/24/2007
TICKER: MRK     SECURITY ID: 589331107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD T. CLARK AS A DIRECTOR Management For For
1. 2 ELECT JOHNNETTA B. COLE AS A DIRECTOR Management For For
1. 3 ELECT W.B. HARRISON, JR. AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM N. KELLEY AS A DIRECTOR Management For For
1. 5 ELECT ROCHELLE B. LAZARUS AS A DIRECTOR Management For For
1. 6 ELECT THOMAS E. SHENK AS A DIRECTOR Management For For
1. 7 ELECT ANNE M. TATLOCK AS A DIRECTOR Management For For
1. 8 ELECT SAMUEL O. THIER AS A DIRECTOR Management For For
1. 9 ELECT WENDELL P. WEEKS AS A DIRECTOR Management For For
1. 10 ELECT PETER C. WENDELL AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
3 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS CONTAINED IN THE RESTATED CERTIFICATE OF INCORPORATION. Management For For
4 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS IMPOSED UNDER NEW JERSEY LAW ON CORPORATIONS ORGANIZED BEFORE 1969. Management For For
5 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO LIMIT THE SIZE OF THE BOARD TO NO MORE THAN 18 DIRECTORS. Management For For
6 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO REPLACE ITS CUMULATIVE VOTING FEATURE WITH A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. Management For For
7 STOCKHOLDER PROPOSAL CONCERNING PUBLICATION OF POLITICAL CONTRIBUTIONS Shareholder Against Abstain
8 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against Abstain
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ISSUER NAME: MERCK KGAA, DARMSTADT
MEETING DATE: 04/27/2007
TICKER: --     SECURITY ID: D5357W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 06 APR 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. N/A N/A N/A
2 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT N/A N/A N/A
3 APPROVAL OF THE 2006 FINANCIAL STATEMENTS Management For For
4 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 81,733,992.63 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.90 PLUS A BONUS OF EUR 0.15 PER SHARE EUR 10,000,000 SHALL BE ALLOCATED T O THE REVENUE RESERVES EUR 3,911,535.83 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 30 APR 2007 Management For For
5 RATIFICATION OF THE ACTS OF THE MANAGEMENT Management For For
6 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
7 APPOINTMENT OF THE AUDITORS FOR THE 2007 FY: KPMG, MANNHEIM Management For For
8 RESOLUTION ON THE REVISION OF THE AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION; THE AUTHORIZATION TO INCREASE THE SHARE CAPITAL ON OR BEFORE 31 MAR 2010, SHALL BE REVOKED; THE MANAGEMENT SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD AS WELL AS OF MR. E. MERCK, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 83,970,660.80 THROUGH THE ISSUE OF NEW SHARES AGAINST PAYMENT IN CASH OR KIND, ON OR BEFORE 27 APR 2012 SHAREHOLDERS SHALL BE GRANTED SUBSCR... Management For Against
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ISSUER NAME: MERGE TECHNOLOGIES INCORPORATED
MEETING DATE: 05/11/2007
TICKER: MRGE     SECURITY ID: 589981109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT A. BARISH, M.D AS A DIRECTOR Management For Withhold
1. 2 ELECT DENNIS BROWN AS A DIRECTOR Management For Withhold
1. 3 ELECT MICHAEL D. DUNHAM AS A DIRECTOR Management For Withhold
1. 4 ELECT ROBERT T. GERAS AS A DIRECTOR Management For Withhold
1. 5 ELECT ANNA MARIE HAJEK AS A DIRECTOR Management For Withhold
1. 6 ELECT R. IAN LENNOX AS A DIRECTOR Management For Withhold
1. 7 ELECT KEVIN E. MOLEY AS A DIRECTOR Management For Withhold
1. 8 ELECT KEVIN G. QUINN AS A DIRECTOR Management For Withhold
1. 9 ELECT RAMAMRITHAM RAMKUMAR AS A DIRECTOR Management For Withhold
1. 10 ELECT KENNETH D. RARDIN AS A DIRECTOR Management For Withhold
1. 11 ELECT RICHARD A. RECK AS A DIRECTOR Management For Withhold
2 APPROVE THE AMENDMENT TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE COMPANY S NAME TO MERGE HEALTHCARE INCORPORATED. Management For For
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ISSUER NAME: METABASIS THERAPEUTICS, INC.
MEETING DATE: 06/01/2007
TICKER: MBRX     SECURITY ID: 59101M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID F. HALE AS A DIRECTOR Management For For
1. 2 ELECT PAUL K. LAIKIND, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT G.F. SCHREINER, MD, PHD AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: MGI PHARMA, INC.
MEETING DATE: 05/08/2007
TICKER: MOGN     SECURITY ID: 552880106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES O. ARMITAGE, M.D. AS A DIRECTOR Management For For
1. 2 ELECT ANDREW J. FERRARA AS A DIRECTOR Management For For
1. 3 ELECT EDWARD W. MEHRER AS A DIRECTOR Management For For
1. 4 ELECT HUGH E. MILLER AS A DIRECTOR Management For For
1. 5 ELECT DEAN J. MITCHELL AS A DIRECTOR Management For For
1. 6 ELECT LEON O. MOULDER, JR. AS A DIRECTOR Management For For
1. 7 ELECT DAVID B. SHARROCK AS A DIRECTOR Management For For
1. 8 ELECT WANETA C. TUTTLE, PH.D. AS A DIRECTOR Management For For
1. 9 ELECT ARTHUR L. WEAVER, M.D. AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: MILLIPORE CORPORATION
MEETING DATE: 05/04/2007
TICKER: MIL     SECURITY ID: 601073109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DANIEL BELLUS AS A DIRECTOR Management For For
1. 2 ELECT ROBERT C. BISHOP AS A DIRECTOR Management For For
1. 3 ELECT EDWARD M. SCOLNICK AS A DIRECTOR Management For For
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ISSUER NAME: MOMENTA PHARMACEUTICALS, INC.
MEETING DATE: 06/13/2007
TICKER: MNTA     SECURITY ID: 60877T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PETER BARRETT AS A DIRECTOR Management For Withhold
1. 2 ELECT RAM SASISEKHARAN AS A DIRECTOR Management For Withhold
1. 3 ELECT BENNETT M. SHAPIRO AS A DIRECTOR Management For Withhold
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: MYLAN LABORATORIES INC.
MEETING DATE: 07/28/2006
TICKER: MYL     SECURITY ID: 628530107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MILAN PUSKAR AS A DIRECTOR Management For For
1. 2 ELECT ROBERT J. COURY AS A DIRECTOR Management For For
1. 3 ELECT WENDY CAMERON AS A DIRECTOR Management For For
1. 4 ELECT NEIL DIMICK, CPA AS A DIRECTOR Management For For
1. 5 ELECT DOUGLAS J. LEECH, CPA AS A DIRECTOR Management For For
1. 6 ELECT JOSEPH C. MAROON, MD AS A DIRECTOR Management For For
1. 7 ELECT RODNEY L. PIATT, CPA AS A DIRECTOR Management For For
1. 8 ELECT C.B. TODD AS A DIRECTOR Management For For
1. 9 ELECT RL VANDERVEEN, PHD, RPH AS A DIRECTOR Management For For
2 APPROVE AN AMENDMENT TO THE 2003 LONG-TERM INCENTIVE PLAN PERTAINING TO PERFORMANCE-BASED COMPENSATION. Management For For
3 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: NABI BIOPHARMACEUTICALS
MEETING DATE: 05/18/2007
TICKER: NABI     SECURITY ID: 629519109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JASON M. ARYEH AS A DIRECTOR Management For Withhold
1. 2 ELECT DAVID L. CASTALDI AS A DIRECTOR Management For Withhold
1. 3 ELECT GEOFFREY F. COX, PH.D. AS A DIRECTOR Management For Withhold
1. 4 ELECT PETER B. DAVIS AS A DIRECTOR Management For Withhold
1. 5 ELECT RICHARD A. HARVEY, JR. AS A DIRECTOR Management For Withhold
1. 6 ELECT LESLIE HUDSON, PH.D. AS A DIRECTOR Management For Withhold
1. 7 ELECT LINDA JENCKES AS A DIRECTOR Management For Withhold
1. 8 ELECT TIMOTHY P. LYNCH AS A DIRECTOR Management For Withhold
1. 9 ELECT STEPHEN G. SUDOVAR AS A DIRECTOR Management For Withhold
2 FOR THE PROPOSAL TO AMEND AND RESTATE THE 2000 EQUITY INCENTIVE PLAN INTO THE 2007 OMNIBUS EQUITY AND INCENTIVE PLAN. Management For Against
3 FOR THE PROPOSAL TO AMEND AND RESTATE THE 2000 EMPLOYEE STOCK PURCHASE PLAN. Management For For
4 FOR THE PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007. Management For For
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ISSUER NAME: NEUROCHEM INC
MEETING DATE: 05/08/2007
TICKER: --     SECURITY ID: 64125K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE DIRECTORS, AS SPECIFIED Management For For
2 APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION Management For Against
3 APPROVE THE RATIFICATION AND CONFIRMATION OF THE RESOLUTION ADOPTING THE AMENDMENTS TO THE AMENDED AND RESTATED STOCK OPTION PLAN OF THE CORPORATION BTHE PLANC, WHICH INCLUDE A CHANGE TO THE AMENDMENT PROCEDURES OF THE PLAN AND THE ADDITION OF A PROVISION RELATING TO OPTIONS EXERCISABLE DURING A BLACKOUT PERIOD, WITH SUCH AMENDMENTS, DELETIONS AND ADDITIONS AS ANY OFFICER OR DIRECTOR MAY DEEM EXPEDIENT, SUCH APPROVAL TO BE CONCLUSIVELY EVIDENCED BY THE FILING OF THE FINAL VERSION OF THE PLAN WIT... Management For For
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ISSUER NAME: NEUROGEN CORPORATION
MEETING DATE: 06/07/2007
TICKER: NRGN     SECURITY ID: 64124E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FELIX J. BAKER AS A DIRECTOR Management For For
1. 2 ELECT JULIAN C. BAKER AS A DIRECTOR Management For For
1. 3 ELECT ERAN BROSHY AS A DIRECTOR Management For For
1. 4 ELECT STEPHEN R. DAVIS AS A DIRECTOR Management For For
1. 5 ELECT STEWART HEN AS A DIRECTOR Management For For
1. 6 ELECT WILLIAM H. KOSTER AS A DIRECTOR Management For For
1. 7 ELECT JONATHAN S. LEFF AS A DIRECTOR Management For For
1. 8 ELECT CRAIG SAXTON AS A DIRECTOR Management For For
1. 9 ELECT JOHN SIMON AS A DIRECTOR Management For For
2 TO ADOPT AN AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE $0.025 PER SHARE, FROM THE CURRENT LEVEL OF 50,000,000 SHARES AUTHORIZED TO 75,000,000 SHARES AUTHORIZED. Management For For
3 TO ADOPT AN AMENDMENT TO THE AMENDED AND RESTATED NEUROGEN CORPORATION 2001 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 4,500,000 SHARES TO 5,250,000 SHARES. Management For Against
4 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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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: NICHI-IKO PHARMACEUTICAL CO LTD, TOYAMA
MEETING DATE: 02/27/2007
TICKER: --     SECURITY ID: J49614100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A CORPORATE AUDITOR Management For For
4 APPOINT A CORPORATE AUDITOR Management For For
5 APPOINT A CORPORATE AUDITOR Management For For
6 APPOINT ACCOUNTING AUDITORS Management For For
7 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
8 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: NOVARTIS AG
MEETING DATE: 03/06/2007
TICKER: NVS     SECURITY ID: 66987V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2006. Management For None
2 APPROVAL OF THE ACTIVITIES OF THE BOARD OF DIRECTORS Management For None
3 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND Management For None
4 ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION OF HANS-JOERG RUDLOFF FOR A THREE-YEAR TERM Management For None
5 ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION OF DR. DANIEL VASELLA FOR A THREE-YEAR TERM Management For None
6 ELECTION TO THE BOARD OF DIRECTORS: ELECTION OF NEW MEMBER MARJORIE M. YANG FOR A TERM OF OFFICE BEGINNING ON 1 JANUARY 2008 AND ENDING ON THE DAY OF THE AGM IN 2010 Management For None
7 APPOINTMENT OF THE AUDITORS AND THE GROUP AUDITORS Management For None
8 VOTES REGARDING ADDITIONAL AND/OR COUNTER-PROPOSALS AT THE AGM OF NOVARTIS AG IF YOU GIVE NO INSTRUCTIONS ON AGENDA ITEM 6, YOUR VOTES WILL BE CAST IN ACCORDANCE WITH THE PROPOSALS OF THE BOARD OF DIRECTORS. MARKING THE BOX FOR IS A VOTE FOR THE PROPOSALS OF THE BOARD. MARKING THE BOX AGAINST OR ABSTAIN IS A VOTE TO ABSTAIN Management For None
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ISSUER NAME: NOVEN PHARMACEUTICALS, INC.
MEETING DATE: 05/18/2007
TICKER: NOVN     SECURITY ID: 670009109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SIDNEY BRAGINSKY AS A DIRECTOR Management For Withhold
1. 2 ELECT JOHN G. CLARKSON, M.D. AS A DIRECTOR Management For Withhold
1. 3 ELECT DONALD A. DENKHAUS AS A DIRECTOR Management For Withhold
1. 4 ELECT PEDRO P. GRANADILLO AS A DIRECTOR Management For Withhold
1. 5 ELECT ROBERT G. SAVAGE AS A DIRECTOR Management For Withhold
1. 6 ELECT ROBERT C. STRAUSS AS A DIRECTOR Management For Withhold
1. 7 ELECT WAYNE P. YETTER AS A DIRECTOR Management For Withhold
2 PROPOSAL TO AMEND THE NOVEN PHARMACEUTICALS, INC. 1999 LONG-TERM INCENTIVE PLAN. Management For Against
3 PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE NOVEN PHARMACEUTICALS, INC. 1999 LONG-TERM INCENTIVE PLAN. Management For For
4 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
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ISSUER NAME: NPS PHARMACEUTICALS, INC.
MEETING DATE: 05/22/2007
TICKER: NPSP     SECURITY ID: 62936P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL W. BONNEY AS A DIRECTOR Management For For
1. 2 ELECT N. ANTHONY COLES AS A DIRECTOR Management For For
1. 3 ELECT PETER G. TOMBROS AS A DIRECTOR Management For For
1. 4 ELECT JAMES G. GRONINGER AS A DIRECTOR Management For For
1. 5 ELECT DONALD E. KUHLA AS A DIRECTOR Management For For
1. 6 ELECT RACHEL R. SELISKER AS A DIRECTOR Management For For
1. 7 ELECT CALVIN R. STILLER AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NPS FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: OMRIX BIOPHARMACEUTICALS, INC.
MEETING DATE: 05/31/2007
TICKER: OMRI     SECURITY ID: 681989109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FREDRIC D. PRICE AS A DIRECTOR Management For For
1. 2 ELECT LARRY ELLBERGER AS A DIRECTOR Management For For
1. 3 ELECT BERNARD HOROWITZ, PH.D. AS A DIRECTOR Management For For
1. 4 ELECT KEVIN RAKIN AS A DIRECTOR Management For For
1. 5 ELECT PHILIPPE ROMAGNOLI AS A DIRECTOR Management For For
1. 6 ELECT STEVEN ST. PETER, M.D. AS A DIRECTOR Management For For
1. 7 ELECT ROBERT TAUB AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE SELECTION BY THE BOARD OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS OMRIX INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: ONO PHARMACEUTICAL CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J61546115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A CORPORATE AUDITOR Management For For
4 APPOINT A CORPORATE AUDITOR Management For For
5 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
6 APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS Management For Against
7 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
8 SHAREHOLDER S PROPOSAL: INCREASE DIVIDEND BY PAYING OUT EXCESS RESERVES Shareholder Against Against
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ISSUER NAME: OPEXA THERAPEUTICS, INC.
MEETING DATE: 06/18/2007
TICKER: OPXA     SECURITY ID: 68372T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: DAVID B. MCWILLIAMS Management For For
2 ELECTION OF DIRECTOR: GREGORY BAILEY Management For For
3 ELECTION OF DIRECTOR: DAVID HUNG Management For For
4 ELECTION OF DIRECTOR: MICHAEL RICHMAN Management For For
5 ELECTION OF DIRECTOR: SCOTT SEAMAN Management For For
6 RATIFICATION OF AUDITORS: PROPOSAL TO RATIFY THE APPOINTMENT OF MALONE & BAILEY, PC AS AUDITORS FOR THE YEAR 2007. Management For For
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ISSUER NAME: ORTHOFIX INTERNATIONAL N.V.
MEETING DATE: 06/20/2007
TICKER: OFIX     SECURITY ID: N6748L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES F. GERO AS A DIRECTOR Management For For
1. 2 ELECT PETER J. HEWETT AS A DIRECTOR Management For For
1. 3 ELECT JERRY C. BENJAMIN AS A DIRECTOR Management For For
1. 4 ELECT CHARLES W. FEDERICO AS A DIRECTOR Management For For
1. 5 ELECT GUY J. JORDAN AS A DIRECTOR Management For For
1. 6 ELECT THOMAS J. KESTER AS A DIRECTOR Management For For
1. 7 ELECT ALAN W. MILINAZZO AS A DIRECTOR Management For For
1. 8 ELECT WALTER P. VON WARTBURG AS A DIRECTOR Management For For
1. 9 ELECT KENNETH R. WEISSHAAR AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE AMENDMENT AND RESTATEMENT OF THE AMENDED AND RESTATED 2004 LONG-TERM INCENTIVE PLAN. Management For For
3 PROPOSAL TO APPROVE AMENDMENTS TO SECTION 8.3 OF THE ARTICLES OF ASSOCIATION. Management For For
4 PROPOSAL TO APPROVE AMENDMENTS TO ARTICLE 14 OF THE ARTICLES OF ASSOCIATION. Management For For
5 PROPOSAL TO APPROVE THE BALANCE SHEET AND INCOME STATEMENT AT AND FOR THE YEAR ENDED DECEMBER 31, 2006. Management For For
6 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ORTHOFIX AND ITS SUBSIDIARIES 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: 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: PANACOS PHARMACEUTICALS, INC.
MEETING DATE: 06/12/2007
TICKER: PANC     SECURITY ID: 69811Q106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DR. DUNTON AS A DIRECTOR Management For For
1. 2 ELECT MR. LIMBER AS A DIRECTOR Management For For
1. 3 ELECT MR. SAVAGE AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO REDUCE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. Management For For
3 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: PAREXEL INTERNATIONAL CORPORATION
MEETING DATE: 12/14/2006
TICKER: PRXL     SECURITY ID: 699462107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD L. LOVE AS A DIRECTOR Management For For
2 TO APPROVE AMENDMENT TO THE COMPANY S RESTATED ARTICLES OF ORGANIZATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 TO 75,000,000 Management For For
3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 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: PFIZER INC.
MEETING DATE: 04/26/2007
TICKER: PFE     SECURITY ID: 717081103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DENNIS A. AUSIELLO AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL S. BROWN AS A DIRECTOR Management For For
1. 3 ELECT M. ANTHONY BURNS AS A DIRECTOR Management For For
1. 4 ELECT ROBERT N. BURT AS A DIRECTOR Management For For
1. 5 ELECT W. DON CORNWELL AS A DIRECTOR Management For For
1. 6 ELECT WILLIAM H. GRAY, III AS A DIRECTOR Management For For
1. 7 ELECT CONSTANCE J. HORNER AS A DIRECTOR Management For For
1. 8 ELECT WILLIAM R. HOWELL AS A DIRECTOR Management For For
1. 9 ELECT JEFFREY B. KINDLER AS A DIRECTOR Management For For
1. 10 ELECT GEORGE A. LORCH AS A DIRECTOR Management For For
1. 11 ELECT DANA G. MEAD AS A DIRECTOR Management For For
1. 12 ELECT WILLIAM C. STEERE, JR. AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
3 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING. Shareholder Against Against
4 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE RATIONALE FOR EXPORTING ANIMAL EXPERIMENTATION. Shareholder Against Abstain
5 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE FEASIBILITY OF AMENDING PFIZER S CORPORATE POLICY ON LABORATORY ANIMAL CARE AND USE. Shareholder Against Abstain
6 SHAREHOLDER PROPOSAL RELATING TO QUALIFICATIONS FOR DIRECTOR NOMINEES. Shareholder Against Against
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ISSUER NAME: PHARMACEUTICAL PRODUCT DEVELOPMENT,
MEETING DATE: 05/16/2007
TICKER: PPDI     SECURITY ID: 717124101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STUART BONDURANT, M.D. AS A DIRECTOR Management For For
1. 2 ELECT FREDERICK FRANK AS A DIRECTOR Management For For
1. 3 ELECT TERRY MAGNUSON, PH.D. AS A DIRECTOR Management For For
1. 4 ELECT F.N. ESHELMAN, PHARM.D. AS A DIRECTOR Management For For
1. 5 ELECT GENERAL DAVID L. GRANGE AS A DIRECTOR Management For For
1. 6 ELECT ERNEST MARIO, PH.D. AS A DIRECTOR Management For For
1. 7 ELECT MARYE ANNE FOX, PH.D. AS A DIRECTOR Management For For
1. 8 ELECT CATHERINE M. KLEMA AS A DIRECTOR Management For For
1. 9 ELECT JOHN A. MCNEILL, JR. AS A DIRECTOR Management For For
2 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. Management For Abstain
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ISSUER NAME: PHONAK HOLDING AG, STAEFA
MEETING DATE: 06/12/2007
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 CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS. Management Unknown Take No Action
3 PLEASE NOTE THAT REGISTRATION FEES WILL BE CHARGED TO YOUR ACCOUNT. THANK YOU. N/A N/A N/A
4 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 JUN 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. 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: PHONAK HOLDING AG, STAEFA
MEETING DATE: 06/12/2007
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 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 MEETING367062, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 APPROVE THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS, AND THE FINANCIAL STATEMENTS OF PHONAK HOLDING AG FOR 2005/06; AND ACKNOWLEDGE THE REPORTS OF THE GROUP AUDITORS AND OF THE STATUTORY AUDITORS N/A N/A N/A
4 APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS 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 ELECT THE GROUP AUDITORS AND OF THE STATUTORY AUDITORS Management Unknown Take No Action
7 APPROVE THE CHANGE THE CORPORATE NAME AND AMEND ARTICLES 1, 2, 3A, 3C AND 3D OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
8 APPROVE THE CREATION OF THE AUTHORIZED CAPITAL OF CHF 167,813 AND AMEND ARTICLE 3B OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
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ISSUER NAME: PRA INTERNATIONAL
MEETING DATE: 06/12/2007
TICKER: PRAI     SECURITY ID: 69353C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MELVIN D. BOOTH AS A DIRECTOR Management For Withhold
1. 2 ELECT ROBERT E. CONWAY AS A DIRECTOR Management For Withhold
1. 3 ELECT GREGORY P. SPIVY AS A DIRECTOR Management For For
2 RATIFICATION OF AUDITORS Management For For
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ISSUER NAME: PRANA BIOTECHNOLOGY LIMITED
MEETING DATE: 11/30/2006
TICKER: PRAN     SECURITY ID: 739727105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RE-ELECTION OF PROF. COLIN MASTERS TO SERVE AS A DIRECTOR Management For For
2 APPROVAL OF PRIOR ISSUE OF SECURITIES TO A CONSULTANT Management For For
3 APPROVAL OF GRANT OF UNQUOTED OPTIONS TO MR. GEOFFREY KEMPLER OR HIS NOMINEE Management For Against
4 APPROVAL OF GRANT OF UNQUOTED OPTIONS TO PROF. COLIN MASTERS OR HIS NOMINEE Management For Against
5 APPROVAL OF GRANT OF UNQUOTED OPTIONS TO MR. BRIAN MELTZER OR HIS NOMINEE Management For Against
6 APPROVAL OF GRANT OF UNQUOTED OPTIONS TO DR. GEORGE MIHALY OR HIS NOMINEE Management For Against
7 APPROVAL OF GRANT OF UNQUOTED OPTIONS TO MR. PETER MARKS OR HIS NOMINEE Management For Against
8 APPROVAL OF GRANT OF UNQUOTED OPTIONS TO MR. RICHARD REVELINS OR HIS NOMINEE Management For Against
9 APPROVAL FOR CHANGE OF AUDITOR Management For For
10 NON-BINDING ADOPTION OF REMUNERATION REPORT 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: PRANA BIOTECHNOLOGY LIMITED
MEETING DATE: 12/28/2006
TICKER: PRAN     SECURITY ID: 739727105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF PRIOR ISSUE OF SECURITIES Management For For
2 APPROVAL OF ISSUE OF SECURITIES Management For For
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ISSUER NAME: PROGENICS PHARMACEUTICALS, INC.
MEETING DATE: 06/11/2007
TICKER: PGNX     SECURITY ID: 743187106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KURT W. BRINER AS A DIRECTOR Management For For
1. 2 ELECT PAUL F. JACOBSON AS A DIRECTOR Management For For
1. 3 ELECT CHARLES A. BAKER AS A DIRECTOR Management For For
1. 4 ELECT MARK F. DALTON AS A DIRECTOR Management For For
1. 5 ELECT STEPHEN P. GOFF, PHD AS A DIRECTOR Management For For
1. 6 ELECT PAUL J. MADDON AS A DIRECTOR Management For For
1. 7 ELECT DAVID A. SCHEINBERG AS A DIRECTOR Management For For
1. 8 ELECT NICOLE S. WILLIAMS AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENTS TO THE 1998 EMPLOYEE STOCK PURCHASE PLAN AND THE 1998 NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER TO 1,600,000 AND 500,000 RESPECTIVELY, AND TO MAKE CERTAIN OTHER CHANGES TO THE TERMS OF THE PLANS. Management For Against
3 APPROVAL OF AN AMENDMENT TO THE 2005 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER TO 3,950,000 AND TO MAKE CERTAIN OTHER CHANGES TO THE TERMS OF THE PLAN. Management For Against
4 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
5 AUTHORITY TO VOTE IN THEIR DISCRETION ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. Management For Abstain
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ISSUER NAME: REGENERATION TECHNOLOGIES, INC.
MEETING DATE: 04/24/2007
TICKER: RTIX     SECURITY ID: 75886N100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BRIAN K. HUTCHISON AS A DIRECTOR Management For For
1. 2 ELECT DAVID J. SIMPSON AS A DIRECTOR Management For For
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ISSUER NAME: REGENERON PHARMACEUTICALS, INC.
MEETING DATE: 06/08/2007
TICKER: REGN     SECURITY ID: 75886F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT L S SCHLEIFER, MD PHD AS A DIRECTOR Management For For
1. 2 ELECT ERIC M. SHOOTER, PHD AS A DIRECTOR Management For For
1. 3 ELECT G D YANCOPOULOS, MD PHD AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: RENOVO GROUP PLC
MEETING DATE: 02/21/2007
TICKER: --     SECURITY ID: G7491A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE COMPANY S ANNUAL REPORT AND ACCOUNTS FOR THE PERIOD FROM INCORPORATION TO 30 SEP 2006 TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS Management For For
2 RECEIVE AND ADOPT THE DIRECTORS REMUNERATION REPORT AND THE AUDITORS REPORTON THE AUDITABLE PART OF THE DIRECTORS REMUNERATION REPORT, CONTAINED IN THE ANNUAL REPORT AND ACCOUNTS FOR THE PERIOD FROM INCORPORATION TO 30 SEP 2006 Management For For
3 RE-ELECT MR. ROBIN CRIDLAND AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
4 RE-ELECT DR. DAVID FEIGAL AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
5 RE-ELECT DR. DAVID EBSWORTH AS A DIRECTOR, WHO HAS BEEN APPOINTED SINCE THE LAST AGM Management For For
6 RE-ELECT MR. RODGER PANNONE AS A DIRECTOR, WHO HAS BEEN APPOINTED SINCE THE LAST AGM Management For For
7 RE-ELECT LORD LESLIE TURNBERG AS A DIRECTOR, WHO HAS BEEN APPOINTED SINCE THELAST AGM Management For For
8 RE-ELECT DELOITTE & TOUCHE LLP AS THE AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM TO THE CONCLUSION OF THE NEXT AGM AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
9 APPROVE TO INCREASE THE AGGREGATE MAXIMUM AMOUNT OF REMUNERATION PAYABLE TO THE DIRECTORS, SUCH THAT THE AMOUNT SHALL NOT EXCEED GBP 300,000 IN TOTAL Management For For
10 APPROVE TO INCREASE THE MAXIMUM AWARD OF THE LTIP FROM 110% TO 150% OF BASE SALARY Management For Abstain
11 AUTHORIZE THE DIRECTORS OF THE COMPANY, IN SUBSTITUTION FOR ALL SUBSTITUTING AUTHORITIES, FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 BTHE ACTC, TO ALLOT RELEVANT SECURITIES BSECTION 80 OF THE ACTC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,315,109; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS, WHICHEVER OCCURS LATERC; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE... Management For For
12 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION NO. 11 ABOVE AND PURSUANT TO SECTION 95 OF THE ACT 1985, TO ALLOT EQUITY SECURITIES BSECTION 94(2) OF THE ACTC, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C, THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHERWISE IN FAVOR OF ORDINARY SHAREHOLDERS; II) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,771,703; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT A... Management For For
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ISSUER NAME: ROCHE HOLDING AG, BASEL
MEETING DATE: 03/05/2007
TICKER: --     SECURITY ID: H69293217
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 352271 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 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
3 PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
4 APPROVE THE ANNUAL REPORT, FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2006 N/A N/A N/A
5 RATIFY THE BOARD OF DIRECTORS ACTIONS N/A N/A N/A
6 APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.40 PER SHARE N/A N/A N/A
7 ELECT PROF. PIUS BASCHERA AS A NEW MEMBER OF THE BOARD FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF INCORPORATION N/A N/A N/A
8 ELECT DR. WOLFGANG RUTTENSTORFER AS A NEW MEMBER OF THE BOARD FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF INCORPORATION N/A N/A N/A
9 ELECT KPMG KLYNVELD PEAT MARWICK GOERDELER SA AS THE STATUTORY AND GROUP AUDITORS N/A N/A N/A
10 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAME. PLEASE ALSO NOTE THE NEW CUT-OFF IS 21 FEB 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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: ROSETTA GENOMICS LTD
MEETING DATE: 05/30/2007
TICKER: ROSG     SECURITY ID: M82183100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ELECT MS. TALI YARON-ELDAR AND MR. GERALD DOGON AS EXTERNAL DIRECTORS OF THE COMPANY. Management For For
2 TO AMEND OUR ARTICLES OF ASSOCIATION TO AMEND NOTICE PROVISIONS IN ACCORDANCE WITH THE ISRAEL COMPANIES LAW. Management For Against
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ISSUER NAME: SANOFI-AVENTIS
MEETING DATE: 05/31/2007
TICKER: SNY     SECURITY ID: 80105N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2006 Management For For
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2006 Management For For
3 APPROPRIATION OF PROFITS; DECLARATION OF DIVIDEND Management For For
4 APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE Management For For
5 REAPPOINTMENT OF A DIRECTOR Management For For
6 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY Management For Against
7 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY ISSUANCE, WITH PREEMPTIVE RIGHTS MAINTAINED, OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY S CAPITAL AND/OR SECURITIES GIVING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES Management For For
8 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY ISSUANCE, WITH PREEMPTIVE RIGHTS WAIVED, OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY S CAPITAL AND/OR SECURITIES GIVING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES Management For For
9 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY INCORPORATION OF SHARE PREMIUM, RESERVES, PROFITS OR OTHER ITEMS Management For For
10 POSSIBILITY OF ISSUING WITHOUT PREEMPTIVE RIGHTS, SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY S CAPITAL OR TO SECURITIES GIVING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AS CONSIDERATION FOR ASSETS TRANSFERRED TO THE COMPANY AS A CAPITAL CONTRIBUTION IN KIND IN THE FORM OF SHARES OR SECURITIES GIVING ACCESS TO CAPITAL Management For For
11 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY ISSUANCE OF SHARES RESERVED FOR EMPLOYEES WITH WAIVER OF PREEMPTIVE RIGHTS IN THEIR FAVOR Management For Against
12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES Management For For
13 AUTHORIZATION TO THE BOARD OF DIRECTORS TO ALLOT EXISTING OR NEW CONSIDERATION FREE SHARES TO SALARIED EMPLOYEES OF THE GROUP AND CORPORATE OFFICERS OF THE COMPANY OR COMPANIES OF THE GROUP Management For For
14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES Management For For
15 AUTHORIZATION TO THE BOARD OF DIRECTORS IN THE EVENT OF A PUBLIC TENDER OFFER FOR THE SHARES OF THE COMPANY, IN CASES WHERE THE LEGAL RECIPROCITY CLAUSE APPLIES Management For Against
16 AMENDMENT TO THE BYLAWS TO BRING THEM INTO COMPLIANCE WITH DECREE NO. 2006-1566 OF DECEMBER 11, 2006 AMENDING DECREE NO. 67-236 OF MARCH 23, 1967 ON COMMERCIAL COMPANIES: (AMENDMENTS TO ARTICLE 19, PARAGRAPHS 1 AND 3 OF THE BYLAWS) Management For For
17 POWERS FOR FORMALITIES Management For For
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ISSUER NAME: SCHERING-PLOUGH CORPORATION
MEETING DATE: 05/18/2007
TICKER: SGP     SECURITY ID: 806605101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HANS W. BECHERER AS A DIRECTOR Management For Withhold
1. 2 ELECT THOMAS J. COLLIGAN AS A DIRECTOR Management For Withhold
1. 3 ELECT FRED HASSAN AS A DIRECTOR Management For Withhold
1. 4 ELECT C. ROBERT KIDDER AS A DIRECTOR Management For Withhold
1. 5 ELECT PHILIP LEDER, M.D. AS A DIRECTOR Management For Withhold
1. 6 ELECT EUGENE R. MCGRATH AS A DIRECTOR Management For Withhold
1. 7 ELECT CARL E. MUNDY, JR. AS A DIRECTOR Management For Withhold
1. 8 ELECT ANTONIO M. PEREZ AS A DIRECTOR Management For For
1. 9 ELECT PATRICIA F. RUSSO AS A DIRECTOR Management For Withhold
1. 10 ELECT JACK L. STAHL AS A DIRECTOR Management For For
1. 11 ELECT KATHRYN C. TURNER AS A DIRECTOR Management For Withhold
1. 12 ELECT ROBERT F.W. VAN OORDT AS A DIRECTOR Management For Withhold
1. 13 ELECT ARTHUR F. WEINBACH AS A DIRECTOR Management For Withhold
2 RATIFY THE DESIGNATION OF DELOITTE & TOUCHE LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2007 Management For For
3 APPROVE AMENDMENTS TO THE CERTIFICATE OF INCORPORATION AND BY-LAWS TO REDUCE SHAREHOLDER SUPERMAJORITY VOTE REQUIREMENTS TO A MAJORITY VOTE Management For For
4 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO ELECT DIRECTORS BY A MAJORITY VOTE RATHER THAN A PLURALITY VOTE Management For For
5 SHAREHOLDER PROPOSAL RELATING TO EQUITY GRANTS Shareholder Against Against
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ISSUER NAME: SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
MEETING DATE: 02/28/2007
TICKER: --     SECURITY ID: Y76810103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT MR. LI JIA MIAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS AT A REMUNERATION OF RMB 30,000 PER ANNUM WITH EFFECT FROM 28 FEB 2007 Management For For
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ISSUER NAME: SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
MEETING DATE: 05/09/2007
TICKER: --     SECURITY ID: Y76810103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP BINCLUDINGTHE COMPANY AND ITS SUBSIDIARIESC FOR THE YE 31 DEC 2006 Management For For
2 APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY BTHE BOARD C FORTHE YE 31 DEC 2006 Management For For
3 APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2006 Management For For
4 APPROVE THE PROFIT DISTRIBUTION PLAN FOR THE YE 31 DEC 2006, AND THE FINAL DISTRIBUTION PLAN OF THE COMPANY FOR THE YE 31 DEC 2006 AND AUTHORIZE THE BOARD FOR THE DISTRIBUTION OF THE FINAL DIVIDENDS TO THE SHAREHOLDERS OF THE COMPANY FOR THE YE 31 DEC 2006 Management For For
5 RE-APPOINT THE DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY FOR THEYE 31 DEC 2007, AND AUTHORIZE THE BOARD TO DETERMINE ITS REMUNERATION Management For For
6 RE-APPOINT THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR ANOTHER TERM OF 3YE 28 FEB 2010 BTHE BIOGRAPHICAL DETAILS OF DIRECTORS AND SUPERVISORS PROPOSED FOR REAPPOINTMENT ARE AS SPECIFIEDC; RE-ELECT MR. CHEN XUE LI AND MRS. ZHOU SHU HUA AS A NON-EXECUTIVE DIRECTORS OF THE COMPANY; AND RE-ELECT MR. ZHANG HUA WEI, MR. WANG YI, MR. MIAO YAN GUO, MR. WANG ZHI FAN, MR. WU CHUAN MING, AS THE DIRECTORS OF THE COMPANY; AND RE-ELECT MR. SHI HUAN AND MR. LUAN JIAN PING AS INDEPENDENT NON-EXECUTIVE DIRE... Management For For
7 AUTHORIZE THE BOARD TO APPROVE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YE 31 DEC 2007 Management For For
8 APPROVE THE BOARD, SUBJECT TO PARAGRAPHS (C), (D) AND (E) BELOW, THE EXERCISERELEVANT PERIOD BAS HEREIN AFTER DEFINED IN PARAGRAPH (F)COF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH DOMESTIC SHARES AND/OR H SHARES SEVERALLY OR JOINTLY; B) AUTHORIZE THE BOARD THE RELEVANT PERIOD TO MAKE OR GRANT OFFERS, AGREEMENT AND OPTIONS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS TO ALLOT AND ISSUE DOMESTIC SHARES AND/OR H SHARES DURING THE RELEVANT PERIOD OR AFTER THE END OF THE... Management For Against
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ISSUER NAME: SHANGHAI INDL HLDGS LTD
MEETING DATE: 05/30/2007
TICKER: --     SECURITY ID: Y7683K107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2006 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2006 Management For For
3 RE-ELECT MR. QU DING AS A DIRECTOR Management For For
4 RE-ELECT MR. LU MING FANG AS A DIRECTOR Management For For
5 RE-ELECT MR. YAO FANG AS A DIRECTOR Management For For
6 RE-ELECT MR. TANG JUN AS A DIRECTOR Management For For
7 AUTHORIZE THE BOARD TO FIX THE DIRECTORS REMUNERATION Management For For
8 RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THEDIRECTORS TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS TO REPURCHASE ISSUED AND FULLY-PAID SHARES NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THE RESOLUTION Management For For
10 AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY WITH AN AGGREGATE NOMINAL VALUE NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THE RESOLUTION Management For Against
11 APPROVE, CONDITIONAL ON THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL AND UNCONDITIONAL MANDATE GRANTED BY RESOLUTION 6 BY ADDING THERETO THE SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE GRANTED BY RESOLUTION 5 Management For Against
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ISSUER NAME: SHIONOGI & CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J74229105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS 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 CORPORATE AUDITOR Management For For
9 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS Management For For
10 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
11 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS Management For Against
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ISSUER NAME: SHIRE PLC
MEETING DATE: 04/16/2007
TICKER: --     SECURITY ID: G8125A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE 101 OF THE COMPANY S ARTICLES OF ASSOCIATION, NOTWITHSTANDING THE LIMIT OF GBP 1.2 BILLION ON THE MAXIMUM AGGREGATE AMOUNT OF THE MONIES BORROWED BY THE GROUP BWITHIN THE MEANING OF ARTICLE 101C, TO PERMIT THE MAXIMUM AGGREGATE AMOUNT OF MONIES BORROWED BY THE GROUP TO EXCEED, AT ANY TIME, GBP 1.2 BILLION PROVIDED THAT THEY SHALL NOT EXCEED GBP 4 BILLION; AND APPROVE THE ACQUISITION B AS SPECIFIEDC UPON THE TERMS AND CONDITIONS SET OUT IN THE M... Management For For
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ISSUER NAME: SHIRE PLC, BASINGSTOKE
MEETING DATE: 06/20/2007
TICKER: --     SECURITY ID: G8125A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE COMPANY S ACCOUNTS FOR THE FINANCIAL PERIOD ENDED 31 DEC 2006 TOGETHER WITH THE DIRECTORS REPOT, DIRECTORS REMUNERATION REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS AND ON THE AUDITABLE PART OF THE DIRECTORS REMUNERATION REPORT Management For For
2 RE-ELECT DR. JAMES HENRY CAVANAUGH AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 RE-ELECT DR. BARRY JOHN PRICE AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MS. KATHLEEN ANNE NEALON AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT DR. JEFFREY MARC LEIDEN AS A DIRECTOR OF THE COMPANY, WHO RETIRES INACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. MATTHEW WILLIAM EMMENS AS A DIRECTOR OF THE COMPANY, WHO RETIRESIN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 RE-ELECT MR. DAVID JOHN KAPPLER AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
8 RE-ELECT MR. PATRICK JEAN MARC LANGLOIS AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
9 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING TO THE CONCLUSION OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For
10 AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
11 APPROVE THE DIRECTORS REMUNERATION REPORT FOR FINANCIAL PERIOD ENDED 31 DEC 2006 Management For For
12 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY BSAVE TO THE EXTENT THE SAME MAY HAVE BEEN EXERCISED BY THE ISSUE OF RELEVANT SECURITIES BSECTION 80 OF THE COMPANIES ACT 1985 BAS AMENDEDC BTHE ACTCC PRIOR TO 20 JUN 2007 OR BY REASON OF ANY OFFER OR AGREEMENT MADE PRIOR TO 20 JUN 2007 WHICH WOULD OR MIGHT REQUIRED RELEVANT SECURITIES TO BE ALLOTTED ON OR AFTER 20 JUN 2007C, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 9,208,819; BAUTHORITY EXPIRES THE ... Management For For
13 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITY, PURSUANTTO SECTION 95 OF THE ACT 1985, TO ALLOT EQUITY SECURITIES BSECTION 94(2)C FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY THE PASSING OF THE RESOLUTION 12 AND/OR WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE ACT , DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION... Management For For
14 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES BSECTION 163(3) OF THE ACTC OF UP TO 55,258,441 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 5P AND THE MAXIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE THE HIGHER OF: 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE COMPANY S ORDINARY SHARES AS TAKEN FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PREC... Management For For
15 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347C OF THE, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, AS SPECIFIED IN SECTION 347A OF THE ACT, NOT EXCEEDING GBP 25,000 IN TOTAL; AND TO INCUR EU POLITICAL EXPENDITURE, AS SPECIFIED IN SECTION 347A OF THE ACT, NOT EXCEEDING GBP 25,000 IN TOTAL; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2008 OR 18 MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTIONC Management For For
16 APPROVE THE RULES OF THE 2007 SHIRE PLC EMPLOYEE STOCK PURCHASE PLAN BTHE PLANC, AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO MAKE SUCH MODIFICATIONS TO THE PLAN AS THEY MAY CONSIDER APPROPRIATE WITH A VIEW TO MAINTAINING COMPLIANCE WITH THE REQUIREMENTS OF THE US INTERNAL REVENUE CODE BTHE CODEC AND TO ESTABLISH FOR THE BENEFITS OF THE EMPLOYEES OUTSIDE THE US FURTHER PLANS SIMILAR TO THE PLAN SUBJECT TO SUCH MODIFICATIONS AS MAY BE NECESSARY OR DESIRABLE TO TAKE ACCOUNT OF LOCAL ... Management For For
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ISSUER NAME: SIGMA-ALDRICH CORPORATION
MEETING DATE: 05/01/2007
TICKER: SIAL     SECURITY ID: 826552101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT NINA V. FEDOROFF AS A DIRECTOR Management For For
1. 2 ELECT DAVID R. HARVEY AS A DIRECTOR Management For For
1. 3 ELECT W. LEE MCCOLLUM AS A DIRECTOR Management For For
1. 4 ELECT JAI P. NAGARKATTI AS A DIRECTOR Management For For
1. 5 ELECT AVI M. NASH AS A DIRECTOR Management For For
1. 6 ELECT WILLIAM C. O'NEIL, JR. AS A DIRECTOR Management For For
1. 7 ELECT STEVEN M. PAUL AS A DIRECTOR Management For For
1. 8 ELECT J. PEDRO REINHARD AS A DIRECTOR Management For For
1. 9 ELECT TIMOTHY R.G. SEAR AS A DIRECTOR Management For For
1. 10 ELECT D. DEAN SPATZ AS A DIRECTOR Management For For
1. 11 ELECT BARRETT A. TOAN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2007. Management For For
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ISSUER NAME: SIRONA DENTAL SYSTEMS, INC.
MEETING DATE: 02/27/2007
TICKER: SIRO     SECURITY ID: 82966C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SIMONE BLANK AS A DIRECTOR Management For For
1. 2 ELECT TIMOTHY D. SHEEHAN AS A DIRECTOR Management For For
1. 3 ELECT TIMOTHY P. SULLIVAN AS A DIRECTOR Management For For
2 TO RATIFY THE SIRONA DENTAL SYSTEMS, INC. EQUITY INCENTIVE PLAN. Management For Against
3 PROPOSAL TO RATIFY THE SELECTION OF KPMG DEUTSCHE TREUHAND-GESELLSCHAFT, AKTIENGESELLSCHAFT, WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, GERMANY AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. Management For For
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ISSUER NAME: SOLVAY SA, BRUXELLES
MEETING DATE: 04/05/2007
TICKER: --     SECURITY ID: B82095116
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 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED. THANK YOU. N/A N/A N/A
3 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 MAY 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. N/A N/A N/A
4 AMEND THE ARTICLES OF ASSOCIATION REGARDING THE REMUNERATION OF THE BOARD MEMBERS: SPECIAL BONUS Management Unknown Take No Action
5 AMEND THE ARTICLES OF ASSOCIATION REGARDING THE ELIMINATION OF BEARER SHARES Management Unknown Take No Action
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ISSUER NAME: SOLVAY SA, BRUXELLES
MEETING DATE: 05/08/2007
TICKER: --     SECURITY ID: B82095116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 380991 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. N/A N/A N/A
3 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
4 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
5 RECEIVE THE MANAGEMENT REPORTS ON THE OPERATIONS OF THE 2006 FY-EXTERNAL AUDITOR S REPORTS N/A N/A N/A
6 RECEIVE THE REPORT ON CORPORATE GOVERNANCE N/A N/A N/A
7 APPROVE THE ANNUAL ACCOUNTS OF THE 2006 FY, THE ALLOCATION OF PROFITS AND DIVIDEND DISTRIBUTION AND THE GROSS DIVIDEND DISTRIBUTION FOR FULLY-PAID SHARES AT EUR 2.80, OR EUR 2.10 BNET OF BELGIAN WITHHOLDING TAXC; IN VIEW OF THE EUR 0.80 BNET OF BELGIAN WITHHOLDING TAXC INTERIM DIVIDEND PAID ON 18 JAN 2007, THE BALANCE OF THE DIVIDEND TO BE DISTRIBUTED AMOUNTS TO EUR 1.30 EUR BNET OF BELGIAN WITHHOLDING TAXC, PAYABLES AS OF 15 MAY 2007 Management Unknown Take No Action
8 GRANT DISCHARGE TO THE DIRECTORS IN OFFICE DURING THE 2006 FY FOR OPERATIONS FALLING WITHIN THAT PERIOD Management Unknown Take No Action
9 GRANT DISCHARGE TO THE EXTERNAL AUDITOR IN OFFICE DURING THE 2006 FY FOR OPERATIONS FALLING WITHIN THAT PERIOD Management Unknown Take No Action
10 ELECT MR. CHARLES CASIMIR-LAMBERT AS A NON-INDEPENDENT DIRECTOR TO REPLACE MR. JACQUES SAVERYS, WHOSE TERM OF OFFICE EXPIRES IMMEDIATELY AFTER THE AGM OF MAY 2011 Management Unknown Take No Action
11 RE-ELECT MR. WHITSON SADLER AS A DIRECTOR, FOR A NEW TERM OF OFFICE OF 4 YEARS Management Unknown Take No Action
12 APPROVE TO CONFIRM MR. WHITSON SADLER AS AN INDEPENDENT DIRECTOR WITHIN THE BOARD OF DIRECTORS Management Unknown Take No Action
13 RE-ELECT THE INTERNATIONAL AUDIT COMPANY DELOITTE, REPRESENTED BY MR. MICHEL DENAYER, AS AN EXTERNAL AUDITOR FOR A NEW 3-YEAR PERIOD, TO EXPIRE IMMEDIATELY AFTER THE AGM OF MAY 2010 Management Unknown Take No Action
14 APPROVE TO FIX THE ANNUAL REMUNERATION OF THE EXTERNAL AUDITOR AT EUR 340,000BINCLUSIVE OF ALL COSTS, EXCEPT VATC FOR THE TERM OF HIS MANDATE Management Unknown Take No Action
15 RE-ELECT THE INTERNATIONAL AUDIT COMPANY DELOITTE, REPRESENTED BY MR. LUDO DEKEULENAER, AS A SUBSTITUTE EXTERNAL AUDITOR FOR A 3-YEAR PERIOD, TO EXPIRE IMMEDIATELY AFTER THE AGM OF MAY 2010 Management Unknown Take No Action
16 ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: SOLVAY SA, BRUXELLES
MEETING DATE: 05/08/2007
TICKER: --     SECURITY ID: B82095116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 365899 DUE TO CHANGE IN MEETING DATE AND ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. N/A N/A N/A
3 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED. THANK YOU. N/A N/A N/A
4 AMEND ARTICLE 27 PARAGRAPH 3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY REGARDING REMUNERATION OF THE DIRECTORS ON THE BOARD OF DIRECTORS Management Unknown Take No Action
5 AMEND ARTICLES 6 AND 37 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY REGARDING THE PLAN TO PHASE OUT BEARER TITLES AND TO REPLACE THEM WITH DEMATERIALIZED AND/OR REGISTERED TITLES Management Unknown Take No Action
6 AMEND ARTICLE 37 PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED Management Unknown Take No Action
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ISSUER NAME: SPEEDEL HOLDING AG, BASEL
MEETING DATE: 05/10/2007
TICKER: --     SECURITY ID: H8042G125
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS. Management Unknown Take No Action
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ISSUER NAME: SPEEDEL HOLDING AG, BASEL
MEETING DATE: 05/10/2007
TICKER: --     SECURITY ID: H8042G125
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING380203, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 APPROVE THE ANNUAL REPORT 2006, THE FINANCIAL STATEMENTS AND THE CONSOLIDATEDFINANCIAL STATEMENTS 2006, REPORTS OF THE AUDITOR AND THE GROUP AUDITORS Management Unknown Take No Action
4 APPROVE THE APPROPRIATION OF THE NET RESULT FOR THE YEAR Management Unknown Take No Action
5 GRANT DISCHARGE TO THE BOARD OF DIRECTORS Management Unknown Take No Action
6 RE-ELECT DR. ERNST SCHWEIZER AS A DIRECTOR Management Unknown Take No Action
7 ELECT PROF. DR. MICHEL BURNIER AS A DIRECTOR Management Unknown Take No Action
8 ELECT DR. BRADLEY J. BOLZON AS A DIRECTOR Management Unknown Take No Action
9 RE-ELECT THE AUDITORS AND THE GROUP AUDITORS Management Unknown Take No Action
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ISSUER NAME: ST. JUDE MEDICAL, INC.
MEETING DATE: 05/16/2007
TICKER: STJ     SECURITY ID: 790849103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL A. ROCCA AS A DIRECTOR Management For For
1. 2 ELECT STEFAN K. WIDENSOHLER AS A DIRECTOR Management For For
2 TO APPROVE THE ST. JUDE MEDICAL, INC. 2007 STOCK INCENTIVE PLAN. Management For Against
3 TO APPROVE THE ST. JUDE MEDICAL, INC. 2007 EMPLOYEE STOCK PURCHASE PLAN. Management For For
4 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 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: TAKEDA PHARMACEUTICAL COMPANY LIMITED
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J8129E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROPRIATION OF SURPLUS Management For For
3 PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION Management For For
4 ELECTION OF A DIRECTOR Management For For
5 ELECTION OF A DIRECTOR Management For For
6 ELECTION OF A DIRECTOR Management For For
7 ELECTION OF A DIRECTOR Management For For
8 ELECTION OF A CORPORATE AUDITOR Management For For
9 ELECTION OF AN INDEPENDENT AUDITOR Management For For
10 PAYMENT OF BONUS ALLOWANCES TO DIRECTORS AND CORPORATE AUDITORS Management For For
11 PAYMENT OF RETIREMENT ALLOWANCES TO A RETIRING DIRECTOR AND A RETIRING CORPORATE AUDITOR Management For Against
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ISSUER NAME: TARGACEPT INC.
MEETING DATE: 06/13/2007
TICKER: TRGT     SECURITY ID: 87611R306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHARLES A. BLIXT AS A DIRECTOR Management For For
1. 2 ELECT ALAN W. DUNTON, M.D. AS A DIRECTOR Management For For
1. 3 ELECT RALPH SNYDERMAN, M.D. AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: TERCICA, INC.
MEETING DATE: 10/12/2006
TICKER: TRCA     SECURITY ID: 88078L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE ISSUANCE OF SECURITIES TO IPSEN, S.A. OR ITS DESIGNATED AFFILIATE IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE STOCK PURCHASE AND MASTER TRANSACTION AGREEMENT, DATED JULY 18, 2006, BETWEEN TERCICA AND IPSEN S.A., AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. Management For For
2 TO APPROVE AMENDMENTS TO TERCICA S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND AMENDED AND RESTATED BYLAWS, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. Management For For
3 TO APPROVE ADDITIONAL AMENDMENTS TO TERCICA S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. Management For For
4 TO APPROVE THE ADOPTION BY TERCICA OF A RIGHTS AGREEMENT IMPLEMENTING A STOCKHOLDER RIGHTS PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. Management For Against
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ISSUER NAME: TERCICA, INC.
MEETING DATE: 05/24/2007
TICKER: TRCA     SECURITY ID: 88078L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN A. SCARLETT, M.D. AS A DIRECTOR Management For For
1. 2 ELECT KARIN EASTHAM AS A DIRECTOR Management For For
1. 3 ELECT CHRISTOPHE JEAN AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS TERCICA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. Management For For
3 TO APPROVE AMENDMENTS TO TERCICA S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND TERCICA S AMENDED AND RESTATED BYLAWS, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 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 MEDICINES COMPANY
MEETING DATE: 05/24/2007
TICKER: MDCO     SECURITY ID: 584688105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM W. CROUSE AS A DIRECTOR Management For For
1. 2 ELECT T. SCOTT JOHNSON AS A DIRECTOR Management For For
1. 3 ELECT JOHN P. KELLEY AS A DIRECTOR Management For For
1. 4 ELECT HIROAKI SHIGETA AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG 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: THE TRIZETTO GROUP, INC.
MEETING DATE: 05/25/2007
TICKER: TZIX     SECURITY ID: 896882107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT NANCY H. HANDEL AS A DIRECTOR Management For For
1. 2 ELECT THOMAS B. JOHNSON AS A DIRECTOR Management For For
1. 3 ELECT L. WILLIAM KRAUSE AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. Management For For
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ISSUER NAME: THERAVANCE, INC.
MEETING DATE: 04/25/2007
TICKER: THRX     SECURITY ID: 88338T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT P. ROY VAGELOS, M.D. AS A DIRECTOR Management For For
1. 2 ELECT RICK E. WINNINGHAM AS A DIRECTOR Management For For
1. 3 ELECT JEFFREY M. DRAZAN AS A DIRECTOR Management For For
1. 4 ELECT ROBERT V. GUNDERSON, JR AS A DIRECTOR Management For For
1. 5 ELECT ARNOLD J. LEVINE, PH.D. AS A DIRECTOR Management For For
1. 6 ELECT EVE E. SLATER, M.D. AS A DIRECTOR Management For For
1. 7 ELECT WILLIAM H. WALTRIP AS A DIRECTOR Management For For
1. 8 ELECT G.M. WHITESIDES, PH.D. AS A DIRECTOR Management For For
1. 9 ELECT WILLIAM D. YOUNG AS A DIRECTOR Management For For
2 APPROVE AN AMENDMENT TO THE THERAVANCE, INC. 2004 EQUITY INCENTIVE PLAN (THE INCENTIVE PLAN ) TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE INCENTIVE PLAN FROM 3,700,000 TO 7,200,000 SHARES, AS DESCRIBED IN THE PROXY STATEMENT. Management For Against
3 APPROVE AN AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ENABLE THE COMPANY TO ISSUE SHARES OF CLASS A COMMON STOCK AND COMMON STOCK TO GLAXOSMITHKLINE PLC OR ITS DESIGNATED AFFILIATE IN THE EVENT OF THE CALL OR THE PUT AND TO ISSUE COMMON STOCK WITH RESPECT TO ANY STOCK DIVIDENDS ON CLASS A COMMON STOCK AFTER THE CALL AND PUT DATES. Management For For
4 RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: THERMO FISHER SCIENTIFIC INC.
MEETING DATE: 05/15/2007
TICKER: TMO     SECURITY ID: 883556102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTORS: MARIJN E. DEKKERS Management For For
2 APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC INC. 2007 EMPLOYEES STOCK PURCHASE PLAN. Management For For
3 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: THERMOGENESIS CORP.
MEETING DATE: 12/11/2006
TICKER: KOOL     SECURITY ID: 883623209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PHILIP H. COELHO AS A DIRECTOR Management For For
1. 2 ELECT GEORGE J. BARRY AS A DIRECTOR Management For For
1. 3 ELECT HUBERT E. HUCKEL, M.D. AS A DIRECTOR Management For For
1. 4 ELECT PATRICK MCENANY AS A DIRECTOR Management For For
1. 5 ELECT WOODROW A. MYERS, M.D. AS A DIRECTOR Management For For
2 TO APPROVE THE ADOPTION OF THE 2006 EQUITY INCENTIVE PLAN. Management For For
3 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. Management For For
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ISSUER NAME: TRANSITION THERAPEUTICS INC
MEETING DATE: 12/11/2006
TICKER: --     SECURITY ID: 893716100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. MICHAEL ASHTON AS A DIRECTOR Management For For
2 ELECT MR. PAUL BAEHR AS A DIRECTOR Management For For
3 ELECT DR. TONY CRUZ AS A DIRECTOR Management For For
4 ELECT MR. CHRISTOPHER M. HENLEY AS A DIRECTOR Management For For
5 ELECT DR. GARY W. PACE AS A DIRECTOR Management For For
6 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT AUDITORS FOR THE YE 30 JUN 2007 AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION Management For For
7 APPROVE THE CONSOLIDATION OF THE CORPORATION S OUTSTANDING COMMON SHARES (AS SPECIFIED) Management For For
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ISSUER NAME: UCB SA, BRUXELLES
MEETING DATE: 10/23/2006
TICKER: --     SECURITY ID: B93562120
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 MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. N/A N/A N/A
3 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 09 NOV 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. N/A N/A N/A
4 ACKNOWLEDGE A REPORT BY THE STATUTORY AUDITORS OF THE COMPANY IN ACCORDANCE WITH ARTICLE 602 OF THE BELGIAN COMPANIES CODE REGARDING A CAPITAL INCREASE BY CONTRIBUTION IN KIND BY WAY OF ISSUANCE OF UP TO A MAXIMUM OF 43.033.437 NEW ORDINARY SHARES OF UCB TO BE SUBSCRIBED BY THE SHAREHOLDERS OF SCHWARZ PHARMA AG SCHWARZ , WHO WILL HAVE TENDERED THEIR SHARES TO UCB AND UCB SP GMBH IN THE MIXED CASH AND EXCHANGE OFFER THAT UCB AND UCB SP GMBH WILL JOINTLY LAUNCH ON ALL SCHWARZ ISSUED SHARES THE ... N/A N/A N/A
5 ACKNOWLEDGE OF AND DISCUSSION ON A SPECIAL REPORT BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 602 OF THE BELGIAN COMPANIES CODE REGARDING A CAPITAL INCREASE BY CONTRIBUTION IN KIND BY WAY OF ISSUANCE OF UP TO A MAXIMUM OF 43.033.437 NEW ORDINARY SHARES OF UCB TO BE SUBSCRIBED BY THE SHAREHOLDERS OF SCHWARZ, WHO WILL HAVE TENDERED THEIR SHARES TO UCB AND UCB SP GMBH IN THE MIXED OFFER N/A N/A N/A
6 APPROVE, UNDER THE CONDITION PRECEDENT OF THE CLOSING OF THE MIXED OFFER, ANDTO THE EXTENT THAT SCHWARZ SHAREHOLDERS WILL HAVE TENDERED THEIR SHARES UNDER THE MIXED OFFER WHEREBY FOR EACH SCHWARZ SHARE TENDERED, THEY WILL HAVE OBTAINED 0,8735 OF ONE UCB SHARE FROM UCB AND AN AMOUNT OF FIFTY EURO EUR 50 FROM UCB SP GMBH; DECISION TO INCREASE THE SHARE CAPITAL OF UCB, IN ONE OR SEVERAL TRANCHES AT EACH SETTLEMENT OF THE MIXED OFFER TO UP TO A MAXIMUM AMOUNT OF EUR 129.100.311 BEING EUR 3 PER... Management Unknown Take No Action
7 APPROVE, PURSUANT TO ARTICLE 556 OF THE BELGIAN COMPANIES CODE, THE ENTERING INTO BY THE COMPANY, IN RELATION TO THE FINANCING OF THE MIXED OFFER, OF ONE OR MORE FACILITIES AGREEMENTS WHICH WILL INCLUDE SECTIONS PROVIDING CERTAIN THIRD PARTIES RIGHTS LIKELY TO AFFECT THE COMPANY ASSETS OR WHICH COULD GIVE RISE TO A DEBT OF OR A COMMITMENT BY THE COMPANY, SUBJECT TO A CHANGE OF CONTROL OVER THE COMPANY Management Unknown Take No Action
8 AUTHORIZE ANY TWO DIRECTORS, WITH EACH RIGHT OF SUBSTITUTION TO ANY MEMBER OFTHE LEADERSHIP TEAM, ACTING JOINTLY, TO DETERMINE IN ACCORDANCE WITH THE RESOLUTIONS ABOVE AS ADOPTED BY THE SHAREHOLDERS MEETING, THE EXACT AMOUNT OF EACH TRANCHE OF THE CAPITAL INCREASE AND THE EXACT NUMBER OF SHARES TO BE ISSUED Management Unknown Take No Action
9 APPROVE THE DECISION TO DELEGATE ANY TWO DIRECTORS, WITH EACH RIGHT OF SUBSTITUTION TO ANY MEMBER OF THE LEADERSHIP TEAM, ACTING JOINTLY, TO HAVE THE PARTIAL OR FULL REALIZATION OF EACH TRANCHE OF THE CAPITAL INCREASE RECORDED BEFORE A NOTARY PUBLIC, AND TO SUBSEQUENTLY AMEND THE ARTICLES OF ASSOCIATION WITH RESPECT TO THE AMOUNT OF THE SHARE CAPITAL AND THE NUMBER OF SHARES Management Unknown Take No Action
10 APPROVE THE DECISION TO GRANT POWER TO THE NOTARY PUBLIC, WITH RIGHT OF SUBSTITUTION, TO AMEND, TO THE EXTENT NECESSARY, AS A RESULT OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION RELATING TO THE CAPITAL INCREASE, THE RECORDS OF THE COMPANY HELD WITH THE REGISTER OF LEGAL ENTITLES AND TO CARRY OUT ANY OTHER FORMALITIES REQUIRED FURTHER TO THE CAPITAL INCREASE Management Unknown Take No Action
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ISSUER NAME: UNITED THERAPEUTICS CORPORATION
MEETING DATE: 06/26/2007
TICKER: UTHR     SECURITY ID: 91307C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHRISTOPHER CAUSEY AS A DIRECTOR Management For Withhold
1. 2 ELECT R. PAUL GRAY AS A DIRECTOR Management For Withhold
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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: VALEANT PHARMACEUTICALS INTERNATIONA
MEETING DATE: 05/22/2007
TICKER: VRX     SECURITY ID: 91911X104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT NORMA ANN PROVENCIO AS A DIRECTOR Management For For
1. 2 ELECT TIMOTHY C. TYSON AS A DIRECTOR Management For For
1. 3 ELECT ELAINE ULLIAN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR COMPANY. Management For For
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ISSUER NAME: VANDA PHARMACEUTICALS, INC.
MEETING DATE: 05/16/2007
TICKER: VNDA     SECURITY ID: 921659108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DR. JAMES B. TANANBAUM AS A DIRECTOR Management For For
1. 2 ELECT MR. DAVID RAMSAY AS A DIRECTOR Management For For
1. 3 ELECT MR. H. THOMAS WATKINS AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: VARIAN MEDICAL SYSTEMS, INC.
MEETING DATE: 02/15/2007
TICKER: VAR     SECURITY ID: 92220P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN SEELY BROWN AS A DIRECTOR Management For For
1. 2 ELECT R. ANDREW ECKERT AS A DIRECTOR Management For For
1. 3 ELECT MARK R. LARET AS A DIRECTOR Management For For
1. 4 ELECT KENT J. THIRY AS A DIRECTOR Management For For
2 TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC. SECOND AMENDED AND RESTATED 2005 OMNIBUS STOCK PLAN. Management For Against
3 TO APPROVE AN AMENDMENT TO THE VARIAN MEDICAL SYSTEMS, INC. MANAGEMENT INCENTIVE PLAN. Management For For
4 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. Management For For
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ISSUER NAME: VENTANA MEDICAL SYSTEMS, INC.
MEETING DATE: 05/23/2007
TICKER: VMSI     SECURITY ID: 92276H106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. Management For For
2. 1 ELECT ROD DAMMEYER AS A DIRECTOR Management For For
2. 2 ELECT CHRISTOPHER GLEESON AS A DIRECTOR Management For For
2. 3 ELECT EDWARD GILES AS A DIRECTOR Management For For
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ISSUER NAME: VIROPHARMA INCORPORATED
MEETING DATE: 06/21/2007
TICKER: VPHM     SECURITY ID: 928241108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHEL DE ROSEN AS A DIRECTOR Management For For
1. 2 ELECT W.D. CLAYPOOL, M.D. AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE BY 75,000,000 SHARES TO AN AGGREGATE OF 175,000,000 SHARES. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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
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: VOLCANO CORPORATION
MEETING DATE: 06/07/2007
TICKER: VOLC     SECURITY ID: 928645100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CARLOS A. FERRER AS A DIRECTOR Management For Withhold
1. 2 ELECT JAMES C. BLAIR, PH.D. AS A DIRECTOR Management For Withhold
2 TO APPROVE AN AMENDMENT TO THE COMPANY S 2005 EQUITY COMPENSATION PLAN. Management For Against
3 TO ADOPT THE COMPANY S 2007 EMPLOYEE STOCK PURCHASE PLAN. Management For For
4 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 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: WARNER CHILCOTT LIMITED
MEETING DATE: 05/24/2007
TICKER: WCRX     SECURITY ID: G9435N108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN P. CONNAUGHTON AS A DIRECTOR Management For For
1. 2 ELECT STEPHEN P. MURRAY AS A DIRECTOR Management For For
1. 3 ELECT STEVEN C. RATTNER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ITS FISCAL YEAR ENDING DECEMBER 31, 2007 INDEPENDENT AUDITORS OF THE COMPANY AND THAT THE BOARD OF DIRECTORS DETERMINE THE REMUNERATION. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WELLCARE HEALTH PLANS, INC.
MEETING DATE: 06/12/2007
TICKER: WCG     SECURITY ID: 94946T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ALIF HOURANI AS A DIRECTOR Management For For
1. 2 ELECT NEAL MOSZKOWSKI AS A DIRECTOR Management For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS 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: 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: WUYI INTERNATIONAL PHARMACEUTICAL CO LTD
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: G98089108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2006 Management For For
2 RE-ELECT MR. LIN OU WEN AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS TOFIX HIS REMUNERATION Management For For
3 RE-ELECT MR. LIN QING PING AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORSTO FIX HIS REMUNERATION Management For For
4 RE-ELECT MR. DENNIS LUAN THUC NGUYEN AS A DIRECTOR AND AUTHORIZE THE BOARD OFDIRECTORS TO FIX HIS REMUNERATION Management For For
5 RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
6 AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND WARRANTS, AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; II) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO THE OFFICERS AN... Management For Abstain
7 AUTHORIZE THE DIRECTORS TO REPURCHASE ISSUED SHARES IN THE CAPITAL OF THE COMPANY, DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS OR THE REQUIREMENTS OF THE RULES OF THE GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION OF THE PE... Management For For
8 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTION 4.A AND 4.B BEING PASSED,THAT THE AGGREGATE NUMBER OF SHARES OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS AS MENTIONED IN RESOLUTION 4.B BE ADDED TO THE AGGREGATE NUMBER OF SHARES OF THE COMPANY TO THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO THE RESOLUTION 4.A 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: WYETH
MEETING DATE: 04/26/2007
TICKER: WYE     SECURITY ID: 983024100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: ROBERT ESSNER Management For For
2 ELECTION OF DIRECTOR: JOHN D. FEERICK Management For For
3 ELECTION OF DIRECTOR: FRANCES D. FERGUSSON, PH.D. Management For For
4 ELECTION OF DIRECTOR: VICTOR F. GANZI Management For For
5 ELECTION OF DIRECTOR: ROBERT LANGER, SC.D. Management For For
6 ELECTION OF DIRECTOR: JOHN P. MASCOTTE Management For For
7 ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE Management For For
8 ELECTION OF DIRECTOR: MARY LAKE POLAN, M.D., PH.D., M.P.H. Management For For
9 ELECTION OF DIRECTOR: BERNARD POUSSOT Management For For
10 ELECTION OF DIRECTOR: GARY L. ROGERS Management For For
11 ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Management For For
12 ELECTION OF DIRECTOR: WALTER V. SHIPLEY Management For For
13 ELECTION OF DIRECTOR: JOHN R. TORELL III Management For For
14 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 Management For For
15 VOTE TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS Management For For
16 VOTE TO AMEND AND RESTATE THE 2005 STOCK INCENTIVE PLAN FOR TAX COMPLIANCE Management For For
17 DISCLOSURE OF ANIMAL WELFARE POLICY Shareholder Against Abstain
18 REPORT ON LIMITING SUPPLY OF PRESCRIPTION DRUGS IN CANADA Shareholder Against Against
19 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shareholder Against Abstain
20 RECOUPMENT OF INCENTIVE BONUSES Shareholder Against For
21 INTERLOCKING DIRECTORSHIPS Shareholder Against Against
22 PROPOSAL WITHDRAWN. NO VOTE REQUIRED Management Unknown Against
23 SEPARATING THE ROLES OF CHAIRMAN AND CEO Shareholder Against Against
24 STOCKHOLDER ADVISORY VOTE ON COMPENSATION Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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.
         
ISSUER NAME: ZIMMER HOLDINGS, INC.
MEETING DATE: 05/07/2007
TICKER: ZMH     SECURITY ID: 98956P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Management For For
2 ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK Management For For
3 AUDITOR RATIFICATION Management For For
4 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION TO REQUIRE ANNUAL ELECTION OF ALL DIRECTORS Management For For
5 STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE Shareholder Against For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ZYMOGENETICS, INC.
MEETING DATE: 06/21/2007
TICKER: ZGEN     SECURITY ID: 98985T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BRUCE L.A. CARTER, PHD AS A DIRECTOR Management For For
1. 2 ELECT JAMES A. HARPER AS A DIRECTOR Management For For
1. 3 ELECT EDWARD E. PENHOET, PHD AS A DIRECTOR Management For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

 

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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