FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-04118
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Securities Fund
Fund Name: Fidelity Small Cap Value Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
SCOTT C.GOEBEL, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: JULY 31
DATE OF REPORTING PERIOD: 06/30/2008
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Securities Fund
BY: /s/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/13/2008 11:09:30 AM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 11, 2008 AND FILED HEREWITH.
VOTE SUMMARY REPORT
Fidelity Small Cap Value Fund
07/01/2007- 06/30/2008
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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ISSUER NAME: AAR CORP.
MEETING DATE: 10/17/2007 |
TICKER: AIR SECURITY ID: 000361105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT NORMAN R. BOBINS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GERALD F FITZGERALD, JR AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT JAMES E. GOODWIN AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT MARC J. WALFISH AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING MAY 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ACCURIDE CORPORATION
MEETING DATE: 05/16/2008 |
TICKER: ACW SECURITY ID: 004398103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT MARK D. DALTON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN D. DURRETT, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DONALD T. JOHNSON, JR. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT TERRENCE J. KEATING AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT WILLIAM M. LASKY AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JOHN R. MURPHY AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT C.E.M. RENTSCHLER AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT DONALD C. ROOF AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2008 FISCAL YEAR. | Management | For | For |
| 3 | AND UPON SUCH OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT(S) THEREOF. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ADAMS RESPIRATORY THERAPEUTICS, INC.
MEETING DATE: 12/14/2007 |
TICKER: ARXT SECURITY ID: 00635P107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT KIRK K. CALHOUN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT HAROLD F. OBERKFELL AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MICHAEL J. VALENTINO AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ADVANCE AUTO PARTS, INC.
MEETING DATE: 05/15/2008 |
TICKER: AAP SECURITY ID: 00751Y106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT JOHN C. BROUILLARD AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LAWRENCE P. CASTELLANI AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DARREN R. JACKSON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT NICHOLAS J. LAHOWCHIC AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT WILLIAM S. OGLESBY AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT GILBERT T. RAY AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT CARLOS A. SALADRIGAS AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT FRANCESCA M. SPINELLI AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AFTERMARKET TECHNOLOGY CORP.
MEETING DATE: 06/03/2008 |
TICKER: ATAC SECURITY ID: 008318107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT ROBERT L. EVANS AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT CURTLAND E. FIELDS AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT DR. MICHAEL J. HARTNETT AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT DONALD T. JOHNSON, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT MICHAEL D. JORDAN AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT S. LAWRENCE PRENDERGAST AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT EDWARD STEWART 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: AGCO CORPORATION
MEETING DATE: 04/24/2008 |
TICKER: AG SECURITY ID: 001084102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT HERMAN CAIN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT WOLFGANG DEML AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DAVID E. MOMOT AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MARTIN RICHENHAGEN AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE AGCO CORPORATION MANAGEMENT INCENTIVE PLAN. | Management | For | For |
| 3 | APPROVAL OF RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AIR METHODS CORPORATION
MEETING DATE: 08/08/2007 |
TICKER: AIRM SECURITY ID: 009128307
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT GEORGE W. BELSEY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT C. DAVID KIKUMOTO AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MAJOR GEN. C.H. MCNAIR 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: AIRGAS, INC.
MEETING DATE: 08/07/2007 |
TICKER: ARG SECURITY ID: 009363102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT W. THACHER BROWN AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT RICHARD C. III AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT PETER MCCAUSLAND AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT JOHN C. VAN RODEN, JR. AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFY THE SELECTION OF KPMG 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: AIRTRAN HOLDINGS, INC.
MEETING DATE: 05/21/2008 |
TICKER: AAI SECURITY ID: 00949P108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT G. PETER D'ALOIA AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JERE A. DRUMMOND AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN F. FIEDLER AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALLIANCE DATA SYSTEMS CORPORATION
MEETING DATE: 06/16/2008 |
TICKER: ADS SECURITY ID: 018581108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT BRUCE K. ANDERSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROGER H. BALLOU AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT E.L. DRAPER JR., PH.D. AS A DIRECTOR | Management | For | For |
| 2 | THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2008 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALPHA NATURAL RESOURCES, INC.
MEETING DATE: 05/14/2008 |
TICKER: ANR SECURITY ID: 02076X102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT MARY ELLEN BOWERS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN S. BRINZO AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT HERMANN BUERGER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT KEVIN S. CRUTCHFIELD AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT E. LINN DRAPER, JR. AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT GLENN A. EISENBERG AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JOHN W. FOX, JR. AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT MICHAEL J. QUILLEN AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT TED G. WOOD AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2005 LONG-TERM INCENTIVE PLAN. | Management | For | For |
| 3 | TO APPROVE THE 2008 ANNUAL INCENTIVE BONUS PLAN. | Management | For | For |
| 4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AMERICAN EQUITY INVESTMENT LIFE HLDG CO
MEETING DATE: 06/05/2008 |
TICKER: AEL SECURITY ID: 025676206
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT JAMES M. GERLACH AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT L. HOWE AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KMPG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AMERIGROUP CORPORATION
MEETING DATE: 05/08/2008 |
TICKER: AGP SECURITY ID: 03073T102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT JAMES G. CARLSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JEFFREY B. CHILD AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RICHARD D. SHIRK AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF KPMG 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: AMPHENOL CORPORATION
MEETING DATE: 05/21/2008 |
TICKER: APH SECURITY ID: 032095101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT RONALD P. BADIE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DEAN H. SECORD AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. | Management | For | For |
| 3 | RATIFICATION AND APPROVAL OF THE AMENDED 2004 STOCK OPTION PLAN FOR DIRECTORS OF AMPHENOL CORPORATION. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ANNALY CAPITAL MANAGEMENT, INC.
MEETING DATE: 04/21/2008 |
TICKER: NLY SECURITY ID: 035710409
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | FOR THE PROPOSAL TO AMEND OUR CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES TO 1,000,000,000 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: ANNALY CAPITAL MANAGEMENT, INC.
MEETING DATE: 05/20/2008 |
TICKER: NLY SECURITY ID: 035710409
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT MICHAEL A.J. FARRELL* AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT JONATHAN D. GREEN* AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT JOHN A. LAMBIASE* AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2008 FISCAL YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ARRIS GROUP, INC.
MEETING DATE: 12/14/2007 |
TICKER: ARRS SECURITY ID: 04269Q100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | PROPOSAL TO APPROVE THE ISSUANCE OF ARRIS COMMON STOCK IN CONNECTION WITH AGREEMENT AND PLAN OF MERGER. | Management | For | For |
| 2 | TO ADJOURN OR POSTPONE THE ARRIS SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE ISSUANCE UNDER 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: ARRIS GROUP, INC.
MEETING DATE: 05/28/2008 |
TICKER: ARRS SECURITY ID: 04269Q100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT ALEX B. BEST AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT HARRY L. BOSCO AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN ANDERSON CRAIG AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MATTHEW B. KEARNEY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT WILLIAM H. LAMBERT AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JOHN R. PETTY AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ROBERT J. STANZIONE AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT DAVID A. WOODLE AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE 2008 STOCK INCENTIVE PLAN. | Management | For | Against |
| 3 | APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG 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: ASBURY AUTOMOTIVE GROUP, INC.
MEETING DATE: 05/07/2008 |
TICKER: ABG SECURITY ID: 043436104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT JUANITA T. JAMES AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT VERNON E. JORDAN, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT EUGENE S. KATZ AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT CHARLES R. OGLESBY AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS ASBURY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ASPEN INSURANCE HOLDINGS LIMITED
MEETING DATE: 04/30/2008 |
TICKER: AHL SECURITY ID: G05384105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT MR. CHRISTOPHER O'KANE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MS. HEIDI HUTTER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MR. DAVID KELSO AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MR. JOHN CAVOORES AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT MR. LIAQUAT AHAMED AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MATTHEW BOTEIN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT RICHARD BUCKNALL AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT GLYN JONES AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT CHRIS O'KANE AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT RICHARD BUCKNALL AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT IAN CORMACK AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT MAREK GUMIENNY AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT STEPHEN ROSE AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT OLIVER PETERKEN AS A DIRECTOR | Management | For | For |
| 1. 15 | ELECT MS. HEIDI HUTTER AS A DIRECTOR | Management | For | For |
| 1. 16 | ELECT CHRISTOPHER O'KANE AS A DIRECTOR | Management | For | For |
| 1. 17 | ELECT RICHARD HOUGHTON AS A DIRECTOR | Management | For | For |
| 1. 18 | ELECT STEPHEN ROSE AS A DIRECTOR | Management | For | For |
| 1. 19 | ELECT CHRISTOPHER O'KANE AS A DIRECTOR | Management | For | For |
| 1. 20 | ELECT RICHARD HOUGHTON AS A DIRECTOR | Management | For | For |
| 1. 21 | ELECT STEPHEN ROSE AS A DIRECTOR | Management | For | For |
| 1. 22 | ELECT STEPHEN ROSE AS A DIRECTOR | Management | For | For |
| 1. 23 | ELECT JOHN HENDERSON AS A DIRECTOR | Management | For | For |
| 1. 24 | ELECT CHRIS WOODMAN AS A DIRECTOR | Management | For | For |
| 1. 25 | ELECT MS. TATIANA KERNO AS A DIRECTOR | Management | For | For |
| 1. 26 | ELECT CHRISTOPHER O'KANE AS A DIRECTOR | Management | For | For |
| 1. 27 | ELECT JULIAN CUSACK AS A DIRECTOR | Management | For | For |
| 1. 28 | ELECT JAMES FEW AS A DIRECTOR | Management | For | For |
| 1. 29 | ELECT OLIVER PETERKEN AS A DIRECTOR | Management | For | For |
| 1. 30 | ELECT DAVID SKINNER AS A DIRECTOR | Management | For | For |
| 1. 31 | ELECT MS. KAREN GREEN AS A DIRECTOR | Management | For | For |
| 1. 32 | ELECT MS. KATE VACHER AS A DIRECTOR | Management | For | For |
| 1. 33 | ELECT MS. HEATHER KITSON AS A DIRECTOR | Management | For | For |
| 2 | TO RE-ELECT MR. RICHARD HOUGHTON AS CLASS II DIRECTOR OF THE COMPANY. | Management | For | For |
| 3 | TO ADOPT THE COMPANY S EMPLOYEE SHARE PURCHASE PLAN AS DETAILED IN APPENDIX I OF THE PROXY STATEMENT. | Management | For | For |
| 4 | TO ADOPT THE COMPANY S 2008 SHARESAVE PLAN AS DETAILED IN APPENDIX II OF THE PROXY STATEMENT. | Management | For | For |
| 5 | TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THE REMUNERATION FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 6 | TO ADOPT THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY/. | Management | For | For |
| 7 | TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES. | Management | For | For |
| 8 | TO AMEND ASPEN INSURANCE UK LIMITED;S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION | Management | For | For |
| 9 | TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, TO ACT AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED | Management | For | For |
| 10 | TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES | Management | For | For |
| 11 | TO AMEND ASPEN INSURANCE UK LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION | Management | For | For |
| 12 | TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED | Management | For | For |
| 13 | TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK SERVICES LIMITED TO ALLOT SHARES. | Management | For | For |
| 14 | TO AMEND ASPEN INSURANCE UK SERVICES LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION | Management | For | For |
| 15 | TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES LIMITED. | Management | For | For |
| 16 | TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES LIMITED TO ALLOT SHARES | Management | For | For |
| 17 | TO AMEND AIUK LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION | Management | For | For |
| 18 | TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR | Management | For | For |
| 19 | TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR | Management | For | For |
| 20 | TO ADOPT THE AMENDED AND RESTATED BYE-LAWS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ASTEC INDUSTRIES, INC.
MEETING DATE: 04/24/2008 |
TICKER: ASTE SECURITY ID: 046224101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT WILLIAM D. GEHL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RONALD F. GREEN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT PHILLIP E. CASEY AS A DIRECTOR | Management | For | For |
| 2 | TO VOTE FOR THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2008. | Management | For | For |
| 3 | TO VOTE IN ACCORDANCE WITH THEIR BEST JUDGMENT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AVOCENT CORPORATION
MEETING DATE: 07/26/2007 |
TICKER: AVCT SECURITY ID: 053893103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT WILLIAM H. MCALEER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DAVID P. VIEAU AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DOYLE C. WEEKS AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT 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: BELDEN INC.
MEETING DATE: 05/22/2008 |
TICKER: BDC SECURITY ID: 077454106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DAVID ALDRICH AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT LORNE D. BAIN AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT LANCE C. BALK AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT JUDY BROWN AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT BRYAN C. CRESSEY AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT MICHAEL F.O. HARRIS AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT GLENN KALNASY AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT MARY S. MCLEOD AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT JOHN M. MONTER AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT BERNARD G. RETHORE AS A DIRECTOR | Management | For | Withhold |
| 1. 11 | ELECT JOHN S. STROUP 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: BLACKBAUD, INC.
MEETING DATE: 06/18/2008 |
TICKER: BLKB SECURITY ID: 09227Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT TIMOTHY CHOU AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MARCO W. HELLMAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT CAROLYN MILES AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE BLACKBAUD, INC. 2008 EQUITY INCENTIVE PLAN. | Management | For | Against |
| 3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
MEETING DATE: 04/23/2008 |
TICKER: BPFH SECURITY ID: 101119105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT KATHLEEN M. GRAVELINE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DEBORAH F. KUENSTNER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT WALTER M. PRESSEY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT WILLIAM J. SHEA AS A DIRECTOR | Management | For | For |
| 2 | A SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO TAKE THOSE STEPS NECESSARY TO ELIMINATE THE CLASSIFICATION OF TERMS OF ITS BOARD OF DIRECTORS AND TO REQUIRE THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY. | 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: BRUNSWICK CORPORATION
MEETING DATE: 05/07/2008 |
TICKER: BC SECURITY ID: 117043109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT CAMBRIA W. DUNAWAY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DUSTAN E. MCCOY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RALPH C. STAYER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION 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: CABOT OIL & GAS CORPORATION
MEETING DATE: 04/30/2008 |
TICKER: COG SECURITY ID: 127097103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DAN O. DINGES AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT WILLIAM P. VITITOE AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2008 FISCAL YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CACI INTERNATIONAL INC
MEETING DATE: 11/14/2007 |
TICKER: CAI SECURITY ID: 127190304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DAN R. BANNISTER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT PAUL M. COFONI AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT PETER A. DEROW AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GREGORY G. JOHNSON AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT RICHARD L. LEATHERWOOD AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT J. PHILLIP LONDON AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT MICHAEL J. MANCUSO AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT WARREN R. PHILLIPS AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT CHARLES P. REVOILE AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT H. HUGH SHELTON AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE AMENDED 2002 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG 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: CALIFORNIA MICRO DEVICES CORPORATION
MEETING DATE: 08/24/2007 |
TICKER: CAMD SECURITY ID: 130439102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROBERT V. DICKINSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT WADE F. MEYERCORD AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DR. EDWARD C. ROSS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DR. DAVID W. SEAR AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT DR. JOHN L. SPRAGUE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DAVID L. WITTROCK AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CALLAWAY GOLF COMPANY
MEETING DATE: 05/20/2008 |
TICKER: ELY SECURITY ID: 131193104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT GEORGE FELLOWS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT SAMUEL H. ARMACOST AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RONALD S. BEARD AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOHN C. CUSHMAN, III AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT YOTARO KOBAYASHI AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT RICHARD L. ROSENFIELD AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ANTHONY S. THORNLEY AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CARPENTER TECHNOLOGY CORPORATION
MEETING DATE: 10/15/2007 |
TICKER: CRS SECURITY ID: 144285103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT I. MARTIN INGLIS AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT PETER N. STEPHANS AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT KATHRYN C. TURNER AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT STEPHEN M. WARD, JR. AS A DIRECTOR | Management | For | Withhold |
| 2 | APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CENTER FINANCIAL CORPORATION
MEETING DATE: 05/28/2008 |
TICKER: CLFC SECURITY ID: 15146E102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | AMENDMENT OF ARTICLES OF INCORPORATION. TO APPROVE A PROPOSAL TO AMEND THE COMPANY S ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS SO THAT EACH DIRECTOR WILL STAND FOR RE-ELECTION ON AN ANNUAL BASIS, AS DESCRIBED IN THE COMPANY S PROXY STATEMENT DATED APRIL 28, 2008. | Management | For | For |
| 2. 1 | ELECT CHUNG HYUN LEE AS A DIRECTOR | Management | For | For |
| 2. 2 | ELECT JIN CHUL JHUNG AS A DIRECTOR | Management | For | For |
| 2. 3 | ELECT PETER Y.S. KIM AS A DIRECTOR | Management | For | For |
| 3 | RATIFICATION OF APPOINTMENT OF ACCOUNTANTS. TO RATIFY THE APPOINTMENT OF GRANT THORNTON, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008, AS DESCRIBED IN THE COMPANY S PROXY STATEMENT DATED APRIL 28, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CF INDUSTRIES HOLDINGS, INC.
MEETING DATE: 05/13/2008 |
TICKER: CF SECURITY ID: 125269100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT WALLACE W. CREEK AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT WILLIAM DAVISSON AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT STEPHEN R. WILSON AS A DIRECTOR | Management | For | Withhold |
| 2 | TO RATIFY THE SELECTION OF KPMG LLP AS CF INDUSTRIES HOLDINGS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CHIMERA INVESTMENT CORPORATION
MEETING DATE: 05/20/2008 |
TICKER: CIM SECURITY ID: 16934Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MARK ABRAMS* AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT PAUL DONLIN* AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2008 FISCAL YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CHIQUITA BRANDS INTERNATIONAL, INC.
MEETING DATE: 05/22/2008 |
TICKER: CQB SECURITY ID: 170032809
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT FERNANDO AGUIRRE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT HOWARD W. BARKER, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT WILLIAM H. CAMP AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROBERT W. FISHER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT CLARE M. HASLER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DURK I. JAGER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JAIME SERRA AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT STEVEN P. STANBROOK AS A DIRECTOR | Management | For | For |
| 2 | REAPPROVE THE PERFORMANCE MEASURES APPLICABLE TO PERFORMANCE-BASED AWARDS UNDER THE CHIQUITA STOCK AND 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: CINCINNATI BELL INC.
MEETING DATE: 04/25/2008 |
TICKER: CBB SECURITY ID: 171871106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN F. CASSIDY* AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT W. MAHONEY* AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DANIEL J. MEYER* AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT BRUCE L. BYRNES** AS A DIRECTOR | Management | For | For |
| 2 | THE APPROVAL OF AN AMENDMENT TO THE COMPANY S RESTATED AMENDED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED REGULATIONS TO REQUIRE ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
| 3 | THE APPROVAL OF AN AMENDMENT TO THE COMPANY S RESTATED AMENDED ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF A DIRECTOR AND TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED REGULATIONS ADDRESSING HOLDOVER DIRECTORS. | Management | For | For |
| 4 | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CMS ENERGY CORPORATION
MEETING DATE: 05/16/2008 |
TICKER: CMS SECURITY ID: 125896100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MERRIBEL S. AYRES, AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JON E. BARFIELD, AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RICHARD M. GABRYS, AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DAVID W. JOOS, AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT PHILIP R. LOCHNER, JR., AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MICHAEL T. MONAHAN, AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT J.F. PAQUETTE, JR., AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT PERCY A. PIERRE, AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT KENNETH L. WAY, AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT KENNETH WHIPPLE AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT JOHN B. YASINSKY. AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION 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: COLLECTIVE BRANDS, INC.
MEETING DATE: 05/22/2008 |
TICKER: PSS SECURITY ID: 19421W100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JUDITH K. HOFER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT F. MORAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MATTHEW E. RUBEL AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: COMMERCIAL VEHICLE GROUP, INC.
MEETING DATE: 05/20/2008 |
TICKER: CVGI SECURITY ID: 202608105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DAVID R. BOVEE AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT SCOTT D. RUED AS A DIRECTOR | Management | For | Withhold |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR COMMERCIAL VEHICLE GROUP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: COMPASS MINERALS INTERNATIONAL, INC.
MEETING DATE: 05/08/2008 |
TICKER: CMP SECURITY ID: 20451N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT VERNON G. BAKER, II AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT BRADLEY J. BELL AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RICHARD S. GRANT AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: CORN PRODUCTS INTERNATIONAL, INC.
MEETING DATE: 05/21/2008 |
TICKER: CPO SECURITY ID: 219023108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RICHARD J. ALMEIDA AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GREGORY B. KENNY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JAMES M. RINGLER AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FIRM FOR THE COMPANY FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: CUBIST PHARMACEUTICALS, INC.
MEETING DATE: 06/11/2008 |
TICKER: CBST SECURITY ID: 229678107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MARTIN ROSENBERG AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT J. MATTHEW SINGLETON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MICHAEL B. WOOD AS A DIRECTOR | Management | For | For |
| 2 | A PROPOSAL TO AMEND OUR AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN, OR EIP, TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE EIP BY 2,000,000 SHARES. | Management | For | Against |
| 3 | A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: DELPHI FINANCIAL GROUP, INC.
MEETING DATE: 05/06/2008 |
TICKER: DFG SECURITY ID: 247131105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT PHILIP R. O'CONNOR AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT ROSENKRANZ AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DONALD A. SHERMAN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT KEVIN R. BRINE AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT LAWRENCE E. DAURELLE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT EDWARD A. FOX AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT STEVEN A. HIRSH AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT HAROLD F. ILG AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JAMES M. LITVACK AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT JAMES N. MEEHAN AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT ROBERT M. SMITH, JR. AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT ROBERT F. WRIGHT AS A DIRECTOR | Management | For | For |
| 2 | TO TRANSACT SUCH OTHER BUSINESS AS PROPERLY COMES BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DEVELOPERS DIVERSIFIED REALTY CORP.
MEETING DATE: 05/13/2008 |
TICKER: DDR SECURITY ID: 251591103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DEAN S. ADLER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT TERRANCE R. AHERN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ROBERT H. GIDEL AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT VICTOR B. MACFARLANE AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT CRAIG MACNAB AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT SCOTT D. ROULSTON AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT BARRY A. SHOLEM AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT WILLIAM B. SUMMERS, JR. AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT SCOTT A. WOLSTEIN AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE 2008 DEVELOPERS DIVERSIFIED REALTY CORPORATION EQUITY-BASED AWARD PLAN. | Management | For | For |
| 3 | TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ADOPT A MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. | Management | For | For |
| 4 | TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE PAR VALUE OF THE COMPANY S COMMON SHARES FROM WITHOUT PAR VALUE TO $0.10 PAR VALUE PER SHARE. | Management | For | For |
| 5 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DIAMOND FOODS, INC.
MEETING DATE: 03/25/2008 |
TICKER: DMND SECURITY ID: 252603105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN J. GILBERT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT STEVEN M. NEIL AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ROBERT J. ZOLLARS AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: DOLLAR FINANCIAL CORP.
MEETING DATE: 11/15/2007 |
TICKER: DLLR SECURITY ID: 256664103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT CLIVE KAHN AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT JOHN GAVIN AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2008. | Management | For | For |
| 3 | ADOPTION OF THE DOLLAR FINANCIAL CORP. 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: DOWNEY FINANCIAL CORP.
MEETING DATE: 04/23/2008 |
TICKER: DSL SECURITY ID: 261018105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT GARY W. BRUMMETT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MAURICE L. MCALISTER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DANIEL D. ROSENTHAL AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DRS TECHNOLOGIES, INC.
MEETING DATE: 08/09/2007 |
TICKER: DRS SECURITY ID: 23330X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT WILLIAM F. HEITMANN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT C. SHELTON JAMES AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT REAR ADMIRAL S.F. PLATT AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ERIC J. ROSEN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS DRS S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | APPROVAL OF AMENDED AND RESTATED DRS TECHNOLOGIES, INC. INCENTIVE COMPENSATION PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DYNEGY INC.
MEETING DATE: 05/14/2008 |
TICKER: DYN SECURITY ID: 26817G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DAVID W. BIEGLER AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT THOMAS D. CLARK, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT VICTOR E. GRIJALVA AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT PATRICIA A. HAMMICK AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT GEORGE L. MAZANEC AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT HOWARD B. SHEPPARD AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT WILLIAM L. TRUBECK AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT BRUCE A. WILLIAMSON AS A DIRECTOR | Management | For | Withhold |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR DYNEGY INC. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ENDEAVOR ACQUISITION CORP.
MEETING DATE: 12/12/2007 |
TICKER: EDA SECURITY ID: 292577103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO APPROVE THE AGREEMENT AND PLAN OF REORGANIZATION, AS AMENDED AND RESTATED AMONG ENDEAVOR, AAI ACQUISITION, LLC., AMERICAN APPAREL, INC., AMERICAN APPAREL, LLC, EACH OF THE CANADIAN COMPANIES AND THEIR STOCKHOLDERS SET FORTH ON SCHEDULE A OF THE AGREEMENT AND PLAN OF REORGANIZATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| 2 | IF YOU HAVE VOTED AGAINST PROPOSAL 1 AND ARE EXERCISING YOUR CONVERSION RIGHTS, YOU MUST CHECK THE AGAINST BOX AND FOLLOW THE INSTRUCTIONS DESCRIBED IN THE MATERIALS. | Management | Unknown | Abstain |
| 3 | TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF ENDEAVOR TO CHANGE THE NAME OF ENDEAVOR FROM ENDEAVOR ACQUISITION CORP. TO AMERICAN APPAREL, INC. | Management | For | For |
| 4 | APPROVAL OF AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For |
| 5 | TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF ENDEAVOR TO REMOVE THE PREAMBLE AND SECTIONS A THROUGH D, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| 6 | TO APPROVE THE 2007 PERFORMANCE EQUITY PLAN. | Management | For | For |
| 7 | TO CONSIDER AND VOTE UPON A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION AND VOTE OF 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: ENDO PHARMACEUTICALS HOLDINGS INC.
MEETING DATE: 06/26/2008 |
TICKER: ENDP SECURITY ID: 29264F205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN J. DELUCCA AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT DAVID P. HOLVECK AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT GEORGE F. HORNER, III AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT MICHAEL HYATT AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT ROGER H. KIMMEL AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT C.A. MEANWELL, MD. PHD. AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT JOSEPH C. SCODARI AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT WILLIAM F. SPENGLER AS A DIRECTOR | Management | For | For |
| 2 | TO AMEND THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE. | Management | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ENTEGRIS, INC.
MEETING DATE: 05/07/2008 |
TICKER: ENTG SECURITY ID: 29362U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT GIDEON ARGOV AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MICHAEL A. BRADLEY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MICHAEL P.C. CARNS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DANIEL W. CHRISTMAN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT GARY F. KLINGL AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ROGER D. MCDANIEL AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT PAUL L.H. OLSON AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT BRIAN F. SULLIVAN AS A DIRECTOR | Management | For | For |
| 2 | RATIFY APPOINTMENT OF KPMG LLP AS ENTEGRIS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | APPROVE AMENDED AND RESTATED ENTEGRIS INCENTIVE PLAN TO ADD PERFORMANCE CRITERIA AND LIMITATIONS ON AWARDS. | Management | For | For |
| 4 | APPROVE AMENDMENTS TO THE 2001 EQUITY INCENTIVE PLAN AND THE 1999 LONG TERM INCENTIVE AND STOCK OPTION PLAN TO ADD PERFORMANCE CRITERIA AND LIMITATIONS ON AWARDS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EQUINIX, INC.
MEETING DATE: 06/12/2008 |
TICKER: EQIX SECURITY ID: 29444U502
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT STEVEN T. CLONTZ AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT STEVEN P. ENG AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT GARY F. HROMADKO AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT SCOTT G. KRIENS AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT IRVING F. LYONS, III AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT CHRISTOPHER B. PAISLEY AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT STEPHEN M. SMITH AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT PETER F. VAN CAMP AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ETHAN ALLEN INTERIORS INC.
MEETING DATE: 11/13/2007 |
TICKER: ETH SECURITY ID: 297602104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT CLINTON A. CLARK AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT KRISTIN GAMBLE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT EDWARD H. MEYER AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
| 3 | AMENDMENT TO THE 1992 STOCK OPTION PLAN. | Management | For | For |
| 4 | PROPOSAL TO APPROVE THE INCENTIVE PERFORMANCE COMPONENTS OF THE NEW EMPLOYMENT 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: EXTERRAN HOLDINGS INC.
MEETING DATE: 05/06/2008 |
TICKER: EXH SECURITY ID: 30225X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JANET F. CLARK AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT ERNIE L. DANNER AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT URIEL E. DUTTON AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT GORDON T. HALL AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT J.W.G. HONEYBOURNE AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT JOHN E. JACKSON AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT WILLIAM C. PATE AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT STEPHEN M. PAZUK AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT STEPHEN A. SNIDER AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS EXTERRAN HOLDINGS, INC. 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: FGX INTERNATIONAL HOLDINGS LIMITED
MEETING DATE: 05/29/2008 |
TICKER: FGXI SECURITY ID: G3396L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: JARED BLUESTEIN | Management | For | For |
| 2 | ELECTION OF DIRECTOR: ZVI EIREF | Management | For | For |
| 3 | ELECTION OF DIRECTOR: ROBERT L. MCDOWELL | Management | For | For |
| 4 | ELECTION OF DIRECTOR: JENNIFER D. STEWART | Management | For | For |
| 5 | ELECTION OF DIRECTOR: ALEC TAYLOR | Management | For | For |
| 6 | RATIFICATION OF 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: FIRST STATE BANCORPORATION
MEETING DATE: 06/06/2008 |
TICKER: FSNM SECURITY ID: 336453105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DANIEL H. LOPEZ, PH.D. AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT LINDA S. CHILDEARS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MICHAEL J. BLAKE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT G.E. CARRUTHERS, PH.D. AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS AND INSTEAD PROVIDE FOR ANNUAL ELECTION OF ALL THE DIRECTORS. | Management | For | For |
| 3 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FIRSTFED FINANCIAL CORP.
MEETING DATE: 04/30/2008 |
TICKER: FED SECURITY ID: 337907109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT BRIAN E. ARGRETT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT WILLIAM G. OUCHI AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT WILLIAM P. RUTLEDGE AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FOREST OIL CORPORATION
MEETING DATE: 05/08/2008 |
TICKER: FST SECURITY ID: 346091705
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT H. CRAIG CLARK AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT JAMES H. LEE AS A DIRECTOR | Management | For | Withhold |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FOREST S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FORMFACTOR, INC.
MEETING DATE: 05/22/2008 |
TICKER: FORM SECURITY ID: 346375108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DR. HOMA BAHRAMI AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT G. CARL EVERETT, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DR. MARIO RUSCEV AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS FORMFACTOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2008. | Management | For | For |
| 3 | APPROVAL OF MATERIAL TERMS UNDER FORMFACTOR S 2002 EQUITY INCENTIVE PLAN WITH RESPECT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FTI CONSULTING, INC.
MEETING DATE: 06/10/2008 |
TICKER: FCN SECURITY ID: 302941109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MARK H. BEREY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JACK B. DUNN, IV AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT GERARD E. HOLTHAUS AS A DIRECTOR | Management | For | For |
| 2 | APPROVE THE ADDITION OF 1,000,000 SHARES OF COMMON STOCK TO THE FTI CONSULTING, INC. 2006 GLOBAL LONG-TERM INCENTIVE PLAN. | Management | For | For |
| 3 | RATIFY THE APPOINTMENT OF KPMG LLP AS FTI CONSULTING, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: G-III APPAREL GROUP, LTD.
MEETING DATE: 06/06/2008 |
TICKER: GIII SECURITY ID: 36237H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MORRIS GOLDFARB AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT SAMMY AARON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT THOMAS J. BROSIG AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT PIETER DEITERS AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ALAN FELLER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT CARL KATZ AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT LAURA POMERANTZ AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT WILLEM VAN BOKHORST AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT RICHARD WHITE AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: GFI GROUP INC.
MEETING DATE: 01/11/2008 |
TICKER: GFIG SECURITY ID: 361652209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | AMENDMENT TO THE COMPANY S SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK FROM 100,000,000 SHARES TO 400,000,000 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: H.B. FULLER COMPANY
MEETING DATE: 04/03/2008 |
TICKER: FUL SECURITY ID: 359694106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT J. MICHAEL LOSH AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LEE R. MITAU AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT R. WILLIAM VAN SANT AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 29, 2008. | Management | For | For |
| 3 | TO APPROVE THE AMENDED AND RESTATED H.B. FULLER COMPANY ANNUAL AND LONG-TERM INCENTIVE PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: HCC INSURANCE HOLDINGS, INC.
MEETING DATE: 05/14/2008 |
TICKER: HCC SECURITY ID: 404132102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT FRANK J. BRAMANTI AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT PATRICK B. COLLINS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT J. ROBERT DICKERSON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT WALTER M. DUER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT EDWARD H. ELLIS, JR. AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JAMES C. FLAGG AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ALLAN W. FULKERSON AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JOHN N. MOLBECK, JR. AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JAMES E. OESTERREICHER AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT MICHAEL A.F. ROBERTS AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT C.J.B. WILLIAMS AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT SCOTT W. WISE AS A DIRECTOR | Management | For | For |
| 2 | APPROVE 2008 FLEXIBLE INCENTIVE PLAN. | Management | For | Against |
| 3 | RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS AUDITORS FOR 2008. | Management | For | For |
| 4 | SHAREHOLDER PROPOSAL REGARDING SEXUAL ORIENTATION AND GENDER IDENTITY. | Shareholder | Against | For |
| 5 | SHAREHOLDER PROPOSAL REGARDING ENGAGEMENT PROCESS WITH SHAREHOLDER PROPONENTS. | 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: HEXCEL CORPORATION
MEETING DATE: 05/08/2008 |
TICKER: HXL SECURITY ID: 428291108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DAVID E. BERGES AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOEL S. BECKMAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT LYNN BRUBAKER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JEFFREY C. CAMPBELL AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT SANDRA L. DERICKSON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT W. KIM FOSTER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JEFFREY A. GRAVES AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT DAVID C. HILL AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT DAVID C. HURLEY AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT DAVID L. PUGH AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF 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: HEXCEL CORPORATION
MEETING DATE: 05/08/2008 |
TICKER: HXL SECURITY ID: 428291108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT EDWARD A. BLECHSCHMIDT AS A DIRECTOR | Shareholder | Unknown | None |
| 1. 2 | ELECT JOACHIM V. HIRSCH AS A DIRECTOR | Shareholder | Unknown | None |
| 1. 3 | ELECT TIMOTHY D. LEULIETTE AS A DIRECTOR | Shareholder | Unknown | None |
| 1. 4 | ELECT MGT NOM-DAVID E BERGERS AS A DIRECTOR | Shareholder | Unknown | None |
| 1. 5 | ELECT MGT NOM-J.C. CAMPBELL AS A DIRECTOR | Shareholder | Unknown | None |
| 1. 6 | ELECT MGT NOM-S.L. DERICKSON AS A DIRECTOR | Shareholder | Unknown | None |
| 1. 7 | ELECT MGT NOM-W. KIM FOSTER AS A DIRECTOR | Shareholder | Unknown | None |
| 1. 8 | ELECT MGT NOM-J.A. GRAVES AS A DIRECTOR | Shareholder | Unknown | None |
| 1. 9 | ELECT MGT NOM-DAVID C. HILL AS A DIRECTOR | Shareholder | Unknown | None |
| 1. 10 | ELECT MGT NOM-DAVID L. PUGH AS A DIRECTOR | Shareholder | Unknown | None |
| 2 | TO RATIFY THE BOARD S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Shareholder | Unknown | 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: HUB GROUP, INC.
MEETING DATE: 05/14/2008 |
TICKER: HUBG SECURITY ID: 443320106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT PHILLIP C. YEAGER AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT DAVID P. YEAGER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MARK A. YEAGER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GARY D. EPPEN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT CHARLES R. REAVES AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MARTIN P. SLARK 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: ICON PLC
MEETING DATE: 07/23/2007 |
TICKER: ICLR SECURITY ID: 45103T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RECEIVE THE ACCOUNTS AND REPORTS | Management | For | For |
| 2 | TO RE-ELECT MR. THOMAS LYNCH | Management | For | For |
| 3 | TO RE-ELECT MR. BRUCE GIVEN | Management | For | For |
| 4 | TO AUTHORISE THE FIXING OF THE AUDITORS REMUNERATION | Management | For | For |
| 5 | TO AUTHORISE THE COMPANY TO ALLOT SHARES | Management | For | For |
| 6 | TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS | Management | For | For |
| 7 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF 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: IHOP CORP.
MEETING DATE: 05/21/2008 |
TICKER: IHP SECURITY ID: 449623107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MICHAEL S. GORDON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LARRY ALAN KAY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JULIA A. STEWART AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY AND APPROVE THE AMENDMENT OF THE IHOP CORP. 2001 STOCK INCENTIVE PLAN. | Management | For | Against |
| 3 | PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE 2008 IHOP CORP. SENIOR EXECUTIVE INCENTIVE PLAN. | Management | For | For |
| 4 | PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: INFINITY PROPERTY AND CASUALTY CORP.
MEETING DATE: 05/20/2008 |
TICKER: IPCC SECURITY ID: 45665Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JORGE G. CASTRO AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JAMES R. GOBER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT HAROLD E. LAYMAN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DRAYTON NABERS, JR. AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT SAMUEL J. SIMON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ROGER SMITH AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT WILLIAM STANCIL STARNES AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT GREGORY C. THOMAS AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT SAMUEL J. WEINHOFF AS A DIRECTOR | Management | For | For |
| 2 | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INFINITY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | APPROVE THE 2008 PERFORMANCE SHARE 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: INFRASOURCE SERVICES, INC.
MEETING DATE: 08/30/2007 |
TICKER: IFS SECURITY ID: 45684P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 18, 2007, BY AND AMONG QUANTA SERVICES, INC., QUANTA MS ACQUISITION, INC. AND THE COMPANY (THE MERGER AGREEMENT ). | Management | For | For |
| 2 | ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: INGRAM MICRO INC.
MEETING DATE: 06/04/2008 |
TICKER: IM SECURITY ID: 457153104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT HOWARD I. ATKINS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LESLIE S. HEISZ AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MARTHA INGRAM AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT LINDA FAYNE LEVINSON AS A DIRECTOR | Management | For | For |
| 2 | AMENDMENT AND RESTATEMENT OF THE 2003 EQUITY INCENTIVE PLAN. | Management | For | Against |
| 3 | AMENDMENT AND RESTATEMENT OF THE EXECUTIVE INCENTIVE PLAN. | Management | For | For |
| 4 | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: INSIGHT ENTERPRISES, INC.
MEETING DATE: 11/12/2007 |
TICKER: NSIT SECURITY ID: 45765U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT BENNETT DORRANCE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MICHAEL M. FISHER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DAVID J. ROBINO AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE OUR 2007 OMNIBUS PLAN. | Management | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF KPMG 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: INSIGHT ENTERPRISES, INC.
MEETING DATE: 05/06/2008 |
TICKER: NSIT SECURITY ID: 45765U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RICHARD A. FENNESSY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LARRY A. GUNNING AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ROBERTSON C. JONES AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: INTEGRATED DEVICE TECHNOLOGY, INC.
MEETING DATE: 09/20/2007 |
TICKER: IDTI SECURITY ID: 458118106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT HOCK TAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN C. BOLGER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN SCHOFIELD AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE AMENDMENT TO THE COMPANY S 1984 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 13,100,000 TO 15,100,000. | Management | For | Against |
| 3 | APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE CLASSIFIED BOARD STRUCTURE. | Management | For | For |
| 4 | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: INTERFACE, INC.
MEETING DATE: 05/20/2008 |
TICKER: IFSIA SECURITY ID: 458665106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DIANNE DILLON-RIDGLEY AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT JUNE M. HENTON AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT CHRISTOPHER G. KENNEDY AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT K. DAVID KOHLER AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT THOMAS R. OLIVER AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: INVESTORS BANCORP, INC.
MEETING DATE: 11/20/2007 |
TICKER: ISBC SECURITY ID: 46146P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROBERT M. CASHILL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT BRIAN D. DITTENHAFER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT VINCENT D. MANAHAN III AS A DIRECTOR | Management | For | For |
| 2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING JUNE 30, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: IPC HOLDINGS, LTD.
MEETING DATE: 06/20/2008 |
TICKER: IPCR SECURITY ID: G4933P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT KENNETH L. HAMMOND AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JAMES P. BRYCE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MARK R. BRIDGES AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT PETER S. CHRISTIE AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT L. ANTHONY JOAQUIN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ANTONY P.D. LANCASTER AS A DIRECTOR | Management | For | For |
| 2 | AUTHORIZATION OF THE BOARD TO FILL BOARD VACANCIES: TO AUTHORIZE THE BOARD OF DIRECTORS TO FILL ANY VACANCY IN THEIR NUMBER NOT FILLED AT A GENERAL MEETING OR ARISING AS A RESULT OF AN INCREASE IN THE SIZE OF THE BOARD. | Management | For | For |
| 3 | RE-APPOINTMENT AND COMPENSATION 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 OF THE BOARD OF DIRECTORS TO SET THE COMPENSATION OF SUCH INDEPENDENT AUDITORS. | Management | For | For |
| 4 | APPROVAL OF THE REVISED PLAN OF REMUNERATION FOR THE BOARD OF DIRECTORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ITC HOLDINGS CORP.
MEETING DATE: 05/21/2008 |
TICKER: ITC SECURITY ID: 465685105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT EDWARD G. JEPSEN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RICHARD D. MCLELLAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT WILLIAM J. MUSELER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT HAZEL R. O'LEARY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT G. BENNETT STEWART, III AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT LEE C. STEWART AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JOSEPH L. WELCH AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE COMPANY S AMENDED AND RESTATED 2006 LONG TERM INCENTIVE PLAN. | Management | For | Against |
| 3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ITRON, INC.
MEETING DATE: 05/06/2008 |
TICKER: ITRI SECURITY ID: 465741106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JON E. ELIASSEN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT CHARLES H. GAYLORD AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT GARY E. PRUITT AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT 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: J.B. HUNT TRANSPORT SERVICES, INC.
MEETING DATE: 05/01/2008 |
TICKER: JBHT SECURITY ID: 445658107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT KIRK THOMPSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LELAND TOLLETT AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN A. WHITE AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: J2 GLOBAL COMMUNICATIONS, INC.
MEETING DATE: 10/24/2007 |
TICKER: JCOM SECURITY ID: 46626E205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO APPROVE J2 GLOBAL S 2007 STOCK PLAN. | Management | For | Against |
| 2 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENTS OR 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: J2 GLOBAL COMMUNICATIONS, INC.
MEETING DATE: 05/01/2008 |
TICKER: JCOM SECURITY ID: 46626E205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DOUGLAS Y. BECH AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT J. CRESCI AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT W. BRIAN KRETZMER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT RICHARD S. RESSLER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOHN F. RIELEY AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT STEPHEN ROSS AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT MICHAEL P. SCHULHOF AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF SINGER LEWAK GREENBAUM & GOLDSTEIN LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2008. | Management | For | For |
| 3 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: JARDEN CORPORATION
MEETING DATE: 06/10/2008 |
TICKER: JAH SECURITY ID: 471109108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RICHARD J. HECKMANN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DOUGLAS W. HUEMME AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT IRWIN D. SIMON AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: JO-ANN STORES, INC.
MEETING DATE: 06/11/2008 |
TICKER: JAS SECURITY ID: 47758P307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOSEPH DEPINTO AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT IRA GUMBERG AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT PATRICIA MORRISON AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT FRANK NEWMAN AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT DAVID PERDUE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT BERYL RAFF AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT TRACEY TRAVIS AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT DARRELL WEBB AS A DIRECTOR | Management | For | Withhold |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. | Management | For | For |
| 3 | TO APPROVE A NEW INCENTIVE COMPENSATION PLAN. | Management | For | For |
| 4 | TO APPROVE A NEW ASSOCIATE STOCK OWNERSHIP 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: JONES LANG LASALLE INCORPORATED
MEETING DATE: 05/29/2008 |
TICKER: JLL SECURITY ID: 48020Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT H. CLAUDE DE BETTIGNIES AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT COLIN DYER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DARRYL HARTLEY-LEONARD AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT SIR DEREK HIGGS AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT LAURALEE E. MARTIN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ALAIN MONIE AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT SHEILA A. PENROSE AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT DAVID B. RICKARD AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT THOMAS C. THEOBALD AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 | Management | For | For |
| 3 | TO APPROVE A PROPOSED AMENDMENT TO THE JONES LANG LASALLE STOCK AWARD AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THAT PLAN BY 3,000,000 | 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: KAMAN CORPORATION
MEETING DATE: 04/16/2008 |
TICKER: KAMN SECURITY ID: 483548103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT NEAL J. KEATING AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT BRIAN E. BARENTS AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT EDWIN A. HUSTON AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT THOMAS W. RABAUT AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE COMPANY S CASH BONUS PLAN (AMENDED AND RESTATED AS OF JANUARY 1, 2008). | Management | For | For |
| 3 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: KBW, INC.
MEETING DATE: 06/03/2008 |
TICKER: KBW SECURITY ID: 482423100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ANDREW M. SENCHAK AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT CHRISTOPHER M. CONDRON AS A DIRECTOR | Management | For | Withhold |
| 2 | APPROVAL OF THE KBW, INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: KENDLE INTERNATIONAL INC.
MEETING DATE: 05/15/2008 |
TICKER: KNDL SECURITY ID: 48880L107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT CANDACE KENDLE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT CHRISTOPHER C. BERGEN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ROBERT R. BUCK AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT G. STEVEN GEIS AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT DONALD C. HARRISON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT TIMOTHY E. JOHNSON AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT FREDERICK A. RUSS AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: KKR FINANCIAL HOLDINGS LLC
MEETING DATE: 05/01/2008 |
TICKER: KFN SECURITY ID: 48248A306
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT WILLIAM F. ALDINGER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT TRACY L. COLLINS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT SATURNINO S. FANLO AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT VINCENT PAUL FINIGAN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT PAUL M. HAZEN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT R. GLENN HUBBARD AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ROSS J. KARI AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT ELY L. LICHT AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT DEBORAH H. MCANENY AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT SCOTT C. NUTTALL AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT WILLY R. STROTHOTTE AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS KKR FINANCIAL HOLDINGS LLC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LITHIA MOTORS, INC.
MEETING DATE: 05/21/2008 |
TICKER: LAD SECURITY ID: 536797103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT SIDNEY B. DEBOER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT THOMAS BECKER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT BRYAN DEBOER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MARYANN N. KELLER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT WILLIAM J. YOUNG AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE 2008 DISCRETIONARY SUPPORT SERVICES BONUS PLAN AND 2008 L2 PERFORMANCE OBJECTIVES AND BONUS PROGRAM. | Management | For | For |
| 3 | TO APPROVE AN AMENDMENT TO THE LITHIA MOTORS, INC. 1998 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE 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: MARINE HARVEST ASA
MEETING DATE: 11/29/2007 |
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 | OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD, MR. SVEIN AASER- RECORD OF REPRESENTED SHAREHOLDERS | Management | For | Take No Action |
| 4 | ELECT THE CHAIRPERSON OF THE MEETING AND A PERSON TO CO-SIGN THE MINUTES | Management | For | Take No Action |
| 5 | APPROVE THE NOTICE AND THE AGENDA | Management | For | Take No Action |
| 6 | APPROVE AN EXTRAORDINARY DIVIDEND | Management | For | Take No Action |
| 7 | ELECT A NEW MEMBER TO THE COMPANY S NOMINATION COMMITTEE | Management | For | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MARINE HARVEST ASA
MEETING DATE: 06/09/2008 |
TICKER: -- SECURITY ID: R2326D105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS AN OGM. 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 | 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 | N/A | N/A | N/A |
| 4 | ELECT THE CHAIRMAN TO PRESIDE OVER THE MEETING AND AN INDIVIDUAL TO SIGN THE MINUTES OF THE MEETING TOGETHER WITH THE ELECTED CHAIRMAN | Management | For | Take No Action |
| 5 | APPROVE THE NOTICE AND THE PROPOSED AGENDA | Management | For | Take No Action |
| 6 | CHEIF EXECUTIVE OFFICER ASE AULIE MICHELET TO PROVIDE A BRIEFING ON THE BUSINESS OF THE MARINE HARVEST GROUP | Management | For | Take No Action |
| 7 | APPROVE THE ANNUAL ACCOUNTS FOR MARINE HARVEST ASA AND THE MARINE HARVEST GROUP AS WELL AS THE BOARD OF DIRECTORS REPORT FOR 2007 | Management | For | Take No Action |
| 8 | APPROVE THAT MARINE HARVEST ASA S LOSS FOR THE FY 2007 WHICH IS COVERED BY TRANSFERRING A CORRESPONDING AMOUNT FROM OTHER EQUITY | Management | For | Take No Action |
| 9 | AUTHORIZE THE BOARD, PURSUANT TO SECTION 9-4 OF THE PUBLIC LIMITED COMPANIES ACT, TO PURCHASE SHARES IN THE COMPANY UP TO A MAXIMUM TOTAL NOMINAL VALUE OF NOK 260,917,374.68, WHICH EQUALS 10% OF THE CURRENT SHARE CAPITAL AND THE SHARES MAY BE PURCHASED AT A MAXIMUM PRICE OF NOK 12 PER SHARE AND A MINIMUM PRICE CORRESPONDING TO THEIR NOMINAL VALUE NOK 0.75 PER SHARE; AUTHORITY SHALL REMAIN IN FORCE UNTIL THE NEXT AGM BUT NO LONGER THAN 01 JUL 2009; THE POWER OF ATTORNEY COVERS ALL FORMS OF ACQUIS... | Management | For | Take No Action |
| 10 | AUTHORIZE THE BOARD, PURSUANT TO SECTION 10-14 OF THE PUBLIC LIMITED COMPANIES ACT, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO NOK 652,293,436.69, FROM NOK 2,609,173,746.75 UP TO NOK 3,261,467,183.44 BY ISSUING UP TO 869,724,582 NEW SHARES AT A NOMINAL VALUE OF NOK 0.75 PER SHARE; AUTHORITY SHALL BE VALID FROM THE DATE OF ITS APPROVAL AND UNTIL THE AGM IN 2009, BUT NO LONGER THAN 01 JUL 2009; THE POWER OF ATTORNEY CAN BE USED FOR ONE OR SEVERAL CAPITAL INCREASES; THE TERMS OF ANY SUBSCRIPT... | Management | For | Take No Action |
| 11 | APPROVE: THE DIRECTORS FEES FOR THE PERIOD 2007 AND 2008 AS FOLLOWS: THE CHAIRMAN OF THE BOARD NOK 750,000; THE VICE CHAIRMAN OF THE BOARD NOK 350,000; AND THE DIRECTORS OF THE BOARD NOK 275,000; AND THE AUDITORS FEES AS NOK 1,360,000 IN 2007 | Management | For | Take No Action |
| 12 | RE-ELECT MR. SVEIN AASER AS A DIRECTOR FOR 2 YEARS | Management | For | Take No Action |
| 13 | RE-ELECT MR. LEIF FRODE ONARHEIM AS A DIRECTOR FOR 1 YEAR | Management | For | Take No Action |
| 14 | RE-ELECT MR. SOLVEIG STRAND AS A DIRECTOR FOR 1 YEAR | Management | For | Take No Action |
| 15 | RE-ELECT MS. KATHRINE MO AS A DIRECTOR FOR 1 YEAR | Management | For | Take No Action |
| 16 | ELECT MS. CELINA MIDELFART AS A DIRECTOR FOR 2 YEAR | Management | For | Take No Action |
| 17 | ELECT MS. CECILIE FREDRIKSEN AS A DIRECTOR FOR 2 YEAR | Management | For | Take No Action |
| 18 | ELECT MR. THORLEIF ENGER AS A DIRECTOR FOR 2 YEARS | Management | For | Take No Action |
| 19 | APPROVE THE PRINCIPLES FOR DETERMINATION OF THE COMPENSATION FOR SENIOR EXECUTIVES WHICH THE BOARD HAS DECIDED TO APPLY FOR THE FINANCIAL YEAR 2008 AND THE BONUS SCHEME FOR EMPLOYEES BASED ON THE DEVELOPMENT IN THE COMPANY S SHARE PRICE WHICH THE BOARD HAS DETERMINED IN 2007; AND ACKNOWLEDGE THE BOARD S STATEMENT ON THE APPLICATION OF THE PRINCIPLE FOR COMPENSATION IN EXECUTIVES IN THE FY 2007 | Management | For | Take No Action |
| 20 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO REQUEST THE BOARDTO CARRY OUT A SURVEY OF THE RELATIVE COSTS AND ADVANTAGES FROM SOLVING BIOLOGICAL AND SANITARY PROBLEMS REGARDING MARINE HARVEST S OPERATIONS BY INTRODUCING ALTERNATIVE TECHNOLOGY AND OPERATING METHODS AND TO COMPARE THEM WITH THE COSTS, ADVANTAGES AND RISK ASSOCIATED WITH THE RELEVANT PROPOSAL TO EXPAND THE OPERATIONS TO NEW COASTAL AREAS | Shareholder | Against | 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: MARINEMAX, INC.
MEETING DATE: 02/28/2008 |
TICKER: HZO SECURITY ID: 567908108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MICHAEL H. MCLAMB AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF 2008 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: MARINER ENERGY, INC.
MEETING DATE: 04/30/2008 |
TICKER: -- SECURITY ID: 56845T107
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TICKER: ME SECURITY ID: 56845T305
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JONATHAN GINNS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT SCOTT D. JOSEY AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MARKETAXESS HOLDINGS, INC.
MEETING DATE: 06/05/2008 |
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 ROGER BURKHARDT AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT STEPHEN P. CASPER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DAVID G. GOMACH AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT CARLOS M. HERNANDEZ AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT RONALD M. HERSCH 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 | Withhold |
| 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, 2008. | Management | For | For |
| 3 | TO APPROVE THE MARKETAXESS HOLDINGS INC. 2008 CODE SECTION 162(M) PERFORMANCE INCENTIVE 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: MAX CAPITAL GROUP LTD
MEETING DATE: 05/05/2008 |
TICKER: MXGL SECURITY ID: G6052F103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO ELECT WILLIS T. KING, JR. TO THE BOARD OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011. | Management | For | For |
| 2 | TO ELECT JAMES H. MACNAUGHTON TO THE BOARD OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011. | Management | For | For |
| 3 | TO ELECT PETER A. MINTON TO THE BOARD OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011. | Management | For | For |
| 4 | TO ELECT STEVEN M. SKALA TO THE BOARD OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE ANNUAL MEETING OF 2011. | Management | For | For |
| 5 | TO AUTHORIZE THE ELECTION OF PETER A. MINTON TO THE BOARD OF DIRECTORS OF MAX BERMUDA LTD. TO SERVE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS IN 2011. | Management | For | For |
| 6 | AUDITORS. TO RATIFY THE APPOINTMENT OF KPMG, HAMILTON, BERMUDA AS INDEPENDENT AUDITORS OF MAX CAPITAL GROUP LTD. FOR 2008. | Management | For | For |
| 7 | AUDITORS. TO AUTHORIZE THE RATIFICATION OF THE APPOINTMENT OF KPMG, HAMILTON, BERMUDA AS INDEPENDENT AUDITORS FOR MAX BERMUDA LTD. FOR 2008. | Management | For | For |
| 8 | TO APPROVE THE MAX CAPITAL GROUP LTD. 2008 EMPLOYEE STOCK PURCHASE PLANS. | Management | For | For |
| 9 | TO APPROVE AN AMENDMENT TO MAX CAPITAL GROUP LTD S BYE-LAWS TO PERMIT FOR THE HOLDING OF TREASURY SHARES BY MAX CAPITAL GROUP LTD. | Management | For | For |
| 10 | TO APPROVE THE MAX CAPITAL GROUP LTD. 2008 STOCK INCENTIVE PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: METTLER-TOLEDO INTERNATIONAL INC.
MEETING DATE: 04/24/2008 |
TICKER: MTD SECURITY ID: 592688105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: ROBERT F. SPOERRY | Management | For | For |
| 2 | ELECTION OF DIRECTOR: WAH-HUI CHU | Management | For | For |
| 3 | ELECTION OF DIRECTOR: FRANCIS A. CONTINO | Management | For | For |
| 4 | ELECTION OF DIRECTOR: JOHN T. DICKSON | Management | For | For |
| 5 | ELECTION OF DIRECTOR: PHILIP H. GEIER | Management | For | For |
| 6 | ELECTION OF DIRECTOR: HANS ULRICH MAERKI | Management | For | For |
| 7 | ELECTION OF DIRECTOR: GEORGE M. MILNE | Management | For | For |
| 8 | ELECTION OF DIRECTOR: THOMAS P. SALICE | Management | For | For |
| 9 | APPROVAL 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: MFA MORTGAGE INVESTMENTS, INC.
MEETING DATE: 05/21/2008 |
TICKER: MFA SECURITY ID: 55272X102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT STEPHEN R. BLANK AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT EDISON C. BUCHANAN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS MFA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MKS INSTRUMENTS, INC.
MEETING DATE: 05/05/2008 |
TICKER: MKSI SECURITY ID: 55306N104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROBERT R. ANDERSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GREGORY R. BEECHER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN R. BERTUCCI AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MOLINA HEALTHCARE, INC.
MEETING DATE: 05/15/2008 |
TICKER: MOH SECURITY ID: 60855R100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT J. MARIO MOLINA AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT STEVEN J. ORLANDO AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RONNA E. ROMNEY 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: NATIONAL FINANCIAL PARTNERS CORP.
MEETING DATE: 05/21/2008 |
TICKER: NFP SECURITY ID: 63607P208
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT STEPHANIE ABRAMSON AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT ARTHUR AINSBERG AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT JESSICA BIBLIOWICZ AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT R. BRUCE CALLAHAN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOHN ELLIOTT AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT SHARI LOESSBERG AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT KENNETH MLEKUSH AS A DIRECTOR | Management | For | Withhold |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NAVIGANT CONSULTING, INC.
MEETING DATE: 04/29/2008 |
TICKER: NCI SECURITY ID: 63935N107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT WILLIAM M. GOODYEAR AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT VALERIE B. JARRETT AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY IN 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: NIGHTHAWK RADIOLOGY HOLDINGS, INC.
MEETING DATE: 04/22/2008 |
TICKER: NHWK SECURITY ID: 65411N105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JON D. BERGER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT PETER Y. CHUNG AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF INDEPENDENT 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: NRG ENERGY, INC.
MEETING DATE: 05/14/2008 |
TICKER: NRG SECURITY ID: 629377508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT LAWRENCE S. COBEN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT PAUL W. HOBBY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT HERBERT H. TATE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT WALTER R. YOUNG AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF NRG ENERGY, INC. EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
| 3 | RATIFICATION 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: OHIO CASUALTY CORPORATION
MEETING DATE: 08/08/2007 |
TICKER: OCAS SECURITY ID: 677240103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 6, 2007, BY AND AMONG LIBERTY MUTUAL INSURANCE COMPANY, WATERFALL MERGER CORP. AND OHIO CASUALTY CORPORATION. | Management | For | For |
| 2 | TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: OIL STATES INTERNATIONAL, INC.
MEETING DATE: 05/15/2008 |
TICKER: OIS SECURITY ID: 678026105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT CHRISTOPHER T. SEAVER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DOUGLAS E. SWANSON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT CINDY B. TAYLOR AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE CURRENT YEAR. | Management | For | For |
| 3 | APPROVAL OF THE OIL STATE INTERNATIONAL, INC. 2001 EQUITY PARTICIPATION PLAN, AS AMENDED AND RESTATED EFFECTIVE FEBRUARY 18, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ORBITAL SCIENCES CORPORATION
MEETING DATE: 04/24/2008 |
TICKER: ORB SECURITY ID: 685564106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROBERT J. HERMANN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JANICE I. OBUCHOWSKI AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT FRANK L. SALIZZONI AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DAVID W. THOMPSON AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: OWENS & MINOR, INC.
MEETING DATE: 04/25/2008 |
TICKER: OMI SECURITY ID: 690732102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT G. GILMER MINOR, III AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT J. ALFRED BROADDUS, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT EDDIE N. MOORE, JR. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT PETER S. REDDING AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ROBERT C. SLEDD AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT CRAIG R. SMITH AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AMENDMENTS TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
| 3 | APPROVAL OF AMENDMENTS TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ELIMINATE PROVISIONS AUTHORIZING THE SERIES B CUMULATIVE PREFERRED STOCK. | Management | For | For |
| 4 | RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PARK-OHIO HOLDINGS CORP.
MEETING DATE: 05/20/2008 |
TICKER: PKOH SECURITY ID: 700666100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT EDWARD F. CRAWFORD AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT KEVIN R. GREENE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DAN T. MOORE III 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: PARTNERRE LTD.
MEETING DATE: 05/22/2008 |
TICKER: PRE SECURITY ID: G6852T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JUDITH HANRATTY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT REMY SAUTTER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT PATRICK A. THIELE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JURGEN ZECH AS A DIRECTOR | Management | For | For |
| 2 | TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS, TO SERVE UNTIL THE 2009 ANNUAL GENERAL MEETING, AND TO REFER DECISIONS ABOUT THE AUDITORS REMUNERATION TO THE BOARD OF DIRECTORS. | Management | For | For |
| 3 | TO APPROVE OUR 2005 EMPLOYEE EQUITY PLAN, AS AMENDED AND RESTATED. | Management | For | Against |
| 4 | TO CONSIDER AND TAKE ACTION WITH RESPECT TO SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PAYLESS SHOESOURCE, INC.
MEETING DATE: 08/14/2007 |
TICKER: PSS SECURITY ID: 704379106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | THE PROPOSAL TO APPROVE A PROPOSED AMENDMENT TO OUR CERTIFICATE OF INCORPORATION, A COPY OF WHICH IS ATTACHED TO THE PROXY STATEMENT, TO EFFECT A CHANGE OF OUR NAME FROM PAYLESS SHOESOURCE, INC. TO COLLECTIVE BRANDS, INC. | Management | For | For |
| 2 | THE PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE PROPOSAL TO AMEND OUR CERTIFICATE OF INCORPORATION. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PEDIATRIX MEDICAL GROUP, INC.
MEETING DATE: 11/01/2007 |
TICKER: PDX SECURITY ID: 705324101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT CESAR L. ALVAREZ AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT WALDEMAR A. CARLO, M.D. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MICHAEL B. FERNANDEZ AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROGER K. FREEMAN, M.D. AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT PAUL G. GABOS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT P.J. GOLDSCHMIDT, M.D. AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ROGER J. MEDEL, M.D. AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT MANUEL KADRE AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT ENRIQUE J. SOSA, PH.D. 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: PEDIATRIX MEDICAL GROUP, INC.
MEETING DATE: 05/23/2008 |
TICKER: PDX SECURITY ID: 705324101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT CESAR L. ALVAREZ AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT WALDEMAR A. CARLO, M.D. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MICHAEL B. FERNANDEZ AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROGER K. FREEMAN, M.D. AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT PAUL G. GABOS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT P.J. GOLDSCHMIDT, M.D. AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ROGER J. MEDEL, M.D. AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT MANUEL KADRE AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT ENRIQUE J. SOSA, PH.D. AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE PEDIATRIX 2008 INCENTIVE COMPENSATION PLAN. | Management | For | For |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PEPCO HOLDINGS, INC.
MEETING DATE: 05/16/2008 |
TICKER: POM SECURITY ID: 713291102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JACK B. DUNN, IV AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT TERENCE C. GOLDEN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT FRANK O. HEINTZ AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT BARBARA J. KRUMSIEK AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT GEORGE F. MACCORMACK AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT RICHARD B. MCGLYNN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT LAWRENCE C. NUSSDORF AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT FRANK K. ROSS AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT PAULINE A. SCHNEIDER AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT LESTER P. SILVERMAN AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT WILLIAM T. TORGERSON AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT DENNIS R. WRAASE AS A DIRECTOR | Management | For | For |
| 2 | A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2008 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PERKINELMER, INC.
MEETING DATE: 04/22/2008 |
TICKER: PKI SECURITY ID: 714046109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: ROBERT F. FRIEL | Management | For | Against |
| 2 | ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO | Management | For | Against |
| 3 | ELECTION OF DIRECTOR: ALEXIS P. MICHAS | Management | For | Against |
| 4 | ELECTION OF DIRECTOR: JAMES C. MULLEN | Management | For | Against |
| 5 | ELECTION OF DIRECTOR: DR. VICKI L. SATO | Management | For | Against |
| 6 | ELECTION OF DIRECTOR: GABRIEL SCHMERGEL | Management | For | Against |
| 7 | ELECTION OF DIRECTOR: KENTON J. SICCHITANO | Management | For | Against |
| 8 | ELECTION OF DIRECTOR: PATRICK J. SULLIVAN | Management | For | Against |
| 9 | ELECTION OF DIRECTOR: GREGORY L. SUMME | Management | For | Against |
| 10 | ELECTION OF DIRECTOR: G. ROBERT TOD | Management | For | Against |
| 11 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS PERKINELMER 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: PETROHAWK ENERGY CORPORATION
MEETING DATE: 07/18/2007 |
TICKER: HK SECURITY ID: 716495106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT THOMAS R. FULLER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT G. RAYNOLDS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT CHRISTOPHER A. VIGGIANO AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL AND RATIFICATION OF THE AMENDMENT TO PETROHAWK ENERGY CORPORATION THIRD AMENDED AND RESTATED 2004 EMPLOYEE INCENTIVE PLAN. | Management | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR 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: PETROHAWK ENERGY CORPORATION
MEETING DATE: 05/20/2008 |
TICKER: HK SECURITY ID: 716495106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT FLOYD C. WILSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT TUCKER S. BRIDWELL AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT GARY A. MERRIMAN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PETROLEUM DEVELOPMENT CORPORATION
MEETING DATE: 08/28/2007 |
TICKER: PETD SECURITY ID: 716578109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT VINCENT F. D'ANNUNZIO AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT THOMAS E. RILEY AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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: PETROLEUM DEVELOPMENT CORPORATION
MEETING DATE: 06/23/2008 |
TICKER: PETD SECURITY ID: 716578109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOSEPH E. CASABONA AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RICHARD W. MCCULLOUGH AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT LARRY F. MAZZA AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DAVID C. PARKE AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT JEFFREY C. SWOVELAND AS A DIRECTOR | Management | For | Withhold |
| 2 | TO AMEND AND RESTATE THE COMPANY S ARTICLES OF INCORPORATION TO: (1) INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01, OF THE COMPANY FROM 50,000,000 SHARES TO 100,000,000 SHARES, AND (2) AUTHORIZE 50,000,000 SHARES OF PREFERRED STOCK, PAR VALUE $0.01, OF THE COMPANY, WHICH MAY BE ISSUED IN ONE OR MORE SERIES. | Management | For | Against |
| 3 | TO AMEND AND RESTATE THE COMPANY S 2005 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE PLAN FROM 40,000 TO 100,000 AND CHANGE THE VESTING. THE AMENDED AND RESTATED PLAN IS PRESENTED IN EXHIBIT B TO THE COMPANY S PROXY. | Management | For | For |
| 4 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
MEETING DATE: 05/21/2008 |
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 F.N. ESHELMAN, PHARM.D. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT FREDERICK FRANK AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GENERAL DAVID L. GRANGE AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT CATHERINE M. KLEMA AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT TERRY MAGNUSON, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ERNEST MARIO, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JOHN A. MCNEILL, JR. AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 3 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PHYSICIANS FORMULA HOLDINGS, INC.
MEETING DATE: 06/03/2008 |
TICKER: FACE SECURITY ID: 719427106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT INGRID JACKEL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT SONYA T. BROWN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JEFFREY P. ROGERS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ZVI EIREF AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JEFF M. BERRY AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS PHYSICIANS FORMULA HOLDINGS, INC. 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: PINNACLE ENTERTAINMENT, INC.
MEETING DATE: 05/20/2008 |
TICKER: PNK SECURITY ID: 723456109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DANIEL R. LEE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT STEPHEN C. COMER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN V. GIOVENCO AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT RICHARD J. GOEGLEIN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ELLIS LANDAU AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT BRUCE A. LESLIE AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JAMES L. MARTINEAU AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT MICHAEL ORNEST AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT LYNN P. REITNOUER AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO AMEND THE COMPANY S 2005 EQUITY AND PERFORMANCE INCENTIVE PLAN. | Management | For | Against |
| 3 | PROPOSAL TO RE-APPROVE THE PERFORMANCE-BASED COMPENSATION PROVISIONS OF THE COMPANY S 2005 EQUITY AND PERFORMANCE INCENTIVE PLAN. | Management | For | For |
| 4 | PROPOSAL TO AMEND THE COMPANY S AMENDED AND RESTATED DIRECTORS DEFERRED COMPENSATION PLAN. | Management | For | For |
| 5 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PLATINUM UNDERWRITERS HOLDINGS, LTD.
MEETING DATE: 04/23/2008 |
TICKER: PTP SECURITY ID: G7127P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT H. FURLONG BALDWIN AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT JONATHAN F. BANK AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT DAN R. CARMICHAEL AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT ROBERT V. DEUTSCH AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT A. JOHN HASS AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT EDMUND R. MEGNA AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT MICHAEL D. PRICE AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT PETER T. PRUITT AS A DIRECTOR | Management | For | Withhold |
| 2 | TO CONSIDER AND TAKE ACTION UPON A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
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ISSUER NAME: PLAYTEX PRODUCTS, INC.
MEETING DATE: 09/27/2007 |
TICKER: PYX SECURITY ID: 72813P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 12, 2007, BY AND AMONG PLAYTEX PRODUCTS, INC., ENERGIZER HOLDINGS, INC. AND ETKM, INC. AND TO APPROVE THE MERGER. | Management | For | For |
| 2 | PROPOSAL TO ADOPT THE ADJOURNMENT OF THE MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND APPROVE THE MERGER. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PNM RESOURCES, INC.
MEETING DATE: 05/28/2008 |
TICKER: PNM SECURITY ID: 69349H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ADELMO E. ARCHULETA AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JULIE A. DOBSON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT WOODY L. HUNT AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROBERT R. NORDHAUS AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT MANUEL T. PACHECO AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ROBERT M. PRICE AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT BONNIE S. REITZ AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JEFFRY E. STERBA AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JOAN B. WOODARD AS A DIRECTOR | Management | For | For |
| 2 | APPROVE AN AMENDMENT TO PNM RESOURCES, INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 3 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: POLYCOM, INC.
MEETING DATE: 05/27/2008 |
TICKER: PLCM SECURITY ID: 73172K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROBERT C. HAGERTY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MICHAEL R. KOUREY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT BETSY S. ATKINS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DAVID G. DEWALT AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOHN A. KELLEY, JR. AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT KEVIN J. KENNEDY AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT D. SCOTT MERCER AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT WILLIAM A. OWENS AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT KEVIN T. PARKER AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS POLYCOM S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: PRESTIGE BRANDS HOLDINGS, INC.
MEETING DATE: 07/31/2007 |
TICKER: PBH SECURITY ID: 74112D101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MARK PETTIE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT L. DICK BUELL AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN E. BYOM AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GARY E. COSTLEY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT DAVID A. DONNINI AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT RONALD GORDON AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT VINCENT J. HEMMER AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT PATRICK LONERGAN AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT PETER C. MANN AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT RAYMOND P. SILCOCK AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: QUEST SOFTWARE, INC.
MEETING DATE: 05/08/2008 |
TICKER: QSFT SECURITY ID: 74834T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT VINCENT C. SMITH AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RAYMOND J. LANE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JERRY MURDOCK, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT AUGUSTINE L. NIETO II AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT KEVIN M. KLAUSMEYER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT PAUL A. SALLABERRY AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT H. JOHN DIRKS AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE ADOPTION OF OUR 2008 STOCK INCENTIVE PLAN. | Management | For | Against |
| 3 | TO APPROVE THE ADOPTION OF OUR EXECUTIVE INCENTIVE PLAN. | Management | For | For |
| 4 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: RC2 CORPORATION
MEETING DATE: 05/08/2008 |
TICKER: RCRC SECURITY ID: 749388104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROBERT E. DODS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT CURTIS W. STOELTING AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN S. BAKALAR AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOHN J. VOSICKY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT PAUL E. PURCELL AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DANIEL M. WRIGHT AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT THOMAS M. COLLINGER AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT LINDA A. HUETT AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT M.J. MERRIMAN, JR. AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT PETER J. HENSELER AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE AMENDMENT TO THE RC2 CORPORATION 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
| 3 | APPROVAL OF THE RC2 CORPORATION 2008 INCENTIVE BONUS PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: RED ROBIN GOURMET BURGERS, INC.
MEETING DATE: 05/29/2008 |
TICKER: RRGB SECURITY ID: 75689M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DENNIS B. MULLEN AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT PATTYE L. MOORE AS A DIRECTOR | Management | For | Withhold |
| 2 | ADOPTION OF THE COMPANY S AMENDED AND RESTATED 2007 PERFORMANCE INCENTIVE PLAN. | Management | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 28, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: RES-CARE, INC.
MEETING DATE: 06/27/2008 |
TICKER: RSCR SECURITY ID: 760943100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT OLIVIA F. KIRTLEY* AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT E. HALLAGAN* AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT WILLIAM E. BROCK* AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JAMES H. BLOEM** AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO AMEND THE RES-CARE, INC. 2005 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | For | Against |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE 2008 FISCAL YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: ROCKWOOD HOLDINGS, INC.
MEETING DATE: 04/23/2008 |
TICKER: ROC SECURITY ID: 774415103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT BRIAN F. CARROLL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT TODD A. FISHER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DOUGLAS L. MAINE AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 3 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: RUSH ENTERPRISES, INC.
MEETING DATE: 09/20/2007 |
TICKER: RUSHA SECURITY ID: 781846209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PROPOSAL TO AMEND THE COMPANY S RESTATED ARTICLES OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF CLASS A COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 40,000,000 TO 60,000,000 AND TO INCREASE THE TOTAL NUMBER OF SHARES OF CLASS B COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 10,000,000 TO 20,000,000. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: RUSH ENTERPRISES, INC.
MEETING DATE: 05/20/2008 |
TICKER: RUSHA SECURITY ID: 781846209
|
TICKER: RUSHB SECURITY ID: 781846308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT W. MARVIN RUSH AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT W.M. "RUSTY" RUSH AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RONALD J. KRAUSE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JAMES C. UNDERWOOD AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT HAROLD D. MARSHALL AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT THOMAS A. AKIN AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED 2006 NON-EMPLOYEE DIRECTOR STOCK PLAN. | Management | For | Against |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: SAFETY INSURANCE GROUP, INC.
MEETING DATE: 05/16/2008 |
TICKER: SAFT SECURITY ID: 78648T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DAVID F. BRUSSARD AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT A. RICHARD CAPUTO, JR. AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: SELECT COMFORT CORPORATION
MEETING DATE: 05/14/2008 |
TICKER: SCSS SECURITY ID: 81616X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT CHRISTOPHER P. KIRCHEN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT BRENDA J. LAUDERBACK AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MICHAEL A. PEEL AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JEAN-MICHEL VALETTE AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE SELECTION OF KPMG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 3, 2009. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SHOE CARNIVAL, INC.
MEETING DATE: 06/12/2008 |
TICKER: SCVL SECURITY ID: 824889109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT J. WAYNE WEAVER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GERALD W. SCHOOR AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL 2008. | Management | For | For |
| 3 | PROPOSAL TO APPROVE THE PROPOSED AMENDMENT TO THE SHOE CARNIVAL, INC. 2000 STOCK OPTION AND INCENTIVE PLAN. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: SINCLAIR BROADCAST GROUP, INC.
MEETING DATE: 05/15/2008 |
TICKER: SBGI SECURITY ID: 829226109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DAVID D. SMITH AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT FREDERICK G. SMITH AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT J. DUNCAN SMITH AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROBERT E. SMITH AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT BASIL A. THOMAS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT LAWRENCE E. MCCANNA AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT DANIEL C. KEITH AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT MARTIN R. LEADER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 3 | APPROVAL OF THE AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN EXTENDING THE TERM OF THE PLAN INDEFINITELY. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SKECHERS U.S.A., INC.
MEETING DATE: 05/30/2008 |
TICKER: SKX SECURITY ID: 830566105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT GEYER KOSINSKI AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RICHARD SISKIND 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: SKYWORKS SOLUTIONS, INC.
MEETING DATE: 03/27/2008 |
TICKER: SWKS SECURITY ID: 83088M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DAVID J. ALDRICH AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT MOIZ M. BEGUWALA AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT DAVID P. MCGLADE AS A DIRECTOR | Management | For | Withhold |
| 2 | TO APPROVE THE ADOPTION OF THE COMPANY S 2008 DIRECTOR LONG- TERM INCENTIVE PLAN. | Management | For | Against |
| 3 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 4 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SL GREEN REALTY CORP.
MEETING DATE: 06/25/2008 |
TICKER: SLG SECURITY ID: 78440X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MARC HOLLIDAY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN S. LEVY AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 3 | TO APPROVE AND RATIFY THE ADOPTION OF OUR 2008 EMPLOYEE STOCK PURCHASE PLAN IN ORDER TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED PURSUANT TO SUCH PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SMURFIT-STONE CONTAINER CORPORATION
MEETING DATE: 05/07/2008 |
TICKER: SSCC SECURITY ID: 832727101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: JAMES R. BORIS | Management | For | For |
| 2 | ELECTION OF DIRECTOR: CONNIE K. DUCKWORTH | Management | For | For |
| 3 | ELECTION OF DIRECTOR: ALAN E. GOLDBERG | Management | For | For |
| 4 | ELECTION OF DIRECTOR: WILLIAM T. LYNCH, JR. | Management | For | For |
| 5 | ELECTION OF DIRECTOR: PATRICK J. MOORE | Management | For | For |
| 6 | ELECTION OF DIRECTOR: JAMES J. O CONNOR | Management | For | For |
| 7 | ELECTION OF DIRECTOR: JERRY K. PEARLMAN | Management | For | For |
| 8 | ELECTION OF DIRECTOR: THOMAS A. REYNOLDS, III | Management | For | For |
| 9 | ELECTION OF DIRECTOR: EUGENE C. SIT | Management | For | For |
| 10 | ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG | Management | For | For |
| 11 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: SOUTHWESTERN ENERGY COMPANY
MEETING DATE: 05/06/2008 |
TICKER: SWN SECURITY ID: 845467109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT LEWIS E. EPLEY, JR. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT L. HOWARD AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT HAROLD M. KORELL AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT VELLO A. KUUSKRAA AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT KENNETH R. MOURTON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT CHARLES E. SCHARLAU AS A DIRECTOR | Management | For | For |
| 2 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: STANDARD MICROSYSTEMS CORPORATION
MEETING DATE: 07/17/2007 |
TICKER: SMSC SECURITY ID: 853626109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT TIMOTHY P. CRAIG AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT IVAN T. FRISCH AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: STERLING BANCSHARES, INC.
MEETING DATE: 04/28/2008 |
TICKER: SBIB SECURITY ID: 858907108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT GEORGE BEATTY, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT ANAT BIRD AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT J. DOWNEY BRIDGWATER AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT ROLAND X. RODRIGUEZ AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT ELIZABETH C. WILLIAMS AS A DIRECTOR | Management | For | Withhold |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: SUPERIOR ENERGY SERVICES, INC.
MEETING DATE: 05/21/2008 |
TICKER: SPN SECURITY ID: 868157108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT HAROLD J. BOUILLION AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT ENOCH L. DAWKINS AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT JAMES M. FUNK AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT TERENCE E. HALL AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT E.E. 'WYN' HOWARD, III AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT RICHARD A. PATTAROZZI AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT JUSTIN L. SULLIVAN AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TEAM, INC.
MEETING DATE: 09/27/2007 |
TICKER: TISI SECURITY ID: 878155100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT SIDNEY B. WILLIAMS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT EMMETT J. LESCROART AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AN INCREASE OF THE NUMBER OF SHARES AUTHORIZED UNDER THE FIRST AMENDED AND RESTATED TEAM, INC. 2006 STOCK INCENTIVE PLAN | Management | For | For |
| 3 | APPROVAL OF THE TEAM, INC. EXECUTIVE INCENTIVE COMPENSATION PLAN | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TEKTRONIX, INC.
MEETING DATE: 09/27/2007 |
TICKER: TEK SECURITY ID: 879131100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT PAULINE LO ALKER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT A. GARY AMES AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT GERRY B. CAMERON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DAVID N. CAMPBELL AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT FRANK C. GILL AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT KAJ JUUL-PEDERSEN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ROBIN L. WASHINGTON AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT RICHARD H. WILLS AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT CYRIL J. YANSOUNI AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TELVENT GIT SA
MEETING DATE: 05/22/2008 |
TICKER: TLVT SECURITY ID: E90215109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | EXAMINATION AND APPROVAL, AS THE CASE MAY BE, OF THE ANNUAL ACCOUNTS AND THE MANAGEMENT REPORT OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| 2 | APPROVAL, AS THE CASE MAY BE, OF THE PROPOSED DISTRIBUTION OF THE COMPANY S NET INCOME FOR THE 2007 FINANCIAL YEAR. | Management | For | For |
| 3 | APPROVAL, AS THE CASE MAY BE, OF THE ACTIONS OF THE BOARD OF DIRECTORS IN 2007. | Management | For | For |
| 4 | APPROVAL, AS THE CASE MAY BE, OF THE BOARD OF DIRECTORS COMPENSATION FOR 2007. | Management | For | For |
| 5 | RE-ELECTION OR APPOINTMENT, AS THE CASE MAY BE, OF THE AUDITOR OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR 2008. | Management | For | For |
| 6 | DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO INCREASE THE SHARE CAPITAL. | Management | For | For |
| 7 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO ESTABLISH, DIRECTLY OR INDIRECTLY, A SHARE PURCHASE PLAN FOR THE MANAGEMENT OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| 8 | GRANT OF POWER TO THE BOARD OF DIRECTORS TO CORRECT, FORMALIZE, EXECUTE AND/OR LEGALIZE ALL DOCUMENTS MEMORIALIZING THE AGREEMENTS OF THE SHAREHOLDERS AT THIS MEETING. | Management | For | For |
| 9 | APPROVAL, AS THE CASE MAY BE, OF THE MINUTES OF THIS MEETING AS MAY BE REQUIRED BY LAW. | Management | For | For |
| 10 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS PROPERLY MAY COME BEFORE THE MEETING. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TEMPUR-PEDIC INTERNATIONAL, INC.
MEETING DATE: 05/06/2008 |
TICKER: TPX SECURITY ID: 88023U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT H. THOMAS BRYANT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT FRANCIS A. DOYLE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN HEIL AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT PETER K. HOFFMAN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT SIR PAUL JUDGE AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT NANCY F. KOEHN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT CHRISTOPHER A. MASTO AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT P. ANDREWS MCLANE AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT ROBERT B. TRUSSELL, JR. AS A DIRECTOR | Management | For | For |
| 2 | AMENDMENT TO THE 2003 EQUITY INCENTIVE PLAN | Management | For | Against |
| 3 | RATIFICATION OF ERNST & YOUNG 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: TESORO CORPORATION
MEETING DATE: 05/06/2008 |
TICKER: TSO SECURITY ID: 881609101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROBERT W. GOLDMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT STEVEN H. GRAPSTEIN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT WILLIAM J. JOHNSON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT RODNEY F. CHASE AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT DONALD H. SCHMUDE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT BRUCE A. SMITH AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JOHN F. BOOKOUT III AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT MICHAEL E. WILEY AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT J.W. (JIM) NOKES AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AMENDMENTS TO THE TESORO CORPORATION S 2006 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 3,000,000 TO 6,000,000 SHARES OF COMMON STOCK, TO INCREASE THE SHARES AVAILABLE FOR OPTION GRANTS FROM 2,250,000 TO 5,250,000 SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE HAIN CELESTIAL GROUP, INC.
MEETING DATE: 04/01/2008 |
TICKER: HAIN SECURITY ID: 405217100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT IRWIN D. SIMON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT BARRY J. ALPERIN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RICHARD C. BERKE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT BETH L. BRONNER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JACK FUTTERMAN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DANIEL R. GLICKMAN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT MARINA HAHN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT ANDREW R. HEYER AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT ROGER MELTZER AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT LEWIS D. SCHILIRO AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT LAWRENCE S. ZILAVY AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER RATIFICATION OF EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
| 3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE MANITOWOC COMPANY, INC.
MEETING DATE: 05/06/2008 |
TICKER: MTW SECURITY ID: 563571108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DEAN H. ANDERSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT KEITH D. NOSBUSCH AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT GLEN E. TELLOCK AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE MEN'S WEARHOUSE, INC.
MEETING DATE: 06/25/2008 |
TICKER: MW SECURITY ID: 587118100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT GEORGE ZIMMER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DAVID H. EDWAB AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RINALDO S. BRUTOCO AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MICHAEL L. RAY, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT SHELDON I. STEIN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DEEPAK CHOPRA, M.D. AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT WILLIAM B. SECHREST AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT LARRY R. KATZEN AS A DIRECTOR | Management | For | For |
| 2 | TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND AND RESTATE THE COMPANY S 2004 LONG-TERM INCENTIVE PLAN TO ALLOW THE COMPANY S NON-EMPLOYEE DIRECTORS TO PARTICIPATE IN THE PLAN AND TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE NAVIGATORS GROUP, INC.
MEETING DATE: 05/28/2008 |
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 W. THOMAS FORRESTER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT STANLEY A. GALANSKI AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT LEANDRO S. GALBAN, JR. AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JOHN F. KIRBY AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT MARC M. TRACT AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT ROBERT F. WRIGHT AS A DIRECTOR | Management | For | For |
| 2 | APPROVE THE NAVIGATORS GROUP, INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 3 | APPROVE THE NAVIGATORS GROUP, INC. EXECUTIVE PERFORMANCE INCENTIVE PLAN. | Management | For | For |
| 4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE PANTRY, INC.
MEETING DATE: 03/27/2008 |
TICKER: PTRY SECURITY ID: 698657103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT PETER J. SODINI AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT F. BERNSTOCK AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT PAUL L. BRUNSWICK AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT WILFRED A. FINNEGAN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT EDWIN J. HOLMAN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT TERRY L. MCELROY AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT MARK D. MILES AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT BRYAN E. MONKHOUSE AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT THOMAS M. MURNANE AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT MARIA C. RICHTER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING SEPTEMBER 25, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE RYLAND GROUP, INC.
MEETING DATE: 04/23/2008 |
TICKER: RYL SECURITY ID: 783764103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT R. CHAD DREIER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LESLIE M. FRECON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT WILLIAM L. JEWS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROLAND A. HERNANDEZ AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT NED MANSOUR AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ROBERT E. MELLOR AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT NORMAN J. METCALFE AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT CHARLOTTE ST. MARTIN AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE RYLAND GROUP, INC. 2008 EQUITY INCENTIVE PLAN. | Management | For | For |
| 3 | RE-APPROVE RYLAND S SENIOR EXECUTIVE PERFORMANCE PLAN TO COMPLY WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
| 4 | RE-APPROVE RYLAND S TRG INCENTIVE PLAN TO COMPLY WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
| 5 | RE-APPROVE RYLAND S PERFORMANCE AWARD PROGRAM TO COMPLY WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
| 6 | CONSIDERATION OF A PROPOSAL FROM THE NATHAN CUMMINGS FOUNDATION (A STOCKHOLDER). | Shareholder | Against | Abstain |
| 7 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS RYLAND S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE SHAW GROUP INC.
MEETING DATE: 01/29/2008 |
TICKER: SGR SECURITY ID: 820280105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT J.M. BERNHARD, JR. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JAMES F. BARKER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT THOS. E. CAPPS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT L. LANE GRIGSBY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT DANIEL A. HOFFLER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DAVID W. HOYLE AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT MICHAEL J. MANCUSO AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT ALBERT D. MCALISTER AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
| 3 | TRANSACT SUCH OTHER BUSINESS, INCLUDING ACTION ON SHAREHOLDER PROPOSALS, AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING AND 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. |
| | | | | |
|---|
ISSUER NAME: THE SOUTH FINANCIAL GROUP, INC.
MEETING DATE: 05/06/2008 |
TICKER: TSFG SECURITY ID: 837841105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MICHAEL R. HOGAN AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT JON W. PRITCHETT AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT EDWARD J. SEBASTIAN AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT JOHN C.B. SMITH, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT MACK I. WHITTLE, JR. AS A DIRECTOR | Management | For | Withhold |
| 2 | PROPOSAL TO AMEND TSFG S ARTICLES OF INCORPORATION TO REPLACE SUPERMAJORITY VOTING PROVISIONS WITH MAJORITY VOTING PROVISIONS. | Management | For | For |
| 3 | PROPOSAL TO AMEND TSFG S ARTICLES OF INCORPORATION TO PHASE OUT TSFG S CLASSIFIED BOARD STRUCTURE. | Management | For | For |
| 4 | PROPOSAL TO APPROVE TSFG S STOCK OPTION PLAN, INCLUDING AMENDMENTS TO INCREASE THE SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 500,000. | Management | For | For |
| 5 | PROPOSAL TO APPROVE TSFG S LONG TERM INCENTIVE PLAN. | Management | For | For |
| 6 | PROPOSAL TO APPROVE TSFG S MANAGEMENT PERFORMANCE INCENTIVE PLAN. | Management | For | For |
| 7 | PROPOSAL TO APPROVE A SHAREHOLDER PROPOSAL REGARDING A NON-BINDING SHAREHOLDER VOTE TO RATIFY EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
| 8 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS TSFG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: THE WARNACO GROUP, INC.
MEETING DATE: 05/14/2008 |
TICKER: WRNC SECURITY ID: 934390402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: DAVID A. BELL | Management | For | For |
| 2 | ELECTION OF DIRECTOR: ROBERT A. BOWMAN | Management | For | For |
| 3 | ELECTION OF DIRECTOR: RICHARD KARL GOELTZ | Management | For | For |
| 4 | ELECTION OF DIRECTOR: JOSEPH R. GROMEK | Management | For | For |
| 5 | ELECTION OF DIRECTOR: SHEILA A. HOPKINS | Management | For | For |
| 6 | ELECTION OF DIRECTOR: CHARLES R. PERRIN | Management | For | For |
| 7 | ELECTION OF DIRECTOR: NANCY A. REARDON | Management | For | For |
| 8 | ELECTION OF DIRECTOR: DONALD L. SEELEY | Management | For | For |
| 9 | ELECTION OF DIRECTOR: CHERYL NIDO TURPIN | Management | For | For |
| 10 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE WARNACO GROUP, INC. 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
| 11 | TO APPROVE THE WARNACO GROUP, INC. INCENTIVE COMPENSATION PLAN. | Management | For | For |
| 12 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE WARNACO GROUP, INC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2009. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: THERAVANCE, INC.
MEETING DATE: 04/22/2008 |
TICKER: THRX SECURITY ID: 88338T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT P. ROY VAGELOS, M.D. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RICK E. WINNINGHAM AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JEFFREY M. DRAZAN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROBERT V. GUNDERSON, JR AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ARNOLD J. LEVINE, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT B.G. MALKIEL, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT WILLIAM H. WALTRIP AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT G.M. WHITESIDES, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT WILLIAM D. YOUNG AS A DIRECTOR | Management | For | For |
| 2 | APPROVE AN AMENDMENT TO THE THERAVANCE, INC. EMPLOYEE STOCK PURCHASE PLAN (THE ESPP ) INCREASING THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE ESPP BY 300,000 SHARES, AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| 3 | RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: THQ INC.
MEETING DATE: 07/30/2007 |
TICKER: THQI SECURITY ID: 872443403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT BRIAN J. FARRELL AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT LAWRENCE BURSTEIN AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT HENRY T. DENERO AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT BRIAN P. DOUGHERTY AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT JEFFREY W. GRIFFITHS AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT GARY E. RIESCHEL AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT JAMES WHIMS AS A DIRECTOR | Management | For | Withhold |
| 2 | APPROVAL OF AN AMENDMENT TO THQ INC. S CERTIFICATE OF INCORPORATION: TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE $.01, FROM 75,000,000 TO 225,000,000 SHARES. | Management | For | For |
| 3 | RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING MARCH 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: TIME WARNER TELECOM INC.
MEETING DATE: 06/05/2008 |
TICKER: TWTC SECURITY ID: 887319101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT GREGORY J. ATTORRI AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT SPENCER B. HAYS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT LARISSA L. HERDA AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT KEVIN W. MOONEY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT KIRBY G. PICKLE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ROSCOE C. YOUNG, II AS A DIRECTOR | Management | For | For |
| 2 | APPROVE OUR AMENDED 2004 QUALIFIED STOCK PURCHASE PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 600,000 SHARES OF COMMON STOCK UNDER THAT PLAN. | Management | For | For |
| 3 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: TITAN MACHINERY INC.
MEETING DATE: 06/03/2008 |
TICKER: TITN SECURITY ID: 88830R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT TONY CHRISTIANSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JAMES IRWIN 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: TITANIUM METALS CORPORATION
MEETING DATE: 05/22/2008 |
TICKER: TIE SECURITY ID: 888339207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT KEITH R. COOGAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GLENN R. SIMMONS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT HAROLD C. SIMMONS AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT THOMAS P. STAFFORD AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT STEVEN L. WATSON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT TERRY N. WORRELL AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT PAUL J. ZUCCONI AS A DIRECTOR | Management | For | For |
| 2 | ADOPTION OF THE TITANIUM METALS CORPORATION 2008 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: TRADESTATION GROUP, INC.
MEETING DATE: 06/12/2008 |
TICKER: TRAD SECURITY ID: 89267P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RALPH L. CRUZ AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT WILLIAM R. CRUZ AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DENISE DICKINS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MICHAEL W. FIPPS AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT STEPHEN C. RICHARDS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT SALOMON SREDNI AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT CHARLES F. WRIGHT AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TRIQUINT SEMICONDUCTOR, INC.
MEETING DATE: 05/21/2008 |
TICKER: TQNT SECURITY ID: 89674K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DR. PAUL A. GARY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT CHARLES SCOTT GIBSON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT NICOLAS KAUSER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT RALPH G. QUINSEY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT DR. WALDEN C. RHINES AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT STEVEN J. SHARP AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT WILLIS C. YOUNG AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF KPMG LLP AS TRIQUINT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TRONOX INC.
MEETING DATE: 05/14/2008 |
TICKER: TRX SECURITY ID: 897051108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: DAVID G. BIRNEY | Management | For | Against |
| 2 | ELECTION OF DIRECTOR: BRADLEY C. RICHARDSON | Management | For | Against |
| 3 | TO RATIFY THE APPOINTMENT 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: TWEEN BRANDS, INC.
MEETING DATE: 05/22/2008 |
TICKER: TWB SECURITY ID: 901166108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT PHILIP E. MALLOTT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MICHAEL W. RAYDEN AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UAP HOLDING CORP.
MEETING DATE: 07/26/2007 |
TICKER: UAPH SECURITY ID: 903441103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT STEVEN GOLD AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT SCOTT THOMPSON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. | Management | For | For |
| 3 | RATIFICATION OF THE UAP HOLDING CORP. 2007 LONG-TERM INCENTIVE PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UMB FINANCIAL CORPORATION
MEETING DATE: 04/22/2008 |
TICKER: UMBF SECURITY ID: 902788108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT THEODORE M. ARMSTRONG AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT KEVIN C. GALLAGHER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT GREG M. GRAVES AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT PAUL UHLMANN III AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT THOMAS J. WOOD III AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE AUDIT COMMITTEE S RETENTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS AND TO EXAMINE AND AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR 2008. | Management | For | For |
| 3 | TO AMEND THE UMB FINANCIAL CORPORATION LONG-TERM INCENTIVE COMPENSATION PLAN. | Management | For | Against |
| 4 | TO AMEND THE 2002 UMB FINANCIAL CORPORATION INCENTIVE STOCK OPTION PLAN. | Management | For | For |
| 5 | TO CONSIDER A SHAREHOLDER PROPOSAL TO ELIMINATE CLASSIFICATION OF TERMS OF THE UMB FINANCIAL CORPORATION BOARD OF DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY. | 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: UNITED AMERICA INDEMNITY, LTD.
MEETING DATE: 09/20/2007 |
TICKER: INDM SECURITY ID: 90933T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO APPROVE BY SPECIAL RESOLUTION THE AMENDMENTS TO ARTICLES 84 AND 94 OF UNITED AMERICA INDEMNITY, LTD. S AMENDED AND RESTATED MEMORANDUM & ARTICLES OF ASSOCIATION. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UNITED AMERICA INDEMNITY, LTD.
MEETING DATE: 01/28/2008 |
TICKER: INDM SECURITY ID: 90933T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO APPROVE THE AMENDMENT TO THE SHARE 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: UNITED AMERICA INDEMNITY, LTD.
MEETING DATE: 05/23/2008 |
TICKER: INDM SECURITY ID: 90933T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECT SAUL A. FOX AS A DIRECTOR OF UNITED AMERICA INDEMNITY, LTD. | Management | For | For |
| 2 | ELECT LARRY A. FRAKES AS A DIRECTOR OF UNITED AMERICA INDEMNITY, LTD. | Management | For | For |
| 3 | ELECT STEPHEN A. COZEN AS A DIRECTOR OF UNITED AMERICA INDEMNITY, LTD. | Management | For | For |
| 4 | ELECT RICHARD L. DUSZAK AS A DIRECTOR OF UNITED AMERICA LIMITED, LTD. | Management | For | For |
| 5 | ELECT JAMES R. KRONER AS A DIRECTOR OF UNITED AMERICA INDEMNITY, LTD. | Management | For | For |
| 6 | ELECT MICHAEL J. MARCHIO AS A DIRECTOR OF UNITED AMERICA INDEMNITY, LTD. | Management | For | For |
| 7 | ELECT SETH GERSCH AS A DIRECTOR OF UNITED AMERICA INDEMNITY, LTD. | Management | For | For |
| 8 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF UNITED AMERICA INDEMNITY, LTD. FOR 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF UNITED AMERICA INDEMNITY, LTD., ACTING BY ITS AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT REGISTERED ACCOUNTING FIRM. | Management | For | For |
| 9. 1 | ELECT ALAN BOSSIN$ AS A DIRECTOR | Management | For | For |
| 9. 2 | ELECT LARRY A. FRAKES$ AS A DIRECTOR | Management | For | For |
| 9. 3 | ELECT DAVID R. WHITING$ AS A DIRECTOR | Management | For | For |
| 9. 4 | ELECT JANITA BURKE WALDRON*$ AS A DIRECTOR | Management | For | For |
| 9. 5 | ELECT RICHARD H. BLACK*$ AS A DIRECTOR | Management | For | For |
| 10 | TO APPOINT PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA, AS THE INDEPENDENT AUDITOR OF WIND RIVER REINSURANCE COMPANY, 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: UNITED FINANCIAL BANCORP, INC.
MEETING DATE: 06/10/2008 |
TICKER: UBNK SECURITY ID: 91030T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RICHARD B. COLLINS AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT G. TODD MARCHANT AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT MICHAEL F. WERENSKI AS A DIRECTOR | Management | For | Withhold |
| 2 | THE APPROVAL OF THE UNITED FINANCIAL BANCORP, INC. 2008 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: UNIVERSAL AMERICAN CORP.
MEETING DATE: 06/03/2008 |
TICKER: UAM SECURITY ID: 913377107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT BARRY W. AVERILL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RICHARD A. BARASCH AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT SALLY W. CRAWFORD AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MATTHEW W. ETHERIDGE AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT MARK K. GORMLEY AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT CHARLES E. HALLBERG AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT MARK M. HARMELING AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT LINDA H. LAMEL AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT ERIC W. LEATHERS AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT PATRICK J. MCLAUGHLIN AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT ROBERT A. SPASS AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT SEAN M. TRAYNOR AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT ROBERT F. WRIGHT AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF UNIVERSAL AMERICAN FINANCIAL CORP. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: UNIVERSAL AMERICAN FINANCIAL CORP.
MEETING DATE: 08/23/2007 |
TICKER: UAM SECURITY ID: 913377107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ISSUANCE OF COMMON STOCK PURSUANT TO THE MERGER AGREEMENT AND THE ISSUANCE OF THE SERIES A PREFERRED STOCK AND SERIES B PREFERRED STOCK ISSUABLE PURSUANT TO THE STAGE 2 SECURITIES PURCHASE AGREEMENT. | Management | For | For |
| 2 | THE AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR PREFERRED STOCK AND TO APPROVE A CLASS OF NON-VOTING COMMON STOCK. | Management | For | For |
| 3. 1 | ELECT BARRY W. AVERILL AS A DIRECTOR | Management | For | For |
| 3. 2 | ELECT RICHARD A. BARASCH AS A DIRECTOR | Management | For | For |
| 3. 3 | ELECT BRADLEY E. COOPER AS A DIRECTOR | Management | For | For |
| 3. 4 | ELECT MARK M. HARMELING AS A DIRECTOR | Management | For | For |
| 3. 5 | ELECT LINDA H. LAMEL AS A DIRECTOR | Management | For | For |
| 3. 6 | ELECT ERIC W. LEATHERS AS A DIRECTOR | Management | For | For |
| 3. 7 | ELECT PATRICK J. MCLAUGHLIN AS A DIRECTOR | Management | For | For |
| 3. 8 | ELECT ROBERT A. SPASS AS A DIRECTOR | Management | For | For |
| 3. 9 | ELECT ROBERT F. WRIGHT AS A DIRECTOR | Management | For | For |
| 4 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR. | Management | For | For |
| 5 | THE AMENDMENT OF AND THE INCREASE IN THE NUMBER OF SHARES ISSUABLE UNDER OUR 1998 INCENTIVE COMPENSATION PLAN. | Management | For | Against |
| 6 | THE AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO CHANGE OUR NAME TO UNIVERSAL AMERICAN CORP. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: UNIVERSAL STAINLESS & ALLOY PRODS., INC.
MEETING DATE: 05/21/2008 |
TICKER: USAP SECURITY ID: 913837100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DOUGLAS M. DUNN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT M. DAVID KORNBLATT AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT CLARENCE M. MCANINCH AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DENNIS M. OATES AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT UDI TOLEDANO AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF SCHNEIDER DOWNS & CO., INC. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: URS CORPORATION
MEETING DATE: 05/22/2008 |
TICKER: URS SECURITY ID: 903236107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: H. JESSE ARNELLE | Management | For | For |
| 2 | ELECTION OF DIRECTOR: ARMEN DER MARDEROSIAN | Management | For | For |
| 3 | ELECTION OF DIRECTOR: MICKEY P. FORET | Management | For | For |
| 4 | ELECTION OF DIRECTOR: MARTIN M. KOFFEL | Management | For | For |
| 5 | ELECTION OF DIRECTOR: JOSEPH W. RALSTON | Management | For | For |
| 6 | ELECTION OF DIRECTOR: JOHN D. ROACH | Management | For | For |
| 7 | ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR | Management | For | For |
| 8 | ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN | Management | For | For |
| 9 | ELECTION OF DIRECTOR: WILLIAM D. WALSH | Management | For | For |
| 10 | ELECTION OF DIRECTOR: LYDIA H. KENNARD | Management | For | For |
| 11 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK. | Management | For | For |
| 12 | TO APPROVE OUR 2008 EQUITY INCENTIVE PLAN. | Management | For | For |
| 13 | TO APPROVE OUR 2008 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 14 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UTI WORLDWIDE INC.
MEETING DATE: 06/09/2008 |
TICKER: UTIW SECURITY ID: G87210103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT LEON J. LEVEL AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WASHINGTON FEDERAL, INC.
MEETING DATE: 01/22/2008 |
TICKER: WFSL SECURITY ID: 938824109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ANNA C. JOHNSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT THOMAS F. KENNEY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT CHARLES R. RICHMOND AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF WASHINGTON FEDERAL FOR FISCAL YEAR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
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ISSUER NAME: WASHINGTON GROUP INTERNATIONAL, INC.
MEETING DATE: 11/15/2007 |
TICKER: WNG SECURITY ID: 938862208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 27, 2007, BY AND AMONG URS CORPORATION, ELK MERGER CORPORATION, A WHOLLY OWNED SUBSIDIARY OF URS, BEAR MERGER SUB, INC., A WHOLLY OWNED SUBSIDIARY OF URS, AND WASHINGTON GROUP INTERNATIONAL, INC., PURSUANT TO WHICH ELK MERGER CORPORATION WILL MERGE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
| 2 | ADJOURNMENT OR POSTPONEMENT OF THE WASHINGTON GROUP INTERNATIONAL SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE WASHINGTON GROUP INTERNATIONAL SPECIAL MEETING IN FAVOR OF THE FOREGOING. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: WESTAR ENERGY, INC.
MEETING DATE: 05/15/2008 |
TICKER: WR SECURITY ID: 95709T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MOLLIE H. CARTER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JERRY B. FARLEY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ARTHUR B. KRAUSE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT WILLIAM B. MOORE AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION AND CONFIRMATION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: WESTERN REFINING, INC.
MEETING DATE: 05/22/2008 |
TICKER: WNR SECURITY ID: 959319104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT PAUL L. FOSTER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT CARIN M. BARTH AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT L. FREDERICK FRANCIS AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF DELOITTE AND TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2008 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WESTFIELD FINANCIAL, INC.
MEETING DATE: 05/22/2008 |
TICKER: WFD SECURITY ID: 96008P104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROBERT T. CROWLEY, JR. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT HARRY C. LANE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT PAUL R. POHL AS A DIRECTOR | Management | For | For |
| 2 | THE RATIFICATION OF THE APPOINTMENT OF WOLF & COMPANY, P.C. AS WESTFIELD FINANCIAL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 3 | THE AMENDMENT OF THE WESTFIELD FINANCIAL, INC. 2007 STOCK OPTION PLAN. | Management | For | Against |
| 4 | THE AMENDMENT OF THE WESTFIELD FINANCIAL, INC. 2007 RECOGNITION AND RETENTION 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: WILLIS GROUP HOLDINGS LIMITED
MEETING DATE: 04/23/2008 |
TICKER: WSH SECURITY ID: G96655108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: WILLIAM W. BRADLEY | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JOSEPH A. CALIFANO | Management | For | For |
| 3 | ELECTION OF DIRECTOR: ANNA C. CATALANO | Management | For | For |
| 4 | ELECTION OF DIRECTOR: ERIC G. FRIBERG | Management | For | For |
| 5 | ELECTION OF DIRECTOR: SIR ROY GARDNER | Management | For | For |
| 6 | ELECTION OF DIRECTOR: SIR JEREMY HANLEY | Management | For | For |
| 7 | ELECTION OF DIRECTOR: ROBYN S. KRAVIT | Management | For | For |
| 8 | ELECTION OF DIRECTOR: WENDY E. LANE | Management | For | For |
| 9 | ELECTION OF DIRECTOR: JAMES F. MCCANN | Management | For | For |
| 10 | ELECTION OF DIRECTOR: JOSEPH J. PLUMERI | Management | For | For |
| 11 | ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS | Management | For | For |
| 12 | REAPPOINTMENT AND REMUNERATION OF DELOITTE & TOUCHE AS INDEPENDENT AUDITORS. | Management | For | For |
| 13 | APPROVAL AND ADOPTION OF 2008 SHARE PURCHASE AND OPTION PLAN. | Management | For | Against |
| 14 | AMENDMENT TO THE MEMORANDUM OF ASSOCIATION. | Management | For | For |
| 15 | AMENDMENT TO THE BYE-LAWS. *** SUCH OTHER BUSINESS AS MAY COME BEFORE THE MEETING *** | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WINTRUST FINANCIAL CORPORATION
MEETING DATE: 05/22/2008 |
TICKER: WTFC SECURITY ID: 97650W108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ALLAN E. BULLEY, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT PETER D. CRIST AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT BRUCE K. CROWTHER AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT JOSEPH F. DAMICO AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT BERT A. GETZ, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT H. PATRICK HACKETT, JR. AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT SCOTT K. HEITMANN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT CHARLES H. JAMES III AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT ALBIN F. MOSCHNER AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT THOMAS J. NEIS AS A DIRECTOR | Management | For | Withhold |
| 1. 11 | ELECT HOLLIS W. RADEMACHER AS A DIRECTOR | Management | For | Withhold |
| 1. 12 | ELECT INGRID S. STAFFORD AS A DIRECTOR | Management | For | Withhold |
| 1. 13 | ELECT EDWARD J. WEHMER AS A DIRECTOR | Management | For | Withhold |
| 2 | AMENDMENT TO THE COMPANY S DIRECTORS DEFERRED FEE AND STOCK PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN | Management | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2008 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: YAMANA GOLD INC
MEETING DATE: 05/14/2008 |
TICKER: -- SECURITY ID: 98462Y100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
| 2 | APPROVE TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM 10 TO 15 | Management | For | For |
| 3 | ELECT MR. PETER MARRONE AS A DIRECTOR | Management | For | For |
| 4 | ELECT MR. VICTOR H. BRADLEY AS A DIRECTOR | Management | For | For |
| 5 | ELECT MR. PATRICK J. MARS AS A DIRECTOR | Management | For | For |
| 6 | ELECT MR. JUVENAL MESQUITA FILHO AS A DIRECTOR | Management | For | For |
| 7 | ELECT MR. ANTENOR F. SILVA, JR. AS A DIRECTOR | Management | For | For |
| 8 | ELECT MR. NIGEL LEES AS A DIRECTOR | Management | For | For |
| 9 | ELECT MR. DINO TITARO AS A DIRECTOR | Management | For | For |
| 10 | ELECT MR. JOHN BEGEMAN AS A DIRECTOR | Management | For | For |
| 11 | ELECT MR. ROBERT HORN AS A DIRECTOR | Management | For | For |
| 12 | ELECT MR. RICHARD GRAFF AS A DIRECTOR | Management | For | For |
| 13 | ELECT MR. CARL RENZONI AS A DIRECTOR | Management | For | For |
| 14 | APPOINT DELOITTE AND TOUCHE LLP AS THE AUDITORS | Management | For | For |
| 15 | ADOPT THE RESTRICTED SHARE UNIT PLAN | Management | For | Against |
| 16 | APPROVE THE CONFIRMATION OF THE NEW GENERAL BY-LAW | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: YAMANA GOLD INC.
MEETING DATE: 05/14/2008 |
TICKER: AUY SECURITY ID: 98462Y100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | IN RESPECT OF THE INCREASE IN THE MAXIMUM NUMBER OF DIRECTORS FROM 10 TO 15 | Management | For | For |
| 2. 1 | ELECT PETER MARRONE AS A DIRECTOR | Management | For | For |
| 2. 2 | ELECT VICTOR H. BRADLEY AS A DIRECTOR | Management | For | For |
| 2. 3 | ELECT PATRICK J. MARS AS A DIRECTOR | Management | For | For |
| 2. 4 | ELECT JUVENAL MESQUITA FILHO AS A DIRECTOR | Management | For | For |
| 2. 5 | ELECT ANTENOR F. SILVA, JR. AS A DIRECTOR | Management | For | For |
| 2. 6 | ELECT NIGEL LEES AS A DIRECTOR | Management | For | For |
| 2. 7 | ELECT DINO TITARO AS A DIRECTOR | Management | For | For |
| 2. 8 | ELECT JOHN BEGEMAN AS A DIRECTOR | Management | For | For |
| 2. 9 | ELECT ROBERT HORN AS A DIRECTOR | Management | For | For |
| 2. 10 | ELECT RICHARD GRAFF AS A DIRECTOR | Management | For | For |
| 2. 11 | ELECT CARL RENZONI AS A DIRECTOR | Management | For | For |
| 3 | IN RESPECT OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS | Management | For | For |
| 4 | IN RESPECT OF THE ADOPTION OF THE RESTRICTED SHARE UNIT PLAN | Management | For | Against |
| 5 | IN RESPECT OF THE CONFIRMATION OF THE NEW GENERAL BY-LAW. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: YRC WORLDWIDE INC.
MEETING DATE: 05/15/2008 |
TICKER: YRCW SECURITY ID: 984249102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MICHAEL T. BYRNES AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT CASSANDRA C. CARR AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT HOWARD M. DEAN AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT DENNIS E. FOSTER AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT JOHN C. MCKELVEY AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT PHILLIP J. MEEK AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT MARK A. SCHULZ AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT WILLIAM L. TRUBECK AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT CARL W. VOGT AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT WILLIAM D. ZOLLARS AS A DIRECTOR | Management | For | Withhold |
| 2 | THE APPROVAL OF THE COMPANY S 2004 LONG-TERM INCENTIVE AND EQUITY AWARD PLAN AND RE-APPROVAL OF SUCH PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL RECEIVE CODE OF 1986, AS AMENDED. | Management | For | For |
| 3 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ZOLL MEDICAL CORPORATION
MEETING DATE: 01/23/2008 |
TICKER: ZOLL SECURITY ID: 989922109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DANIEL M. MULVENA* AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT BENSON F. SMITH* AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN J. WALLACE* AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT LEWIS H. ROSENBLUM** AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ZORAN CORPORATION
MEETING DATE: 06/12/2008 |
TICKER: ZRAN SECURITY ID: 98975F101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT LEVY GERZBERG, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT UZIA GALIL AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RAYMOND A. BURGESS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JAMES D. MEINDL, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JAMES B. OWENS, JR. AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DAVID RYNNE AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ARTHUR B. STABENOW AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT PHILIP M. YOUNG AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE COMPANY S 2005 EQUITY INCENTIVE PLAN BY 2,500,000 SHARES. | Management | For | Against |
| 3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust | Fidelity Hanover Street Trust Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Claire Walpole my true and lawful attorney-in-fact, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or her substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 11, 2008.
WITNESS my hand on this 11th day of June 2008.
/s/ Kenneth B. Robins
Kenneth B. Robins
Treasurer
