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)
ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: JULY 31
DATE OF REPORTING PERIOD: 06/30/2007
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Securities Fund
BY: /s/ KIMBERLEY MONASTERIO*
KIMBERLEY MONASTERIO, TREASURER
DATE: 08/13/2007 02:26:43 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 10, 2007 AND FILED HEREWITH.
VOTE SUMMARY REPORT
Fidelity Small Cap Value Fund
07/01/2006- 06/30/2007
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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ISSUER NAME: AAR CORP.
MEETING DATE: 10/18/2006 |
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 MICHAEL R. BOYCE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT J.G. BROCKSMITH, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DAVID P. STORCH AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING MAY 31, 2007. | Management | For | For |
| 3 | APPROVAL OF THE PERFORMANCE GOALS UNDER THE AAR CORP. SECTION 162(M) INCENTIVE GOAL 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: ACA CAPITAL HOLDINGS, INC.
MEETING DATE: 05/16/2007 |
TICKER: ACA SECURITY ID: 000833103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT DAVID E. KING AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT ALAN S. ROSEMAN AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT EDWARD U. GILPIN AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT DAVID M. BARSE AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT JOHN G. BERYLSON AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT DOUGLAS L. JACOBS AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT ROBERT JUNEJA AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT WILLIAM H. LACY AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT WARREN A. STEPHENS AS A DIRECTOR | Management | For | Withhold |
| 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: AFTERMARKET TECHNOLOGY CORP.
MEETING DATE: 06/06/2007 |
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 | For |
| 1. 2 | ELECT CURTLAND E. FIELDS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DR. MICHAEL J. HARTNETT AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DONALD T. JOHNSON, JR. AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT MICHAEL D. JORDAN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT S. LAWRENCE PRENDERGAST AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT EDWARD STEWART 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: AGCO CORPORATION
MEETING DATE: 04/26/2007 |
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 W. WAYNE BOOKER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT FRANCISCO R. GROS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT GERALD B. JOHANNESON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT CURTIS E. MOLL AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AIRTRAN HOLDINGS, INC.
MEETING DATE: 05/23/2007 |
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 J. VERONICA BIGGINS AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT ROBERT L. FORNARO AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT ALEXIS P. MICHAS AS A DIRECTOR | Management | For | Withhold |
| 2 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS 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: ALBEMARLE CORPORATION
MEETING DATE: 04/11/2007 |
TICKER: ALB SECURITY ID: 012653101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT J. ALFRED BROADDUS, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT JOHN D. GOTTWALD AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT WILLIAM M. GOTTWALD AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT R. WILLIAM IDE III AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT RICHARD L. MORRILL AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT SEYMOUR S. PRESTON III AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT MARK C. ROHR AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT JOHN SHERMAN, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT CHARLES E. STEWART AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT HARRIETT TEE TAGGART AS A DIRECTOR | Management | For | Withhold |
| 1. 11 | ELECT ANNE MARIE WHITTEMORE AS A DIRECTOR | Management | For | Withhold |
| 2 | THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such 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: 05/22/2007 |
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 | Withhold |
| 1. 3 | ELECT E. LINN DRAPER, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT GLENN A. EISENBERG AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT JOHN W. FOX, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT MICHAEL J. QUILLEN AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT TED G. WOOD AS A DIRECTOR | Management | For | Withhold |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AMERICAN CAPITAL STRATEGIES, LTD.
MEETING DATE: 05/04/2007 |
TICKER: ACAS SECURITY ID: 024937104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT MARY C. BASKIN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN A. KOSKINEN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ALVIN N. PURYEAR AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE 2007 STOCK OPTION PLAN. | Management | For | Against |
| 3 | APPROVAL OF THE AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
| 4 | APPROVAL OF THE AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES. | Management | For | Against |
| 5 | APPROVAL OF THE AMENDMENT TO THE INCENTIVE BONUS PLAN. | Management | For | For |
| 6 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| 7 | IN THEIR DISCRETION ON ANY MATTER THAT MAY PROPERLY COME BEFORE SAID MEETING OR ANY ADJOURNMENT 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: AMERICAN EQUITY INVESTMENT LIFE HLDG
MEETING DATE: 06/07/2007 |
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 ALEXANDER M. CLARK AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT L. HILTON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN M. MATOVINA AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT KEVIN R. WINGERT AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KMPG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AMPHENOL CORPORATION
MEETING DATE: 05/23/2007 |
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 STANLEY L. CLARK AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ANDREW E. LIETZ AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MARTIN H. LOEFFLER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. | Management | For | For |
| 3 | APPROVAL OF THE INCREASE IN THE NUMBER OF AUTHORIZED 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: APPLIED MICRO CIRCUITS CORPORATION
MEETING DATE: 03/09/2007 |
TICKER: AMCC SECURITY ID: 03822W109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT CESAR CESARATTO AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT KAMBIZ Y. HOOSHMAND AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT NIEL RANSOM AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT FRED SHLAPAK AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT ARTHUR B. STABENOW AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT J.H. SULLIVAN, PH.D. AS A DIRECTOR | Management | For | Withhold |
| 2 | TO APPROVE A PROPOSED EXCHANGE OF CERTAIN OUTSTANDING STOCK OPTIONS FOR A REDUCED NUMBER OF RESTRICTED STOCK UNITS TO BE GRANTED UNDER THE COMPANY S 2000 EQUITY INCENTIVE PLAN. | Management | For | For |
| 3 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 1992 STOCK OPTION PLAN, THEREAFTER TO BE REFERRED TO AS THE COMPANY S 1992 EQUITY INCENTIVE PLAN. | Management | For | Against |
| 4 | TO APPROVE AMENDMENTS TO THE COMPANY S CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF ITS COMMON STOCK PURSUANT TO WHICH ANY WHOLE NUMBER OF OUTSTANDING SHARES BETWEEN TWO AND FOUR WOULD BE COMBINED INTO ONE SHARE OF COMMON STOCK AND TO AUTHORIZE THE COMPANY S BOARD OF DIRECTORS TO SELECT AND FILE ONE SUCH AMENDMENT. | Management | For | Against |
| 5 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 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: ARRIS GROUP, INC.
MEETING DATE: 05/24/2007 |
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 |
| 2 | APPROVAL OF THE 2007 STOCK INCENTIVE PLAN. | Management | For | Against |
| 3 | APPROVAL OF THE RETENTION 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: ARVINMERITOR, INC.
MEETING DATE: 01/26/2007 |
TICKER: ARM SECURITY ID: 043353101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT RHONDA L. BROOKS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT IVOR J. EVANS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT CHARLES G. MCCLURE, JR. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT WILLIAM R. NEWLIN AS A DIRECTOR | Management | For | For |
| 2 | THE SELECTION OF AUDITORS | Management | For | For |
| 3 | APPROVAL OF ADOPTION OF THE 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: ASBURY AUTOMOTIVE GROUP, INC.
MEETING DATE: 05/04/2007 |
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 THOMAS C. DELOACH, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT PHILIP F. MARITZ AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT JOHN M. ROTH AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT JEFFREY I. WOOLEY AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS ASBURY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ASPEN INSURANCE HOLDINGS
MEETING DATE: 05/02/2007 |
TICKER: AHL SECURITY ID: G05384105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT I. CORMACK* AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT P. MELWANI* AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT K. SALAME* AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT S. SINCLAIR* AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT P. MYNERS** AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT C. O'KANE** AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT I. CORMACK** AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT M. GUMIENNY** AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT G. JONES** AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT O. PETERKEN** AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT S. SINCLAIR** AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT MS. H. HUTTER** AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT C. O'KANE*** AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT J. CUSACK*** AS A DIRECTOR | Management | For | For |
| 1. 15 | ELECT I. CAMPBELL*** AS A DIRECTOR | Management | For | For |
| 1. 16 | ELECT C. O'KANE# AS A DIRECTOR | Management | For | For |
| 1. 17 | ELECT J. CUSACK# AS A DIRECTOR | Management | For | For |
| 1. 18 | ELECT I. CAMPBELL# AS A DIRECTOR | Management | For | For |
| 1. 19 | ELECT I. CAMPBELL$ AS A DIRECTOR | Management | For | For |
| 1. 20 | ELECT D. CURTIN$ AS A DIRECTOR | Management | For | For |
| 1. 21 | ELECT R. MANKIEWITZ$ AS A DIRECTOR | Management | For | For |
| 1. 22 | ELECT C. WOODMAN$ AS A DIRECTOR | Management | For | For |
| 1. 23 | ELECT C. O'KANE+ AS A DIRECTOR | Management | For | For |
| 1. 24 | ELECT J. CUSACK+ AS A DIRECTOR | Management | For | For |
| 1. 25 | ELECT J. FEW+ AS A DIRECTOR | Management | For | For |
| 1. 26 | ELECT O. PETERKEN+ AS A DIRECTOR | Management | For | For |
| 1. 27 | ELECT S. SINCLAIR+ AS A DIRECTOR | Management | For | For |
| 1. 28 | ELECT D. SKINNER+ AS A DIRECTOR | Management | For | For |
| 1. 29 | ELECT MS. K. GREEN+ AS A DIRECTOR | Management | For | For |
| 1. 30 | ELECT MS. K. VACHER+ AS A DIRECTOR | Management | For | For |
| 2 | TO RE-ELECT MR. JOHN CAVOORES AS A CLASS I DIRECTOR. | Management | For | For |
| 3 | TO RE-ELECT MR. GLYN JONES AS A CLASS II DIRECTOR. | Management | For | For |
| 4 | TO AMEND THE COMPANY S 2006 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN. | Management | For | For |
| 5 | TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 6 | TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES. | Management | For | For |
| 7 | TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED. | Management | For | For |
| 8 | TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK SERVICES LIMITED TO ALLOT SHARES. | Management | For | For |
| 9 | TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES LIMITED. | Management | For | For |
| 10 | TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS LIMITED TO ALLOT SHARES. | Management | For | For |
| 11 | TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN (UK) HOLDINGS. | Management | For | For |
| 12 | TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES LIMITED TO ALLOT SHARES. | Management | For | For |
| 13 | TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE AUDITOR OF AIUK TRUSTEES LIMITED FOR FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| 14 | TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL YEAR ENDING DECEMBER 31, 2007. * ASPEN CLASS III ** ASPEN INSURANCE UK LIMITED *** ASPEN INSURANCE UK SERVICES LTD # ASPEN (UK) HOLDINGS LTD. $ ASPEN AIUK TRUSTEES LIMITED + ASPEN INSURANCE LTD. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BANKATLANTIC BANCORP, INC.
MEETING DATE: 05/15/2007 |
TICKER: BBX SECURITY ID: 065908501
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT STEVEN M. COLDREN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MARY E. GINESTRA AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT WILLIS N. HOLCOMBE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JARETT S. LEVAN 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: BELDEN CDT INC.
MEETING DATE: 05/24/2007 |
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 BRYAN C. CRESSEY AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT MICHAEL F.O. HARRIS AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT GLENN KALNASY AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT JOHN M. MONTER AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT BERNARD G. RETHORE AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT JOHN S. STROUP AS A DIRECTOR | Management | For | Withhold |
| 2 | TO APPROVE PERFORMANCE GOALS FOR PERFORMANCE-BASED AWARDS MADE UNDER CABLE DESIGN TECHNOLOGIES CORPORATION 2001 LONG-TERM PERFORMANCE INCENTIVE PLAN TO ENABLE THE COMPANY TO SEEK A DEDUCTION FOR SUCH AWARDS UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE ( IRC ). | Management | For | For |
| 3 | TO APPROVE PERFORMANCE GOALS FOR AWARDS MADE UNDER THE COMPANY S ANNUAL CASH INCENTIVE PLAN TO ENABLE THE COMPANY TO SEEK A DEDUCTION FOR SUCH AWARDS UNDER SECTION 162(M) OF THE IRC. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BENCHMARK ELECTRONICS, INC.
MEETING DATE: 05/09/2007 |
TICKER: BHE SECURITY ID: 08160H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DONALD E. NIGBOR AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT CARY T. FU AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT STEVEN A. BARTON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MICHAEL R. DAWSON AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT PETER G. DORFLINGER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DOUGLAS G. DUNCAN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT LAURA W. LANG AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT BERNEE D.L. STROM AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BLACKBAUD, INC.
MEETING DATE: 06/13/2007 |
TICKER: BLKB SECURITY ID: 09227Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MARC E. CHARDON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN P. MCCONNELL AS A DIRECTOR | Management | For | For |
| 2 | THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BOSTON PRIVATE FINANCIAL HOLDINGS, I
MEETING DATE: 04/25/2007 |
TICKER: BPFH SECURITY ID: 101119105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT EUGENE S. COLANGELO AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ALLEN L. SINAI AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT TIMOTHY L. VAILL AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT STEPHEN M. WATERS 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: BRUNSWICK CORPORATION
MEETING DATE: 05/02/2007 |
TICKER: BC SECURITY ID: 117043109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT NOLAN D. ARCHIBALD AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT JEFFREY L. BLEUSTEIN AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT GRAHAM H. PHILLIPS AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT LAWRENCE A. ZIMMERMAN AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF AUDIT COMMITTEE S SELECTION 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: BUILDING MATERIALS HOLDING CORPORATI
MEETING DATE: 05/01/2007 |
TICKER: BLG SECURITY ID: 120113105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROBERT E. MELLOR AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT SARA L. BECKMAN AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT ERIC S. BELSKY AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT JAMES K. JENNINGS, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT NORMAN J. METCALFE AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT DAVID M. MOFFETT AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT R. SCOTT MORRISON, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT PETER S. O'NEILL AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT RICHARD G. REITEN AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT NORMAN R. WALKER AS A DIRECTOR | Management | For | Withhold |
| 2 | AMENDMENT TO THE 2004 INCENTIVE AND PERFORMANCE PLAN | Management | For | For |
| 3 | RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CABOT OIL & GAS CORPORATION
MEETING DATE: 05/02/2007 |
TICKER: COG SECURITY ID: 127097103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN G.L. CABOT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DAVID M. CARMICHAEL AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ROBERT L. KEISER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2007 FISCAL YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CALIFORNIA MICRO DEVICES CORPORATION
MEETING DATE: 08/24/2006 |
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, 2007. | Management | For | For |
| 3 | PROPOSAL TO AUTHORIZE AND APPROVE A CHANGE OF THE COMPANY S DOMICILE FROM CALIFORNIA TO DELAWARE EFFECTED BY THE MERGER OF THE COMPANY, A CALIFORNIA CORPORATION, WITH AND INTO CMD REINCORPORATION CORPORATION, A NEWLY FORMED WHOLLY-OWNED SUBSIDIARY INCORPORATED UNDER THE DELAWARE GENERAL CORPORATION LAW FOR THE PURPOSE OF EFFECTING THE CHANGE OF DOMICILE. | Management | For | For |
| 4 | PROPOSAL TO AMEND THE 2004 OMNIBUS INCENTIVE COMPENSATION PLAN TO INCREASE THE TOTAL NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES FROM 2,880,390 SHARES TO 3,880,390 SHARES. | Management | For | Against |
| 5 | PROPOSAL TO AMEND THE 1995 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 400,000 SHARES FROM 1,340,000 SHARES TO 1,740,000 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: CARPENTER TECHNOLOGY CORPORATION
MEETING DATE: 10/16/2006 |
TICKER: CRS SECURITY ID: 144285103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT CARL G. ANDERSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT J. TORCOLINI AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JEFFREY WADSWORTH AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE STOCK-BASED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED. | Management | For | For |
| 3 | APPROVAL OF THE STOCK-BASED INCENTIVE COMPENSATION PLAN FOR OFFICERS AND KEY EMPLOYEES, AS AMENDED. | Management | For | For |
| 4 | APPROVAL OF THE EXECUTIVE BONUS COMPENSATION PLAN, AS AMENDED. | Management | For | For |
| 5 | APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CASH AMERICA INTERNATIONAL, INC.
MEETING DATE: 04/25/2007 |
TICKER: CSH SECURITY ID: 14754D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DANIEL E. BERCE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JACK R. DAUGHERTY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT A.R. DIKE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DANIEL R. FEEHAN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JAMES H. GRAVES AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT B.D. HUNTER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT TIMOTHY J. MCKIBBEN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT ALFRED M. MICALLEF AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007. | Management | For | For |
| 3 | APPROVAL OF THE CASH AMERICA INTERNATIONAL, INC. SENIOR EXECUTIVE BONUS PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CATHAY GENERAL BANCORP
MEETING DATE: 05/21/2007 |
TICKER: CATY SECURITY ID: 149150104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT KELLY L. CHAN AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT DUNSON K. CHENG AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT THOMAS C.T. CHIU AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT JOSEPH C.H. POON 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: CENTER FINANCIAL CORPORATION
MEETING DATE: 05/23/2007 |
TICKER: CLFC SECURITY ID: 15146E102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DAVID Z. HONG AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT CHANG HWI KIM AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT SANG HOON KIM AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT JAE WHAN YOO AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF APPOINTMENT OF ACCOUNTANTS. TO APPROVE A PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007, AS DESCRIBED IN THE COMPANY S PROXY STATEMENT DATED APRIL 27, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CF INDUSTRIES HOLDINGS INC.
MEETING DATE: 05/09/2007 |
TICKER: CF SECURITY ID: 125269100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROBERT C. ARZBAECHER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT EDWARD A. SCHMITT AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF KPMG LLP AS CF INDUSTRIES HOLDINGS, INC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CHARTER COMMUNICATIONS, INC.
MEETING DATE: 06/12/2007 |
TICKER: CHTR SECURITY ID: 16117M107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROBERT P. MAY AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG 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: CHIQUITA BRANDS INTERNATIONAL, INC.
MEETING DATE: 05/24/2007 |
TICKER: CQB SECURITY ID: 170032809
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT FERNANDO AGUIRRE AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT MORTEN ARNTZEN AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT ROBERT W. FISHER AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT CLARE M. HASLER AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT DURK I. JAGER AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT JAIME SERRA AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT STEVEN P. STANBROOK AS A DIRECTOR | Management | For | Withhold |
| 2 | 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: CMS ENERGY CORPORATION
MEETING DATE: 05/18/2007 |
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 JOSEPH 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: COLDWATER CREEK INC.
MEETING DATE: 06/09/2007 |
TICKER: CWTR SECURITY ID: 193068103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JAMES R. ALEXANDER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JERRY GRAMAGLIA AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT KAY ISAACSON-LEIBOWITZ AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 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: COMPASS MINERALS INTERNATIONAL, INC.
MEETING DATE: 05/10/2007 |
TICKER: CMP SECURITY ID: 20451N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DR. A.C. BRISIMITZAKIS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MR. TIMOTHY R. SNIDER AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: COMPUCREDIT CORPORATION
MEETING DATE: 05/09/2007 |
TICKER: CCRT SECURITY ID: 20478N100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT GREGORY J. CORONA AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RICHARD W. GILBERT AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DAVID G. HANNA AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT FRANK J. HANNA, III AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT RICHARD R. HOUSE, JR. AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DEAL W. HUDSON AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT MACK F. MATTINGLY AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT NICHOLAS G. PAUMGARTEN AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT THOMAS G. ROSENCRANTS AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE MATERIAL TERMS OF THE PERFORMANCE CRITERIA FOR EXECUTIVE INCENTIVE COMPENSATION UNDER THE 2004 RESTRICTED STOCK PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: COSI, INC.
MEETING DATE: 05/14/2007 |
TICKER: COSI SECURITY ID: 22122P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MARK DEMILIO AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT CREED L. FORD, III AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF BDO SEIDMAN, 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: CTS CORPORATION
MEETING DATE: 06/28/2007 |
TICKER: CTS SECURITY ID: 126501105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT W.S. CATLOW AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT L.J. CIANCIA AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT T.G. CODY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT G.H. FRIELING, JR. AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT R.R. HEMMINGHAUS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT M.A. HENNING AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT R.A. PROFUSEK AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT D.K. SCHWANZ AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT P.K. VINCENT AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE CTS CORPORATION 2007 MANAGEMENT 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: CYTEC INDUSTRIES INC.
MEETING DATE: 04/19/2007 |
TICKER: CYT SECURITY ID: 232820100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT CHRIS A. DAVIS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LOUIS L. HOYNES, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT WILLIAM P. POWELL AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF KPMG LLP AS THE COMPANY S AUDITORS FOR 2007 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DELPHI FINANCIAL GROUP, INC.
MEETING DATE: 05/08/2007 |
TICKER: DFG SECURITY ID: 247131105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROBERT ROSENKRANZ AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DONALD A. SHERMAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT KEVIN R. BRINE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT LAWRENCE E. DAURELLE AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT EDWARD A. FOX AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT STEVEN A. HIRSH AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT HAROLD F. ILG AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JAMES M. LITVACK AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JAMES N. MEEHAN AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT ROBERT M. SMITH, JR. AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT ROBERT F. WRIGHT AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT PHILIP R. O'CONNOR* AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE AMENDMENT TO THE 2003 EMPLOYEE LONG-TERM INCENTIVE AND SHARE AWARD PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER. | Management | For | Against |
| 3 | TO TRANSACT SUCH OTHER BUSINESS AS PROPERLY COMES BEFORE THE MEETING OR ANY ADJOURNMENT 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: DIAMOND FOODS, INC.
MEETING DATE: 01/16/2007 |
TICKER: DMND SECURITY ID: 252603105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROBERT M. LEA AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DENNIS MUSSELL AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT GLEN C. WARREN 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: DIODES INCORPORATED
MEETING DATE: 05/31/2007 |
TICKER: DIOD SECURITY ID: 254543101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT C.H. CHEN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MICHAEL R. GIORDANO AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT L.P. HSU AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT KEH-SHEW LU AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT SHING MAO AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT RAYMOND SOONG AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JOHN M. STICH AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DOMINO'S PIZZA, INC.
MEETING DATE: 04/24/2007 |
TICKER: DPZ SECURITY ID: 25754A201
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROBERT M. ROSENBERG AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DENNIS F. HIGHTOWER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE CURRENT YEAR. | Management | For | For |
| 3 | MAKE ALL POSSIBLE EFFORTS TO IMPLEMENT AND/OR INCREASE ACTIVITY ON EACH OF THE NINE MACBRIDE PRINCIPLES RELATING TO NORTHERN IRELAND. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DPL INC.
MEETING DATE: 04/27/2007 |
TICKER: DPL SECURITY ID: 233293109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROBERT D. BIGGS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT W AUGUST HILLENBRAND AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT NED J. SIFFERLEN AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE AMENDMENT TO THE REGULATIONS OF DPL INC. REGARDING MAJORITY VOTE ALTERNATIVE FOR THE ELECTION OF DIRECTORS. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL ON EXECUTIVE BONUSES. | Shareholder | Against | For |
| 4 | SHAREHOLDER PROPOSAL ON MAJORITY VOTE REINCORPORATION PROPOSAL. | Shareholder | Against | Against |
| 5 | RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DRS TECHNOLOGIES, INC.
MEETING DATE: 08/03/2006 |
TICKER: DRS SECURITY ID: 23330X100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT IRA ALBOM AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MARK N. KAPLAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT GEN. D.J. REIMER, USA AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GEN. C.G. BOYD, USAF 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 DRS TECHNOLOGIES, INC. 2006 OMNIBUS 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: EAST WEST BANCORP, INC.
MEETING DATE: 05/31/2007 |
TICKER: EWBC SECURITY ID: 27579R104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT PEGGY CHERNG AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JULIA S. GOUW AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN LEE AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF PERFORMANCE-BASED BONUS PLAN | Management | For | For |
| 3 | APPROVAL OF PERFORMANCE STOCK | Management | For | For |
| 4 | RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EDUCATION REALTY TRUST, INC.
MEETING DATE: 05/22/2007 |
TICKER: EDR SECURITY ID: 28140H104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT PAUL O. BOWER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MONTE J. BARROW AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT WILLIAM J. CAHILL, III AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOHN L. FORD AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT WENDELL W. WEAKLEY AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS EDR 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: ENTEGRIS, INC.
MEETING DATE: 05/09/2007 |
TICKER: ENTG SECURITY ID: 29362U104
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| 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 JAMES E. DAUWALTER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT GARY F. KLINGL AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ROGER D. MCDANIEL AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT PAUL L.H. OLSON AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT THOMAS O. PYLE AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT BRIAN F. SULLIVAN 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: ETHAN ALLEN INTERIORS INC.
MEETING DATE: 11/14/2006 |
TICKER: ETH SECURITY ID: 297602104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RICHARD A SANDBERG AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT FRANK G. WISNER AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. | Management | For | For |
| 3 | PROPOSAL TO AMEND THE 1992 STOCK OPTION 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: FAR EAST CONSORTIUM INTERNATIONAL LTD
MEETING DATE: 08/25/2006 |
TICKER: -- SECURITY ID: G3307Z109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YE 31 MAR 2006 | Management | For | For |
| 2 | DECLARE A FINAL DIVIDEND | Management | For | For |
| 3 | RE-ELECT MR. DEACON TE KEN CHIU AS AN EXECUTIVE DIRECTOR | Management | For | For |
| 4 | RE-ELECT MR. DICK TAT SANG CHIU AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. DANIEL TAT JUNG CHIU AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
| 6 | RE-ELECT MR. KWOK WAI CHAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
| 7 | AUTHORIZE THE DIRECTORS TO FIX THE DIRECTORS FEES | Management | For | For |
| 8 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BONDS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO: A) A RIGHTS ISSUE; B) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF... | Management | For | Abstain |
| 10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF TH... | Management | For | For |
| 11 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, THE GENERALMANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES PURSUANT TO RESOLUTION 5.A, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE CAPITAL OF THE COMPANY REPURCHASED PURSUANT TO RESOLUTION 5.B, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FIRST STATE BANCORPORATION
MEETING DATE: 06/01/2007 |
TICKER: FSNM SECURITY ID: 336453105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT LEONARD J. DELAYO, JR. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT H. PATRICK DEE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT KATHLEEN L. AVILA AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE 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: FORCE PROTECTION, INC.
MEETING DATE: 06/21/2007 |
TICKER: FRPT SECURITY ID: 345203202
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MICHAEL MOODY AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT ROGER THOMPSON 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: FOREST OIL CORPORATION
MEETING DATE: 05/10/2007 |
TICKER: FST SECURITY ID: 346091705
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT LOREN K. CARROLL* AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DOD A. FRASER* AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT PATRICK R. MCDONALD* AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FOREST OIL CORPORATION
MEETING DATE: 06/05/2007 |
TICKER: FST SECURITY ID: 346091705
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF COMMON STOCK OF FOREST OIL CORPORATION PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 7, 2007, BY AND AMONG FOREST OIL CORPORATION, MJCO CORPORATION AND THE HOUSTON EXPLORATION COMPANY | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE ADOPTION OF THE FOREST OIL CORPORATION 2007 STOCK INCENTIVE PLAN | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FORMFACTOR, INC.
MEETING DATE: 05/17/2007 |
TICKER: FORM SECURITY ID: 346375108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DR. THOMAS J. CAMPBELL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DR. IGOR Y. KHANDROS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT LOTHAR MAIER AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FORMFACTOR FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FORWARD AIR CORPORATION
MEETING DATE: 05/22/2007 |
TICKER: FWRD SECURITY ID: 349853101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT BRUCE A. CAMPBELL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT C. ROBERT CAMPBELL AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RICHARD W. HANSELMAN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT C. JOHN LANGLEY, JR. AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT TRACY A. LEINBACH AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT G. MICHAEL LYNCH AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT RAY A. MUNDY AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT B. CLYDE PRESLAR AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | APPROVAL OF THE AMENDED AND RESTATED NON-EMPLOYEE DIRECTOR STOCK PLAN. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FTI CONSULTING, INC.
MEETING DATE: 05/16/2007 |
TICKER: FCN SECURITY ID: 302941109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT BRENDA J. BACON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JAMES W. CROWNOVER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DENNIS J. SHAUGHNESSY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GEORGE P. STAMAS AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT OF KPMG LLP AS FTI CONSULTING, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GENERAL COMMUNICATION, INC.
MEETING DATE: 06/25/2007 |
TICKER: GNCMA SECURITY ID: 369385109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT SCOTT M. FISHER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT WILLIAM P. GLASGOW AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JAMES M. SCHNEIDER AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED ARTICLES OF INCORPORATION EXPRESSLY AUTHORIZING THE ISSUANCE, REISSUANCE AND TERMINATION OF ISSUANCE OF SHARES OF COMPANY STOCK IN CERTIFICATED OR UNCERTIFICATED FORM IN ACCORDANCE WITH PROVISIONS TO BE SET FORTH IN THE COMPANY S BYLAWS. | Management | For | For |
| 3 | TO APPROVE AN AMENDMENT TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED AND ALLOCATED TO THE COMPANY S AMENDED AND RESTATED 1986 STOCK OPTION PLAN BY 2.5 MILLION SHARES OF CLASS A COMMON STOCK AND AN AMENDMENT TO THE PLAN TO REVISE THE PLAN LIMITATION ON THE OPTION EXERCISE PRICE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GENESCO INC.
MEETING DATE: 06/27/2007 |
TICKER: GCO SECURITY ID: 371532102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JAMES S. BEARD AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LEONARD L. BERRY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT W.F. BLAUFUSS, JR. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JAMES W. BRADFORD AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ROBERT V. DALE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ROBERT J. DENNIS AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT MATTHEW C. DIAMOND AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT MARTY G. DICKENS AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT BEN T. HARRIS AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT KATHLEEN MASON AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT HAL N. PENNINGTON AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT W.A. WILLIAMSON, JR. 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: GEORGIA GULF CORPORATION
MEETING DATE: 05/15/2007 |
TICKER: GGC SECURITY ID: 373200203
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JERRY R. SATRUM AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT EDWARD A. SCHMITT AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT YOSHI KAWASHIMA AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GEORGIA GULF FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| 3 | APPROVAL AND ADOPTION OF THE SECOND AMENDED AND RESTATED 2002 EQUITY AND PERFORMANCE 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: GMH COMMUNITIES TRUST
MEETING DATE: 09/06/2006 |
TICKER: GCT SECURITY ID: 36188G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT FREDERICK F. BUCHHOLZ AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RADM J.W EASTWOOD (RET) AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MICHAEL D. FASCITELLI AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GARY M. HOLLOWAY, SR. AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT STEVEN J. KESSLER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DENIS J. NAYDEN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT DENNIS J. O'LEARY AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT BRUCE F. ROBINSON AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT RICHARD A. SILFEN 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: GMH COMMUNITIES TRUST
MEETING DATE: 06/14/2007 |
TICKER: GCT SECURITY ID: 36188G102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT GARY M. HOLLOWAY, SR. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT BRUCE F. ROBINSON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT FREDERICK F. BUCHHOLZ AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT RADM J.W EASTWOOD (RET) AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT MICHAEL D. FASCITELLI AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT STEVEN J. KESSLER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT DENIS J. NAYDEN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT DENNIS J. O'LEARY AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT RICHARD A. SILFEN 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: GREAT WOLF RESORTS, INC.
MEETING DATE: 05/30/2007 |
TICKER: WOLF SECURITY ID: 391523107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOSEPH VITTORIA AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ELAN BLUTINGER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RANDY CHURCHEY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOHN EMERY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT MICHAEL M. KNETTER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ALISSA N. NOLAN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT EDWARD RENSI AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT HOWARD SILVER 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: HANMI FINANCIAL CORPORATION
MEETING DATE: 05/23/2007 |
TICKER: HAFC SECURITY ID: 410495105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT KI TAE HONG AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT SUNG WON SOHN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT WON R. YOON AS A DIRECTOR | Management | For | For |
| 2 | 2007 EQUITY COMPENSATION PLAN. TO APPROVE THE HANMI FINANCIAL CORPORATION 2007 EQUITY COMPENSATION PLAN. | Management | For | For |
| 3 | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION 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: HAWK CORPORATION
MEETING DATE: 05/30/2007 |
TICKER: HWK SECURITY ID: 420089104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ANDREW T. BERLIN AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT PAUL R. BISHOP AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT JACK F. KEMP AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT DAN T. MOORE, III 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: HCC INSURANCE HOLDINGS, INC.
MEETING DATE: 05/10/2007 |
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 | Withhold |
| 1. 2 | ELECT PATRICK B. COLLINS AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT JAMES R. CRANE AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT J. ROBERT DICKERSON AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT WALTER M. DUER AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT EDWARD H. ELLIS, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT JAMES C. FLAGG AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT ALLAN W. FULKERSON AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT JOHN N. MOLBECK, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT MICHAEL A.F. ROBERTS AS A DIRECTOR | Management | For | Withhold |
| 2 | TO VOTE ON THE 2007 KEY EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS AUDITORS FOR 2007. | Management | For | For |
| 4 | TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING SEXUAL ORIENTATION AND GENDER IDENTITY. | 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: HEALTHSPRING, INC.
MEETING DATE: 06/06/2007 |
TICKER: HS SECURITY ID: 42224N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MARTIN S. RASH AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT SHARAD MANSUKANI 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: HEXCEL CORPORATION
MEETING DATE: 05/10/2007 |
TICKER: HXL SECURITY ID: 428291108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOEL S. BECKMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT H. ARTHUR BELLOWS, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DAVID E. BERGES AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT LYNN BRUBAKER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JEFFREY C. CAMPBELL AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT SANDRA L. DERICKSON AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT W. KIM FOSTER AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT DAVID C. HURLEY AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT DAVID L. PUGH AS A DIRECTOR | Management | For | For |
| 2 | PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HORNBECK OFFSHORE SERVICES, INC.
MEETING DATE: 05/01/2007 |
TICKER: HOS SECURITY ID: 440543106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT BRUCE W. HUNT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT BERNIE W. STEWART AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF SELECTION OF AUDITORS - TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AND 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: HUB GROUP, INC.
MEETING DATE: 05/07/2007 |
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 | For |
| 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 |
| 2 | APPROVAL OF THE AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF CLASS A COMMON STOCK. | Management | For | For |
| 3 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2002 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
| 4 | APPROVAL OF 2006 PERFORMANCE-BASED AWARDS UNDER THE 2002 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: ICON PLC
MEETING DATE: 09/29/2006 |
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 INCREASE THE AUTHORISED SHARE CAPITAL. | Management | For | For |
| 3 | TO APPROVE THE CAPITALISATION AND BONUS ISSUE. | Management | For | For |
| 4 | TO AUTHORISE THE COMPANY TO ALLOT SHARES. | Management | For | For |
| 5 | TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: INFINITY PROPERTY AND CASUALTY CORP.
MEETING DATE: 05/21/2007 |
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 DRAYTON NABERS, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT SAMUEL J. SIMON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROGER SMITH AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT GREGORY C. THOMAS 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 | AMEND THE AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD STRUCTURE. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such 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: 06/06/2007 |
TICKER: IM SECURITY ID: 457153104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ORRIN H. INGRAM, II* AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MICHAEL T. SMITH* AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT GREGORY M.E. SPIERKEL* AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOE B. WYATT* AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT LESLIE S. HEISZ** 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: INSTEEL INDUSTRIES, INC.
MEETING DATE: 02/13/2007 |
TICKER: IIIN SECURITY ID: 45774W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT HOWARD O. WOLTZ, JR. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT C. RICHARD VAUGHN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT LOUIS E. HANNEN 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: INTEGRYS ENERGY GROUP INC
MEETING DATE: 05/17/2007 |
TICKER: TEG SECURITY ID: 45822P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT P. SAN JUAN CAFFERTY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ELLEN CARNAHAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MICHAEL E. LAVIN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT WILLIAM F. PROTZ, JR. AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT LARRY L. WEYERS AS A DIRECTOR | Management | For | For |
| 2 | APPROVE THE INTEGRYS ENERGY GROUP 2007 OMNIBUS INCENTIVE COMPENSATION PLAN, WHICH AUTHORIZES 3.5 MILLION SHARES OF COMMON STOCK FOR FUTURE GRANTS. | Management | For | Against |
| 3 | APPROVE AN AMENDMENT TO THE INTEGRYS ENERGY GROUP DEFERRED COMPENSATION PLAN THAT AUTHORIZES THE ISSUANCE OF AN ADDITIONAL 0.7 MILLION SHARES OF COMMON STOCK UNDER THE PLAN. | Management | For | For |
| 4 | RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGRYS ENERGY GROUP AND ITS SUBSIDIARIES 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: INTERFACE, INC.
MEETING DATE: 05/17/2007 |
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 | For |
| 1. 2 | ELECT JUNE M. HENTON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT CHRISTOPHER G. KENNEDY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT K. DAVID KOHLER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT THOMAS R. OLIVER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: IPC HOLDINGS, LTD.
MEETING DATE: 06/22/2007 |
TICKER: IPCR SECURITY ID: G4933P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT FRANK MUTCH AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JAMES P. BRYCE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT PETER S. CHRISTIE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT KENNETH L. HAMMOND AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT DR. THE HON. C.E. JAMES AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ANTONY P.D. LANCASTER AS A DIRECTOR | Management | For | For |
| 2 | ITEM B- AUTHORIZATION OF THE BOARD TO FILL BOARD VACANCIES: TO AUTHORIZE THE BOARD TO FILL ANY VACANCY IN THEIR NUMBER NOT FILLED AT A GENERAL MEETING OR ARISING AS A RESULT OF AN INCREASE IN THE SIZE OF THE BOARD. | Management | For | For |
| 3 | ITEM C- RE-APPOINTMENT AND REMUNERATION OF INDEPENDENT AUDITORS: TO APPROVE THE RE-APPOINTMENT OF KPMG AS THE COMPANY S INDEPENDENT AUDITORS UNTIL THE CLOSE OF THE COMPANY S NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE AUDIT COMMITTEE TO SET THE AUDITORS COMPENSATION. | Management | For | For |
| 4 | ITEM D- APPROVAL AND RATIFICATION OF THE IPC HOLDINGS, LTD. 2007 INCENTIVE PLAN. | Management | For | Against |
| 5 | ITEM E- AMENDMENT OF BYE-LAWS: TO APPROVE THE AMENDMENT OF THE COMPANY S BYE-LAWS TO REMOVE OUT-OF-DATE PROVISIONS RELATING TO AMERICAN INTERNATIONAL GROUP, INC. | Management | For | For |
| 6 | ITEM F- AMENDMENT OF BYE-LAWS: TO APPROVE THE AMENDMENT OF THE COMPANY S BYE-LAWS TO MODERNIZE THE BYE-LAWS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ISLE OF CAPRI CASINOS, INC.
MEETING DATE: 10/26/2006 |
TICKER: ISLE SECURITY ID: 464592104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT BERNARD GOLDSTEIN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT S. GOLDSTEIN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT EMANUEL CRYSTAL AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ALAN J. GLAZER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT W. RANDOLPH BAKER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JEFFREY D. GOLDSTEIN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JOHN G. BRACKENBURY AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT SHAUN R. HAYES AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ITC HOLDINGS CORP
MEETING DATE: 06/08/2007 |
TICKER: ITC SECURITY ID: 465685105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT WILLIAM J. MUSELER*$ AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT G.B. STEWART, III**$ AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT LEE C. STEWART**$ AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT EDWARD G. JEPSEN***$ AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOSEPH L. WELCH***$ AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION TO CREATE A STAGGERED BOARD. | Management | For | Against |
| 3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ITLA CAPITAL CORPORATION
MEETING DATE: 08/02/2006 |
TICKER: IMP SECURITY ID: 450565106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT NORVAL L. BRUCE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JEFFREY L. LIPSCOMB AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT PRESTON MARTIN AS A DIRECTOR | Management | For | For |
| 2 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR ITLA CAPITAL FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: J2 GLOBAL COMMUNICATIONS, INC.
MEETING DATE: 05/03/2007 |
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 JOHN F. RIELEY AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT RICHARD S. RESSLER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT MICHAEL P. SCHULHOF AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE J2 GLOBAL S 2007 STOCK PLAN. | Management | For | Against |
| 3 | 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: JARDEN CORPORATION
MEETING DATE: 05/17/2007 |
TICKER: JAH SECURITY ID: 471109108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT IAN G.H. ASHKEN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RICHARD L. MOLEN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT CHARLES R. KAYE AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS JARDEN CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: JONES LANG LASALLE INCORPORATED
MEETING DATE: 05/30/2007 |
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 DARRYL HARTLEY-LEONARD AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT SIR DEREK HIGGS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT LAURALEE E. MARTIN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ALAIN MONIE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT THOMAS C. THEOBALD AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| 3 | TO APPROVE AMENDMENTS OF THE PERFORMANCE-BASED AWARD PROVISIONS USED TO DETERMINE EXECUTIVE COMPENSATION UNDER THE JONES LANG LASALLE STOCK AWARD 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: KAMAN CORPORATION
MEETING DATE: 04/17/2007 |
TICKER: KAMN SECURITY ID: 483548103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT EILEEN S. KRAUS AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT RICHARD J. SWIFT AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF SELECTION 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: KEMET CORPORATION
MEETING DATE: 07/26/2006 |
TICKER: KEM SECURITY ID: 488360108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT GURMINDER S. BEDI* AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT PER-OLOF LOOF* AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ROBERT G. PAUL** AS A DIRECTOR | Management | For | For |
| 2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 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: KIMBALL INTERNATIONAL, INC.
MEETING DATE: 10/17/2006 |
TICKER: KBALB SECURITY ID: 494274103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DR. JACK R. WENTWORTH 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: LEVEL 3 COMMUNICATIONS, INC.
MEETING DATE: 05/24/2007 |
TICKER: LVLT SECURITY ID: 52729N100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT WALTER SCOTT, JR. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JAMES Q. CROWE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ROBERT E. JULIAN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ARUN NETRAVALI AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOHN T. REED AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MICHAEL B. YANNEY AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE GRANTING TO THE LEVEL 3 BOARD OF DIRECTORS OF DISCRETIONARY AUTHORITY TO AMEND LEVEL 3 S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AT ONE OF FOUR RATIOS. | Management | For | For |
| 3 | TO AUTHORIZE THE TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. | Management | For | Abstain |
| 4 | STOCKHOLDER PROPOSAL TO ELIMINATE SUPERMAJORITY PROVISIONS IN THE LEVEL 3 RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS. | 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: LITHIA MOTORS, INC.
MEETING DATE: 05/10/2007 |
TICKER: LAD SECURITY ID: 536797103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT SIDNEY B. DEBOER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT M.L. DICK HEIMANN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT THOMAS BECKER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT WILLIAM J. YOUNG AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT MARYANN N. KELLER 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: MAINE & MARITIMES CORPORATION
MEETING DATE: 05/08/2007 |
TICKER: MAM SECURITY ID: 560377103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RICHARD G. DAIGLE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DAVID N. FELCH AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT BRIAN N. HAMEL AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF VITALE, CATURANO & COMPANY AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MANTECH INTERNATIONAL CORP.
MEETING DATE: 06/06/2007 |
TICKER: MANT SECURITY ID: 564563104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT GEORGE J. PEDERSEN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RICHARD L. ARMITAGE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MARY K. BUSH AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT BARRY G. CAMPBELL AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ROBERT A. COLEMAN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT WALTER R. FATZINGER, JR AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT DAVID E. JEREMIAH AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT RICHARD J. KERR AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT KENNETH A. MINIHAN AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT STEPHEN W. PORTER AS A DIRECTOR | Management | For | For |
| 2 | RATIFY OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE 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: MARINE HARVEST ASA
MEETING DATE: 06/13/2007 |
TICKER: -- SECURITY ID: R2326D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
| 2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
| 3 | OPEN OF THE MEETING AND REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES | Management | Unknown | Take No Action |
| 4 | ELECT THE CHAIRMAN OF MEETING AND THE DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) FOR THE MINUTES OF MEETING | Management | Unknown | Take No Action |
| 5 | APPROVE THE NOTICE OF MEETING AND AGENDA | Management | Unknown | Take No Action |
| 6 | APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS SHAREHOLDER PROPOSAL | Management | Unknown | Take No Action |
| 7 | PLEASE NOTE THAT THIS IS A SHARHOLDERS PROPOSAL: APPROVE TO LIMIT THE BOARD S ABILITY TO CHANGE TERMS OF ONGOING OPTIONS PROGRAMS | Management | Unknown | Take No Action |
| 8 | APPROVE THE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR THE EXECUTIVE MANAGEMENT | Management | Unknown | Take No Action |
| 9 | APPROVE THE STOCK OPTION PLAN AND THE CREATION OF POOL OF CONDITIONAL CAPITALTO GUARANTEE CONVERSION RIGHTS | Management | Unknown | Take No Action |
| 10 | APPROVE THE INSTRUCTIONS FOR THE NOMINATING COMMITTEE | Management | Unknown | Take No Action |
| 11 | APPROVE THE REMUNERATION OF THE NOMINATING COMMITTEE IN THE AMOUNT OF NOK 20,000 FOR THE CHAIRMAN AND NOK 10,000 FOR EACH OF THE OTHER MEMBERS | Management | Unknown | Take No Action |
| 12 | APPROVE THE REMUNERATION OF THE DIRECTORS IN THE AMOUNT OF NOK 750,000 FOR THE CHAIRMAN AND NOK 275,000 FOR EACH OF THE OTHER DIRECTORS | Management | Unknown | Take No Action |
| 13 | APPROVE THE REMUNERATION OF THE AUDITORS | Management | Unknown | Take No Action |
| 14 | RE-ELECT THE MEMBERS OF THE NOMINATING COMMITTEE | Management | Unknown | Take No Action |
| 15 | ELECT MR. SVEIN AASER BCHAIRMANC AS A DIRECTOR | Management | Unknown | Take No Action |
| 16 | ELECT MR. LEIF ONARHEIM BDEPUTY CHAIRMANC AS A DIRECTOR | Management | Unknown | Take No Action |
| 17 | ELECT MR. STURE ELDBJOERG AS A DIRECTOR | Management | Unknown | Take No Action |
| 18 | ELECT MS. KATHRINE MO AS A DIRECTOR | Management | Unknown | Take No Action |
| 19 | RE-ELECT MR. SOLVEIG STRAND AS A DIRECTOR | Management | Unknown | Take No Action |
| 20 | RE-ELECT MR. TOR TROEIM AS A DIRECTOR | Management | Unknown | Take No Action |
| 21 | ELECT MS. CECILIE FREDRIKSEN AS THE DEPUTY DIRECTOR | Management | Unknown | Take No Action |
| 22 | AMEND THE ARTICLES RE: AUTHORIZATION TO THE GENERAL MEETING TO ELECT THE VICE-CHAIRMAN | Management | Unknown | Take No Action |
| 23 | AMEND THE ARTICLES RE: AUTHORIZATION TO THE GENERAL MEETING TO ELECT THE NOMINATING COMMITTEE BNUMBER OF NOMINATING COMMITTEE MEMBERS, LENGTH OF TERM, AND NOMINATING COMMITTEE PROPOSALSC | Management | Unknown | Take No Action |
| 24 | APPROVE THE CREATION OF NOK 652.3 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS | Management | Unknown | Take No Action |
| 25 | GRANT AUTHORITY FOR THE REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL | Management | Unknown | Take No Action |
| 26 | APPROVE THE ISSUANCE OF 41.3 MILLION SHARES PURSUANT TO A SHARE OPTION SCHEME | Management | Unknown | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MARINER ENERGY, INC.
MEETING DATE: 05/09/2007 |
TICKER: -- SECURITY ID: 56845T107
|
TICKER: ME SECURITY ID: 56845T305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ALAN R. CRAIN, JR.* AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT H. CLAYTON PETERSON* AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT JOHN F. GREENE** AS A DIRECTOR | Management | For | Withhold |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MARKETAXESS HOLDINGS, INC.
MEETING DATE: 06/07/2007 |
TICKER: MKTX SECURITY ID: 57060D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RICHARD M. MCVEY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT STEPHEN P. CASPER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DAVID G. GOMACH AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT CARLOS M. HERNANDEZ AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT RONALD M. HERSCH AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT WAYNE D. LYSKI AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JEROME S. MARKOWITZ AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT T. KELLEY MILLET AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT NICOLAS S. ROHATYN AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT JOHN STEINHARDT AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MARLIN BUSINESS SERVICES CORP.
MEETING DATE: 05/25/2007 |
TICKER: MRLN SECURITY ID: 571157106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DANIEL P. DYER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN J. CALAMARI AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT LAWRENCE J. DEANGELO AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT EDWARD GRZEDZINSKI AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT KEVIN J. MCGINTY AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JAMES W. WERT 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: MAX RE CAPITAL LTD.
MEETING DATE: 05/04/2007 |
TICKER: MXRE SECURITY ID: G6052F103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO ELECT W. MARSTON BECKER TO THE BOARD OF DIRECTORS OF MAX RE CAPITAL LTD. | Management | For | Against |
| 2 | TO ELECT GORDON F. CHEESBROUGH TO THE BOARD OF DIRECTORS OF MAX RE CAPITAL LTD. | Management | For | Against |
| 3 | TO ELECT K. BRUCE CONNELL TO THE BOARD OF DIRECTORS OF MAX RE CAPITAL LTD. | Management | For | Against |
| 4 | TO ELECT MARIO P. TORSIELLO TO THE BOARD OF DIRECTORS OF MAX RE CAPITAL LTD. | Management | For | Against |
| 5 | TO AUTHORIZE THE ELECTION OF W. MARSTON BECKER TO THE BOARD OF DIRECTORS OF MAX RE LTD. | Management | For | Against |
| 6 | TO AUTHORIZE THE APPROVAL OF AN AMENDMENT TO THE BYE-LAWS OF MAX RE LTD. TO REDUCE THE MINIMUM NUMBER OF DIRECTORS TO TWO. | Management | For | For |
| 7 | TO APPROVE CHANGING THE NAME OF MAX RE CAPITAL LTD. TO MAX CAPITAL GROUP LTD. | Management | For | For |
| 8 | TO AUTHORIZE THE APPROVAL OF CHANGING THE NAME OF MAX RE LTD. TO MAX BERMUDA LTD. | Management | For | For |
| 9 | AUDITORS. TO RATIFY THE APPOINTMENT OF KPMG, HAMILTON, BERMUDA AS INDEPENDENT AUDITORS OF MAX RE CAPITAL LTD. FOR 2007. | Management | For | For |
| 10 | AUDITORS. TO AUTHORIZE THE RATIFICATION OF THE APPOINTMENT OF KPMG, HAMILTON, BERMUDA AS INDEPENDENT AUDITORS FOR MAX RE LTD. 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: MERIDIAN GOLD INC
MEETING DATE: 05/01/2007 |
TICKER: -- SECURITY ID: 589975101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECT MR. EDWARD C. DOWLING AS A DIRECTOR | Management | For | For |
| 2 | ELECT MR. RICHARD P. GRAFF AS A DIRECTOR | Management | For | For |
| 3 | ELECT MR. BRIAN J. KENNEDY AS A DIRECTOR | Management | For | For |
| 4 | ELECT MR. ROBERT A. HORN AS A DIRECTOR | Management | For | For |
| 5 | ELECT MR. CHRISTOPHER R. LATTANZI AS A DIRECTOR | Management | For | For |
| 6 | ELECT MR. MALCOLM W. MACNAUGHT AS A DIRECTOR | Management | For | For |
| 7 | ELECT MR. GERARD E. MUNERA AS A DIRECTOR | Management | For | For |
| 8 | ELECT MR. CARL L. RENZONI AS A DIRECTOR | Management | For | For |
| 9 | APPOINT KPMG LLP AS AUDITORS OF THE CORPORATION AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 10 | APPROVE THE 2007 SHARE 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: MERIDIAN GOLD INC.
MEETING DATE: 05/01/2007 |
TICKER: MDG SECURITY ID: 589975101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT EDWARD C. DOWLING AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RICHARD P. GRAFF AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT BRIAN J. KENNEDY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROBERT A. HORN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT CHRISTOPHER R. LATTANZI AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MALCOLM W. MACNAUGHT AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT GERARD E. MUNERA AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT CARL L. RENZONI AS A DIRECTOR | Management | For | For |
| 2 | IN THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
| 3 | IN THE APPROVAL OF THE 2007 SHARE 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: 04/26/2007 |
TICKER: MTD SECURITY ID: 592688105
|
| 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: MKS INSTRUMENTS, INC.
MEETING DATE: 05/07/2007 |
TICKER: MKSI SECURITY ID: 55306N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT CRISTINA H. AMON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RICHARD S. CHUTE 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, 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: MOLDFLOW CORPORATION
MEETING DATE: 11/17/2006 |
TICKER: MFLO SECURITY ID: 608507109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT A. ROLAND THOMAS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT P. SCHECHTER 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: MONEYGRAM INTERNATIONAL, INC.
MEETING DATE: 05/09/2007 |
TICKER: MGI SECURITY ID: 60935Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JESS T. HAY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LINDA JOHNSON RICE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ALBERT M. TEPLIN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT TIMOTHY R. WALLACE AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NARA BANCORP, INC.
MEETING DATE: 05/31/2007 |
TICKER: NARA SECURITY ID: 63080P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT HOWARD N. GOULD AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MIN J. KIM AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT CHONG-MOON LEE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JESUN PAIK AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT H.M. PARK (J.H. PARK) AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT KI SUH PARK AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JAMES P. STAES AS A DIRECTOR | Management | For | For |
| 2 | THE RATIFICATION OF THE SELECTION OF CROWE CHIZEK AND COMPANY LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| 3 | APPROVAL OF THE NARA BANCORP, INC. 2007 EQUITY INCENTIVE PLAN. | Management | For | For |
| 4 | APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION TO LIMIT SPECIAL OR MULTIPLE VOTING RIGHTS FOR PREFERRED STOCK. | Management | For | For |
| 5 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING, INCLUDING ADJOURNING THE MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES. | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NATIONAL FINANCIAL PARTNERS CORP.
MEETING DATE: 05/16/2007 |
TICKER: NFP SECURITY ID: 63607P208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT STEPHANIE ABRAMSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ARTHUR AINSBERG AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JESSICA BIBLIOWICZ AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT R. BRUCE CALLAHAN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOHN ELLIOTT AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT SHARI LOESSBERG AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT KENNETH MLEKUSH AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NAVIGANT CONSULTING, INC.
MEETING DATE: 04/27/2007 |
TICKER: NCI SECURITY ID: 63935N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JAMES R. THOMPSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT SAMUEL K. SKINNER AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO AMEND THE COMPANY S 2005 LONG TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN. | Management | For | For |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY IN 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: NCI BUILDING SYSTEMS, INC.
MEETING DATE: 03/09/2007 |
TICKER: NCS SECURITY ID: 628852105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT GARY L. FORBES AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MAX L. LUKENS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT GEORGE MARTINEZ AS A DIRECTOR | Management | For | For |
| 2 | THE APPROVAL OF AN AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY HAS AUTHORITY TO ISSUE FROM 50,000,000 SHARES TO 100,000,000 SHARES. | Management | For | For |
| 3 | RATIFICATION OF ERNST & YOUNG LLP FOR FISCAL 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NEOWARE, INC.
MEETING DATE: 11/30/2006 |
TICKER: NWRE SECURITY ID: 64065P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT KLAUS P. BESIER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DENNIS FLANAGAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DAVID D. GATHMAN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MICHAEL G. KANTROWITZ AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOHN P. KIRWIN, III AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT CHRISTOPHER G. MCCANN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JOHN M. RYAN AS A DIRECTOR | Management | For | For |
| 2 | APPROVE THE COMPANY S AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN. | Management | For | For |
| 3 | RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: NESS TECHNOLOGIES INC
MEETING DATE: 06/13/2007 |
TICKER: NSTC SECURITY ID: 64104X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT AHARON FOGEL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT SACHI GERLITZ AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DR. HENRY KRESSEL AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MORRIS WOLFSON AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT DR. SATYAM C. CHERUKURI AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DAN S. SUESSKIND AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT DR. KENNETH A. PICKAR AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| 3 | TO APPROVE THE 2007 STOCK OPTION PLAN. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: NRG ENERGY, INC.
MEETING DATE: 04/25/2007 |
TICKER: NRG SECURITY ID: 629377508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DAVID CRANE AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT STEPHEN L. CROPPER AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT MAUREEN MISKOVIC AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT THOMAS H. WEIDEMEYER AS A DIRECTOR | Management | For | Withhold |
| 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: NTELOS HOLDINGS CORP
MEETING DATE: 05/04/2007 |
TICKER: NTLS SECURITY ID: 67020Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT TIMOTHY G. BILTZ AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT CHRISTOPHER BLOISE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ANDREW GESELL AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DANIEL J. HENEGHAN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ERIC B. HERTZ AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MICHAEL HUBER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JAMES S. QUARFORTH AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT STEVEN RATTNER AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SERVE AS NTELOS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: OHIO CASUALTY CORPORATION
MEETING DATE: 05/16/2007 |
TICKER: OCAS SECURITY ID: 677240103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT TERRENCE J. BAEHR AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT STANLEY N. PONTIUS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RONALD W. TYSOE AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE ADOPTION OF THE OHIO CASUALTY INSURANCE COMPANY ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS | Management | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2007 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: OIL STATES INTERNATIONAL, INC.
MEETING DATE: 05/17/2007 |
TICKER: OIS SECURITY ID: 678026105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MARTIN LAMBERT AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT MARK G. PAPA AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT STEPHEN A. WELLS AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE CURRENT YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
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ISSUER NAME: OLYMPIC STEEL, INC.
MEETING DATE: 04/27/2007 |
TICKER: ZEUS SECURITY ID: 68162K106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MICHAEL D. SIEGAL AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT THOMAS M. FORMAN AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT JAMES B. MEATHE AS A DIRECTOR | Management | For | Withhold |
| 2 | APPROVE AND ADOPT THE OLYMPIC STEEL, INC. 2007 OMNIBUS INCENTIVE PLAN. | Management | For | Against |
| 3 | APPROVE AND ADOPT AN AMENDMENT TO THE OLYMPIC STEEL, INC. AMENDED AND RESTATED CODE OF REGULATIONS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PAN FISH ASA
MEETING DATE: 01/30/2007 |
TICKER: -- SECURITY ID: R69595107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP.THANK YOU | N/A | N/A | N/A |
| 2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | N/A | N/A | N/A |
| 3 | APPROVE THE SUMMONS AND THE AGENDA | Management | Unknown | Take No Action |
| 4 | ELECT 1 PERSON TO CHAIR THE MEETING AND 1 PERSON TO CO-SIGN THE MINUTES | Management | Unknown | Take No Action |
| 5 | AMEND THE ARTICLES OF ASSOCIATION, ARTICLE 1, NAME CHANGE | Management | Unknown | Take No Action |
| 6 | AMEND THE ARTICLES OF ASSOCIATION, ARTICLE 2; THE BOARD HAS DECIDED TO MOVE THE COMPANY S HEAD OFFICE TO OSLO | Management | Unknown | Take No Action |
| 7 | AMEND THE ARTICLES OF ASSOCIATION, ARTICLE 5; THE COMPANY S BOARD OF DIRECTORS SHALL BE COMPOSED OF FROM 6 TO 12 MEMBERS | Management | Unknown | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
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ISSUER NAME: PARK-OHIO HOLDINGS CORP.
MEETING DATE: 05/24/2007 |
TICKER: PKOH SECURITY ID: 700666100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT PATRICK V. AULETTA AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DAN T. MOORE III AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JAMES W. WERT 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: PAYLESS SHOESOURCE, INC.
MEETING DATE: 05/24/2007 |
TICKER: PSS SECURITY ID: 704379106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DANIEL BOGGAN, JR. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MICHAEL A. WEISS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ROBERT C. WHEELER AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007. | Management | For | For |
| 3 | APPROVE THE AMENDMENTS TO AND RESTATEMENT OF THE 2006 PAYLESS SHOESOURCE, INC. STOCK INCENTIVE PLAN. | Management | For | Against |
| 4 | APPROVE THE AMENDMENTS TO AND RESTATEMENT OF THE PAYLESS SHOESOURCE, 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. |
| | | | | |
|---|
ISSUER NAME: PETROLEUM DEVELOPMENT CORPORATION
MEETING DATE: 09/15/2006 |
TICKER: PETD SECURITY ID: 716578109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DONALD B. NESTOR AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT KIMBERLY LUFF WAKIM AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT STEVEN R. WILLIAMS AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PHILADELPHIA CONSOLIDATED HOLDING CO
MEETING DATE: 04/27/2007 |
TICKER: PHLY SECURITY ID: 717528103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT AMINTA HAWKINS BREAUX AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT MICHAEL J. CASCIO AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT ELIZABETH H. GEMMILL AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT JAMES J. MAGUIRE AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT JAMES J. MAGUIRE, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT MICHAEL J. MORRIS AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT SHAUN F. O'MALLEY AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT DONALD A. PIZER AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT RONALD R. ROCK AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT SEAN S. SWEENEY AS A DIRECTOR | Management | For | Withhold |
| 2 | APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| 3 | APPROVAL OF THE PHILADELPHIA INSURANCE COMPANIES 2007 CASH BONUS PLAN. | Management | For | For |
| 4 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE PHILADELPHIA INSURANCE COMPANIES NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN. | Management | For | Against |
| 5 | APPROVAL OF AN AMENDMENT TO THE DIRECTORS STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT TO PURCHASE UNDER THE PLAN FROM 75,000 SHARES TO 125,000 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: PINNACLE ENTERTAINMENT, INC.
MEETING DATE: 05/08/2007 |
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 | Withhold |
| 1. 2 | ELECT JOHN V. GIOVENCO AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT RICHARD J. GOEGLEIN AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT ELLIS LANDAU AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT BRUCE A. LESLIE AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT JAMES L. MARTINEAU AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT MICHAEL ORNEST AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT LYNN P. REITNOUER AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: PIPER JAFFRAY COMPANIES
MEETING DATE: 05/02/2007 |
TICKER: PJC SECURITY ID: 724078100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ANDREW S. DUFF AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT SAMUEL L. KAPLAN AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT FRANK L. SIMS AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2007. | Management | For | For |
| 3 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE DECLASSIFICATION OF 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: PLATINUM UNDERWRITERS HOLDINGS, LTD.
MEETING DATE: 04/25/2007 |
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 | For |
| 1. 2 | ELECT JONATHAN F. BANK AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DAN R. CARMICHAEL AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROBERT V. DEUTSCH AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT A. JOHN HASS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT EDMUND R. MEGNA AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT STEVEN H. NEWMAN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT MICHAEL D. PRICE AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT PETER T. PRUITT AS A DIRECTOR | Management | For | For |
| 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 2007 FISCAL YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: PLAYTEX PRODUCTS, INC.
MEETING DATE: 05/02/2007 |
TICKER: PYX SECURITY ID: 72813P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT N. DEFEO AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT H. BAUM AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT M. EISENSON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT R. GORDON AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT R. HARRIS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT C. MERRIFIELD AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT S. NOWAKOWSKI AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT M. TART-BEZER AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT D. WHEAT AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT N. WHITE AS A DIRECTOR | Management | For | For |
| 2 | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: POLYCOM, INC.
MEETING DATE: 05/30/2007 |
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 JOHN SEELY BROWN AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT DAVID G. DEWALT AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DURK I. JAGER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JOHN A. KELLEY, JR. 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 APPROVE POLYCOM S AMENDED AND RESTATED PERFORMANCE BONUS PLAN. | Management | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS POLYCOM S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: POOL CORPORATION
MEETING DATE: 05/08/2007 |
TICKER: POOL SECURITY ID: 73278L105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT WILSON B. SEXTON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ANDREW W. CODE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JAMES J. GAFFNEY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GEORGE T. HAYMAKER, JR. AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT M.J. PEREZ DE LA MESA AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ROBERT C. SLEDD AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT HARLAN F. SEYMOUR AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JOHN E. STOKELY AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE COMPANY S 2007 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
| 3 | RATIFICATION OF THE RETENTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: POWERWAVE TECHNOLOGIES, INC.
MEETING DATE: 10/27/2006 |
TICKER: PWAV SECURITY ID: 739363109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DANIEL A. ARTUSI AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RONALD J. BUSCHUR AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN L. CLENDENIN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT BRUCE C. EDWARDS AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT DAVID L. GEORGE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT EUGENE L. GODA AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT CARL W. NEUN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT ANDREW J. SUKAWATY AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE 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. |
| | | | | |
|---|
ISSUER NAME: PRESTIGE BRANDS HOLDINGS, INC.
MEETING DATE: 08/15/2006 |
TICKER: PBH SECURITY ID: 74112D101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT PETER C. MANN 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, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT DAVID A. DONNINI AS A DIRECTOR | Management | For | For |
| 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 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, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: QUIXOTE CORPORATION
MEETING DATE: 11/16/2006 |
TICKER: QUIX SECURITY ID: 749056107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JAMES H. DEVRIES AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LAWRENCE C. MCQUADE AS A DIRECTOR | Management | For | For |
| 2 | APPROVING THE SELECTION OF GRANT THORNTON 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: RADIAN GROUP INC.
MEETING DATE: 05/09/2007 |
TICKER: RDN SECURITY ID: 750236101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, BY AND BETWEEN MGIC INVESTMENT CORPORATION AND RADIAN GROUP INC., DATED AS OF FEBRUARY 6, 2007, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH RADIAN WILL BE MERGED WITH AND INTO MGIC. | Management | For | For |
| 2. 1 | ELECT HERBERT WENDER AS A DIRECTOR | Management | For | For |
| 2. 2 | ELECT DAVID C. CARNEY AS A DIRECTOR | Management | For | For |
| 2. 3 | ELECT HOWARD B. CULANG AS A DIRECTOR | Management | For | For |
| 2. 4 | ELECT STEPHEN T. HOPKINS AS A DIRECTOR | Management | For | For |
| 2. 5 | ELECT SANFORD A. IBRAHIM AS A DIRECTOR | Management | For | For |
| 2. 6 | ELECT JAMES W. JENNINGS AS A DIRECTOR | Management | For | For |
| 2. 7 | ELECT RONALD W. MOORE AS A DIRECTOR | Management | For | For |
| 2. 8 | ELECT JAN NICHOLSON AS A DIRECTOR | Management | For | For |
| 2. 9 | ELECT ROBERT W. RICHARDS AS A DIRECTOR | Management | For | For |
| 2. 10 | ELECT ANTHONY W. SCHWEIGER AS A DIRECTOR | Management | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS RADIAN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| 4 | TO APPROVE THE ADJOURNMENT OF THE RADIAN ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: RADYNE CORPORATION
MEETING DATE: 05/30/2007 |
TICKER: RADN SECURITY ID: 750611402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DR. C.J. WAYLAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DENNIS W. ELLIOTT AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ROBERT C. FITTING AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT WILLIAM C. KEIPER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT YIP LOI LEE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DR. JAMES SPILKER, JR. AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT MYRON WAGNER AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE 2007 STOCK INCENTIVE PLAN. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: RC2 CORPORATION
MEETING DATE: 05/04/2007 |
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 | Withhold |
| 1. 2 | ELECT BOYD L. MEYER AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT PETER K.K. CHUNG AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT CURTIS W. STOELTING AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT JOHN S. BAKALAR AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT JOHN J. VOSICKY AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT PAUL E. PURCELL AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT DANIEL M. WRIGHT AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT THOMAS M. COLLINGER AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT LINDA A. HUETT AS A DIRECTOR | Management | For | Withhold |
| 1. 11 | ELECT M.J. MERRIMAN, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 12 | ELECT PETER J. HENSELER AS A DIRECTOR | Management | For | Withhold |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: RED ROBIN GOURMET BURGERS, INC.
MEETING DATE: 05/31/2007 |
TICKER: RRGB SECURITY ID: 75689M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT EDWARD T. HARVEY, JR. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GARY J. SINGER AS A DIRECTOR | Management | For | For |
| 2 | ADOPTION OF THE COMPANY S 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 30, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: RETAIL VENTURES INC.
MEETING DATE: 06/13/2007 |
TICKER: RVI SECURITY ID: 76128Y102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT HENRY L. AARON AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT ARI DESHE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JON P. DIAMOND AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ELIZABETH M. EVEILLARD AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT LAWRENCE J. RING AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JAY L. SCHOTTENSTEIN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT HARVEY L. SONNENBERG AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JAMES L. WEISMAN AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT HEYWOOD WILANSKY AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE RETAIL VENTURES, INC. 2007 CASH 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: RUDOLPH TECHNOLOGIES, INC.
MEETING DATE: 05/24/2007 |
TICKER: RTEC SECURITY ID: 781270103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DANIEL H. BERRY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT THOMAS G. GREIG AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RICHARD F. SPANIER AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SAKS INCORPORATED
MEETING DATE: 06/06/2007 |
TICKER: SKS SECURITY ID: 79377W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT STANTON J. BLUESTONE* AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT B. CARTER** AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DONALD E. HESS** AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE SAKS INCORPORATED 2007 SENIOR EXECUTIVE BONUS PLAN. | Management | For | For |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. | Management | For | For |
| 4 | PROPOSAL BY A SHAREHOLDER- CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SKECHERS U.S.A., INC.
MEETING DATE: 05/24/2007 |
TICKER: SKX SECURITY ID: 830566105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MICHAEL GREENBERG AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DAVID WEINBERG AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JEFFREY GREENBERG AS A DIRECTOR | Management | For | For |
| 2 | APPROVE THE 2007 INCENTIVE AWARD PLAN. | Management | For | Against |
| 3 | APPROVE THE 2008 EMPLOYEE STOCK PURCHASE 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: SMURFIT-STONE CONTAINER CORPORATION
MEETING DATE: 05/09/2007 |
TICKER: SSCC SECURITY ID: 832727101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JAMES R. BORIS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT CONNIE K. DUCKWORTH AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ALAN E. GOLDBERG AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT WILLIAM T. LYNCH, JR. AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT PATRICK J. MOORE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JAMES J. O'CONNOR AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JERRY K. PEARLMAN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT THOMAS A. REYNOLDS, III AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT EUGENE C. SIT AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT WILLIAM D. SMITHBURG AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SONIC AUTOMOTIVE, INC.
MEETING DATE: 04/19/2007 |
TICKER: SAH SECURITY ID: 83545G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT O. BRUTON SMITH AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT B. SCOTT SMITH AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JEFFREY C. RACHOR AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT WILLIAM I. BELK AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT WILLIAM P. BENTON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT WILLIAM R. BROOKS AS A DIRECTOR | Management | For | For |
| 2 | AMENDED AND RESTATED SONIC AUTOMOTIVE, INC. INCENTIVE COMPENSATION PLAN | Management | For | For |
| 3 | AMENDED AND RESTATED SONIC AUTOMOTIVE, INC. 2004 STOCK INCENTIVE PLAN TO INCREASE SHARES ISSUABLE FROM 2,000,000 TO 3,000,000 SHARES AND APPROVE OTHER REVISIONS | Management | For | Against |
| 4 | AMENDMENT TO SONIC AUTOMOTIVE, INC. 2005 FORMULA RESTRICTED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS TO INCREASE SHARES ISSUABLE FROM 60,000 TO 90,000 SHARES | Management | For | Against |
| 5 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS SONIC S 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: SOUTHWESTERN ENERGY COMPANY
MEETING DATE: 05/10/2007 |
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, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SUPERIOR ENERGY SERVICES, INC.
MEETING DATE: 05/23/2007 |
TICKER: SPN SECURITY ID: 868157108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT HAROLD J. BOUILLION AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ENOCH L. DAWKINS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JAMES M. FUNK AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT TERENCE E. HALL AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ERNEST E. HOWARD AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT RICHARD A. PATTAROZZI AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JUSTIN L. SULLIVAN AS A DIRECTOR | Management | For | For |
| 2 | APPROVE THE PROPOSED 2007 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 3 | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SYNIVERSE HOLDINGS INC
MEETING DATE: 05/09/2007 |
TICKER: SVR SECURITY ID: 87163F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DAVID A. DONNINI AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN C. HOFMANN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT TONY G. HOLCOMBE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JAMES B. LIPHAM AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ROBERT J. MARINO AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JACK PEARLSTEIN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT COLLIN E. ROCHE AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT TIMOTHY A. SAMPLES AS A DIRECTOR | Management | For | For |
| 2 | RATIFY AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR SYNIVERSE HOLDINGS, INC. 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: SYNNEX CORPORATION
MEETING DATE: 03/20/2007 |
TICKER: SNX SECURITY ID: 87162W100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MATTHEW F.C. MIAU AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT T. HUANG AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT FRED A. BREIDENBACH AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GREGORY L. QUESNEL AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT DAVID RYNNE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DWIGHT A. STEFFENSEN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JAMES C. VAN HORNE AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF 2007 PROFIT SHARING PROGRAM FOR SECTION 16(B) OFFICERS. | Management | For | Against |
| 3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TEAM, INC.
MEETING DATE: 09/28/2006 |
TICKER: TMI SECURITY ID: 878155100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT VINCENT D. FOSTER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JACK M. JOHNSON, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ROBERT A. PEISER AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE TEAM, INC. 2006 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: TEKTRONIX, INC.
MEETING DATE: 09/21/2006 |
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 ROBIN L. WASHINGTON AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT RICHARD H. WILLS AS A DIRECTOR | Management | For | For |
| 1. 8 | 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 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: TELVENT GIT SA
MEETING DATE: 05/24/2007 |
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 CORRESPONDING TO THE FINANCIAL YEAR 2006, AS WELL AS CONSOLIDATED FINANCIAL STATEMENTS IN ACCORDANCE WITH UNITED STATES GAAP, FOR THE FINANCIAL YEAR 2006. | Management | For | For |
| 2 | APPROVAL, AS THE CASE MAY BE, OF THE PROPOSED DISTRIBUTION OF TELVENT S NET INCOME FOR THE 2006 FINANCIAL YEAR. | Management | For | For |
| 3 | APPROVAL, AS THE CASE MAY BE, OF A DIVIDEND DISTRIBUTION OUT OF THE AMOUNTS AVAILABLE FOR DISTRIBUTION IN THE VOLUNTARY RESERVE. | Management | For | For |
| 4 | APPROVAL, AS THE CASE MAY BE, OF THE ACTIONS OF THE BOARD OF DIRECTORS IN THE LAST YEAR. | Management | For | For |
| 5 | APPROVAL, AS THE CASE MAY BE, OF THE BOARD OF DIRECTORS COMPENSATION. | Management | For | For |
| 6 | REELECTION OR APPOINTMENT, AS THE CASE MAY BE, OF DIRECTORS. | Management | For | For |
| 7 | REELECTION OR APPOINTMENT, AS THE CASE MAY BE, OF THE AUDITOR OF THE COMPANY AND IT CONSOLIDATED GROUP FOR YEAR 2007. | 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 IN ANY OF THE CASES SET 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: TESORO CORPORATION
MEETING DATE: 05/01/2007 |
TICKER: TSO SECURITY ID: 881609101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN F. BOOKOUT, III AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT RODNEY F. CHASE AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT ROBERT W. GOLDMAN AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT STEVEN H. GRAPSTEIN AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT WILLIAM J. JOHNSON AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT J.W. (JIM) NOKES AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT DONALD H. SCHMUDE AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT BRUCE A. SMITH AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT MICHAEL E. WILEY AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE COLONIAL BANCGROUP, INC.
MEETING DATE: 04/18/2007 |
TICKER: CNB SECURITY ID: 195493309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROBERT S. CRAFT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT HUBERT L. HARRIS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT CLINTON O. HOLDBROOKS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROBERT E. LOWDER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOHN C.H. MILLER, JR. AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JAMES RANE AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE 2007 STOCK PLAN FOR DIRECTORS. | Management | For | For |
| 3 | TO APPROVE THE MANAGEMENT INCENTIVE PLAN (MIP). | Management | For | For |
| 4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS BANCGROUP S INDEPENDENT AUDITORS FOR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
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ISSUER NAME: THE GYMBOREE CORPORATION
MEETING DATE: 06/12/2007 |
TICKER: GYMB SECURITY ID: 403777105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT BLAIR W. LAMBERT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DANIEL R. LYLE AS A DIRECTOR | Management | For | For |
| 2 | ADVISORY VOTE ON THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE GYMBOREE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 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: 11/30/2006 |
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 BETH L. BRONNER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JACK FUTTERMAN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT DANIEL R. GLICKMAN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MARINA HAHN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ANDREW R. HEYER AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT ROGER MELTZER AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT MITCHELL A. RING AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT LEWIS D. SCHILIRO AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT LARRY S. ZILAVY AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED 2002 LONG TERM INCENTIVE AND STOCK AWARD PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE OVER THE TERM OF THE PLAN BY 2,000,000 SHARES TO 5,850,000 SHARES IN THE AGGREGATE. | Management | For | Against |
| 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, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE MANITOWOC COMPANY, INC.
MEETING DATE: 05/01/2007 |
TICKER: MTW SECURITY ID: 563571108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT VIRGIS W. COLBERT AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT KENNETH W. KRUEGER AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT ROBERT C. STIFT AS A DIRECTOR | Management | For | Withhold |
| 2 | APPROVAL OF THE COMPANY S SHORT-TERM INCENTIVE PLAN AS AMENDED EFFECTIVE JANUARY 1, 2007. | Management | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP, AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE NAVIGATORS GROUP, INC.
MEETING DATE: 06/07/2007 |
TICKER: NAVG SECURITY ID: 638904102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT H.J. MERVYN BLAKENEY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT PETER A. CHENEY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT TERENCE N. DEEKS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROBERT W. EAGER, JR. AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT W. THOMAS FORRESTER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT STANLEY A. GALANSKI AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT LEANDRO S. GALBAN, JR. AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JOHN F. KIRBY AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT MARC M. TRACT AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT ROBERT F. WRIGHT AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE PANTRY, INC.
MEETING DATE: 03/29/2007 |
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 | APPROVAL OF THE PANTRY, INC. 2007 OMNIBUS PLAN. | Management | For | Against |
| 3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING SEPTEMBER 27, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE RYLAND GROUP, INC.
MEETING DATE: 04/25/2007 |
TICKER: RYL SECURITY ID: 783764103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT R. CHAD DREIER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DANIEL T. BANE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT LESLIE M. FRECON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROLAND A. HERNANDEZ AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT WILLIAM L. JEWS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT NED MANSOUR AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ROBERT E. MELLOR AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT NORMAN J. METCALFE AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT CHARLOTTE ST. MARTIN AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT PAUL J. VARELLO AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE RYLAND GROUP, INC. 2007 EQUITY INCENTIVE PLAN. | Management | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS RYLAND S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: THE SHAW GROUP INC.
MEETING DATE: 01/30/2007 |
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 L. LANE GRIGSBY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DANIEL A. HOFFLER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT DAVID W. HOYLE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MICHAEL J. MANCUSO AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ALBERT D. MCALISTER AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT CHARLES E. ROEMER, III AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2007. | Management | For | For |
| 3 | PROPOSAL TO AUTHORIZE REMOVAL OF THE RESTRICTION UPON THE ISSUANCE, PURSUANT TO OUR 2001 EMPLOYEE INCENTIVE COMPENSATION PLAN, OF 1,000,000 OF THE 4,000,000 SHARES OF OUR COMMON STOCK PREVIOUSLY AUTHORIZED BY OUR SHAREHOLDERS IN JANUARY 2006. | Management | For | For |
| 4 | PROPOSAL TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION AND OUR BY-LAWS TO ELIMINATE TIME PHASE VOTING AND GIVE ALL OUTSTANDING SHARES OF OUR COMMON STOCK ONE VOTE ON MATTERS PROPERLY SUBMITTED TO OUR SHAREHOLDERS FOR THEIR VOTE. | Management | For | For |
| 5 | IF IT IS PROPERLY PRESENTED AT THE ANNUAL MEETING, THE SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE AGREEMENTS DESCRIBED IN THE PROXY STATEMENT. | 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: THE SOUTH FINANCIAL GROUP, INC.
MEETING DATE: 05/08/2007 |
TICKER: TSFG SECURITY ID: 837841105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT WILLIAM P. BRANT AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT J.W. DAVIS AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT C. CLAYMON GRIMES, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT WILLIAM S. HUMMERS III AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT CHALLIS M. LOWE AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT DARLA D. MOORE AS A DIRECTOR | Management | For | Withhold |
| 2 | PROPOSAL TO AMEND TSFG S LONG TERM INCENTIVE PLAN. | Management | For | Against |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS TSFG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE WARNACO GROUP, INC.
MEETING DATE: 05/15/2007 |
TICKER: WRNC SECURITY ID: 934390402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DAVID A. BELL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT A. BOWMAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RICHARD KARL GOELTZ AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOSEPH R. GROMEK AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT SHEILA A. HOPKINS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT CHARLES R. PERRIN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT NANCY A. REARDON AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT DONALD L. SEELEY AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT CHERYL NIDO TURPIN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS WARNACO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TIME WARNER TELECOM INC.
MEETING DATE: 06/06/2007 |
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 CERTAIN AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO REFLECT THAT WE NO LONGER HAVE CLASS B COMMON STOCK OUTSTANDING. | Management | For | For |
| 3 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TITANIUM METALS CORPORATION
MEETING DATE: 05/24/2007 |
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 NORMAN N. GREEN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT GLENN R. SIMMONS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT HAROLD C. SIMMONS AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT THOMAS P. STAFFORD AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT STEVEN L. WATSON AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT PAUL J. ZUCCONI 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: TOWER GROUP, INC.
MEETING DATE: 05/17/2007 |
TICKER: TWGP SECURITY ID: 891777104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT FRANCIS M. COLALUCCI AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT CHARLES A. BRYAN AS A DIRECTOR | Management | For | For |
| 2 | AUDITOR RATIFICATION | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TRADESTATION GROUP, INC.
MEETING DATE: 06/01/2007 |
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, 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: UAP HOLDING CORP.
MEETING DATE: 07/11/2006 |
TICKER: UAPH SECURITY ID: 903441103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT STAN PARKER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT WILLIAM A. SCHUMANN III 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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UCBH HOLDINGS, INC.
MEETING DATE: 05/17/2007 |
TICKER: UCBH SECURITY ID: 90262T308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: PIN PIN CHAU | Management | For | For |
| 2 | ELECTION OF DIRECTOR: DR. GODWIN WONG | Management | For | For |
| 3 | ELECTION OF DIRECTOR: THOMAS S. WU | Management | For | For |
| 4 | THE APPROVAL OF THE AMENDMENTS TO THE UCBH HOLDINGS, INC. AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN. | Management | For | For |
| 5 | STOCKHOLDER PROPOSAL RELATING TO THE DECLASSIFICATION OF THE BOARD OF DIRECTORS. | Shareholder | Against | For |
| 6 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UNITED AMERICA INDEMNITY, LTD.
MEETING DATE: 05/25/2007 |
TICKER: INDM SECURITY ID: 90933T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: SAUL A. FOX | Management | For | For |
| 2 | ELECTION OF DIRECTOR: ROBERT M. FISHMAN | Management | For | For |
| 3 | ELECTION OF DIRECTOR: TROY W. THACKER | Management | For | For |
| 4 | ELECTION OF DIRECTOR: JOHN J. HENDRICKSON | Management | For | For |
| 5 | ELECTION OF DIRECTOR: EDWARD J. NOONAN | Management | For | For |
| 6 | ELECTION OF DIRECTOR: STEPHEN A. COZEN | Management | For | For |
| 7 | ELECTION OF DIRECTOR: RICHARD L. DUSZAK | Management | For | For |
| 8 | ELECTION OF DIRECTOR: LARRY A. FRAKES | Management | For | For |
| 9 | TO APPROVE THE AMENDMENT TO THE SHARE INCENTIVE PLAN. | Management | For | For |
| 10 | TO APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED ANNUAL INCENTIVE AWARDS PROGRAM. | Management | For | For |
| 11 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF UNITED AMERICA INDEMNITY, LTD. FOR 2007 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF UNITED AMERICA INDEMNITY, LTD. | Management | For | For |
| 12. 1 | ELECT ALAN BOSSIN-WR WRS AS A DIRECTOR | Management | For | For |
| 12. 2 | ELECT LARRY A. FRAKES-WR AS A DIRECTOR | Management | For | For |
| 12. 3 | ELECT DAVID R. WHITING-WR WRS AS A DIRECTOR | Management | For | For |
| 12. 4 | ELECT J.B. WALDRON-ALT WR WRS AS A DIRECTOR | Management | For | For |
| 12. 5 | ELECT R.H. BLACK-ALT WR WRS AS A DIRECTOR | Management | For | For |
| 12. 6 | ELECT ALAN BOSSIN-WR SVC AS A DIRECTOR | Management | For | For |
| 12. 7 | ELECT DAVID R. WHITING-WR SVC AS A DIRECTOR | Management | For | For |
| 12. 8 | ELECT J.B. WALDRON-ALT WR SVC AS A DIRECTOR | Management | For | For |
| 12. 9 | ELECT R.H. BLACK-ALT WR SVC AS A DIRECTOR | Management | For | For |
| 13 | TO APPOINT PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA, AS THE INDEPENDENT AUDITOR OF WIND RIVER REINSURANCE COMPANY, LTD. | Management | For | For |
| 14 | TO APPOINT PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA, AS THE INDEPENDENT AUDITOR OF WIND RIVER SERVICES, LTD. FOR 2007. | Management | For | For |
| 15 | TO WAIVE A SEPARATE AUDITORS REPORT AND AUDITED FINANCIAL STATEMENTS WITH RESPECT TO WIND RIVER SERVICES, 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: VAIL RESORTS, INC.
MEETING DATE: 01/04/2007 |
TICKER: MTN SECURITY ID: 91879Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN J. HANNAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROLAND A. HERNANDEZ AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT THOMAS D. HYDE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROBERT A. KATZ AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT RICHARD D. KINCAID AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JOE R. MICHELETTO AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JOHN F. SORTE AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT WILLIAM P. STIRITZ AS A DIRECTOR | Management | For | For |
| 2 | APPROVE THE ADOPTION OF THE AMENDED AND RESTATED 2002 LONG-TERM INCENTIVE AND SHARE AWARD PLAN | Management | For | Against |
| 3 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 4 | IN THEIR DISCRETION, SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: VALEANT PHARMACEUTICALS INTERNATIONA
MEETING DATE: 05/22/2007 |
TICKER: VRX SECURITY ID: 91911X104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT NORMA ANN PROVENCIO AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT TIMOTHY C. TYSON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ELAINE ULLIAN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR COMPANY. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: VENOCO, INC.
MEETING DATE: 05/23/2007 |
TICKER: VQ SECURITY ID: 92275P307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MARK A. SNELL AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT TIMOTHY M. MARQUEZ AS A DIRECTOR | Management | For | Withhold |
| 2 | AMENDMENT OF THE 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
| 3 | APPROVAL OF PERFORMANCE-BASED CRITERIA, INCLUDING APPROVAL OF THE 2007 SENIOR EXECUTIVE BONUS PLAN. | Management | For | For |
| 4 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS VENOCO, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: VISHAY INTERTECHNOLOGY, INC.
MEETING DATE: 05/22/2007 |
TICKER: VSH SECURITY ID: 928298108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DR. FELIX ZANDMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ZVI GRINFAS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DR. GERALD PAUL AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS VISHAY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| 3 | TO APPROVE THE AMENDMENT TO VISHAY S 1998 STOCK OPTION PLAN. | Management | For | For |
| 4 | TO APPROVE VISHAY S 2007 STOCK OPTION PLAN. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: VISTACARE, INC.
MEETING DATE: 02/01/2007 |
TICKER: VSTA SECURITY ID: 92839Y109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JON M. DONNELL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT PERRY G. FINE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JACK A. HENRY AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR VISTACARE, INC. FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: VISTAPRINT LIMITED
MEETING DATE: 11/14/2006 |
TICKER: VPRT SECURITY ID: G93762204
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO ELECT GEORGE OVERHOLSER AS CLASS I DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS. | Management | For | For |
| 2 | TO ELECT JOHN J. GAVIN, JR. AS CLASS I DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS. | Management | For | For |
| 3 | TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WASHINGTON GROUP INTERNATIONAL, INC.
MEETING DATE: 05/18/2007 |
TICKER: WNG SECURITY ID: 938862208
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN R. ALM AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DAVID H. BATCHELDER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MICHAEL R. D'APPOLONIA AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT C. SCOTT GREER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT GAIL E. HAMILTON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT STEPHEN G. HANKS AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT WILLIAM H. MALLENDER AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT MICHAEL P. MONACO AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT CORDELL REED AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT DENNIS R. WASHINGTON AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT DENNIS K. WILLIAMS AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE AUDIT REVIEW COMMITTEE S APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR | Management | For | For |
| 3 | PROPOSAL TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO ALLOW FOR ELECTION OF DIRECTORS BY MAJORITY VOTE | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD OF DIRECTORS TAKE STEPS NECESSARY TO PROVIDE FOR CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WEBMETHODS, INC.
MEETING DATE: 08/29/2006 |
TICKER: WEBM SECURITY ID: 94768C108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT BILL RUSSELL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT R. JAMES GREEN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT PETER GYENES AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MARCH 31, 2007. | Management | For | For |
| 3 | APPROVAL OF THE WEBMETHODS, INC. 2006 OMNIBUS STOCK INCENTIVE PLAN. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WESCO INTERNATIONAL, INC.
MEETING DATE: 05/23/2007 |
TICKER: WCC SECURITY ID: 95082P105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT SANDRA BEACH LIN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT J. TARR, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT KENNETH L. WAY AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007: 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: WESTERN REFINING, INC.
MEETING DATE: 05/15/2007 |
TICKER: WNR SECURITY ID: 959319104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JEFF A. STEVENS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RALPH A. SCHMIDT AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT WILLIAM D. SANDERS AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2007 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WILLIS GROUP HOLDINGS LIMITED
MEETING DATE: 04/25/2007 |
TICKER: WSH SECURITY ID: G96655108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: GORDON M. BETHUNE. | Management | For | For |
| 2 | ELECTION OF DIRECTOR: WILLIAM W. BRADLEY. | Management | For | For |
| 3 | ELECTION OF DIRECTOR: JOSEPH A. CALIFANO JR. | Management | For | For |
| 4 | ELECTION OF DIRECTOR: ANNA C. CATALANO. | Management | For | For |
| 5 | ELECTION OF DIRECTOR: ERIC G. FRIBERG. | Management | For | For |
| 6 | ELECTION OF DIRECTOR: SIR ROY GARDNER. | Management | For | For |
| 7 | ELECTION OF DIRECTOR: SIR JEREMY HANLEY. | 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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such 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: 01/09/2007 |
TICKER: WTFC SECURITY ID: 97650W108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO ADOPT THE 2007 STOCK INCENTIVE PLAN AND THE ISSUANCE OF UP TO 500,000 SHARES OF COMMON STOCK THEREUNDER. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such 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: 05/24/2007 |
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 | For |
| 1. 2 | ELECT BRUCE K. CROWTHER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT BERT A. GETZ, JR. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JAMES B. MCCARTHY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ALBIN F. MOSCHNER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT THOMAS J. NEIS AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT INGRID S. STAFFORD AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT EDWARD J. WEHMER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2007 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WYNDHAM WORLDWIDE CORPORATION
MEETING DATE: 04/26/2007 |
TICKER: WYN SECURITY ID: 98310W108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RT. HON BRIAN MULRONEY AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT MICHAEL H. WARGOTZ AS A DIRECTOR | Management | For | Withhold |
| 2 | TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS WYNDHAM WORLDWIDE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: YRC WORLDWIDE INC.
MEETING DATE: 05/17/2007 |
TICKER: YRCW SECURITY ID: 984249102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT CASSANDRA C. CARR AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT HOWARD M. DEAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN F. FIEDLER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DENNIS E. FOSTER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOHN C. MCKELVEY AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT PHILLIP J. MEEK AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT WILLIAM L. TRUBECK AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT CARL W. VOGT AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT WILLIAM D. ZOLLARS AS A DIRECTOR | Management | For | For |
| 2 | THE APPROVAL OF THE COMPANY S ANNUAL INCENTIVE BONUS PROGRAM FOR SENIOR EXECUTIVE OFFICERS. | Management | For | For |
| 3 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ZENITH NATIONAL INSURANCE CORP.
MEETING DATE: 05/24/2007 |
TICKER: ZNT SECURITY ID: 989390109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MAX M. KAMPELMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT J. MILLER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT LEON E. PANETTA AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT CATHERINE B. REYNOLDS AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ALAN I. ROTHENBERG AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT WILLIAM S. SESSIONS AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT GERALD TSAI, JR. AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT MICHAEL WM. ZAVIS AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT STANLEY R. ZAX AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE THE 2007 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ZENITH S INDEPENDENT AUDITORS FOR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Colchester Street Trust Fidelity Aberdeen Street Trust Fidelity Advisor Series I Fidelity Advisor Series II Fidelity Advisor Series IV Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Boylston Street Trust Fidelity California Municipal Trust Fidelity California Municipal Trust II Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Central Investment Portfolios II LLC Fidelity Charles Street Trust Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Trust Fidelity Contrafund Fidelity Court Street Trust Fidelity Court Street Trust II Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust Fidelity Fixed-Income Trust Fidelity Garrison Street Trust Fidelity Hanover Street Trust | Fidelity Hastings Street Trust Fidelity Hereford Street Trust Fidelity Income Fund Fidelity Investment Trust Fidelity Magellan Fund Fidelity Massachusetts Municipal Trust Fidelity Money Market Trust Fidelity Mt. Vernon Street Trust Fidelity Municipal Trust Fidelity Municipal Trust II Fidelity New York Municipal Trust Fidelity New York Municipal Trust II Fidelity Oxford Street Trust Fidelity Phillips Street Trust Fidelity Puritan Trust Fidelity Revere Street Trust Fidelity School Street Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Fidelity Union Street Trust Fidelity Union Street Trust II Newbury Street Trust Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV Variable Insurance Products Fund V |
plus any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2007.
WITNESS my hand on this 10th of July 2007.
/s/ Kimberley Monasterio
Kimberley Monasterio
Treasurer
