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)
ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: OCTOBER 31
DATE OF REPORTING PERIOD: 06/30/2007
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Capital Trust
BY: /s/ KIMBERLEY MONASTERIO*
KIMBERLEY MONASTERIO, TREASURER
DATE: 08/13/2007 02:23:16 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 10, 2007 AND FILED HEREWITH.
VOTE SUMMARY REPORT
Fidelity Small Cap Independence Fund
07/01/2006- 06/30/2007
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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ISSUER NAME: ABILITY GROUP ASA A-AKSJER
MEETING DATE: 04/26/2007 |
TICKER: -- SECURITY ID: ADPV10229
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 | ELECT THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
| 4 | APPROVE THE NOTICE OF THE MEETING AND THE AGENDA | Management | Unknown | Take No Action |
| 5 | APPROVE TO DESIGNATE THE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF THE MINUTES OF MEETING | Management | Unknown | Take No Action |
| 6 | RECEIVE THE REPORT OF THE CHIEF EXECUTIVE OFFICER | Management | Unknown | Take No Action |
| 7 | APPROVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS | Management | Unknown | Take No Action |
| 8 | ELECT THE DIRECTORS | Management | Unknown | Take No Action |
| 9 | ELECT THE MEMBERS OF THE NOMINATING COMMITTEE | Management | Unknown | Take No Action |
| 10 | APPROVE TO SET GUIDELINES FOR THE NOMINATING COMMITTEE | Management | Unknown | Take No Action |
| 11 | APPROVE THE REMUNERATION OF THE DIRECTORS | Management | Unknown | Take No Action |
| 12 | APPROVE THE REMUNERATION OF THE NOMINATING COMMITTEE | Management | Unknown | Take No Action |
| 13 | APPROVE THE REMUNERATION OF THE AUDITOR | Management | Unknown | Take No Action |
| 14 | APPROVE THE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR THE EXECUTIVE MANAGEMENT | Management | Unknown | Take No Action |
| 15 | AMEND THE ARTICLES TO CHANGE THE COMPANY NAME TO AGT GROUP ASA | Management | Unknown | Take No Action |
| 16 | AMEND THE ARTICLES REGARDING: ALLOWING THE GENERAL MEETING TO BE HELD IN OLSOAND BERGEN MUNICIPALITIES | Management | Unknown | Take No Action |
| 17 | AMEND THE ARTICLES REGARDING: INTRODUCING THE VICE CHAIRMAN OF THE BOARD | Management | Unknown | Take No Action |
| 18 | AMEND THE ARTICLES REGARDING: REMOVING OBSOLETE TEXT REGARDING FIRST ELECTIONOF THE NOMINATING COMMITTEE | Management | Unknown | Take No Action |
| 19 | AMEND THE ARTICLES REGARDING: CHANGING OF SIGNATORY POWERS | Management | Unknown | Take No Action |
| 20 | APPROVE THE CREATION OF UP TO NOK 13.8 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS | Management | Unknown | Take No Action |
| 21 | ACKNOWLEDGE THE INFORMATION ON THE INCENTIVE PROGRAM FOR THE BOARD MEMBERS AND EMPLOYEES | N/A | N/A | N/A |
| 22 | APPROVE TO CREATE UP TO NOK 4.7 MILLION POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS OF INCENTIVE PROGRAM BRESOLUTION 15C | Management | Unknown | Take No Action |
| 23 | APPROVE THE EMPLOYEE STOCK PURCHASE PLAN AND THE CREATION OF NOK 300,000 POOLOF CONDITIONAL CAPITAL FOR THE PLAN | 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: ACE AVIATION HOLDINGS INC, MONTREAL QC
MEETING DATE: 10/05/2006 |
TICKER: -- SECURITY ID: 00440P201
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 338294 DUE TO ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 2 | AUTHORIZE THE BOARD OF DIRECTORS OF ACE AVIATION, UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT, TO PROCEED WITH SPECIAL DISTRIBUTIONS OF SECURITIES OF SUBSIDIARIES OR INVESTEE ENTITIES OF ACE AVIATION OR CASH BY WAY OF REDUCTION OF THE STATED CAPITAL OF THE CLASS A VARIABLE VOTING SHARES, CLASS B VOTING SHARES AND PREFERRED SHARES OF ACE AVIATION, INCLUDING AN INITIAL SPECIAL DISTRIBUTION OF UNITS OF AEROPLAN INCOME FUND ARRANGEMENT | Management | For | For |
| 3 | APPROVE THE UNDERSIGNED CERTIFIES THAT IT HAS MADE REASONABLE INQUIRIES AS TOTHE CANADIAN STATUS OF THE REGISTERED HOLDER AND THE BENEFICIAL OWNER OF THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM AND HAS READ THE DEFINITIONS FOUND BELOW AS TO MAKE AN ACCURATE DECLARATION OF CANADIAN STATUS; THE UNDERSIGNED HEREBY CERTIFIES THAT THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM ARE, OWNED AND CONTROLLED BY A CANADIAN. | Management | Unknown | Abstain |
| 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: AGCERT INTERNATIONAL PLC, DUBLIN
MEETING DATE: 05/24/2007 |
TICKER: -- SECURITY ID: G0128D101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | AUTHORIZE THE DIRECTORS TO ALLOT ORDINARY SHARES, TO DISAPPLY STATUTORY PRE-EMPTION RELATING TO ORDINARY SHARES AND TO ALLOT ORDINARY SHARES AT A DISCOUNT TO MARKET PRICE | Management | For | For |
| 2 | APPROVE THE CAPITALIZATION OF DEBT | Management | For | For |
| 3 | APPROVE THE XLTG LOAN FACILITY | Management | For | For |
| 4 | APPROVE THE MEASURES TO ADDRESS THE DECLINE IN THE COMPANY S NET ASSET VALUE RELATIVE TO ITS CAPITAL | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: AGCERT INTERNATIONAL PLC, DUBLIN
MEETING DATE: 06/12/2007 |
TICKER: -- SECURITY ID: G0128D101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | RECEIVE THE NOTICE CONVENING THE MEETING | Management | For | For |
| 2 | RECEIVE THE DIRECTORS REPORT, THE REPORT OF THE REMUNERATION COMMITTEE AND THE AUDITED ACCOUNTS FOR THE PERIOD ENDED 31 DEC 2006 TOGETHER WITH THE AUDITORS REPORT THEREON | Management | For | For |
| 3 | RE-APPOINT KPMG AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS | Management | For | For |
| 4 | RE-ELECT MR. MERRICK G. ANDLINGER AS A DIRECTOR, WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 87 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 5 | RE-ELECT DR. FRANZ FISCHLER AS A DIRECTOR, WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 87 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 6 | AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE SECURITIES IN THE COMPANY; BAUTHORITY EXPIRES AT THE COMMENCEMENT OF THE AGM OF THE COMPANY IN 2008C | Management | For | For |
| 7 | APPROVE THE DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF CERTAIN OFFERS TO BE MADE TO SHAREHOLDERS AND THE ALLOTMENT OF UP TO 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY | Management | For | For |
| 8 | TRANSACT ANY OTHER BUSINESS | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALADDIN KNOWLEDGE SYSTEMS LTD.
MEETING DATE: 12/21/2006 |
TICKER: ALDN SECURITY ID: M0392N101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT JACOB (YANKI) MARGALIT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DANY MARGALIT AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DAVID ASSIA AS A DIRECTOR | Management | For | For |
| 2 | RE-APPOINTMENT OF DR. MENAHEM GUTTERMAN AS AN OUTSIDE DIRECTOR. | Management | For | For |
| 3 | INDICATE WHETHER YOU ARE CONSIDERED AS A CONTROLLING SHAREHOLDER OF THE COMPANY UNDER THE ISRAELI COMPANIES LAW, 1999 (SEE DEFINITION OF A CONTROLLING SHAREHOLDER IN THE PROXY STATEMENT). IF NO INDICATION IS GIVEN BY YOU, YOU WILL BE REGARDED AS A NON-CONTROLLING SHAREHOLDER OF THE COMPANY. | Management | For | Against |
| 4 | RE-APPOINTMENT OF AUDITORS. | Management | For | For |
| 5 | COMPENSATION OF DIRECTORS. | Management | For | For |
| 6 | ENGAGEMENT WITH A DIRECTOR AND COMPENSATION FOR ADVISORY SERVICES. | Management | For | For |
| 7 | APPROVAL OF RENEWAL OF D&O INSURANCE POLICY. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: ALIGN TECHNOLOGY, INC.
MEETING DATE: 05/23/2007 |
TICKER: ALGN SECURITY ID: 016255101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT H. KENT BOWEN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DAVID E. COLLINS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOSEPH LACOB AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT C. RAYMOND LARKIN, JR. AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT GEORGE J. MORROW AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT THOMAS M. PRESCOTT AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT GREG J. SANTORA AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT WARREN S. THALER AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 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: ALLEGHENY TECHNOLOGIES INCORPORATED
MEETING DATE: 05/02/2007 |
TICKER: ATI SECURITY ID: 01741R102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT H. KENT BOWEN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT L. PATRICK HASSEY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN D. TURNER AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF 2007 INCENTIVE PLAN. | Management | For | For |
| 3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING. | 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: ALLERGAN, INC.
MEETING DATE: 09/20/2006 |
TICKER: AGN SECURITY ID: 018490102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | TO APPROVE AN AMENDMENT TO ALLERGAN S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK ALLERGAN IS AUTHORIZED TO ISSUE FROM 300,000,000 TO 500,000,000. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALLIANT TECHSYSTEMS INC.
MEETING DATE: 08/01/2006 |
TICKER: ATK SECURITY ID: 018804104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT FRANCES D. COOK AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT GILBERT F. DECKER AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT RONALD R. FOGLEMAN AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT CYNTHIA L LESHER AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT DOUGLAS L. MAINE AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT ROMAN MARTINEZ IV AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT DANIEL J. MURPHY AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT MICHAEL T. SMITH AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT WILLIAM G. VAN DYKE AS A DIRECTOR | Management | For | Withhold |
| 2 | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | APPROVAL OF EXECUTIVE OFFICER INCENTIVE PLAN | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL - ETHICAL CRITERIA FOR MILITARY CONTRACTS | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL - REPORT ON DEPLETED URANIUM WEAPONS AND COMPONENTS | 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: ALNYLAM PHARMACEUTICALS, INC.
MEETING DATE: 06/01/2007 |
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 VICTOR J. DZAU, M.D. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT KEVIN P. STARR AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AMERICAN RETIREMENT CORPORATION
MEETING DATE: 07/19/2006 |
TICKER: ACR SECURITY ID: 028913101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 12, 2006, BY AND AMONG BROOKDALE SENIOR LIVING INC., BETA MERGER SUB CORPORATION AND AMERICAN RETIREMENT CORPORATION, AS THE MERGER AGREEMENT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: 05/16/2007 |
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 JACQUELINE C. MORBY 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: AQUANTIVE, INC.
MEETING DATE: 05/08/2007 |
TICKER: AQNT SECURITY ID: 03839G105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT LINDA J. SRERE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JAYNIE M. STUDENMUND AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT AUDITOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: ASHTEAD GROUP PLC
MEETING DATE: 08/04/2006 |
TICKER: -- SECURITY ID: G05320109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | APPROVE THE PROPOSED ACQUISITION OF NATIONSRENT COMPANIES, INC., PURSUANT TO THE MERGER AGREEMENT BETWEEN, AMONGST OTHERS THE COMPANY AND NATIONSRENT COMPANIES, INC., DATED 18 JUL 2006 AND THE ANCILLARY ARRANGEMENTS CONTEMPLATED THEREBY | Management | For | For |
| 2 | AUTHORIZE THE DIRECTORS OF THE COMPANY SUBJECT TO CERTAIN CONDITIONS TO ALLOT AND ISSUE RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 15.3 MILLION IN CONNECTION WITH THE RIGHTS ISSUE | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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
MEETING DATE: 05/02/2007 |
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 I. CORMACK* AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT P. MELWANI* AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT K. SALAME* AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT S. SINCLAIR* AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT P. MYNERS** AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT C. O'KANE** AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT I. CORMACK** AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT M. GUMIENNY** AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT G. JONES** AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT O. PETERKEN** AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT S. SINCLAIR** AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT MS. H. HUTTER** AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT C. O'KANE*** AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT J. CUSACK*** AS A DIRECTOR | Management | For | For |
| 1. 15 | ELECT I. CAMPBELL*** AS A DIRECTOR | Management | For | For |
| 1. 16 | ELECT C. O'KANE# AS A DIRECTOR | Management | For | For |
| 1. 17 | ELECT J. CUSACK# AS A DIRECTOR | Management | For | For |
| 1. 18 | ELECT I. CAMPBELL# AS A DIRECTOR | Management | For | For |
| 1. 19 | ELECT I. CAMPBELL$ AS A DIRECTOR | Management | For | For |
| 1. 20 | ELECT D. CURTIN$ AS A DIRECTOR | Management | For | For |
| 1. 21 | ELECT R. MANKIEWITZ$ AS A DIRECTOR | Management | For | For |
| 1. 22 | ELECT C. WOODMAN$ AS A DIRECTOR | Management | For | For |
| 1. 23 | ELECT C. O'KANE+ AS A DIRECTOR | Management | For | For |
| 1. 24 | ELECT J. CUSACK+ AS A DIRECTOR | Management | For | For |
| 1. 25 | ELECT J. FEW+ AS A DIRECTOR | Management | For | For |
| 1. 26 | ELECT O. PETERKEN+ AS A DIRECTOR | Management | For | For |
| 1. 27 | ELECT S. SINCLAIR+ AS A DIRECTOR | Management | For | For |
| 1. 28 | ELECT D. SKINNER+ AS A DIRECTOR | Management | For | For |
| 1. 29 | ELECT MS. K. GREEN+ AS A DIRECTOR | Management | For | For |
| 1. 30 | ELECT MS. K. VACHER+ AS A DIRECTOR | Management | For | For |
| 2 | TO RE-ELECT MR. JOHN CAVOORES AS A CLASS I DIRECTOR. | Management | For | For |
| 3 | TO RE-ELECT MR. GLYN JONES AS A CLASS II DIRECTOR. | Management | For | For |
| 4 | TO AMEND THE COMPANY S 2006 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN. | Management | For | For |
| 5 | TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 6 | TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES. | Management | For | For |
| 7 | TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED. | Management | For | For |
| 8 | TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK SERVICES LIMITED TO ALLOT SHARES. | Management | For | For |
| 9 | TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES LIMITED. | Management | For | For |
| 10 | TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS LIMITED TO ALLOT SHARES. | Management | For | For |
| 11 | TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN (UK) HOLDINGS. | Management | For | For |
| 12 | TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES LIMITED TO ALLOT SHARES. | Management | For | For |
| 13 | TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE AUDITOR OF AIUK TRUSTEES LIMITED FOR FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| 14 | TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL YEAR ENDING DECEMBER 31, 2007. * ASPEN CLASS III ** ASPEN INSURANCE UK LIMITED *** ASPEN INSURANCE UK SERVICES LTD # ASPEN (UK) HOLDINGS LTD. $ ASPEN AIUK TRUSTEES LIMITED + ASPEN INSURANCE LTD. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: AURORA OIL & GAS
MEETING DATE: 05/18/2007 |
TICKER: AOG SECURITY ID: 052036100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT WILLIAM W. DENEAU AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RICHARD M. DENEAU AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RONALD E. HUFF AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GARY J. MYLES AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT KEVIN D. STULP AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT EARL V. YOUNG AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT WAYNE G. SCHAEFFER 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: BANKRATE, INC.
MEETING DATE: 06/20/2007 |
TICKER: RATE SECURITY ID: 06646V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT THOMAS R. EVANS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RICHARD J. PINOLA 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, 2007. | Management | For | For |
| 3 | APPROVAL OF THE SECOND AMENDED AND RESTATED 1999 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: 02/28/2007 |
TICKER: BECN SECURITY ID: 073685109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROBERT R. BUCK AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ANDREW R. LOGIE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT H. ARTHUR BELLOWS, JR. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JAMES J. GAFFNEY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT PETER M. GOTSCH AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT STUART A. RANDLE AS A DIRECTOR | Management | For | For |
| 1. 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: BERGMAN & BEVING AB
MEETING DATE: 08/24/2006 |
TICKER: -- SECURITY ID: W14696111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
| 2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | N/A | N/A | N/A |
| 3 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU | N/A | N/A | N/A |
| 4 | OPENING OF THE MEETING | Management | Unknown | Take No Action |
| 5 | ELECT MR. TOM HEDELIUS AS THE CHAIRMAN TO PRESIDE OVER THE MEETING | Management | Unknown | Take No Action |
| 6 | APPROVE THE ELECTORAL REGISTER AND ITS COMPILATION | Management | Unknown | Take No Action |
| 7 | APPROVE THE AGENDA BY THE BOARD OF DIRECTORS FOR THE MEETING | Management | Unknown | Take No Action |
| 8 | ELECT 1 OR 2 PERSONS TO APPROVE THE MINUTES TO BE TAKEN AT THE MEETING | Management | Unknown | Take No Action |
| 9 | APPROVE TO DETERMINE WHETHER OR NOT THE MEETING HAS BEEN DULY CALLED | Management | Unknown | Take No Action |
| 10 | RECEIVE THE ANNUAL ACCOUNTS, AUDIT REPORT, CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDIT REPORT AND THE REPORT BY THE: A) COMPANY S AUDITOR AND B) 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 |
| 11 | ADDRESS OF THE PRESIDENT & THE CHIEF EXECUTIVE OFFICER | Management | Unknown | Take No Action |
| 12 | ADOPT THE INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | Unknown | Take No Action |
| 13 | APPROVE THE ALLOCATION OF THE COMPANY S EARNINGS ACCORDING TO THE ADOPTED BALANCE SHEET A DIVIDEND OF SEK 3.50 PER SHARE AND 29 AUG 06 AS THE RECORD DATE | Management | Unknown | Take No Action |
| 14 | GRANT DISCHARGE FROM LIABILITY FOR THE DIRECTORS AND THE PRESIDENT & THE CHIEF EXECUTIVE OFFICER | Management | Unknown | Take No Action |
| 15 | AMEND THE SECTIONS 5, 6, 10, 12, 13 AND 14 THE FORMER SECTION 15 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | 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 1,100,000 TO BE DISTRIBUTED AS FOLLOWS: CHAIRMAN OF THE BOARD OF DIRECTORS SEK 400,000; VICE CHAIRMAN OF THE BOARD OF DIRECTORS SEK 300,000; AND OTHER DIRECTORS WHO ARE NOT EMPLOYEES OF THE COMPANY SEK 200,000 PER DIRECTOR; THE DIRECTORS FEES ARE UNCHANGED COMPARED TO THE PRECEDING YEAR; 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 | ELECT MR. TOM HEDELIUS AS THE CHAIRMAN OF THE BOARD OF DIRECTORS AND RE-ELECTMESSRS. PER AXELSSON, ANDERS BOERJESSON, TOM HEDELIUS, ANITA PINEUS AND STEFAN WIGREN AS DIRECTORS | Management | Unknown | Take No Action |
| 19 | APPROVE THE MATTER OF THE ELECTION COMMITTEE S ASSIGNMENTS AND PRINCIPLES FORHOW MEMBERS OF THE ELECTION COMMITTEE BE APPOINTED | Management | Unknown | Take No Action |
| 20 | AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE, DURING THE PERIOD UNTIL THE NEXT AGM, TO REPURCHASE UP TO THE MAXIMUM NUMBER OF 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 STOCKHOLM STOCK EXCHANGE AT THE CURRENT AND TO SELL ITS OWN SHARES HELD IN TREASURY IN CONJUNCTION WITH FUTURE ACQUISITIONS OF COMPANIES OR BUSINESSES IN WAYS OTHER THAN OVER THE STOCKHOLM STOCK ... | Management | Unknown | Take No Action |
| 21 | AUTHORIZE THE COMPANY TO ISSUE UP TO 250,000 CALL OPTIONS FOR REPURCHASED CLASS B SHARES IN BERGMAN & BEVING AB HELD IN TREASURY TO UP TO 50 MEMBERS OF SENIOR MANAGEMENT AND THE KEY PERSONNEL IN THE BERGMAN & BEVING GROUP; EACH CALL OPTION WILL ENTITLE THE OPTION HOLDER TO PURCHASE 1 CLASS B SHARE IN BERGMAN & BEVING AB DURING THE TERM OF THE OPTION, WHICH WILL EXPIRE ON 30 SEP 2011, AT A REDEMPTION PRICE WHICH WILL BE SET AT 110% THE AVERAGE DAILY HIGH AND LOW PRICES PAID FOR THE BERGMAN& BEVIN... | Management | Unknown | Take No Action |
| 22 | ADOPT THE SPECIFIED GUIDELINES FOR DETERMINING THE COMPENSATION AND OTHER TERMS OF EMPLOYMENT FOR THE PRESIDENT & THE CHIEF EXECUTIVE OFFICER AND THE OTHER MEMBERS OF THE SENIOR MANAGEMENT | Management | Unknown | Take No Action |
| 23 | OTHER MATTERS | Management | Unknown | Take No Action |
| 24 | 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: BERGMAN & BEVING AB
MEETING DATE: 02/22/2007 |
TICKER: -- SECURITY ID: W14696111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
| 2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
| 3 | PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE ABSTAIN FOR THE RESOLUTIONS OF THIS MEETING. THANK YOU. | N/A | N/A | N/A |
| 4 | OPENING OF THE MEETING | Management | Unknown | Take No Action |
| 5 | ELECT THE CHAIRMAN TO PRESIDE OVER THE MEETING | Management | Unknown | Take No Action |
| 6 | APPROVE THE ELECTORAL REGISTER | Management | Unknown | Take No Action |
| 7 | APPROVE THE AGENDA BY THE BOARD OF DIRECTORS FOR THE MEETING | Management | Unknown | Take No Action |
| 8 | ELECT 1 OR 2 PERSONS TO APPROVE THE MINUTES TO BE TAKEN AT THE MEETING | Management | Unknown | Take No Action |
| 9 | APPROVE TO DETERMINE WHETHER OR NOT THE MEETING HAS BEEN DULY CALLED | Management | Unknown | Take No Action |
| 10 | AMEND THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
| 11 | 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: BIOMIMETIC THERAPEUTICS, INC.
MEETING DATE: 06/21/2007 |
TICKER: BMTI SECURITY ID: 09064X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT CHARLES W. FEDERICO AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT CHRIS EHRLICH AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT GARY FRIEDLAENDER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DOUGLAS WATSON AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: 05/30/2007 |
TICKER: BJRI SECURITY ID: 09180C106
|
| 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 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: BOOKHAM, INC.
MEETING DATE: 11/01/2006 |
TICKER: BKHM SECURITY ID: 09856E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO ELECT LORI HOLLAND AS A CLASS II DIRECTOR FOR THE ENSUING THREE YEARS. | Management | For | For |
| 2 | 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: BROOKDALE SENIOR LIVING INC.
MEETING DATE: 06/05/2007 |
TICKER: BKD SECURITY ID: 112463104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT WILLIAM B. DONIGER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JACKIE M. CLEGG AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JEFFREY G. EDWARDS AS A DIRECTOR | Management | For | For |
| 2 | THE RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BROOKDALE SENIOR LIVING INC. FOR THE 2007 FISCAL YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BUSINESS POST GROUP PLC
MEETING DATE: 07/11/2006 |
TICKER: -- SECURITY ID: G1733T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE DIRECTORS REPORT AND THE ACCOUNTS FOR THE YE 31 MAR 2006 | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND OF 10.8P NET PER ORDINARY SHARE | Management | For | For |
| 3 | APPROVE THE REMUNERATION REPORT OF THE DIRECTORS | Management | For | For |
| 4 | RE-ELECT MR. DENNIS CLARK AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. PETER KANE AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT MR. STEVEN GLEW AS A DIRECTOR | Management | For | For |
| 7 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
| 8 | AUTHORIZE THE DIRECTORS TO ALLOT SHARES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 1,546,701 | Management | For | For |
| 9 | GRANT AUTHORITY TO ISSUE OF EQUITY OR EQUITY LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 272,664 | Management | For | For |
| 10 | GRANT AUTHORITY OF 5,453,298 ORDINARY SHARES FOR MARKET PURCHASE | Management | For | For |
| 11 | AMEND BUSINESS POST GROUP PLC LONG-TERM INCENTIVE PLAN | Management | For | For |
| 12 | APPROVE LONG-TERM APPOINTMENT INCENTIVE AWARDS TO 2 SENIOR EXECUTIVES OF THE COMPANY | 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: CABOT OIL & GAS CORPORATION
MEETING DATE: 05/02/2007 |
TICKER: COG SECURITY ID: 127097103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN G.L. CABOT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DAVID M. CARMICHAEL AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ROBERT L. KEISER 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 2007 FISCAL YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CAPITAL SENIOR LIVING CORPORATION
MEETING DATE: 05/08/2007 |
TICKER: CSU SECURITY ID: 140475104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JAMES A. MOORE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DR. VICTOR W. NEE AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP, INDEPENDENT ACCOUNTANTS, AS THE COMPANY S INDEPENDENT AUDITORS. | Management | For | For |
| 3 | PROPOSAL TO APPROVE THE COMPANY S 2007 OMNIBUS STOCK AND INCENTIVE PLAN. | Management | For | For |
| 4 | PROPOSAL BY THE STOCKHOLDERS TO RECOMMEND THAT THE BOARD OF DIRECTORS PROMPTLY ENGAGE AN INVESTMENT BANKING FIRM AND PURSUE A SALE OR LIQUIDATION OF THE COMPANY. | Shareholder | Against | Against |
| 5 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: CAPSTONE TURBINE CORPORATION
MEETING DATE: 08/18/2006 |
TICKER: CPST SECURITY ID: 14067D102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ELIOT G. PROTSCH AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RICHARD ATKINSON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN JAGGERS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT NOAM LOTAN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT GARY SIMON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JOHN TUCKER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT DARRELL WILK 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: CARLUCCIO'S PLC, LONDON
MEETING DATE: 01/30/2007 |
TICKER: -- SECURITY ID: G1989F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS FOR THE 52 WEEKS ENDED 24 SEP 2006 | Management | For | For |
| 2 | RE-ELECT MR. STEPHEN GEE AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
| 3 | RE-ELECT MR. SIMON KOSSOFF AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
| 4 | RE-APPOINT BDO STOY HAYWARD LLP AS THE AUDITORS, IN ACCORDANCE WITH SECTION 384 OF THE 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 1.5 PENCE PER ORDINARY SHARE TO ALL SHAREHOLDERS ON THE REGISTER AT 29 DEC 2006 | Management | For | For |
| 6 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, IN ACCORDANCE WITH SECTION 80 OF THE ACT TO ALLOT RELEVANT SECURITIES BSECTION 80(2) OF THE COMPANIES ACT 1985 BAS AMENDEDCC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 950,000; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM TO BE HELD IN 2008 OR 15 MONTHSC; 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 1985BAS AMENDEDCBTHE ACTC, TO ALLOT EQUITY SECURITIES BSECTION 94(2) OF THE ACTC, 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; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE ... | Management | For | For |
| 8 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985 BAS AMENDEDC BTHE ACTC, TO MAKE 1 OR MORE A MARKET PURCHASES BSECTION 163(3) OF THE ACTC OF 8,519,743 B15% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITALC 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 PREVIO... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: 10/20/2006 |
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 KEVIN D. KATARI AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT S. DAVID PASSMAN III AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT CARL L. PATRICK, JR. AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ROLAND C. SMITH AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT FRED W. VAN NOY AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT PATRICIA A. WILSON 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: CARMIKE CINEMAS, INC.
MEETING DATE: 05/18/2007 |
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 KEVIN D. KATARI AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT S. DAVID PASSMAN III AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT CARL L. PATRICK, JR. AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ROLAND C. SMITH AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT FRED W. VAN NOY AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT PATRICIA A. WILSON AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE CARMIKE CINEMAS, INC. ANNUAL EXECUTIVE BONUS 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: CARPENTER TECHNOLOGY CORPORATION
MEETING DATE: 10/16/2006 |
TICKER: CRS SECURITY ID: 144285103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT CARL G. ANDERSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT J. TORCOLINI AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JEFFREY WADSWORTH AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE STOCK-BASED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED. | Management | For | For |
| 3 | APPROVAL OF THE STOCK-BASED INCENTIVE COMPENSATION PLAN FOR OFFICERS AND KEY EMPLOYEES, AS AMENDED. | Management | For | For |
| 4 | APPROVAL OF THE EXECUTIVE BONUS COMPENSATION PLAN, AS AMENDED. | Management | For | For |
| 5 | 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: CLIPPER WINDPOWER PLC, LONDON
MEETING DATE: 05/30/2007 |
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 2006 | 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-APPOINT MR. SIDNEY L. TASSIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 4 | RE-APPOINT MR. ALBERT J. BACIOCCO, JR. AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 5 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 BTHE ACTC, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,562,465; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHSC; 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, IN SUBSTITUTION FOR EXISTING POWERS AND SUBJECT TO THE PASSING OF RESOLUTION 5 AND PURSUANT TO 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 BSECTION 89(1)C, 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 NOMIN... | Management | For | For |
| 7 | ADOPT THE AMENDED ARTICLES OF ASSOCIATION OF THE COMPANY IN THE FORM PRODUCEDTO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN PLACE OF AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY BSUCH AMENDMENTS TO TAKE ACCOST OF CAPTAIN PROVISIONS OF THE COMPANIES ACT 2006 WHICH WILL OR ARE BEING BROUGHT INTO FORCE FOLLOWING THE STAGED REPEAL OF THE COMPANIES ACT 1985C | Management | For | For |
| 8 | AMEND THE RULES OF THE 2005 UNAPPROVED EXECUTIVE SHARE OPTION PLAN, BY REPLACING THE NUMBER 9 MILLION ORDINARY SHARES WITH THE NUMBER 11 MILLION ORDINARY SHARES IN RULE 3.2 OF THE PLAN AND AUTHORIZE THE DIRECTORS OF THE COMPANY BOR A DULY AUTHORIZED COMMITTEE THEREOFC TO DO ALL SUCH ACTS AS MAY BE NECESSARY OR DESIRABLE TO BRING SUCH AN AMENDMENT INTO EFFECT | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: COMPAGNIE GENERALE DE GEOPHYSIQUE
MEETING DATE: 01/09/2007 |
TICKER: CGV SECURITY ID: 204386106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPOINTMENT OF MR. THIERRY PILENKO AS DIRECTOR, SUBJECT TO THE CONDITION PRECEDENT OF COMPLETION OF THE MERGER. | Management | For | For |
| 2 | APPOINTMENT OF MR. TERENCE YOUNG AS DIRECTOR, SUBJECT TO THE CONDITION PRECEDENT OF COMPLETION OF THE MERGER. | Management | For | For |
| 3 | APPOINTMENT OF MR. DAVID WORK AS DIRECTOR, SUBJECT TO THE CONDITION PRECEDENT OF COMPLETION OF THE MERGER. | Management | For | For |
| 4 | APPOINTMENT OF MR. LOREN CARROLL AS DIRECTOR, SUBJECT TO THE CONDITION PRECEDENT OF COMPLETION OF THE MERGER. | Management | For | For |
| 5 | APPOINTMENT OF THE AUDIT FIRM OF AUDITEX AS ALTERNATE STATUTORY AUDITOR. | Management | For | For |
| 6 | POWERS FOR CARRYING OUT THE LEGAL FORMALITIES. | Management | For | For |
| 7 | DELEGATE AUTHORITY TO THE BOARD TO ISSUE NEW SHARES. | Management | For | For |
| 8 | DELEGATE AUTHORITY TO THE BOARD IN ORDER TO ACKNOWLEDGE THAT THE HOLDERS OF CONVERTIBLE DEBT SECURITIES ISSUED WILL BE ENTITLED TO BENEFIT FROM THE STATUS OF SECURITIES GIVING ACCESS TO THE COMPANY S SHARE CAPITAL . | Management | For | For |
| 9 | AMENDMENT OF ARTICLE 3 OF THE COMPANY S BYLAWS IN ORDER TO CHANGE THE COMPANY S NAME. | Management | For | For |
| 10 | AMENDMENT OF ARTICLE 4 OF COMPANY S BYLAWS IN ORDER TO TRANSFER THE REGISTERED OFFICE. | Management | For | For |
| 11 | POWERS FOR CARRYING OUT LEGAL 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: COMPAGNIE GENERALE DE GEOPHYSIQUE
MEETING DATE: 05/10/2007 |
TICKER: CGV SECURITY ID: 204386106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | REPORT OF THE BOARD OF DIRECTORS AND AUDITORS REPORTS, AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006 | Management | For | For |
| 2 | ALLOCATION OF THE NET PROFIT | Management | For | For |
| 3 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2006 | Management | For | For |
| 4 | FULL DISCHARGE TO THE DIRECTORS FOR THEIR MANAGEMENT DURING FISCAL YEAR 2006 | Management | For | For |
| 5 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN DUNAND | Management | For | For |
| 6 | RENEWAL OF THE TERM OF OFFICE OF MR. CHRISTIAN MARBACH | Management | For | For |
| 7 | RENEWAL OF THE TERM OF OFFICE OF MAZARD & GUDRARD, STATUTORY AUDITORS | Management | For | For |
| 8 | RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG, STATUTORY AUDITORS | Management | For | For |
| 9 | RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK DA CAMBOURG, ALTERNATE STATUTORY AUDITOR | Management | For | For |
| 10 | RENEWAL OF THE TERM OF OFFICE OF AUDITEX, ALTERNATE STATUTORY AUDITOR | Management | For | For |
| 11 | ALLOCATION OF BOARD OF DIRECTORS ATTENDANCE FEES FOR FISCAL YEAR 2007 | Management | For | For |
| 12 | AUTHORITY GIVEN TO THE BOARD OF DIRECTORS TO PURCHASE COMPANY S SHARES | Management | For | Against |
| 13 | AGREEMENTS FALLING WITHIN THE SCOPE OF SECTION L225-38 OF THE FRENCH COMMERCIAL CODE | Management | For | For |
| 14 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF SHARES, OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF HOLDERS OF EXISTING SHARES | Management | For | For |
| 15 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF SHARES, OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF HOLDERS OF EXISTING SHARES | Management | For | For |
| 16 | DETERMINATION OF THE ISSUE PRICE IN CASE OF ISSUE WITHOUT ANY PREFERENTIAL RIGHT, IN ACCORDANCE WITH THE FIFTEENTH RESOLUTION, WITHIN AN ANNUAL LIMIT OF 10% OF THE SHARE CAPITAL | Management | For | For |
| 17 | DELEGATION TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE NUMBER OF SHARES ISSUED PURSUANT TO THE FOURTEENTH AND FIFTEENTH RESOLUTIONS | Management | For | For |
| 18 | DELEGATION TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARES CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR SHARE PREMIUMS | Management | For | For |
| 19 | AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN CONSIDERATION OF CONTRIBUTIONS IN KIND WITHIN A LIMIT OF 10% OF THE SHARE CAPITAL | Management | For | For |
| 20 | APPROVAL OF THE PARTIAL SPIN-OFF AGREEMENT PROVIDING THE CONTRIBUTION OF THE SERVICES ACTIVITY BY CGG VERITAS TO CGG SERVICES | Management | For | For |
| 21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUE OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, TO THE MEMBERS OF A COMPANY SAVINGS PLAN ( PLAN D EPARGNE ENTERPRISE ) | Management | For | Against |
| 22 | DELEGATION OF AUTHORITY TO ISSUE SECURITIES GIVING RIGHTS TO RECEIVE DEBT SECURITIES | Management | For | For |
| 23 | AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO GRANT STOCK OPTIONS | Management | For | Abstain |
| 24 | AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO GRANT FREE SHARES OF THE COMPANY TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND ITS GROUP | Management | For | Abstain |
| 25 | AUTHORIZATION AND DELEGATION TO THE BOARD OF DIRECTORS IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES PURCHASED PURSUANT TO THE AUTHORIZATION OF PURCHASE OF ITS OWN SHARES BY THE COMPANY | Management | For | For |
| 26 | AMENDMENT OF ARTICLE 14-6 OF THE BY-LAWS WITH RESPECT TO SHAREHOLDERS CONDITIONS OF ATTENDANCE TO GENERAL MEETINGS | Management | For | For |
| 27 | POWERS FOR PUBLICITY 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: CON-WAY, INC.
MEETING DATE: 04/17/2007 |
TICKER: CNW SECURITY ID: 205944101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN J. ANTON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT W. KEITH KENNEDY, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN C. POPE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DOUGLAS W. STOTLAR AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT PETER W. STOTT AS A DIRECTOR | Management | For | For |
| 2 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CONCEPTUS, INC.
MEETING DATE: 06/08/2007 |
TICKER: CPTS SECURITY ID: 206016107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MARK M. SIECZKAREK AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT TOMAS F. BONADIO AS A DIRECTOR | Management | For | Withhold |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CORE LABORATORIES N.V.
MEETING DATE: 04/02/2007 |
TICKER: CLB SECURITY ID: N22717107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF SUPERVISORY DIRECTOR: D. JOHN OGREN. | Management | For | None |
| 2 | ELECTION OF SUPERVISORY DIRECTOR: JOSEPH R. PERNA. | Management | For | None |
| 3 | ELECTION OF SUPERVISORY DIRECTOR: JACOBUS SCHOUTEN. | Management | For | None |
| 4 | TO CONFIRM AND ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. | Management | For | None |
| 5 | TO APPROVE AND RESOLVE THE CANCELLATION OF OUR REPURCHASED SHARES. | Management | For | None |
| 6 | TO APPROVE AND RESOLVE THE EXTENSION OF THE AUTHORITY TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL UNTIL OCTOBER 2, 2008. | Management | For | None |
| 7 | TO APPROVE AND RESOLVE THE EXTENSION OF THE AUTHORITY TO ISSUE SHARES AND/OR TO GRANT RIGHTS. | Management | For | None |
| 8 | TO APPROVE AND RESOLVE THE EXTENSION OF THE AUTHORITY TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF THE HOLDERS OF OUR COMMON SHARES AND/OR PREFERENCE SHARES UNTIL APRIL 2, 2012. | Management | For | None |
| 9 | TO APPROVE AND RESOLVE THE AMENDMENT AND RESTATEMENT OF THE CORE LABORATORIES N.V. 1995 LONG-TERM INCENTIVE PLAN. | Management | For | None |
| 10 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS OUR COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2007. | 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: CORN PRODUCTS INTERNATIONAL, INC.
MEETING DATE: 05/16/2007 |
TICKER: CPO SECURITY ID: 219023108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT KAREN L. HENDRICKS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT BERNARD H. KASTORY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT BARBARA A. KLEIN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT SAMUEL C. SCOTT III AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CORPORATE OFFICE PROPERTIES TRUST
MEETING DATE: 05/17/2007 |
TICKER: OFC SECURITY ID: 22002T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DOUGLAS M. FIRSTENBERG AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT CLAY W. HAMLIN, III AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT JAY H. SHIDLER AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT KENNETH S. SWEET, JR. AS A DIRECTOR | Management | For | Withhold |
| 2 | EXTENSION OF THE TERM OF THE AMENDED AND RESTATED 1998 LONG-TERM INCENTIVE PLAN FOR A PERIOD OF TEN YEARS. | 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: CORRECTIONS CORPORATION OF AMERICA
MEETING DATE: 05/10/2007 |
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 | Withhold |
| 1. 2 | ELECT JOHN D. FERGUSON AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT DONNA M. ALVARADO AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT LUCIUS E. BURCH, III AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT JOHN D. CORRENTI AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT JOHN R. HORNE AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT C. MICHAEL JACOBI AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT THURGOOD MARSHALL, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT CHARLES L. OVERBY AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT JOHN R. PRANN, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 11 | ELECT JOSEPH V. RUSSELL AS A DIRECTOR | Management | For | Withhold |
| 1. 12 | ELECT HENRI L. WEDELL AS A DIRECTOR | Management | For | Withhold |
| 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, 2007. | Management | For | For |
| 3 | APPROVAL OF THE COMPANY S 2008 STOCK INCENTIVE PLAN. | Management | For | Against |
| 4 | AMENDMENT TO THE COMPANY S CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $.01 PER SHARE, FROM 80,000,000 TO 300,000,000. | Management | For | Against |
| 5 | 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 |
| 6 | APPROVAL OF PROPOSAL TO ADJOURN THE ANNUAL MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES. | 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: COVANCE INC.
MEETING DATE: 05/03/2007 |
TICKER: CVD SECURITY ID: 222816100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOSEPH L. HERRING AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT IRWIN LERNER AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF 2007 EMPLOYEE EQUITY PARTICIPATION PLAN. | Management | For | For |
| 3 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLC FOR THE FISCAL YEAR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: CREDENCE SYSTEMS CORPORATION
MEETING DATE: 03/15/2007 |
TICKER: CMOS SECURITY ID: 225302108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DR. PING YANG* AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RICHARD M. BEYER** AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT LAVI A. LEV** AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING NOVEMBER 3, 2007. | Management | For | For |
| 3 | TO APPROVE THE STOCKHOLDER PROPOSAL REGARDING 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: CROCS, INC.
MEETING DATE: 10/30/2006 |
TICKER: CROX SECURITY ID: 227046109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RONALD L. FRASCH AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MARIE HOLMAN-RAO AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CTC MEDIA INC
MEETING DATE: 05/16/2007 |
TICKER: CTCM SECURITY ID: 12642X106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT VAGAN ABGARYAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT KAJ GRADEVIK AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT WERNER KLATTEN AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO THE COMPANY S 1997 STOCK OPTION/STOCK ISSUANCE PLAN TO EXTEND THE TERMINATION DATE OF THE 1997 STOCK OPTION/STOCK ISSUANCE PLAN BY UP TO ONE YEAR. | Management | For | Against |
| 3 | 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, 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: CYBERSOURCE CORPORATION
MEETING DATE: 05/17/2007 |
TICKER: CYBS SECURITY ID: 23251J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT WILLIAM S. MCKIERNAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN J. MCDONNELL, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT STEVEN P. NOVAK AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT RICHARD SCUDELLARI AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT KENNETH R. THORNTON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT SCOTT R. CRUICKSHANK AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CYPRESS SEMICONDUCTOR CORPORATION
MEETING DATE: 05/03/2007 |
TICKER: CY SECURITY ID: 232806109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT T.J. RODGERS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT W. STEVE ALBRECHT AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ERIC A. BENHAMOU AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT LLOYD CARNEY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JAMES R. LONG AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT J. DANIEL MCCRANIE AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT EVERT VAN DE VEN 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 2007. | Management | For | For |
| 3 | PROPOSAL TO AMEND THE 1994 STOCK PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DATAMONITOR PLC, LONDON
MEETING DATE: 04/24/2007 |
TICKER: -- SECURITY ID: G2659P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE ACCOUNTS OF THE COMPANY FYE 31 DEC 2006 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | For | For |
| 2 | APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For |
| 3 | DECLARE A FINAL DIVIDEND OF 6.75P PER ORDINARY SHARE OF 10P IN ISSUE | Management | For | For |
| 4 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 5 | RE-APPOINT MR. PETER HARKNESS AS A DIRECTORS OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
| 6 | RE-APPOINT MR. MICHAEL MURPHY AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
| 7 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985, AS AMENDED, TO EXERCISE ALL POWERS OF THE COMPANY AND TO ALLOT RELEVANT SECURITIES BSECTION 80(2)C OF THE COMPANY ON AND SUBJECT TO SUCH TERMS AS THE DIRECTORS MAY DETERMINE UP TO AN AGGREGATE NOMINAL AMOUNT OF RELEVANT SECURITIES UP TO GBP 2,405,452; BAUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 23 JUL 2008C; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY O... | Management | For | For |
| 8 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95(1) OF THE COMPANIES ACT 1985,AS AMENDED, TO ALLOT EQUITY SECURITIES BSECTION 94(2) AND 94(3A) OF THE ACTC OF THE COMPANY PURSUANT TO ANY GENERAL AUTHORITY CONFERRED BY SECTION 80 OF THE ACT, DISAPPLYING SECTION 89, AND THE DIRECTORS SHALL BE ENTITLED TO MAKE AT ANY TIME PRIOR TO THE EXPIRY OF THE POWER HEREBY CONFERRED ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES AND PROVIDED THAT SUCH POWER SHALL, SUBJECT AS AFORESAID, BA... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: DAWSON GEOPHYSICAL COMPANY
MEETING DATE: 01/23/2007 |
TICKER: DWSN SECURITY ID: 239359102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT PAUL H. BROWN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT L. DECKER DAWSON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT GARY M. HOOVER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT STEPHEN C. JUMPER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT TIM C. THOMPSON AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE DAWSON GEOPHYSICAL COMPANY 2006 STOCK AND PERFORMANCE INCENTIVE PLAN | Management | For | Against |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 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: DIEBOLD, INCORPORATED
MEETING DATE: 04/26/2007 |
TICKER: DBD SECURITY ID: 253651103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT LOUIS V. BOCKIUS III AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT PHILLIP R. COX AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RICHARD L. CRANDALL AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GALE S. FITZGERALD AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT PHILLIP B. LASSITER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JOHN N. LAUER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ERIC J. ROORDA AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT THOMAS W. SWIDARSKI AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT HENRY D.G. WALLACE AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT ALAN J. WEBER AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE CORPORATION S INDEPENDENT AUDITORS FOR THE YEAR 2007. | Management | For | For |
| 3 | TO APPROVE AMENDMENTS TO THE AMENDED CODE OF REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: MODERNIZATION AND CLARIFICATION OF EXISTING CODE. | Management | For | For |
| 4 | TO APPROVE AMENDMENTS TO THE AMENDED CODE OF REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: A NEW NYSE REQUIREMENT REGARDING UNCERTIFICATED SHARES. | Management | For | For |
| 5 | TO APPROVE AMENDMENTS TO THE AMENDED CODE OF REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: INDEMNIFICATION OF OFFICERS AND DIRECTORS. | Management | For | For |
| 6 | TO APPROVE AMENDMENTS TO THE AMENDED CODE OF REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: NOTICE OF SHAREHOLDER PROPOSALS. | Management | For | For |
| 7 | TO APPROVE AMENDMENTS TO THE AMENDED CODE OF REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: PERMITTING THE BOARD TO AMEND THE CODE TO THE EXTENT PERMITTED BY LAW. | Management | For | For |
| 8 | TO CONSIDER SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | 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: DREAMWORKS ANIMATION SKG, INC.
MEETING DATE: 05/09/2007 |
TICKER: DWA SECURITY ID: 26153C103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JEFFREY KATZENBERG AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT LEWIS COLEMAN AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT ROGER A. ENRICO AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT DAVID GEFFEN AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT JUDSON C. GREEN AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT MELLODY HOBSON AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT MICHAEL MONTGOMERY AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT NATHAN MYHRVOLD AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT HOWARD SCHULTZ AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT MARGARET C. WHITMAN AS A DIRECTOR | Management | For | Withhold |
| 1. 11 | ELECT KARL M. VON DER HEYDEN AS A DIRECTOR | Management | For | Withhold |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: DSP GROUP, INC.
MEETING DATE: 05/14/2007 |
TICKER: DSPG SECURITY ID: 23332B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ELIYAHU AYALON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ZVI LIMON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT LOUIS SILVER AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE SELECTION OF KOST FORER GABBAY & KASIERER AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 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: EAST WEST BANCORP, INC.
MEETING DATE: 05/31/2007 |
TICKER: EWBC SECURITY ID: 27579R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT PEGGY CHERNG AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JULIA S. GOUW AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN LEE AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF PERFORMANCE-BASED BONUS PLAN | Management | For | For |
| 3 | APPROVAL OF PERFORMANCE STOCK | Management | For | For |
| 4 | RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ENCORE ACQUISITION COMPANY
MEETING DATE: 05/03/2007 |
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 | For |
| 1. 2 | ELECT JON S. BRUMLEY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN A. BAILEY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MARTIN C. BOWEN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT TED COLLINS, JR. AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT TED A. GARDNER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JOHN V. GENOVA AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JAMES A. WINNE III AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - TO RATIFY THE APPOINTMENT OF 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: EXTRA SPACE STORAGE INC.
MEETING DATE: 05/23/2007 |
TICKER: EXR SECURITY ID: 30225T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT KENNETH M. WOOLLEY* AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT ANTHONY FANTICOLA** AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT HUGH W. HORNE** AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT SPENCER F. KIRK** AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT JOSEPH D. MARGOLIS** AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT ROGER B. PORTER** AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT K. FRED SKOUSEN** AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF THE 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: FAIR ISAAC CORPORATION
MEETING DATE: 02/12/2007 |
TICKER: FIC SECURITY ID: 303250104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT A. GEORGE BATTLE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ANDREW CECERE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT TONY J. CHRISTIANSON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GUY R. HENSHAW AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ALEX W. HART AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MARGARET L. TAYLOR AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT WILLIAM J. LANSING AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS 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: FARO TECHNOLOGIES, INC.
MEETING DATE: 09/07/2006 |
TICKER: FARO SECURITY ID: 311642102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT SIMON RAAB AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JAY FREELAND AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ANDRE JULIEN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT HUBERT D'AMOURS 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: FIRST CONSULTING GROUP, INC.
MEETING DATE: 06/07/2007 |
TICKER: FCGI SECURITY ID: 31986R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO ADOPT AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
| 2. 1 | ELECT DOUGLAS G. BERGERON* AS A DIRECTOR | Management | For | For |
| 2. 2 | ELECT LARRY R. FERGUSON** AS A DIRECTOR | Management | For | For |
| 2. 3 | ELECT ROBERT G. FUNARI* AS A DIRECTOR | Management | For | For |
| 3 | TO APPROVE THE FCG 2007 EQUITY INCENTIVE PLAN. | Management | For | For |
| 4 | TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS FIRST CONSULTING GROUP INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 28, 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: FLIR SYSTEMS, INC.
MEETING DATE: 04/27/2007 |
TICKER: FLIR SECURITY ID: 302445101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN D. CARTER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MICHAEL T. SMITH AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE ADOPTION OF THE 2007 EXECUTIVE BONUS PLAN. | 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, 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: FOCUS MEDIA HOLDING LIMITED
MEETING DATE: 10/20/2006 |
TICKER: FMCN SECURITY ID: 34415V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF THE DIRECTOR: DAVID FENG YU. | Management | For | For |
| 2 | ELECTION OF THE DIRECTOR: CHARLES CHAO. | Management | For | For |
| 3 | ELECTION OF THE DIRECTOR: DAQING QI. | Management | For | For |
| 4 | APPROVAL TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS TO THIRTEEN (13), AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
| 5 | APPROVAL OF THE 2006 EMPLOYEE SHARE OPTION PLAN AND THE AUTHORIZATION OF OFFICERS TO ALLOT, ISSUE OR DELIVER SHARES PURSUANT TO THE 2006 EMPLOYEE SHARE OPTION PLAN, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | Against |
| 6 | APPROVAL TO RATIFY THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CPA LTD. AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: 05/10/2007 |
TICKER: FST SECURITY ID: 346091705
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT LOREN K. CARROLL* AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DOD A. FRASER* AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT PATRICK R. MCDONALD* AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FOREST OIL CORPORATION
MEETING DATE: 06/05/2007 |
TICKER: FST SECURITY ID: 346091705
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF COMMON STOCK OF FOREST OIL CORPORATION PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 7, 2007, BY AND AMONG FOREST OIL CORPORATION, MJCO CORPORATION AND THE HOUSTON EXPLORATION COMPANY | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE ADOPTION OF THE FOREST OIL CORPORATION 2007 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: FOURLIS HOLDING SA
MEETING DATE: 06/22/2007 |
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 2006 | Management | Unknown | Take No Action |
| 2 | APPROVE THE DIVIDEND PAYABLE TO SHAREHOLDERS FROM COMPANY PROFITS FOR THE FY 2006 | Management | Unknown | 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 2006 | Management | Unknown | Take No Action |
| 4 | ELECT THE ORDINARY AND SUBSTITUTE CHARTERED ACCOUNTANTS AS THE AUDITORS TO AUDIT THE FINANCIAL STATEMENTS FOR THE FY 2007 AND TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAME FY AND DETERMINATION OF THEIR REMUNERATION | Management | Unknown | Take No Action |
| 5 | ELECT THE NEW 9 MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
| 6 | APPROVE THE MEMBERS OF THE BOARD OF DIRECTORS REMUNERATION FOR THE FY 2006 AND PRELIMINARY APPROVE THE MEMBERS OF THE BOARD OF DIRECTORS REMUNERATION FOR THE FY 2007 | Management | Unknown | Take No Action |
| 7 | MISCELLANEOUS ISSUES AND ANNOUNCEMENTS | 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: GENTEX CORPORATION
MEETING DATE: 05/10/2007 |
TICKER: GNTX SECURITY ID: 371901109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN MULDER* AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT FREDERICK SOTOK* AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT WALLACE TSUHA* AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JAMES WALLACE** AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDED 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: GMX RESOURCES INC.
MEETING DATE: 05/22/2007 |
TICKER: GMXR SECURITY ID: 38011M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT KEN L. KENWORTHY, JR. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT KEN L. KENWORTHY, SR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT T.J. BOISMIER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT STEVEN CRAIG AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JON W. "TUCKER" MCHUGH AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF SELECTION OF SMITH, CARNEY & CO., P.C. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | AMENDMENT TO THE STOCK OPTION PLAN | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GOODRICH PETROLEUM CORPORATION
MEETING DATE: 05/17/2007 |
TICKER: GDP SECURITY ID: 382410405
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT WALTER G. GOODRICH AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN T. CALLAGHAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ARTHUR A. SEELIGSON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROBERT C. TURNHAM, JR. AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. | Management | For | For |
| 3 | PROPOSAL TO INCREASE THE NUMBER OF OUTSTANDING SHARES OF COMMON STOCK OF THE COMPANY FROM 50,000,000 SHARES TO 100,000,000 SHARES, BY AMENDING THE FIRST PARAGRAPH OF ARTICLE IV OF THE RESTATED CERTIFICATE OF INCORPORATION. | 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: GREGORY SARANTIS SA
MEETING DATE: 06/15/2007 |
TICKER: -- SECURITY ID: X7583P132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE SUBMISSION OF THE ANNUAL FINANCIAL STATEMENTS, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENT, AND THE NOTES ON THE ACCOUNTS, WHILE THERE WILL BE HEARING OF THE MANAGEMENT AND CHARTED AUDITORS REPORT, FOR THE FY 01 JAN 2006 TO 31 DEC 2006 | Management | Unknown | Take No Action |
| 2 | APPROVE TO RELEASE THE BOARD OF DIRECTORS MEMBERS AND THE CHARTERED AUDITOR FROM ANY RESPONSIBILITY FOR COMPENSATION CONCERNING THE FINANCIAL RESULTS DURING THE YEAR UNDER CONSIDERATION | Management | Unknown | Take No Action |
| 3 | ELECT AN ORDINARY AND DEPUTY AUDITOR FOR THE AUDIT OF THE FY 01 JAN 2007 TO 31 DEC 2007 AND APPROVE THEIR FEES | Management | Unknown | Take No Action |
| 4 | APPROVE THE EXTENSION OF EXISTING BOARD OF DIRECTORS MEMBERS COMPENSATION CONTRACTS FOR THE YEAR 2007-2008, AND IN ADVANCE OF THE RELEVANT FEES FOR THE YEAR 2007-2008 AND FOR THE FY 2006 | Management | Unknown | Take No Action |
| 5 | AMEND THE STOCK OPTION PLAN | Management | Unknown | Take No Action |
| 6 | ELECT THE BOARD OF DIRECTOR MEMBERS | Management | Unknown | Take No Action |
| 7 | APPROVE TO INCREASE THE SHARE CAPITAL VIA CAPITALIZATION OF RESERVES, INCREASE IN THE STOCKS NOMINAL VALUE AND CONSEQUENT AMENDMENT OF THE ARTICLE 5 OF THE COMPANY ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
| 8 | ANNOUNCEMENTS | 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: HANSEN NATURAL CORPORATION
MEETING DATE: 11/10/2006 |
TICKER: HANS SECURITY ID: 411310105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RODNEY C. SACKS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT HILTON H. SCHLOSBERG AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT NORMAN C. EPSTEIN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT BENJAMIN M. POLK AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT SYDNEY SELATI AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT HAROLD C. TABER, JR. AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT MARK S. VIDERGAUZ AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF HANSEN NATURAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HEALTHWAYS, INC.
MEETING DATE: 02/02/2007 |
TICKER: HWAY SECURITY ID: 422245100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT WILLIAM C. O'NEIL, JR. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT BEN R. LEEDLE, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT A. TAUNTON-RIGBY, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOHN A. WICKENS AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT L. BEN LYTLE AS A DIRECTOR | Management | For | For |
| 2 | TO CONSIDER AND ACT UPON A PROPOSAL TO ADOPT A NEW 2007 STOCK INCENTIVE PLAN. | Management | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: HEELYS, INC
MEETING DATE: 05/31/2007 |
TICKER: HLYS SECURITY ID: 42279M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MICHAEL G. STAFFARONI AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROGER R. ADAMS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT PATRICK F. HAMNER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT SAMUEL B. LIGON AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT RICHARD E. MIDDLEKAUFF AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JEFFREY G. PETERSON AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JAMES T. KINDLEY 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 FISCAL 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: HEXCEL CORPORATION
MEETING DATE: 05/10/2007 |
TICKER: HXL SECURITY ID: 428291108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOEL S. BECKMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT H. ARTHUR BELLOWS, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DAVID E. BERGES AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT LYNN BRUBAKER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JEFFREY C. CAMPBELL AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT SANDRA L. DERICKSON AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT W. KIM FOSTER AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT DAVID C. HURLEY AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT DAVID L. PUGH AS A DIRECTOR | Management | For | For |
| 2 | PRICEWATERHOUSECOOPERS 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: HMS HOLDINGS CORP.
MEETING DATE: 05/31/2007 |
TICKER: HMSY SECURITY ID: 40425J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT WILLIAM F. MILLER, III AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT WILLIAM S. MOSAKOWSKI AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT WILLIAM W. NEAL AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ELLEN A. RUDNICK AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT MICHAEL A. STOCKER, MD AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT RICHARD H. STOWE AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE PROPOSED AMENDMENT TO THE 2006 STOCK PLAN. | Management | For | Against |
| 3 | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: 05/01/2007 |
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 THOMAS S. SUMMER AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT AMY L. TAIT AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HOUSTON EXPLORATION COMPANY
MEETING DATE: 06/05/2007 |
TICKER: THX SECURITY ID: 442120101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 7, 2007, BY AND AMONG FOREST OIL CORPORATION, MJCO CORPORATION AND THE HOUSTON EXPLORATION 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: HURON CONSULTING GROUP INC.
MEETING DATE: 05/08/2007 |
TICKER: HURN SECURITY ID: 447462102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JAMES D. EDWARDS AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT GARY E. HOLDREN AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT JOHN MCCARTNEY AS A DIRECTOR | Management | For | Withhold |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HYPERCOM CORPORATION
MEETING DATE: 05/17/2007 |
TICKER: HYC SECURITY ID: 44913M105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT WILLIAM KEIPER AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT PHILLIP J. RIESE AS A DIRECTOR | Management | For | Withhold |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: IMPERIAL SUGAR COMPANY
MEETING DATE: 01/30/2007 |
TICKER: IPSU SECURITY ID: 453096208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT CURTIS G. ANDERSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JAMES J. GAFFNEY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT YVES-ANDRE ISTEL AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING SEPTEMBER 30, 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: INNERWORKINGS, INC.
MEETING DATE: 05/31/2007 |
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 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: INTERSIL CORPORATION
MEETING DATE: 05/09/2007 |
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 RICHARD M. BEYER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DR. ROBERT W. CONN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JAMES V. DILLER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT GARY E. GIST AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MERCEDES JOHNSON AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT GREGORY LANG AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JAN PEETERS AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT ROBERT N. POKELWALDT AS A DIRECTOR | Management | For | For |
| 1. 10 | 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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: IPC HOLDINGS, LTD.
MEETING DATE: 06/22/2007 |
TICKER: IPCR SECURITY ID: G4933P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT FRANK MUTCH AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JAMES P. BRYCE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT PETER S. CHRISTIE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT KENNETH L. HAMMOND AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT DR. THE HON. C.E. JAMES AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ANTONY P.D. LANCASTER AS A DIRECTOR | Management | For | For |
| 2 | ITEM B- AUTHORIZATION OF THE BOARD TO FILL BOARD VACANCIES: TO AUTHORIZE THE BOARD TO FILL ANY VACANCY IN THEIR NUMBER NOT FILLED AT A GENERAL MEETING OR ARISING AS A RESULT OF AN INCREASE IN THE SIZE OF THE BOARD. | Management | For | For |
| 3 | ITEM C- RE-APPOINTMENT AND REMUNERATION OF INDEPENDENT AUDITORS: TO APPROVE THE RE-APPOINTMENT OF KPMG AS THE COMPANY S INDEPENDENT AUDITORS UNTIL THE CLOSE OF THE COMPANY S NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE AUDIT COMMITTEE TO SET THE AUDITORS COMPENSATION. | Management | For | For |
| 4 | ITEM D- APPROVAL AND RATIFICATION OF THE IPC HOLDINGS, LTD. 2007 INCENTIVE PLAN. | Management | For | Against |
| 5 | ITEM E- AMENDMENT OF BYE-LAWS: TO APPROVE THE AMENDMENT OF THE COMPANY S BYE-LAWS TO REMOVE OUT-OF-DATE PROVISIONS RELATING TO AMERICAN INTERNATIONAL GROUP, INC. | Management | For | For |
| 6 | ITEM F- AMENDMENT OF BYE-LAWS: TO APPROVE THE AMENDMENT OF THE COMPANY S BYE-LAWS TO MODERNIZE THE 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: IRESS MARKET TECHNOLOGY LTD
MEETING DATE: 05/02/2007 |
TICKER: -- SECURITY ID: Q49822101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND CONSIDER THE FULL FINANCIAL REPORT BFINANCIAL STATEMENTS, NOTES AND THE DIRECTORS DECLARATIONC FOR THE YE 31 DEC 2006, TOGETHER WITH THE CONSOLIDATED ACCOUNTS OF THE COMPANY AND ITS CONTROLLED ENTITIES IN ACCORDANCE WITH THE CORPORATIONS ACT 2001, AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THERON | N/A | N/A | N/A |
| 2 | RE-ELECT MR. JOHN WILLIAM BURDETT AS A DIRECTOR | Management | For | For |
| 3 | RE-ELECT MR. J. A. TONY KILLEN AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 10.3 OF THE COMPANY S CONSTITUTION | Management | For | For |
| 4 | ADOPT THE REMUNERATION REPORT BWHICH IS CONTAINED IN THE DIRECTOR S REPORTC FOR THE YE 31 DEC 2006 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ISLE OF CAPRI CASINOS, INC.
MEETING DATE: 10/26/2006 |
TICKER: ISLE SECURITY ID: 464592104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT BERNARD GOLDSTEIN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT S. GOLDSTEIN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT EMANUEL CRYSTAL AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ALAN J. GLAZER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT W. RANDOLPH BAKER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JEFFREY D. GOLDSTEIN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JOHN G. BRACKENBURY AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT SHAUN R. HAYES 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: ITOCHU-SHOKUHIN CO LTD, OSAKA
MEETING DATE: 12/21/2006 |
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: ADOPT REDUCTION OF LIABILITY SYSTEM FOR DIRECTORS ANDAUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPOINT INDEPENDENT AUDITORS | Management | For | For |
| 3 | APPOINT A DIRECTOR | Management | For | For |
| 4 | APPOINT A DIRECTOR | Management | For | For |
| 5 | APPOINT A DIRECTOR | Management | For | For |
| 6 | APPOINT A DIRECTOR | Management | For | For |
| 7 | APPOINT A DIRECTOR | Management | For | For |
| 8 | APPOINT A CORPORATE AUDITOR | Management | For | For |
| 9 | APPOINT A CORPORATE AUDITOR | Management | For | For |
| 10 | AMEND THE COMPENSATION INCLUDING STOCK OPTION PLANS TO BE RECEIVED BYDIRECTORS | Management | For | Against |
| 11 | ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS FOR DIRECTORS AND OFFICERS | 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: JETBLUE AIRWAYS CORPORATION
MEETING DATE: 05/09/2007 |
TICKER: JBLU SECURITY ID: 477143101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DAVID BARGER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DAVID CHECKETTS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT VIRGINIA GAMBALE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT NEAL MOSZKOWSKI 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 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: JOHN WOOD GROUP PLC, ABERDEEN
MEETING DATE: 05/23/2007 |
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 2006, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON AND THE AUDITABLE PART OF THE DIRECTORS REMUNERATION REPORT | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND OF USD 3.5 CENTS PER SHARE IN RESPECT OF THE YE 31 DEC 2006, PAYABLE ON 24 MAY 2007 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 04 MAY 2007 | Management | For | For |
| 3 | APPROVE THE DIRECTORS REMUNERATION REPORT PREPARED BY THE REMUNERATION COMMITTEE AND APPROVE BY THE BOARD FOR THE YE 31 DEC 2006 | Management | For | For |
| 4 | RE-ELECT MR. LESLIE J. THOMAS 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. CHRISTOPHER MASTERS AS A DIRECTOR, WHO RETIRES BY ROTATION, PURSUANT TO ARTICLE 39 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 6 | RE-ELECT MR. D. JOHN OGREN AS A DIRECTOR, WHO RETIRES BY ROTATION, PURSUANT TO ARTICLE 39 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 7 | RE-ELECT MR. ROBERTO MONTI AS A DIRECTOR, WHO RETIRES BY ROTATION, PURSUANT TO ARTICLE 39 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
| 8 | ELECT MR. DAVID WOODWARD AS A DIRECTOR, PURSUANT TO ARTICLE 40 OF THE COMPANYS ARTICLES OF ASSOCIATION | Management | For | For |
| 9 | APPOINT MR. IAN D. MARCHANT AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 10 | APPOINT MR. MICHAEL STRAUGHEN AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 11 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY TO HOLD THE OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY | Management | For | For |
| 12 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
| 13 | AUTHORIZE THE DIRECTORS: A) TO ADOPT THE JOHN WOOD GROUP PLC LONG TERM INCENTIVE PLAN BTHE PLANC AS SPECIFIED AND TO DO ALL SUCH THINGS WHICH THEY CONSIDER NECESSARY OR DESIRABLE TO CARRY THE SAME INTO EFFECT; AND B) TO MAKE SUCH MODIFICATIONS TO THE PLAN, INCLUDING ESTABLISHING FURTHER SCHEMES, TO TAKE ACCOUNT OF TAX, EXCHANGE CONTROL OR SECURITIES LAWS INCLUDING THOSE OF THE USA OR OTHER RELEVANT JURISDICTIONS PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER SUCH FURTHER SCHEMES ARE TREATED AS CO... | Management | For | For |
| 14 | AUTHORIZE THE DIRECTORS, PURSUANT TO THE SECTION 80 OF THE COMPANIES ACT 1985BACTC, TO ALLOT RELEVANT SECURITIES, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,796,086; BAUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR 15 MONTHSC; 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 |
| 15 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 14 AND IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, PURSUANT TO THE SECTION 95(1) OF THE COMPANIES ACT 1985 BACTC, TO ALLOT EQUITY SECURITIES BSECTION 94 OF THE ACTC FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 14, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1) OF THE ACTC, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH OR THE SUBJECT OF AN OFFER OR INVITATI... | Management | For | For |
| 16 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 163(3) OF THE COMPANIES ACT1985 BACTC, TO MAKE MARKET PURCHASES OF UP TO 52,170,043 ORDINARY SHARES OF 3 1/3 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 3 1/3 PENCE PER SHARE BEXCLUSIVE OF EXPENSESC AND AN AMOUNT EQUAL TO 105% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; BAUTHORITY EXPIRES AT... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
MEETING DATE: 08/09/2006 |
TICKER: KEYS SECURITY ID: 49338N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RONALD G. FOSTER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN R. MOORE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RICHARD L. KEISTER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT STEPHEN A. RHODES AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT TIMOTHY C. MCQUAY AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JAMES ROBERT GERRITY AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT KEITH M. THOMPSON AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: 05/24/2007 |
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, 2007. | Management | For | For |
| 3 | APPROVAL OF THE 2007 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: LOOPNET, INC
MEETING DATE: 05/23/2007 |
TICKER: LOOP SECURITY ID: 543524300
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT WILLIAM BYRNES AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT THOMAS E. UNTERMAN 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 |
| 3 | TO APPROVE THE MATERIAL PROVISIONS OF THE 2006 EQUITY 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: M-REAL CORP
MEETING DATE: 03/13/2007 |
TICKER: -- SECURITY ID: X5594C116
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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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
| 2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | N/A | N/A | N/A |
| 3 | RECEIVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS, INCLUDING AUDITORS REPORT | Management | Unknown | Take No Action |
| 4 | APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | Unknown | Take No Action |
| 5 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0,06 PER SHARE | Management | Unknown | Take No Action |
| 6 | GRANT DISCHARGE TO THE BOARD AND THE PRESIDENT | Management | Unknown | Take No Action |
| 7 | AMEND THE ARTICLES TO COMPLY WITH THE NEW FINNISH COMPANIES ACT | Management | Unknown | Take No Action |
| 8 | APPROVE THE REMUNERATION OF THE DIRECTORS | Management | Unknown | Take No Action |
| 9 | APPROVE TO FIX THE NUMBER OF DIRECTORS AT 8 | Management | Unknown | Take No Action |
| 10 | RE-ELECT MR. HEIKKI ASUNMAA AS A DIRECTOR | Management | Unknown | Take No Action |
| 11 | RE-ELECT MR. KIM GRAN AS A DIRECTOR | Management | Unknown | Take No Action |
| 12 | RE-ELECT MR. KARI JORDAN AS A DIRECTOR | Management | Unknown | Take No Action |
| 13 | RE-ELECT MR. ERKKI KARMILA AS A DIRECTOR | Management | Unknown | Take No Action |
| 14 | RE-ELECT MR. RUNAR LILLANDT AS A DIRECTOR | Management | Unknown | Take No Action |
| 15 | RE-ELECT MR. ANTTI TANSKANEN AS A DIRECTOR | Management | Unknown | Take No Action |
| 16 | RE-ELECT MR. ARIMO UUSITALO AS A DIRECTOR | Management | Unknown | Take No Action |
| 17 | ELECT MR. JUHA NIEMELA AS A DIRECTOR | Management | Unknown | Take No Action |
| 18 | APPROVE THE REMUNERATION OF THE AUDITORS | Management | Unknown | Take No Action |
| 19 | APPOINT THE AUDITORS AND THE DEPUTY AUDITORS | Management | Unknown | Take No Action |
| 20 | APPROVE THE CREATION OF EUR 99.2 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS | 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: MARINE HARVEST ASA
MEETING DATE: 06/13/2007 |
TICKER: -- SECURITY ID: R2326D105
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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 | OPEN OF THE MEETING AND REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES | Management | Unknown | Take No Action |
| 4 | ELECT THE CHAIRMAN OF MEETING AND THE DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) FOR THE MINUTES OF MEETING | Management | Unknown | Take No Action |
| 5 | APPROVE THE NOTICE OF MEETING AND AGENDA | Management | Unknown | Take No Action |
| 6 | APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS SHAREHOLDER PROPOSAL | Management | Unknown | Take No Action |
| 7 | PLEASE NOTE THAT THIS IS A SHARHOLDERS PROPOSAL: APPROVE TO LIMIT THE BOARD S ABILITY TO CHANGE TERMS OF ONGOING OPTIONS PROGRAMS | Management | Unknown | Take No Action |
| 8 | APPROVE THE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR THE EXECUTIVE MANAGEMENT | Management | Unknown | Take No Action |
| 9 | APPROVE THE STOCK OPTION PLAN AND THE CREATION OF POOL OF CONDITIONAL CAPITALTO GUARANTEE CONVERSION RIGHTS | Management | Unknown | Take No Action |
| 10 | APPROVE THE INSTRUCTIONS FOR THE NOMINATING COMMITTEE | Management | Unknown | Take No Action |
| 11 | APPROVE THE REMUNERATION OF THE NOMINATING COMMITTEE IN THE AMOUNT OF NOK 20,000 FOR THE CHAIRMAN AND NOK 10,000 FOR EACH OF THE OTHER MEMBERS | Management | Unknown | Take No Action |
| 12 | APPROVE THE REMUNERATION OF THE DIRECTORS IN THE AMOUNT OF NOK 750,000 FOR THE CHAIRMAN AND NOK 275,000 FOR EACH OF THE OTHER DIRECTORS | Management | Unknown | Take No Action |
| 13 | APPROVE THE REMUNERATION OF THE AUDITORS | Management | Unknown | Take No Action |
| 14 | RE-ELECT THE MEMBERS OF THE NOMINATING COMMITTEE | Management | Unknown | Take No Action |
| 15 | ELECT MR. SVEIN AASER BCHAIRMANC AS A DIRECTOR | Management | Unknown | Take No Action |
| 16 | ELECT MR. LEIF ONARHEIM BDEPUTY CHAIRMANC AS A DIRECTOR | Management | Unknown | Take No Action |
| 17 | ELECT MR. STURE ELDBJOERG AS A DIRECTOR | Management | Unknown | Take No Action |
| 18 | ELECT MS. KATHRINE MO AS A DIRECTOR | Management | Unknown | Take No Action |
| 19 | RE-ELECT MR. SOLVEIG STRAND AS A DIRECTOR | Management | Unknown | Take No Action |
| 20 | RE-ELECT MR. TOR TROEIM AS A DIRECTOR | Management | Unknown | Take No Action |
| 21 | ELECT MS. CECILIE FREDRIKSEN AS THE DEPUTY DIRECTOR | Management | Unknown | Take No Action |
| 22 | AMEND THE ARTICLES RE: AUTHORIZATION TO THE GENERAL MEETING TO ELECT THE VICE-CHAIRMAN | Management | Unknown | Take No Action |
| 23 | AMEND THE ARTICLES RE: AUTHORIZATION TO THE GENERAL MEETING TO ELECT THE NOMINATING COMMITTEE BNUMBER OF NOMINATING COMMITTEE MEMBERS, LENGTH OF TERM, AND NOMINATING COMMITTEE PROPOSALSC | Management | Unknown | Take No Action |
| 24 | APPROVE THE CREATION OF NOK 652.3 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS | Management | Unknown | Take No Action |
| 25 | GRANT AUTHORITY FOR THE REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL | Management | Unknown | Take No Action |
| 26 | APPROVE THE ISSUANCE OF 41.3 MILLION SHARES PURSUANT TO A SHARE OPTION SCHEME | 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: MARINER ENERGY, INC.
MEETING DATE: 05/09/2007 |
TICKER: ME SECURITY ID: 56845T305
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ALAN R. CRAIN, JR.* AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT H. CLAYTON PETERSON* AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT JOHN F. GREENE** AS A DIRECTOR | Management | For | Withhold |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MARKETAXESS HOLDINGS, INC.
MEETING DATE: 06/07/2007 |
TICKER: MKTX SECURITY ID: 57060D108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RICHARD M. MCVEY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT STEPHEN P. CASPER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DAVID G. GOMACH AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT CARLOS M. HERNANDEZ AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT RONALD M. HERSCH AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT WAYNE D. LYSKI AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JEROME S. MARKOWITZ AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT T. KELLEY MILLET AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT NICOLAS S. ROHATYN AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT JOHN STEINHARDT AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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 RESTAU
MEETING DATE: 05/29/2007 |
TICKER: MSSR SECURITY ID: 579793100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT EMANUEL N. HILARIO AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT E.H. JURGENSEN, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT J. RICE EDMONDS AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT JEFFREY D. KLEIN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT DAVID B. PITTAWAY AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JAMES R. PARISH AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT DOUGLAS L. SCHMICK AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MEDICIS PHARMACEUTICAL CORPORATION
MEETING DATE: 05/22/2007 |
TICKER: MRX SECURITY ID: 584690309
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JONAH SHACKNAI AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT MICHAEL A. PIETRANGELO AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT LOTTIE H. SHACKELFORD AS A DIRECTOR | Management | For | Withhold |
| 2 | APPROVAL OF AMENDMENT NO. 3 TO THE MEDICIS 2006 INCENTIVE AWARD PLAN. | Management | For | Against |
| 3 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: METAL BULLETIN PLC
MEETING DATE: 08/10/2006 |
TICKER: -- SECURITY ID: G16884119
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE MERGER MERGER OF THE COMPANY WITH WILMINGTON GROUP PLC WILMINGTON TO BE EFFECTED BY WAY OF A SCHEME OF ARRANGEMENT THE SCHEME UNDER SECTION 425 OF THE COMPANIES ACT 1985 THE COMPANIES ACT BETWEEN WILMINGTON AND ITS SHAREHOLDERS, AS SPECIFIED SUBJECT TO SUCH OTHER CONDITIONS AS MAY BE APPROVED BY THE DIRECTORS OR ANY DULY CONSTITUTED COMMITTEE THEREOF; AUTHORISE THE DIRECTORS TO BIND THE COMPANY TO THE SCHEME IN ITS ORIGINAL OR IN ANY MODIFIED OR AMENDED FORM IF APPROVED BY TH... | Management | For | For |
| 2 | APPROVE SUBJECT TO AND CONDITIONALLY UPON THE MERGER, AS SPECIFIED TO CHANGE THE NAME OF THE COMPANY TO BULLETIN GROUP PLC | Management | For | For |
| 3 | AUTHORIZE THE DIRECTORS SUBJECT TO AND CONDITIONAL UPON PASSING OF RESOLUTION NO.1 TO ALLOT EQUITY SECURITIES AS DEFINED BY SECTIONS 94(2) AND 94(3A) OF THE COMPANIES ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THE DIRECTORS BY RESOLUTION NO 1, AS IF SECTION 89(1) OF THE COMPANIES ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT SUCH POWER SHALL BE LIMITED TO: A) THE ALLOTMENT IN CONNECTION WITH AN OFFER OR ISSUE TO OR IN FAVOUR OF HOLDERS OF EQUITY SECURITIES AND B) THE ALLOTMEN... | Management | For | For |
| 4 | AUTHORIZE THE COMPANY SUBJECT TO AND CONDITIONAL UPON PASSING OF RESOLUTION 1, FOR THE PURPOSES OF SECTION 166 OF THE COMPANIES ACT, TO MAKE ONE OR MORE MARKET PURCHASES WITHIN THE MEANING OF SECTION 163(3) OF THE COMPANIES ACT OF ITS OWN ORDINARY SHARES ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY SHALL DETERMINE, PROVIDED THAT: A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES TO BE PURCHASED ARE 11,045,000 REPRESENTING APPROXIMATELY 10% OF THE COMPANY S ISSUED ORDINAR... | Management | For | For |
| 5 | PLEASE NOTE THAT THE MEETING HELD ON 02 AUG 2006 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 10 AUG 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE IS 07 AUG 2006. IF YOU HAVE ALREADY SENT 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: MODERN TIMES GROUP AB
MEETING DATE: 05/09/2007 |
TICKER: -- SECURITY ID: W56523116
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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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU | N/A | N/A | N/A |
| 2 | MARKET RULES REQUIRE THE DISCLOSURE OF 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 CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER TO LODGE YOUR VOTE. | 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 | APPOINT THE LAWYER MR. MARTIN BERRESEN AS THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
| 6 | APPROVE THE VOTING LIST | Management | Unknown | Take No Action |
| 7 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
| 8 | ELECT ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Management | Unknown | Take No Action |
| 9 | APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN DULY CONVENED | Management | Unknown | Take No Action |
| 10 | RECEIVE THE ANNUAL REPORT AND THE AUDITOR S REPORT AND OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS | Management | Unknown | Take No Action |
| 11 | ADOPT THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | Unknown | Take No Action |
| 12 | APPROVE A DIVIDEND OF SEK 7.50 PER SHARE; THE RECORD DATE IS TO BE MONDAY 14 MAY 2007 | Management | Unknown | Take No Action |
| 13 | GRANT DISCHARGE TO THE DIRECTORS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICERFROM LIABILITY | Management | Unknown | Take No Action |
| 14 | APPROVE THAT THE BOARD OF DIRECTORS CONSIST OF 8 DIRECTORS WITHOUT ALTERNATE DIRECTORS | Management | Unknown | Take No Action |
| 15 | APPROVE THAT THE REMUNERATION TO THE BOARD OF DIRECTORS BINCLUDING REMUNERATION FOR THE WORK IN THE COMMITTEES OF THE BOARD OF DIRECTORSC FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT AGM SHALL BE A TOTAL OF SEK 3,825,000, OF WHICH SEK 1,000,000 SHALL BE ALLOCATED TO THE CHAIRMAN OF THE BOARD AND SEK 350,000 TO EACH OF THE OTHER DIRECTORS; THAT FOR WORK WITHIN THE AUDIT COMMITTEE SEK 150,000 SHALL BE ALLOCATED TO THE CHAIRMAN AND SEK 50,000 TO EACH OF THE MEMBERS AND FOR WORK WITHIN THE REMUNERATIO... | Management | Unknown | Take No Action |
| 16 | RE-ELECT MESSRS. ASGER AAMUND, DAVID CHANCE, NICK HUMBY, LARS-JOHAN JARNHEIMER, DAVID MARCUS, CRISTINA STENBECK AND PELLE TORNBERG AND THE ELECT MS. MIA BRUNELL TO DIRECTORS OF THE BOARD; APPOINT MR. DAVID CHANCE AS THE CHAIRMAN OF THE BOARD OF DIRECTORS; AND THE BOARD OF DIRECTORS AT THE CONSTITUENT BOARD MEETING APPOINT A REMUNERATION COMMITTEE AND AN AUDIT COMMITTEE | Management | Unknown | Take No Action |
| 17 | APPOINT EMST & YOUNG AS THE AUDITOR WITH THE AUTHORIZED PUBLIC ACCOUNTANT ERIK ASTROM AS THE MAIN RESPONSIBLE AUDITOR, FOR A PERIOD OF 4 YEARS | Management | Unknown | Take No Action |
| 18 | APPROVE THE PROCEDURE OF THE NOMINATION COMMITTEE AS SPECIFIED | Management | Unknown | Take No Action |
| 19 | APPROVE THAT THE BOARD OF DIRECTORS WILL NOT LATER THAN 2 WEEKS PRIOR TO THE MEETING PROPOSE GUIDELINES FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR THE SENIOR EXECUTIVES | Management | Unknown | Take No Action |
| 20 | AMEND THE ARTICLES OF ASSOCIATION BY INSERTING A PROVISION ON RE CLASSIFICATION WITH THE ENABLE TO CLASS A SHAREHOLDERS TO RECLASSIFY THEIR HOLDINGS OF CLASS A SHARES INTO CLASS B SHARES, MEANING THAT UPON REQUEST FROM A SHAREHOLDER, EACH CLASS A SHARE MAY BE RECLASSIFIED INTO A CLASS B SHARE UNDER THE CALENDAR MONTHS OF JAN AND JUL EACH YEAR; THE RECLASSIFICATION REQUEST MAY INCLUDE SOME OR ALL OF THE SHAREHOLDER S CLASS A SHARES AND SHOULD EITHER STATE THE NUMBER OF CLASS A SHARES THAT SHALL B... | Management | Unknown | Take No Action |
| 21 | APPROVE A REDUCTION OF THE COMPANY S EQUITY RESERVES WITH SEK 1,000 MILLION FROM SEK 1,523 MILLION TO SEK 523 MILLION; THE REDUCTION AMOUNT SHALL BE TRANSFERRED TO THE COMPANY S NON-RESTRICTED EQUITY | Management | Unknown | Take No Action |
| 22 | AUTHORIZE THE BOARD OF DIRECTORS, ON 1 OR MORE OCCASIONS, TO REPURCHASE SO MANY CLASS A AND/OR CLASS B SHARES THAT THE COMPANY S HOLDING DOES NOT AT ANY TIME EXCEED 10 % OF THE TOTAL NUMBER OF SHARES IN THE COMPANY; THE REPURCHASE OF SHARES SHALL TAKE PLACE ON THE STOCKHOLM STOCK EXCHANGE AND MAY ONLY OCCUR AT A PRICE WITHIN THE SHARE PRICE INTERVAL REGISTERED AT THAT TIME, WHERE SHARE PRICE INTERVAL MEANS THE DIFFERENCE BETWEEN THE HIGHEST BUYING PRICE AND LOWEST SELLING PRICE; BAUTHORITY IS GR... | Management | Unknown | Take No Action |
| 23 | APPROVE TO REDUCE THE COMPANY S SHARE CAPITAL BY A MAXIMUM OF SEK 33,535,770 BY REDEMPTION WITHOUT REPAYMENT OF CLASS A AND/OR CLASS B SHARES WHICH THE COMPANY HAS REPURCHASED BY UTILIZING THE AUTHORIZATION ACCORDING TO THE RESOLUTION 18 ABOVE; AND THAT THE REDEMPTION AMOUNT SHOULD BE RESERVED TO NON-RESTRICTED EQUITY | Management | Unknown | Take No Action |
| 24 | ADOPT, IN ACCORDANCE WITH THE RESOLUTIONS PASSED AT THE AGM HELD IN 2005 AND IN 2006, AN INCENTIVE PROGRAM FOR THE SENIOR EXECUTIVES AND OTHER KEY EMPLOYEES WITHIN THE MTG GROUP IN ACCORDANCE WITH THE SPECIFIED PRINCIPLES | Management | Unknown | Take No Action |
| 25 | APPROVE TO ISSUE, WITHOUT PAYMENT, A MAXIMUM OF 57,142 WARRANTS, EACH ENTITLING THE HOLDER TO SUBSCRIBE FOR 1 NEW CLASS B SHARE; THE WHOLLY OWNED SUBSIDIARY MTG HOLDING AB SHALL BE ENTITLED TO SUBSCRIBE FOR THE WARRANTS AND TRANSFER THEM TO THE PARTICIPANTS IN THE INCENTIVE PROGRAMME ON MARKET TERMS; SUBSCRIPTION FOR CLASS B SHARES BY WAY OF THE WARRANTS MAY TAKE PLACE DURING THE PERIOD FROM 15 MAY 2010 TO 15 AUG 2010 AND THE SUBSCRIPTION PRICE FOR ONE CLASS B SHARE SHALL AMOUNT TO 110%T OF THE ... | Management | Unknown | Take No Action |
| 26 | APPROVE, FOLLOWING THE OFFER TO PARTICIPANTS IN THE INCENTIVE PROGRAM, TO GRANT A MAXIMUM OF 342,852 STOCK OPTIONS, EACH ENTITLING THE HOLDER TO PURCHASE ONE CLASS B SHARE DURING THE PERIOD FROM 15 MAY 2010 TO 15 MAY 2012; THE MINIMUM EXERCISE PRICE SHALL AMOUNT TO 110% OF THE AVERAGE OF THE LAST TRADING PRICES OF THE COMPANY S CLASS B SHARE DURING THE TEN TRADING DAYS IMMEDIATELY FOLLOWING THE DAY OF THE AGM; THE STOCK OPTIONS SHALL BE OFFERED TO THE PARTICIPANTS FREE OF CHARGE, WHEREBY EACH WA... | Management | Unknown | Take No Action |
| 27 | AUTHORIZE THE BOARD OF DIRECTORS, ON 1 OR SEVERAL OCCASIONS, TO RAISE CERTAINLOAN FINANCING ON MARKET TERMS THAT ARE SUBJECT TO THE PROVISIONS IN CHAPTER 11 SECTION 11 OF THE SWEDISH COMPANIES ACT B2005:551C, WHERE THE INTEREST RATE IS DEPENDENT UPON THE COMPANY S PROFITS OR FINANCIAL POSITION; THE AUTHORIZATION MAY ONLY BE USED IF THE BOARD OF DIRECTORS ASSESSES THAT THIS TYPE OF INTEREST RATE PROVISION IS THE MOST MARKETABLE AND FAVOURABLE FOR THE COMPANY IN EACH INDIVIDUAL CASE; BAUTHORITY IS... | Management | Unknown | Take No Action |
| 28 | CLOSING 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: MONEYGRAM INTERNATIONAL, INC.
MEETING DATE: 05/09/2007 |
TICKER: MGI SECURITY ID: 60935Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JESS T. HAY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LINDA JOHNSON RICE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ALBERT M. TEPLIN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT TIMOTHY R. WALLACE AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MONTPELIER RE HOLDINGS LTD
MEETING DATE: 05/23/2007 |
TICKER: MRH SECURITY ID: G62185106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT THOMAS G.S. BUSHER** AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MORGAN W. DAVIS** AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT WILBUR L. ROSS, JR.** AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOHN F. SHETTLE, JR.** AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT J.R. HELLER, III*** AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT IAN M. WINCHESTER*** AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JOHN D. COLLINS* AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT ANTHONY TAYLOR# AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT THOMAS G.S. BUSHER# AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT CHRISTOPHER L. HARRIS# AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE ADOPTION OF THE MONTPELIER RE HOLDINGS LTD. LONG-TERM INCENTIVE PLAN, 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 2007 AND TO AUTHORIZE THE COMPANY S BOARD, ACTING BY THE COMPANY S AUDIT COMMITTEE, TO SET 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 | 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: NAVTEQ CORPORATION
MEETING DATE: 05/22/2007 |
TICKER: NVT SECURITY ID: 63936L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RICHARD J.A. DE LANGE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT CHRISTOPHER GALVIN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ANDREW J. GREEN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JUDSON C. GREEN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT WILLIAM L. KIMSEY AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT SCOTT D. MILLER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT DIRK-JAN VAN OMMEREN 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: NCR CORPORATION
MEETING DATE: 04/25/2007 |
TICKER: NCR SECURITY ID: 62886E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT EDWARD P. BOYKIN* AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LINDA FAYNE LEVINSON* AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT VICTOR L. LUND* AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GARY DAICHENDT** AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: OIL STATES INTERNATIONAL, INC.
MEETING DATE: 05/17/2007 |
TICKER: OIS SECURITY ID: 678026105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MARTIN LAMBERT AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT MARK G. PAPA AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT STEPHEN A. WELLS AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY 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: OLD DOMINION FREIGHT LINE, INC.
MEETING DATE: 05/21/2007 |
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 JOHN R. CONGDON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT J. PAUL BREITBACH AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DAVID S. CONGDON 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 W. CHESTER EVANS, III AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT FRANZ F. HOLSCHER 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: OMNITURE, INC.
MEETING DATE: 05/23/2007 |
TICKER: OMTR SECURITY ID: 68212S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT D. FRASER BULLOCK AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT MARK P. GORENBERG AS A DIRECTOR | Management | For | Withhold |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT 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: P.F. CHANG'S CHINA BISTRO, INC.
MEETING DATE: 04/27/2007 |
TICKER: PFCB SECURITY ID: 69333Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: RICHARD L. FEDERICO | Management | For | For |
| 2 | ELECTION OF DIRECTOR: F. LANE CARDWELL, JR. | Management | For | For |
| 3 | ELECTION OF DIRECTOR: LESLEY H. HOWE | Management | For | For |
| 4 | ELECTION OF DIRECTOR: M. ANN RHOADES | Management | For | For |
| 5 | ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. | Management | For | For |
| 6 | ELECTION OF DIRECTOR: R. MICHAEL WELBORN | Management | For | For |
| 7 | ELECTION OF DIRECTOR: KENNETH J. WESSELS | Management | For | For |
| 8 | APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 30, 2007. | Management | For | For |
| 9 | 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: PATNI COMPUTER SYSTEMS
MEETING DATE: 06/21/2007 |
TICKER: PTI SECURITY ID: 703248203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 DECEMBER 2006 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 2006. | Management | For | For |
| 3 | TO APPOINT A DIRECTOR IN PLACE OF DR. MICHAEL A. CUSUMANO, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT. | Management | For | For |
| 4 | TO APPOINT A DIRECTOR IN PLACE OF MR. LOUIS THEODOOR VAN DEN BOOG, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT. | Management | For | For |
| 5 | TO APPOINT AUDITORS TO HOLD OFFICE FROM CONCLUSION OF THIS MEETING TO THE CONCLUSION OF NEXT ANNUAL GENERAL MEETING AND TO FIX THEIR REMUNERATION. | Management | For | For |
| 6 | APPOINTMENT OF BRANCH AUDITORS. | Management | For | For |
| 7 | APPOINTMENT UNDER SECTION 314 OF THE COMPANIES ACT, 1956. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: PDF SOLUTIONS, INC.
MEETING DATE: 05/30/2007 |
TICKER: PDFS SECURITY ID: 693282105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT SUSAN H. BILLAT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN K. KIBARIAN, PH.D. AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMEBR 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: PEOPLESUPPORT, INC.
MEETING DATE: 05/30/2007 |
TICKER: PSPT SECURITY ID: 712714302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT C. LARRY BRADFORD AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MICHAEL EDELL AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT LANCE ROSENZWEIG AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PETROLEUM DEVELOPMENT CORPORATION
MEETING DATE: 09/15/2006 |
TICKER: PETD SECURITY ID: 716578109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DONALD B. NESTOR AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT KIMBERLY LUFF WAKIM AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT STEVEN R. WILLIAMS AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PETROLEUM GEO-SERVICES ASA
MEETING DATE: 12/13/2006 |
TICKER: PGS SECURITY ID: 716599105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE MOTION TO INCREASE THE FACE VALUE OF THE SHARES, AS SET FORTH IN THE COMPANY S CALLING NOTICE ENCLOSED. | Management | For | None |
| 2 | APPROVAL OF THE MOTION TO SPLIT THE FACE VALUE OF THE SHARES, AS SET FORTH IN THE COMPANY S CALLING NOTICE ENCLOSED. | Management | For | None |
| 3 | APPROVAL OF THE MOTION TO AUTHORIZE SHARE REPURCHASE PROGRAMME, AS SET FORTH IN THE COMPANY S CALLING NOTICE ENCLOSED. | Management | For | None |
| 4 | APPROVAL OF THE TRANSFER OF FUNDS FROM PREMIUM FUND TO UNRESTRICTED FUNDS, AS SET FORTH IN THE CALLING NOTICE ENCLOSED. | Management | For | None |
| 5 | APPROVAL OF THE INDEMNIFICATION OF BOARD MEMBERS: APPROVAL OF DIRECTORS INDEMNIFICATION AGREEMENT AND INSURANCE DISCHARGE LIABILITY, AS SET FORTH IN THE COMPANY S CALLING NOTICE ENCLOSED. | Management | For | None |
| 6 | APPROVAL OF THE INDEMNIFICATION OF BOARD MEMBERS: APPROVAL OF THE DISCHARGE LIABILITY, AS SET FORTH IN THE COMPANY S CALLING NOTICE ENCLOSED. | 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: PETROLEUM GEO-SERVICES ASA
MEETING DATE: 06/15/2007 |
TICKER: PGS SECURITY ID: 716599105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE FINANCIAL STATEMENTS OF PETROLEUM GEO-SERVICES ASA FOR 2006, AS SET FORTH IN THE COMPANY S CALLING NOTICE OF ANNUAL GENERAL MEETING ENCLOSED HEREWITH. | Management | For | None |
| 2 | APPROVAL OF SPECIAL DIVIDENDS FOR 2006, AS SET FORTH IN THE COMPANY S CALLING NOTICE OF ANNUAL GENERAL MEETING ENCLOSED HEREWITH. | Management | For | None |
| 3 | APPROVAL OF THE AUDITOR S FEE FOR 2006, AS SET FORTH IN THE COMPANY S CALLING NOTICE OF ANNUAL GENERAL MEETING ENCLOSED HEREWITH. | Management | For | None |
| 4 | APPROVAL OF THE ELECTION OF BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S CALLING NOTICE OF ANNUAL GENERAL MEETING ENCLOSED HEREWITH. | Management | For | None |
| 5 | APPROVAL OF THE ELECTION OF THE NOMINATION COMMITTEE, AS SET FORTH IN THE COMPANY S CALLING NOTICE OF ANNUAL GENERAL MEETING ENCLOSED HEREWITH. | Management | For | None |
| 6 | MOTION TO APPROVE THE BOARD MEMBERS AND NOMINATION COMMITTEE MEMBERS FEES, AS SET FORTH IN THE COMPANY S CALLING NOTICE OF ANNUAL GENERAL MEETING. | Management | For | None |
| 7 | MOTION TO APPROVE THE PRINCIPLES FOR THE SHAREHOLDER ELECTED BOARD MEMBERS FEES FOR THE PERIOD 15 JUNE 2007 TO 1 JULY 2008, AS SET FORTH IN THE COMPANY S CALLING NOTICE OF ANNUAL GENERAL MEETING ENCLOSED HEREWITH. | Management | For | None |
| 8 | MOTION TO APPROVE THE PRINCIPLES FOR THE FEES FOR THE MEMBERS OF THE NOMINATION COMMITTEE FOR PERIOD 15 JUNE 2007 TO 1 JULY 2008, AS SET FORTH IN THE COMPANY S CALLING NOTICE OF ANNUAL GENERAL MEETING ENCLOSED HEREWITH. | Management | For | None |
| 9 | APPROVAL OF THE STATEMENT FROM THE BOARD REGARDING REMUNERATION PRINCIPLES OF SENIOR EXECUTIVES, AS SET FORTH IN THE COMPANY S CALLING NOTICE OF ANNUAL GENERAL MEETING ENCLOSED HEREWITH. | Management | For | None |
| 10 | APPROVAL OF THE MOTION TO AUTHORIZE THE COMPANY S BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES, AS SET FORTH IN THE COMPANY S CALLING NOTICE OF ANNUAL MEETING ENCLOSED HEREWITH. | Management | For | None |
| 11 | MOTION TO AUTHORIZE THE COMPANY S BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, AS SET FORTH IN THE COMPANY S CALLING NOTICE OF ANNUAL GENERAL MEETING ENCLOSED HEREWITH. | Management | For | None |
| 12 | APPROVAL OF GENERAL AUTHORIZATION TO ISSUE NEW SHARES, AS SET FORTH IN THE COMPANY S CALLING NOTICE OF ANNUAL GENERAL MEETING ENCLOSED HEREWITH. | Management | For | None |
| 13 | APPROVAL OF AUTHORIZATION TO ISSUE NEW SHARES IN CONNECTION WITH SHARE OPTION PROGRAMMES, AS SET FORTH IN THE COMPANY S CALLING NOTICE OF ANNUAL GENERAL MEETING ENCLOSED HEREWITH. | Management | For | None |
| 14 | MOTION TO AUTHORISE THE COMPANY S BOARD OF DIRECTORS TO ISSUE A CONVERTIBLE LOAN, AS SET FORTH IN THE COMPANY S CALLING NOTICE OF ANNUAL GENERAL MEETING ENCLOSED HEREWITH. | Management | For | None |
| 15 | APPROVAL OF SHARE OPTION PLAN, AS SET FORTH IN THE COMPANY S CALLING NOTICE OF ANNUAL GENERAL MEETING ENCLOSED HEREWITH. | Management | For | None |
| 16 | IDEMNIFICATION OF BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S CALLING NOTICE OF ANNUAL GENERAL MEETING ENCLOSED HEREWITH. | 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: PGT, INC.
MEETING DATE: 05/22/2007 |
TICKER: PGTI SECURITY ID: 69336V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ALEXANDER R. CASTALDI AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT M. JOSEPH MCHUGH AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RANDY L. WHITE AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 29, 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: PHARMACEUTICAL PRODUCT DEVELOPMENT,
MEETING DATE: 05/16/2007 |
TICKER: PPDI SECURITY ID: 717124101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT STUART BONDURANT, M.D. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT FREDERICK FRANK AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT TERRY MAGNUSON, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT F.N. ESHELMAN, PHARM.D. AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT GENERAL DAVID L. GRANGE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ERNEST MARIO, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT MARYE ANNE FOX, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT CATHERINE M. KLEMA AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JOHN A. MCNEILL, JR. AS A DIRECTOR | Management | For | For |
| 2 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: 06/28/2007 |
TICKER: PIR SECURITY ID: 720279108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN H. BURGOYNE AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT MICHAEL R. FERRARI AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT ROBERT B. HOLLAND, III AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT KAREN W. KATZ AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT TERRY E. LONDON AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT ALEXANDER W. SMITH AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT CECE SMITH AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT TOM M. THOMAS AS A DIRECTOR | Management | For | Withhold |
| 2 | 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: PLAINS EXPLORATION & PRODUCTION CO.
MEETING DATE: 05/03/2007 |
TICKER: PXP SECURITY ID: 726505100
|
| 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 ROBERT L. GERRY, III AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JOHN H. LOLLAR AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE AMENDMENT OF THE COMPANY S 2004 STOCK INCENTIVE PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
| 3 | PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: POOL CORPORATION
MEETING DATE: 05/08/2007 |
TICKER: POOL SECURITY ID: 73278L105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT WILSON B. SEXTON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ANDREW W. CODE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JAMES J. GAFFNEY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GEORGE T. HAYMAKER, JR. AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT M.J. PEREZ DE LA MESA AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ROBERT C. SLEDD AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT HARLAN F. SEYMOUR AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JOHN E. STOKELY AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE COMPANY S 2007 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
| 3 | RATIFICATION OF THE RETENTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PROTHERICS PLC
MEETING DATE: 07/18/2006 |
TICKER: -- SECURITY ID: G7274D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE ACCOUNTS FOR THE FYE 31 MAR 2006, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
| 2 | RE-ELECT MR. STUART MICHAEL WALLIS AS A DIRECTOR | Management | For | For |
| 3 | RE-ELECT MR. ANDREW JOHN WILLIAM HEATH AS A DIRECTOR | Management | For | For |
| 4 | RE-ELECT MR. JAMES CAMPBELL CHRISTLE AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. GEOFFREY MORTON AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT MR. BARRINGTON MARSHALL RILEY AS A DIRECTOR | Management | For | For |
| 7 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
| 8 | AUTHORIZE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS | Management | For | For |
| 9 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 31 MAR 2006 | Management | For | For |
| 10 | APPROVE TO INCREASE EXISTING AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP7,000,000.00 TO GBP 7,400,000.00 BY THE CREATION OF 20,000,000 ORDINARY SHARES OF 2P EACH | Management | For | Against |
| 11 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , 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 1,735,303; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2007 ; 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 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 11 AND PURSUANTTO SECTION 95(1) OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 11, 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 ANY PRO-RATA OFFER IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN ... | Management | For | For |
| 13 | AUTHORIZE THE DIRECTORS, SUBJECT TO RESOLUTION S.12 NOT HAVING BEEN PASSED AND PURSUANT TO SECTION 95(1) OF THE COMPANIES ACT 1985 THE ACT ,TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 11, 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 ANY OTHER PRO-RATA OFFER IN FAVOR OF ORDINARY SHAREHOLDE... | Management | For | For |
| 14 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY PRESENTED TO THE MEETING BE ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR ALL PREVIOUS ARTICLES OF ASSOCIATION OF THE COMPANY | 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: Q-CELLS AG, THALHEIM
MEETING DATE: 06/14/2007 |
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 24 MAY 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | N/A | N/A | N/A |
| 2 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | N/A | N/A | N/A |
| 3 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 96,359,741.15 AS FOLLOWS: EUR 96,359,741.15 SHALL BE CARRIED FORWARD | Management | For | For |
| 4 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
| 5 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
| 6 | APPOINTMENT OF AUDITORS FOR THE 2007 FY: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, LEIPZIG | Management | For | For |
| 7 | RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL, THE CREATIONOF NEW AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE EXISTING AUTHORIZED CAPITAL SHALL BE REVOKED IN RESPECT OF ITS UNUSED PORTION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 54,526,653 THROUGH THE ISSUE OF UP TO 54,526, 653 NEW ORDINARY AND/OR PREFERRED SHARES AGAINST PAYMEN... | Management | For | For |
| 8 | RESOLUTION ON THE AUTHORIZATION TO GRANT STOCK OPTIONS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE COMPANY SHALL BE AUTHORIZED TO GRANT STOCK OPTIONS FOR UP TO 5,756,442 NEW SHARES OF THE COMPANY TO EXECUTIVES AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATES, ON OR BEFORE 31 MAY 2011 BSTOCK OPTION PROGRAM 2007C; THE COMPANY S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 5,756,442 THROUGH THE ISSUE OF UP TO 5,756,442 NEW SHA... | Management | For | For |
| 9 | RESOLUTION ON THE REVOCATION OF THE EXISTING RESOLUTION TO ISSUE BONDS, THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BONDS OF UP TO EUR 3,000,000,000, CONFERRING CONVERTIBLE AND /OR OPTION RIGHTS FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 31 MAY 2012; SHAREHOLDERS SHALL BE GRAN... | Management | For | For |
| 10 | ELECTIONS TO THE SUPERVISORY BOARD | Management | For | For |
| 11 | RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW SECTION 3(1), REGARDING ANNOUNCEMENTS OF THE COMPANY BEING PUBLISHED IN THE ELECTRONIC FEDERAL GAZETTE; SECTION 3(2), REGARDING THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS, GIVEN SHAREHOLDER CONSENT | Management | For | For |
| 12 | AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF THE SHAREHOLDERS BEINGHELD IN LEIPZIG, BITTERFELD, WOLFEN OR AT THE SEAT OF A GERMAN STOCK EXCHANGE | Management | For | For |
| 13 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES; THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NEITHER MORE THAN 5% ABOVE THE MARKET PRICE OF THE SHARES NOR AT A PRICE OF LESS THAN EUR 0.01, ON OR BEFORE 30 NOV 2008; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, 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: QLOGIC CORPORATION
MEETING DATE: 08/24/2006 |
TICKER: QLGC SECURITY ID: 747277101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT H.K. DESAI AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT JOEL S. BIRNBAUM AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT LARRY R. CARTER AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT JAMES R. FIEBIGER AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT BALAKRISHNAN S. IYER AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT CAROL L. MILTNER AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT GEORGE D. WELLS AS A DIRECTOR | Management | For | Withhold |
| 2 | APPROVAL OF AN AMENDMENT TO THE QLOGIC CORPORATION 2005 PERFORMANCE INCENTIVE PLAN | Management | For | Against |
| 3 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: QUANTA SERVICES, INC.
MEETING DATE: 05/24/2007 |
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 RALPH R. DISIBIO AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT BERNARD FRIED AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT LOUIS C. GOLM AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT WORTHING F. JACKMAN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT BRUCE RANCK AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT GARY A. TUCCI 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 |
| 3 | APPROVAL OF THE QUANTA SERVICES, INC. 2007 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: R.H. DONNELLEY CORPORATION
MEETING DATE: 05/03/2007 |
TICKER: RHD SECURITY ID: 74955W307
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF CLASS II MEMBER OF THE BOARD OF DIRECTORS: ALAN F. SCHULTZ. | Management | For | For |
| 2 | ELECTION OF CLASS II MEMBER OF THE BOARD OF DIRECTORS: BARRY LAWSON WILLIAMS. | Management | For | For |
| 3 | ELECTION OF CLASS II MEMBER OF THE BOARD OF DIRECTORS: EDWINA WOODBURY. | Management | For | For |
| 4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| 5 | STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD STRUCTURE. | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: RACKABLE SYSTEMS INC.
MEETING DATE: 05/23/2007 |
TICKER: RACK SECURITY ID: 750077109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MARK J. BARRENECHEA AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT CHARLES M. BOESENBERG AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT THOMAS K. BARTON AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT GARY A. GRIFFITHS AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT HAGI SCHWARTZ AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT RONALD D. VERDOORN AS A DIRECTOR | Management | For | Withhold |
| 2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: RC2 CORPORATION
MEETING DATE: 05/04/2007 |
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 | Withhold |
| 1. 2 | ELECT BOYD L. MEYER AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT PETER K.K. CHUNG AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT CURTIS W. STOELTING AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT JOHN S. BAKALAR AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT JOHN J. VOSICKY AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT PAUL E. PURCELL AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT DANIEL M. WRIGHT AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT THOMAS M. COLLINGER AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT LINDA A. HUETT AS A DIRECTOR | Management | For | Withhold |
| 1. 11 | ELECT M.J. MERRIMAN, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 12 | ELECT PETER J. HENSELER AS A DIRECTOR | Management | For | Withhold |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: REGAL ENTERTAINMENT GROUP
MEETING DATE: 05/09/2007 |
TICKER: RGC SECURITY ID: 758766109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT THOMAS D. BELL, JR. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DAVID H. KEYTE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT LEE M. THOMAS AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 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: RELIANCE STEEL & ALUMINUM CO.
MEETING DATE: 05/16/2007 |
TICKER: RS SECURITY ID: 759509102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DOUGLAS M. HAYES AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT FRANKLIN R. JOHNSON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RICHARD J. SLATER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT LESLIE A. WAITE AS A DIRECTOR | Management | For | For |
| 2 | RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2007 FINANCIAL STATEMENTS. | Management | For | For |
| 3 | IN THEIR DISCRETION ON SUCH OTHER MATTERS 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: RIGHTMOVE PLC, WINTERHILL
MEETING DATE: 05/02/2007 |
TICKER: -- SECURITY ID: G75657109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2006 | Management | For | For |
| 2 | APPROVE THE DIRECTORS REMUNERATION REPORT, AS SET OUT IN THE 2006 REPORT AND ACCOUNTS FOR THE YE 31 DEC 2006 | Management | For | For |
| 3 | DECLARE A FINAL DIVIDEND OF 3.0P PER ORDINARY SHARE FOR THE YE 31 DEC 2006 | Management | For | For |
| 4 | RE-ELECT MR. ED WILLIAMS AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. NICK MCKITTRICK AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT MR. STEPHEN SHIPPERLEY AS A DIRECTOR | Management | For | For |
| 7 | RE-APPOINT KPMG LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
| 8 | AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS | Management | For | For |
| 9 | AUTHORIZE THE DIRECTORS TO EXERCISE ALL THE POWERS OF THE COMPANY, FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES BSECTION 80(2)C UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 437,771; BAUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY HELD IN 2008 OR ON 01 MAY 2008C; BEFORE SUCH EXPIRY THE COMPANY MAY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO ALLOT WHOLLY OR PARTLY AFTER SUCH EXPIRY AND THE DIRECTORS MAY MAKE ALL... | Management | For | For |
| 10 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO PASSING OF RESOLUTION 9, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 TO ALLOT EQUITY SECURITIES BSECTION 94(2) OF THE ACTC IN CONNECTION WITH THE SECTION 80 AUTHORITY CONTAINED IN RESOLUTION 9; FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION AS IF SECTION 89(1) OF THE ACT DID NOT APPLY TO SUCH ALLOTMENT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE TO SHAREHO... | Management | For | For |
| 11 | AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE 1 OR MORE MARKET PURCHASES BSECTION 163 B3CC OF UP TO 13,265,802 ORDINARY SHARES BREPRESENTING LESS THAN 10% OF THE COMPANY S ISSUED SHARE CAPITAL OF THE COMPANY AS AT 23 MAR 2007C OF 1P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 1P AND NOT MORE THAN 105% ABOVE THE AVERAGE OF THE UPPER AND LOWER PRICES SHOWN IN QUOTATIONS FOR THE ORDINARY SHARES OF THE COMPANY AS DERIVED FROM THE LONDON STOCK... | Management | For | For |
| 12 | AUTHORIZE THE COMPANY TO USE ELECTRONIC COMMUNICATIONS WITH ITS SHAREHOLDERS AND IN PARTICULAR TO AUTHORIZE THE COMPANY TO SEND OR SUPPLY DOCUMENTS OR INFORMATION TO ITS SHAREHOLDERS BY MAKING THEM AVAILABLE ON A WEBSITE | Management | For | For |
| 13 | AUTHORIZE THE COMPANY FOR THE PURPOSES OF PART XA OF THE COMPANIES ACT 1985 TO MAKE POLITICAL DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE FOR THE PURPOSE OF PART 14 OF THE COMPANIES ACT 2006 TO MAKE DONATIONS OR INCUR EXPENDITURE UNDER 1 OR MORE OF THE FOLLOWING HEADS NAMELY BAC DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES, BBC DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES AND BCC POLITICAL EXPENDITURE, SUCH AUTHORITY TO ... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: RSA SECURITY INC.
MEETING DATE: 09/14/2006 |
TICKER: RSAS SECURITY ID: 749719100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 29, 2006, AMONG RSA SECURITY INC., EMC CORPORATION AND ENTRUST MERGER CORPORATION, A WHOLLY OWNED SUBSIDIARY OF EMC, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For |
| 2 | TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF 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: RUTH'S CHRIS STEAK HOUSE, INC.
MEETING DATE: 05/10/2007 |
TICKER: RUTH SECURITY ID: 783332109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROBIN P. SELATI AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT CRAIG S. MILLER 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 | RATIFY THE APPOINTMENT OF KPMG LLP AS RUTH S CHRIS STEAK HOUSE, INC S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 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: SHOE CARNIVAL, INC.
MEETING DATE: 06/12/2007 |
TICKER: SCVL SECURITY ID: 824889109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MARK L. LEMOND AS A DIRECTOR | Management | For | Withhold |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL 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: SHORE GOLD INC
MEETING DATE: 05/30/2007 |
TICKER: -- SECURITY ID: 824901102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECT THE DIRECTORS, UNTIL THE NEXT AGM OF THE CORPORATION, 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 STOCK OPTION PLAN AMENDED AND RESTATED AS OF 30 MAY 2007 OF THE CORPORATION, AS SPECIFIED | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SOITEC, BERNIN
MEETING DATE: 07/06/2006 |
TICKER: -- SECURITY ID: F84138118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. 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 FOLLOW... | N/A | N/A | N/A |
| 2 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND THE REPORT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS ON THE PREPARATION AND ORGANIZATION CONDITIONS OF THE WORKS OF THE BOARD AND THE INTERNAL AUDIT PROCEDURES IMPLEMENTED BY THE COMPANY AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 MAR 2006, AS PRESENTED, ALSO THE EXPENSES AND CHARGES THAT WERE NOT TAX-DEDUCTIBLE OF EUR 54,595.00; GRANT PERMANENT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURIN... | Management | Unknown | Take No Action |
| 3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS, AS WELL AS THE REPORT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS ON THE PREPARATION AND ORGANIZATION CONDITIONS OF THE WORKS OF THE BOARD AND THE INTERNAL AUDIT PROCEDURES IMPLEMENTED BY THE COMPANY AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
| 4 | APPROVE TO APPROPRIATE THE PROFITS FOR THE YE 31 MAR 2006 OF EUR 18,395,926.00 TO THE RETAINED EARNINGS ACCOUNT, IN ACCORDANCE WITH THE REGULATIONS IN FORCE | Management | Unknown | Take No Action |
| 5 | RECEIVE AND APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
| 6 | APPROVE TO RENEW THE APPOINTMENT OF MR. ANDRE-JACQUES AUBERTON-HERVE AS A DIRECTOR FOR A 6-YEAR PERIOD | Management | Unknown | Take No Action |
| 7 | AUTHORIZE THE BOARD OF DIRECTORS, TO ACQUIRE COMPANY S SHARES, IN ONE OR MORE OCCASIONS, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 50.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE NUMBER OF SHARES COMPRISING THE SHARE CAPITAL, I.E. 7,708,073 SHARES MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 385,403,650.00; AUTHORITY EXPIRES AT THE END OF 18-MONTHS ; AND THE DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
| 8 | AUTHORIZE THE BOARD OF DIRECTORS, IN ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FRANCE OR ABROAD, TO ISSUE BONDS OR BOND WITH WARRANTS, FOR A MAXIMAL NOMINAL AMOUNT OF EUR 300,000,000.00; AUTHORITY EXPIRES AT THE END OF 26-MONTHS ; AND THE DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
| 9 | AMEND, BY VIRTUE OF ACT 2005-842 OF 26 JUL 2005 FOR THE TRUST AND MODERNIZATION OF THE ECONOMY, ARTICLE 15 OF THE BYLAWS - DELIBERATIONS OF THE BOARD | Management | Unknown | Take No Action |
| 10 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION OF ALL EXISTING AUTHORITIES, TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES IN THE COMPANY OR ANY OTHER SECURITIES GIVING ACCESS TO THE CAPITAL, THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 1,200,000.00, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NO... | Management | Unknown | Take No Action |
| 11 | AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITH CANCELLATION OF THE PREFERRED SUBSCRIPTION RIGHTS, OF SHARES IN THE COMPANY OR ANY OTHER SECURITIES GIVING ACCESS TO THE CAPITAL, THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 1,200,000.00, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 300,000,000.00; AUTHOR... | Management | Unknown | Take No Action |
| 12 | APPROVE THAT THE MAXIMUM NOMINAL AMOUNT PERTAINING TO: THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS 9 AND 10 SHALL NOT EXCEED EUR 1,200,000.00, THE ISSUES OF DEBT SECURITIES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS 9 AND 10 SHALL NOT EXCEED EUR 300,000,000.00 | Management | Unknown | Take No Action |
| 13 | APPROVE TO INCREASE THE NUMBER OF COMMON SHARES AND SECURITIES TO BE ISSUED, FOR EACH OF THE ISSUES DECIDED IN ACCORDANCE WITH THE RESOLUTIONS 9 AND 10, WITHIN THE LIMIT OF THE OVERALL CEILING PROVIDED BY THE RESOLUTION 11, 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 | Management | Unknown | Take No Action |
| 14 | AUTHORIZE THE BOARD OF DIRECTORS, WITHIN THE LIMIT OF THE CEILING PROVIDED BY THE RESOLUTION 11, TO ISSUE COMPANY S COMMON SHARES OR ANY OTHER SECURITIES GIVING ACCESS TO THE COMPANY S SHARE CAPITAL, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CONCERNING THE SHARES OF ANOTHER COMPANY AND, OR IN CONSIDERATION FOR SECURITIES IN THE EVENT OF A CONTRIBUTION IN KIND, THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATIO... | Management | Unknown | Take No Action |
| 15 | AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE ON ONE OR MORE CAPITAL INCREASES, TO A TOTAL AMOUNT WHICH SHALL NOT EXCEED THE AMOUNT OF THE RESERVES, PREMIUMS OR PROFITS ACCOUNTS EXISTING WHEN THE CAPITAL INCREASE IS CARRIED OUT, 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; AUTHORITY EXPIRES AT THE END OF 26-MONTHS | Management | Unknown | Take No Action |
| 16 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES AND THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES THEY MAY NOT REPRESENT MORE THAN 5% OF THE COMPANY S CAPITAL I.E. 3,854,036 SHARES; AUTHORITY EXPIRES AT THE END OF 38-MONTHS ; IT CANCELS AND REPLACES THE FRACTION UNUSED OF THE AUTHORIZATION TO THE SAME EFFECT GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 21 JUL 2005 IN ITS RESOLUTION 12, AND THE D... | Management | Unknown | Take No Action |
| 17 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN FAVOR OF EMPLOYEES OF THE COMPANY, WHO ARE MEMBERS OF THE COMPANY SAVINGS PLAN INITIATED BY THE COMPANY; AUTHORITY EXPIRES AT THE END OF 26-MONTHS ; AND FOR NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 12,000.00, AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
| 18 | GRANT FULL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW | Management | Unknown | Take No Action |
| 19 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. 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: SOLARWORLD AG, BONN
MEETING DATE: 05/24/2007 |
TICKER: -- SECURITY ID: D7045Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 03 MAY 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
| 2 | RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS FOR FISCAL 2006 | N/A | N/A | N/A |
| 3 | APPROVE THE ALLOCATION OF INCOME AND THE DIVIDENDS OF EUR 0.20 PER SHARE | Management | For | For |
| 4 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2006 | Management | For | For |
| 5 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2006 | Management | For | For |
| 6 | RATIFY BDO DEUTSCHE WARENTREUHAND AG AS THE AUDITORS FOR FISCAL 2007 | Management | For | For |
| 7 | APPROVE THE EUR 55.9 MILLION CAPITALIZATION OF RESERVES APPROVE 2:1 STOCK SPLIT | Management | For | For |
| 8 | APPROVE THE CREATION OF EUR 20.9 MILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS | Management | For | For |
| 9 | APPROVE CANCELLATION OF 2006 AGM POOL OF CAPITAL | Management | For | For |
| 10 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | Management | For | For |
| 11 | AMEND THE ARTICLES REGARDING: ALLOW ELECTRONIC DISTRIBUTION OF COMPANY COMMUNICATIONS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: SOMANETICS CORPORATION
MEETING DATE: 04/19/2007 |
TICKER: SMTS SECURITY ID: 834445405
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT BRUCE J. BARRETT AS A DIRECTOR | Management | For | For |
| 2 | AMENDMENT TO THE SOMANETICS CORPORATION 2005 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 600,000 SHARES, FROM 600,000 TO 1,200,000 SHARES | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: STANDARD PACIFIC CORP.
MEETING DATE: 05/09/2007 |
TICKER: SPF SECURITY ID: 85375C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT BRUCE A. CHOATE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JAMES L. DOTI AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT J. WAYNE MERCK AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG 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: STEC, INC.
MEETING DATE: 06/04/2007 |
TICKER: STEC SECURITY ID: 784774101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MANOUCH MOSHAYEDI AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MARK MOSHAYEDI AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DAN MOSES AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT F. MICHAEL BALL AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT RAJAT BAHRI AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT VAHID MANIAN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JAMES J. PETERSON AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: STEREOTAXIS, INC.
MEETING DATE: 05/24/2007 |
TICKER: STXS SECURITY ID: 85916J102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT BEVIL J. HOGG AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT WILLIAM M. KELLEY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT FRED A. MIDDLETON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT WILLIAM C. MILLS, III AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. | Management | For | For |
| 3 | APPROVE THE STEREOTAXIS, INC. 2002 STOCK INCENTIVE PLAN FOR PURPOSES OF 162(M) AND AMENDMENT THERETO. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: 05/17/2007 |
TICKER: SUNH SECURITY ID: 866933401
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT GREGORY S. ANDERSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT TONY M. ASTORGA AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT CHRISTRIAN K. BEMENT AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MICHAEL J. FOSTER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT BARBARA B. KENNELLY AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT STEVEN M. LOONEY AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT RICHARD K. MATROS AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT MILTON J. WALTERS AS A DIRECTOR | Management | For | For |
| 2 | ON THE PROPOSAL TO APPROVE THE AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For |
| 3 | ON THE PROPOSAL TO RATIFY THE INTENDED APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: 05/23/2007 |
TICKER: SPN SECURITY ID: 868157108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT HAROLD J. BOUILLION AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ENOCH L. DAWKINS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JAMES M. FUNK AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT TERENCE E. HALL AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ERNEST E. HOWARD AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT RICHARD A. PATTAROZZI AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JUSTIN L. SULLIVAN AS A DIRECTOR | Management | For | For |
| 2 | APPROVE THE PROPOSED 2007 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 3 | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SYNTEL, INC.
MEETING DATE: 06/15/2007 |
TICKER: SYNT SECURITY ID: 87162H103
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| 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: 05/30/2007 |
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 PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| 3 | TO CONSIDER A PROPOSAL BY THE DIRECTORS TO AMEND THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF COMMON SHARES AUTHORIZED FOR ISSUANCE FROM 50 MILLION COMMON SHARES TO 150 MILLION COMMON SHARES. THE PROPOSED AMENDMENT IS SET FORTH IN FULL IN THE ENCLOSED PROXY STATEMENT. | Management | For | For |
| 4 | TO CONSIDER A PROPOSAL BY THE DIRECTORS TO AMEND THE COMPANY S ARTICLES OF INCORPORATION TO CREATE FOUR NEW CLASSES OF PREFERRED SHARES, EACH CLASS HAVING FOUR MILLION SHARES WITH A PAR VALUE OF $.01 PER SHARE AND TO INCREASE THE NUMBER OF COMMON SHARES AUTHORIZED FOR ISSUANCE FROM 50 TO 150 MILLION COMMON SHARES. | 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: TELE ATLAS NV, 'S-HERTOGENBOSCH
MEETING DATE: 05/31/2007 |
TICKER: -- SECURITY ID: N8501W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 24 MAY 2007. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | N/A | N/A | N/A |
| 2 | OPENING | N/A | N/A | N/A |
| 3 | NOTIFICATION | N/A | N/A | N/A |
| 4 | RECEIVE THE REPORT OF THE MANAGEMENT BOARD | Management | Unknown | Take No Action |
| 5 | ADOPT THE ANNUAL ACCOUNTS FOR THE FY 2006 | Management | Unknown | Take No Action |
| 6 | GRANT DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD | Management | Unknown | Take No Action |
| 7 | GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 8 | APPROVE THE RESIGNATION OF MR. PETER MORRIS AS A SUPERVISORY BOARD MEMBER | Management | Unknown | Take No Action |
| 9 | ELECT MR. HOLLINGSWORTH AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 10 | APPOINT ERNST YOUNG ACCOUNTANTS AS THE AUDITOR | Management | Unknown | Take No Action |
| 11 | AUTHORIZE THE MANAGEMENT BOARD TO PURCHASE OF UP TO 10% OF THE ISSUED SHARE CAPITAL | Management | Unknown | Take No Action |
| 12 | APPROVE THE TELE ATLAS N.V. 2007 COMBINED STOCK PLAN AND STOCK OPTION PLAN AND THE MANAGEMENT BOARD STOCK PLAN AND STOCK OPTION PLAN | Management | Unknown | Take No Action |
| 13 | APPROVE THE COMPENSATION OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
| 14 | APPROVE THE MANAGEMENT BOARD REMUNERATION POLICY | Management | Unknown | Take No Action |
| 15 | APPROVE THE CORPORATE GOVERNANCE OF THE COMPANY | Management | Unknown | Take No Action |
| 16 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND GRANT THE POWER OF ATTORNEY IN VIEW THEREOF | Management | Unknown | Take No Action |
| 17 | ANY OTHER BUSINESS | N/A | N/A | N/A |
| 18 | CLOSING | N/A | N/A | N/A |
| 19 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR AND AUDITORS NAMES. 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: TESORO CORPORATION
MEETING DATE: 05/01/2007 |
TICKER: TSO SECURITY ID: 881609101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN F. BOOKOUT, III AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT RODNEY F. CHASE AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT ROBERT W. GOLDMAN AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT STEVEN H. GRAPSTEIN AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT WILLIAM J. JOHNSON AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT J.W. (JIM) NOKES AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT DONALD H. SCHMUDE AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT BRUCE A. SMITH AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT MICHAEL E. WILEY AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TGS-NOPEC GEOPHYSICAL COMPANY ASA
MEETING DATE: 06/06/2007 |
TICKER: -- SECURITY ID: R9138B102
|
| 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 | ELECT THE CHAIRMAN OF THE MEETING AND ELECT A PERSON TO SIGN THE MINUTES OF THE GENERAL MEETING TOGETHER WITH THE CHAIRMAN | Management | Unknown | Take No Action |
| 4 | APPROVE THE NOTICE AND AGENDA FOR THE MEETING | Management | Unknown | Take No Action |
| 5 | APPROVE THE ANNUAL ACCOUNTS AND ANNUAL REPORT, THE AUDITORS REPORT AND THE DISPOSITION OF THE ANNUAL RESULTS | Management | Unknown | Take No Action |
| 6 | APPROVE THE AUDITOR S FEE | Management | Unknown | Take No Action |
| 7 | APPROVE THE DIRECTOR S FEE | Management | Unknown | Take No Action |
| 8 | APPROVE THE COMPENSATION TO THE MEMBERS OF THE NOMINATION COMMITTEE FOR THE PERIOD JULY 2006 TO JUNE 2007 | Management | Unknown | Take No Action |
| 9 | ELECT THE DIRECTORS | Management | Unknown | Take No Action |
| 10 | ELECT THE MEMBERS TO THE NNOMINATION CCOMMITTEE | Management | Unknown | Take No Action |
| 11 | AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE THE COMPANY S SHARES | Management | Unknown | Take No Action |
| 12 | APPROVE TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES | Management | Unknown | Take No Action |
| 13 | APPROVE THE BOARD OF DIRECTORS DECLARATION RELEVANT TO THE GUIDELINES FOR DETERMINATION OF COMPENSATION TO THE EXECUTIVE MANAGERS | Management | Unknown | Take No Action |
| 14 | APPROVE THE STOCK OPTION PLAN AND RESOLUTIONS TO ISSUE FREE STANDING WARRANTS | Management | Unknown | Take No Action |
| 15 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL | 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: THE NAVIGATORS GROUP, INC.
MEETING DATE: 06/07/2007 |
TICKER: NAVG SECURITY ID: 638904102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT H.J. MERVYN BLAKENEY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT PETER A. CHENEY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT TERENCE N. DEEKS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROBERT W. EAGER, JR. AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT W. THOMAS FORRESTER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT STANLEY A. GALANSKI AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT LEANDRO S. GALBAN, JR. AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JOHN F. KIRBY AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT MARC M. TRACT AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT ROBERT F. WRIGHT AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE RESTAURANT GROUP PLC
MEETING DATE: 05/16/2007 |
TICKER: -- SECURITY ID: G7535J118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITORS AND ADOPT THE ACCOUNTS FOR THE FYE 31 DEC 2006 | Management | For | For |
| 2 | RECEIVE AND ADOPT THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006 | Management | For | For |
| 3 | DECLARE A FINAL DIVIDEND OF 4.95 PENCE PER SHARE FOR THE YE 31 DEC 2006 | Management | For | For |
| 4 | RE-ELECT MR. KEVIN J. BACON AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. PATRICIA A. CORZINE AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT MR. JOHN E. JACKSON AS A DIRECTOR | Management | For | For |
| 7 | ELECT MR. DAVID H. RICHARDSON AS A DIRECTOR | Management | For | For |
| 8 | RE-APPOINT BDO STOY HAYWARD LLP AS THE AUDITORS UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
| 9 | AUTHORIZE THE DIRECTORS PURSUANT TO ARTICLE 4.3 OF THE COMPANY S ARTICLES OF ASSOCIATION UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO GBP 18,983,936 BTHE SECTION 80 AMOUNTC; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE COMPANY S AGM TO BE HELD IN 2008 BTHE PRESCRIBED PERIODCC | Management | For | For |
| 10 | AUTHORIZE THE DIRECTORS PURSUANT TO ARTICLE 4.4 OF THE COMPANY S ARTICLES OF ASSOCIATION AND PURSUANT TO SECTION 94(2) TO SECTION 94(3A) OF THE COMPANIES ACT 1985 UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO GBP 2,756,346 BTHE SECTION 89 AMOUNTC; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE COMPANY S AGM TO BE HELD IN 2008 BTHE PRESCRIBED PERIODCC | Management | For | For |
| 11 | AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE ACT, TO MAKE ONE OR MORE MARKET PURCHASES BSECTION 163(3) OF THE ACTC ON THE LONDON STOCK EXCHANGE OF UP TO 19,600,683 B10% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITALC OF ITS ORDINARY SHARES OF 28 1/8 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE WHICH MAY BE PAID FOR SUCH ORDINARY SHARES IS 28 1/8 PENCE PER SHARE BEXCLUSIVE OF EXPENSEC AND NOT MORE THAN 5% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR ORDINARY SHA... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: 04/25/2007 |
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 DANIEL T. BANE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT LESLIE M. FRECON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROLAND A. HERNANDEZ AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT WILLIAM L. JEWS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT NED MANSOUR AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ROBERT E. MELLOR AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT NORMAN J. METCALFE AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT CHARLOTTE ST. MARTIN AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT PAUL J. VARELLO AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE RYLAND GROUP, INC. 2007 EQUITY INCENTIVE PLAN. | Management | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS RYLAND S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE TIMBERLAND COMPANY
MEETING DATE: 05/17/2007 |
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 | APPROVAL OF THE TIMBERLAND COMPANY 2007 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: THE WET SEAL, INC.
MEETING DATE: 05/22/2007 |
TICKER: WTSLA SECURITY ID: 961840105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JONATHAN DUSKIN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT SIDNEY M. HORN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT HAROLD D. KAHN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT KENNETH M. REISS AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ALAN SIEGEL AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JOEL N. WALLER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT HENRY D. WINTERSTERN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT MICHAEL ZIMMERMAN AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS 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: TRUE RELIGION APPAREL, INC.
MEETING DATE: 05/16/2007 |
TICKER: TRLG SECURITY ID: 89784N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JEFFREY LUBELL AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT JOSEPH COULOMBE AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT G. LOUIS GRAZIADIO, III AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT ROBERT L. HARRIS, II AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT MARK S. MARON AS A DIRECTOR | Management | For | Withhold |
| 2 | TO RATIFY THE APPOINTMENT OF STONEFIELD JOSEPHSON, INC. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: U-STORE-IT TRUST
MEETING DATE: 05/08/2007 |
TICKER: YSI SECURITY ID: 91274F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT THOMAS A. COMMES AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT J.C. (JACK) DANNEMILLER AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT W.M. DIEFENDERFER III AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT HAROLD S. HALLER AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT DEAN JERNIGAN AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT MARIANNE M. KELER AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT DAVID J. LARUE AS A DIRECTOR | Management | For | Withhold |
| 2 | APPROVAL OF THE U-STORE-IT TRUST 2007 EQUITY 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: UCBH HOLDINGS, INC.
MEETING DATE: 05/17/2007 |
TICKER: UCBH SECURITY ID: 90262T308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: PIN PIN CHAU | Management | For | For |
| 2 | ELECTION OF DIRECTOR: DR. GODWIN WONG | Management | For | For |
| 3 | ELECTION OF DIRECTOR: THOMAS S. WU | Management | For | For |
| 4 | THE APPROVAL OF THE AMENDMENTS TO THE UCBH HOLDINGS, INC. AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN. | Management | For | For |
| 5 | STOCKHOLDER PROPOSAL RELATING TO THE DECLASSIFICATION OF THE BOARD OF DIRECTORS. | Shareholder | Against | For |
| 6 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UNITE GROUP PLC
MEETING DATE: 12/04/2006 |
TICKER: -- SECURITY ID: G9283N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE PROPOSED DISPOSAL BY THE COMPANY AND ITS SUBSIDIARIES BTOGETHER THE UNITE GROUP COMPANIES C OF A MAJORITY INTEREST IN THE FUND, AS SPECIFIED, NOT EXCEEDING A 70% INTEREST IN THE FUND AND RESULTING IN COMPLETION OF THE DISPOSAL BY THE UNITE GROUP COMPANIES TO THE FUND OF THE PROPERTIES COMPRISING THE INITIAL PORTFOLIO BAS SPECIFIEDC; APPROVE THE PROPOSED TRANSACTIONS BY CERTAIN UNITE GROUP COMPANIES PURSUANT TO THE PROPERTY AND ASSET MANAGEMENT AGREEMENT, AS SPECIFIED AND CARRIED OUT... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: 05/17/2007 |
TICKER: -- SECURITY ID: G9283N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE AND ADOPT THE DIRECTOR S REPORT AND THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES FOR THE YE 31 DEC 2006 OF 1.67P PER ORDINARY SHARE PAYABLE TO SHAREHOLDERS | Management | For | For |
| 3 | APPROVE THE DIRECTOR S REMUNERATION REPORT FOR THE YE 31 DEC 2006 | Management | For | For |
| 4 | RE-APPOINT MR. A. C. HARRIS AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 5 | RE-APPOINT MR. J. M. TONKISS AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 6 | RE-APPOINT MR. N. A. PORTER AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 7 | RE-APPOINT MR. N. P. HALL AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 8 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS IN ACCORDANCE WITH SECTION 384 OF THE COMPANIES ACT 1985 UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
| 9 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 BACTC, TO ALLOT RELEVANT SECURITIES BAS DEFINED FOR THE PURPOSES OF THAT SECTIONC UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 10,254,404; BAUTHORITY EXPIRES 5 YEARS AFTER THE PASSING OF THIS RESOLUTIONC; 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 |
| 10 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES BSECTION 89 OF THE ACTC PURSUANT TO THE GENERAL AUTHORITY CONFERRED BY RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1) OF THE ACTC, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,538,160; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSI... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: UNITED INDUSTRIAL CORPORATION
MEETING DATE: 05/18/2007 |
TICKER: UIC SECURITY ID: 910671106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT THOMAS A. CORCORAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GLEN M. KASSAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT WARREN G. LICHTENSTEIN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROBERT F. MEHMEL AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT GEN. R.I. NEAL (RET.) AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT FREDERICK M. STRADER AS A DIRECTOR | Management | For | For |
| 2 | TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: URASIA ENERGY LTD
MEETING DATE: 01/26/2007 |
TICKER: -- SECURITY ID: 91703W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR | Management | For | For |
| 2 | APPROVE TO DETERMINE THE NUMBER OF DIRECTORS AT 6 | Management | For | For |
| 3 | APPOINT MR. IAN TELFER AS A DIRECTOR | Management | For | For |
| 4 | APPOINT MR. PHILLIP SHIRVINGTON AS A DIRECTOR | Management | For | For |
| 5 | APPOINT MR. DOUGLAS HOLTBY AS A DIRECTOR | Management | For | For |
| 6 | APPOINT MR. FRANK GIUSTRA AS A DIRECTOR | Management | For | For |
| 7 | APPOINT DR. MASSIMO CARELLO AS A DIRECTOR | Management | For | For |
| 8 | APPOINT MR. ROBERT CROSS AS A DIRECTOR | Management | For | For |
| 9 | APPROVE THE COMPANY S STOCK OPTION PLAN | Management | For | Against |
| 10 | RATIFY AND APPROVE ALL ACTS, DEALS AND THINGS DONE BY AND THE PROCEEDINGS OF THE DIRECTORS AND THE OFFICERS DURING THE PRECEDING YEAR | Management | For | For |
| 11 | TRANSACT ANY 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: URASIA ENERGY LTD
MEETING DATE: 04/05/2007 |
TICKER: -- SECURITY ID: 91703W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS A SGM. THANK YOU. | N/A | N/A | N/A |
| 2 | APPROVE THE ARRANGEMENT RESOLUTION | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: 01/04/2007 |
TICKER: MTN SECURITY ID: 91879Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN J. HANNAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROLAND A. HERNANDEZ AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT THOMAS D. HYDE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROBERT A. KATZ AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT RICHARD D. KINCAID AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JOE R. MICHELETTO AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JOHN F. SORTE AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT WILLIAM P. STIRITZ AS A DIRECTOR | Management | For | For |
| 2 | APPROVE THE ADOPTION OF THE AMENDED AND RESTATED 2002 LONG-TERM INCENTIVE AND SHARE AWARD PLAN | Management | For | Against |
| 3 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 4 | IN THEIR DISCRETION, 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: VALMONT INDUSTRIES, INC.
MEETING DATE: 04/23/2007 |
TICKER: VMI SECURITY ID: 920253101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT THOMAS F. MADISON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT STEPHEN R. LEWIS, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT KAJ DEN DAAS AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL 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: VALUECLICK, INC.
MEETING DATE: 06/01/2007 |
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 |
| 2 | APPROVAL OF THE VALUECLICK, INC. 2007 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: VITAL IMAGES, INC.
MEETING DATE: 05/22/2007 |
TICKER: VTAL SECURITY ID: 92846N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DOUGLAS M. PIHL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JAY D. MILLER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JAMES B. HICKEY, JR. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GREGORY J. PEET AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT RICHARD W. PERKINS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MICHAEL W. VANNIER, MD AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT SVEN A. WEHRWEIN AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: 05/18/2007 |
TICKER: WNG SECURITY ID: 938862208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN R. ALM AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DAVID H. BATCHELDER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MICHAEL R. D'APPOLONIA AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT C. SCOTT GREER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT GAIL E. HAMILTON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT STEPHEN G. HANKS AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT WILLIAM H. MALLENDER AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT MICHAEL P. MONACO AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT CORDELL REED AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT DENNIS R. WASHINGTON AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT DENNIS K. WILLIAMS AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE AUDIT REVIEW COMMITTEE S APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR | Management | For | For |
| 3 | PROPOSAL TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO ALLOW FOR ELECTION OF DIRECTORS BY MAJORITY VOTE | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD OF DIRECTORS TAKE STEPS NECESSARY TO PROVIDE FOR CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS | 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: WATSCO, INC.
MEETING DATE: 05/25/2007 |
TICKER: WSO SECURITY ID: 942622200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROBERT L. BERNER III AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DENISE DICKINS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT GARY L. TAPELLA AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE, ADOPT AND RATIFY AMENDMENTS TO THE COMPANY S THIRD AMENDED AND RESTATED 1996 QUALIFIED EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AMOUNT OF SHARES OF COMMON STOCK OF THE COMPANY RESERVED FOR ISSUANCE FROM 900,000 TO 1,000,000 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: WESTERN REFINING, INC.
MEETING DATE: 05/15/2007 |
TICKER: WNR SECURITY ID: 959319104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT JEFF A. STEVENS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RALPH A. SCHMIDT AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT WILLIAM D. SANDERS AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITOR 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: WILLIAMS-SONOMA, INC.
MEETING DATE: 05/16/2007 |
TICKER: WSM SECURITY ID: 969904101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT W. HOWARD LESTER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ADRIAN D.P. BELLAMY AS A DIRECTOR | Management | For | Withhold |
| 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 MICHAEL R. LYNCH AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT RICHARD T. ROBERTSON AS A DIRECTOR | Management | For | For |
| 1. 8 | 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 3, 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: WIRECARD AG, BERLIN
MEETING DATE: 06/14/2007 |
TICKER: -- SECURITY ID: D3545L147
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AND THE REPORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
| 2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 3,915,534.82 AS FOLLOWS: EUR 3,915,534.82 SHALL BE CARRIED FORWARD | Management | For | For |
| 3 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
| 4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
| 5 | APPOINTMENT OF AUDITORS FOR THE 2007 FY: CONTROL 5H, MUNICH | Management | For | For |
| 6 | AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF THE COMPANY S SEAT BEING TRANSFERRED TO GRASBRUNN | Management | For | For |
| 7 | FURTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS FOLLOWS: SECTION 1(3), REGARDING THE FY CORRESPONDING TO THE CALENDAR YEAR SECTION 4(4) DELETION, SECTION 8(4), REGARDING BUSINESS TRANSACTIONS OF THE BOARD OF MANAGING DIRECTORS REQUIRING THE APPROVAL OF THE SUPERVISORY BOARD, SECTION 17(2)2, REGARDING THE DEADLINE FOR REGISTERING TO ATTEND THE SHAREHOLDERS MEETING BEING THE 7TH PRIOR TO THE MEETING DATE AND REGISTRATION INCLUDING PROOF OF SHAREHOLDING AS PER THE 21ST DAY PRIOR TO THE MEETING... | Management | For | For |
| 8 | RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW; THE COMPANY SHALL BE AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS | Management | For | For |
| 9 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES: THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE DIFFERING NEITHER MORE THAN 5% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 20% IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, WITHIN A PERIOD OF 18 MONTHS; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO SELL THE SHARES ON A GERMAN OR FOREIGN STOCK EXCHANGE, TO USE THE SHARES FOR A... | Management | For | For |
| 10 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 24 MAY 2007 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: WORLDWIDE BRAND MANAGEMENT AB
MEETING DATE: 04/19/2007 |
TICKER: -- SECURITY ID: W989A9108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN THANK YOU | N/A | N/A | N/A |
| 2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
| 3 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
| 4 | OPENING OF THE MEETING | Management | Unknown | Take No Action |
| 5 | ELECT THE CHAIRMAN FOR THE MEETING | Management | Unknown | Take No Action |
| 6 | APPROVE THE VOTING LIST | Management | Unknown | Take No Action |
| 7 | ELECT PERSONS TO VERIFY THE MINUTES | Management | Unknown | Take No Action |
| 8 | APPROVE TO DETERMINE WHETHER OR NOT THE MEETING HAS BEEN DULY CALLED | Management | Unknown | Take No Action |
| 9 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
| 10 | RECEIVE THE ANNUAL REPORT AND AUDIT REPORT FOR THE GROUP | Management | Unknown | Take No Action |
| 11 | ACKNOWLEDGE THE PRESIDENT S SPEECH | Management | Unknown | Take No Action |
| 12 | ADOPT THE INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET INCLUDED IN THE ANNUAL REPORT | Management | Unknown | Take No Action |
| 13 | APPROVE THE APPROPRIATION OF THE COMPANY S PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET | Management | Unknown | Take No Action |
| 14 | GRANT DISCHARGE FROM LIABILITY FOR THE BOARD AND THE PRESIDENT | Management | Unknown | Take No Action |
| 15 | APPROVE TO DETERMINE THE NUMBER OF BOARD MEMBERS | Management | Unknown | Take No Action |
| 16 | APPROVE TO DETERMINE THE REMUNERATION FOR THE BOARD MEMBERS AND THE AUDITORS | Management | Unknown | Take No Action |
| 17 | ELECT BOARD OF MEMBERS | Management | Unknown | Take No Action |
| 18 | AMEND TO THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
| 19 | AUTHORIZE FOR THE BOARD TO DECIDE ON NEW ISSUES | Management | Unknown | Take No Action |
| 20 | APPROVE THE PRINCIPLES FOR REMUNERATION FOR THE SENIOR MANAGEMENT OF THE COMPANY | Management | Unknown | Take No Action |
| 21 | APPROVE THE RESOLUTION REGARDING ELECTION COMMITTEE | Management | Unknown | Take No Action |
| 22 | CLOSING 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. |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Colchester Street Trust Fidelity Aberdeen Street Trust Fidelity Advisor Series I Fidelity Advisor Series II Fidelity Advisor Series IV Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Boylston Street Trust Fidelity California Municipal Trust Fidelity California Municipal Trust II Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Central Investment Portfolios II LLC Fidelity Charles Street Trust Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Trust Fidelity Contrafund Fidelity Court Street Trust Fidelity Court Street Trust II Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust Fidelity Fixed-Income Trust Fidelity Garrison Street Trust Fidelity Hanover Street Trust | Fidelity Hastings Street Trust Fidelity Hereford Street Trust Fidelity Income Fund Fidelity Investment Trust Fidelity Magellan Fund Fidelity Massachusetts Municipal Trust Fidelity Money Market Trust Fidelity Mt. Vernon Street Trust Fidelity Municipal Trust Fidelity Municipal Trust II Fidelity New York Municipal Trust Fidelity New York Municipal Trust II Fidelity Oxford Street Trust Fidelity Phillips Street Trust Fidelity Puritan Trust Fidelity Revere Street Trust Fidelity School Street Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Fidelity Union Street Trust Fidelity Union Street Trust II Newbury Street Trust Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV Variable Insurance Products Fund V |
plus any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2007.
WITNESS my hand on this 10th of July 2007.
/s/ Kimberley Monasterio
Kimberley Monasterio
Treasurer
