FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-21990
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Commonwealth Trust II
Fund Name: Fidelity Mid Cap Enhanced Index Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
SCOTT C.GOEBEL, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: FEBRUARY 29
DATE OF REPORTING PERIOD: 06/30/2008
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Commonwealth Trust II
BY: /s/ MARK OSTERHELD*
MARK OSTERHELD, PRESIDENT AND TREASURER
DATE: 08/19/2008 01:37:39 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 6, 2007 AND FILED HEREWITH.
VOTE SUMMARY REPORT
Fidelity Mid Cap Enhanced Index Fund
07/01/2007- 06/30/2008
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| ISSUER NAME: 3com Corp. MEETING DATE: 03/21/2008 | ||||
| TICKER: COMS SECURITY ID: 885535104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: AMERISAFE INC MEETING DATE: 06/16/2008 | ||||
| TICKER: AMSF SECURITY ID: 03071H100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director C. Allen Bradley, Jr. | Management | For | For |
| 1.2 | Elect Director Austin P. Young, III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: AMN Healthcare Services Inc. MEETING DATE: 04/09/2008 | ||||
| TICKER: AHS SECURITY ID: 001744101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Susan R. Nowakowski | Management | For | For |
| 1.2 | Elect Director R. Jeffrey Harris | Management | For | For |
| 1.3 | Elect Director William F. Miller III | Management | For | For |
| 1.4 | Elect Director Hala G. Moddelmog | Management | For | For |
| 1.5 | Elect Director Andrew M. Stern | Management | For | For |
| 1.6 | Elect Director Paul E. Weaver | Management | For | For |
| 1.7 | Elect Director Douglas D. Wheat | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ARIAD Pharmaceuticals, Inc. MEETING DATE: 06/12/2008 | ||||
| TICKER: ARIA SECURITY ID: 04033A100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jay R. LaMarche | Management | For | For |
| 1.2 | Elect Director Sandford D. Smith | Management | For | For |
| 1.3 | Elect Director Elizabeth H.S. Wyatt | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ASSURED GUARANTY LTD MEETING DATE: 05/08/2008 | ||||
| TICKER: AGO SECURITY ID: G0585R106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Francisco L. Borges | Management | For | For |
| 1.2 | Elect Director Patrick W. Kenny | Management | For | For |
| 1.3 | Elect Director Robin Monro-Davies | Management | For | For |
| 1.4 | Elect Director Michael T. O'Kane | Management | For | For |
| 1.5 | Elect Director Howard Albert | Management | For | For |
| 1.6 | Elect Director Robert A. Bailenson | Management | For | For |
| 1.7 | Elect Director Gary Burnet | Management | For | For |
| 1.8 | Elect Director Dominic J. Frederico | Management | For | For |
| 1.9 | Elect Director James M. Michener | Management | For | For |
| 1.10 | Elect Director Robert B. Mills | Management | For | For |
| 1.11 | Elect Director David Penchoff | Management | For | For |
| 1.12 | Elect Director Andrew Pickering | Management | For | For |
| 2 | APPROVAL OF THE ISSUANCE OF COMMON SHARES TO WLR RECOVERY FUND IV, L.P. AND/OR ITS AFFILIATES | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Acadia Realty Trust MEETING DATE: 05/14/2008 | ||||
| TICKER: AKR SECURITY ID: 004239109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Trustee Kenneth F. Bernstein | Management | For | For |
| 1.2 | Elect Trustee Douglas Crocker, II | Management | For | For |
| 1.3 | Elect Trustee Suzanne Hopgood | Management | For | For |
| 1.4 | Elect Trustee Lorrence T. Kellar | Management | For | For |
| 1.5 | Elect Trustee Wendy Luscombe | Management | For | For |
| 1.6 | Elect Trustee William T. Spitz | Management | For | For |
| 1.7 | Elect Trustee Lee S. Wielansky | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Administaff, Inc. MEETING DATE: 05/06/2008 | ||||
| TICKER: ASF SECURITY ID: 007094105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael W. Brown | Management | For | Withhold |
| 1.2 | Elect Director Eli Jones | Management | For | Withhold |
| 1.3 | Elect Director Gregory E. Petsch | Management | For | Withhold |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Advance America, Cash Advance Centers, Inc. MEETING DATE: 05/22/2008 | ||||
| TICKER: AEA SECURITY ID: 00739W107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director George D. Johnson, Jr. | Management | For | For |
| 1.2 | Elect Director William M. Webster, IV | Management | For | For |
| 1.3 | Elect Director Stephen K. Benjamin | Management | For | For |
| 1.4 | Elect Director Robert H. Chapman, III | Management | For | For |
| 1.5 | Elect Director Kenneth E. Compton | Management | For | For |
| 1.6 | Elect Director Thomas E. Hannah | Management | For | For |
| 1.7 | Elect Director Donovan A. Langford, III | Management | For | For |
| 1.8 | Elect Director W. Olin Nisbet | Management | For | For |
| 1.9 | Elect Director J.P. O'Shaughnessy | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Advanced Energy Industries, Inc. MEETING DATE: 05/07/2008 | ||||
| TICKER: AEIS SECURITY ID: 007973100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Douglas S. Schatz | Management | For | For |
| 1.2 | Elect Director Richard P. Beck | Management | For | For |
| 1.3 | Elect Director Hans Georg Betz | Management | For | For |
| 1.4 | Elect Director Trung T. Doan | Management | For | For |
| 1.5 | Elect Director Thomas Rohrs | Management | For | For |
| 1.6 | Elect Director Elwood Spedden | Management | For | For |
| 1.7 | Elect Director Edward C. Grady | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Aeropostale, Inc MEETING DATE: 06/18/2008 | ||||
| TICKER: ARO SECURITY ID: 007865108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Julian R. Geiger | Management | For | For |
| 1.2 | Elect Director Bodil Arlander | Management | For | For |
| 1.3 | Elect Director Ronald Beegle | Management | For | For |
| 1.4 | Elect Director John Haugh | Management | For | For |
| 1.5 | Elect Director Robert B. Chavez | Management | For | For |
| 1.6 | Elect Director Mindy C. Meads | Management | For | For |
| 1.7 | Elect Director John D. Howard | Management | For | For |
| 1.8 | Elect Director David B. Vermylen | Management | For | For |
| 1.9 | Elect Director Karin Hirtler-Garvey | Management | For | For |
| 1.10 | Elect Director Evelyn Dilsaver | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Aftermarket Technology Corp. MEETING DATE: 06/03/2008 | ||||
| TICKER: ATAC SECURITY ID: 008318107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert L. Evans | Management | For | Withhold |
| 1.2 | Elect Director Curtland E. Fields | Management | For | Withhold |
| 1.3 | Elect Director Michael J. Hartnett | Management | For | Withhold |
| 1.4 | Elect Director Donald T. Johnson, Jr. | Management | For | Withhold |
| 1.5 | Elect Director Michael D. Jordan | Management | For | Withhold |
| 1.6 | Elect Director S. Lawrence Prendergast | Management | For | Withhold |
| 1.7 | Elect Director Edward Stewart | Management | For | Withhold |
| 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: Alaska Communications Systems Group, Inc. MEETING DATE: 06/09/2008 | ||||
| TICKER: ALSK SECURITY ID: 01167P101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Liane Pelletier | Management | For | For |
| 1.2 | Elect Director Brian Rogers | Management | For | For |
| 1.3 | Elect Director John M. Egan | Management | For | For |
| 1.4 | Elect Director Patrick Pichette | Management | For | For |
| 1.5 | Elect Director Gary R. Donahee | Management | For | For |
| 1.6 | Elect Director Edward J. Hayes, Jr. | Management | For | For |
| 1.7 | Elect Director Annette Jacobs | Management | For | For |
| 1.8 | Elect Director David Southwell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Alexandria Real Estate Equities, Inc. MEETING DATE: 05/22/2008 | ||||
| TICKER: ARE SECURITY ID: 015271109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joel S. Marcus | Management | For | For |
| 1.2 | Elect Director James H. Richardson | Management | For | For |
| 1.3 | Elect Director Richard B. Jennings | Management | For | For |
| 1.4 | Elect Director John L. Atkins, III | Management | For | For |
| 1.5 | Elect Director Richard H. Klein | Management | For | For |
| 1.6 | Elect Director Martin A. Simonetti | Management | For | For |
| 1.7 | Elect Director Alan G. Walton | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Alexion Pharmaceuticals, Inc. MEETING DATE: 05/09/2008 | ||||
| TICKER: ALXN SECURITY ID: 015351109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Leonard Bell | Management | For | For |
| 1.2 | Elect Director David W. Keiser | Management | For | For |
| 1.3 | Elect Director Max Link | Management | For | For |
| 1.4 | Elect Director Joseph A. Madri | Management | For | For |
| 1.5 | Elect Director Larry L. Mathis | Management | For | For |
| 1.6 | Elect Director R. Douglas Norby | Management | For | For |
| 1.7 | Elect Director Alvin S. Parven | Management | For | For |
| 1.8 | Elect Director Ruedi E. Waeger | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Allegiant Travel Company MEETING DATE: 05/16/2008 | ||||
| TICKER: ALGT SECURITY ID: 01748X102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gary Ellmer | Management | For | For |
| 1.2 | Elect Director Timothy P. Flynn | Management | For | For |
| 1.3 | Elect Director Maurice J Gallagher, Jr. | Management | For | For |
| 1.4 | Elect Director A. Maurice Mason | Management | For | For |
| 1.5 | Elect Director John Redmond | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Alnylam Pharmaceuticals, Inc. MEETING DATE: 06/03/2008 | ||||
| TICKER: ALNY SECURITY ID: 02043Q107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director J.M. Maraganore, Ph.D. | Management | For | For |
| 1.2 | Elect Director Paul R. Schimmel, Ph.D. | Management | For | For |
| 1.3 | Elect Director Phillip A. Sharp, Ph.D. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Alpha Natural Resources, Inc. MEETING DATE: 05/14/2008 | ||||
| TICKER: ANR SECURITY ID: 02076X102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mary Ellen Bowers | Management | For | For |
| 1.2 | Elect Director John S. Brinzo | Management | For | For |
| 1.3 | Elect Director Hermann Buerger | Management | For | For |
| 1.4 | Elect Director Kevin S. Crutchfield | Management | For | For |
| 1.5 | Elect Director E. Linn Draper, Jr. | Management | For | For |
| 1.6 | Elect Director Glenn A. Eisenberg | Management | For | For |
| 1.7 | Elect Director John W. Fox, Jr. | Management | For | For |
| 1.8 | Elect Director Michael J. Quillen | Management | For | For |
| 1.9 | Elect Director Ted G. Wood | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: AmeriGroup Corp. MEETING DATE: 05/08/2008 | ||||
| TICKER: AGP SECURITY ID: 03073T102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James G. Carlson | Management | For | For |
| 1.2 | Elect Director Jeffrey B. Child | Management | For | For |
| 1.3 | Elect Director Richard D. Shirk | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: American Greetings Corp. MEETING DATE: 06/27/2008 | ||||
| TICKER: AM SECURITY ID: 026375105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey D. Dunn | Management | For | For |
| 1.2 | Elect Director Michael J. Merriman, Jr. | Management | For | For |
| 1.3 | Elect Director Morry Weiss | Management | For | For |
| 2 | Amend Articles of Incorporation to Opt Out of the Ohio Merger Moratorium Statute | Management | For | For |
| 3 | Eliminate Cumulative Voting | Management | For | Against |
| 4 | Amend Articles of Incorporation to Modernize and Clarify Amendments | Management | For | For |
| 5 | Amend Code of Regulations to Modernize and Provide Clarity | Management | For | For |
| 6 | Require Advance Notice for Shareholder Proposals/Nominations | Management | For | For |
| 7 | Fix Number of Directors | Management | For | For |
| 8 | Amend Articles of Incorporation to Opt Out of the Ohio Control Share Acquisition Act | Management | For | For |
| 9 | Amend Vote Requirements to Amend the Code of Regulations | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Amkor Technology, Inc. MEETING DATE: 05/05/2008 | ||||
| TICKER: AMKR SECURITY ID: 031652100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James J. Kim | Management | For | For |
| 1.2 | Elect Director Roger A. Carolin | Management | For | For |
| 1.3 | Elect Director Winston J. Churchill | Management | For | For |
| 1.4 | Elect Director John T. Kim | Management | For | For |
| 1.5 | Elect Director C.N. Papadakis | Management | For | For |
| 1.6 | Elect Director John F. Osborne | Management | For | For |
| 1.7 | Elect Director James W. Zug | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Amsurg Corp. MEETING DATE: 05/22/2008 | ||||
| TICKER: AMSG SECURITY ID: 03232P405 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Henry D. Herr | Management | For | For |
| 1.2 | Elect Director Christopher A. Holden | Management | For | For |
| 1.3 | Elect Director Kevin P. Lavender | Management | For | For |
| 1.4 | Elect Director Ken P. McDonald | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Ansys, Inc. MEETING DATE: 05/14/2008 | ||||
| TICKER: ANSS SECURITY ID: 03662Q105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James E. Cashman | Management | For | For |
| 1.2 | Elect Director W.R. McDermott | Management | For | For |
| 1.3 | Elect Director John F. Smith | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Apria Healthcare Group, Inc. MEETING DATE: 05/09/2008 | ||||
| TICKER: AHG SECURITY ID: 037933108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Vicente Anido, Jr. | Management | For | For |
| 1.2 | Elect Director Terry P. Bayer | Management | For | For |
| 1.3 | Elect Director I.T. Corley | Management | For | For |
| 1.4 | Elect Director David L. Goldsmith | Management | For | For |
| 1.5 | Elect Director Lawrence M. Higby | Management | For | For |
| 1.6 | Elect Director Richard H. Koppes | Management | For | For |
| 1.7 | Elect Director Philip R. Lochner, Jr. | Management | For | For |
| 1.8 | Elect Director Norman C. Payson | Management | For | For |
| 1.9 | Elect Director Mahvash Yazdi | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: AptarGroup, Inc. MEETING DATE: 04/30/2008 | ||||
| TICKER: ATR SECURITY ID: 038336103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director King W. Harris | Management | For | For |
| 1.2 | Elect Director Peter H. Pfeiffer | Management | For | For |
| 1.3 | Elect Director Dr. Joanne C. Smith | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | Against |
| 4 | Approve Non-Employee Director Stock Option Plan | Management | For | For |
| 5 | Increase Authorized Common Stock | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Arris Group Inc MEETING DATE: 05/28/2008 | ||||
| TICKER: ARRS SECURITY ID: 04269Q100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alex B. Best | Management | For | For |
| 1.2 | Elect Director Harry L. Bosco | Management | For | For |
| 1.3 | Elect Director John Anderson Craig | Management | For | For |
| 1.4 | Elect Director Matthew B. Kearney | Management | For | For |
| 1.5 | Elect Director William H. Lambert | Management | For | For |
| 1.6 | Elect Director John R. Petty | Management | For | For |
| 1.7 | Elect Director Robert J. Stanzione | Management | For | For |
| 1.8 | Elect Director David A. Woodle | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Aspen Insurance Holdings, Ltd. MEETING DATE: 04/30/2008 | ||||
| TICKER: AHL SECURITY ID: G05384105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mr. Christopher O'Kane | Management | For | For |
| 1.2 | Elect Director Ms. Heidi Hutter | Management | For | For |
| 1.3 | Elect Director Mr. David Kelso | Management | For | For |
| 1.4 | Elect Director Mr. John Cavoores | Management | For | For |
| 1.5 | Elect Director Mr. Liaquat Ahamed | Management | For | For |
| 1.6 | Elect Director Matthew Botein | Management | For | For |
| 1.7 | Elect Director Richard Bucknall | Management | For | For |
| 1.8 | Elect Director Glyn Jones | Management | For | For |
| 1.9 | Elect Director Chris O'Kane | Management | For | For |
| 1.10 | Elect Director Richard Bucknall | Management | For | For |
| 1.11 | Elect Director Ian Cormack | Management | For | For |
| 1.12 | Elect Director Marek Gumienny | Management | For | For |
| 1.13 | Elect Director Stephen Rose | Management | For | For |
| 1.14 | Elect Director Oliver Peterken | Management | For | For |
| 1.15 | Elect Director Ms. Heidi Hutter | Management | For | For |
| 1.16 | Elect Director Christopher O'Kane | Management | For | For |
| 1.17 | Elect Director Richard Houghton | Management | For | For |
| 1.18 | Elect Director Stephen Rose | Management | For | For |
| 1.19 | Elect Director Christopher O'Kane | Management | For | For |
| 1.20 | Elect Director Richard Houghton | Management | For | For |
| 1.21 | Elect Director Stephen Rose | Management | For | For |
| 1.22 | Elect Director Stephen Rose | Management | For | For |
| 1.23 | Elect Director John Henderson | Management | For | For |
| 1.24 | Elect Director Chris Woodman | Management | For | For |
| 1.25 | Elect Director Ms. Tatiana Kerno | Management | For | For |
| 1.26 | Elect Director Christopher O'Kane | Management | For | For |
| 1.27 | Elect Director Julian Cusack | Management | For | For |
| 1.28 | Elect Director James Few | Management | For | For |
| 1.29 | Elect Director Oliver Peterken | Management | For | For |
| 1.30 | Elect Director David Skinner | Management | For | For |
| 1.31 | Elect Director Ms. Karen Green | Management | For | For |
| 1.32 | Elect Director Ms. Kate Vacher | Management | For | For |
| 1.33 | Elect Director Ms. Heather Kitson | Management | For | For |
| 2 | TO RE-ELECT MR. RICHARD HOUGHTON AS CLASS II DIRECTOR OF THE COMPANY. | Management | For | For |
| 3 | TO ADOPT THE COMPANY S EMPLOYEE SHARE PURCHASE PLAN AS DETAILED IN APPENDIX I OF THE PROXY STATEMENT. | Management | For | For |
| 4 | TO ADOPT THE COMPANY S 2008 SHARESAVE PLAN AS DETAILED IN APPENDIX II OF THE PROXY STATEMENT. | Management | For | For |
| 5 | TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THEIR REMUNERATION | Management | For | For |
| 6 | TO ADOPT THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY/. | Management | For | For |
| 7 | TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES. | Management | For | For |
| 8 | TO AMEND ASPEN INSURANCE UK LIMITED;S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES | Management | For | For |
| 11 | TO AMEND ASPEN INSURANCE UK LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK SERVICES LIMITED TO ALLOT SHARES. | Management | For | For |
| 14 | TO AMEND ASPEN INSURANCE UK SERVICES LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES LIMITED TO ALLOT SHARES | Management | For | For |
| 17 | TO AMEND AIUK LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION | Management | For | For |
| 18 | Ratify Auditors | Management | For | For |
| 19 | Ratify Auditors | Management | For | For |
| 20 | TO ADOPT THE AMENDED AND RESTATED BYE-LAWS | 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: Atlas Air Worldwide Holdings, Inc MEETING DATE: 05/21/2008 | ||||
| TICKER: AAWW SECURITY ID: 049164205 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert F. Agnew | Management | For | For |
| 1.2 | Elect Director Timothy J. Bernlohr | Management | For | For |
| 1.3 | Elect Director Keith E. Butler | Management | For | For |
| 1.4 | Elect Director Eugene I. Davis | Management | For | For |
| 1.5 | Elect Director William J. Flynn | Management | For | For |
| 1.6 | Elect Director James S. Gilmore, III | Management | For | Withhold |
| 1.7 | Elect Director Carol B. Hallett | Management | For | For |
| 1.8 | Elect Director Frederick McCorkle | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Bally Technologies, Inc MEETING DATE: 02/22/2008 | ||||
| TICKER: BYI SECURITY ID: 05874B107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jacques Andre | Management | For | For |
| 1.2 | Elect Director Richard Haddrill | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Belden, Inc. MEETING DATE: 05/22/2008 | ||||
| TICKER: BDC SECURITY ID: 077454106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David Aldrich | Management | For | Withhold |
| 1.2 | Elect Director Lorne D. Bain | Management | For | Withhold |
| 1.3 | Elect Director Lance C. Balk | Management | For | Withhold |
| 1.4 | Elect Director Judy Brown | Management | For | For |
| 1.5 | Elect Director Bryan C. Cressey | Management | For | Withhold |
| 1.6 | Elect Director Michael F.O. Harris | Management | For | Withhold |
| 1.7 | Elect Director Glenn Kalnasy | Management | For | Withhold |
| 1.8 | Elect Director Mary S. McLeod | Management | For | For |
| 1.9 | Elect Director John M. Monter | Management | For | Withhold |
| 1.10 | Elect Director Bernard G. Rethore | Management | For | Withhold |
| 1.11 | Elect Director John S. Stroup | Management | For | Withhold |
| 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: Belo Corp. MEETING DATE: 05/13/2008 | ||||
| TICKER: BLC SECURITY ID: 080555105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert W. Decherd | Management | For | Withhold |
| 1.2 | Elect Director Dunia A. Shive | Management | For | For |
| 1.3 | Elect Director M. Anne Szostak | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Bio-Rad Laboratories, Inc. MEETING DATE: 04/22/2008 | ||||
| TICKER: BIO SECURITY ID: 090572207 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Louis Drapeau | Management | For | For |
| 1.2 | Elect Director Albert J. Hillman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BioMarin Pharmaceutical Inc. MEETING DATE: 05/22/2008 | ||||
| TICKER: BMRN SECURITY ID: 09061G101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jean-Jacques Bienaime | Management | For | Withhold |
| 1.2 | Elect Director Michael Grey | Management | For | Withhold |
| 1.3 | Elect Director Elaine J. Heron | Management | For | Withhold |
| 1.4 | Elect Director Joseph Klein, III | Management | For | Withhold |
| 1.5 | Elect Director Pierre Lapalme | Management | For | Withhold |
| 1.6 | Elect Director V. Bryan Lawlis | Management | For | Withhold |
| 1.7 | Elect Director Alan Lewis | Management | For | Withhold |
| 1.8 | Elect Director Richard A. Meier | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Black Hills Corp. MEETING DATE: 05/20/2008 | ||||
| TICKER: BKH SECURITY ID: 092113109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David R. Emery | Management | For | For |
| 1.2 | Elect Director Kay S. Jorgensen | Management | For | For |
| 1.3 | Elect Director Warren L. Robinson | Management | For | For |
| 1.4 | Elect Director John B. Vering | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Blackrock Kelso Capital Corporation MEETING DATE: 04/24/2008 | ||||
| TICKER: -- SECURITY ID: 092533108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jerrold B. Harris | Management | For | For |
| 2 | Approve Investment Advisory Agreement | Management | For | For |
| 3 | Approve Sale of Common Shares Below Net Asset Value | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Blue Nile, Inc. MEETING DATE: 05/20/2008 | ||||
| TICKER: NILE SECURITY ID: 09578R103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark Vadon | Management | For | For |
| 1.2 | Elect Director Eric Carlborg | Management | For | For |
| 1.3 | Elect Director Joanna Strober | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Bright Horizons Family Solutions, Inc. MEETING DATE: 05/07/2008 | ||||
| TICKER: -- SECURITY ID: 109195107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Buckle, Inc., The MEETING DATE: 05/28/2008 | ||||
| TICKER: BKE SECURITY ID: 118440106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director D. Hirschfeld | Management | For | For |
| 1.2 | Elect Director D. Nelson | Management | For | For |
| 1.3 | Elect Director K. Rhoads | Management | For | For |
| 1.4 | Elect Director J. Shada | Management | For | For |
| 1.5 | Elect Director R. Campbell | Management | For | For |
| 1.6 | Elect Director R. Tysdal | Management | For | For |
| 1.7 | Elect Director B. Fairfield | Management | For | For |
| 1.8 | Elect Director B. Hoberman | Management | For | For |
| 1.9 | Elect Director D. Roehr | Management | For | For |
| 1.10 | Elect Director J. Peetz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Amend Restricted Stock Plan | Management | For | Against |
| 5 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Bucyrus International, Inc. MEETING DATE: 04/30/2008 | ||||
| TICKER: BUCY SECURITY ID: 118759109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gene E. Little | Management | For | Withhold |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Eliminate Class of Common Stock | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Buffalo Wild Wings, Inc. MEETING DATE: 05/15/2008 | ||||
| TICKER: BWLD SECURITY ID: 119848109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Fix Number of Directors | Management | For | For |
| 2.1 | Elect Director Sally J. Smith | Management | For | For |
| 2.2 | Elect Director Dale M. Applequist | Management | For | For |
| 2.3 | Elect Director Robert W. MacDonald | Management | For | For |
| 2.4 | Elect Director Warren E. Mack | Management | For | For |
| 2.5 | Elect Director J. Oliver Maggard | Management | For | For |
| 2.6 | Elect Director Michael P. Johnson | Management | For | For |
| 2.7 | Elect Director James M. Damian | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CF Industries Holdings, Inc. MEETING DATE: 05/13/2008 | ||||
| TICKER: CF SECURITY ID: 125269100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Wallace W. Creek | Management | For | For |
| 1.2 | Elect Director William Davisson | Management | For | For |
| 1.3 | Elect Director Stephen R. Wilson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CONMED Corp. MEETING DATE: 05/15/2008 | ||||
| TICKER: CNMD SECURITY ID: 207410101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Eugene R. Corasanti | Management | For | For |
| 1.2 | Elect Director Joseph J. Corasanti | Management | For | For |
| 1.3 | Elect Director Bruce F. Daniels | Management | For | For |
| 1.4 | Elect Director Jo Ann Golden | Management | For | For |
| 1.5 | Elect Director Stephen M. Mandia | Management | For | For |
| 1.6 | Elect Director Stuart J. Schwartz | Management | For | For |
| 1.7 | Elect Director Mark E. Tryniski | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CTS Corp. MEETING DATE: 05/30/2008 | ||||
| TICKER: CTS SECURITY ID: 126501105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Walter S. Catlow | Management | For | Withhold |
| 1.2 | Elect Director Lawrence J. Ciancia | Management | For | Withhold |
| 1.3 | Elect Director Thomas G. Cody | Management | For | Withhold |
| 1.4 | Elect Director Patricia K. Collawn | Management | For | Withhold |
| 1.5 | Elect Director Gerald H. Frieling, Jr. | Management | For | Withhold |
| 1.6 | Elect Director Roger R. Hemminghaus | Management | For | Withhold |
| 1.7 | Elect Director Michael A. Henning | Management | For | Withhold |
| 1.8 | Elect Director Vinod M. Khilnani | Management | For | For |
| 1.9 | Elect Director Robert A. Profusek | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Centene Corp. MEETING DATE: 04/22/2008 | ||||
| TICKER: CNC SECURITY ID: 15135B101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael F. Neidorff | Management | For | For |
| 1.2 | Elect Director Richard A. Gephardt | Management | For | For |
| 1.3 | Elect Director John R. Roberts | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Ceradyne, Inc. MEETING DATE: 06/17/2008 | ||||
| TICKER: CRDN SECURITY ID: 156710105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joel P. Moskowitz | Management | For | For |
| 1.2 | Elect Director Richard A. Alliegro | Management | For | For |
| 1.3 | Elect Director Frank Edelstein | Management | For | For |
| 1.4 | Elect Director Richard A. Kertson | Management | For | For |
| 1.5 | Elect Director William C. LaCourse | Management | For | For |
| 1.6 | Elect Director Milton L. Lohr | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Chattem, Inc. MEETING DATE: 04/09/2008 | ||||
| TICKER: CHTT SECURITY ID: 162456107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Samuel E. Allen | Management | For | For |
| 1.2 | Elect Director Ruth W. Brinkley | Management | For | For |
| 1.3 | Elect Director Philip H. Sanford | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Checkpoint Systems, Inc. MEETING DATE: 06/05/2008 | ||||
| TICKER: CKP SECURITY ID: 162825103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Harald Einsmann, Ph.D. | Management | For | For |
| 1.2 | Elect Director Jack W. Partridge | Management | For | For |
| 1.3 | Elect Director Robert P. van der Merwe | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Chemed Corp. MEETING DATE: 05/19/2008 | ||||
| TICKER: CHE SECURITY ID: 16359R103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Edward L. Hutton | Management | For | For |
| 1.2 | Elect Director Kevin J. McNamara | Management | For | For |
| 1.3 | Elect Director Joel F. Gemunder | Management | For | For |
| 1.4 | Elect Director Patrick P. Grace | Management | For | For |
| 1.5 | Elect Director Thomas C. Hutton | Management | For | For |
| 1.6 | Elect Director Walter L. Krebs | Management | For | For |
| 1.7 | Elect Director Sandra E. Laney | Management | For | For |
| 1.8 | Elect Director Andrea R. Lindell | Management | For | For |
| 1.9 | Elect Director Timothy S. O'Toole | Management | For | For |
| 1.10 | Elect Director Donald E. Saunders | Management | For | For |
| 1.11 | Elect Director George J. Walsh, III | Management | For | For |
| 1.12 | Elect Director Frank E. Wood | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Chipotle Mexican Grill Inc MEETING DATE: 05/21/2008 | ||||
| TICKER: CMG SECURITY ID: 169656105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John S. Charlesworth | Management | For | For |
| 1.2 | Elect Director Montgomery F. Moran | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Chiquita Brands International, Inc. MEETING DATE: 05/22/2008 | ||||
| TICKER: CQB SECURITY ID: 170032809 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Fernando Aguirre | Management | For | For |
| 1.2 | Elect Director Howard W. Barker, Jr. | Management | For | For |
| 1.3 | Elect Director William H. Camp | Management | For | For |
| 1.4 | Elect Director Robert W. Fisher | Management | For | For |
| 1.5 | Elect Director Clare M. Hasler | Management | For | For |
| 1.6 | Elect Director Durk I. Jager | Management | For | For |
| 1.7 | Elect Director Jaime Serra | Management | For | For |
| 1.8 | Elect Director Steven P. Stanbrook | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Cincinnati Bell Inc. MEETING DATE: 04/25/2008 | ||||
| TICKER: CBB SECURITY ID: 171871106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John F. Cassidy | Management | For | For |
| 1.2 | Elect Director Robert W. Mahoney | Management | For | For |
| 1.3 | Elect Director Daniel J. Meyer | Management | For | For |
| 1.4 | Elect Director Bruce L. Byrnes | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Company Specific--Board-Related --Require a Majority Vote for the Election of a Director | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: City Bank MEETING DATE: 04/23/2008 | ||||
| TICKER: CTBK SECURITY ID: 17770A109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James Carroll | Management | For | For |
| 1.2 | Elect Director Conrad Hanson | Management | For | For |
| 1.3 | Elect Director Martin Heimbigner | Management | For | For |
| 1.4 | Elect Director R. Scott Hutchison | Management | For | For |
| 1.5 | Elect Director Thomas J. Jochums | Management | For | For |
| 1.6 | Elect Director John Kolodzie | Management | For | For |
| 1.7 | Elect Director Richard Pahre | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Cleco Corporation MEETING DATE: 04/25/2008 | ||||
| TICKER: CNL SECURITY ID: 12561W105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William L. Marks | Management | For | For |
| 1.2 | Elect Director Robert T. Ratcliff, Sr. | Management | For | For |
| 1.3 | Elect Director William H. Walker, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CoStar Group, Inc. MEETING DATE: 06/10/2008 | ||||
| TICKER: CSGP SECURITY ID: 22160N109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael R. Klein | Management | For | Withhold |
| 1.2 | Elect Director Andrew C. Florance | Management | For | Withhold |
| 1.3 | Elect Director David Bonderman | Management | For | Withhold |
| 1.4 | Elect Director Michael J. Glosserman | Management | For | For |
| 1.5 | Elect Director Warren H. Haber | Management | For | Withhold |
| 1.6 | Elect Director Josiah O. Low, III | Management | For | Withhold |
| 1.7 | Elect Director Christopher J. Nassetta | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Cogent Communications Group Inc MEETING DATE: 04/17/2008 | ||||
| TICKER: CCOI SECURITY ID: 19239V302 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dave Schaeffer | Management | For | For |
| 1.2 | Elect Director Steven Brooks | Management | For | For |
| 1.3 | Elect Director Lewis H. Ferguson, III. | Management | For | For |
| 1.4 | Elect Director Erel N. Margalit | Management | For | For |
| 1.5 | Elect Director Timothy Weingarten | Management | For | For |
| 1.6 | Elect Director Richard T. Liebhaber | Management | For | For |
| 1.7 | Elect Director D. Blake Bath | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Comfort Systems USA, Inc. MEETING DATE: 05/16/2008 | ||||
| TICKER: FIX SECURITY ID: 199908104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William F. Murdy | Management | For | For |
| 1.2 | Elect Director Darcy G. Anderson | Management | For | For |
| 1.3 | Elect Director Herman E. Bulls | Management | For | For |
| 1.4 | Elect Director A.J. Giardinelli, Jr. | Management | For | For |
| 1.5 | Elect Director Alan P. Krusi | Management | For | For |
| 1.6 | Elect Director Franklin Myers | Management | For | For |
| 1.7 | Elect Director James H. Schultz | Management | For | For |
| 1.8 | Elect Director Robert D. Wagner, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Non-Employee Director RestrictedStock Plan | Management | For | Against |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Community Bancorp MEETING DATE: 05/29/2008 | ||||
| TICKER: CBON SECURITY ID: 20343T100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jacob D. Bingham | Management | For | For |
| 1.2 | Elect Director Dan H. Stewart | Management | For | For |
| 1.3 | Elect Director Edward M. Jamison | Management | For | For |
| 1.4 | Elect Director Gary W. Stewart | Management | For | For |
| 1.5 | Elect Director Lawrence K. Scott | Management | For | For |
| 1.6 | Elect Director Jack M. Woodcock | Management | For | For |
| 2 | Increase Authorized Common Stock and Authorize New Class of Preferred Stock | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Community Bank System, Inc. MEETING DATE: 05/21/2008 | ||||
| TICKER: CBU SECURITY ID: 203607106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Brian R. Ace | Management | For | Withhold |
| 1.2 | Elect Director Paul M. Cantwell, Jr. | Management | For | Withhold |
| 1.3 | Elect Director William M. Dempsey | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Community Trust Bancorp, Inc. MEETING DATE: 04/22/2008 | ||||
| TICKER: CTBI SECURITY ID: 204149108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles J. Baird | Management | For | For |
| 1.2 | Elect Director Nick A. Cooley | Management | For | Withhold |
| 1.3 | Elect Director Jean R. Hale | Management | For | For |
| 1.4 | Elect Director James E. Mcghee Ii | Management | For | For |
| 1.5 | Elect Director M. Lynn Parrish | Management | For | For |
| 1.6 | Elect Director Paul E. Patton | Management | For | For |
| 1.7 | Elect Director Dr. James R. Ramsey | Management | For | For |
| 1.8 | Elect Director Gary G. White | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Concho Resources, Inc. MEETING DATE: 06/17/2008 | ||||
| TICKER: CXO SECURITY ID: 20605P101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Timothy A. Leach | Management | For | For |
| 1.2 | Elect Director William H Easter, III | Management | For | For |
| 1.3 | Elect Director W. Howard Keenan, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Consolidated Communications Holdings, Inc. MEETING DATE: 05/06/2008 | ||||
| TICKER: CNSL SECURITY ID: 209034107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert J. Currey | Management | For | For |
| 1.2 | Elect Director Maribeth S. Rahe | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Cooper Tire & Rubber Co. MEETING DATE: 05/06/2008 | ||||
| TICKER: CTB SECURITY ID: 216831107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Laurie J. Breininger | Management | For | For |
| 1.2 | Elect Director Steven M. Chapman | Management | For | For |
| 1.3 | Elect Director Richard L. Wambold | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Cox Radio, Inc. MEETING DATE: 04/22/2008 | ||||
| TICKER: CXR SECURITY ID: 224051102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James C. Kennedy | Management | For | Withhold |
| 1.2 | Elect Director Juanita P. Baranco | Management | For | For |
| 1.3 | Elect Director G. Dennis Berry | Management | For | Withhold |
| 1.4 | Elect Director Nick W. Evans, Jr. | Management | For | For |
| 1.5 | Elect Director Jimmy W. Hayes | Management | For | Withhold |
| 1.6 | Elect Director Marc W. Morgan | Management | For | Withhold |
| 1.7 | Elect Director Robert F. Neil | Management | For | Withhold |
| 1.8 | Elect Director Nicholas D. Trigony | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Credence Systems Corp. MEETING DATE: 04/01/2008 | ||||
| TICKER: CMOS SECURITY ID: 225302108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lori Holland | Management | For | For |
| 1.2 | Elect Director David L. House | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Stock Option Exchange Program | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Pay For Superior Performance | Shareholder | 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: Cubic Corp. MEETING DATE: 02/26/2008 | ||||
| TICKER: CUB SECURITY ID: 229669106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Walter J. Zable | Management | For | For |
| 1.2 | Elect Director Walter C. Zable | Management | For | For |
| 1.3 | Elect Director Bruce G. Blakley | Management | For | For |
| 1.4 | Elect Director William W. Boyle | Management | For | For |
| 1.5 | Elect Director Raymond L. DeKozan | Management | For | For |
| 1.6 | Elect Director Robert T. Monagan | Management | For | For |
| 1.7 | Elect Director Raymond E. Peet | Management | For | For |
| 1.8 | Elect Director Robert S. Sullivan | Management | For | For |
| 1.9 | Elect Director John H. Warner, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Cubist Pharmaceuticals, Inc. MEETING DATE: 06/11/2008 | ||||
| TICKER: CBST SECURITY ID: 229678107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Martin Rosenberg, Ph.D. | Management | For | For |
| 1.2 | Elect Director J. Matthew Singleton | Management | For | For |
| 1.3 | Elect Director Michael B. Wood, M.D. | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Curtiss-Wright Corp. MEETING DATE: 05/02/2008 | ||||
| TICKER: CW SECURITY ID: 231561101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Martin R. Benante | Management | For | For |
| 1.2 | Elect Director S. Marce Fuller | Management | For | For |
| 1.3 | Elect Director Allen A. Kozinski | Management | For | For |
| 1.4 | Elect Director Carl G. Miller | Management | For | For |
| 1.5 | Elect Director William B. Mitchell | Management | For | For |
| 1.6 | Elect Director John R. Myers | Management | For | For |
| 1.7 | Elect Director John B. Nathman | Management | For | For |
| 1.8 | Elect Director William W. Sihler | Management | For | For |
| 1.9 | Elect Director Albert E. Smith | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Cymer, Inc. MEETING DATE: 05/22/2008 | ||||
| TICKER: CYMI SECURITY ID: 232572107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles J. Abbe | Management | For | For |
| 1.2 | Elect Director Robert P. Akins | Management | For | For |
| 1.3 | Elect Director Edward H. Braun | Management | For | For |
| 1.4 | Elect Director Michael R. Gaulke | Management | For | For |
| 1.5 | Elect Director William G. Oldham | Management | For | For |
| 1.6 | Elect Director Peter J. Simone | Management | For | For |
| 1.7 | Elect Director Young K. Sohn | Management | For | For |
| 1.8 | Elect Director Jon D. Tompkins | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Cynosure, Inc. MEETING DATE: 05/14/2008 | ||||
| TICKER: CYNO SECURITY ID: 232577205 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael R. Davin | Management | For | For |
| 1.2 | Elect Director Ettore V. Biagioni | Management | For | For |
| 1.3 | Elect Director Andrea Cangioli | Management | For | For |
| 1.4 | Elect Director Leonardo Masotti | Management | For | For |
| 1.5 | Elect Director George J. Vojta | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: DARWIN PROFESSIONAL UNDERWRITERS INC MEETING DATE: 05/02/2008 | ||||
| TICKER: DR SECURITY ID: 237502109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director R. Bruce Albro | Management | For | For |
| 1.2 | Elect Director Phillip N. Ben-Zvi | Management | For | For |
| 1.3 | Elect Director C.K. Dalrymple | Management | For | Withhold |
| 1.4 | Elect Director Weston M. Hicks | Management | For | Withhold |
| 1.5 | Elect Director William C. Popik, M.D. | Management | For | For |
| 1.6 | Elect Director George M. Reider, Jr. | Management | For | For |
| 1.7 | Elect Director John L. Sennott, Jr. | Management | For | Withhold |
| 1.8 | Elect Director Stephen J. Sills | Management | For | Withhold |
| 1.9 | Elect Director Irving B. Yoskowitz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Deckers Outdoor Corp. MEETING DATE: 05/29/2008 | ||||
| TICKER: DECK SECURITY ID: 243537107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Angel R. Martinez | Management | For | Withhold |
| 1.2 | Elect Director Rex A. Licklider | Management | For | Withhold |
| 1.3 | Elect Director John M. Gibbons | Management | For | Withhold |
| 1.4 | Elect Director John G. Perenchio | Management | For | Withhold |
| 1.5 | Elect Director Maureen Conners | Management | For | Withhold |
| 1.6 | Elect Director Tore Steen | Management | For | Withhold |
| 1.7 | Elect Director Ruth M. Owades | Management | For | For |
| 1.8 | Elect Director Karyn O. Barsa | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Other Business | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Deluxe Corp. MEETING DATE: 04/30/2008 | ||||
| TICKER: DLX SECURITY ID: 248019101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ronald C. Baldwin | Management | For | For |
| 1.2 | Elect Director Charles A. Haggerty | Management | For | For |
| 1.3 | Elect Director Isaiah Harris, Jr. | Management | For | For |
| 1.4 | Elect Director Don J. McGrath | Management | For | For |
| 1.5 | Elect Director C.E. Mayberry McKissack | Management | For | For |
| 1.6 | Elect Director Neil J. Metviner | Management | For | For |
| 1.7 | Elect Director Stephen P. Nachtsheim | Management | For | For |
| 1.8 | Elect Director Mary Ann O'Dwyer | Management | For | For |
| 1.9 | Elect Director Martyn R. Redgrave | Management | For | For |
| 1.10 | Elect Director Lee J. Schram | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Denny's Corporation MEETING DATE: 05/21/2008 | ||||
| TICKER: DENN SECURITY ID: 24869P104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Vera K. Farris | Management | For | For |
| 2 | Elect Director Brenda J. Lauderback | Management | For | For |
| 3 | Elect Director Nelson J. Marchioli | Management | For | For |
| 4 | Elect Director Robert E. Marks | Management | For | For |
| 5 | Elect Director Michael Montelongo | Management | For | For |
| 6 | Elect Director Louis P. Neeb | Management | For | For |
| 7 | Elect Director Donald C. Robinson | Management | For | For |
| 8 | Elect Director Donald R. Sheperd | Management | For | For |
| 9 | Elect Director Debra Smithart- Oglesby | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Approve Omnibus Stock Plan | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Digital Realty Trust Inc. MEETING DATE: 05/05/2008 | ||||
| TICKER: DLR SECURITY ID: 253868103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard A. Magnuson | Management | For | For |
| 1.2 | Elect Director Michael F. Foust | Management | For | For |
| 1.3 | Elect Director Laurence A. Chapman | Management | For | For |
| 1.4 | Elect Director Kathleen Earley | Management | For | For |
| 1.5 | Elect Director Ruann F. Ernst, Ph.D. | Management | For | For |
| 1.6 | Elect Director Dennis E. Singleton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Double Hull Tankers, Inc. MEETING DATE: 06/18/2008 | ||||
| TICKER: DHT SECURITY ID: Y21110104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Erik A. Lind | Management | For | For |
| 2 | TO CHANGE THE NAME OF THE COMPANY TO DHT MARITIME, INC. | Management | For | For |
| 3 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 | Management | For | For |
| 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: Drew Industries, Inc. MEETING DATE: 05/28/2008 | ||||
| TICKER: DW SECURITY ID: 26168L205 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Edward W. Rose, III | Management | For | For |
| 1.2 | Elect Director Leigh J. Abrams | Management | For | For |
| 1.3 | Elect Director David L. Webster | Management | For | For |
| 1.4 | Elect Director James F. Gero | Management | For | For |
| 1.5 | Elect Director Frederick B. Hegi, Jr. | Management | For | For |
| 1.6 | Elect Director David A. Reed | Management | For | For |
| 1.7 | Elect Director John B. Lowe, Jr. | Management | For | For |
| 1.8 | Elect Director Jason D. Lippert | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Dril-Quip, Inc. MEETING DATE: 05/15/2008 | ||||
| TICKER: DRQ SECURITY ID: 262037104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director J. Mike Walker | Management | For | For |
| 1.2 | Elect Director John V. Lovoi | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: EPIQ Systems, Inc. MEETING DATE: 02/08/2008 | ||||
| TICKER: EPIQ SECURITY ID: 26882D109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Increase Authorized Common Stock | 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: EarthLink, Inc. MEETING DATE: 05/08/2008 | ||||
| TICKER: ELNK SECURITY ID: 270321102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Sky D. Dayton | Management | For | For |
| 1.2 | Elect Director William H. Harris, Jr. | Management | For | For |
| 1.3 | Elect Director Rolla P. Huff | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: El Paso Electric Co. MEETING DATE: 05/07/2008 | ||||
| TICKER: EE SECURITY ID: 283677854 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gary R. Hedrick | Management | For | For |
| 1.2 | Elect Director Kenneth R. Heitz | Management | For | Withhold |
| 1.3 | Elect Director Michael K. Parks | Management | For | For |
| 1.4 | Elect Director Eric B. Siegel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Emcor Group, Inc. MEETING DATE: 06/18/2008 | ||||
| TICKER: EME SECURITY ID: 29084Q100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Frank T. MacInnis | Management | For | For |
| 1.2 | Elect Director Stephen W. Bershad | Management | For | For |
| 1.3 | Elect Director David A.B. Brown | Management | For | For |
| 1.4 | Elect Director Larry J. Bump | Management | For | For |
| 1.5 | Elect Director Albert Fried, Jr. | Management | For | For |
| 1.6 | Elect Director Richard F. Hamm, Jr. | Management | For | For |
| 1.7 | Elect Director Jerry E. Ryan | Management | For | For |
| 1.8 | Elect Director Michael T. Yonker | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Entertainment Properties Trust MEETING DATE: 05/07/2008 | ||||
| TICKER: EPR SECURITY ID: 29380T105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Trustee Robert J. Druten | Management | For | For |
| 1.2 | Elect Trustee David M. Brain | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Exterran Holdings, Inc. MEETING DATE: 05/06/2008 | ||||
| TICKER: EXH SECURITY ID: 30225X103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Janet F. Clark | Management | For | For |
| 1.2 | Elect Director Ernie L. Danner | Management | For | For |
| 1.3 | Elect Director Uriel E. Dutton | Management | For | For |
| 1.4 | Elect Director Gordon T. Hall | Management | For | For |
| 1.5 | Elect Director J.W.G. Honeybourne | Management | For | For |
| 1.6 | Elect Director John E. Jackson | Management | For | For |
| 1.7 | Elect Director William C. Pate | Management | For | For |
| 1.8 | Elect Director Stephen M. Pazuk | Management | For | For |
| 1.9 | Elect Director Stephen A. Snider | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Extra Space Storage Inc. MEETING DATE: 05/21/2008 | ||||
| TICKER: EXR SECURITY ID: 30225T102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kenneth M. Woolley | Management | For | For |
| 1.2 | Elect Director Anthony Fanticola | Management | For | For |
| 1.3 | Elect Director Hugh W. Horne | Management | For | For |
| 1.4 | Elect Director Spencer F. Kirk | Management | For | For |
| 1.5 | Elect Director Joseph D. Margolis | Management | For | For |
| 1.6 | Elect Director Roger B. Porter | Management | For | For |
| 1.7 | Elect Director K. Fred Skousen | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: FBL Financial Group, Inc. MEETING DATE: 05/14/2008 | ||||
| TICKER: FFG SECURITY ID: 30239F106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jerry L. Chicoine | Management | For | For |
| 1.2 | Elect Director Tim H. Gill | Management | For | For |
| 1.3 | Elect Director Robert H. Hanson | Management | For | For |
| 1.4 | Elect Director Paul E. Larson | Management | For | For |
| 1.5 | Elect Director Edward W. Mehrer | Management | For | For |
| 1.6 | Elect Director James W. Noyce | Management | For | For |
| 1.7 | Elect Director Kim M. Robak | Management | For | For |
| 1.8 | Elect Director John E. Walker | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: FLIR Systems, Inc. MEETING DATE: 04/25/2008 | ||||
| TICKER: FLIR SECURITY ID: 302445101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William W. Crouch | Management | For | For |
| 1.2 | Elect Director John C. Hart | Management | For | For |
| 1.3 | Elect Director Angus L Macdonald | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: First Financial Bankshares, Inc. (TX) MEETING DATE: 04/22/2008 | ||||
| TICKER: FFIN SECURITY ID: 32020R109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Tucker S. Bridwell | Management | For | For |
| 1.2 | Elect Director Joseph E. Canon | Management | For | For |
| 1.3 | Elect Director Mac A. Coalson | Management | For | For |
| 1.4 | Elect Director David Copeland | Management | For | For |
| 1.5 | Elect Director F. Scott Dueser | Management | For | For |
| 1.6 | Elect Director Murray Edwards | Management | For | For |
| 1.7 | Elect Director Derrell E. Johnson | Management | For | For |
| 1.8 | Elect Director Kade L. Matthews | Management | For | For |
| 1.9 | Elect Director Kenneth T. Murphy | Management | For | For |
| 1.10 | Elect Director Dian Graves Stai | Management | For | For |
| 1.11 | Elect Director F.L. Stephens | Management | For | For |
| 1.12 | Elect Director Johnny E. Trotter | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: First Industrial Realty Trust, Inc. MEETING DATE: 05/20/2008 | ||||
| TICKER: FR SECURITY ID: 32054K103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael W. Brennan | Management | For | For |
| 1.2 | Elect Director Michael G. Damone | Management | For | For |
| 1.3 | Elect Director Kevin W. Lynch | Management | For | For |
| 1.4 | Elect Director J.W.M. Brenninkmeijer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: FirstFed Financial Corp. MEETING DATE: 04/30/2008 | ||||
| TICKER: FED SECURITY ID: 337907109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Brian E. Argrett | Management | For | For |
| 1.2 | Elect Director William G. Ouchi | Management | For | For |
| 1.3 | Elect Director William P. Rutledge | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Flowers Foods, Inc. MEETING DATE: 05/30/2008 | ||||
| TICKER: FLO SECURITY ID: 343498101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Benjamin H. Griswold, IV | Management | For | Withhold |
| 1.2 | Elect Director Joseph L. Lanier, Jr. | Management | For | Withhold |
| 1.3 | Elect Director Jackie M. Ward | Management | For | Withhold |
| 1.4 | Elect Director C. Martin Wood III | Management | For | Withhold |
| 2 | Increase Authorized Common Stock | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Fossil, Inc. MEETING DATE: 05/21/2008 | ||||
| TICKER: FOSL SECURITY ID: 349882100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kenneth W. Anderson | Management | For | For |
| 1.2 | Elect Director James E. Skinner | Management | For | For |
| 1.3 | Elect Director Michael W. Barnes | Management | For | For |
| 1.4 | Elect Director Jeffrey N. Boyer | Management | For | For |
| 1.5 | Elect Director Elysia Holt Ragusa | Management | For | For |
| 1.6 | Elect Director James M. Zimmerman | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Foundry Networks, Inc. MEETING DATE: 06/05/2008 | ||||
| TICKER: FDRY SECURITY ID: 35063R100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Bobby R. Johnson, Jr. | Management | For | For |
| 2 | Elect Director Alfred J. Amoroso | Management | For | For |
| 3 | Elect Director C. Nicholas Keating, Jr. | Management | For | For |
| 4 | Elect Director J. Steven Young | Management | For | For |
| 5 | Elect Director Alan L. Earhart | Management | For | For |
| 6 | Elect Director Celeste Volz Ford | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Frontier Financial Corp. MEETING DATE: 04/16/2008 | ||||
| TICKER: FTBK SECURITY ID: 35907K105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert J. Dickson | Management | For | For |
| 1.2 | Elect Director Patrick M. Fahey | Management | For | For |
| 1.3 | Elect Director Edward D. Hansen | Management | For | For |
| 1.4 | Elect Director William H. Lucas | Management | For | For |
| 1.5 | Elect Director Darrell J. Storkson | Management | For | For |
| 2 | Declassify the Board of Directors | Shareholder | Against | For |
| 3 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: GFI Group Inc MEETING DATE: 06/11/2008 | ||||
| TICKER: GFIG SECURITY ID: 361652209 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Michael Gooch | Management | For | For |
| 2 | Elect Director Marisa Cassoni | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: GTx, Inc. MEETING DATE: 04/30/2008 | ||||
| TICKER: GTXI SECURITY ID: 40052B108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert W Karr | Management | For | For |
| 1.2 | Elect Director Rosemary Mazanet | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Gemstar - TV Guide International, Inc. MEETING DATE: 04/29/2008 | ||||
| TICKER: -- SECURITY ID: 36866W106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| 3 | Other Business | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: GeoEye Inc. MEETING DATE: 06/05/2008 | ||||
| TICKER: GEOY SECURITY ID: 37250W108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James A. Abrahamson | Management | For | Withhold |
| 1.2 | Elect Director Joseph M. Ahearn | Management | For | Withhold |
| 1.3 | Elect Director Martin C. Faga | Management | For | Withhold |
| 1.4 | Elect Director Michael F. Horn, Sr. | Management | For | For |
| 1.5 | Elect Director Lawrence A. Hough | Management | For | Withhold |
| 1.6 | Elect Director Roberta E. Lenczowski | Management | For | For |
| 1.7 | Elect Director Matthew M. O'Connell | Management | For | Withhold |
| 1.8 | Elect Director James M. Simon, Jr. | Management | For | Withhold |
| 1.9 | Elect Director William W. Sprague | Management | For | Withhold |
| 2 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Gorman-Rupp Co., The MEETING DATE: 04/24/2008 | ||||
| TICKER: GRC SECURITY ID: 383082104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James C. Gorman | Management | For | For |
| 1.2 | Elect Director Jeffrey S. Gorman | Management | For | For |
| 1.3 | Elect Director Thomas E. Hoaglin | Management | For | For |
| 1.4 | Elect Director Christopher H. Lake | Management | For | For |
| 1.5 | Elect Director Dr. Peter B. Lake | Management | For | For |
| 1.6 | Elect Director Rick R. Taylor | Management | For | For |
| 1.7 | Elect Director W. Wayne Walston | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Graftech International, Ltd. MEETING DATE: 05/20/2008 | ||||
| TICKER: GTI SECURITY ID: 384313102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mary B. Cranston | Management | For | For |
| 1.2 | Elect Director Harold E. Layman | Management | For | For |
| 1.3 | Elect Director Ferrell P. McClean | Management | For | For |
| 1.4 | Elect Director Michael C. Nahl | Management | For | For |
| 1.5 | Elect Director Frank A. Riddick, III | Management | For | For |
| 1.6 | Elect Director Craig S. Shular | 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: Green Bankshares, Inc. MEETING DATE: 04/29/2008 | ||||
| TICKER: GRNB SECURITY ID: 394361208 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bruce Campbell | Management | For | For |
| 1.2 | Elect Director Samuel E. Lynch | Management | For | For |
| 1.3 | Elect Director R. Stan Puckett | Management | For | For |
| 1.4 | Elect Director John Tolsma | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Greenfield Online, Inc. MEETING DATE: 05/22/2008 | ||||
| TICKER: SRVY SECURITY ID: 395150105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lise J. Buyer | Management | For | For |
| 1.2 | Elect Director Charles W. Stryker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Grey Wolf, Inc. MEETING DATE: 05/13/2008 | ||||
| TICKER: GW SECURITY ID: 397888108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven A. Webster | Management | For | Withhold |
| 1.2 | Elect Director William R. Ziegler | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Gulfmark Offshore, Inc. MEETING DATE: 05/15/2008 | ||||
| TICKER: GLF SECURITY ID: 402629109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter I. Bijur | Management | For | For |
| 1.2 | Elect Director David J. Butters | Management | For | For |
| 1.3 | Elect Director Marshall A. Crowe | Management | For | For |
| 1.4 | Elect Director Louis S. Gimbel, 3rd | Management | For | For |
| 1.5 | Elect Director Sheldon S. Gordon | Management | For | For |
| 1.6 | Elect Director Robert B. Millard | Management | For | For |
| 1.7 | Elect Director Robert T. O'Connell | Management | For | For |
| 1.8 | Elect Director Rex C. Ross | Management | For | For |
| 1.9 | Elect Director Bruce A. Streeter | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Gymboree Corp., The MEETING DATE: 06/10/2008 | ||||
| TICKER: GYMB SECURITY ID: 403777105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael J. Mccloskey | Management | For | For |
| 1.2 | Elect Director John C. Pound | Management | For | Withhold |
| 1.3 | Elect Director William U. Westerfield | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: H.B. Fuller Co. MEETING DATE: 04/03/2008 | ||||
| TICKER: FUL SECURITY ID: 359694106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director J. Michael Losh | Management | For | Withhold |
| 1.2 | Elect Director Lee R. Mitau | Management | For | Withhold |
| 1.3 | Elect Director R. William Van Sant | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Hallmark Financial Services Inc. MEETING DATE: 05/22/2008 | ||||
| TICKER: HALL SECURITY ID: 40624Q203 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark E. Schwarz | Management | For | For |
| 1.2 | Elect Director James H. Graves | Management | For | For |
| 1.3 | Elect Director Scott T. Berlin | Management | For | For |
| 1.4 | Elect Director George R. Manser | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Harleysville Group, Inc. MEETING DATE: 04/23/2008 | ||||
| TICKER: HGIC SECURITY ID: 412824104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director W. Thacher Brown | Management | For | For |
| 1.2 | Elect Director Mirian M. Graddick-Weir | Management | For | For |
| 1.3 | Elect Director William W. Scranton III | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Headwaters Incorporated MEETING DATE: 02/26/2008 | ||||
| TICKER: HW SECURITY ID: 42210P102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kirk A. Benson | Management | For | For |
| 1.2 | Elect Director E.J. 'Jake' Garn | Management | For | For |
| 1.3 | Elect Director Raymond J. Weller | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Healthspring Inc MEETING DATE: 05/20/2008 | ||||
| TICKER: HS SECURITY ID: 42224N101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert Z. Hensley | Management | For | For |
| 1.2 | Elect Director Russell K. Mayerfeld | Management | For | For |
| 2 | Approve Restricted Stock Plan | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Heidrick & Struggles International, Inc. MEETING DATE: 05/22/2008 | ||||
| TICKER: HSII SECURITY ID: 422819102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director L. Kevin Kelly | Management | For | For |
| 1.2 | Elect Director Robert E. Knowling, Jr. | Management | For | Withhold |
| 1.3 | Elect Director Gerard R. Roche | Management | For | Withhold |
| 1.4 | Elect Director V. Paul Unruh | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Hercules Inc. MEETING DATE: 04/17/2008 | ||||
| TICKER: HPC SECURITY ID: 427056106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Allan H. Cohen | Management | For | For |
| 1.2 | Elect Director Burton M. Joyce | Management | For | For |
| 1.3 | Elect Director Jeffrey M. Lipton | Management | For | For |
| 1.4 | Elect Director John K. Wulff | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Hercules Technology Growth Capital, Inc. MEETING DATE: 05/29/2008 | ||||
| TICKER: HTGC SECURITY ID: 427096508 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert P. Badavas | Management | For | For |
| 1.2 | Elect Director Joseph W. Chow | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Sale of Common Shares Below Net Asset Value | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Hexcel Corp. MEETING DATE: 05/08/2008 | ||||
| TICKER: HXL SECURITY ID: 428291108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David E. Berges | Management | For | For |
| 1.2 | Elect Director Joel S. Beckman | Management | For | For |
| 1.3 | Elect Director Lynn Brubaker | Management | For | For |
| 1.4 | Elect Director Jeffrey C. Campbell | Management | For | For |
| 1.5 | Elect Director Sandra L. Derickson | Management | For | For |
| 1.6 | Elect Director W. Kim Foster | Management | For | For |
| 1.7 | Elect Director Jeffrey A. Graves | Management | For | For |
| 1.8 | Elect Director David C. Hill | Management | For | For |
| 1.9 | Elect Director David C. Hurley | Management | For | For |
| 1.10 | Elect Director David L. Pugh | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Hexcel Corp. MEETING DATE: 05/08/2008 | ||||
| TICKER: HXL SECURITY ID: 428291108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Edward A. Blechschmidt | Shareholder | For | None |
| 1.2 | Elect Director Joachim V. Hirsch | Shareholder | For | None |
| 1.3 | Elect Director Timothy D. Leuliette | Shareholder | For | None |
| 1.4 | Management Nominee - David E. Berges | Shareholder | For | None |
| 1.5 | Management Nominee - Jeffrey C. Campbell | Shareholder | For | None |
| 1.6 | Management Nominee - Sandra L. Derickson | Shareholder | For | None |
| 1.7 | Management Nominee - W. Kim Foster | Shareholder | For | None |
| 1.8 | Management Nominee - Jeffrey A. Graves | Shareholder | For | None |
| 1.9 | Management Nominee - David C. Hill | Shareholder | For | None |
| 1.10 | Management Nominee - David L. Pugh | Shareholder | For | None |
| 2 | Ratify Auditors | Management | For | None |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Hologic, Inc. MEETING DATE: 03/11/2008 | ||||
| TICKER: HOLX SECURITY ID: 436440101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John W. Cumming | Management | For | For |
| 1.2 | Elect Director Patrick J. Sullivan | Management | For | For |
| 1.3 | Elect Director David R. LaVance, Jr. | Management | For | For |
| 1.4 | Elect Director Nancy L. Leaming | Management | For | For |
| 1.5 | Elect Director Lawrence M. Levy | Management | For | For |
| 1.6 | Elect Director Glenn P. Muir | Management | For | For |
| 1.7 | Elect Director Elaine S. Ullian | Management | For | For |
| 1.8 | Elect Director Daniel J. Levangie | Management | For | For |
| 1.9 | Elect Director Sally W. Crawford | Management | For | For |
| 1.10 | Elect Director C. William McDaniel | Management | For | For |
| 1.11 | Elect Director Wayne Wilson | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Adjourn Meeting | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Home BancShares, Inc. MEETING DATE: 04/24/2008 | ||||
| TICKER: HOMB SECURITY ID: 436893200 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John W. Allison | Management | For | For |
| 1.2 | Elect Director Ron W. Strother | Management | For | For |
| 1.3 | Elect Director C. Randall Sims | Management | For | For |
| 1.4 | Elect Director Robert H. Adcock, Jr. | Management | For | For |
| 1.5 | Elect Director Richard H. Ashley | Management | For | For |
| 1.6 | Elect Director Dale A. Bruns | Management | For | For |
| 1.7 | Elect Director Richard A. Buckheim | Management | For | For |
| 1.8 | Elect Director S. Gene Cauley | Management | For | For |
| 1.9 | Elect Director Jack E. Engelkes | Management | For | For |
| 1.10 | Elect Director James G. Hinkle | Management | For | For |
| 1.11 | Elect Director Alex R. Lieblong | Management | For | Withhold |
| 1.12 | Elect Director William G. Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Home Properties Inc MEETING DATE: 05/01/2008 | ||||
| TICKER: HME SECURITY ID: 437306103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Josh E. Fidler | Management | For | For |
| 1.2 | Elect Director Alan L. Gosule | Management | For | For |
| 1.3 | Elect Director Leonard F. Helbig, III | Management | For | For |
| 1.4 | Elect Director Roger W. Kober | Management | For | For |
| 1.5 | Elect Director Norman P. Leenhouts | Management | For | For |
| 1.6 | Elect Director Nelson B. Leenhouts | Management | For | For |
| 1.7 | Elect Director Edward J. Pettinella | Management | For | For |
| 1.8 | Elect Director Clifford W. Smith, Jr. | Management | For | For |
| 1.9 | Elect Director Paul L. Smith | Management | For | For |
| 1.10 | Elect Director Amy L. Tait | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Amend Deferred Compensation Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Hornbeck Offshore Services, Inc. MEETING DATE: 05/28/2008 | ||||
| TICKER: HOS SECURITY ID: 440543106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Todd M. Hornbeck | Management | For | Withhold |
| 1.2 | Elect Director Patricia B. Melcher | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Hub Group, Inc. MEETING DATE: 05/14/2008 | ||||
| TICKER: HUBG SECURITY ID: 443320106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Phillip C. Yeager | Management | For | Withhold |
| 1.2 | Elect Director David P. Yeager | Management | For | For |
| 1.3 | Elect Director Mark A. Yeager | Management | For | For |
| 1.4 | Elect Director Gary D. Eppen | Management | For | For |
| 1.5 | Elect Director Charles R. Reaves | Management | For | For |
| 1.6 | Elect Director Martin P. Slark | 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: IHS INC. MEETING DATE: 04/24/2008 | ||||
| TICKER: IHS SECURITY ID: 451734107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jerre L. Stead | Management | For | For |
| 1.2 | Elect Director C. Michael Armstrong | Management | For | For |
| 1.3 | Elect Director Balakrishnan S. Iyer | Management | For | For |
| 1.4 | Elect Director Brian H. Hall | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: INTERACTIVE DATA CORPORATION MEETING DATE: 05/21/2008 | ||||
| TICKER: IDC SECURITY ID: 45840J107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stuart J. Clark | Management | For | Withhold |
| 1.2 | Elect Director Myra R. Drucker | Management | For | For |
| 1.3 | Elect Director William T. Ethridge | Management | For | Withhold |
| 1.4 | Elect Director Rona A. Fairhead | Management | For | Withhold |
| 1.5 | Elect Director Donald P. Greenberg | Management | For | For |
| 1.6 | Elect Director Caspar J.A. Hobbs | Management | For | Withhold |
| 1.7 | Elect Director Philip J. Hoffman | Management | For | Withhold |
| 1.8 | Elect Director Robert C. Lamb, Jr. | Management | For | For |
| 1.9 | Elect Director Carl Spielvogel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Illumina, Inc. MEETING DATE: 05/16/2008 | ||||
| TICKER: ILMN SECURITY ID: 452327109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Roy A. Whitfield | Management | For | For |
| 1.2 | Elect Director Daniel M. Bradbury | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Innophos Holdings, Inc. MEETING DATE: 06/06/2008 | ||||
| TICKER: IPHS SECURITY ID: 45774N108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gary Cappeline | Management | For | Withhold |
| 1.2 | Elect Director Amado Cavazos | Management | For | For |
| 1.3 | Elect Director Randolph Gress | Management | For | Withhold |
| 1.4 | Elect Director Linda Myrick | Management | For | Withhold |
| 1.5 | Elect Director Karen Osar | Management | For | Withhold |
| 1.6 | Elect Director Stephen M. Zide | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Interface, Inc. MEETING DATE: 05/20/2008 | ||||
| TICKER: IFSIA SECURITY ID: 458665106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dianne Dillon-Ridgley | Management | For | Withhold |
| 1.2 | Elect Director June M. Henton | Management | For | Withhold |
| 1.3 | Elect Director Christopher G. Kennedy | Management | For | Withhold |
| 1.4 | Elect Director K. David Kohler | Management | For | Withhold |
| 1.5 | Elect Director Thomas R. Oliver | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Interwoven, Inc. MEETING DATE: 02/21/2008 | ||||
| TICKER: IWOV SECURITY ID: 46114T508 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles M. Boesenberg | Management | For | For |
| 1.2 | Elect Director Ronald E.F. Codd | Management | For | For |
| 1.3 | Elect Director Bob L. Corey | Management | For | For |
| 1.4 | Elect Director Joseph L. Cowan | Management | For | For |
| 1.5 | Elect Director Frank J. Fanzilli, Jr. | Management | For | For |
| 1.6 | Elect Director Roger J. Sippl | Management | For | For |
| 1.7 | Elect Director Thomas L. Thomas | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Interwoven, Inc. MEETING DATE: 06/05/2008 | ||||
| TICKER: IWOV SECURITY ID: 46114T508 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles M. Boesenberg | Management | For | Withhold |
| 1.2 | Elect Director Ronald E.F. Codd | Management | For | Withhold |
| 1.3 | Elect Director Bob L. Corey | Management | For | Withhold |
| 1.4 | Elect Director Joseph L. Cowan | Management | For | Withhold |
| 1.5 | Elect Director Frank J. Fanzilli, Jr. | Management | For | Withhold |
| 1.6 | Elect Director Roger J. Sippl | Management | For | Withhold |
| 1.7 | Elect Director Thomas L. Thomas | Management | For | Withhold |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Intevac, Inc. MEETING DATE: 05/15/2008 | ||||
| TICKER: IVAC SECURITY ID: 461148108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Norman H. Pond | Management | For | For |
| 1.2 | Elect Director Kevin Fairbairn | Management | For | For |
| 1.3 | Elect Director David S. Dury | Management | For | For |
| 1.4 | Elect Director Stanley J. Hill | Management | For | For |
| 1.5 | Elect Director Robert Lemos | Management | For | For |
| 1.6 | Elect Director Ping Yang | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Invacare Corp. MEETING DATE: 05/22/2008 | ||||
| TICKER: IVC SECURITY ID: 461203101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael F. Delaney | Management | For | For |
| 1.2 | Elect Director Bernadine P. Healy M.D. | Management | For | For |
| 1.3 | Elect Director C. Martin Harris, M.D. | Management | For | Withhold |
| 1.4 | Elect Director A. Malachi Mixon, III | Management | For | For |
| 2 | Reduce Supermajority Vote Requirement | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Inverness Medical Innovations Inc MEETING DATE: 06/12/2008 | ||||
| TICKER: IMA SECURITY ID: 46126P106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John F. Levy | Management | For | For |
| 1.2 | Elect Director Jerry McAleer, Ph.D. | Management | For | For |
| 1.3 | Elect Director John A. Quelch | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Approve Ability to Issue as Many Shares of Common stock for the Full conversion of Proposed Series B Convertible Perpetual Preferred Stock and Full Payment of the Dividends on the Series B Preferred Stock | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Ipc Holdings Ltd MEETING DATE: 06/20/2008 | ||||
| TICKER: IPCR SECURITY ID: G4933P101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kenneth L. Hammond | Management | For | For |
| 1.2 | Elect Director James P. Bryce | Management | For | For |
| 1.3 | Elect Director Mark R. Bridges | Management | For | For |
| 1.4 | Elect Director Peter S. Christie | Management | For | For |
| 1.5 | Elect Director L. Anthony Joaquin | Management | For | For |
| 1.6 | Elect Director Antony P.D. Lancaster | Management | For | For |
| 2 | AUTHORIZATION OF THE BOARD TO FILL BOARD VACANCIES: TO AUTHORIZE THE BOARD OF DIRECTORS TO FILL ANY VACANCY IN THEIR NUMBER NOT FILLED AT A GENERAL MEETING OR ARISING AS A RESULT OF AN INCREASE IN THE SIZE OF THE BOARD. | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | APPROVAL OF THE REVISED PLAN OF REMUNERATION FOR THE BOARD OF DIRECTORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: J.Crew Group, Inc. MEETING DATE: 06/05/2008 | ||||
| TICKER: JCG SECURITY ID: 46612H402 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mary Ann Casati | Management | For | For |
| 1.2 | Elect Director Jonathan Coslet | Management | For | For |
| 1.3 | Elect Director Josh Weston | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: J2 Global Communications, Inc. MEETING DATE: 05/01/2008 | ||||
| TICKER: JCOM SECURITY ID: 46626E205 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Douglas Y. Bech | Management | For | For |
| 1.2 | Elect Director Robert J. Cresci | Management | For | For |
| 1.3 | Elect Director W. Brian Kretzmer | Management | For | For |
| 1.4 | Elect Director Richard S. Ressler | Management | For | For |
| 1.5 | Elect Director John F. Rieley | Management | For | For |
| 1.6 | Elect Director Stephen Ross | Management | For | For |
| 1.7 | Elect Director Michael P. Schulhof | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Jack In the Box Inc. MEETING DATE: 02/15/2008 | ||||
| TICKER: JBX SECURITY ID: 466367109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael E. Alpert | Management | For | Withhold |
| 1.2 | Elect Director George Fellows | Management | For | Withhold |
| 1.3 | Elect Director Anne B. Gust | Management | For | Withhold |
| 1.4 | Elect Director Murray H. Hutchison | Management | For | Withhold |
| 1.5 | Elect Director Linda A. Lang | Management | For | Withhold |
| 1.6 | Elect Director Michael W. Murphy | Management | For | Withhold |
| 1.7 | Elect Director David M. Tehle | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Knight Capital Group, Inc. MEETING DATE: 05/14/2008 | ||||
| TICKER: NITE SECURITY ID: 499005106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director William L. Bolster | Management | For | For |
| 2 | Elect Director Gary R. Griffith | Management | For | For |
| 3 | Elect Director Thomas M. Joyce | Management | For | For |
| 4 | Elect Director Robert M. Lazarowitz | Management | For | For |
| 5 | Elect Director Thomas C. Lockburner | Management | For | For |
| 6 | Elect Director James T. Milde | Management | For | For |
| 7 | Elect Director Laurie M. Shahon | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Knoll, Inc. MEETING DATE: 04/30/2008 | ||||
| TICKER: KNL SECURITY ID: 498904200 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Andrew B. Cogan | Management | For | For |
| 1.2 | Elect Director Stephen F. Fisher | Management | For | For |
| 1.3 | Elect Director Sarah E. Nash | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: LCA-Vision Inc. MEETING DATE: 05/12/2008 | ||||
| TICKER: LCAV SECURITY ID: 501803308 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William F. Bahl | Management | For | For |
| 1.2 | Elect Director John H. Gutfreund | Management | For | For |
| 1.3 | Elect Director John C. Hassan | Management | For | For |
| 1.4 | Elect Director Steven C. Straus | Management | For | For |
| 1.5 | Elect Director E. Anthony Woods | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: LIN TV Corp. MEETING DATE: 05/01/2008 | ||||
| TICKER: TVL SECURITY ID: 532774106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter S. Brodsky | Management | For | For |
| 1.2 | Elect Director Douglas W. Mccormick | Management | For | For |
| 1.3 | Elect Director Michael A. Pausic | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Lasalle Hotel Properties MEETING DATE: 04/24/2008 | ||||
| TICKER: LHO SECURITY ID: 517942108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jon E. Bortz | Management | For | For |
| 1.2 | Elect Director Donald A. Washburn | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Lear Corporation MEETING DATE: 05/08/2008 | ||||
| TICKER: LEA SECURITY ID: 521865105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Vincent J. Intrieri | Management | For | For |
| 1.2 | Elect Director Conrad L. Mallett, Jr. | Management | For | For |
| 1.3 | Elect Director Robert R. Rossiter | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Reduce Supermajority Vote Requirement | 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: Lee Enterprises, Inc. MEETING DATE: 02/20/2008 | ||||
| TICKER: LEE SECURITY ID: 523768109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard R. Cole | Management | For | Withhold |
| 1.2 | Elect Director Nancy S. Donovan | Management | For | Withhold |
| 1.3 | Elect Director Leonard J. Elmore | Management | For | Withhold |
| 1.4 | Elect Director Herbert W. Moloney III | Management | For | Withhold |
| 2 | Other Business | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Lexington Realty Trust MEETING DATE: 05/20/2008 | ||||
| TICKER: LXP SECURITY ID: 529043101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director E. Robert Roskind | Management | For | For |
| 1.2 | Elect Director Richard J. Rouse | Management | For | For |
| 1.3 | Elect Director T. Wilson Eglin | Management | For | For |
| 1.4 | Elect Director Clifford Broser | Management | For | For |
| 1.5 | Elect Director Geoffrey Dohrmann | Management | For | For |
| 1.6 | Elect Director Harold First | Management | For | For |
| 1.7 | Elect Director Richard Frary | Management | For | For |
| 1.8 | Elect Director Carl D. Glickman | Management | For | For |
| 1.9 | Elect Director James Grosfeld | Management | For | For |
| 1.10 | Elect Director Kevin W. Lynch | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Littelfuse, Inc. MEETING DATE: 04/25/2008 | ||||
| TICKER: LFUS SECURITY ID: 537008104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director T.J. Chung | Management | For | For |
| 1.2 | Elect Director John P. Driscoll | Management | For | For |
| 1.3 | Elect Director Anthony Grillo | Management | For | For |
| 1.4 | Elect Director Gordon Hunter | Management | For | For |
| 1.5 | Elect Director John E. Major | Management | For | For |
| 1.6 | Elect Director William P. Noglows | Management | For | For |
| 1.7 | Elect Director Ronald L. Schubel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Longs Drug Stores Corp. MEETING DATE: 05/28/2008 | ||||
| TICKER: LDG SECURITY ID: 543162101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Leroy T. Barnes | Management | For | For |
| 1.2 | Elect Director Murray H. Dashe | Management | For | For |
| 1.3 | Elect Director Evelyn S. Dilsaver | Management | For | For |
| 1.4 | Elect Director Donna A. Tanoue | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: MAIDENFORM BRANDS INC MEETING DATE: 05/22/2008 | ||||
| TICKER: MFB SECURITY ID: 560305104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David B. Kaplan | Management | For | For |
| 1.2 | Elect Director Thomas J. Ward | Management | For | For |
| 1.3 | Elect Director Norman Axelrod | Management | For | For |
| 1.4 | Elect Director Harold F. Compton | Management | For | For |
| 1.5 | Elect Director Barbara Eisenberg | Management | For | For |
| 1.6 | Elect Director Karen Rose | Management | For | For |
| 1.7 | Elect Director Adam L. Stein | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: MFA Mortgage Investments Inc MEETING DATE: 05/21/2008 | ||||
| TICKER: MFA SECURITY ID: 55272X102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen R. Blank | Management | For | For |
| 1.2 | Elect Director Edison C. Buchanan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: MKS Instruments, Inc. MEETING DATE: 05/05/2008 | ||||
| TICKER: MKSI SECURITY ID: 55306N104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert R. Anderson | Management | For | For |
| 1.2 | Elect Director Gregory R. Beecher | Management | For | For |
| 1.3 | Elect Director John R. Bertucci | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: MONOTYPE IMAGING HOLDINGS INC MEETING DATE: 06/06/2008 | ||||
| TICKER: TYPE SECURITY ID: 61022P100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Douglas J. Shaw | Management | For | For |
| 1.2 | Elect Director Peter J. Simone | 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: MPS Group, Inc. MEETING DATE: 05/14/2008 | ||||
| TICKER: MPS SECURITY ID: 553409103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Derek E. Dewan | Management | For | For |
| 1.2 | Elect Director Timothy D. Payne | Management | For | For |
| 1.3 | Elect Director Peter J. Tanous | Management | For | For |
| 1.4 | Elect Director T. Wayne Davis | Management | For | For |
| 1.5 | Elect Director John R. Kennedy | Management | For | For |
| 1.6 | Elect Director Michael D. Abney | Management | For | For |
| 1.7 | Elect Director William M. Isaac | Management | For | For |
| 1.8 | Elect Director Darla D. Moore | Management | For | For |
| 1.9 | Elect Director Arthur B. Laffer, Ph.D. | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Macrovision Corp. MEETING DATE: 04/29/2008 | ||||
| TICKER: MVSN SECURITY ID: 555904101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| 3 | Other Business | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Magellan Health Services, Inc. MEETING DATE: 05/20/2008 | ||||
| TICKER: MGLN SECURITY ID: 559079207 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William J. McBride | Management | For | Withhold |
| 1.2 | Elect Director Robert M. Le Blanc | Management | For | Withhold |
| 1.3 | Elect Director Allen F. Wise | Management | For | Withhold |
| 1.4 | Elect Director William D. Forrest | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Declassify the Board of Directors | Shareholder | Against | For |
| 4 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Manhattan Associates, Inc. MEETING DATE: 05/30/2008 | ||||
| TICKER: MANH SECURITY ID: 562750109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Brian J. Cassidy | Management | For | For |
| 1.2 | Elect Director Paul R. Goodwin | Management | For | For |
| 1.3 | Elect Director Peter J. Kight | Management | For | For |
| 1.4 | Elect Director Dan J. Lautenbach | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Mariner Energy, Inc. MEETING DATE: 04/30/2008 | ||||
| TICKER: ME SECURITY ID: 56845T305 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jonathan Ginns | Management | For | For |
| 1.2 | Elect Director Scott D. Josey | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Martek Biosciences Corp. MEETING DATE: 03/13/2008 | ||||
| TICKER: MATK SECURITY ID: 572901106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Harry J. D'Andrea | Management | For | Against |
| 2 | Elect Director Polly B. Kawalek | Management | For | Against |
| 3 | Elect Director Jerome C. Keller | Management | For | Against |
| 4 | Elect Director Douglas J. MacMaster, Jr | Management | For | Against |
| 5 | Elect Director Robert H. Mayer | Management | For | For |
| 6 | Elect Director Eugene H. Rotberg | Management | For | Against |
| 7 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Marvel Entertainment, Inc. MEETING DATE: 05/06/2008 | ||||
| TICKER: MVL SECURITY ID: 57383T103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Sid Ganis | Management | For | For |
| 1.2 | Elect Director James F. Halpin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: MasTec, Inc. MEETING DATE: 05/29/2008 | ||||
| TICKER: MTZ SECURITY ID: 576323109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ernest Csiszar | Management | For | Withhold |
| 1.2 | Elect Director Julia L. Johnson | Management | For | Withhold |
| 1.3 | Elect Director Jorge Mas | Management | For | Withhold |
| 1.4 | Elect Director Jose Ramon Mas | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Masimo Corp. MEETING DATE: 06/05/2008 | ||||
| TICKER: MASI SECURITY ID: 574795100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director S.J. Barker | Management | For | Withhold |
| 1.2 | Elect Director Sanford Fitch | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Max Capital Group LTD MEETING DATE: 05/05/2008 | ||||
| TICKER: MXGL SECURITY ID: G6052F103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO ELECT WILLIS T. KING, JR. TO THE BOARD OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011. | Management | For | For |
| 2 | TO ELECT JAMES H. MACNAUGHTON TO THE BOARD OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011. | Management | For | For |
| 3 | TO ELECT PETER A. MINTON TO THE BOARD OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011. | Management | For | For |
| 4 | TO ELECT STEVEN M. SKALA TO THE BOARD OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011. | Management | For | For |
| 5 | TO AUTHORIZE THE ELECTION OF PETER A. MINTON TO THE BOARD OF DIRECTORS OF MAX BERMUDA LTD. TO SERVE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS IN 2011. | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| 8 | TO APPROVE THE MAX CAPITAL GROUP LTD. 2008 EMPLOYEE STOCK PURCHASE PLANS. | Management | For | For |
| 9 | TO APPROVE AN AMENDMENT TO MAX CAPITAL GROUP LTD S BYE-LAWS TO PERMIT FOR THE HOLDING OF TREASURY SHARES BY MAX CAPITAL GROUP LTD. | Management | For | For |
| 10 | TO APPROVE THE MAX CAPITAL GROUP LTD. 2008 STOCK INCENTIVE PLAN. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Maximus Inc. MEETING DATE: 03/18/2008 | ||||
| TICKER: MMS SECURITY ID: 577933104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Russell A. Beliveau | Management | For | For |
| 1.2 | Elect Director John J. Haley | Management | For | For |
| 1.3 | Elect Director Marilyn R. Seymann | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Mcg Capital Corp MEETING DATE: 04/23/2008 | ||||
| TICKER: MCGC SECURITY ID: 58047P107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert J. Merrick | Management | For | For |
| 1.2 | Elect Director B. Hagen Saville | Management | For | For |
| 1.3 | Elect Director Wallace B. Millner, III | Management | For | For |
| 1.4 | Elect Director Richard W. Neu | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Sale of Common Shares Below Net Asset Value | Management | For | For |
| 4 | Amend Restricted Stock Plan | Management | For | For |
| 5 | Amend Non-Employee Director RestrictedStock Plan | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: MedCath Corp. MEETING DATE: 03/05/2008 | ||||
| TICKER: MDTH SECURITY ID: 58404W109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert S. McCoy, Jr. | Management | For | For |
| 1.2 | Elect Director John B. McKinnon | Management | For | For |
| 1.3 | Elect Director Galen D. Powers | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Non-Employee Director Stock Option Plan | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Medicis Pharmaceutical Corp. MEETING DATE: 05/20/2008 | ||||
| TICKER: MRX SECURITY ID: 584690309 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Spencer Davidson | Management | For | For |
| 2 | Elect Director Stuart Diamond | Management | For | For |
| 3 | Elect Director Peter S. Knight | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Other Business | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: MercadoLibre, Inc. MEETING DATE: 06/09/2008 | ||||
| TICKER: MELI SECURITY ID: 58733R102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael Spence | Management | For | For |
| 1.2 | Elect Director Anton Levy | Management | For | For |
| 1.3 | Elect Director Mario Vasquez | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Merit Medical Systems, Inc. MEETING DATE: 05/21/2008 | ||||
| TICKER: MMSI SECURITY ID: 589889104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James J. Ellis | Management | For | For |
| 1.2 | Elect Director Kent W. Stanger | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: MicroStrategy Inc. MEETING DATE: 05/14/2008 | ||||
| TICKER: MSTR SECURITY ID: 594972408 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael J. Saylor | Management | For | Withhold |
| 1.2 | Elect Director Sanju K. Bansal | Management | For | Withhold |
| 1.3 | Elect Director Matthew W. Calkins | Management | For | For |
| 1.4 | Elect Director Robert H. Epstein | Management | For | For |
| 1.5 | Elect Director David W. LaRue | Management | For | For |
| 1.6 | Elect Director Jarrod M. Patten | Management | For | For |
| 1.7 | Elect Director Carl J. Rickertsen | Management | For | For |
| 1.8 | Elect Director Thomas P. Spahr | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Midas, Inc. MEETING DATE: 05/06/2008 | ||||
| TICKER: MDS SECURITY ID: 595626102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas L. Bindley | Management | For | Withhold |
| 1.2 | Elect Director Robert R. Schoeberl | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Middleby Corp., The MEETING DATE: 05/09/2008 | ||||
| TICKER: MIDD SECURITY ID: 596278101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Selim A. Bassoul | Management | For | Withhold |
| 1.2 | Elect Director Robert B. Lamb | Management | For | For |
| 1.3 | Elect Director Ryan Levenson | Management | For | For |
| 1.4 | Elect Director John R. Miller, III | Management | For | For |
| 1.5 | Elect Director Gordon O'Brien | Management | For | For |
| 1.6 | Elect Director Philip G. Putnam | Management | For | For |
| 1.7 | Elect Director Sabin C. Streeter | Management | For | For |
| 1.8 | Elect Director Robert L. Yohe | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Molina Healthcare, Inc. MEETING DATE: 05/15/2008 | ||||
| TICKER: MOH SECURITY ID: 60855R100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director J. Mario Molina, M.D. | Management | For | For |
| 1.2 | Elect Director Steven J. Orlando | Management | For | For |
| 1.3 | Elect Director Ronna E. Romney | 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: Monaco Coach Corp. MEETING DATE: 05/14/2008 | ||||
| TICKER: MNC SECURITY ID: 60886R103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kay L. Toolson | Management | For | For |
| 1.2 | Elect Director Richard A. Rouse | Management | For | For |
| 1.3 | Elect Director Daniel C. Ustian | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: NTELOS Holdings Corp MEETING DATE: 05/02/2008 | ||||
| TICKER: NTLS SECURITY ID: 67020Q107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Timothy G. Biltz | Management | For | For |
| 1.2 | Elect Director Daniel J. Heneghan | Management | For | For |
| 1.3 | Elect Director Eric B. Hertz | Management | For | For |
| 1.4 | Elect Director Michael Huber | Management | For | For |
| 1.5 | Elect Director Julia B. North | Management | For | For |
| 1.6 | Elect Director Henry Ormond | Management | For | For |
| 1.7 | Elect Director Jerry E. Vaughn | Management | For | For |
| 1.8 | Elect Director James S. Quarforth | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Nash Finch Co. MEETING DATE: 05/13/2008 | ||||
| TICKER: NAFC SECURITY ID: 631158102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Declassify the Board of Directors | Management | For | For |
| 2 | Approve Decrease in Size of Board | Management | For | For |
| 3.1 | Elect Director Robert L. Bagby | Management | For | For |
| 3.2 | Elect Director Alec C. Covington | Management | For | For |
| 3.3 | Elect Director Sam K. Duncan | Management | For | For |
| 3.4 | Elect Director Mickey P. Foret | Management | For | For |
| 3.5 | Elect Director Douglas A. Hacker | Management | For | For |
| 3.6 | Elect Director Hawthorne L. Proctor | Management | For | For |
| 3.7 | Elect Director William R. Voss | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: National Penn Bancshares, Inc. MEETING DATE: 04/21/2008 | ||||
| TICKER: NPBC SECURITY ID: 637138108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas A. Beaver | Management | For | For |
| 1.2 | Elect Director Robert L. Byers | Management | For | For |
| 1.3 | Elect Director Jeffrey P. Feather | Management | For | For |
| 1.4 | Elect Director Patricia L. Langiotti | Management | For | For |
| 1.5 | Elect Director Natalie Paquin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: National Retail Properties, Inc. MEETING DATE: 05/30/2008 | ||||
| TICKER: NNN SECURITY ID: 637417106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dennis E. Gershenson | Management | For | For |
| 1.2 | Elect Director Kevin B. Habicht | Management | For | Withhold |
| 1.3 | Elect Director Clifford R. Hinkle | Management | For | Withhold |
| 1.4 | Elect Director Richard B. Jennings | Management | For | Withhold |
| 1.5 | Elect Director Ted B. Lanier | Management | For | Withhold |
| 1.6 | Elect Director Robert C. Legler | Management | For | Withhold |
| 1.7 | Elect Director Craig Macnab | Management | For | Withhold |
| 1.8 | Elect Director Robert Martinez | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Nationwide Health Properties, Inc. MEETING DATE: 05/02/2008 | ||||
| TICKER: NHP SECURITY ID: 638620104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director R. Bruce Andrews | Management | For | For |
| 1.2 | Elect Director Charles D. Miller | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Navigators Group, Inc., The MEETING DATE: 05/28/2008 | ||||
| TICKER: NAVG SECURITY ID: 638904102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director H.J. Mervyn Blakeney | Management | For | For |
| 1.2 | Elect Director Peter A. Cheney | Management | For | For |
| 1.3 | Elect Director Terence N. Deeks | Management | For | For |
| 1.4 | Elect Director W. Thomas Forrester | Management | For | For |
| 1.5 | Elect Director Stanley A. Galanski | Management | For | For |
| 1.6 | Elect Director Leandro S. Galban, Jr. | Management | For | For |
| 1.7 | Elect Director John F. Kirby | Management | For | For |
| 1.8 | Elect Director Marc M. Tract | Management | For | For |
| 1.9 | Elect Director Robert F. Wright | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Netflix. Inc MEETING DATE: 05/21/2008 | ||||
| TICKER: NFLX SECURITY ID: 64110L106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Reed Hastings | Management | For | For |
| 1.2 | Elect Director Jay C. Hoag | Management | For | For |
| 1.3 | Elect Director A. George (Skip) Battle | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Netgear Inc MEETING DATE: 06/03/2008 | ||||
| TICKER: NTGR SECURITY ID: 64111Q104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Patrick C.S. Lo | Management | For | For |
| 1.2 | Elect Director Ralph E. Faison | Management | For | For |
| 1.3 | Elect Director A. Timothy Godwin | Management | For | For |
| 1.4 | Elect Director Jef Graham | Management | For | For |
| 1.5 | Elect Director Linwood A. Lacy, Jr. | Management | For | For |
| 1.6 | Elect Director George G.C. Parker | Management | For | For |
| 1.7 | Elect Director Gregory J. Rossmann | Management | For | For |
| 1.8 | Elect Director Julie A. Shimer | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Nicor Inc. MEETING DATE: 04/24/2008 | ||||
| TICKER: GAS SECURITY ID: 654086107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director R.M. Beavers, Jr. | Management | For | For |
| 1.2 | Elect Director B.P. Bickner | Management | For | For |
| 1.3 | Elect Director J.H. Birdsall, III | Management | For | For |
| 1.4 | Elect Director N.R. Bobins | Management | For | For |
| 1.5 | Elect Director B.J. Gaines | Management | For | For |
| 1.6 | Elect Director R.A. Jean | Management | For | For |
| 1.7 | Elect Director D.J. Keller | Management | For | For |
| 1.8 | Elect Director R.E. Martin | Management | For | For |
| 1.9 | Elect Director G.R. Nelson | Management | For | For |
| 1.10 | Elect Director J. Rau | Management | For | For |
| 1.11 | Elect Director R.M. Strobel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Reduce Supermajority Vote Requirement | Management | None | For |
| 4 | Reduce Supermajority Vote Requirement | Management | None | For |
| 5 | Opt Out of State's Control Share Acquisition Law | Management | None | For |
| 6 | Reduce Supermajority Vote Requirement | Management | None | 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: Northstar Realty Finance Corp MEETING DATE: 05/22/2008 | ||||
| TICKER: NRF SECURITY ID: 66704R100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William V. Adamski | Management | For | For |
| 1.2 | Elect Director Preston C. Butcher | Management | For | Withhold |
| 1.3 | Elect Director David T. Hamamoto | Management | For | For |
| 1.4 | Elect Director Judith A. Hannaway | Management | For | For |
| 1.5 | Elect Director Wesley D. Minami | Management | For | For |
| 1.6 | Elect Director Louis J. Paglia | Management | For | For |
| 1.7 | Elect Director Frank V. Sica | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Northwest Natural Gas Co. MEETING DATE: 05/22/2008 | ||||
| TICKER: NWN SECURITY ID: 667655104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Martha L. Byorum | Management | For | Withhold |
| 1.2 | Elect Director John D. Carter | Management | For | Withhold |
| 1.3 | Elect Director C. Scott Gibson | Management | For | Withhold |
| 1.4 | Elect Director George J. Puentes | Management | For | For |
| 1.5 | Elect Director Jane L. Peverett | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Novatel Wireless, Inc. MEETING DATE: 06/19/2008 | ||||
| TICKER: NVTL SECURITY ID: 66987M604 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John R. Ross | Management | For | For |
| 1.2 | Elect Director David A. Werner | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: NuCo2, Inc. MEETING DATE: 05/08/2008 | ||||
| TICKER: -- SECURITY ID: 629428103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Acquisition | Management | For | For |
| 2 | Approve Sale of Company Assets | Management | For | For |
| 3 | Adjourn Meeting | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Nuance Communications, Inc. MEETING DATE: 04/21/2008 | ||||
| TICKER: NUAN SECURITY ID: 67020Y100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles W. Berger | Management | For | For |
| 1.2 | Elect Director Robert J. Frankenberg | Management | For | For |
| 1.3 | Elect Director Jeffrey A. Harris | Management | For | For |
| 1.4 | Elect Director William H. Janeway | Management | For | For |
| 1.5 | Elect Director Katharine A. Martin | Management | For | For |
| 1.6 | Elect Director Mark B. Myers | Management | For | For |
| 1.7 | Elect Director Philip J. Quigley | Management | For | For |
| 1.8 | Elect Director Paul A. Ricci | Management | For | For |
| 1.9 | Elect Director Robert G. Teresi | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: OM Group, Inc. MEETING DATE: 05/13/2008 | ||||
| TICKER: OMG SECURITY ID: 670872100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William J. Reidy | Management | For | For |
| 1.2 | Elect Director Joseph M. Scaminace | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ON Semiconductor Corporation MEETING DATE: 03/12/2008 | ||||
| TICKER: ONNN SECURITY ID: 682189105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Increase Authorized Common Stock | Management | For | For |
| 2 | Approve Issuance of Common Stock Pursuant to Agreement and Plan of Merger and Reorganization | Management | For | For |
| 3 | Adjourn Meeting | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ON Semiconductor Corporation MEETING DATE: 05/14/2008 | ||||
| TICKER: ONNN SECURITY ID: 682189105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Keith D. Jackson | Management | For | For |
| 1.2 | Elect Director Francis P. Barton | Management | For | For |
| 1.3 | Elect Director Phillip D. Hester | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ONYX Pharmaceuticals, Inc. MEETING DATE: 05/14/2008 | ||||
| TICKER: ONXX SECURITY ID: 683399109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Magnus Lundberg | Management | For | For |
| 1.2 | Elect Director N. Anthony Coles | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: OSI Pharmaceuticals, Inc. MEETING DATE: 06/11/2008 | ||||
| TICKER: OSIP SECURITY ID: 671040103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert A. Ingram | Management | For | For |
| 1.2 | Elect Director Colin Goddard, Ph.D. | Management | For | For |
| 1.3 | Elect Director Santo J. Costa | Management | For | For |
| 1.4 | Elect Director Daryl K. Granner, M.D. | Management | For | Withhold |
| 1.5 | Elect Director Joseph Klein, III | Management | For | For |
| 1.6 | Elect Director Kenneth B. Lee, Jr. | Management | For | For |
| 1.7 | Elect Director Viren Mehta | Management | For | For |
| 1.8 | Elect Director David W. Niemiec | Management | For | For |
| 1.9 | Elect Director H.M. Pinedo, Md, Ph.D. | Management | For | For |
| 1.10 | Elect Director Katharine B. Stevenson | Management | For | For |
| 1.11 | Elect Director John P. White | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Oil States International Inc. MEETING DATE: 05/15/2008 | ||||
| TICKER: OIS SECURITY ID: 678026105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Christopher T. Seaver | Management | For | For |
| 1.2 | Elect Director Douglas E. Swanson | Management | For | For |
| 1.3 | Elect Director Cindy B. Taylor | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Old Second Bancorp, Inc. MEETING DATE: 04/15/2008 | ||||
| TICKER: OSBC SECURITY ID: 680277100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Marvin Fagel | Management | For | For |
| 1.2 | Elect Director Barry Finn | Management | For | For |
| 1.3 | Elect Director William Kane | Management | For | For |
| 1.4 | Elect Director John Ladowicz | Management | For | For |
| 1.5 | Elect Director Kenneth Lindgren | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Omega Healthcare Investors, Inc. MEETING DATE: 05/22/2008 | ||||
| TICKER: OHI SECURITY ID: 681936100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Harold J. Kloosterman | Management | For | For |
| 1.2 | Elect Director C. Taylor Pickett | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Orbital Sciences Corp. MEETING DATE: 04/24/2008 | ||||
| TICKER: ORB SECURITY ID: 685564106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert J. Hermann | Management | For | For |
| 1.2 | Elect Director Janice I. Obuchowski | Management | For | For |
| 1.3 | Elect Director Frank L. Salizzoni | Management | For | For |
| 1.4 | Elect Director David W. Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Orbitz Worldwide, Inc. MEETING DATE: 05/08/2008 | ||||
| TICKER: OWW SECURITY ID: 68557K109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director J. Miller Studenmund | Management | For | For |
| 1.2 | Elect Director Richard P. Fox | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Other Business | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Oriental Financial Group, Inc. MEETING DATE: 06/18/2008 | ||||
| TICKER: OFG SECURITY ID: 68618W100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Hector J. Vazquez | Management | For | For |
| 1.2 | Elect Director Juan C. Aguayo | Management | For | For |
| 1.3 | Elect Director Pablo I. Altieri | Management | For | For |
| 1.4 | Elect Director Francisco Arrivi | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: P. H. Glatfelter Company MEETING DATE: 05/01/2008 | ||||
| TICKER: GLT SECURITY ID: 377316104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Nicholas Debenedictis | Management | For | For |
| 1.2 | Elect Director J. Robert Hall | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: PLATINUM UNDERWRITERS HOLDINGS LTD MEETING DATE: 04/23/2008 | ||||
| TICKER: PTP SECURITY ID: G7127P100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director H. Furlong Baldwin | Management | For | For |
| 1.2 | Elect Director Jonathan F. Bank | Management | For | For |
| 1.3 | Elect Director Dan R. Carmichael | Management | For | For |
| 1.4 | Elect Director Robert V. Deutsch | Management | For | For |
| 1.5 | Elect Director A. John Hass | Management | For | For |
| 1.6 | Elect Director Edmund R. Megna | Management | For | For |
| 1.7 | Elect Director Michael D. Price | Management | For | For |
| 1.8 | Elect Director Peter T. Pruitt | Management | For | For |
| 2 | RATIFY KPMG LLP AS AUDITORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: PMC-Sierra, Inc. MEETING DATE: 04/30/2008 | ||||
| TICKER: PMCS SECURITY ID: 69344F106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert L. Bailey | Management | For | For |
| 1.2 | Elect Director Richard E. Belluzzo | Management | For | For |
| 1.3 | Elect Director James V. Diller, Sr. | Management | For | For |
| 1.4 | Elect Director Michael R. Farese | Management | For | For |
| 1.5 | Elect Director Jonathan J. Judge | Management | For | For |
| 1.6 | Elect Director William H. Kurtz | Management | For | For |
| 1.7 | Elect Director Frank J. Marshall | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Performance-Based Awards | 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: PS Business Parks, Inc. MEETING DATE: 05/05/2008 | ||||
| TICKER: PSB SECURITY ID: 69360J107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
| 1.2 | Elect Director Joseph D. Russell, Jr. | Management | For | For |
| 1.3 | Elect Director R. Wesley Burns | Management | For | For |
| 1.4 | Elect Director Arthur M. Friedman | Management | For | For |
| 1.5 | Elect Director James H. Kropp | Management | For | For |
| 1.6 | Elect Director Harvey Lenkin | Management | For | For |
| 1.7 | Elect Director Michael V. Mcgee | Management | For | For |
| 1.8 | Elect Director Alan K. Pribble | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Pacer International, Inc. MEETING DATE: 05/06/2008 | ||||
| TICKER: PACR SECURITY ID: 69373H106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director J. Douglass Coates | Management | For | For |
| 1.2 | Elect Director Robert S. Rennard | Management | For | For |
| 1.3 | Elect Director Robert F. Starzel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Pacific Capital Bancorp MEETING DATE: 04/29/2008 | ||||
| TICKER: PCBC SECURITY ID: 69404P101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Edward E. Birch | Management | For | For |
| 1.2 | Elect Director Richard S. Hambleton, Jr. | Management | For | For |
| 1.3 | Elect Director D. Vernon Horton | Management | For | For |
| 1.4 | Elect Director Roger C. Knopf | Management | For | For |
| 1.5 | Elect Director Robert W. Kummer, Jr. | Management | For | For |
| 1.6 | Elect Director Clayton C. Larson | Management | For | For |
| 1.7 | Elect Director George S. Leis | Management | For | For |
| 1.8 | Elect Director John R. Mackall | Management | For | For |
| 1.9 | Elect Director Lee E. Mikles | Management | For | For |
| 1.10 | Elect Director Richard A. Nightingale | Management | For | For |
| 1.11 | Elect Director Kathy J. Odell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Paetec Holding Corp MEETING DATE: 05/20/2008 | ||||
| TICKER: PAET SECURITY ID: 695459107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Tansukh V. Ganatra | Management | For | For |
| 1.2 | Elect Director William R. McDermott | Management | For | For |
| 1.3 | Elect Director Mark Zupan | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Pain Therapeutics, Inc. MEETING DATE: 05/22/2008 | ||||
| TICKER: PTIE SECURITY ID: 69562K100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert Z. Gussin, Ph.D. | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Papa John's International, Inc MEETING DATE: 05/08/2008 | ||||
| TICKER: PZZA SECURITY ID: 698813102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Wade S. Oney | Management | For | For |
| 2 | Elect Director John H. Schnatter | Management | For | For |
| 3 | Elect Director Alexander W. Smith | Management | For | For |
| 4 | Elect Director Nigel Travis | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Patriot Capital Funding Inc MEETING DATE: 06/24/2008 | ||||
| TICKER: PCAP SECURITY ID: 70335Y104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Richard P. Buckanavage | Management | For | For |
| 2 | Elect Director Timothy W. Hassler | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Authorize Company to Sell Shares Below Net Asset Value | Management | For | For |
| 5 | Approve Restricted Stock Plan | Management | For | Against |
| 6 | Approve Issuance of Warrants/Convertible Debentures | 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: Penn Virginia Corp. MEETING DATE: 05/07/2008 | ||||
| TICKER: PVA SECURITY ID: 707882106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Edward B. Cloues, II | Management | For | For |
| 1.2 | Elect Director A. James Dearlove | Management | For | For |
| 1.3 | Elect Director Robert Garrett | Management | For | For |
| 1.4 | Elect Director Keith D. Horton | Management | For | For |
| 1.5 | Elect Director Steven W. Krablin | Management | For | For |
| 1.6 | Elect Director Marsha R. Perelman | Management | For | For |
| 1.7 | Elect Director William H. Shea, Jr. | Management | For | For |
| 1.8 | Elect Director P. Van Marcke De Lummen | Management | For | For |
| 1.9 | Elect Director Gary K. Wright | 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: Pennsylvania Real Estate Investment Trust MEETING DATE: 05/29/2008 | ||||
| TICKER: PEI SECURITY ID: 709102107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Trustee Joseph F. Coradino | Management | For | Withhold |
| 1.2 | Elect TrusteeLee H. Javitch | Management | For | Withhold |
| 1.3 | Elect Trustee Mark E. Pasquerilla | Management | For | Withhold |
| 1.4 | Elect Trustee John J. Roberts | Management | For | Withhold |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Petrohawk Energy Corporation MEETING DATE: 05/20/2008 | ||||
| TICKER: HK SECURITY ID: 716495106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Floyd C. Wilson | Management | For | For |
| 1.2 | Elect Director Tucker S. Bridwell | Management | For | For |
| 1.3 | Elect Director Gary A. Merriman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: PharmaNet Development Group, Inc. MEETING DATE: 06/04/2008 | ||||
| TICKER: PDGI SECURITY ID: 717148100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Rolf A. Classon | Management | For | For |
| 1.2 | Elect Director Lewis R. Elias, M.D. | Management | For | For |
| 1.3 | Elect Director Arnold Golieb | Management | For | For |
| 1.4 | Elect Director Jeffrey P. Mcmullen | Management | For | For |
| 1.5 | Elect Director David M. Olivier | Management | For | For |
| 1.6 | Elect Director Peter G. Tombros | Management | For | For |
| 1.7 | Elect Director Per Wold-Olsen | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Polaris Industries, Inc. MEETING DATE: 05/01/2008 | ||||
| TICKER: PII SECURITY ID: 731068102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John P. Wiehoff | Management | For | For |
| 1.2 | Elect Director John R. Menard, Jr. | Management | For | Withhold |
| 1.3 | Elect Director R.M. (Mark) Shreck | Management | For | For |
| 1.4 | Elect Director W. Grant Van Dyke | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Polycom, Inc. MEETING DATE: 05/27/2008 | ||||
| TICKER: PLCM SECURITY ID: 73172K104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert C. Hagerty | Management | For | Withhold |
| 1.2 | Elect Director Michael R. Kourey | Management | For | Withhold |
| 1.3 | Elect Director Betsy S. Atkins | Management | For | Withhold |
| 1.4 | Elect Director David G. Dewalt | Management | For | Withhold |
| 1.5 | Elect Director John A. Kelley, Jr. | Management | For | Withhold |
| 1.6 | Elect Director Kevin J. Kennedy | Management | For | For |
| 1.7 | Elect Director D. Scott Mercer | Management | For | For |
| 1.8 | Elect Director William A. Owens | Management | For | Withhold |
| 1.9 | Elect Director Kevin T. Parker | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Polypore International, Inc. MEETING DATE: 05/14/2008 | ||||
| TICKER: PPO SECURITY ID: 73179V103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael Graff | Management | For | Withhold |
| 1.2 | Elect Director W. Nicholas Howley | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Portland General Electric Co. MEETING DATE: 05/07/2008 | ||||
| TICKER: POR SECURITY ID: 736508847 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John W. Ballantine | Management | For | For |
| 1.2 | Elect Director Rodney L. Brown, Jr. | Management | For | For |
| 1.3 | Elect Director David A. Dietzler | Management | For | For |
| 1.4 | Elect Director Peggy Y. Fowler | Management | For | For |
| 1.5 | Elect Director Mark B. Ganz | Management | For | For |
| 1.6 | Elect Director Corbin A. Mcneill, Jr. | Management | For | For |
| 1.7 | Elect Director Neil J. Nelson | Management | For | For |
| 1.8 | Elect Director M. Lee Pelton | Management | For | For |
| 1.9 | Elect Director Maria M. Pope | Management | For | For |
| 1.10 | Elect Director Robert T.F. Reid | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Priceline.com Inc. MEETING DATE: 06/04/2008 | ||||
| TICKER: PCLN SECURITY ID: 741503403 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffery H. Boyd | Management | For | Withhold |
| 1.2 | Elect Director Ralph M. Bahna | Management | For | Withhold |
| 1.3 | Elect Director Howard W. Barker, Jr. | Management | For | Withhold |
| 1.4 | Elect Director Jan L. Docter | Management | For | For |
| 1.5 | Elect Director Jeffrey E. Epstein | Management | For | Withhold |
| 1.6 | Elect Director James M. Guyette | Management | For | Withhold |
| 1.7 | Elect Director Nancy B. Peretsman | Management | For | Withhold |
| 1.8 | Elect Director Craig W. Rydin | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Bylaws to Permit Shareholders to Call Special Meetings | 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: Proassurance Corp MEETING DATE: 05/21/2008 | ||||
| TICKER: PRA SECURITY ID: 74267C106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lucian F. Bloodworth | Management | For | Withhold |
| 1.2 | Elect Director A. Derrill Crowe | Management | For | Withhold |
| 1.3 | Elect Director Robert E. Flowers | Management | For | Withhold |
| 1.4 | Elect Director Ann F. Putallaz | Management | For | Withhold |
| 1.5 | Elect Director Drayton Nabers, Jr. | Management | For | Withhold |
| 2 | Elect Director W. Stancil Starnes | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Quanex Corp. MEETING DATE: 04/22/2008 | ||||
| TICKER: -- SECURITY ID: 747620102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Quest Software, Inc. MEETING DATE: 05/08/2008 | ||||
| TICKER: QSFT SECURITY ID: 74834T103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Vincent C. Smith | Management | For | For |
| 1.2 | Elect Director Raymond J. Lane | Management | For | For |
| 1.3 | Elect Director Jerry Murdock, Jr. | Management | For | Withhold |
| 1.4 | Elect Director Augustine L. Nieto II | Management | For | For |
| 1.5 | Elect Director Kevin M. Klausmeyer | Management | For | For |
| 1.6 | Elect Director Paul A. Sallaberry | Management | For | For |
| 1.7 | Elect Director H. John Dirks | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Quidel Corp. MEETING DATE: 05/13/2008 | ||||
| TICKER: QDEL SECURITY ID: 74838J101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas D. Brown | Management | For | Withhold |
| 1.2 | Elect Director K.F. Buechler, Ph.D. | Management | For | For |
| 1.3 | Elect Director Rod F. Dammeyer | Management | For | Withhold |
| 1.4 | Elect Director Caren L. Mason | Management | For | Withhold |
| 1.5 | Elect Director M.L Polan, Md, Phd, Mph | Management | For | Withhold |
| 1.6 | Elect Director Mark A. Pulido | Management | For | Withhold |
| 1.7 | Elect Director Jack W. Schuler | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: RLI Corp. MEETING DATE: 05/01/2008 | ||||
| TICKER: RLI SECURITY ID: 749607107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John T. Baily | Management | For | For |
| 1.2 | Elect Director Jordan W. Graham | Management | For | For |
| 1.3 | Elect Director Gerald I. Lenrow | Management | For | For |
| 1.4 | Elect Director Gerald D. Stephens | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | Against |
| 4 | Approve Director/Officer Liability and Indemnification | Management | For | For |
| 5 | Eliminate Right to Act by Written Consent | Management | For | Against |
| 6 | Reduce Supermajority Vote Requirement | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Realty Income Corp. MEETING DATE: 05/13/2008 | ||||
| TICKER: O SECURITY ID: 756109104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kathleen R. Allen | Management | For | For |
| 1.2 | Elect Director Donald R. Cameron | Management | For | For |
| 1.3 | Elect Director William E. Clark, Jr. | Management | For | For |
| 1.4 | Elect Director Priya Cherian Huskins | Management | For | For |
| 1.5 | Elect Director Roger P. Kuppinger | Management | For | For |
| 1.6 | Elect Director Thomas A. Lewis | Management | For | For |
| 1.7 | Elect Director Michael D. Mckee | Management | For | For |
| 1.8 | Elect Director Gregory T. Mclaughlin | Management | For | For |
| 1.9 | Elect Director Ronald L. Merriman | Management | For | For |
| 1.10 | Elect Director Willard H. Smith Jr | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Regal-Beloit Corp. MEETING DATE: 04/28/2008 | ||||
| TICKER: RBC SECURITY ID: 758750103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Thomas J. Fischer | Management | For | For |
| 2 | Elect Director Rakesh Sachdev | Management | For | For |
| 3 | Elect Director Carol N. Skornicka | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Regeneron Pharmaceuticals, Inc. MEETING DATE: 06/13/2008 | ||||
| TICKER: REGN SECURITY ID: 75886F107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alfred G. Gilman, M.D., Ph.D. | Management | For | For |
| 1.2 | Elect Director Joseph L. Goldstein, M.D. | Management | For | For |
| 1.3 | Elect Director P. Roy Vagelos, M.D. | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: RehabCare Group, Inc. MEETING DATE: 04/29/2008 | ||||
| TICKER: RHB SECURITY ID: 759148109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director C. Conway-Welch, Ph.D. | Management | For | For |
| 1.2 | Elect Director Christopher T. Hjelm | Management | For | For |
| 1.3 | Elect Director Anthony S. Piszel, Cpa | Management | For | For |
| 1.4 | Elect Director Suzan L Rayner, Md | Management | For | For |
| 1.5 | Elect Director Harry E. Rich | Management | For | For |
| 1.6 | Elect Director John H. Short, Ph.D. | Management | For | For |
| 1.7 | Elect Director Larry Warren | Management | For | For |
| 1.8 | Elect Director Theodore M. Wight | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: S&T Bancorp, Inc. MEETING DATE: 04/21/2008 | ||||
| TICKER: STBA SECURITY ID: 783859101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Todd D. Brice | Management | For | For |
| 1.2 | Elect Director William J. Gatti | Management | For | For |
| 1.3 | Elect Director James V. Milano | Management | For | For |
| 1.4 | Elect Director Charles A. Spadafora | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Other Business | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: SAIC Inc MEETING DATE: 05/30/2008 | ||||
| TICKER: SAI SECURITY ID: 78390X101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kenneth C. Dahlberg | Management | For | For |
| 1.2 | Elect Director France C. Cordova | Management | For | For |
| 1.3 | Elect Director Wolfgang H. Demisch | Management | For | For |
| 1.4 | Elect Director Jere A. Drummond | Management | For | For |
| 1.5 | Elect Director John J. Hamre | Management | For | For |
| 1.6 | Elect Director Miriam E. John | Management | For | For |
| 1.7 | Elect Director Anita K. Jones | Management | For | For |
| 1.8 | Elect Director John P. Jumper | Management | For | For |
| 1.9 | Elect Director Harry M.J. Kraemer, Jr. | Management | For | For |
| 1.10 | Elect Director Edward J. Sanderson, Jr. | Management | For | For |
| 1.11 | Elect Director Louis A. Simpson | Management | For | For |
| 1.12 | Elect Director A. Thomas Young | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: SPSS Inc. MEETING DATE: 04/24/2008 | ||||
| TICKER: SPSS SECURITY ID: 78462K102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William Binch | Management | For | Withhold |
| 1.2 | Elect Director Charles R. Whitchurch | Management | For | Withhold |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: STARENT NETWORKS CORP MEETING DATE: 05/22/2008 | ||||
| TICKER: STAR SECURITY ID: 85528P108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Sean M. Dalton | Management | For | For |
| 1.2 | Elect Director Matthew J. Desch | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: SVB FINANCIAL GROUP MEETING DATE: 04/24/2008 | ||||
| TICKER: SIVB SECURITY ID: 78486Q101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Eric A. Benhamou | Management | For | For |
| 1.2 | Elect Director David M. Clapper | Management | For | For |
| 1.3 | Elect Director Roger F. Dunbar | Management | For | For |
| 1.4 | Elect Director Joel P. Friedman | Management | For | For |
| 1.5 | Elect Director G. Felda Hardymon | Management | For | For |
| 1.6 | Elect Director Alex W. "pete" Hart | Management | For | For |
| 1.7 | Elect Director C. Richard Kramlich | Management | For | For |
| 1.8 | Elect Director Lata Krishnan | Management | For | For |
| 1.9 | Elect Director James R. Porter | Management | For | For |
| 1.10 | Elect Director Michaela K. Rodeno | Management | For | For |
| 1.11 | Elect Director Kenneth P. Wilcox | Management | For | For |
| 1.12 | Elect Director Kyung H. Yoon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Sandy Spring Bancorp, Inc. MEETING DATE: 04/23/2008 | ||||
| TICKER: SASR SECURITY ID: 800363103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark E. Friis | Management | For | For |
| 1.2 | Elect Director Hunter R. Hollar | Management | For | For |
| 1.3 | Elect Director Pamela A. Little | Management | For | For |
| 1.4 | Elect Director Craig A. Ruppert | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Sapient Corporation MEETING DATE: 06/05/2008 | ||||
| TICKER: SAPE SECURITY ID: 803062108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James M. Benson | Management | For | For |
| 1.2 | Elect Director Hermann Buerger | Management | For | For |
| 1.3 | Elect Director Darius W. Gaskins, Jr. | Management | For | For |
| 1.4 | Elect Director Alan J. Herrick | Management | For | For |
| 1.5 | Elect Director J. Stuart Moore | Management | For | For |
| 1.6 | Elect Director Bruce D. Parker | Management | For | For |
| 1.7 | Elect Director Ashok Shah | Management | For | For |
| 1.8 | Elect Director Vijay Singal | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Saul Centers, Inc. MEETING DATE: 04/25/2008 | ||||
| TICKER: BFS SECURITY ID: 804395101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director B. Francis Saul II | Management | For | For |
| 1.2 | Elect Director John E. Chapoton | Management | For | For |
| 1.3 | Elect Director James W. Symington | Management | For | For |
| 1.4 | Elect Director John R. Whitmore | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Other Business | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Sciele Pharma, Inc. MEETING DATE: 04/25/2008 | ||||
| TICKER: SCRX SECURITY ID: 808627103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Pierre Lapalme | Management | For | For |
| 1.2 | Elect Director William J. Robinson | Management | For | For |
| 1.3 | Elect Director Patrick J. Zenner | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: SeaBright Insurance Holdings, Inc. MEETING DATE: 05/20/2008 | ||||
| TICKER: SEAB SECURITY ID: 811656107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John G. Pasqualetto | Management | For | For |
| 1.2 | Elect Director Peter Y. Chung | Management | For | For |
| 1.3 | Elect Director Joseph A. Edwards | Management | For | For |
| 1.4 | Elect Director William M. Feldman | Management | For | For |
| 1.5 | Elect Director Mural R. Josephson | Management | For | For |
| 1.6 | Elect Director George M. Morvis | Management | For | For |
| 1.7 | Elect Director Michael D. Rice | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Seattle Genetics, Inc. MEETING DATE: 05/16/2008 | ||||
| TICKER: SGEN SECURITY ID: 812578102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Srinivas Akkaraju | Management | For | For |
| 1.2 | Elect Director David W. Gryska | Management | For | For |
| 1.3 | Elect Director John P. Mclaughlin | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Secure Computing Corp. MEETING DATE: 05/16/2008 | ||||
| TICKER: SCUR SECURITY ID: 813705100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alexander Zakupowsky Jr. | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Senior Housing Properties Trust MEETING DATE: 05/15/2008 | ||||
| TICKER: SNH SECURITY ID: 81721M109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director F.N. Zeytoonjian | 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: Silgan Holdings Inc. MEETING DATE: 06/04/2008 | ||||
| TICKER: SLGN SECURITY ID: 827048109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director D. Greg Horrigan | Management | For | Withhold |
| 1.2 | Elect Director John W. Alden | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Sinclair Broadcast Group, Inc. MEETING DATE: 05/15/2008 | ||||
| TICKER: SBGI SECURITY ID: 829226109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David D. Smith | Management | For | Withhold |
| 1.2 | Elect Director Frederick G. Smith | Management | For | Withhold |
| 1.3 | Elect Director J. Duncan Smith | Management | For | Withhold |
| 1.4 | Elect Director Robert E. Smith | Management | For | Withhold |
| 1.5 | Elect Director Basil A. Thomas | Management | For | Withhold |
| 1.6 | Elect Director Lawrence E. Mccanna | Management | For | For |
| 1.7 | Elect Director Daniel C. Keith | Management | For | For |
| 1.8 | Elect Director Martin R. Leader | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: SkyWest, Inc. MEETING DATE: 05/06/2008 | ||||
| TICKER: SKYW SECURITY ID: 830879102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jerry C. Atkin | Management | For | For |
| 1.2 | Elect Director W. Steve Albrecht | Management | For | For |
| 1.3 | Elect Director J. Ralph Atkin | Management | For | Withhold |
| 1.4 | Elect Director Margaret S. Billson | Management | For | For |
| 1.5 | Elect Director Ian M. Cumming | Management | For | For |
| 1.6 | Elect Director Henry J. Eyring | Management | For | For |
| 1.7 | Elect Director Robert G. Sarver | Management | For | For |
| 1.8 | Elect Director Steven F. Udvar-Hazy | Management | For | For |
| 1.9 | Elect Director James Welch | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: SonicWALL, Inc. MEETING DATE: 06/10/2008 | ||||
| TICKER: SNWL SECURITY ID: 835470105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles W. Berger | Management | For | For |
| 1.2 | Elect Director David W. Garrison | Management | For | For |
| 1.3 | Elect Director Charles D. Kissner | Management | For | For |
| 1.4 | Elect Director Matthew Medeiros | Management | For | For |
| 1.5 | Elect Director Clark H. Masters | Management | For | For |
| 1.6 | Elect Director John C. Shoemaker | Management | For | For |
| 1.7 | Elect Director Cary H. Thompson | Management | For | For |
| 1.8 | Elect Director Edward F. Thompson | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Other Business | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Sotheby's MEETING DATE: 05/06/2008 | ||||
| TICKER: BID SECURITY ID: 835898107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John M. Angelo | Management | For | For |
| 1.2 | Elect Director Michael Blakenham | Management | For | For |
| 1.3 | Elect Director The Duke Of Devonshire | Management | For | For |
| 1.4 | Elect Director Allen Questrom | Management | For | For |
| 1.5 | Elect Director William F. Ruprecht | Management | For | For |
| 1.6 | Elect Director Michael I. Sovern | Management | For | For |
| 1.7 | Elect Director Donald M. Stewart | Management | For | For |
| 1.8 | Elect Director Robert S. Taubman | Management | For | For |
| 1.9 | Elect Director Diana L. Taylor | Management | For | For |
| 1.10 | Elect Director Dennis M. Weibling | Management | For | For |
| 1.11 | Elect Director Robin G. Woodhead | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Sovran Self Storage, Inc. MEETING DATE: 05/21/2008 | ||||
| TICKER: SSS SECURITY ID: 84610H108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert J. Attea | Management | For | For |
| 1.2 | Elect Director Kenneth F. Myszka | Management | For | For |
| 1.3 | Elect Director John E. Burns | Management | For | For |
| 1.4 | Elect Director Michael A. Elia | Management | For | For |
| 1.5 | Elect Director Anthony P. Gammie | Management | For | For |
| 1.6 | Elect Director Charles E. Lannon | Management | For | For |
| 2 | Amend Outside Director Stock Awards/Options in Lieu of Cash | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Speedway Motorsports, Inc. MEETING DATE: 04/23/2008 | ||||
| TICKER: TRK SECURITY ID: 847788106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William R. Brooks | Management | For | For |
| 1.2 | Elect Director Mark M. Gambill | Management | For | For |
| 1.3 | Elect Director James P. Holden | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Non-Employee Director Restricted Stock Plan | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Spherion Corp. MEETING DATE: 05/20/2008 | ||||
| TICKER: SFN SECURITY ID: 848420105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James J. Forese | Management | For | For |
| 1.2 | Elect Director J. Ian Morrison | Management | For | For |
| 1.3 | Elect Director A. Michael Victory | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Sterling Financial Corp. MEETING DATE: 04/22/2008 | ||||
| TICKER: STSA SECURITY ID: 859319105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Katherine K. Anderson | Management | For | For |
| 1.2 | Elect Director Donald N. Bauhofer | Management | For | For |
| 1.3 | Elect Director Ellen R.M. Boyer | Management | For | For |
| 1.4 | Elect Director Harold B. Gilkey | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Stewart Enterprises, Inc. MEETING DATE: 04/03/2008 | ||||
| TICKER: STEI SECURITY ID: 860370105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas J. Crawford | Management | For | For |
| 1.2 | Elect Director Thomas M. Kitchen | Management | For | For |
| 1.3 | Elect Director Alden J. McDonald, Jr. | Management | For | For |
| 1.4 | Elect Director James W. McFarland | Management | For | For |
| 1.5 | Elect Director Ronald H. Patron | Management | For | For |
| 1.6 | Elect Director Michael O. Read | Management | For | For |
| 1.7 | Elect Director Ashton J. Ryan, Jr. | Management | For | For |
| 1.8 | Elect Director Frank B. Stewart, Jr. | Management | For | Withhold |
| 2 | Increase Authorized Common Stock | 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: Stone Energy Corp. MEETING DATE: 05/15/2008 | ||||
| TICKER: SGY SECURITY ID: 861642106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert A. Bernhard | Management | For | For |
| 1.2 | Elect Director David H. Welch | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Stoneridge, Inc. MEETING DATE: 05/05/2008 | ||||
| TICKER: SRI SECURITY ID: 86183P102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John C. Corey | Management | For | For |
| 1.2 | Elect Director Kim Korth | Management | For | For |
| 1.3 | Elect Director Jeffrey P. Draime | Management | For | For |
| 1.4 | Elect Director William M. Lasky | Management | For | For |
| 1.5 | Elect Director Sheldon J. Epstein | Management | For | For |
| 1.6 | Elect Director Earl L. Linehan | Management | For | For |
| 1.7 | Elect Director Douglas C. Jacobs | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Strayer Education, Inc. MEETING DATE: 04/29/2008 | ||||
| TICKER: STRA SECURITY ID: 863236105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert S. Silberman | Management | For | For |
| 1.2 | Elect Director Dr. Charlotte F. Beason | Management | For | For |
| 1.3 | Elect Director William E. Brock | Management | For | For |
| 1.4 | Elect Director David A. Coulter | Management | For | For |
| 1.5 | Elect Director Gary Gensler | Management | For | For |
| 1.6 | Elect Director Robert R. Grusky | Management | For | For |
| 1.7 | Elect Director Robert L. Johnson | Management | For | For |
| 1.8 | Elect Director Todd A. Milano | Management | For | For |
| 1.9 | Elect Director G. Thomas Waite, III | Management | For | For |
| 1.10 | Elect Director J. David Wargo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Suffolk Bancorp MEETING DATE: 04/08/2008 | ||||
| TICKER: SUBK SECURITY ID: 864739107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joseph A. Gaviola | Management | For | For |
| 1.2 | Elect Director John D. Stark, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Sunstone Hotel Investors, Inc. MEETING DATE: 05/07/2008 | ||||
| TICKER: SHO SECURITY ID: 867892101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert A. Alter | Management | For | For |
| 1.2 | Elect Director Lewis N. Wolff | Management | For | For |
| 1.3 | Elect Director Z. Jamie Behar | Management | For | For |
| 1.4 | Elect Director Thomas A. Lewis | Management | For | For |
| 1.5 | Elect Director Keith M. Locker | Management | For | For |
| 1.6 | Elect Director Keith P. Russell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Swift Energy Co. MEETING DATE: 05/13/2008 | ||||
| TICKER: SFY SECURITY ID: 870738101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Deanna L. Cannon | Management | For | For |
| 1.2 | Elect Director Douglas J. Lanier | Management | For | For |
| 1.3 | Elect Director Bruce H. Vincent | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Sybase, Inc. MEETING DATE: 04/15/2008 | ||||
| TICKER: SY SECURITY ID: 871130100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John S. Chen | Management | For | For |
| 1.2 | Elect Director Michael A. Daniels | Management | For | For |
| 1.3 | Elect Director Alan B. Salisbury | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Syniverse Holdings, Inc. MEETING DATE: 05/08/2008 | ||||
| TICKER: SVR SECURITY ID: 87163F106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David A. Donnini | Management | For | Withhold |
| 1.2 | Elect Director Jason Few | Management | For | For |
| 1.3 | Elect Director Robert J. Gerrard, Jr. | Management | For | For |
| 1.4 | Elect Director Tony G. Holcombe | Management | For | For |
| 1.5 | Elect Director James B. Lipham | Management | For | Withhold |
| 1.6 | Elect Director Robert J. Marino | Management | For | For |
| 1.7 | Elect Director Jack Pearlstein | Management | For | For |
| 1.8 | Elect Director Collin E. Roche | Management | For | Withhold |
| 1.9 | Elect Director Timothy A. Samples | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: T-3 Energy Services Inc MEETING DATE: 05/29/2008 | ||||
| TICKER: TTES SECURITY ID: 87306E107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gus D. Halas | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: TIBCO Software, Inc. MEETING DATE: 04/17/2008 | ||||
| TICKER: TIBX SECURITY ID: 88632Q103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Vivek Y. Ranadive | Management | For | For |
| 1.2 | Elect Director Bernard J. Bourigeaud | Management | For | Withhold |
| 1.3 | Elect Director Eric C.W. Dunn | Management | For | For |
| 1.4 | Elect Director Narendra K. Gupta | Management | For | For |
| 1.5 | Elect Director Peter J. Job | Management | For | For |
| 1.6 | Elect Director Philip K. Wood | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: TTM Technologies, Inc. MEETING DATE: 05/01/2008 | ||||
| TICKER: TTMI SECURITY ID: 87305R109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kenton K. Alder | Management | For | For |
| 1.2 | Elect Director Richard P. Beck | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Tanger Factory Outlet Centers, Inc. MEETING DATE: 05/16/2008 | ||||
| TICKER: SKT SECURITY ID: 875465106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stanley K. Tanger | Management | For | For |
| 1.2 | Elect Director Steven B. Tanger | Management | For | For |
| 1.3 | Elect Director Jack Africk | Management | For | For |
| 1.4 | Elect Director William G. Benton | Management | For | For |
| 1.5 | Elect Director Thomas E. Robinson | Management | For | For |
| 1.6 | Elect Director Allan L. Schuman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Technitrol, Inc. MEETING DATE: 05/15/2008 | ||||
| TICKER: TNL SECURITY ID: 878555101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director C. Mark Melliar-Smith | Management | For | For |
| 2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 3 | Amend Restricted Stock Plan | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Tekelec MEETING DATE: 05/16/2008 | ||||
| TICKER: TKLC SECURITY ID: 879101103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert V. Adams | Management | For | For |
| 1.2 | Elect Director Ronald W. Buckly | Management | For | For |
| 1.3 | Elect Director Jerry V. Elliott | Management | For | For |
| 1.4 | Elect Director Mark A. Floyd | Management | For | For |
| 1.5 | Elect Director Martin A. Kaplan | Management | For | For |
| 1.6 | Elect Director Carol G. Mills | Management | For | For |
| 1.7 | Elect Director Franco Plastina | Management | For | For |
| 1.8 | Elect Director Krish A. Prabhu | Management | For | For |
| 1.9 | Elect Director Michael P. Ressner | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Teledyne Technologies, Inc. MEETING DATE: 04/23/2008 | ||||
| TICKER: TDY SECURITY ID: 879360105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Roxanne S. Austin | Management | For | For |
| 1.2 | Elect Director Robert P. Bozzone | Management | For | For |
| 1.3 | Elect Director Frank V. Cahouet | Management | For | For |
| 1.4 | Elect Director Kenneth C. Dahlberg | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Tempur-Pedic International, Inc MEETING DATE: 05/06/2008 | ||||
| TICKER: TPX SECURITY ID: 88023U101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director H. Thomas Bryant | Management | For | For |
| 1.2 | Elect Director Francis A. Doyle | Management | For | For |
| 1.3 | Elect Director John Heil | Management | For | For |
| 1.4 | Elect Director Peter K. Hoffman | Management | For | For |
| 1.5 | Elect Director Sir Paul Judge | Management | For | Withhold |
| 1.6 | Elect Director Nancy F. Koehn | Management | For | For |
| 1.7 | Elect Director Christopher A. Masto | Management | For | For |
| 1.8 | Elect Director P. Andrews McLane | Management | For | For |
| 1.9 | Elect Director Robert B. Trussell, Jr. | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Terra Industries Inc. MEETING DATE: 05/06/2008 | ||||
| TICKER: TRA SECURITY ID: 880915103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael L. Bennett | Management | For | For |
| 1.2 | Elect Director Peter S. Janson | Management | For | For |
| 1.3 | Elect Director James R. Kroner | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Tompkins Financial Corp. MEETING DATE: 05/05/2008 | ||||
| TICKER: TMP SECURITY ID: 890110109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John E. Alexander | Management | For | For |
| 1.2 | Elect Director Elizabeth W. Harrison | Management | For | For |
| 1.3 | Elect Director Hunter R. Rawlings, III | Management | For | Withhold |
| 1.4 | Elect Director Stephen S. Romaine | Management | For | For |
| 1.5 | Elect Director Craig Yunker | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Authorize New Class of Preferred Stock | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: TreeHouse Foods Inc. MEETING DATE: 05/01/2008 | ||||
| TICKER: THS SECURITY ID: 89469A104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Sam K. Reed | Management | For | For |
| 2 | Elect Director Ann M. Sardini | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: TriQuint Semiconductor, Inc. MEETING DATE: 05/21/2008 | ||||
| TICKER: TQNT SECURITY ID: 89674K103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dr. Paul A. Gary | Management | For | For |
| 1.2 | Elect Director Charles Scott Gibson | Management | For | For |
| 1.3 | Elect Director Nicolas Kauser | Management | For | For |
| 1.4 | Elect Director Ralph G. Quinsey | Management | For | For |
| 1.5 | Elect Director Dr. Walden C. Rhines | Management | For | For |
| 1.6 | Elect Director Steven J. Sharp | Management | For | For |
| 1.7 | Elect Director Willis C. Young | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Trico Marine Services, Inc. MEETING DATE: 06/12/2008 | ||||
| TICKER: TRMA SECURITY ID: 896106200 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard A. Bachmann | Management | For | For |
| 1.2 | Elect Director Kenneth M Burke | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Tupperware Brands Corp. MEETING DATE: 05/14/2008 | ||||
| TICKER: TUP SECURITY ID: 899896104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Catherine A. Bertini | Management | For | For |
| 2 | Elect Director Clifford J. Grum | Management | For | For |
| 3 | Elect Director Angel R. Martinez | Management | For | For |
| 4 | Elect Director Robert M. Murray | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Declassify the Board of Directors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: United Online, Inc. MEETING DATE: 06/12/2008 | ||||
| TICKER: UNTD SECURITY ID: 911268100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark R. Goldston | Management | For | Withhold |
| 1.2 | Elect Director Carol A. Scott | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: United Therapeutics Corp. MEETING DATE: 05/29/2008 | ||||
| TICKER: UTHR SECURITY ID: 91307C102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Raymond Dwek | Management | For | For |
| 1.2 | Elect Director Roger Jeffs | Management | For | Withhold |
| 1.3 | Elect Director Christopher Patusky | Management | For | Withhold |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Universal Electronics, Inc. MEETING DATE: 06/12/2008 | ||||
| TICKER: UEIC SECURITY ID: 913483103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paul D. Arling | Management | For | For |
| 1.2 | Elect Director Satjiv S. Chahil | Management | For | For |
| 1.3 | Elect Director William C. Mulligan | Management | For | For |
| 1.4 | Elect Director J.C. Sparkman | Management | For | For |
| 1.5 | Elect Director Gregory P. Stapleton | Management | For | For |
| 1.6 | Elect Director Edward K. Zinser | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Urstadt Biddle Properties Inc MEETING DATE: 03/06/2008 | ||||
| TICKER: UBP SECURITY ID: 917286205 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter Herrick | Management | For | For |
| 1.2 | Elect Director Charles D. Urstadt | Management | For | For |
| 1.3 | Elect Director George J. Vojta | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Restricted Stock Plan | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Valmont Industries, Inc. MEETING DATE: 04/28/2008 | ||||
| TICKER: VMI SECURITY ID: 920253101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mogens C. Bay | Management | For | For |
| 1.2 | Elect Director Walter Scott, Jr. | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ValueClick, Inc. MEETING DATE: 04/17/2008 | ||||
| TICKER: VCLK SECURITY ID: 92046N102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James R. Zarley | Management | For | For |
| 1.2 | Elect Director David S. Buzby | Management | For | For |
| 1.3 | Elect Director Martin T. Hart | Management | For | For |
| 1.4 | Elect Director Tom A. Vadnais | Management | For | For |
| 1.5 | Elect Director Jeffrey F. Rayport | Management | For | For |
| 1.6 | Elect Director James R. Peters | Management | For | For |
| 1.7 | Elect Director James A. Crouthamel | Management | For | Withhold |
| 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: Vignette Corp. MEETING DATE: 05/23/2008 | ||||
| TICKER: VIGN SECURITY ID: 926734401 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Henry DeNero | Management | For | Withhold |
| 1.2 | Elect Director Jeffrey S. Hawn | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Viropharma Inc. MEETING DATE: 05/23/2008 | ||||
| TICKER: VPHM SECURITY ID: 928241108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John R. Leone | Management | For | For |
| 1.2 | Elect Director Vincent J. Milano | Management | For | For |
| 1.3 | Elect Director Howard H. Pien | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: WGL Holdings, Inc. MEETING DATE: 03/06/2008 | ||||
| TICKER: WGL SECURITY ID: 92924F106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael D. Barnes | Management | For | For |
| 1.2 | Elect Director George P. Clancy, Jr. | Management | For | For |
| 1.3 | Elect Director J.H. DeGraffenreidt, Jr | Management | For | For |
| 1.4 | Elect Director James W. Dyke, Jr. | Management | For | For |
| 1.5 | Elect Director Melvyn J. Estrin | Management | For | For |
| 1.6 | Elect Director James F. Lafond | Management | For | For |
| 1.7 | Elect Director Debra L. Lee | Management | For | For |
| 1.8 | Elect Director Karen Hastie Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Provide for Cumulative Voting | 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: Waddell & Reed Financial, Inc. MEETING DATE: 04/09/2008 | ||||
| TICKER: WDR SECURITY ID: 930059100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alan W. Kosloff | Management | For | For |
| 1.2 | Elect Director Jerry W. Walton | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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: Walter Industries, Inc. MEETING DATE: 04/23/2008 | ||||
| TICKER: WLT SECURITY ID: 93317Q105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Howard L. Clark, Jr. | Management | For | For |
| 1.2 | Elect Director Jerry W. Kolb | Management | For | For |
| 1.3 | Elect Director Patrick A. Kriegshauser | Management | For | For |
| 1.4 | Elect Director Mark J. O'Brien | Management | For | For |
| 1.5 | Elect Director Victor P. Patrick | Management | For | For |
| 1.6 | Elect Director Bernard G. Rethore | Management | For | For |
| 1.7 | Elect Director George R. Richmond | Management | For | For |
| 1.8 | Elect Director Michael T. Tokarz | Management | For | For |
| 1.9 | Elect Director A.J. Wagner | 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: Waste Connections, Inc. MEETING DATE: 05/15/2008 | ||||
| TICKER: WCN SECURITY ID: 941053100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert H. Davis | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: WesBanco, Inc. MEETING DATE: 04/16/2008 | ||||
| TICKER: WSBC SECURITY ID: 950810101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director R. Peterson Chalfant | Management | For | For |
| 1.2 | Elect Director Abigail M. Feinknopf | Management | For | For |
| 1.3 | Elect Director Paul M. Limbert | Management | For | For |
| 1.4 | Elect Director Joan C. Stamp | Management | For | For |
| 1.5 | Elect Director Jay T. Mccamic | Management | For | Withhold |
| 1.6 | Elect DirectorF. Eric Nelson, Jr | Management | For | For |
| 1.7 | Elect Director John D. Kidd | Management | For | For |
| 1.8 | Elect Director Neil S. Strawser | Management | For | For |
| 1.9 | Elect DirectorD. Bruce Knox | Management | For | For |
| 1.10 | Elect Director Donald P. Wood | Management | For | For |
| 2 | Hire Advisor/Maximize Shareholder Value | 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: Westar Energy, Inc. MEETING DATE: 05/15/2008 | ||||
| TICKER: WR SECURITY ID: 95709T100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mollie H. Carter | Management | For | For |
| 1.2 | Elect Director Jerry B. Farley | Management | For | For |
| 1.3 | Elect Director Arthur B. Krause | Management | For | For |
| 1.4 | Elect Director William B. Moore | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Westinghouse Air Brake Technologies Corp MEETING DATE: 05/14/2008 | ||||
| TICKER: WAB SECURITY ID: 929740108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Emilio A. Fernandez | Management | For | For |
| 1.2 | Elect Director Lee B. Foster, II | Management | For | For |
| 1.3 | Elect Director James V. Napier | 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: Whiting Petroleum Corp. MEETING DATE: 05/06/2008 | ||||
| TICKER: WLL SECURITY ID: 966387102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Palmer L. Moe | Management | For | For |
| 1.2 | Elect Director D. Sherwin Artus | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Willbros Group Inc MEETING DATE: 05/29/2008 | ||||
| TICKER: WG SECURITY ID: 969199108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael J. Bayer | Management | For | For |
| 1.2 | Elect Director William B. Berry | Management | For | For |
| 1.3 | Elect Director Arlo B. Dekraai | Management | For | For |
| 2 | PROPOSAL TO APPROVE AMENDMENT NUMBER 6 TO THE WILLBROS GROUP, INC. 1996 STOCK PLAN, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY AUTHORIZED FOR ISSUANCE THEREUNDERFROM 4,075,000 TO 4,825,000. | Management | For | For |
| 3 | PROPOSAL TO APPROVE AMENDMENT NUMBER 1 TO THE WILLBROS GROUP, INC. AMENDED AND RESTATED 2006 DIRECTOR RESTRICTED STOCK PLAN, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY AUTHORIZED FOR ISSUANCE THEREUNDER FROM 50,000 TO 250,000. | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: World Wrestling Entertainment, Inc. MEETING DATE: 05/09/2008 | ||||
| TICKER: WWE SECURITY ID: 98156Q108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Vincent K. McMahon | Management | For | Withhold |
| 1.2 | Elect Director Linda E. McMahon | Management | For | Withhold |
| 1.3 | Elect Director Robert A. Bowman | Management | For | Withhold |
| 1.4 | Elect Director David Kenin | Management | For | Withhold |
| 1.5 | Elect Director Joseph Perkins | Management | For | Withhold |
| 1.6 | Elect Director Michael B. Solomon | Management | For | Withhold |
| 1.7 | Elect Director Lowell P. Weicker, Jr. | Management | For | Withhold |
| 1.8 | Elect Director Michael Sileck | Management | For | Withhold |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Other Business | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: XenoPort, Inc. MEETING DATE: 05/08/2008 | ||||
| TICKER: XNPT SECURITY ID: 98411C100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director R.W. Barrett, Ph.D. | Management | For | For |
| 1.2 | Elect Director Jeryl L. Hilleman | Management | For | For |
| 1.3 | Elect Director Wendell Wierenga, Ph.D. | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Zoran Corp. MEETING DATE: 06/12/2008 | ||||
| TICKER: ZRAN SECURITY ID: 98975F101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Levy Gerzberg, Ph.D. | Management | For | For |
| 1.2 | Elect Director Uzia Galil | Management | For | For |
| 1.3 | Elect Director Raymond A. Burgess | Management | For | For |
| 1.4 | Elect Director James D. Meindl, Ph.D. | Management | For | For |
| 1.5 | Elect Director James B. Owens, Jr. | Management | For | For |
| 1.6 | Elect Director David Rynne | Management | For | For |
| 1.7 | Elect Director Arthur B. Stabenow | Management | For | For |
| 1.8 | Elect Director Philip M. Young | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: eResearch Technology, Inc. MEETING DATE: 05/01/2008 | ||||
| TICKER: ERES SECURITY ID: 29481V108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joel Morganroth | Management | For | For |
| 1.2 | Elect Director Stephen S. Phillips | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: eSpeed Inc MEETING DATE: 03/14/2008 | ||||
| TICKER: BGCP SECURITY ID: 296643109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Certificate of Incorporation Regarding Corporate Opportunities | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: lululemon athletica, inc. MEETING DATE: 06/04/2008 | ||||
| TICKER: LULU SECURITY ID: 550021109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael Casey | Management | For | For |
| 1.2 | Elect Director Roann Costin | Management | For | For |
| 1.3 | Elect Director R. Brad Martin | Management | For | For |
| 1.4 | Elect Director Christine M. Day | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: optionsXpress Holdings, Inc. MEETING DATE: 05/22/2008 | ||||
| TICKER: OXPS SECURITY ID: 684010101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James A. Gray | Management | For | For |
| 1.2 | Elect Director Ned W. Bennett | Management | For | For |
| 1.3 | Elect Director Steven Fradkin | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Rutland Square Trust Fidelity Rutland Square Trust II Fidelity Commonwealth Trust II |
plus any other investment company for which Strategic Advisers, Inc. or an affiliate acts as investment adviser and for which the undersigned individual serves as President and 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 6th of July 2007.
/s/ Mark Osterheld
Mark Osterheld
President and Treasurer