FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-02841
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Capital Trust
Fund Name: Fidelity Small Cap Independence 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: OCTOBER 31
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 Capital Trust
BY: /s/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/13/2008 11:09:14 AM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 11, 2008 AND FILED HEREWITH.
VOTE SUMMARY REPORT
Fidelity Small Cap Independence 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.
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ISSUER NAME: ADVANI HOTELS & RESORTS (INDIA) LTD
MEETING DATE: 01/28/2008 |
TICKER: -- SECURITY ID: Y0017N111
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU | N/A | N/A | N/A |
| 2 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, UNDER SECTION 293(1)(A) OF THE COMPANIES ACT 1956, TO SELL, LEASE, ASSIGN AND TRANSFER AND/OR OTHERWISE DISPOSE OF FLIGHT KITCHEN UNIT AIRPORT PLAZA IN ANY MANNER WHATSOEVER, THE COMPANY S UNDERTAKING AS A WHOLE OR IN PART SITUATED AT AIRPORT PLAZA, AIRPORT ROAD, SANCOALE, DABOLIM, GOA - 403 801 | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AIRTRAN HOLDINGS, INC.
MEETING DATE: 05/21/2008 |
TICKER: AAI SECURITY ID: 00949P108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT G. PETER D'ALOIA AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JERE A. DRUMMOND AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN F. FIEDLER AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALLIANCE DATA SYSTEMS CORPORATION
MEETING DATE: 06/16/2008 |
TICKER: ADS SECURITY ID: 018581108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT BRUCE K. ANDERSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROGER H. BALLOU AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT E.L. DRAPER JR., PH.D. AS A DIRECTOR | Management | For | For |
| 2 | THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2008 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALNYLAM PHARMACEUTICALS, INC.
MEETING DATE: 06/03/2008 |
TICKER: ALNY SECURITY ID: 02043Q107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT J.M. MARAGANORE, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT PAUL R. SCHIMMEL, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT PHILLIP A. SHARP, PH.D. AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS ALNYLAM S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALPHA NATURAL RESOURCES, INC.
MEETING DATE: 05/14/2008 |
TICKER: ANR SECURITY ID: 02076X102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT MARY ELLEN BOWERS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN S. BRINZO AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT HERMANN BUERGER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT KEVIN S. CRUTCHFIELD AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT E. LINN DRAPER, JR. AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT GLENN A. EISENBERG AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JOHN W. FOX, JR. AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT MICHAEL J. QUILLEN AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT TED G. WOOD AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2005 LONG-TERM INCENTIVE PLAN. | Management | For | For |
| 3 | TO APPROVE THE 2008 ANNUAL INCENTIVE BONUS PLAN. | Management | For | For |
| 4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ANSYS, INC.
MEETING DATE: 05/14/2008 |
TICKER: ANSS SECURITY ID: 03662Q105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT JAMES E. CASHMAN 2011 AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT W.R. MCDERMOTT 2011 AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN F. SMITH 2011 AS A DIRECTOR | Management | For | For |
| 2 | RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ASPEN INSURANCE HOLDINGS LIMITED
MEETING DATE: 04/30/2008 |
TICKER: AHL SECURITY ID: G05384105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT MR. CHRISTOPHER O'KANE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MS. HEIDI HUTTER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MR. DAVID KELSO AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MR. JOHN CAVOORES AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT MR. LIAQUAT AHAMED AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MATTHEW BOTEIN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT RICHARD BUCKNALL AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT GLYN JONES AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT CHRIS O'KANE AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT RICHARD BUCKNALL AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT IAN CORMACK AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT MAREK GUMIENNY AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT STEPHEN ROSE AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT OLIVER PETERKEN AS A DIRECTOR | Management | For | For |
| 1. 15 | ELECT MS. HEIDI HUTTER AS A DIRECTOR | Management | For | For |
| 1. 16 | ELECT CHRISTOPHER O'KANE AS A DIRECTOR | Management | For | For |
| 1. 17 | ELECT RICHARD HOUGHTON AS A DIRECTOR | Management | For | For |
| 1. 18 | ELECT STEPHEN ROSE AS A DIRECTOR | Management | For | For |
| 1. 19 | ELECT CHRISTOPHER O'KANE AS A DIRECTOR | Management | For | For |
| 1. 20 | ELECT RICHARD HOUGHTON AS A DIRECTOR | Management | For | For |
| 1. 21 | ELECT STEPHEN ROSE AS A DIRECTOR | Management | For | For |
| 1. 22 | ELECT STEPHEN ROSE AS A DIRECTOR | Management | For | For |
| 1. 23 | ELECT JOHN HENDERSON AS A DIRECTOR | Management | For | For |
| 1. 24 | ELECT CHRIS WOODMAN AS A DIRECTOR | Management | For | For |
| 1. 25 | ELECT MS. TATIANA KERNO AS A DIRECTOR | Management | For | For |
| 1. 26 | ELECT CHRISTOPHER O'KANE AS A DIRECTOR | Management | For | For |
| 1. 27 | ELECT JULIAN CUSACK AS A DIRECTOR | Management | For | For |
| 1. 28 | ELECT JAMES FEW AS A DIRECTOR | Management | For | For |
| 1. 29 | ELECT OLIVER PETERKEN AS A DIRECTOR | Management | For | For |
| 1. 30 | ELECT DAVID SKINNER AS A DIRECTOR | Management | For | For |
| 1. 31 | ELECT MS. KAREN GREEN AS A DIRECTOR | Management | For | For |
| 1. 32 | ELECT MS. KATE VACHER AS A DIRECTOR | Management | For | For |
| 1. 33 | ELECT MS. HEATHER KITSON AS A DIRECTOR | 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 THE REMUNERATION FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | 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 | TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, TO ACT AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED | 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 | TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED | 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 | TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES LIMITED. | 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 | TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR | Management | For | For |
| 19 | TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR | 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. |
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ISSUER NAME: ASTORIA FINANCIAL CORPORATION
MEETING DATE: 05/21/2008 |
TICKER: AF SECURITY ID: 046265104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT GEORGE L ENGELKE, JR.* AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT PETER C HAEFFNER, JR.* AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RALPH F PALLESCHI* AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT LEO J WATERS** AS A DIRECTOR | Management | For | For |
| 2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION 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. |
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ISSUER NAME: ATWOOD OCEANICS, INC.
MEETING DATE: 02/14/2008 |
TICKER: ATW SECURITY ID: 050095108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT DEBORAH A. BECK AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GEORGE S. DOTSON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN R. IRWIN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROBERT W. BURGESS AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT HANS HELMERICH AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JAMES R. MONTAGUE AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AMENDMENT NO. 1 TO THE ATWOOD OCEANICS, INC. 2007 LONG-TERM INCENTIVE PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | Against |
| 3 | TO APPROVE AMENDMENT NO. 1 TO OUR AMENDED AND RESTATED CERTIFICATE OF FORMATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 50,000,000 SHARES TO 90,000,000 SHARES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
| 4 | TO RATIFY OUR EARLY ELECTION TO BE GOVERNED BY THE TEXAS BUSINESS ORGANIZATIONS CODE. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: B&B TOOLS AB, STOCKHOLM
MEETING DATE: 08/30/2007 |
TICKER: -- SECURITY ID: W14696111
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
| 2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. | N/A | N/A | N/A |
| 3 | MARKET RULES REQUIRE TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER TO LODGE YOUR VOTE. | N/A | N/A | N/A |
| 4 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
| 5 | OPENING OF THE MEETING | Management | Unknown | Take No Action |
| 6 | ELECT MR. TOM HEDELIUS AS THE CHAIRMAN TO PRESIDE OVER THE MEETING | Management | Unknown | Take No Action |
| 7 | APPROVE THE ELECTORAL REGISTER | Management | Unknown | Take No Action |
| 8 | APPROVE THE AGENDA BY THE BOARD OF DIRECTORS FOR THE MEETING | Management | Unknown | Take No Action |
| 9 | ELECT 1 OR 2 PERSONS TO APPROVE THE MINUTES TO BE TAKEN AT THE MEETING | Management | Unknown | Take No Action |
| 10 | APPROVE TO DETERMINE WHETHER OR NOT THE MEETING HAS BEEN DULY CALLED | Management | Unknown | Take No Action |
| 11 | RECEIVE THE ANNUAL ACCOUNTS, THE AUDIT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDIT REPORT AND THE REPORT BY THE COMPANY S AUDITOR AND THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE WORK OF THE BOARD OF DIRECTORS AS WELL AS THE COMPANY S COMPENSATION COMMITTEE AND THE AUDIT COMMITTEE | Management | Unknown | Take No Action |
| 12 | APPROVE THE ADDRESS OF THE PRESIDENT AND THE CHIEF EXECUTIVE OFFICER | Management | Unknown | Take No Action |
| 13 | ADOPT THE INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | Unknown | Take No Action |
| 14 | APPROVE A DIVIDEND OF SEK 4.00 PER SHARE AND 04 SEP 07 AS THE RECORD DATE FORRECEIVING DIVIDEND | Management | Unknown | Take No Action |
| 15 | GRANT DISCHARGE FROM LIABILITY FOR THE DIRECTORS AND THE PRESIDENT AND THE CHIEF EXECUTIVE OFFICER | Management | Unknown | Take No Action |
| 16 | APPROVE TO DETERMINE THE NUMBER OF REGULAR DIRECTORS AT 5 | Management | Unknown | Take No Action |
| 17 | RATIFY AN AGGREGATE DIRECTORS FEES OF SEK 1,250,000 TO BE DISTRIBUTED AS FOLLOWS: CHAIRMAN OF THE BOARD OF DIRECTORS SEK 450,000; VICE CHAIRMAN OF THE BOARD OF DIRECTORS SEK 350,000; AND OTHER DIRECTORS WHO ARE NOT EMPLOYEES OF THE COMPANY SEK 225,000 PER DIRECTOR; NO SEPARATE COMPENSATION IS PAID FOR THE COMMITTEE WORK; THE AUDIT FEES WILL BE PAID ACCORDING TO APPROVED INVOICE | Management | Unknown | Take No Action |
| 18 | RE-ELECT MESSRS. PER AXELSSON, ANDERS BOERJESSON, TOM HEDELIUS, ANITA PINEUS AND STEFAN WIGREN AS THE DIRECTORS AND ELECT MR. TOM HEDELIUS AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 19 | RE-ELECT KPMG BOHLINS AB AS THE AUDITORS FOR THE PERIOD UNTIL ADJOURNMENT OF THE 2011 AGM OF SHAREHOLDERS; KPMG BOHLINS AB HAS ANNOUNCED THAT IT INTENDS TO APPOINT AUTHORIZED PUBLIC ACCOUNTANT GEORGE PETTERSSON TO SERVE AS THE CHIEF AUDITOR | Management | Unknown | Take No Action |
| 20 | APPROVE THE MATTER OF THE ELECTION COMMITTEE S ASSIGNMENTS AND PRINCIPLES FORHOW MEMBERS OF THE ELECTION COMMITTEE BE APPOINTED AS SPECIFIED | Management | Unknown | Take No Action |
| 21 | AUTHORIZE THE BOARD OF DIRECTORS, TO REPURCHASE UP TO THE MAXIMUM NUMBER OF CLASS B SHARES SO THAT THE COMPANY S HOLDING OF OWN SHARES IN TREASURY AT NO TIME WILL EXCEED 10% OF THE TOTAL NUMBER OF SHARES OUTSTANDING IN THE COMPANY; PURCHASES SHALL BE MADE OVER THE OMX NORDIC EXCHANGE IN STOCKHOLM AT THE CURRENT SHARE PRICE AND TO SELL ITS OWN SHARES HELD IN TREASURY IN CONJUNCTION WITH FUTURE ACQUISITIONS OF COMPANIES OR BUSINESSES IN WAYS OTHER THAN OVER THE OMX NORDIC EXCHANGE IN STOCKHOLM; AN... | Management | Unknown | Take No Action |
| 22 | AUTHORIZE THE COMPANY TO ISSUE UP TO 90,000 CALL OPTIONS ON REPURCHASED CLASSB SHARES IN B&B TOOLS AB TO A TOTAL OF APPROXIMATELY 50 MEMBERS OF SENIOR MANAGEMENT AND THE KEY PERSONNEL IN THE B&B TOOLS GROUP IN SWEDEN; EACH CALL OPTION WILL ENTITLE THE OPTION HOLDER TO PURCHASE 1 CLASS B SHARE IN B&B TOOLS DURING THE TERM OF THE OPTION, WHICH WILL EXPIRE ON 30 SEP 2012, AT A PRICE EQUIVALENT TO 110% OF THE VOLUME-WEIGHTED THE AVERAGE OF THE QUOTED HIGH AND LOW PRICES PAID FOR THE B&B TOOLS SHARE ... | Management | Unknown | Take No Action |
| 23 | ADOPT THE GUIDELINES FOR DETERMINING THE COMPENSATION AND OTHER TERMS OF EMPLOYMENT FOR THE PRESIDENT AND THE CHIEF EXECUTIVE OFFICER AND THE OTHER MEMBERS OF THE CORPORATE MANAGEMENT AS SPECIFIED | Management | Unknown | Take No Action |
| 24 | OTHER MATTERS | N/A | N/A | N/A |
| 25 | ADJOURNMENT OF THE MEETING | Management | Unknown | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BANKRATE, INC.
MEETING DATE: 06/17/2008 |
TICKER: RATE SECURITY ID: 06646V108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT WILLIAM C. MARTIN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT PETER C. MORSE AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 3 | APPROVAL OF THE 2008 EQUITY COMPENSATION PLAN. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BEACON ROOFING SUPPLY, INC.
MEETING DATE: 02/07/2008 |
TICKER: BECN SECURITY ID: 073685109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE COMPANY S AMENDED AND RESTATED 2004 STOCK PLAN. | Management | For | Against |
| 2. 1 | ELECT ROBERT R. BUCK AS A DIRECTOR | Management | For | For |
| 2. 2 | ELECT H. ARTHUR BELLOWS, JR. AS A DIRECTOR | Management | For | For |
| 2. 3 | ELECT JAMES J. GAFFNEY AS A DIRECTOR | Management | For | For |
| 2. 4 | ELECT PETER M. GOTSCH AS A DIRECTOR | Management | For | For |
| 2. 5 | ELECT ANDREW R. LOGIE AS A DIRECTOR | Management | For | For |
| 2. 6 | ELECT STUART A. RANDLE AS A DIRECTOR | Management | For | For |
| 2. 7 | ELECT WILSON B. SEXTON AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BIOMIMETIC THERAPEUTICS, INC.
MEETING DATE: 06/12/2008 |
TICKER: BMTI SECURITY ID: 09064X101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT SAMUEL E. LYNCH AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT LARRY W. PAPASAN AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT JAMES G. MURPHY AS A DIRECTOR | Management | For | Withhold |
| 2 | PROPOSAL TO RATIFY THE AMENDMENT TO THE 2001 LONG-TERM STOCK INCENTIVE PLAN. | Management | For | Against |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BJ'S RESTAURANTS, INC.
MEETING DATE: 06/04/2008 |
TICKER: BJRI SECURITY ID: 09180C106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT GERALD W. DEITCHLE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JAMES A. DAL POZZO AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT J. ROGER KING AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT PAUL A. MOTENKO AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT SHANN M. BRASSFIELD AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT LARRY D. BOUTS AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JEREMIAH J. HENNESSY AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JOHN F. GRUNDHOFER AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT PETER A. BASSI AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BJORN BORG AB, STOCKHOLM
MEETING DATE: 04/10/2008 |
TICKER: -- SECURITY ID: W989A9108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
| 2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
| 3 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
| 4 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU | N/A | N/A | N/A |
| 5 | OPENING OF THE MEETING | Management | For | Take No Action |
| 6 | ELECT MR. FREDRIK LOVSTEDT AS THE CHAIRMAN OF THE AGM | Management | For | Take No Action |
| 7 | APPROVE THE VOTING LIST | Management | For | Take No Action |
| 8 | ELECT 1 OR 2 PERSONS TO CHECK THE MINUTES | Management | For | Take No Action |
| 9 | APPROVE TO DETERMINE OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Management | For | Take No Action |
| 10 | APPROVE THE AGENDA | Management | For | Take No Action |
| 11 | RECEIVE THE ANNUAL REPORT AND THE AUDIT REPORT, AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDIT REPORT | Management | For | Take No Action |
| 12 | SPEECH BY THE PRESIDENT | Management | For | Take No Action |
| 13 | ADOPT THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET | Management | For | Take No Action |
| 14 | APPROVE A DIVIDEND OF SEK 1.50 PER SHARE AND THAT THE RECORD DATE FOR THE DIVIDEND BE 15 APR 2008; IF THE AGM APPROVES THIS PROPOSAL, PAYMENT THROUGH VPC AB IS ESTIMATED TO BE MADE ON 18 APR 2008 | Management | For | Take No Action |
| 15 | GRANT DISCHARGE TO THE DIRECTORS AND THE PRESIDENT FROM PERSONAL LIABILITY | Management | For | Take No Action |
| 16 | RECEIVE THE REPORT ON THE WORK OF THE NOMINATION COMMITTEE | Management | For | Take No Action |
| 17 | APPROVE THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS, IF ANY | Management | For | Take No Action |
| 18 | APPROVE THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS IS TO RECEIVE SEK 300,000AND THE OTHER DIRECTORS SEK 100,000 EACH, AND THAT A FAIR REMUNERATION TO THE AUDITORS IS TO BE PAID AS CHARGED | Management | For | Take No Action |
| 19 | RE-ELECT MESSRS. FREDRIK LOVSTEDT, VILHELM SCHOTTENIUS, HAKAN ROOS, MATS H. NILSSON, NILS VINBERG, LOTTIE SVEDENSTEDT AND MICHAEL STORAKERS AS THE MEMBERS OF THE BOARD OF DIRECTORS AND ELECT MR. FREDRIK LOVSTEDT AS THE CHAIRMAN TO THE BOARD OF DIRECTORS | Management | For | Take No Action |
| 20 | APPROVE TO ISSUE 500,000 WARRANTS, EACH ENTITLING THE HOLDER TO SUBSCRIBE FOR1 NEW SHARE IN BJORN BORG AS SPECIFIED | Management | For | Take No Action |
| 21 | AUTHORIZE THE BOARD OF DIRECTORS, UNTIL THE NEXT AGM, ON ONE OR SEVERAL OCCASIONS, WITH OR WITHOUT DEVIATION FROM THE SHAREHOLDERS PREFERENTIAL RIGHTS, TO RESOLVE ON NEW ISSUES OF SHARES, WARRANTS OR CONVERTIBLES AND TO RESOLVE ON NEW ISSUES WHERE THE SHARES ARE TO BE PAID FOR WITH NON-CASH CONSIDERATION OR THROUGH SET-OFF OF A CLAIM, OR OTHERWISE WITH TERMS AND CONDITIONS PURSUANT TO THE COMPANIES ACT CHAPTER13 SECTION7, CHAPTER 14 SECTION 9, OR CHAPTER 15 SECTION | Management | For | Take No Action |
| 22 | AUTHORIZE THE BOARD OF DIRECTORS, UNTIL THE NEXT AGM, ON ONE OR SEVERAL OCCASIONS, TO RESOLVE ON THE ACQUISITION AND TRANSFER OF THE COMPANY S OWN SHARES TO THE EXTENT THAT THE SHAREHOLDING OF THE COMPANY, AFTER SUCH ACQUISITIONS, DOES NOT EXCEED 10% OF ALL THE SHARES IN THE COMPANY; THAT ACQUISITIONS SHALL BE MADE ON THE OMX STOCKHOLM STOCK EXCHANGE AT A PRICE WITHIN THE FROM TIME TO TIME APPLICABLE SPREAD, THAT IS THE DIFFERENCE BETWEEN THE HIGHEST BID PRICE AND THE LOWEST OFFER PRICE, OBSERVI... | Management | For | Take No Action |
| 23 | ADOPT THE SPECIFIED GUIDELINES FOR REMUNERATION TO THE EXECUTIVE MANAGEMENT | Management | For | Take No Action |
| 24 | APPROVE THE RESOLUTION ON THE NOMINATION COMMITTEE AS SPECIFIED | Management | For | Take No Action |
| 25 | CLOSING OF THE MEETING | Management | For | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BOOKHAM, INC.
MEETING DATE: 10/23/2007 |
TICKER: BKHM SECURITY ID: 09856E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT PETER F. BORDUI AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DAVID SIMPSON AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2004 STOCK INCENTIVE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER SUCH PLAN FROM 9,000,000 TO 19,000,000, ALL OF WHICH MAY BE GRANTED AS INCENTIVE STOCK OPTIONS, AND INCREASING THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
| 3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BOOKHAM, INC.
MEETING DATE: 01/25/2008 |
TICKER: BKHM SECURITY ID: 09856E105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO APPROVE THE COMPANY S AMENDED AND RESTATED 2004 STOCK INCENTIVE 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. |
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ISSUER NAME: BURCKHARDT COMPRESSION HOLDING AG, WINTERTHUR
MEETING DATE: 07/07/2007 |
TICKER: -- SECURITY ID: H12013100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
| 2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BURCKHARDT COMPRESSION HOLDING AG, WINTERTHUR
MEETING DATE: 07/07/2007 |
TICKER: -- SECURITY ID: H12013100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING402540, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
| 3 | RECEIVE THE ANNUAL REPORT, CONSOLIDATED FINANCIAL STATEMENTS AND FINANCIAL STATEMENTS FOR 2006, THE REPORTS OF THE STATUTORY AUDITORS REPORT AND THE GROUP AUDITORS | Management | Unknown | Take No Action |
| 4 | APPROVE THE APPROPRIATION OF RETAINED EARNINGS | Management | Unknown | Take No Action |
| 5 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 6 | ELECT MR. URS LEINHAEUSER TO THE BOARD OF DIRECTORS, FOR A 3 YEAR TERM OF OFFICE | Management | Unknown | Take No Action |
| 7 | APPOINT THE STATUTORY AND THE GROUP AUDITORS | Management | Unknown | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CABOT OIL & GAS CORPORATION
MEETING DATE: 04/30/2008 |
TICKER: COG SECURITY ID: 127097103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DAN O. DINGES AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT WILLIAM P. VITITOE AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2008 FISCAL YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CALGON CARBON CORPORATION
MEETING DATE: 05/01/2008 |
TICKER: CCC SECURITY ID: 129603106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RANDALL S. DEARTH AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT TIMOTHY G. RUPERT AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT SETH E. SCHOFIELD AS A DIRECTOR | Management | For | Withhold |
| 2 | TO APPROVE THE ADOPTION OF THE COMPANY S 2008 EQUITY INCENTIVE PLAN. | Management | For | For |
| 3 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CAPITAL SENIOR LIVING CORPORATION
MEETING DATE: 05/15/2008 |
TICKER: CSU SECURITY ID: 140475104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT LAWRENCE A. COHEN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT CRAIG F. HARTBERG AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT PETER L. MARTIN AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP, INDEPENDENT ACCOUNTANTS, AS THE COMPANY S INDEPENDENT AUDITORS. | Management | For | For |
| 3 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE 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. |
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ISSUER NAME: CARLUCCIO'S PLC, LONDON
MEETING DATE: 01/31/2008 |
TICKER: -- SECURITY ID: G1989F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE DIRECTOR S REPORT AND THE FINANCIAL STATEMENTS FOR THE 52 WEEKS ENDED 23 SEP 2007 | Management | For | For |
| 2 | RE-ELECT MR. SCOTT SEVESON AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
| 3 | RE-ELECT MR. DAVID BERNSTEIN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
| 4 | RE-APPOINT BDO STOY HAYWARD LLP AS AUDITORS IN ACCORDANCE WITH SECTION 384 OFTHE COMPANIES ACT 1985, UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 5 | APPROVE TO PAY A FINAL DIVIDEND, ON THE RECOMMENDATION OF THE DIRECTORS, OF 1.6 PENCE PER ORDINARY SHARE TO ALL SHAREHOLDERS ON THE REGISTER AT 11 JAN 2008 | Management | For | For |
| 6 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND IN ACCORDANCE WITH SECTION 80 OF THE ACT, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE COMPANIES ACT 1985 AS AMENDED UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 950,000; AUTHORITY EXPIRES THE EARLIER OF, THE CONCLUSION OF THE NEXT AGM TO BE HELD IN 2009 OR 15 MONTHS; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
| 7 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 6 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985AS AMENDEDTHE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE OR ANY OTHER PRE-EMPTIVE OFFER IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL VALUE OF GBP 142,000; AUTHORITY EXPIRES THE EARLIER OF, THE CONCLUSION OF THE NEXT AGM OF THE COMPAN... | Management | For | For |
| 8 | AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985 AS AMENDED THE ACT, TO MAKE 1 OR MORE MARKET PURCHASES SECTION 163(3) OF THE ACT OF 8,519,743 15% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL OF THE ISSUED SHARE CAPITA SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 5 PENCE PER SHARE AND UP TO 5% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSI... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CARMIKE CINEMAS, INC.
MEETING DATE: 05/22/2008 |
TICKER: CKEC SECURITY ID: 143436400
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MICHAEL W. PATRICK AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ALAN J. HIRSCHFIELD AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT S. DAVID PASSMAN III AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT CARL L. PATRICK, JR. AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ROLAND C. SMITH AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT FRED W. VAN NOY AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT PATRICIA A. WILSON AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AN AMENDMENT TO THE FOR CARMIKE CINEMAS, INC. 2004 INCENTIVE STOCK PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO STOCK GRANTS. | Management | For | For |
| 3 | APPROVAL OF AN AMENDMENT TO THE CARMIKE CINEMAS, INC. 2004 INCENTIVE STOCK PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN. | Management | For | For |
| 4 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: DELOITTE & TOUCHE LLP. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CARPENTER TECHNOLOGY CORPORATION
MEETING DATE: 10/15/2007 |
TICKER: CRS SECURITY ID: 144285103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT I. MARTIN INGLIS AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT PETER N. STEPHANS AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT KATHRYN C. TURNER AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT STEPHEN M. WARD, JR. AS A DIRECTOR | Management | For | Withhold |
| 2 | APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CASUAL MALE RETAIL GROUP, INC.
MEETING DATE: 07/31/2007 |
TICKER: CMRG SECURITY ID: 148711104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT SEYMOUR HOLTZMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DAVID A. LEVIN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ALAN S. BERNIKOW AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JESSE CHOPER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT WARD K. MOONEY AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT GEORGE T. PORTER, JR. AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT MITCHELL S. PRESSER AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT ROBERT L. SOCKOLOV AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CERES POWER HOLDINGS PLC, CRAWLEY
MEETING DATE: 12/07/2007 |
TICKER: -- SECURITY ID: G2091U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND APPROVE THE ACCOUNTS OF THE COMPANY FOR THE FYE 30 JUN 2007, TOGETHER WITH THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE AUDITORS OF THE COMPANY ON THOSE ACCOUNTS | Management | For | For |
| 2 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS OF THE COMPANY THROUGH THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION | Management | For | For |
| 3 | RE-ELECT MR. BRIAN COUNT AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 4 | RE-ELECT MR. PETER BANCE AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
| 5 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 997,599; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
| 6 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 5 ABOVE AND IN ACCORDANCE WITH SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 5, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH OR PURSUANT TO AN OFFER BY WAY OF RIGHTS TO THE HOLDERS OF SHARES IN THE COMPANY; B) TO THE GRANT OF OPTIONS TO SUBSCRIBE FOR SHARES IN TH... | Management | For | For |
| 7 | APPROVE THE ARTICLES OF ASSOCIATION AS SPECIFIED AND ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE ENTIRE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CERES POWER HOLDINGS PLC, CRAWLEY
MEETING DATE: 02/01/2008 |
TICKER: -- SECURITY ID: G2091U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | AUTHORIZE THE DIRECTORS, IN ADDITION TO ANY EXISTING AUTHORITY AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 366,505; AND SECTION 95 OF THE ACT TO ALLOT EQUITY SECURITIES SECTION 94(2) TO 94(3A) OF THE ACT FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED BY THE PRECEDING SUB-PARAGRAPH OF THIS RESOLUTION, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SE... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CITI TRENDS, INC.
MEETING DATE: 05/28/2008 |
TICKER: CTRN SECURITY ID: 17306X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT BRIAN P. CARNEY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT R. EDWARD ANDERSON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT LAWRENCE E. HYATT AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE ACTION OF THE BOARD OF DIRECTORS OF THE COMPANY IN SELECTING KPMG LLP TO BE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CITRIX SYSTEMS, INC.
MEETING DATE: 05/30/2008 |
TICKER: CTXS SECURITY ID: 177376100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: MURRAY J. DEMO | Management | For | For |
| 2 | ELECTION OF DIRECTOR: ASIFF S. HIRJI | Management | For | For |
| 3 | AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN. | Management | For | Against |
| 4 | RATIFY ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CLIPPER WINDPOWER PLC, LONDON
MEETING DATE: 04/18/2008 |
TICKER: -- SECURITY ID: G2326A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT INCLUDING THE SALE OF SHARES PREVIOUSLY HELD AS TREASURY SHARES WITH IN THE SCOPE OF SECTION 94(3A) THEREOF FOR CASH, PURSUANT TO THE AUTHORITY GRANTED PURSUANT TO SECTION 80 OF THE ACT ON 30 MAY 2007, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) AND SECTION 90(1) TO (6), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR THE SALE OF T... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CLIPPER WINDPOWER PLC, LONDON
MEETING DATE: 05/06/2008 |
TICKER: -- SECURITY ID: G2326A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 15,000,000 TO GBP 16,500,000 BY THE CREATION OF 15,000,000 ORDINARY SHARES OF GBP 0.10 EACH RANKING PARI PASSU IN ALL RESPECT WITH THE EXISTING ORDINARY SHARES OF GBP 0.10 EACH IN THE CAPITAL OF THE COMPANY | Management | For | For |
| 2 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 1 AND IN ADDITION TO THE AUTHORITY GRANTED PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 AS AMENDED THE ACT BY AN ORDINARY RESOLUTION PASSED BY THE COMPANY ON 30 MAY 2007, TO ALLOT RELEVANT SECURITIES WITHIN THE MEANING OF THAT SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,500,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2008; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY ... | Management | For | For |
| 3 | AUTHORIZE THE DIRECTORS OF THE COMPANY THE DIRECTORS EMPOWERED FOR THE PURPOSES OF SECTION 95 OF THE ACT THE PERIOD OF THE SECTION 95 POWER TO ALLOT EQUITY SECURITIES AS DEFINED, BY SECTION 94 OF THE ACT, INCLUDING THE SALE OF SHARES PREVIOUSLY HELD AS TREASURY SHARES WITHIN THE SCOPE OF SECTION 94(3A) THEREOF FOR CASH PURSUANT TO THE AUTHORITY GRANTED PURSUANT TO SECTION 80 OF THE ACT BY (I) AN ORDINARY RESOLUTION PASSED BY THE COMPANY ON 30 MAY 2007 AND (II) BY RESOLUTION 2 ABOVE IF PASSED A... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CLIPPER WINDPOWER PLC, LONDON
MEETING DATE: 05/28/2008 |
TICKER: -- SECURITY ID: G2326A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE ACCOUNTS, TOGETHER WITH THE DIRECTORS AND THE AUDITORS REPORTS ON THOSE ACCOUNTS FOR THE YE 31 DEC 2007 | Management | For | For |
| 2 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS TO THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 3 | RE-ELECT MR. FINN M. HANSEN AS AN EXECUTIVE DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 4 | RE-APPOINT MR. JAMES B. DEHLSEN AS AN EXECUTIVE DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 5 | ELECT DR. ALAN J. HEEGER AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 6 | RE-ELECT MR. JOE MICHELS AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, SUBJECT TO THE SUBSCRIPTION AGREEMENT DATED 08 APR 2008 BETWEEN THE COMPANY AND OEP WIND HOLDINGS L.P. THE SUBSCRIPTION AGREEMENT BECOMING UNCONDITIONAL IN ALL RESPECTS AND NOT HAVING BEEN TERMINATED IN ACCORDANCE WITH ITS TERMS | Management | For | For |
| 7 | RE-ELECT MR. DOUG PERTZ AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, SUBJECT TO THE SUBSCRIPTION AGREEMENT BECOMING UNCONDITIONAL IN ALL RESPECTS AND NOT HAVING BEEN TERMINATED IN ACCORDANCE WITH ITS TERMS | Management | For | For |
| 8 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF: IF THE SUBSCRIPTION AGREEMENT HAS BECOME UNCONDITIONAL IN ALL RESPECTS AND NOT HAVING BEEN TERMINATED IN ACCORDANCE WITH ITS TERMS BY 05:30 P.M. LONDON TIME ON 27 MAY 2008 GBP 4,256,167 AND IF THE SUBSCRIPTION AGREEMENT HAS NOT BECOME UNCONDITIONAL IN ALL RESPECTS OR HAS BEEN TERMINATED IN ACCOR... | Management | For | For |
| 9 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR EXISTING POWERS, SUBJECT TO THE PASSING OF RESOLUTION 8 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY THE PREVIOUS RESOLUTION, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE... | Management | For | For |
| 10 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT ONTHE LONDON STOCK EXCHANGE OF 11,316,317 ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY ORDINARY SHARES AT A MINIMUM PRICE OF 10P PER SHARE AND A MAXIMUM OF UP TO 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE 5 BUSINESS DAYS BEFORE THE PURCHASE IS MADE; AUTHORITY EXPIRES THE EARLIER OF THE DATE OF THE AGM OF THE COMPANY TO BE HELD IN 2009 ... | Management | For | For |
| 11 | ADOPT THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CONCEPTUS, INC.
MEETING DATE: 06/04/2008 |
TICKER: CPTS SECURITY ID: 206016107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MICHAEL A. BAKER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT PETER L. WILSON AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE COMPANY S TENTH AMENDED AND RESTATED 2001 EQUITY INCENTIVE PLAN. | Management | For | For |
| 3 | TO APPROVE THE FOURTH AMENDMENT TO THE COMPANY S 1995 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CORE LABORATORIES N.V.
MEETING DATE: 05/28/2008 |
TICKER: CLB SECURITY ID: N22717107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DAVID M. DEMSHUR AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RENE R. JOYCE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MICHAEL C. KEARNEY AS A DIRECTOR | Management | For | For |
| 2 | CONFIRMATION AND ADOPTION OF DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2007. | Management | For | For |
| 3 | APPROVE AND RESOLVE THE CANCELLATION OF OUR REPURCHASED SHARES UP TO THE DATE OF OUR ANNUAL MEETING. | Management | For | For |
| 4 | APPROVE AND RESOLVE THE CANCELLATION OF 5% OF OUR ISSUED SHARE CAPITAL, IF PURCHASED FROM TIME TO TIME DURING THE 18-MONTH PERIOD FROM THE DATE OF THE ANNUAL MEETING UNTIL NOVEMBER 28, 2009. | Management | For | For |
| 5 | APPROVE AND RESOLVE THE EXTENSION OF AUTHORITY OF MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY UNTIL NOVEMBER 28, 2009. | Management | For | For |
| 6 | APPROVE AND RESOLVE THE EXTENSION OF AUTHORITY OF SUPERVISORY BOARD TO ISSUE SHARES AND/OR TO GRANT RIGHTS. | Management | For | For |
| 7 | APPROVE AND RESOLVE THE EXTENSION OF AUTHORITY OF SUPERVISORY BOARD TO LIMIT OR ELIMINATE PREEMPTIVE RIGHTS OF HOLDERS OF COMMON SHARES AND/OR PREFERENCE SHARES UNTIL MAY 28, 2013. | Management | For | For |
| 8 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDED 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. |
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ISSUER NAME: CORIN GROUP PLC
MEETING DATE: 08/16/2007 |
TICKER: -- SECURITY ID: G2423Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE ACCOUNTS AND THE REPORT OF THE DIRECTORS FOR THE YE 31 DEC 2006 AND THE AUDITORS REPORT ON THE ACCOUNTS | Management | For | For |
| 2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006 CONTAINED IN THE REPORT AND ACCOUNTS | Management | For | For |
| 3 | DECLARE A FINAL DIVIDEND OF 0.9 PENCE PER ORDINARY SHARE FOR THE YE 31 DEC 2006 | Management | For | For |
| 4 | RE-APPOINT MR. SIMON J. HARTLEY AS A DIRECTOR OF CORIN GROUP PLC | Management | For | For |
| 5 | APPOINT MR. DAVID YOUNG AS A DIRECTOR OF CORIN GROUP PLC | Management | For | For |
| 6 | RE-APPOINT BDO STOY HAYWARD LLP AS THE CORIN GROUP PLC S AUDITORS, UNTIL THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE FOR THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION | Management | For | For |
| 7 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985THE ACT, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 341,748; AUTHORITY EXPIRES THE EARLIER OF THE AGM OF THE COMPANY IN 2008 OR 15 MONTHS; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
| 8 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 7 AND PURSUANT TO SECTION 95 OF THE ACT , TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH PURSUANT TO THE GENERAL AUTHORITY CONFERRED ON THEM FOR THE PURPOSES OF SECTION 80 OF THE ACT BY RESOLUTION 7, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH AN ISSUE IN FAVOR OF ORDINARY SHARES OF 2.5 PENCE EACH IN THE CAPIT... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CORIN GROUP PLC
MEETING DATE: 06/17/2008 |
TICKER: -- SECURITY ID: G2423Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE REPORT OF THE DIRECTORS AND THE ACCOUNTS FOR THE YE 31 DEC 2007 AND THE AUDITORS REPORT ON THE ACCOUNTS | Management | For | For |
| 2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2007 | Management | For | For |
| 3 | DECLARE A FINAL DIVIDEND OF 0.9 PENCE PER ORDINARY SHARE | Management | For | For |
| 4 | RE-APPOINT MR. L. WILDING AS A DIRECTOR | Management | For | For |
| 5 | RE-APPOINT MR. P. HUNTLEY AS A DIRECTOR | Management | For | For |
| 6 | RE-APPOINT BDO STOY HAYWARD LLP AS THE AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH AUDITED ACCOUNTS ARE LAID BEFORE FOR THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
| 7 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES TO THE EXTENT UNUSED TO EXERCISE ALL THE POWERS OF THE COMPANY, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 351,379; AUTHORITY EXPIRES THE EARLIER OF THE AGM OF THE COMPANY IN 2009 OR 15 MONTHS AFTER THE DATE OF PASSING OF THIS RESOLUTION; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR ... | Management | For | For |
| 8 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 7 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH PURSUANT TO THE GENERAL AUTHORITY CONFERRED ON THEM BY RESOLUTION 9 AND/OR TO SELL EQUITY SECURITIES HELD AS TREASURY SHARES FOR CASH PURSUANT TO SECTION 162D OF THAT ACT, IN EACH CASE AS IF SECTION 89(1) OF THAT ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT AND/OR SALE OF EQUITY SECURITIES: A) IN CONNECTION... | Management | For | For |
| 9 | APPROVE THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED, AND ADOPT ASTHE NEW ARTICLES OF ASSOCIATION, IN SUBSTITUTION FOR, AND THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION WITH EFFECT FROM THE CONCLUSION OF THE 2008 AGM | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CORINTHIAN COLLEGES, INC.
MEETING DATE: 11/16/2007 |
TICKER: COCO SECURITY ID: 218868107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JACK MASSIMINO AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT HANK ADLER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CORN PRODUCTS INTERNATIONAL, INC.
MEETING DATE: 05/21/2008 |
TICKER: CPO SECURITY ID: 219023108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RICHARD J. ALMEIDA AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GREGORY B. KENNY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JAMES M. RINGLER AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FIRM FOR THE COMPANY FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CORPORATE OFFICE PROPERTIES TRUST
MEETING DATE: 05/22/2008 |
TICKER: OFC SECURITY ID: 22002T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROBERT L. DENTON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RANDALL M. GRIFFIN AS A DIRECTOR | Management | For | For |
| 2 | ELIMINATION OF THE CLASSIFICATION OF OUR BOARD OF TRUSTEES. | Management | For | For |
| 3 | ADOPTION OF THE 2008 OMNIBUS EQUITY AND INCENTIVE PLAN. | Management | For | For |
| 4 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CORRECTIONS CORPORATION OF AMERICA
MEETING DATE: 05/16/2008 |
TICKER: CXW SECURITY ID: 22025Y407
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT WILLIAM F. ANDREWS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN D. FERGUSON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DONNA M. ALVARADO AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT LUCIUS E. BURCH, III AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOHN D. CORRENTI AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DENNIS W. DECONCINI AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JOHN R. HORNE AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT C. MICHAEL JACOBI AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT THURGOOD MARSHALL, JR. AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT CHARLES L. OVERBY AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT JOHN R. PRANN, JR. AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT JOSEPH V. RUSSELL AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT HENRI L. WEDELL AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 3 | ADOPTION OF A STOCKHOLDER PROPOSAL FOR THE COMPANY TO PROVIDE A SEMI-ANNUAL REPORT TO STOCKHOLDERS DISCLOSING CERTAIN INFORMATION WITH RESPECT TO THE COMPANY S POLITICAL CONTRIBUTIONS AND EXPENDITURES. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: COUGAR BIOTECHNOLOGY, INC.
MEETING DATE: 06/17/2008 |
TICKER: CGRB SECURITY ID: 222083107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ARIE S. BELLDEGRUN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ALAN H. AUERBACH AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT HAROLD J. MEYERS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MICHAEL S. RICHMAN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT RUSSELL H. ELLISON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT THOMAS R. MALLEY AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT SAMUEL R. SAKS AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF J.H. COHN LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 | Management | For | For |
| 3 | PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT TO THE COMPANY S 2003 STOCK OPTION PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CTC MEDIA INC
MEETING DATE: 04/24/2008 |
TICKER: CTCM SECURITY ID: 12642X106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT TAMJID BASUNIA AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MARIA BRUNELL LIVFORS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT OLEG SYSUEV AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLC AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CYBERSOURCE CORPORATION
MEETING DATE: 10/23/2007 |
TICKER: CYBS SECURITY ID: 23251J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PROPOSAL TO APPROVE THE ISSUANCE OF CYBERSOURCE COMMON STOCK IN CONNECTION WITH THE MERGERS CONTEMPLATED BY THE AGREEMENT AND PLAN OF REORGANIZATION, DATED JUNE 17, 2007, BY AND AMONG AUTHORIZE.NET HOLDINGS, INC., CYBERSOURCE, CONGRESS ACQUISITION-SUB, INC., A WHOLLY OWNED SUBSIDIARY OF CYBERSOURCE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| 2 | PROPOSAL TO AMEND THE CYBERSOURCE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK, PAR VALUE $0.001, FROM 50 MILLION TO 125 MILLION. | Management | For | For |
| 3 | PROPOSAL TO AMEND THE CYBERSOURCE AMENDED AND RESTATED 1999 STOCK OPTION PLAN TO EXTEND THE PLAN FOR AN ADDITIONAL THREE YEARS AND TO INCREASE THE NUMBER OF SHARES RESERVED THEREUNDER FROM 11.0 MILLION SHARES TO 15.5 MILLION SHARES. | Management | For | For |
| 4 | PROPOSAL TO GRANT DISCRETIONARY AUTHORITY TO MANAGEMENT OF CYBERSOURCE TO ADJOURN THE SPECIAL MEETING TO A DATE NOT LATER THAN NOVEMBER 22, 2007, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE APPEAR TO BE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSALS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 | ELECTION OF DIRECTOR: VERA K. FARRIS | Management | For | For |
| 2 | ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK | Management | For | For |
| 3 | ELECTION OF DIRECTOR: NELSON J. MARCHIOLI | Management | For | For |
| 4 | ELECTION OF DIRECTOR: ROBERT E. MARKS | Management | For | For |
| 5 | ELECTION OF DIRECTOR: MICHAEL MONTELONGO | Management | For | For |
| 6 | ELECTION OF DIRECTOR: LOUIS P. NEEB | Management | For | For |
| 7 | ELECTION OF DIRECTOR: DONALD C. ROBINSON | Management | For | For |
| 8 | ELECTION OF DIRECTOR: DONALD R. SHEPHERD | Management | For | For |
| 9 | ELECTION OF DIRECTOR: DEBRA SMITHART-OGLESBY | Management | For | For |
| 10 | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DENNY S CORPORATION AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2008 | Management | For | For |
| 11 | A PROPOSAL TO APPROVE THE DENNY S CORPORATION 2008 OMNIBUS INCENTIVE 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. |
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ISSUER NAME: DIAMOND FOODS, INC.
MEETING DATE: 03/25/2008 |
TICKER: DMND SECURITY ID: 252603105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN J. GILBERT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT STEVEN M. NEIL AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ROBERT J. ZOLLARS AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DONALDSON COMPANY, INC.
MEETING DATE: 11/16/2007 |
TICKER: DCI SECURITY ID: 257651109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT WILLIAM M. COOK AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MICHAEL J. HOFFMAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT WILLARD D. OBERTON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOHN P. WIEHOFF AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY, INC S INDEPENDENT REGISTERED ACCOUNTING FIRM TO AUDIT THE COMPANY S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JULY 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. |
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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 J. MIKE WALKER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN V. LOVOI AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE APPOINTMENT OF BDO SEIDMAN LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EAST WEST BANCORP, INC.
MEETING DATE: 05/29/2008 |
TICKER: EWBC SECURITY ID: 27579R104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DOMINIC NG AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RUDOLPH I. ESTRADA AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT HERMAN Y. LI AS A DIRECTOR | Management | For | For |
| 2 | BOARD DECLASSIFICATION PROPOSAL | Management | For | For |
| 3 | APPROVAL OF STOCK INCENTIVE PLAN | Management | For | Against |
| 4 | RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR | 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. |
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ISSUER NAME: ELECTROMAGNETIC GEOSERVICES ASA
MEETING DATE: 11/27/2007 |
TICKER: -- SECURITY ID: R21868105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | N/A | N/A | N/A |
| 2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED. | N/A | N/A | N/A |
| 3 | OPENING AND ELECT A PERSON TO COUNTERSIGN THE MINUTES | Management | For | Take No Action |
| 4 | ELECT THE BOARD MEMBERS | Management | For | Take No Action |
| 5 | APPROVE A CONTRACT BETWEEN THE COMPANY AND THE CHAIRPERSON | Management | For | Take No Action |
| 6 | APPROVE THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EMERITUS CORPORATION
MEETING DATE: 08/29/2007 |
TICKER: ESC SECURITY ID: 291005106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE ISSUANCE OF UP TO 8,500,000 SHARES OF COMMON STOCK, PURSUANT TO THE TERMS OF AN AGREEMENT AND PLAN OF MERGER DATED AS OF MARCH 29, 2007, AMONG EMERITUS, BOSTON PROJECT ACQUISITION CORP., SUMMERVILLE SENIOR LIVING, INC., AP SUMMERVILLE, LLC, AP SUMMERVILLE II, LLC, DANIEL R. BATY AND SARATOGA PARTNERS IV, LP. | Management | For | For |
| 2. 1 | ELECT STANLEY L. BATY AS A DIRECTOR | Management | For | For |
| 2. 2 | ELECT RAYMOND R. BRANDSTROM AS A DIRECTOR | Management | For | For |
| 2. 3 | ELECT T. MICHAEL YOUNG AS A DIRECTOR | Management | For | For |
| 3 | APPROVAL OF AMENDMENTS TO OUR RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF EMERITUS COMMON STOCK TO 100 MILLION AND TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF EMERITUS PREFERRED STOCK TO 20 MILLION. | Management | For | For |
| 4 | APPROVAL OF AMENDMENTS TO OUR 2006 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES TO 3 MILLION AND TO INCREASE THE SHARE LIMIT ON INDIVIDUAL AWARDS. | Management | For | Against |
| 5 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EMERITUS CORPORATION
MEETING DATE: 06/12/2008 |
TICKER: ESC SECURITY ID: 291005106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DANIEL R. BATY* AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT BRUCE L. BUSBY* AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT CHARLES P. DURKIN JR.* AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT STUART KOENIG** AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT GRANGER COBB*** AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ENCORE ACQUISITION COMPANY
MEETING DATE: 05/06/2008 |
TICKER: EAC SECURITY ID: 29255W100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT I. JON BRUMLEY AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT JON S. BRUMLEY AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT JOHN A. BAILEY AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT MARTIN C. BOWEN AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT TED COLLINS, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT TED A. GARDNER AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT JOHN V. GENOVA AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT JAMES A. WINNE III AS A DIRECTOR | Management | For | Withhold |
| 2 | APPROVAL OF THE 2008 INCENTIVE STOCK PLAN. | Management | For | Against |
| 3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EXCO RESOURCES, INC.
MEETING DATE: 05/15/2008 |
TICKER: XCO SECURITY ID: 269279402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DOUGLAS H. MILLER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT STEPHEN F. SMITH AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JEFFREY D. BENJAMIN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT EARL E. ELLIS AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ROBERT H. NIEHAUS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT BOONE PICKENS AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ROBERT STILLWELL AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EXLSERVICE HOLDINGS, INC.
MEETING DATE: 06/19/2008 |
TICKER: EXLS SECURITY ID: 302081104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DAVID B. KELSO AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT CLYDE W. OSTLER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT VIKRAM TALWAR AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FIRST ADVANTAGE CORPORATION
MEETING DATE: 04/29/2008 |
TICKER: FADV SECURITY ID: 31845F100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT PARKER KENNEDY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ANAND NALLATHAMBI AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT J. DAVID CHATHAM AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT BARRY CONNELLY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT FRANK MCMAHON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DONALD NICKELSON AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT DONALD ROBERT AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JILL KANIN-LOVERS AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT D. VAN SKILLING AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT DAVID WALKER AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 WILLIAM W. CROUCH AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT JOHN C. HART AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT ANGUS L MACDONALD AS A DIRECTOR | Management | For | Withhold |
| 2 | TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 200,000,000 TO 500,000,000 | Management | For | For |
| 3 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE COMPANY S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY 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. |
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ISSUER NAME: FOREST OIL CORPORATION
MEETING DATE: 05/08/2008 |
TICKER: FST SECURITY ID: 346091705
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT H. CRAIG CLARK AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT JAMES H. LEE AS A DIRECTOR | Management | For | Withhold |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FOREST S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FOUNDATION COAL HOLDINGS, INC.
MEETING DATE: 05/22/2008 |
TICKER: FCL SECURITY ID: 35039W100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JAMES F. ROBERTS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT WILLIAM J. CROWLEY, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DAVID I. FOLEY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT P. MICHAEL GIFTOS AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ALEX T. KRUEGER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JOEL RICHARDS, III AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ROBERT C. SCHARP AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT THOMAS V. SHOCKLEY, III AS A DIRECTOR | Management | For | For |
| 2 | RATIFY ERNST & YOUNG LLP AS FOUNDATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| 3 | APPROVE THE AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN. | Management | For | For |
| 4 | APPROVE THE ANNUAL INCENTIVE PERFORMANCE PLAN. | Management | For | For |
| 5 | STOCKHOLDER PROPOSAL REGARDING CLIMATE CHANGE. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FOURLIS HOLDING SA
MEETING DATE: 06/13/2008 |
TICKER: -- SECURITY ID: X29966177
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE NOTES AND REPORTS THEREON PREPARED BY THE BOARD OF DIRECTORS AND THE CHARTERED ACCOUNTANTS AUDITORS FOR THE FY 01 JAN 2007 - 31 DEC 2007 | Management | For | Take No Action |
| 2 | APPROVE THE DIVIDEND PAYABLE TO SHAREHOLDERS FROM THE COMPANY PROFITS FOR THEFY 01 JAN 2007-31 DEC 2007 | Management | For | Take No Action |
| 3 | GRANT DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHARTERED ACCOUNTANTS-AUDITORS FROM ANY LIABILITY FOR COMPENSATION WITH REGARD TO THE FINANCIAL STATEMENTS AND THE ADMINISTRATION OF THE COMPANY OR WITH REGARD TO THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY DURING THE FY 01 JAN 2007 - 31 DEC 2007 | Management | For | Take No Action |
| 4 | ELECT THE ORDINARY AND SUBSTITUTE CHARTERED ACCOUNTANTS-AUDITORS TO AUDIT THEFINANCIAL STATEMENTS FOR THE FY 01 JAN 2008 -31 DEC 2008 AND TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAME FY AND DETERMINATION OF THEIR REMUNERATION | Management | For | Take No Action |
| 5 | APPROVE THE MEMBERS OF THE BOARD OF DIRECTORS REMUNERATION FOR THE FY 01 JAN 2007-31 DEC 2007 AND PRELIMINARY APPROVAL OF MEMBERS OF THE BOARD OF DIRECTORS REMUNEARTION FOR THE FY 01 JAN 2008-31 DEC 2008 | Management | For | Take No Action |
| 6 | APPROVE THE ADJUSTMENT AND ADAPTION OF THE ARTICLES OF ASSOCIATION TO THE NEWPROVISIONS OF THE CODE LAW 2190.1920 (FOLLOWING LAW 3604.2007) THROUGH THE COMPLETION, AMENDMENT, REMOVAL AND RENUMBERING OF THEIR PROVISIONS AND ARTICLES, AND FORMATION OF THE ARTICLES OF ASSOCIATION INTO A NEW UNIFIED TEXT-CODIFICATION | Management | For | Take No Action |
| 7 | APPROVE THE STOCK OPTION PLAN FOR THE ACQUISITION OF THE COMPANY SHARES BY THE EMPLOYEES OF THE COMPANY PARAGRAPHS 3 AND 4 OF ARTICLE 29 AND PARAGRAPH 2 OF ARTICLE 31 OF THE CODE LAW 2190.1920 AS WELL AS THOSE OF AFFILIATED COMPANIES (IN THE SENSE OF RESOLUTION 5 OF ARTICLE 42E OF THE AFOREMENTIONED LAW) AND AUTHORIZE THE BOARD OF DIRECTOR S FOR THE ARRANGEMENT OF PROCEDURES AND DETAILS | Management | For | Take No Action |
| 8 | VARIOUS ANNOUNCEMENTS | Management | For | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FOURLIS HOLDING SA
MEETING DATE: 06/30/2008 |
TICKER: -- SECURITY ID: X29966177
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 07 JUL 2008. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
| 2 | APPROVE THE STOCK OPTION PLAN FOR THE ACQUISITION OF THE COMPANY SHARES BY THE EMPLOYEES OF THE COMPANY PARAGRAPHS 3 AND 4 OF ARTICLE 29 AND PARAGRAPH 2 OF ARTICLE 31 OF THE CODE LAW 2190.1920 AS WELL AS THOSE OF AFFILIATED COMPANIES (IN THE SENSE OF RESOLUTION 5 OF ARTICLE 42E OF THE AFOREMENTIONED LAW) AND AUTHORIZE THE BOARD OF DIRECTOR S FOR THE ARRANGEMENT OF PROCEDURES AND DETAILS | Management | For | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FREEDOM ACQUISITION HLDGS INC
MEETING DATE: 10/31/2007 |
TICKER: FRH SECURITY ID: 35645F103
|
TICKER: FRHU SECURITY ID: 35645F202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | A PROPOSAL TO APPROVE THE ACQUISITION BY FREEDOM OF GLG PARTNERS LP AND ITS AFFILIATED ENTITIES | Management | For | For |
| 2 | IF YOU HAVE VOTED AGAINST PROPOSAL 1 AND ARE EXERCISING YOUR REDEMPTION RIGHTS, YOU MUST CHECK THE AGAINST BOX AND FOLLOW THE INSTRUCTIONS IN THE *NOTE* BELOW | Management | Unknown | Abstain |
| 3 | A PROPOSAL TO CHANGE FREEDOM S NAME TO GLG PARTNERS, INC. | Management | For | For |
| 4 | A PROPOSAL TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF FREEDOM COMMON STOCK AND FREEDOM PREFERRED STOCK | Management | For | For |
| 5 | A PROPOSAL TO REQUIRE A SUPER-MAJORITY VOTE OF FREEDOM S STOCKHOLDERS TO APPROVE CERTAIN ACTIONS | Management | For | For |
| 6 | A PROPOSAL TO AMEND CERTAIN OTHER PROVISIONS OF THE CERTIFICATE OF INCORPORATION | Management | For | For |
| 7 | A PROPOSAL TO REMOVE, EFFECTIVE AFTER THE CONSUMMATION OF THE ACQUISITION, CERTAIN PROVISIONS OF THE CERTIFICATE OF INCORPORATION WHICH RELATE TO THE OPERATION OF FREEDOM AS A BLANK CHECK COMPANY | Management | For | For |
| 8 | A PROPOSAL TO APPROVE THE ADOPTION OF THE 2007 RESTRICTED STOCK PLAN | Management | For | For |
| 9 | A PROPOSAL TO APPROVE THE ADOPTION OF THE 2007 LONG-TERM INCENTIVE PLAN | Management | For | For |
| 10 | A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GAMESTOP CORP.
MEETING DATE: 06/24/2008 |
TICKER: GME SECURITY ID: 36467W109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT LEONARD RIGGIO AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT S. (MICKEY) STEINBERG AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT GERALD R. SZCZEPANSKI AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT LAWRENCE S. ZILAVY AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE AMENDED AND RESTATED GAMESTOP CORP. SUPPLEMENTAL COMPENSATION PLAN. | Management | For | For |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GENOPTIX INC
MEETING DATE: 06/17/2008 |
TICKER: GXDX SECURITY ID: 37243V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MICHAEL A. HENOS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT T. NOVA BENNETT, PH.D. AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 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. |
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ISSUER NAME: GENTEX CORPORATION
MEETING DATE: 05/15/2008 |
TICKER: GNTX SECURITY ID: 371901109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT KENNETH LA GRAND AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ARLYN LANTING AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RANDE SOMMA AS A DIRECTOR | Management | For | For |
| 2 | TO ACT UPON A PROPOSAL TO APPROVE THE FIRST AMENDMENT TO THE GENTEX CORPORATION SECOND RESTRICTED STOCK PLAN. | Management | For | Against |
| 3 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDED 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. |
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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 JAMES A. ABRAHAMSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOSEPH M. AHEARN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MARTIN C. FAGA AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MICHAEL F. HORN, SR., AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT LAWRENCE A. HOUGH AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ROBERTA E. LENCZOWSKI AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT MATTHEW M. O'CONNELL AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JAMES M. SIMON, JR., AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT WILLIAM W. SPRAGUE AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO ADOPT THE GEOEYE, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2008 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GLG PARTNERS, INC.
MEETING DATE: 06/02/2008 |
TICKER: GLG SECURITY ID: 37929X107
|
TICKER: GLGU SECURITY ID: 37929X206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT NOAM GOTTESMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT IAN ASHKEN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT NICOLAS BERGGRUEN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MARTIN FRANKLIN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JAMES HAUSLEIN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT WILLIAM LAUDER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT PAUL MYNERS AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT EMMANUEL ROMAN AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT PETER WEINBERG AS A DIRECTOR | Management | For | For |
| 2 | FOR THE RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GOODRICH PETROLEUM CORPORATION
MEETING DATE: 05/22/2008 |
TICKER: GDP SECURITY ID: 382410405
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOSIAH T. AUSTIN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GERALDINE A. FERRARO AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT GENE WASHINGTON AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED 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. |
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ISSUER NAME: GREAT LAKES DREDGE & DOCK CORPORATION
MEETING DATE: 11/07/2007 |
TICKER: GLDD SECURITY ID: 390607109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DOUGLAS S. GRISSOM AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JONATHAN W. BERGER AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE GREAT LAKES DREDGE & DOCK CORPORATION 2007 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
| 3 | TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GREAT LAKES DREDGE & DOCK CORPORATION
MEETING DATE: 05/14/2008 |
TICKER: GLDD SECURITY ID: 390607109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT PETER R. DEUTSCH AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT NATHAN D. LEIGHT AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DOUGLAS B. MACKIE AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GREEN MOUNTAIN COFFEE ROASTERS, INC.
MEETING DATE: 03/13/2008 |
TICKER: GMCR SECURITY ID: 393122106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT LAWRENCE J. BLANFORD AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DAVID E. MORAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MICHAEL J. MARDY AS A DIRECTOR | Management | For | For |
| 2 | TO AMEND THE COMPANY S 2006 INCENTIVE PLAN, AS DESCRIBED IN THE PROXY STATEMENT, INCLUDING TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 700,000 SHARES. | Management | For | For |
| 3 | TO ADOPT, FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE SENIOR EXECUTIVE OFFICER SHORT TERM INCENTIVE 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. |
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ISSUER NAME: GREGORY SARANTIS SA
MEETING DATE: 07/03/2007 |
TICKER: -- SECURITY ID: X7583P132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | AMEND THE STOCK OPTION PLAN | Management | Unknown | Take No Action |
| 2 | APPROVE THE SHARE CAPITAL INCREASE VIA CAPITALIZATION OF RESERVES, INCREASE IN THE STOCK S NOMINAL VALUE AND CONSEQUENTLY, AMEND THE ARTICLES 5 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 STEVEN A. WEBSTER AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT WILLIAM R. ZIEGLER AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GROUPE VIAL, PARIS
MEETING DATE: 09/13/2007 |
TICKER: -- SECURITY ID: F4832R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. | N/A | N/A | N/A |
| 3 | AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 20,000,000.00, BY ISSUANCE, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES, THE PRESENT DELEGATION IS GIVEN FOR A 26-MONTH PERIOD; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | For |
| 4 | AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 20,000,000.00, BY ISSUANCE, WITHOUT THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES, THE PRESENT DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND TO ISSUE COMPANY S EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE COMPANY S SHARE CAPITAL, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER ... | Management | For | For |
| 5 | AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 3,000,000.00; AND APPROVE, TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVIN... | Management | For | Against |
| 6 | AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15 % OF THE INITIAL ISSUE: THIS DELEGATION IS GRANTED FOR A 26-MONTH PERIOD, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 22 MAY 2... | Management | For | For |
| 7 | APPROVE THAT THE OVERALL NOMINAL AMOUNT PERTAINING TO: THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATION(S) GIVEN BY RESOLUTION(S) 1, 2, 3, 4 SHALL NOT EXCEED EUR 80,000,000.00 | Management | For | For |
| 8 | AUTHORIZE THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THISMEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GROUPE VIAL, PARIS
MEETING DATE: 12/31/2007 |
TICKER: -- SECURITY ID: F4832R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... | N/A | N/A | N/A |
| 2 | ACKNOWLEDGE THE DECISION TO CHANGE THE FYE | Management | For | For |
| 3 | AMEND THE ARTICLE 44 OF THE ASSOCIATION REGARDING THE FYE | Management | For | For |
| 4 | GRANT AUTHORITY FOR THE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HAMWORTHY PLC, DORSET
MEETING DATE: 07/23/2007 |
TICKER: -- SECURITY ID: G42850100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE DIRECTORS REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YE 31 MAR 2007 | Management | For | For |
| 2 | APPROVE THE REPORT ON THE DIRECTORS REMUNERATION | Management | For | For |
| 3 | DECLARE A FINAL DIVIDEND OF 4.6P PER ORDINARY SHARES FOR THE YE 31 MAR 2007 TO BE PAID ON 30 JUL 2007 TO THE MEMBERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 06 JUL 2007 | Management | For | For |
| 4 | RE-ELECT MR. JAMES WILDING AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 5 | RE-ELECT MR. GORDON PAGE AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 6 | RE-ELECT MR. ALAN FROST AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 7 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS TO THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
| 8 | AUTHORIZE THE DIRECTORS, SUBJECT TO AND IN ACCORDANCE WITH THE ARTICLE 5 OF THE COMPANY S ARTICLES OF ASSOCIATION AND FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 719,000; AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM IN 2008 OR 15 MONTHS; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEME... | Management | For | For |
| 9 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 8 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9 AS SPECIFIED, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) SUCH SECURITIES HAVE BEEN OFFERED WHETHER BY WAY OF RIGHTS ISSUE, OPEN OFFER OR OTHERWISE TO HOLDERS OF ORDINARY SHARES I... | Management | For | For |
| 10 | AUTHORIZE THE COMPANY, PURSUANT TO THE ARTICLE 14 OF THE COMPANY S ARTICLES OF ASSOCIATION AND PURSUANT TO SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT UP TO 2,157,000 5% OF THE CURRENT ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY ORDINARY SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE WHICH MAY BE PAID FOR SUCH SHARES IS THE NOMINAL VALUE AND AMOUNT EQUAL TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LISTING OF T... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HEALTHWAYS, INC.
MEETING DATE: 02/14/2008 |
TICKER: HWAY SECURITY ID: 422245100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT THOMAS G. CIGARRAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT C. WARREN NEEL AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN W. BALLANTINE AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. | Management | For | For |
| 3 | TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HERCULES INCORPORATED
MEETING DATE: 04/17/2008 |
TICKER: HPC SECURITY ID: 427056106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ALLAN H. COHEN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT BURTON M. JOYCE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JEFFREY M. LIPTON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOHN K. WULFF AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE PROVISIONS OF THE AMENDED AND RESTATED HERCULES INCORPORATED ANNUAL MANAGEMENT INCENTIVE COMPENSATION PLAN. | Management | For | For |
| 3 | RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HEXCEL CORPORATION
MEETING DATE: 05/08/2008 |
TICKER: HXL SECURITY ID: 428291108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DAVID E. BERGES AS A DIRECTOR | Management | For | None |
| 1. 2 | ELECT JOEL S. BECKMAN AS A DIRECTOR | Management | For | None |
| 1. 3 | ELECT LYNN BRUBAKER AS A DIRECTOR | Management | For | None |
| 1. 4 | ELECT JEFFREY C. CAMPBELL AS A DIRECTOR | Management | For | None |
| 1. 5 | ELECT SANDRA L. DERICKSON AS A DIRECTOR | Management | For | None |
| 1. 6 | ELECT W. KIM FOSTER AS A DIRECTOR | Management | For | None |
| 1. 7 | ELECT JEFFREY A. GRAVES AS A DIRECTOR | Management | For | None |
| 1. 8 | ELECT DAVID C. HILL AS A DIRECTOR | Management | For | None |
| 1. 9 | ELECT DAVID C. HURLEY AS A DIRECTOR | Management | For | None |
| 1. 10 | ELECT DAVID L. PUGH AS A DIRECTOR | Management | For | None |
| 2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | 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. |
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ISSUER NAME: HEXCEL CORPORATION
MEETING DATE: 05/08/2008 |
TICKER: HXL SECURITY ID: 428291108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT EDWARD A. BLECHSCHMIDT AS A DIRECTOR | Shareholder | Unknown | For |
| 1. 2 | ELECT JOACHIM V. HIRSCH AS A DIRECTOR | Shareholder | Unknown | Withhold |
| 1. 3 | ELECT TIMOTHY D. LEULIETTE AS A DIRECTOR | Shareholder | Unknown | Withhold |
| 1. 4 | ELECT MGT NOM-DAVID E BERGERS AS A DIRECTOR | Shareholder | Unknown | For |
| 1. 5 | ELECT MGT NOM-J.C. CAMPBELL AS A DIRECTOR | Shareholder | Unknown | For |
| 1. 6 | ELECT MGT NOM-S.L. DERICKSON AS A DIRECTOR | Shareholder | Unknown | For |
| 1. 7 | ELECT MGT NOM-W. KIM FOSTER AS A DIRECTOR | Shareholder | Unknown | For |
| 1. 8 | ELECT MGT NOM-J.A. GRAVES AS A DIRECTOR | Shareholder | Unknown | For |
| 1. 9 | ELECT MGT NOM-DAVID C. HILL AS A DIRECTOR | Shareholder | Unknown | For |
| 1. 10 | ELECT MGT NOM-DAVID L. PUGH AS A DIRECTOR | Shareholder | Unknown | For |
| 2 | TO RATIFY THE BOARD S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Shareholder | Unknown | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HOLLY CORPORATION
MEETING DATE: 05/08/2008 |
TICKER: HOC SECURITY ID: 435758305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT B.P. BERRY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT M.P. CLIFTON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT M.R. HICKERSON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT T.K. MATTHEWS AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT R.G. MCKENZIE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT J.P. REID AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT P.T. STOFFEL AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE RECOMMENDATION OF THE COMPANY S AUDIT COMMITTEE, ENDORSED BY THE BOARD OF DIRECTORS, OF THE SELECTION OF ERNST & YOUNG, LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S AUDITOR FOR THE YEAR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 JOSH E. FIDLER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ALAN L. GOSULE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT LEONARD F. HELBIG, III AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROGER W. KOBER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT NORMAN P. LEENHOUTS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT NELSON B. LEENHOUTS AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT EDWARD J. PETTINELLA AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT CLIFFORD W. SMITH, JR. AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT PAUL L. SMITH AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT AMY L. TAIT AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE COMPANY S 2008 STOCK BENEFIT PLAN. | Management | For | For |
| 3 | TO APPROVE AN AMENDMENT TO THE COMPANY S DEFERRED BONUS PLAN. | Management | For | For |
| 4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HURON CONSULTING GROUP INC.
MEETING DATE: 05/07/2008 |
TICKER: HURN SECURITY ID: 447462102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT H. EUGENE LOCKHART AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GEORGE E. MASSARO AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: I-FLOW CORPORATION
MEETING DATE: 05/22/2008 |
TICKER: IFLO SECURITY ID: 449520303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN H. ABELES AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DONALD M. EARHART AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT HENRY TSUTOMU TAI AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF I-FLOW CORPORATION 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. |
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ISSUER NAME: I.KLOUKINAS-I.LAPPAS SA CONSTRUCTION COMMERCIAL COMPANY
MEETING DATE: 02/28/2008 |
TICKER: -- SECURITY ID: X3457D107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE BOND LOAN ISSUANCE BY THE AMOUNT OF EUR 6,000,000.00 FOR THE COMPANY S REFINANCING SHORT TERM LENDING | Management | For | Take No Action |
| 2 | APPROVE TO CHANGE THE COMPANY S USE FOR THE AMOUNT OF EUR 1,318,654.00; THIS AMOUNT IS A PART OF THE COMPANY S DRAWNED FUNDS FROM A SHARE CAPITAL INCREASE, DECIDED BY THE SHAREHOLDERS EGM ON 11 SEP 2003, AMOUNT OF EUR 2,818,654.00 AND THE CHANGE OF USE FOR THIS AMOUNT AFTER THE DECISION MADE BY THE SHAREHOLDERS GENERAL MEETINGS ON 09 JAN 2006 AND 27 JUN 2006 | Management | For | Take No Action |
| 3 | MISCELLANEOUS ANNOUNCEMENTS | Management | For | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: I.KLOUKINAS-I.LAPPAS SA CONSTRUCTION COMMERCIAL COMPANY
MEETING DATE: 05/29/2008 |
TICKER: -- SECURITY ID: X3457D107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE ANNUAL FINANCIAL STATEMENTS, FOR THE FY 2007 AFTER PRESENTATION OF THE RELATED REPORTS OF THE BOARD OF DIRECTORS AND THE CHARTERED AUDITORS | Management | For | Take No Action |
| 2 | GRANT DISCHARGE OF THE BOARD OF DIRECTORS MEMBERS AND THE CHARTERED AUDITORS FROM ANY RESPONSIBILITY OF REIMBURSEMENT FOR THE FY 2007 | Management | For | Take No Action |
| 3 | ELECT THE AUDITORS FOR THE FY 2008 AND APPROVE THEIR REWARD | Management | For | Take No Action |
| 4 | APPROVE THE BOARD OF DIRECTORS MEMBERS FEES | Management | For | Take No Action |
| 5 | APPROVE THE PROFIT AND DIVIDEND DISTRIBUTION TO THE SHAREHOLDERS AT 0.25 EUROPER SHARE | Management | For | Take No Action |
| 6 | APPROVE THE SPIN OFF OF CONSTRUCTION SECTOR OF THE COMPANY AND CONTRIBUTION TO THE SUBSIDIARY COMPANY I.KLOUKINAS I.LAPPAS CONSTRUCTION SA ACCORDING TO LAW 2166/93, DEFINITION OF THE CHARTERED AUDITOR MR. LEONIDAS MAYROMITROU FOR THE COMPOSITION OF THE FINANCIAL STATEMENTS OF THE SPIN OFF TRANSFORMATION BALANCE SHEET DATE 31 MAR 2008 AND AUTHORIZE THE COMPANY S BOARD OF DIRECTORS TO ACT ON ANY NEEDED ACTIONS TOWARDS THE COMPLETION OF THE SPIN OFF | Management | For | Take No Action |
| 7 | APPROVE THE MODIFICATION OF THE ARTICLES 1, 4 AND 22 OF COMPANY S STATUTE | Management | For | Take No Action |
| 8 | VARIOUS ANNOUNCEMENTS | Management | For | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: IHOP CORP.
MEETING DATE: 05/21/2008 |
TICKER: IHP SECURITY ID: 449623107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MICHAEL S. GORDON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LARRY ALAN KAY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JULIA A. STEWART AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY AND APPROVE THE AMENDMENT OF THE IHOP CORP. 2001 STOCK INCENTIVE PLAN. | Management | For | Against |
| 3 | PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE 2008 IHOP CORP. SENIOR EXECUTIVE INCENTIVE PLAN. | Management | For | For |
| 4 | PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: IMAREX NOS ASA
MEETING DATE: 09/20/2007 |
TICKER: -- SECURITY ID: R3522P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | N/A | N/A | N/A |
| 2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED. | N/A | N/A | N/A |
| 3 | OPENING OF THE MEETING AND REGISTRATION OF SHAREHOLDERS ATTENDING | Management | Unknown | Take No Action |
| 4 | APPROVE THE NOTICE AND THE AGENDA | Management | Unknown | Take No Action |
| 5 | ELECT THE CHAIRMAN OF THE MEETING AND AT LEAST 1 PERSON TO CO-SIGN THE MINUTES | Management | Unknown | Take No Action |
| 6 | APPROVE TO CHANGE THE NAME FROM IMAREX NOS ASA TO IMAREX ASA | Management | Unknown | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: IMAREX NOS ASA
MEETING DATE: 12/03/2007 |
TICKER: -- SECURITY ID: R3522P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
| 2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
| 3 | OPENING OF THE MEETING AND APPROVE THE REGISTRATION OF SHAREHOLDERS ATTENDING | Management | For | Take No Action |
| 4 | APPROVE THE NOTICE AND THE AGENDA | Management | For | Take No Action |
| 5 | ELECT THE CHAIRMAN OF THE MEETING AND AT LEAST 1 PERSON TO CO-SIGN THE MINUTES | Management | For | Take No Action |
| 6 | ELECT A NEW MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: INDEVUS PHARMACEUTICALS, INC.
MEETING DATE: 03/11/2008 |
TICKER: IDEV SECURITY ID: 454072109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT GLENN L. COOPER, M.D. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ANDREW FERRARA AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JAMES C. GALE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MICHAEL E. HANSON AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT STEPHEN C. MCCLUSKI AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT CHERYL P. MORLEY AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT MALCOLM MORVILLE, PH.D. AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEVUS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: INDIA HOSPITALITY CORP
MEETING DATE: 07/17/2007 |
TICKER: -- SECURITY ID: G47601102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE: 1) THE ACQUISITION PURSUANT TO A SHARE PURCHASE AGREEMENT, DATED 18 JUN 2007, BY AND AMONG IHC; IHC MAURITIUS CORPORATION, A CORPORATION FORMED UNDER THE LAWS OF MAURITIUS AND A WHOLLY OWNED SUBSIDIARY OF IHC IHC MAURITIUS; NAVIS ASIA FUND III, L.P., NAVIS ASIA FUND IV, L.P., NAVIS ASIA FUND IV-S, L.P. AND CIMB MUAMALAT FUND I, L.P. COLLECTIVELY, THE SELLERS; IBEA MARS & GHH HOLDINGS B.V., NAVIGATE INDIA INVESTMENTS B.V., KARIA INVESTMENTS B.V. AND S.C. VENTURES LTD. COLLECTIVELY, THE G... | Management | For | For |
| 2 | APPROVE, IF THE ACQUISITION AND RELATED TRANSACTIONS IS NOT APPROVED AT THE EGM, THE EXTENSION TO 31 DEC 2007 OF THE DATE BY WHICH A QUALIFIED BUSINESS COMBINATION MUST BE CONSUMMATED CURRENTLY 01 AUG 2007 | Management | For | For |
| 3 | APPROVE, AN ADJOURNMENT OF THE EGM, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE 1ST PROPOSAL OR THE 2ND PROPOSAL, EACH AS SPECIFIED | Management | For | For |
| 4 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: INDIA HOSPITALITY CORP
MEETING DATE: 03/14/2008 |
TICKER: -- SECURITY ID: G47601102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Anthony Juliano as Director | Management | For | None |
| 2 | Reelect Scott LaPorta as Director | Management | For | None |
| 3 | Reelect Richard Foyston as Director | Management | For | None |
| 4 | Reelect Nicholas Bloy as Director | Management | For | None |
| 5 | Reelect Bruno Seghin as Director | Management | For | None |
| 6 | Reelect Ajay Mehra as Director | 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. |
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ISSUER NAME: INFINERA CORP
MEETING DATE: 05/13/2008 |
TICKER: INFN SECURITY ID: 45667G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO ELECT CLASS I DIRECTOR: ALEXANDRE BALKANSKI | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INFINERA CORPORATION FOR ITS FISCAL YEAR ENDING DECEMBER 27, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: INFRASOURCE SERVICES, INC.
MEETING DATE: 08/30/2007 |
TICKER: IFS SECURITY ID: 45684P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 18, 2007, BY AND AMONG QUANTA SERVICES, INC., QUANTA MS ACQUISITION, INC. AND THE COMPANY (THE MERGER AGREEMENT ). | Management | For | For |
| 2 | ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: INGRAM MICRO INC.
MEETING DATE: 06/04/2008 |
TICKER: IM SECURITY ID: 457153104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT HOWARD I. ATKINS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LESLIE S. HEISZ AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MARTHA INGRAM AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT LINDA FAYNE LEVINSON AS A DIRECTOR | Management | For | For |
| 2 | AMENDMENT AND RESTATEMENT OF THE 2003 EQUITY INCENTIVE PLAN. | Management | For | Against |
| 3 | AMENDMENT AND RESTATEMENT OF THE EXECUTIVE INCENTIVE PLAN. | Management | For | For |
| 4 | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: INNERWORKINGS, INC.
MEETING DATE: 06/19/2008 |
TICKER: INWK SECURITY ID: 45773Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN R. WALTER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT STEVEN E. ZUCCARINI AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT PETER J. BARRIS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT SHARYAR BARADARAN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JACK M. GREENBERG AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT LINDA S. WOLF AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| 3 | AMENDMENT AND RESTATEMENT OF THE 2006 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. |
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ISSUER NAME: INTEGRATED DEVICE TECHNOLOGY, INC.
MEETING DATE: 09/20/2007 |
TICKER: IDTI SECURITY ID: 458118106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT HOCK TAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN C. BOLGER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN SCHOFIELD AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE AMENDMENT TO THE COMPANY S 1984 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 13,100,000 TO 15,100,000. | Management | For | Against |
| 3 | APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE CLASSIFIED BOARD STRUCTURE. | Management | For | For |
| 4 | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: INTERNATIONAL COAL GROUP, INC.
MEETING DATE: 05/14/2008 |
TICKER: ICO SECURITY ID: 45928H106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT BENNETT K. HATFIELD AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT WILBUR L. ROSS, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT WENDY L. TERAMOTO AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 3 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE 2008 ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: INTERNET BRANDS INC
MEETING DATE: 05/30/2008 |
TICKER: INET SECURITY ID: 460608102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROBERT N. BRISCO AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT HOWARD LEE MORGAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT KENNETH B. GILMAN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MARCIA GOODSTEIN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT WILLIAM GROSS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MARTIN R. MELONE AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ROGER S. PENSKE AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JAMES R. UKROPINA AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: INTERSIL CORPORATION
MEETING DATE: 05/07/2008 |
TICKER: ISIL SECURITY ID: 46069S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DAVID B. BELL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DR. ROBERT W. CONN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JAMES V. DILLER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GARY E. GIST AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT MERCEDES JOHNSON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT GREGORY LANG AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JAN PEETERS AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT ROBERT N. POKELWALDT AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JAMES A. URRY AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT, REGISTERED CERTIFIED PUBLIC ACCOUNTANTS. | Management | For | For |
| 3 | TO APPROVE AND ADOPT THE 2008 EQUITY COMPENSATION PLAN WITH 12.3 MILLION SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN. | Management | For | For |
| 4 | TO RATIFY AN AMENDMENT TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE 2000 EMPLOYEE STOCK PURCHASE PLAN FROM 2,333,334 TO 2,533,334, AN INCREASE OF 200,000 SHARES AVAILABLE FOR ISSUANCE. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ION GEOPHYSICAL CORPORATION
MEETING DATE: 05/27/2008 |
TICKER: IO SECURITY ID: 462044108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROBERT P. PEEBLER AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT JOHN N. SEITZ AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT SAM K. SMITH AS A DIRECTOR | Management | For | Withhold |
| 2 | TO APPROVE CERTAIN AMENDMENTS TO THE 2004 LONG-TERM INCENTIVE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF ION S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 6,700,000 TO 7,700,000 SHARES. | Management | For | Against |
| 3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ION S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ITOCHU-SHOKUHIN CO.,LTD.
MEETING DATE: 12/20/2007 |
TICKER: -- SECURITY ID: J2502K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
| 2 | AMEND ARTICLES TO: EXPAND BUSINESS LINES | Management | For | For |
| 3 | APPOINT A DIRECTOR | Management | For | For |
| 4 | APPOINT A DIRECTOR | Management | For | For |
| 5 | APPOINT A DIRECTOR | Management | For | For |
| 6 | APPOINT A DIRECTOR | Management | For | For |
| 7 | APPOINT A DIRECTOR | Management | For | For |
| 8 | ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS | 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. |
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ISSUER NAME: J.B. HUNT TRANSPORT SERVICES, INC.
MEETING DATE: 05/01/2008 |
TICKER: JBHT SECURITY ID: 445658107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT KIRK THOMPSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LELAND TOLLETT AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN A. WHITE AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: JANUS CAPITAL GROUP INC.
MEETING DATE: 05/01/2008 |
TICKER: JNS SECURITY ID: 47102X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: PAUL F. BALSER | Management | For | For |
| 2 | ELECTION OF DIRECTOR: GARY D. BLACK | Management | For | For |
| 3 | ELECTION OF DIRECTOR: JEFFREY J. DIERMEIER | Management | For | For |
| 4 | ELECTION OF DIRECTOR: GLENN S. SCHAFER | Management | For | For |
| 5 | ELECTION OF DIRECTOR: ROBERT SKIDELSKY | Management | For | For |
| 6 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR | Management | For | For |
| 7 | APPROVE THE 2008 MANAGEMENT INCENTIVE COMPENSATION 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. |
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ISSUER NAME: JOHN WOOD GROUP PLC, ABERDEEN
MEETING DATE: 05/22/2008 |
TICKER: -- SECURITY ID: G9745T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2007 TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON AND THE AUDITABLE PART OF THE DIRECTORS REMUNERATION REPORT | Management | For | For |
| 2 | DECLARE AND AUTHORIZE THE PAYMENT OF A FINAL DIVIDEND OF 5 US CENTS PER SHAREIN RESPECT OF THE YE 31 DEC 2007, PAYABLE ON 26 MAY 2008 TO SHAREHOLDERS ON THE REGISTER OF THE MEMBERS AT THE CLOSE OF BUSINESS ON 25 MAR 2008 | Management | For | For |
| 3 | APPROVE THE DIRECTORS REMUNERATION REPORT PREPARED BY THE REMUNERATION COMMITTEE AND APPROVE THE BOARD FOR THE YE 31 DEC 2007 | Management | For | For |
| 4 | RE-ELECT SIR IAN C. WOOD AS A DIRECTOR, WHO RETIRES BY ROTATION, PURSUANT TO THE ARTICLE 39 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 5 | RE-ELECT MR. ALLISTER G. LANGLANDS AS A DIRECTOR, WHO RETIRES BY ROTATION, PURSUANT TO THE ARTICLE 39 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 6 | RE-ELECT MR. JOHN C. MORGAN AS A DIRECTOR, WHO RETIRES BY ROTATION, PURSUANT TO THE ARTICLE 39 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 7 | RE-ELECT MR. NEIL H. SMITH AS A DIRECTOR, WHO RETIRES BY ROTATION, PURSUANT TO THE ARTICLE 39 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 8 | ELECT MR. JAMES B. RENFROE JNR AS A DIRECTOR, IN ACCORDANCE WITH THE ARTICLE 40 OF THE COMPANY S ARTICLES OF ASSOCIATION, HOLDS OFFICE UNTIL THE AGM | Management | For | For |
| 9 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY | Management | For | For |
| 10 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
| 11 | AUTHORIZE THE DIRECTORS, PURSUANT TO THE SECTION 80 OF THE COMPANIES ACT 1985ACT, TO ALLOT RELEVANT SECURITIES, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,842,040; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2009 OR 15 MONTHS; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
| 12 | APPROVE AND ADOPT THE ARTICLES OF ASSOCIATION AS SPECIFIED IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION | Management | For | For |
| 13 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 11 ABOVE AND INSUBSTITUTION FOR ALL EXISTING AUTHORITIES, PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 11 ABOVE, SECTION 89(1) OF THE ACT, PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION WITH OR THE SUBJECT OF AN OFFER OR INVITATION, OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS T... | Management | For | For |
| 14 | AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE ACT TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF ORDINARY SHARES OF 3 1/3 PENCE EACH IN THE CAPITAL OF THE COMPANY ORDINARY SHARES PROVIDE THAT : A) THE MAXIMUM NUMBER OF ORDINARY SHARES TO BE PURCHASED IS 52,583,672; B) THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 3 1/3 PENCE PER SHARE EXCLUSIVE OF EXPENSES; C)THE MAXIMUM PRICE EXCLUSIVE OF EXPENSES WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE THE HIGHE... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: JSE LIMITED, JOHANNESBURG
MEETING DATE: 04/24/2008 |
TICKER: -- SECURITY ID: S4254A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ADOPT THE ANNUAL FINANCIAL STATEMENTS AND REPORTS BY THE DIRECTORS AND THE AUDITORS | Management | For | For |
| 2 | RE-ELECT MR. S. NEMATSWERANI AS A DIRECTOR | Management | For | For |
| 3 | RE-ELECT MR. N. PAYNE AS A DIRECTOR | Management | For | For |
| 4 | RE-ELECT MR. M.R. JOHNSTON AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. D. LAWRENCE AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT MS. F. EVANS AS A DIRECTOR | Management | For | For |
| 7 | RE-APPOINT KPMG INC AS THE AUDITORS | Management | For | For |
| 8 | APPROVE TO NOTE A FINAL DIVIDEND OF 130 CENTS PER SHARE | Management | For | For |
| 9 | APPROVE, WITH EFFECT FROM 01 MAR 2008, THE ANNUAL RETAINER FEE OF DIRECTORS BE INCREASED BY 9.6% PER ANNUM | Management | For | For |
| 10 | APPROVE, WITH EFFECT FROM 01 MAY 2008, THE MEETING FEE OF DIRECTORS BE INCREASED BY 9.6% PER ANNUM | Management | For | For |
| 11 | AUTHORIZE UNISSUED SHARES OF THE COMPANY BE PLACED UNDER THE CONTROL OF THE DIRECTORS | Management | For | For |
| 12 | AUTHORIZE THE DIRECTORS TO MAKE GENERAL PAYMENTS TO THE SHAREHOLDERS | Management | For | For |
| 13 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO FACILITATE THE GENERAL REPURCHASE BY THE COMPANY OR A SUBSIDIARY OF THE COMPANY OF THE ISSUED SHARES OF THE COMPANY | Management | For | For |
| 14 | TRANSACT SUCH OTHER BUSINESS | N/A | N/A | N/A |
| 15 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NON-NUMBERED AND NON-VOTABLE RESOLUTION AND CHANGE IN THE NUMBERING OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: KODIAK OIL & GAS CORP.
MEETING DATE: 05/22/2008 |
TICKER: KOG SECURITY ID: 50015Q100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT LYNN A. PETERSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JAMES E. CATLIN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RODNEY D. KNUTSON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT HERRICK K. LIDSTONE,JR. AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT DON MCDONALD AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 3 | RATIFICATION OF AMENDMENTS TO THE BYLAW OF THE COMPANY MADE EFFECTIVE MARCH 25, 2008 TO CLARIFY THAT COMMON SHARES OF THE COMPANY MAY BE ISSUED AND TRANSFERRED ELECTRONICALLY WITHOUT A PHYSICAL CERTIFICATE. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LAMAR ADVERTISING COMPANY
MEETING DATE: 05/22/2008 |
TICKER: LAMR SECURITY ID: 512815101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN MAXWELL HAMILTON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT M. JELENIC AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN E. KOERNER, III AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT STEPHEN P. MUMBLOW AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT THOMAS V. REIFENHEISER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ANNA REILLY AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT KEVIN P. REILLY, JR. AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT WENDELL REILLY AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
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ISSUER NAME: LANDAMERICA FINANCIAL GROUP, INC.
MEETING DATE: 05/13/2008 |
TICKER: LFG SECURITY ID: 514936103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROBERT F. NORFLEET, JR. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JULIOUS P. SMITH, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT THOMAS G. SNEAD, JR. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT EUGENE P. TRANI AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LOOPNET, INC
MEETING DATE: 05/29/2008 |
TICKER: LOOP SECURITY ID: 543524300
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DENNIS CHOOKASZIAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT NOEL J. FENTON AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS LOOPNET, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. | Management | For | For |
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ISSUER NAME: MARINER ENERGY, INC.
MEETING DATE: 04/30/2008 |
TICKER: ME SECURITY ID: 56845T305
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JONATHAN GINNS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT SCOTT D. JOSEY AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 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. |
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ISSUER NAME: MARTEN TRANSPORT, LTD.
MEETING DATE: 05/06/2008 |
TICKER: MRTN SECURITY ID: 573075108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RANDOLPH L. MARTEN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LARRY B. HAGNESS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT THOMAS J. WINKEL AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JERRY M. BAUER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ROBERT L. DEMOREST AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT G. LARRY OWENS AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO CONFIRM THE SELECTION OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY 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. |
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ISSUER NAME: MCCORMICK & SCHMICK'S SEAFOOD RESTAURANT
MEETING DATE: 05/22/2008 |
TICKER: MSSR SECURITY ID: 579793100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: EMANUEL N. HILARIO | Management | For | For |
| 2 | ELECTION OF DIRECTOR: ELLIOTT H. JURGENSEN, JR. | Management | For | For |
| 3 | ELECTION OF DIRECTOR: J. RICE EDMONDS | Management | For | For |
| 4 | ELECTION OF DIRECTOR: JEFFREY D. KLEIN | Management | For | For |
| 5 | ELECTION OF DIRECTOR: DAVID B. PITTAWAY | Management | For | For |
| 6 | ELECTION OF DIRECTOR: JAMES R. PARISH | Management | For | For |
| 7 | ELECTION OF DIRECTOR: DOUGLAS L. SCHMICK | Management | For | For |
| 8 | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MEDICIS PHARMACEUTICAL CORPORATION
MEETING DATE: 05/20/2008 |
TICKER: MRX SECURITY ID: 584690309
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: SPENCER DAVIDSON | Management | For | For |
| 2 | ELECTION OF DIRECTOR: STUART DIAMOND | Management | For | For |
| 3 | ELECTION OF DIRECTOR: PETER S. KNIGHT, ESQ. | Management | For | For |
| 4 | RATIFICATION FOR THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 5 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Against |
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ISSUER NAME: MINERALS TECHNOLOGIES INC.
MEETING DATE: 05/28/2008 |
TICKER: MTX SECURITY ID: 603158106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT PAULA H.J. CHOLMONDELEY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DUANE R. DUNHAM AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT STEVEN J. GOLUB AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
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ISSUER NAME: MONTPELIER RE HOLDINGS LTD
MEETING DATE: 05/21/2008 |
TICKER: MRH SECURITY ID: G62185106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT CLEMENT S. DWYER, JR.* AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT CANDACE L. STRAIGHT* AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT J. RODERICK HELLER III* AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT IAN M. WINCHESTER* AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT CHRISTOPHER L. HARRIS* AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ANTHONY TAYLOR** AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT THOMAS G.S. BUSHER** AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT CHRISTOPHER L. HARRIS** AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT DAVID S. SINNOTT** AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE ADOPTION OF THE SECOND AMENDED AND RESTATED BYE-LAWS OF THE COMPANY, WHICH WOULD GO INTO EFFECT FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING. | Management | For | For |
| 3 | TO APPOINT PRICEWATERHOUSECOOPERS, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF HAMILTON, BERMUDA, AS THE COMPANY S INDEPENDENT AUDITOR FOR 2008 AND TO AUTHORIZE THE COMPANY S BOARD, ACTING BY THE COMPANY S AUDIT COMMITTEE, TO SET THEIR REMUNERATION. | Management | For | For |
| 4 | TO CONSIDER SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENTS THEREOF. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NABORS INDUSTRIES LTD.
MEETING DATE: 06/03/2008 |
TICKER: NBR SECURITY ID: G6359F103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ANTHONY G. PETRELLO AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MYRON M. SHEINFELD AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MARTIN J. WHITMAN AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS REMUNERATION. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SUPERIOR PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. | Shareholder | Against | Against |
| 4 | SHAREHOLDER PROPOSAL REGARDING GROSS-UP PAYMENTS TO SENIOR EXECUTIVES. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NATIONAL CINEMEDIA, INC.
MEETING DATE: 04/29/2008 |
TICKER: NCMI SECURITY ID: 635309107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT KURT C. HALL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LAWRENCE A. GOODMAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT SCOTT N. SCHNEIDER AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE NATIONAL CINEMEDIA, INC. 2008 PERFORMANCE BONUS PLAN. | Management | For | For |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR NATIONAL CINEMEDIA, INC. FOR THE FISCAL YEAR ENDING JANUARY 1, 2009. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NCR CORPORATION
MEETING DATE: 04/23/2008 |
TICKER: NCR SECURITY ID: 62886E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MARK P. FRISSORA AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT C.K. PRAHALAD AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NETELLER PLC, LONDON
MEETING DATE: 08/20/2007 |
TICKER: -- SECURITY ID: G64549101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE REPORT OF THE BOARD OF DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 DEC 2006 | Management | For | For |
| 2 | RE-APPOINT MR. DON LINDSAY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
| 3 | RE-APPOINT MR. JOHN WEBSTER AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
| 4 | RE-APPOINT KPMG AUDIT LLC AS THE AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
| 5 | AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
| 6 | AUTHORIZE THE COMPANY, PURSUANT TO AND IN ACCORDANCE WITH THE ARTICLE 11 OF THE COMPANY S ARTICLES OF ASSOCIATION AND WITH SECTION 13 OF THE COMPANIES ACT 1992, TO MAKE MARKET PURCHASES SECTION 13(2) OF THE COMPANIES ACT 1992 UP TO 11,992,095 SHARES OF 0.01 PENCE EACH IN THE CAPITAL AND AT A MINIMUM PRICE OF 0.01 PENCE AND UP TO AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES OF THE COMPANY DERIVED FORM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EX... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NEW YORK COMMUNITY BANCORP, INC.
MEETING DATE: 06/11/2008 |
TICKER: NYB SECURITY ID: 649445103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DOMINICK CIAMPA AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT W.C. FREDERICK, M.D. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MAX L. KUPFERBERG AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT SPIROS J. VOUTSINAS AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ROBERT WANN AS A DIRECTOR | Management | For | For |
| 2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. 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. |
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ISSUER NAME: NORD ANGLIA EDUCATION PLC
MEETING DATE: 01/28/2008 |
TICKER: -- SECURITY ID: G6574M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 31 AUG 2007 AND THE DIRECTORS AND THE AUDITORS REPORTS THEREON | Management | For | For |
| 2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 AUG 2007 | Management | For | For |
| 3 | RE-APPOINT MR. DAVID SMITH AS A DIRECTOR | Management | For | For |
| 4 | RE-APPOINT MR. STEPHEN HENWOOD AS A DIRECTOR | Management | For | For |
| 5 | RE-APPOINT MS. ROSAMUND MARSHALL AS A DIRECTOR | Management | For | For |
| 6 | RE-APPOINT PKF UK LLP AS THE AUDITOR OF THE COMPANY | Management | For | For |
| 7 | AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
| 8 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT RELEVANT SECURITIES AS DEFINED IN SECTION 80(2) OF THE ACT OF THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 664,594; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 27 APR 2009; AND THE DIRECTORS TO ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRI... | Management | For | For |
| 9 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION OF ALL EXISTING POWERS, PURSUANT TO SECTION 95(1) OF THE ACT, TO ALLOT EQUITY SECURITIES AS DEFINED IN SECTIONS 94(2) AND 94(3A) OF THE ACT FOR CASH PURSUANT TO THE GENERAL AUTHORITY CONFERRED UPON THE DIRECTORS IN ACCORDANCE WITH SECTION 80 OF THE ACT BY RESOLUTION 8 ABOVE, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE ... | Management | For | For |
| 10 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH CHAPTER VII OF PART V OF THE ACT, OR OTHERWISE AS PERMITTED BY LAW AND BY THE COMPANY S ARTICLES OF ASSOCIATION, TO MAKE MARKET PURCHASES AS DEFINED IN SECTION 163(3) OF THE ACT OF UP TO 3,987,562 ORDINARY SHARES OF 5P EACH, AT A MAXIMUM PRICE OF 5P AND AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARES ACCORDING TO THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARL... | Management | For | For |
| 11 | AUTHORIZE THE COMPANY, SUBJECT TO AND IN ACCORDANCE WITH THE COMPANIES ACT 2006 AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS FROM TIME TO TIME AMENDED TO SEND, CONVEY OR SUPPLY ALL TYPES OF NOTICES, DOCUMENTS OR INFORMATION TO ITS SHAREHOLDERS BY MEANS OF ELECTRONIC EQUIPMENT FOR THE PROCESSING INCLUDING BY WAY OF DIGITAL COMPRESSION, STORAGE AND TRANSMISSION OF DATA, USING WIRES, RADIO OPTICAL TECHNOLOGIES OR ANY OTHER ELECTROMAGNETIC MEANS WHATSOEVER, INCLUDING IN PARTICULAR BY MAKING SUC... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ODD MOLLY INTERNATIONAL AB
MEETING DATE: 04/16/2008 |
TICKER: -- SECURITY ID: W67010103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
| 2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
| 3 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
| 4 | OPENING OF THE MEETING AND ELECT THE CHAIRMAN OF THE MEETING | Management | For | Take No Action |
| 5 | APPROVE THE ELECTORAL REGISTER | Management | For | Take No Action |
| 6 | APPROVE THE AGENDA | Management | For | Take No Action |
| 7 | ELECT ONE OR TWO PERSONS TO VERIFY THE MINUTES | Management | For | Take No Action |
| 8 | APPROVE TO CHECK IF THE MEETING HAS BEEN CALLED TOGETHER CORRECTLY | Management | For | Take No Action |
| 9 | RECEIVE THE ANNUAL REPORT AND THE AUDITOR S REPORT | Management | For | Take No Action |
| 10 | APPROVE THE RESULT AND BALANCE SHEET | Management | For | Take No Action |
| 11 | APPROVE THE DISPOSITION OF THE COMPANY S PROFIT ACCORDING TO THE BALANCE SHEET, ALSO THE EXEMPTION OF RESPONSIBILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR; IT IS PROPOSED NO DISTRIBUTION FOR THE YEAR 2007 | Management | For | Take No Action |
| 12 | APPROVE AN HONORARY OF SEK 150,000.00 TO THE COMPANY S CHAIRMAN AND SEK 100,000.00 TO EACH MEMBER OF THE BOARD THAT IS NOT EMPLOYED IN THE COMPANY; THE TOTAL HONORARY TO BE PAID WILL BE SEK 450,000.00 | Management | For | Take No Action |
| 13 | RE-ELECT MESSRS. CHRISTER ANDERSSON, PATRIK TILLMAN, KARIN WALLIN NORMAN, KARIN JIMFELT GHATAN AND PER HOLKNEKT AS THE MEMBERS OF THE BOARD; AND MR. CHRISTER ANDERSSON AS THE COMPANY S CHAIRMAN; ELECT MR. MIA ARNHULT AS A NEW MEMBER OF THE BOARD | Management | For | Take No Action |
| 14 | END OF THE MEETING | Management | For | Take No Action |
| 15 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: OIL STATES INTERNATIONAL, INC.
MEETING DATE: 05/15/2008 |
TICKER: OIS SECURITY ID: 678026105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT CHRISTOPHER T. SEAVER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DOUGLAS E. SWANSON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT CINDY B. TAYLOR AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE CURRENT YEAR. | Management | For | For |
| 3 | APPROVAL OF THE OIL STATE INTERNATIONAL, INC. 2001 EQUITY PARTICIPATION PLAN, AS AMENDED AND RESTATED EFFECTIVE FEBRUARY 18, 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. |
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ISSUER NAME: OLD DOMINION FREIGHT LINE, INC.
MEETING DATE: 05/28/2008 |
TICKER: ODFL SECURITY ID: 679580100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT EARL E. CONGDON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DAVID S. CONGDON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN R. CONGDON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT J. PAUL BREITBACH AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOHN R. CONGDON, JR. AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ROBERT G. CULP, III AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JOHN A. EBELING AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JOHN D. KASARDA AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT D. MICHAEL WRAY AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE MATERIAL TERMS OF THE OLD DOMINION FREIGHT LINE, INC. PERFORMANCE INCENTIVE PLAN. | Management | For | For |
| 3 | AMENDMENT TO THE OLD DOMINION FREIGHT LINE, INC. AMENDED AND RESTATED BYLAWS TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS WHO MAY SERVE ON OUR BOARD OF DIRECTORS FROM NINE TO TWELVE. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: OMNITURE, INC.
MEETING DATE: 01/17/2008 |
TICKER: OMTR SECURITY ID: 68212S109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO APPROVE THE ISSUANCE OF SHARES OF OMNITURE COMMON STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF REORGANIZATION DATED OCTOBER 25, 2007. | Management | For | For |
| 2 | TO APPROVE THE GRANT OF DISCRETIONARY AUTHORITY TO OMNITURE MANAGEMENT TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: OMNITURE, INC.
MEETING DATE: 05/14/2008 |
TICKER: OMTR SECURITY ID: 68212S109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT GREGORY S. BUTTERFIELD AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN R. PESTANA AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT 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. |
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ISSUER NAME: OPTI CDA INC
MEETING DATE: 04/29/2008 |
TICKER: -- SECURITY ID: 68383K109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FYE 31 DEC 2007, TOGETHER WITH THE REPORT OF THE AUDITORS | N/A | N/A | N/A |
| 2 | APPROVE TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED FOR THE CORPORATION AT 10 | Management | For | For |
| 3 | ELECT MR. YORAM BRONICKI AS A DIRECTOR | Management | For | For |
| 4 | ELECT MR. IAN W. DELANEY AS A DIRECTOR | Management | For | For |
| 5 | ELECT MR. CHARLES L. DUNLAP AS A DIRECTOR | Management | For | For |
| 6 | ELECT MR. SID W. DYKSTRA AS A DIRECTOR | Management | For | For |
| 7 | ELECT MR. RANDALL GOLDSTEIN AS A DIRECTOR | Management | For | For |
| 8 | ELECT MR. ROBERT G. PUCHNIAK AS A DIRECTOR | Management | For | For |
| 9 | ELECT MR. CHRISTOPHER P. SLUBICKI AS A DIRECTOR | Management | For | For |
| 10 | ELECT MR. SAMUEL SPANGLET AS A DIRECTOR | Management | For | For |
| 11 | ELECT MR. JAMES M. STANFORD AS A DIRECTOR | Management | For | For |
| 12 | ELECT MR. JAMES VAN HOFTEN AS A DIRECTOR | Management | For | For |
| 13 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE CORPORATION | Management | For | For |
| 14 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ORBITAL SCIENCES CORPORATION
MEETING DATE: 04/24/2008 |
TICKER: ORB SECURITY ID: 685564106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROBERT J. HERMANN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JANICE I. OBUCHOWSKI AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT FRANK L. SALIZZONI AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DAVID W. THOMPSON AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 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. |
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ISSUER NAME: ORCHID DEVELOPMENTS GROUP LTD
MEETING DATE: 05/19/2008 |
TICKER: -- SECURITY ID: G6791P107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE ACCOUNTS FOR THE YEAR TO 31 DEC 2007 AND REPORTS OF THE DIRECTORSAND AUDITORS THEREON | Management | For | For |
| 2 | RECEIVE THE DIRECTORS REMUNERATION REPORT | Management | For | For |
| 3 | RE-APPOINT GRANT THORNTON OOD, BULGARIA AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY, AT A REMUNERATION TO BE FIXED BY THE DIRECTORS | Management | For | For |
| 4 | RE-ELECT MR. DAVID HOLLAND AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO ISREQUIRED TO RETIRE IN ACCORDANCE WITH THE ARTICLES | Management | For | For |
| 5 | RE-ELECT MR. TIMOTHY CHILDS AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO IS REQUIRED TO RETIRE IN ACCORDANCE WITH THE ARTICLES | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: P.F. CHANG'S CHINA BISTRO, INC.
MEETING DATE: 04/18/2008 |
TICKER: PFCB SECURITY ID: 69333Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RICHARD L. FEDERICO AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT F. LANE CARDWELL, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT LESLEY H. HOWE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT M. ANN RHOADES AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JAMES G. SHENNAN, JR. AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT R. MICHAEL WELBORN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT KENNETH J. WESSELS AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT KENNETH A. MAY AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 28, 2008. | Management | For | For |
| 3 | APPROVAL OF ADJOURNMENT OF THE MEETING TO SOLICIT ADDITIONAL PROXIES. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PACIFIC PREMIER BANCORP, INC.
MEETING DATE: 05/28/2008 |
TICKER: PPBI SECURITY ID: 69478X105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT KENNETH A. BOUDREAU AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MICHAEL L. MCKENNON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RONALD G. SKIPPER AS A DIRECTOR | Management | For | For |
| 2 | THE RATIFICATION OF THE APPOINTMENT OF VAVRINEK, TRINE, DAY & CO., LLP AS INDEPENDENT AUDITORS OF PACIFIC PREMIER BANCORP, INC. 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. |
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ISSUER NAME: PATNI COMPUTER SYSTEMS
MEETING DATE: 06/26/2008 |
TICKER: PTI SECURITY ID: 703248203
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 DECEMBER 2007 AND THE PROFIT & LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON. | Management | For | For |
| 2 | TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE YEAR ENDED 31 DECEMBER 2007. | Management | For | For |
| 3 | TO APPOINT A DIRECTOR IN PLACE OF MR. ARUN DUGGAL, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT. | Management | For | For |
| 4 | TO APPOINT A DIRECTOR IN PLACE OF MR. WILLIAM GRABE, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT. | Management | For | For |
| 5 | TO APPOINT AUDITORS TO HOLD OFFICE FROM THIS MEETING TO THE NEXT ANNUAL GENERAL MEETING AND TO FIX THEIR REMUNERATION. | Management | For | For |
| 6 | APPOINTMENT OF BRANCH AUDITORS. | Management | For | For |
| 7 | APPOINTMENT OF MR. LOUIS THEODOOR VAN DEN BOOG AS AN EXECUTIVE DIRECTOR OF THE COMPANY. | Management | For | For |
| 8 | PATNI ESOP 2003 (REVISED 2006) - MODIFICATION OF TERMS OF OPTIONS-REPRICING OPTIONS. | Management | For | Against |
| 9 | PATNI ESOP 2003 (REVISED 2006) - MODIFICATION OF TERMS OF OPTIONS-REPRICING OPTIONS. | 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. |
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ISSUER NAME: PATRIOT COAL CORP
MEETING DATE: 05/12/2008 |
TICKER: PCX SECURITY ID: 70336T104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT J. JOE ADORJAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MICHAEL M. SCHARF AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PEPCO HOLDINGS, INC.
MEETING DATE: 05/16/2008 |
TICKER: POM SECURITY ID: 713291102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JACK B. DUNN, IV AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT TERENCE C. GOLDEN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT FRANK O. HEINTZ AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT BARBARA J. KRUMSIEK AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT GEORGE F. MACCORMACK AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT RICHARD B. MCGLYNN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT LAWRENCE C. NUSSDORF AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT FRANK K. ROSS AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT PAULINE A. SCHNEIDER AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT LESTER P. SILVERMAN AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT WILLIAM T. TORGERSON AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT DENNIS R. WRAASE AS A DIRECTOR | Management | For | For |
| 2 | A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2008 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
MEETING DATE: 05/21/2008 |
TICKER: PPDI SECURITY ID: 717124101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT STUART BONDURANT, M.D. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT F.N. ESHELMAN, PHARM.D. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT FREDERICK FRANK AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GENERAL DAVID L. GRANGE AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT CATHERINE M. KLEMA AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT TERRY MAGNUSON, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ERNEST MARIO, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JOHN A. MCNEILL, JR. AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 3 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PIER 1 IMPORTS, INC.
MEETING DATE: 06/20/2008 |
TICKER: PIR SECURITY ID: 720279108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: JOHN H. BURGOYNE | Management | For | For |
| 2 | ELECTION OF DIRECTOR: MICHAEL R. FERRARI | Management | For | For |
| 3 | ELECTION OF DIRECTOR: ROBERT B. HOLLAND, III | Management | For | For |
| 4 | ELECTION OF DIRECTOR: KAREN W. KATZ | Management | For | For |
| 5 | ELECTION OF DIRECTOR: TERRY E. LONDON | Management | For | For |
| 6 | ELECTION OF DIRECTOR: ALEXANDER W. SMITH | Management | For | For |
| 7 | ELECTION OF DIRECTOR: CECE SMITH | Management | For | For |
| 8 | ELECTION OF DIRECTOR: TOM M. THOMAS | Management | For | For |
| 9 | PROPOSAL TO APPROVE A RESTATEMENT AND AMENDMENT OF THE PIER 1 IMPORTS, INC. STOCK PURCHASE PLAN. | Management | For | For |
| 10 | PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPROVAL TO ENGAGE ERNST & YOUNG LLP AS PIER 1 IMPORTS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. | Management | For | For |
| 11 | SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR-PERFORMANCE. | 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. |
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ISSUER NAME: PIONEER DRILLING COMPANY
MEETING DATE: 05/16/2008 |
TICKER: PDC SECURITY ID: 723655106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DEAN A. BURKHARDT AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PLAINS EXPLORATION & PRODUCTION CO.
MEETING DATE: 11/06/2007 |
TICKER: PXP SECURITY ID: 726505100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE ISSUANCE OF SHARES OF PLAINS COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 17, 2007, BY AND AMONG PLAINS, PXP ACQUISITION LLC, AND POGO PRODUCING COMPANY, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For |
| 2 | APPROVAL OF THE PROPOSED AMENDMENT TO PLAINS CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES FROM 150,000,000 TO 250,000,000 IF THE MERGER OCCURS. | Management | For | For |
| 3 | APPROVAL OF ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF EITHER OR BOTH OF THE FOREGOING PROPOSALS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PLAINS EXPLORATION & PRODUCTION CO.
MEETING DATE: 05/08/2008 |
TICKER: PXP SECURITY ID: 726505100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JAMES C. FLORES AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ISAAC ARNOLD, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ALAN R. BUCKWALTER, III AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JERRY L. DEES AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT TOM H. DELIMITROS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT THOMAS A. FRY, III AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ROBERT L. GERRY, III AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT CHARLES G. GROAT AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JOHN H. LOLLAR AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 ROBERT C. HAGERTY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MICHAEL R. KOUREY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT BETSY S. ATKINS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DAVID G. DEWALT AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOHN A. KELLEY, JR. AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT KEVIN J. KENNEDY AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT D. SCOTT MERCER AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT WILLIAM A. OWENS AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT KEVIN T. PARKER AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS POLYCOM 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. |
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ISSUER NAME: POWERLEAGUE GROUP PLC, LONDON
MEETING DATE: 11/26/2007 |
TICKER: -- SECURITY ID: G7211U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE AND RATIFY, HAVING CONSIDERED THE INTERIM ACCOUNTS DATED 30 SEP 2007 AS SPECIFIED, WHICH SHOW THE RESERVE OF THE COMPANY AT 30 SEP 2006, THE DIVIDEND OF 0.75P PER ORDINARY SHARE APPROVED IN GENERAL MEETING ON 20 NOV 2006 AND PAID IN DECEMBER 2006, AS SPECIFIED | Management | For | For |
| 2 | RECEIVE AND ADOPT THE REPORTS OF THE DIRECTORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 30 JUN 2007 | Management | For | For |
| 3 | RE-ELECT MR. JEREMY HALL AS A DIRECTOR | Management | For | For |
| 4 | RE-ELECT MR. CLAUDE LITTNER AS A DIRECTOR | Management | For | For |
| 5 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM | Management | For | For |
| 6 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
| 7 | RECEIVE AND ADOPT THE INTERIM ACCOUNTS OF THE COMPANY FOR THE 3 MONTHS ENDED 30 SEP 2007 | Management | For | For |
| 8 | APPROVE, WITH REFERENCE TO THE INTERIM ACCOUNTS OF THE COMPANY TO 30 SEP 2007, THE DIVIDEND OF 1.10P PER ORDINARY SHARE | Management | For | For |
| 9 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,000,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY; AND IN RELA... | Management | For | For |
| 10 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9 AND/OR WHERE SUCH AN ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION ... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PREMIER EXHIBITIONS, INC.
MEETING DATE: 08/15/2007 |
TICKER: PRXI SECURITY ID: 74051E102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DOUGLAS BANKER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT STEPHEN COUTURE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT N. NICK CRETAN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ARNIE GELLER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ALAN REED AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE ADOPTION OF THE PREMIER EXHIBITIONS, INC. 2007 RESTRICTED STOCK PLAN. | Management | For | Against |
| 3 | TO RATIFY THE SELECTION OF KEMPISTY & COMPANY, CERTIFIED PUBLIC ACCOUNTANTS, P.C., AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29, 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. |
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ISSUER NAME: Q-CELLS AG, THALHEIM
MEETING DATE: 06/26/2008 |
TICKER: -- SECURITY ID: D6232R103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 05 JUN 2008 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
| 2 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
| 3 | RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS FOR FY 2007 | N/A | N/A | N/A |
| 4 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.03 PER PREFERENCE SHARE | Management | For | For |
| 5 | APPROVE THE DISCHARGE OF THE MANAGEMENT BOARD FOR FY 2007 | Management | For | For |
| 6 | APPROVE THE DISCHARGE OF THE SUPERVISORY BOARD FOR FY 2007 | Management | For | For |
| 7 | RATIFY KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG AS THE AUDITORS FOR FY 2008 | Management | For | For |
| 8 | APPROVE THE MERGER OF Q-CELLS AG AND Q-CELLS OESTERREICH, APPROVE THE CHANGE OF THE CORPORATE FORM TO SOCIETAS EUROPAEA SE | Management | For | For |
| 9 | APPROVE THE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 BILLION APPROVE CREATION OF EUR 43.6 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | Management | For | For |
| 10 | AMEND THE 2007 STOCK OPTION PLAN | Management | For | For |
| 11 | APPROVE THE AFFILIATION AGREEMENTS WITH SUBSIDIARY Q-CELLS BETEILIGUNGS GMBH | Management | For | For |
| 12 | AUTHORIZE THE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: QIAGEN N.V.
MEETING DATE: 06/26/2008 |
TICKER: QGEN SECURITY ID: N72482107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2007 ( FISCAL YEAR 2007 ). | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE PERFORMANCE OF THE MANAGING BOARD DURING FISCAL YEAR 2007, INCLUDING A DISCHARGE FROM LIABILITY WITH RESPECT TO THE EXERCISE OF THEIR DUTIES DURING FISCAL YEAR 2007. | Management | For | For |
| 3 | PROPOSAL TO APPROVE THE PERFORMANCE OF THE SUPERVISORY BOARD DURING FISCAL YEAR 2007, INCLUDING A DISCHARGE FROM LIABILITY. | Management | For | For |
| 4 | TO REAPPOINT SIX SUPERVISORY DIRECTORS OF THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2009. | Management | For | For |
| 5 | PROPOSAL TO REAPPOINT FOUR MANAGING DIRECTORS OF THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2009. | Management | For | For |
| 6 | TO APPROVE THE CASH REMUNERATION OF THE SUPERVISORY BOARD. | Management | For | For |
| 7 | PROPOSAL TO REAPPOINT ERNST & YOUNG ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 8 | TO AUTHORIZE THE MANAGING BOARD, UNTIL DECEMBER 26, 2009, TO ACQUIRE SHARES IN THE COMPANY S OWN SHARE CAPITAL. | Management | For | For |
| 9 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: QUALITY SYSTEMS, INC.
MEETING DATE: 08/08/2007 |
TICKER: QSII SECURITY ID: 747582104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT PATRICK CLINE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT IBRAHIM FAWZY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT EDWIN HOFFMAN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT AHMED HUSSEIN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT VINCENT J. LOVE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT RUSSELL PFLUEGER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT STEVEN T. PLOCHOCKI AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT SHELDON RAZIN AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT LOUIS E. SILVERMAN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS QSI S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: QUANTA SERVICES, INC.
MEETING DATE: 08/30/2007 |
TICKER: PWR SECURITY ID: 74762E102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE ISSUANCE OF SHARES OF QUANTA COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 18, 2007, BY AND AMONG QUANTA, QUANTA MS ACQUISITION, INC., AND INFRASOURCE SERVICES, INC. | Management | For | For |
| 2 | APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: QUANTA SERVICES, INC.
MEETING DATE: 05/22/2008 |
TICKER: PWR SECURITY ID: 74762E102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JAMES R. BALL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN R. COLSON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT J. MICHAL CONAWAY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT RALPH R. DISIBIO AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT BERNARD FRIED AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT LOUIS C. GOLM AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT WORTHING F. JACKMAN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT BRUCE RANCK AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JOHN R. WILSON AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT PAT WOOD, III AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 VINCENT C. SMITH AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RAYMOND J. LANE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JERRY MURDOCK, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT AUGUSTINE L. NIETO II AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT KEVIN M. KLAUSMEYER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT PAUL A. SALLABERRY AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT H. JOHN DIRKS AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE ADOPTION OF OUR 2008 STOCK INCENTIVE PLAN. | Management | For | Against |
| 3 | TO APPROVE THE ADOPTION OF OUR EXECUTIVE INCENTIVE PLAN. | Management | For | For |
| 4 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: QUIDEL CORPORATION
MEETING DATE: 05/13/2008 |
TICKER: QDEL SECURITY ID: 74838J101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT THOMAS D. BROWN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT K.F. BUECHLER, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ROD F. DAMMEYER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT CAREN L. MASON AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT M.L POLAN, MD, PHD, MPH AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MARK A. PULIDO AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JACK W. SCHULER AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: RC2 CORPORATION
MEETING DATE: 05/08/2008 |
TICKER: RCRC SECURITY ID: 749388104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROBERT E. DODS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT CURTIS W. STOELTING AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN S. BAKALAR AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOHN J. VOSICKY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT PAUL E. PURCELL AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DANIEL M. WRIGHT AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT THOMAS M. COLLINGER AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT LINDA A. HUETT AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT M.J. MERRIMAN, JR. AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT PETER J. HENSELER AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE AMENDMENT TO THE RC2 CORPORATION 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
| 3 | APPROVAL OF THE RC2 CORPORATION 2008 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. |
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ISSUER NAME: REGAL ENTERTAINMENT GROUP
MEETING DATE: 05/07/2008 |
TICKER: RGC SECURITY ID: 758766109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT STEPHEN A. KAPLAN AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT JACK TYRRELL AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT NESTOR R. WEIGAND, JR. AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF OUR EXECUTIVE INCENTIVE COMPENSATION. | Management | For | For |
| 3 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2009. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: RTI INTERNATIONAL METALS, INC.
MEETING DATE: 04/25/2008 |
TICKER: RTI SECURITY ID: 74973W107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT CRAIG R. ANDERSSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DANIEL I. BOOKER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DONALD P. FUSILLI, JR. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT RONALD L. GALLATIN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT CHARLES C. GEDEON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ROBERT M. HERNANDEZ AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT DAWNE S. HICKTON AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT EDITH E. HOLIDAY AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT MICHAEL C. WELLHAM AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT JAMES A. WILLIAMS AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: RUSH ENTERPRISES, INC.
MEETING DATE: 09/20/2007 |
TICKER: RUSHA SECURITY ID: 781846209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PROPOSAL TO AMEND THE COMPANY S RESTATED ARTICLES OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF CLASS A COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 40,000,000 TO 60,000,000 AND TO INCREASE THE TOTAL NUMBER OF SHARES OF CLASS B COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 10,000,000 TO 20,000,000. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: RUSH ENTERPRISES, INC.
MEETING DATE: 05/20/2008 |
TICKER: RUSHA SECURITY ID: 781846209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT W. MARVIN RUSH AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT W.M. "RUSTY" RUSH AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RONALD J. KRAUSE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JAMES C. UNDERWOOD AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT HAROLD D. MARSHALL AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT THOMAS A. AKIN AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED 2006 NON-EMPLOYEE DIRECTOR STOCK PLAN. | Management | For | Against |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE 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. |
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ISSUER NAME: RUTH'S CHRIS STEAKHOUSE
MEETING DATE: 05/22/2008 |
TICKER: RUTH SECURITY ID: 783332109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT CRAIG S. MILLER AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT ROBIN P. SELATI AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT CARLA R. COOPER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT BANNUS B. HUDSON AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ALAN VITULI AS A DIRECTOR | Management | For | For |
| 2 | AMENDMENT TO THE COMPANY S 2005 LONG-TERM EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARD BY 1,500,000 SHARES. | Management | For | For |
| 3 | AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION IN ORDER TO CHANGE THE NAME OF THE COMPANY TO RUTH S HOSPITALITY GROUP, INC. | Management | For | For |
| 4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: RUTH'S CHRIS STEAKHOUSE
MEETING DATE: 05/22/2008 |
TICKER: RUTH SECURITY ID: 783332109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT WITHDRAWN AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT ROBIN P. SELATI AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT CARLA R. COOPER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT BANNUS B. HUDSON AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ALAN VITULI AS A DIRECTOR | Management | For | For |
| 2 | AMENDMENT TO THE COMPANY S 2005 LONG-TERM EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARD BY 1,500,000 SHARES. | Management | For | For |
| 3 | AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION IN ORDER TO CHANGE THE NAME OF THE COMPANY TO RUTH S HOSPITALITY GROUP, INC. | Management | For | For |
| 4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SELECT COMFORT CORPORATION
MEETING DATE: 05/14/2008 |
TICKER: SCSS SECURITY ID: 81616X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT CHRISTOPHER P. KIRCHEN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT BRENDA J. LAUDERBACK AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MICHAEL A. PEEL AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JEAN-MICHEL VALETTE AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE SELECTION OF KPMG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 3, 2009. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SHOE CARNIVAL, INC.
MEETING DATE: 06/12/2008 |
TICKER: SCVL SECURITY ID: 824889109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT J. WAYNE WEAVER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GERALD W. SCHOOR AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL 2008. | Management | For | For |
| 3 | PROPOSAL TO APPROVE THE PROPOSED AMENDMENT TO THE SHOE CARNIVAL, INC. 2000 STOCK OPTION AND 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. |
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ISSUER NAME: SHORE GOLD INC
MEETING DATE: 05/28/2008 |
TICKER: -- SECURITY ID: 824901102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECT THE DIRECTORS, UNTIL THE NEXT AGM OF THE CORPORATION OF THOSE NOMINEES PROPOSED BY MANAGEMNT, AS SPECIFIED | Management | For | For |
| 2 | APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AS SUCH | Management | For | For |
| 3 | APPROVE THE RECONFIRMATION OF THE SHAREHOLDER RIGHTS PLAN OF THE CORPORATION,AS SPECIFIED | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SILICON MOTION TECHNOLOGY CORP.
MEETING DATE: 09/27/2007 |
TICKER: SIMO SECURITY ID: 82706C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RE-ELECT YUNG-CHIEN WANG AS DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION. | Management | For | For |
| 2 | TO RATIFY SELECTION OF DELOITTE & TOUCHE AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SL GREEN REALTY CORP.
MEETING DATE: 06/25/2008 |
TICKER: SLG SECURITY ID: 78440X101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MARC HOLLIDAY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN S. LEVY AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 3 | TO APPROVE AND RATIFY THE ADOPTION OF OUR 2008 EMPLOYEE STOCK PURCHASE PLAN IN ORDER TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED PURSUANT TO SUCH 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. |
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ISSUER NAME: SOLARWORLD AG, BONN
MEETING DATE: 05/21/2008 |
TICKER: -- SECURITY ID: D7045Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 30 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | N/A | N/A | N/A |
| 3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 2894 AND 3154 OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
| 4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 24,774,370.90 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.14 PER NO-PAR SHARE EUR 9,133,570 SHALL BE ALLOCATED TO THE REVENUE RESERVES EX-DIVIDEND DATE: 22 MAY 2008, PAYABLE DATE: 23 MAY 2008 | Management | For | For |
| 5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
| 6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
| 7 | ELECTIONS TO THE SUPERVISORY BOARD: DR. CLAUS RECKTENWALD | Management | For | For |
| 8 | ELECTIONS TO THE SUPERVISORY BOARD: DR. GEORG GANSEN | Management | For | For |
| 9 | ELECTIONS TO THE SUPERVISORY BOARD: DR. ALEXANDER VON BOSSEL | Management | For | For |
| 10 | APPOINTMENT OF AUDITORS FOR THE 2008 FY: BDO DEUTSCHE WARENTR EUHAND AG, BONN | Management | For | For |
| 11 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, DEUTSCHE SOLAR AG, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
| 12 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, DEUTSCHE CELL GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
| 13 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, SOLAR FACTORY GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
| 14 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, SUNICON AG, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
| 15 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, SOLARWORLD INNOVATIONS GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
| 16 | RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 27,930,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 31 DEC 2012 | Management | For | For |
| 17 | AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 15% FROM THE MARKET PRICE, ON OR BEFORE 21 NOV 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO RETIRE THE SHARES, OR TO USE THE SHARES FOR ACQUISITION PURPOSES | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SPIRIT AEROSYSTEMS HOLDINGS INC
MEETING DATE: 04/22/2008 |
TICKER: SPR SECURITY ID: 848574109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT CHARLES L. CHADWELL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT IVOR EVANS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT PAUL FULCHINO AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT RICHARD GEPHARDT AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ROBERT JOHNSON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT RONALD KADISH AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT FRANCIS RABORN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JEFFREY L. TURNER AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JAMES L. WELCH AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT NIGEL WRIGHT AS A DIRECTOR | Management | For | For |
| 2 | APPROVE AMENDMENTS TO THE COMPANY S SHORT-TERM INCENTIVE PLAN. | Management | For | Against |
| 3 | APPROVE AMENDMENTS TO THE COMPANY S LONG-TERM INCENTIVE PLAN. | Management | For | Against |
| 4 | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: STANDARD PACIFIC CORP.
MEETING DATE: 12/11/2007 |
TICKER: SPF SECURITY ID: 85375C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION ( CERTIFICATE ) TO INCREASE THE TOTAL NUMBER OF SHARES OF CAPITAL STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 110,000,000 SHARES TO 210,000,000 SHARES BY INCREASING THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 SHARES TO 200,000,000 SHARES. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 THOMAS J. CRAWFORD AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT THOMAS M. KITCHEN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ALDEN J. MCDONALD, JR. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JAMES W. MCFARLAND AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT RONALD H. PATRON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MICHAEL O. READ AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ASHTON J. RYAN, JR. AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT FRANK B. STEWART, JR. AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO ARTICLE III(A) OF OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S CLASS A COMMON STOCK BY 50 MILLION SHARES TO 200 MILLION SHARES | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: STEWART INFORMATION SERVICES CORPORATION
MEETING DATE: 05/09/2008 |
TICKER: STC SECURITY ID: 860372101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROBERT L. CLARKE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT NITA B. HANKS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DR. E. DOUGLAS HODO AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DR. W. ARTHUR PORTER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT LAURIE C. MOORE AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SUBSEA 7 INC.
MEETING DATE: 07/10/2007 |
TICKER: -- SECURITY ID: G8549P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2006 | Management | For | For |
| 2 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY S AUDITORS FOR THE FY 2007 | Management | For | For |
| 3 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX REMUNERATION TO THE COMPANY S AUDITORS FOR 2006 | Management | For | For |
| 4 | RE-ELECT MESSRS. KRISTIAN SIEM, ARILD SCHULTZ AND MICHAEL DELOUCHE AS THE DIRECTORS OF THE COMPANY | Management | For | For |
| 5 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX REMUNERATION TO THE COMPANY S DIRECTORS | Management | For | For |
| 6 | APPROVE AND RATIFY THE ACTIONS OF THE DIRECTORS AND THE OFFICERS OF THE COMPANY | Management | For | For |
| 7 | TRANSACT SUCH OTHER BUSINESS | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SULZER AG, WINTERTHUR
MEETING DATE: 12/11/2007 |
TICKER: -- SECURITY ID: H83580128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING429972, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
| 3 | ELECT MR. VLADIMIR V. KUZNETSOV AS A NEW MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
| 4 | ELECT MR. URS ANDREAS MEYER AS A NEW MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SULZER AG, WINTERTHUR
MEETING DATE: 04/03/2008 |
TICKER: -- SECURITY ID: H83580128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
| 2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SULZER AG, WINTERTHUR
MEETING DATE: 04/03/2008 |
TICKER: -- SECURITY ID: H83580128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING438727, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
| 3 | RECEIVE THE ANNUAL REPORT INCLUDING THE COMPENSATION REPORT, ANNUAL ACCOUNTS AND CONSOLIDATED FINANCIAL STATEMENTS 2007 AND THE REPORT OF THE COMPANY S AUDITORS AND THE GROUP S AUDITORS | Management | For | Take No Action |
| 4 | APPROVE THE APPROPRIATION OF NET PROFITS | Management | For | Take No Action |
| 5 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS | Management | For | Take No Action |
| 6 | RE-ELECT MR. THOR HAKSTAD AS A DIRECTOR OF THE COMPANY, FOR A FURTHER 3-YEAR TERM OF OFFICE | Management | For | Take No Action |
| 7 | ELECT PRICEWATERHOUSECOOPERS LTD FOR A 1-YEAR TERM AS THE AUDITORS OF THE COMPANY FOR THE DESIGNATED LEGAL DUTIES | Management | For | Take No Action |
| 8 | APPROVE THE DEFINITE CANCELLATION OF THE 211,793 SHARES WITH A NOMINAL VALUE CHF 0.03 EACH REPURCHASED BY THE COMPANY UNDER THE SHARE BUYBACK PROGRAMME IN 2006 AND 2007 UNTIL 18 SEP 2007, AND THE CORRESPONDING REDUCTION OF THE CURRENT SHARE CAPITAL OF CHF 109,140.90 BY CHF 6,353.79 TO CHF 102,787.11, DIVIDED INTO 3,426,237 REGISTERED SHARES WITH A NOMINAL VALUE OF CHF 0.03 PER SHARE; AND AMEND ARTICLE 3 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY | Management | For | Take No Action |
| 9 | APPROVE TO INCREASE THE REDUCED SHARE CAPITAL OF CHF 102,787.11 BY CHF 239,836.59 TO CHF 342,623.70, DIVIDED INTO 3,426,237 FULLY PAID UP REGISTERED SHARES WITH A NOMINAL VALUE OF CHF 0.10 PER SHARE, THROUGH THE INCREASE OF THE NOMINAL VALUE OF CURRENTLY CHF 0.03 BY CHF 0.07 TO CHF 0.10 PER REGISTERED SHARE, THROUGH THE CONVERSION OF FREELY DISTRIBUTABLE RESERVES IN THE AMOUNT OF CHF 239,836.59 INTO SHARE CAPITAL; AND AMEND ARTICLE 3 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY | Management | For | Take No Action |
| 10 | APPROVE, SUBJECT TO THE CAPITAL INCREASE BEING CARRIED OUT, THE NEW NOMINAL VALUE OF CHF 0.10 RESULTING FROM THE CAPITAL INCREASE BE SPLIT AT A RATIO OF 1:10 AND ACCORDINGLY THE NUMBER OF FULLY PAID-UP SHARES WITH A NOMINAL VALUE OF CHF 0.01 PER SHARE BE INCREASED TO 34,262,370; AND AMEND ARTICLES 3 AND 3A OF THE ARTICLES OF ASSOCIATION ACCORDINGLY | Management | For | Take No Action |
| 11 | AMEND ARTICLES 3 AND 3A PARAGRAPH 1 THE ARTICLES OF ASSOCIATION, IF THE GENERAL MEETING APPROVES RESOLUTIONS 6, 7 AND 8 | Management | For | Take No Action |
| 12 | AMEND ARTICLE 4 PARAGRAPHS 1 AND 2 OF THE ARTICLES OF ASSOCIATION | Management | For | Take No Action |
| 13 | AMEND ARTICLE 6A PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION | Management | For | Take No Action |
| 14 | AMEND ARTICLE 19 SECTION 2 AND III. C. TITLE AND ARTICLE 27 OF THE ARTICLESOF ASSOCIATION | Management | For | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SULZER AG, WINTERTHUR
MEETING DATE: 04/18/2008 |
TICKER: -- SECURITY ID: H83580128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
| 2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SUN HEALTHCARE GROUP, INC.
MEETING DATE: 06/06/2008 |
TICKER: SUNH SECURITY ID: 866933401
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: GREGORY S. ANDERSON | Management | For | For |
| 2 | ELECTION OF DIRECTOR: TONY M. ASTORGA | Management | For | For |
| 3 | ELECTION OF DIRECTOR: CHRISTIAN K. BEMENT | Management | For | For |
| 4 | ELECTION OF DIRECTOR: MICHAEL J. FOSTER | Management | For | For |
| 5 | ELECTION OF DIRECTOR: BARBARA B. KENNELLY | Management | For | For |
| 6 | ELECTION OF DIRECTOR: STEVEN M. LOONEY | Management | For | For |
| 7 | ELECTION OF DIRECTOR: RICHARD K. MATROS | Management | For | For |
| 8 | ELECTION OF DIRECTOR: MILTON J. WALTERS | Management | For | For |
| 9 | ON THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY 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. |
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ISSUER NAME: SUNPOWER CORPORATION
MEETING DATE: 05/08/2008 |
TICKER: SPWR SECURITY ID: 867652109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT W. STEVE ALBRECHT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT BETSY S. ATKINS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT T.J. RODGERS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT THOMAS H. WERNER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT PAT WOOD III AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2008. | Management | For | For |
| 3 | PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED SUNPOWER CORPORATION 2005 STOCK INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
| 4 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED SUNPOWER CORPORATION ANNUAL KEY EMPLOYEE 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. |
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ISSUER NAME: SUPERIOR ENERGY SERVICES, INC.
MEETING DATE: 05/21/2008 |
TICKER: SPN SECURITY ID: 868157108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT HAROLD J. BOUILLION AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT ENOCH L. DAWKINS AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT JAMES M. FUNK AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT TERENCE E. HALL AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT E.E. 'WYN' HOWARD, III AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT RICHARD A. PATTAROZZI AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT JUSTIN L. SULLIVAN AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SUPERTEX, INC.
MEETING DATE: 08/17/2007 |
TICKER: SUPX SECURITY ID: 868532102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT HENRY C. PAO AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT BENEDICT C.K. CHOY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT W. MARK LOVELESS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ELLIOTT SCHLAM AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT MILTON FENG AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 29, 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. |
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ISSUER NAME: SYNTEL, INC.
MEETING DATE: 06/05/2008 |
TICKER: SYNT SECURITY ID: 87162H103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT PARITOSH K. CHOKSI AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT BHARAT DESAI AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT PAUL R. DONOVAN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT PRASHANT RANADE AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT VASANT RAVAL AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT NEERJA SETHI AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND COMPANY LLC AS THE INDEPENDENT AND REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 STANLEY K. TANGER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT STEVEN B. TANGER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JACK AFRICK AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT WILLIAM G. BENTON AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT THOMAS E. ROBINSON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ALLAN L. SCHUMAN AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED 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. |
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ISSUER NAME: TESORO CORPORATION
MEETING DATE: 05/06/2008 |
TICKER: TSO SECURITY ID: 881609101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROBERT W. GOLDMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT STEVEN H. GRAPSTEIN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT WILLIAM J. JOHNSON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT RODNEY F. CHASE AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT DONALD H. SCHMUDE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT BRUCE A. SMITH AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JOHN F. BOOKOUT III AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT MICHAEL E. WILEY AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT J.W. (JIM) NOKES AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AMENDMENTS TO THE TESORO CORPORATION S 2006 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 3,000,000 TO 6,000,000 SHARES OF COMMON STOCK, TO INCREASE THE SHARES AVAILABLE FOR OPTION GRANTS FROM 2,250,000 TO 5,250,000 SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE GEO GROUP, INC.
MEETING DATE: 05/01/2008 |
TICKER: GEO SECURITY ID: 36159R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT WAYNE H. CALABRESE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT NORMAN A. CARLSON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ANNE N. FOREMAN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT RICHARD H. GLANTON AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOHN M. PALMS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JOHN M. PERZEL AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT GEORGE C. ZOLEY AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE GEO GROUP, INC. | Management | For | For |
| 3 | THE REQUEST THAT THE COMPANY PROVIDE A REPORT, UPDATED ON A SEMI-ANNUAL BASIS, DISCLOSING CERTAIN MONETARY AND NON-MONETARY POLITICAL CONTRIBUTIONS AND EXPENDITURES, AS WELL AS THE COMPANY S POLICIES AND PROCEDURES FOR POLITICAL CONTRIBUTIONS AND EXPENDITURES, BOTH DIRECT AND INDIRECT, MADE WITH CORPORATE FUNDS. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE MEN'S WEARHOUSE, INC.
MEETING DATE: 06/25/2008 |
TICKER: MW SECURITY ID: 587118100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT GEORGE ZIMMER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DAVID H. EDWAB AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RINALDO S. BRUTOCO AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MICHAEL L. RAY, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT SHELDON I. STEIN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DEEPAK CHOPRA, M.D. AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT WILLIAM B. SECHREST AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT LARRY R. KATZEN AS A DIRECTOR | Management | For | For |
| 2 | TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND AND RESTATE THE COMPANY S 2004 LONG-TERM INCENTIVE PLAN TO ALLOW THE COMPANY S NON-EMPLOYEE DIRECTORS TO PARTICIPATE IN THE PLAN AND TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE 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. |
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ISSUER NAME: THE PRINCETON REVIEW, INC.
MEETING DATE: 06/25/2008 |
TICKER: REVU SECURITY ID: 742352107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN S. KATZMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT E. EVANSON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MICHAEL J. PERIK AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE RESTAURANT GROUP PLC
MEETING DATE: 05/07/2008 |
TICKER: -- SECURITY ID: G7535J118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ADOPT THE ACCOUNTS FOR THE YE 30 DEC 2007 | Management | For | For |
| 2 | ADOPT THE DIRECTORS REMUNERATION REPORT FOR THE YE 30 DEC 2007 | Management | For | For |
| 3 | DECLARE A FINAL DIVIDEND OF 5.99 PENCE PER SHARE FOR THE YE 30 DEC 2007 | Management | For | For |
| 4 | RE-ELECT MR. ANDREW PAGE AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. STEPHEN CRITOPH AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT MR. JOHN JACKSON AS A DIRECTOR | Management | For | For |
| 7 | RE-ELECT MR. TONY HUGHES AS A DIRECTOR | Management | For | For |
| 8 | APPOINT DELOITTE AS THE AUDITORS FROM THE CONCLUSION OF THE AGM TO THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE DIRECTOR TO DETERMINE THEIR REMUNERATION | Management | For | For |
| 9 | AUTHORIZE THE DIRECTORS, PURSUANT TO ARTICLE 4.3 OF THE COMPANY S ARTICLES OFASSOCIATION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 18,979,354 SECTION 80 AMOUNT; AUTHORITY EXPIRES AT THE CONCLUSION OF THE COMPANY S AGM TO BE HELD IN 2009 | Management | For | For |
| 10 | AUTHORIZE THE DIRECTORS, PURSUANT TO ARTICLE 4.4 OF THE COMPANY S ARTICLES OFASSOCIATION AND PURSUANT TO SECTION 94(2) TO SECTION 94(3A) OF THE COMPANIES ACT 1985 THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,765,065; AUTHORITY EXPIRES AT THE CONCLUSION OF THE COMPANY S AGM TO BE HELD IN 2009 | Management | For | For |
| 11 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE ACT, TO MAKE ONEOR MORE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 19,662,684 10% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL ON THE LONDON STOCK EXCHANGE OF ITS ORDINARY SHARES OF 28 1/8 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE EQUAL TO 28 1/8 PENCE PER SHARE AND NOT MORE THAN 5% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER T... | Management | For | For |
| 12 | ADOPT THE NEW ARTICLES OF ASSOCIATION, AS SPECIFIED | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE RYLAND GROUP, INC.
MEETING DATE: 04/23/2008 |
TICKER: RYL SECURITY ID: 783764103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT R. CHAD DREIER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LESLIE M. FRECON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT WILLIAM L. JEWS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROLAND A. HERNANDEZ AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT NED MANSOUR AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ROBERT E. MELLOR AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT NORMAN J. METCALFE AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT CHARLOTTE ST. MARTIN AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE RYLAND GROUP, INC. 2008 EQUITY INCENTIVE PLAN. | Management | For | For |
| 3 | RE-APPROVE RYLAND S SENIOR EXECUTIVE PERFORMANCE PLAN TO COMPLY WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
| 4 | RE-APPROVE RYLAND S TRG INCENTIVE PLAN TO COMPLY WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
| 5 | RE-APPROVE RYLAND S PERFORMANCE AWARD PROGRAM TO COMPLY WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
| 6 | CONSIDERATION OF A PROPOSAL FROM THE NATHAN CUMMINGS FOUNDATION (A STOCKHOLDER). | Shareholder | Against | Abstain |
| 7 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS RYLAND 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. |
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ISSUER NAME: THE TIMBERLAND COMPANY
MEETING DATE: 05/15/2008 |
TICKER: TBL SECURITY ID: 887100105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT SIDNEY W. SWARTZ AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JEFFREY B. SWARTZ AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT IAN W. DIERY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT IRENE M. ESTEVES AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOHN A. FITZSIMMONS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT VIRGINIA H. KENT AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT KENNETH T. LOMBARD AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT EDWARD W. MONEYPENNY AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT PETER R. MOORE AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT BILL SHORE AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT TERDEMA L. USSERY, II AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TOLEDO MINING CORPORATION PLC, LONDON
MEETING DATE: 11/14/2007 |
TICKER: -- SECURITY ID: G8943R122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE ANNUAL ACCOUNTS FOR THE YE 31 MAR 2007 AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
| 2 | RE-APPOINT SAWIN & EDWARDS AS THE AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE END OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
| 3 | RE-ELECT MR. R. CLEARY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 4 | RE-ELECT MR. R. SHAKESBY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCEWITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 5 | RE-ELECT MR. R. ECCLES AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 6 | AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT, OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT SECURITIES INTO ANY SHARES OF THE COMPANY TO ANY PERSON OR PERSONS AND WITH SUBJECT TO, SUCH RIGHTS, CONDITIONS AND RESTRICTIONS AS THEY MAY THINK FIT, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 250,000, DIS-APPLYING THE SECTIONS 89(1) AND 90(1) TO (6) OF THE ACT; AUTHORITY EXPIRES ON THE CONCLUSION OF THE NEXT AGM OF THE COMPANY | Management | For | For |
| 7 | AUTHORIZE THE COMPANY TO SERVE ANY NOTICE OR SEND OR SUPPLY ANY OTHER DOCUMENT OR INFORMATION TO A MEMBER OR WHERE APPLICABLE A NOMINEE BY MAKING THE NOTICE OR DOCUMENT OR INFORMATION AVAILABLE ON THE COMPANY S WEBSITE OR BY USING OTHER ELECTRONIC MEANS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TWEEN BRANDS, INC.
MEETING DATE: 05/22/2008 |
TICKER: TWB SECURITY ID: 901166108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT PHILIP E. MALLOTT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MICHAEL W. RAYDEN AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UAL CORPORATION
MEETING DATE: 06/12/2008 |
TICKER: UAUA SECURITY ID: 902549807
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RICHARD J. ALMEIDA AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MARY K. BUSH AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT W. JAMES FARRELL AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT WALTER ISAACSON AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ROBERT D. KREBS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ROBERT S. MILLER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JAMES J. O'CONNOR AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT GLENN F. TILTON AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT DAVID J. VITALE AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT JOHN H. WALKER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |
| 3 | APPROVAL OF 2008 INCENTIVE COMPENSATION PLAN. | Management | For | Against |
| 4 | STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE COMPENSATION, IF PROPERLY PRESENTED AT MEETING. | Shareholder | Against | Abstain |
| 5 | STOCKHOLDER PROPOSAL ON CHARITABLE CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT MEETING. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UCBH HOLDINGS, INC.
MEETING DATE: 05/22/2008 |
TICKER: UCBH SECURITY ID: 90262T308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: LI-LIN KO | Management | For | For |
| 2 | ELECTION OF DIRECTOR: RICHARD LI-CHUNG WANG | Management | For | For |
| 3 | ELECTION OF DIRECTOR: DENNIS WU | Management | For | For |
| 4 | TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD. | Management | For | For |
| 5 | TO RATIFY THE APPOINTMENT OF THE 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. |
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ISSUER NAME: UNITE GROUP PLC
MEETING DATE: 05/15/2008 |
TICKER: -- SECURITY ID: G9283N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE DIRECTORS REPORT AND FINANCIAL STATEMENTS | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND OF 1.67P PER SHARE | Management | For | For |
| 3 | APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For |
| 4 | RE-APPOINT MR. J.J. LISTER AS A DIRECTOR | Management | For | For |
| 5 | RE-APPOINT MR. G.K. MADDSELL AS A DIRECTOR | Management | For | For |
| 6 | RE-APPOINT MR. R. WALKER AS A DIRECTOR | Management | For | For |
| 7 | RE-APPOINT MR. M.C. ALLAN AS A DIRECTOR | Management | For | For |
| 8 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS | Management | For | For |
| 9 | AUTHORIZE DIRECTORS TO ALLOT SHARES IN THE COMPANY | Management | For | For |
| 10 | APPROVE TO DIS-APPLY THE STATUTORY PRE-EMPTION RIGHTS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: URAMIN INC
MEETING DATE: 07/09/2007 |
TICKER: -- SECURITY ID: G9298V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE DIRECTORS REPORT, THE FINANCIAL STATEMENTS AND THE AUDITOR S REPORT FOR THE PERIOD TO 31 DEC 2006 | Management | For | For |
| 2 | RE-ELECT MR. G.E. MASCALL AS A DIRECTOR OF THE COMPANY WHO RETIRES PURSUANT TO ARTICLE 34 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
| 3 | RE-ELECT MR. J. MELLON AS A DIRECTOR OF THE COMPANY WHO RETIRES PURSUANT TO ARTICLE 34 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
| 4 | RE-ELECT MR. I. WATSON AS A DIRECTOR OF THE COMPANY WHO RETIRES PURSUANT TO ARTICLE 34 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
| 5 | RE-APPOINT BDO STOY HAYWARD LLP AS THE AUDITOR, PURSUANT TO ARTICLE 91 OF THEARTICLES OF ASSOCIATION OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY AT A REMUNERATION TO BE DETERMINED BY THE DIRECTORS | Management | For | For |
| 6 | ACKNOWLEDGE CONTEMPORANEOUSLY WITH THE AMENDMENTS TO BE EFFECTED TO THE COMPANY S MEMORANDUM AND ARTICLES OF ASSOCIATION ,PURSUANT TO RESOLUTION 6.B, THE INCREASE IN COMPANY S CAPITAL BY THE SUM OF 200,000,000) SUCH 200,000,000 SHARES BEING OF THE SAME CLASS AND SERIES OF ORDINARY SHARE OF NO PAR VALUE AS THE ALREADY EXISTING 400,000,000 SHARES MADE UP OF ONE CLASS AND ONE SERIES OF ORDINARY SHARES OF NO PAR VALUE AND BEING IN ADDITION TO SUCH ALREADY EXISTING 400,000,000 SHARES | Management | For | For |
| 7 | AMEND, WITH EFFECT FROM THE DATE THE EFFECTIVE TIME THAT THE RELEVANT AMENDMENTS ARE REGISTERED BY THE REGISTRAR OF CORPORATE AFFAIRS IN THE BRITISH VIRGIN ISLANDS THE REGISTRAR, PARAGRAPH 9 OF THE COMPANY S MEMORANDUM OF ASSOCIATION AND ARTICLE 3.1 OF THE COMPANY S ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | For |
| 8 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF ARTICLE 8 OF THE COMPANY S ARTICLES OF ASSOCIATION IN SUBSTITUTION FOR ALL PREVIOUS POWERS GRANTED THEREUNDER, TO ALLOT RELEVANT SECURITIES AS DEFINED IN THE ARTICLES OF ASSOCIATION OF UP TO AN AGGREGATE MAXIMUM NUMBER OF 200 MILLION RELEVANT SECURITIES; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM TO BE HELD IN 2008 AND 09 NOV 2008; AND UNLESS AND TO THE EXTENT THAT SUCH AUTHORITY IS RENEWED OR EXTENDED PRIOR TO SUCH DATE, THE DIRECTORS... | Management | For | For |
| 9 | AMEND AND RESTATE THE COMPANY S SHARE OPTION SCHEME AS SPECIFIED | Management | For | For |
| 10 | AMEND AND RESTATE, WITH EFFECT FROM THE EFFECTIVE TIME, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: URS CORPORATION
MEETING DATE: 05/22/2008 |
TICKER: URS SECURITY ID: 903236107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: H. JESSE ARNELLE | Management | For | For |
| 2 | ELECTION OF DIRECTOR: ARMEN DER MARDEROSIAN | Management | For | For |
| 3 | ELECTION OF DIRECTOR: MICKEY P. FORET | Management | For | For |
| 4 | ELECTION OF DIRECTOR: MARTIN M. KOFFEL | Management | For | For |
| 5 | ELECTION OF DIRECTOR: JOSEPH W. RALSTON | Management | For | For |
| 6 | ELECTION OF DIRECTOR: JOHN D. ROACH | Management | For | For |
| 7 | ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR | Management | For | For |
| 8 | ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN | Management | For | For |
| 9 | ELECTION OF DIRECTOR: WILLIAM D. WALSH | Management | For | For |
| 10 | ELECTION OF DIRECTOR: LYDIA H. KENNARD | Management | For | For |
| 11 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK. | Management | For | For |
| 12 | TO APPROVE OUR 2008 EQUITY INCENTIVE PLAN. | Management | For | For |
| 13 | TO APPROVE OUR 2008 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 14 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: VAIL RESORTS, INC.
MEETING DATE: 12/07/2007 |
TICKER: MTN SECURITY ID: 91879Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROLAND A. HERNANDEZ AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT THOMAS D. HYDE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ROBERT A. KATZ AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT RICHARD D. KINCAID AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOE R. MICHELETTO AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JOHN F. SORTE AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT WILLIAM P. STIRITZ AS A DIRECTOR | Management | For | For |
| 2 | APPROVE THE MATERIAL TERMS FOR PAYMENT OF OUR ANNUAL EXECUTIVE INCENTIVE COMPENSATION UNDER OUR MANAGEMENT INCENTIVE PLAN | Management | For | For |
| 3 | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 4 | IN THE DISCRETION OF THE NAMED PROXIES, TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 JAMES R. ZARLEY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DAVID S. BUZBY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MARTIN T. HART AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT TOM A. VADNAIS AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JEFFREY F. RAYPORT AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JAMES R. PETERS AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JAMES A. CROUTHAMEL AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: VERGNET SA, INGRE (45140)
MEETING DATE: 06/30/2008 |
TICKER: -- SECURITY ID: F9686Y101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK YOU | N/A | N/A | N/A |
| 3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007, AS PRESENTED, SHOWING INCOME OF EUR 104,493.00, APPROVE THE EXPENSES AND CHARGES THAT WERE NOT TAX DEDUCTIBLE OF EUR 1,873.00 WITH THE CORRESPONDING TAX | Management | For | Against |
| 4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, SHOWING NET PROFIT GROUP SHARE OF EUR 437,000.00 | Management | For | Against |
| 5 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225.38 AND SEQUENCE OF THE FRENCH COMMERCIAL CODE, APPROVE THE REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | For | Against |
| 6 | RECEIVED THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLEL.225.42 OF THE FRENCH COMMERCIAL CODE, APPROVE AND RATIFY THE NEW AGREEMENT CONCLUDED FOR THE LAST FY, WITHOUT PREVIOUS AUTHORIZATION OF THE BOARD OF DIRECTORS, REFERRED TO THEREIN | Management | For | Against |
| 7 | APPROVE, THE RECOMMENDATION OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY OF EUR 104,493.00, BE RECORDED IN RETAINED EARNINGS, SPECIFIED THIS APPROPRIATION, THE RETAINED EARNINGS ACCOUNT WILL BE BROUGHT FROM EUR LESS 1,343, 598.00 TO EUR LESS 1,239,105.00, IN ACCORDANCE WITH THE REGULATIONS IN FORCE, TO RECALLS THAT NO DIVIDEND WAS PAID FOR THE PREVIOUS 3 FY | Management | For | Against |
| 8 | APPROVE, SUBJECT TO THE SUSPENSIVE CONDITION OF PREVIOUS RESOLUTION, TO CHARGE THE RETAINED LOSSES ACCOUNT OF EUR LESS 1,239,105.00 TO THE ISSUE PREMIUM SO BROUGHT FROM EUR 23,578,778.00 TO EUR 22,339,673.00 | Management | For | Against |
| 9 | APPOINT DELOITTE ET ASSOCIES AS THE STATUTORY AUDITOR FOR A 6 YEAR PERIOD | Management | For | Against |
| 10 | APPOINT MR. GABRIEL ATTI AS THE DEPUTY AUDITOR FOR A 6 YEAR PERIOD | Management | For | Against |
| 11 | APPOINT MR. JEAN PIERRE MAQUAIRE AS THE NEW MEMBER OF THE SUPERVISORY BOARD FOR A 6 YEAR PERIOD | Management | For | Against |
| 12 | APPOINT MR. PHILIPPE CHARTIER AS THE NEW MEMBER OF THE SUPERVISORY BOARD FOR A 6 YEAR PERIOD | Management | For | Against |
| 13 | APPOINT MR. THIERRY BARBOTTE AS THE NEW MEMBER OF THE SUPERVISORY BOARD FOR A6 YEAR PERIOD | Management | For | Against |
| 14 | APPOINT MR. ANDRE ANTOLINI AS THE NEW MEMBER OF THE SUPERVISORY BOARD FOR A 6YEAR PERIOD | Management | For | Against |
| 15 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 60,000.00 TO THE BOARD OF DIRECTORS | Management | For | Against |
| 16 | AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL, BY ISSUANCE, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF ORDINARY SHARES AND, OR SECURITIES GIVING ACCESS TO COMPANY S ORDINARY SHARES, THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 3,250,000.00 THE OVERALL NOMINAL AMOUNT OF THE SHARES ISSUED BY VIRTUE OF THE FOLLOWING RESOLUTION SHALL COUNT AGAI... | Management | For | Against |
| 17 | AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES AND, OR SECURITIES GIVING ACCESS TO COMPANY S ORDINARY SHARES, THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 3,250,000.00 THE OVERALL NOMINAL AMOUNT OF THE SHARES ISSUED BY VIRTUE OF THE PRECEDING RESOLUTION SHALL COUNT AGAINST THIS ... | Management | For | Against |
| 18 | APPROVE, FOR EACH ONE OF THE ISSUES DECIDED ACCORDINGLY WITH RESOLUTIONS 14 AND 15, THE NUMBER OF SECURITIES TO BE ISSUED CAN BE INCREASED WITHIN THE LIMIT OF THE CEILINGS AS SPECIFIED BY THE BOARD OF DIRECTORS NOTES AN EXCESS DEMAND | Management | For | Against |
| 19 | AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY A MAXIMUM NOMINAL AMOUNT OF EUR 20,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS AUTHORITY EXPIRES AT THE END OF 26 MONTHS AND ALL EARLIER DELEGATIONS TO THE SAME EF... | Management | For | Against |
| 20 | APPROVE THE EMPLOYEE STOCK PURCHASE PLAN | Management | For | Against |
| 21 | GRANT AUTHORITY TO FILL REQUIRED DOCUMENTS/OTHER FORMALITIES | 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. |
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ISSUER NAME: VILMORIN ET CIE, CHAPPES
MEETING DATE: 12/12/2007 |
TICKER: -- SECURITY ID: F9768K102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... | N/A | N/A | N/A |
| 2 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 30 JUN 2007, AS SPECIFIED ACCORDINGLY, AND GRANT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | For | For |
| 3 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | For | For |
| 4 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY: EUR 25,818,025.23 LEGAL RESERVE: EUR 1,290,901.26 DISTRIBUTABLE INCOME FOR THE FY: EUR 24,527,123.97 PRIOR RETAINED EARNINGS: EUR 17,503,429.89 DIVIDENDS: EUR 22,230,482.62 RETAINED EARNINGS: EUR 19,800,071.24 IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE ALLOCATED TO THE R... | Management | For | For |
| 5 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS; APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING ACCORDINGLY, GRANT PERMANENT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | For | For |
| 6 | AUTHORIZES THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 150.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 1,000,000, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 150,000,000.00; AUTHORITY EXPIRES AT THE END OF 12-MONTH | Management | For | For |
| 7 | RATIFY THE APPOINTMENT OF MR. PIERRE PAGESSE, MR. JOEL ARNAUD, MR. PHILIPPE AYMARD AND MR. JEAN YVES FOUCAULT AS A DIRECTORS, TO REPLACE MR. FRANCOIS DELOCHE, MR. RAOUL FAURE, MR. JEAN DENIS POULET AND MR. JEAN PAUL FAURE, FOR THE REMAINDER OF MR. FRANCOIS DELOCHE, MR. RAOUL FAURE, MR. JEAN DENIS POULET AND MR. JEAN PAUL FAURE S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY 30 JUN 2008 | Management | For | For |
| 8 | APPOINTS MR. PASCAL VIGUIER AS DIRECTOR FOR A 3-YEAR PERIOD | Management | For | For |
| 9 | APPOINT MR. DIDIER MIRATON AS FREELANCE DIRECTOR FOR A 3-YEAR PERIOD | Management | For | For |
| 10 | APPROVE TO RENEWS THE APPOINTMENT OF MR. JEAN YVES FOUCAULT AS DIRECTOR FOR A3-YEAR PERIOD | Management | For | For |
| 11 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, WITH OR WITHOUT PUBLIC SAVINGS OFFER, WARRANTS, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 250,000,000.00; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 12 DEC 2006; AUTHORITY EXPIRES AT THE END OF 18-MONTH | Management | For | For |
| 12 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, WITH OR WITHOUT PUBLIC SAVINGS OFFER, BY A MAXIMUM NOMINAL AMOUNT OF EUR 250,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 250,000,000.00, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SPECIFIED IN RESOLUTION NUMBER 14; TO CHARGE THE SHARE ISSU... | Management | For | For |
| 13 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, WITH OR WITHOUT PUBLIC SAVINGS OFFER, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 250,000,000.00, BY ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 250,000,000.00, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SPECIFIED IN RESOLUTION 14, TO CHARGE THE SHARE ISSUANCE... | Management | For | For |
| 14 | RECEIVE REPORT OF THE BOARD OF DIRECTORS, APPROVE VARIOUS DELEGATIONS GIVEN TO IT AT THE PRESENT MEETING SHALL BE USED IN WHOLE OR IN PART IN ACCORDANCE WITH THE LEGAL PROVISIONS IN FORCE, DURING PERIODS WHEN CASH OR STOCK TENDER OFFERS ARE IN EFFECT FOR THE COMPANY S SHARES FOR A 18-MONTHS PERIOD, STARTING FROM THE DATE OF THE PRESENT MEETING; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | Against |
| 15 | APPROVE THE OVERALL NOMINAL AMOUNT PERTAINING TO: - THE ISSUES OF SHARES AND OR DEBT SECURITIES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS 10, 11, 12 AND 13 SHALL NOT EXCEED EUR 350,000,000.00 | Management | For | For |
| 16 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NE... | Management | For | For |
| 17 | GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY-LAW | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: VIRTUAL RADIOLOGIC CORPORATION
MEETING DATE: 05/07/2008 |
TICKER: VRAD SECURITY ID: 92826B104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT E. MICHEL, M.D., PH.D. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ANDREW P. HERTZMARK AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR REGISTERED INDEPENDENT PUBLIC AUDITING FIRM | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: VITAL IMAGES, INC.
MEETING DATE: 06/03/2008 |
TICKER: VTAL SECURITY ID: 92846N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DOUGLAS M. PIHL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MICHAEL H. CARREL AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JAMES B. HICKEY, JR. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GREGORY J. PEET AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT RICHARD W. PERKINS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MICHAEL W. VANNIER, MD AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT SVEN A. WEHRWEIN AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE AMENDMENT TO THE COMPANY S 2006 LONG-TERM INCENTIVE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK TO BE RESERVED UNDER THE PLAN. | Management | For | Against |
| 3 | APPROVAL OF THE AMENDMENT TO THE COMPANY S 1997 EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK TO BE RESERVED UNDER THE PLAN. | Management | For | For |
| 4 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: VOLCOM, INC.
MEETING DATE: 05/06/2008 |
TICKER: VLCM SECURITY ID: 92864N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RENE R. WOOLCOTT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RICHARD R. WOOLCOTT AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DOUGLAS S. INGRAM AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ANTHONY M. PALMA AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOSEPH B. TYSON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT CARL W. WOMACK AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT KEVIN G. WULFF AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WASHINGTON GROUP INTERNATIONAL, INC.
MEETING DATE: 11/15/2007 |
TICKER: WNG SECURITY ID: 938862208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 27, 2007, BY AND AMONG URS CORPORATION, ELK MERGER CORPORATION, A WHOLLY OWNED SUBSIDIARY OF URS, BEAR MERGER SUB, INC., A WHOLLY OWNED SUBSIDIARY OF URS, AND WASHINGTON GROUP INTERNATIONAL, INC., PURSUANT TO WHICH ELK MERGER CORPORATION WILL MERGE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| 2 | ADJOURNMENT OR POSTPONEMENT OF THE WASHINGTON GROUP INTERNATIONAL SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE WASHINGTON GROUP INTERNATIONAL SPECIAL MEETING IN FAVOR OF THE FOREGOING. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WESTERN REFINING, INC.
MEETING DATE: 05/22/2008 |
TICKER: WNR SECURITY ID: 959319104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT PAUL L. FOSTER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT CARIN M. BARTH AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT L. FREDERICK FRANCIS AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF DELOITTE AND TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2008 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WILLIAMS-SONOMA, INC.
MEETING DATE: 06/11/2008 |
TICKER: WSM SECURITY ID: 969904101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT W. HOWARD LESTER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ADRIAN D.P. BELLAMY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT PATRICK J. CONNOLLY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ADRIAN T. DILLON AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ANTHONY A. GREENER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT TED W. HALL AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT MICHAEL R. LYNCH AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT RICHARD T. ROBERTSON AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT DAVID B. ZENOFF AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2009. | Management | For | For |
| 3 | APPROVAL OF THE EQUITY AWARD EXCHANGE PROGRAM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: XENOPORT, INC.
MEETING DATE: 05/08/2008 |
TICKER: XNPT SECURITY ID: 98411C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT R.W. BARRETT, PH.D. AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT JERYL L. HILLEMAN AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT WENDELL WIERENGA, PH.D. AS A DIRECTOR | Management | For | Withhold |
| 2 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 60 MILLION TO 150 MILLION SHARES. | Management | For | Against |
| 3 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: YOUGOV PLC, LONDON
MEETING DATE: 12/07/2007 |
TICKER: -- SECURITY ID: G9875S112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE, APPROVE AND ADOPT THE COMPANY S ANNUAL ACCOUNTS FOR THE FYE 31 JUL 2007, TOGETHER WITH THE DIRECTORS REPORT ON THOSE ACCOUNTS | Management | For | For |
| 2 | RE-APPOINT GRANT THORNTON UK LLP AS THE AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AT WHICH ACCOUNTS ARE LAID AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 3 | RE-APPOINT MR. ANTHONY FOYE AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 4 | RE-APPOINT MR. PETER BAZALGETTE AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 5 | RE-APPOINT MR. ROGER PARRY AS A DIRECTOR, WHO VACATES OFFICE IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 6 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES AS SPECIFIED IN THAT SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 61,758.74; AUTHORITY EXPIRES ON 06 DEC 2012; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
| 7 | AUTHORIZE THE DIRECTORS, CONDITIONAL ON THE PASSING OF THE RESOLUTION 6 AND PURSUANT TO SECTION 95(1) OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH OR SUBJECT TO AN OPEN OFFER FOR ACCEPTANCE TO THE HOLDERS OF ORDINARY SHARES; II) INCASE OF EQUITY SECURITIES AS DEFINED IN SECTION 89, A NOMINAL AMOUNT, OR INCASE OF OTHER EQU... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ZOLL MEDICAL CORPORATION
MEETING DATE: 01/23/2008 |
TICKER: ZOLL SECURITY ID: 989922109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DANIEL M. MULVENA* AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT BENSON F. SMITH* AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN J. WALLACE* AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT LEWIS H. ROSENBLUM** AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 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. |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust | Fidelity Hanover Street Trust Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Claire Walpole my true and lawful attorney-in-fact, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or her substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 11, 2008.
WITNESS my hand on this 11th day of June 2008.
/s/ Kenneth B. Robins
Kenneth B. Robins
Treasurer
