N-PX 1 selbussrvout_00353n-2540.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-03114

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Select Portfolios

Fund Name: Select Business Services and Outsourcing Portfolio

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: FEBRUARY 28

DATE OF REPORTING PERIOD: 06/30/2006

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 Select Portfolios

BY:  /s/ CHRISTINE REYNOLDS*
CHRISTINE REYNOLDS, PRESIDENT AND TREASURER
DATE: 08/08/2006 11:02:48 PM

*BY:  /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 31, 2006 AND FILED HEREWITH.

EXHIBIT A

VOTE SUMMARY REPORT
Select Business Services and Outsourcing Portfolio
07/01/2005 - 06/30/2006

Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

         
ISSUER NAME: ACCENTURE LTD
MEETING DATE: 02/01/2006
TICKER: ACN     SECURITY ID: G1150G111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: DINA DUBLON Management For For
2 APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: WILLIAM D. GREEN Management For For
3 RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG LLP S REMUNERATION. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AFFILIATED COMPUTER SERVICES, INC.
MEETING DATE: 10/27/2005
TICKER: ACS     SECURITY ID: 008190100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DARWIN DEASON AS A DIRECTOR Management For For
1.2 ELECT MARK A. KING AS A DIRECTOR Management For For
1.3 ELECT LYNN R. BLODGETT AS A DIRECTOR Management For For
1.4 ELECT JOSEPH P. O'NEILL AS A DIRECTOR Management For For
1.5 ELECT FRANK A. ROSSI AS A DIRECTOR Management For For
1.6 ELECT J. LIVINGSTON KOSBERG AS A DIRECTOR Management For For
1.7 ELECT DENNIS MCCUISTION AS A DIRECTOR Management For For
2 TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION FOR THE CORPORATION S EXECUTIVE OFFICERS. Management For For
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. Management For For
4 TO RETAIN AN INVESTMENT BANKER TO DEVELOP A RECAPITALIZATION 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: ALLIANCE DATA SYSTEMS CORPORATION
MEETING DATE: 06/06/2006
TICKER: ADS     SECURITY ID: 018581108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT A. MINICUCCI AS A DIRECTOR Management For For
1.2 ELECT J. MICHAEL PARKS AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 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.
         
ISSUER NAME: AMDOCS LIMITED
MEETING DATE: 01/19/2006
TICKER: DOX     SECURITY ID: G02602103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BRUCE K. ANDERSON AS A DIRECTOR Management For For
1.2 ELECT ADRIAN GARDNER AS A DIRECTOR Management For For
1.3 ELECT CHARLES E. FOSTER AS A DIRECTOR Management For For
1.4 ELECT JAMES S. KAHAN AS A DIRECTOR Management For For
1.5 ELECT DOV BAHARAV AS A DIRECTOR Management For For
1.6 ELECT JULIAN A. BRODSKY AS A DIRECTOR Management For For
1.7 ELECT ELI GELMAN AS A DIRECTOR Management For For
1.8 ELECT NEHEMIA LEMELBAUM AS A DIRECTOR Management For For
1.9 ELECT JOHN T. MCLENNAN AS A DIRECTOR Management For For
1.10 ELECT ROBERT A. MINICUCCI AS A DIRECTOR Management For For
1.11 ELECT SIMON OLSWANG AS A DIRECTOR Management For For
1.12 ELECT MARIO SEGAL AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENT OF THE 1998 STOCK OPTION AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER, TO CONTINUE THE TERM OF THE PLAN FOR AN ADDITIONAL 10-YEAR TERM AND TO MAKE OTHER CHANGES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. Management For Against
3 APPROVAL OF SPECIAL RESOLUTION TO PERMIT DIRECT REPURCHASE BY THE COMPANY OF UNVESTED SHARES OF RESTRICTED STOCK GRANTED UNDER THE 1998 STOCK OPTION AND INCENTIVE PLAN UPON TERMINATION OF EMPLOYMENT OR SERVICE. Management For For
4 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2005. Management For For
5 RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMERITRADE HOLDING CORPORATION
MEETING DATE: 01/04/2006
TICKER: AMTD     SECURITY ID: 03074K100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE ISSUANCE OF 196,300,000 SHARES OF AMERITRADE COMMON STOCK TO THE TORONTO-DOMINION BANK, OR TD, IN ACCORDANCE WITH THE AGREEMENT OF SALE AND PURCHASE BETWEEN TD AND AMERITRADE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
2 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE CERTIFICATE OF INCORPORATION OF AMERITRADE. (SEE NOTES BELOW) Management For For
3 TO APPROVE PROVISIONS RESTRICTING THE AUTHORITY OF TD AMERITRADE TO IMPLEMENT ANTI-TAKEOVER MEASURES. Management For For
4 TO APPROVE THE INCREASE OF THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK OF TD AMERITRADE TO 1,000,000,000. Management For For
5 TO APPROVE A PROVISION WHICH PROHIBITS ACTION BY WRITTEN CONSENT OF STOCKHOLDERS OF TD AMERITRADE. Management For For
6 TO APPROVE A PROVISION INCREASING THE SIZE OF THE BOARD OF DIRECTORS FROM NINE MEMBERS TO TWELVE MEMBERS. Management For For
7 TO APPROVE A PROVISION SETTING FORTH PROCEDURES FOR THE NOMINATION OR APPOINTMENT OF OUTSIDE INDEPENDENT DIRECTORS. Management For For
8 TO APPROVE A PROVISION WHICH ALLOCATES CORPORATE OPPORTUNITIES BETWEEN TD AMERITADE AND TD. Management For For
9 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE AMERITRADE HOLDING CORPORATION 1996 LONG-TERM INCENTIVE PLAN. Management For Against
10 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE AMERITRADE HOLDING CORPORATION 1996 DIRECTORS INCENTIVE PLAN. Management For Against
11 TO ADJOURN THE SPECIAL MEETING OF STOCKHOLDERS TO A LATER DATE OR DATES IF NECESSARY TO PERMIT FURTHER SOLICITATION OF 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.
         
ISSUER NAME: APPLE COMPUTER, INC.
MEETING DATE: 04/27/2006
TICKER: AAPL     SECURITY ID: 037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT FRED D. ANDERSON AS A DIRECTOR Management For For
1.2 ELECT WILLIAM V. CAMPBELL AS A DIRECTOR Management For For
1.3 ELECT MILLARD S. DREXLER AS A DIRECTOR Management For For
1.4 ELECT ALBERT A. GORE, JR. AS A DIRECTOR Management For For
1.5 ELECT STEVEN P. JOBS AS A DIRECTOR Management For For
1.6 ELECT ARTHUR D. LEVINSON AS A DIRECTOR Management For For
1.7 ELECT JEROME B. YORK AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006. Management For For
3 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AUTOMATIC DATA PROCESSING, INC.
MEETING DATE: 11/08/2005
TICKER: ADP     SECURITY ID: 053015103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GREGORY D. BRENNEMAN AS A DIRECTOR Management For For
1.2 ELECT LESLIE A. BRUN AS A DIRECTOR Management For For
1.3 ELECT GARY C. BUTLER AS A DIRECTOR Management For For
1.4 ELECT LEON G. COOPERMAN AS A DIRECTOR Management For For
1.5 ELECT R. GLENN HUBBARD AS A DIRECTOR Management For For
1.6 ELECT JOHN P. JONES AS A DIRECTOR Management For For
1.7 ELECT ANN DIBBLE JORDAN AS A DIRECTOR Management For For
1.8 ELECT HARVEY M. KRUEGER AS A DIRECTOR Management For For
1.9 ELECT FREDERIC V. MALEK AS A DIRECTOR Management For For
1.10 ELECT HENRY TAUB AS A DIRECTOR Management For For
1.11 ELECT ARTHUR F. WEINBACH AS A DIRECTOR Management For For
2 APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BANTA CORPORATION
MEETING DATE: 04/25/2006
TICKER: BN     SECURITY ID: 066821109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMESON A. BAXTER AS A DIRECTOR Management For For
1.2 ELECT JOHN F. BERGSTROM AS A DIRECTOR Management For For
1.3 ELECT HENRY T. DENERO AS A DIRECTOR Management For For
1.4 ELECT DAVID T. GIBBONS AS A DIRECTOR Management For For
1.5 ELECT JANEL S. HAUGARTH AS A DIRECTOR Management For For
1.6 ELECT PAMELA J. MORET AS A DIRECTOR Management For For
1.7 ELECT PAUL C. REYELTS AS A DIRECTOR Management For For
1.8 ELECT RAY C. RICHELSEN AS A DIRECTOR Management For For
1.9 ELECT STEPHANIE A. STREETER AS A DIRECTOR Management For For
1.10 ELECT MICHAEL J. WINKLER AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE CORPORATION. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CAPITA GROUP PLC
MEETING DATE: 04/25/2006
TICKER: --     SECURITY ID: G1846J107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2005 Management For For
3 DECLARE A FINAL DIVIDEND OF 4.9P PER ORDINARY SHARE Management For For
4 RE-ELECT MR. GORDON HURST AS A DIRECTOR Management For For
5 RE-ELECT MR. ERIC WALTERS AS A DIRECTOR Management For For
6 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY Management For For
7 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF ERNST & YOUNG LLP Management For For
8 AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 1 OF THE COMPANIES ACT 1985 ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,308,739; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
9 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 ACT , TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9 ABOVE, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFER OF SECURITIES IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP... Management For For
10 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 65,283,939 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARES IS THE NOMINAL VALUE OF SUCH SHARE AND THE MAXIMUM PRICE PAID IS AN AMOUNT EQUAL TO 105% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUS... Management For For
11 AMEND THE ARTICLES OF ASSOCIATION BY DELETING ARTICLE 110(1)(G) AND REPLACING WITH NEW ONE AS SPECIFIED Management For For
12 AMEND THE ARTICLES OF ASSOCIATION BY DELETING ARTICLE 140 AND REPLACING IT WITH NEW ONE AS SPECIFIED Management For For
13 APPROVE TO RENEW THE 1997 EXECUTIVE SHARE OPTION SCHEME UNTIL 25 APR 2016 AND AUTHORIZE THE DIRECTORS TO ALTER THE SCHEME AS SPECIFIED Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CDI CORP.
MEETING DATE: 05/23/2006
TICKER: CDI     SECURITY ID: 125071100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROGER H. BALLOU AS A DIRECTOR Management For For
1.2 ELECT MICHAEL J. EMMI AS A DIRECTOR Management For For
1.3 ELECT WALTER R. GARRISON AS A DIRECTOR Management For For
1.4 ELECT KAY HAHN HARRELL AS A DIRECTOR Management For For
1.5 ELECT LAWRENCE C. KARLSON AS A DIRECTOR Management For For
1.6 ELECT RONALD J. KOZICH AS A DIRECTOR Management For For
1.7 ELECT C.N. PAPADAKIS AS A DIRECTOR Management For For
1.8 ELECT BARTON J. WINOKUR AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS CDI CORP. S INDEPENDENT AUDITOR FOR 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.
         
ISSUER NAME: CERIDIAN CORPORATION
MEETING DATE: 05/11/2006
TICKER: CEN     SECURITY ID: 156779100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT NICHOLAS D. CHABRAJA AS A DIRECTOR Management For For
1.2 ELECT RONALD T. LEMAY AS A DIRECTOR Management For For
1.3 ELECT GEORGE R. LEWIS AS A DIRECTOR Management For For
1.4 ELECT L. WHITE MATTHEWS III AS A DIRECTOR Management For For
1.5 ELECT RONALD L. TURNER AS A DIRECTOR Management For For
1.6 ELECT ALAN F. WHITE 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.
         
ISSUER NAME: CERTEGY INC.
MEETING DATE: 01/26/2006
TICKER: CEY     SECURITY ID: 156880106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED SEPTEMBER 14, 2005, AMONG CERTEGY INC., FIDELITY NATIONAL INFORMATION SERVICES, INC. ( FIS ), AND C CO MERGER SUB, LLC ( MERGER SUB ), INCLUDING THE MERGER OF FIS WITH AND INTO MERGER SUB, AND THE ISSUANCE OF SHARES OF CERTEGY COMMON STOCK TO THE STOCKHOLDERS OF FIS IN CONNECTION WITH THE MERGER. Management For For
2 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF CERTEGY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF CAPITAL STOCK FROM 400,000,000 TO 800,000,000 WITH 600,000,000 SHARES DESIGNATED AS COMMON STOCK AND 200,000,000 DESIGNATED AS PREFERRED STOCK, AND TO CHANGE CERTEGY S NAME TO FIDELITY NATIONAL INFORMATION SERVICES, INC. Management For For
3 APPROVAL OF THE AMENDED AND RESTATED CERTEGY INC. STOCK INCENTIVE PLAN. Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CHOICEPOINT INC.
MEETING DATE: 04/25/2006
TICKER: CPS     SECURITY ID: 170388102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT M. ANNE SZOSTAK* AS A DIRECTOR Management For For
1.2 ELECT E. RENAE CONLEY** AS A DIRECTOR Management For For
1.3 ELECT DOUGLAS C. CURLING** AS A DIRECTOR Management For For
1.4 ELECT KENNETH G. LANGONE** AS A DIRECTOR Management For For
1.5 ELECT CHARLES I. STORY** AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY S ARTICLES OF INCORPORATION AND THE AMENDED AND RESTATED BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS. Management For For
3 PROPOSAL TO APPROVE CHOICEPOINT INC. 2006 OMNIBUS INCENTIVE PLAN. Management For For
4 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR CHOICEPOINT 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.
         
ISSUER NAME: CINTAS CORPORATION
MEETING DATE: 10/18/2005
TICKER: CTAS     SECURITY ID: 172908105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD T. FARMER AS A DIRECTOR Management For For
1.2 ELECT ROBERT J. KOHLHEPP AS A DIRECTOR Management For For
1.3 ELECT SCOTT D. FARMER AS A DIRECTOR Management For For
1.4 ELECT PAUL R. CARTER AS A DIRECTOR Management For For
1.5 ELECT GERALD V. DIRVIN AS A DIRECTOR Management For For
1.6 ELECT ROBERT J. HERBOLD AS A DIRECTOR Management For For
1.7 ELECT JOYCE HERGENHAN AS A DIRECTOR Management For For
1.8 ELECT ROGER L. HOWE AS A DIRECTOR Management For For
1.9 ELECT DAVID C. PHILLIPS AS A DIRECTOR Management For For
2 APPROVAL OF THE 2005 EQUITY COMPENSATION PLAN. Management For Against
3 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. Management For For
4 PROPOSAL TO ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF CINTAS. Shareholder Against Against
5 PROPOSAL TO ADOPT A POLICY THAT THE DIRECTOR NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT THE ANNUAL MEETING OF SHAREHOLDERS. Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: COGNIZANT TECHNOLOGY SOLUTIONS CORP.
MEETING DATE: 06/13/2006
TICKER: CTSH     SECURITY ID: 192446102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT VENETIA KONTOGOURIS AS A DIRECTOR Management For For
1.2 ELECT THOMAS M. WENDEL AS A DIRECTOR Management For For
2 TO AMEND AND RESTATE OUR 1999 INCENTIVE COMPENSATION PLAN, AS AMENDED (THE INCENTIVE PLAN ), TO (I) INCREASE THE MAXIMUM NUMBER OF SHARES OF CLASS A COMMON STOCK, AND (II) RE-APPROVE THE SERIES OF PERFORMANCE CRITERIA WHICH MAY BE UTILIZED IN ESTABLISHING SPECIFIC TARGETS TO BE ATTAINED AS A CONDITION TO THE VESTING OF CASH OR STOCK AWARDS UNDER THE INCENTIVE PLAN. Management For Against
3 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE MAXIMUM NUMBER OF AUTHORIZED SHARES OF THE COMPANY S STOCK, ALL CLASSES, FROM: 340,000,000 AUTHORIZED SHARES, CONSISTING OF (I) 325,000,000 SHARES OF CLASS A COMMON STOCK, AND (II) 15,000,000 SHARES OF PREFERRED STOCK, TO 515,000,000 AUTHORIZED SHARES. Management For For
4 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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.
         
ISSUER NAME: COMPUTER HORIZONS CORP.
MEETING DATE: 09/02/2005
TICKER: CHRZ     SECURITY ID: 205908106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF COMPUTER HORIZONS CORP. COMMON STOCK IN CONNECTION WITH THE MERGER OF ANALYSTS INTERNATIONAL CORPORATION WITH JV MERGER CORP., A MINNESOTA CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF COMPUTER HORIZONS CORP. Management For For
2 A PROPOSAL TO APPROVE ANY MOTION TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO ANOTHER TIME AND PLACE, IF NECESSARY, TO PERMIT THE FURTHER SOLICITATION OF PROXIES TO ESTABLISH A QUORUM OR TO OBTAIN ADDITIONAL VOTES IN FAVOR OF PROPOSAL 1. Management For Abstain
3 A PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE CERTIFICATE OF INCORPORATION OF COMPUTER HORIZONS CORP., EFFECTIVE CONTEMPORANEOUSLY WITH THE CONSUMMATION OF THE MERGER, TO CHANGE THE NAME OF THE CORPORATION FROM COMPUTER HORIZONS CORP. TO INTERNATIONAL HORIZONS GROUP, INC. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: COMPUTER HORIZONS CORP.
MEETING DATE: 09/02/2005
TICKER: CHRZ     SECURITY ID: 205908106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF COMPUTER HORIZONS CORP. COMMON STOCK IN CONNECTION WITH THE MERGER OF ANALYSTS INTERNATIONAL CORPORATION WITH JV MERGER CORP., A MINNESOTA CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF COMPUTER HORIZONS CORP. PURSUANT TO AN AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 12, 2005, BY AND AMONG COMPUTER HORIZONS CORP., AND ANALYSTS INTERNATIONAL CORP. Management Against None
2 A PROPOSAL TO APPROVE ANY MOTION TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO ANOTHER TIME AND PLACE, IF NECESSARY, TO PERMIT THE FURTHER SOLICITATION OF PROXIES TO ESTABLISH A QUORUM OR TO OBTAIN ADDITIONAL VOTES IN FAVOR OF PROPOSAL 1. Management Against None
3 A PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE CERTIFICATE OF INCORPORATION OF COMPUTER HORIZONS CORP., EFFECTIVE CONTEMPORANEOUSLY WITH THE CONSUMMATION OF THE MERGER, TO CHANGE THE NAME OF THE CORPORATION FROM COMPUTER HORIZONS CORP. TO INTERNATIONAL HORIZONS GROUP, INC. Management Against None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: COMPUTER SCIENCES CORPORATION
MEETING DATE: 08/01/2005
TICKER: CSC     SECURITY ID: 205363104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT IRVING W. BAILEY, II AS A DIRECTOR Management For For
1.2 ELECT DAVID J. BARRAM AS A DIRECTOR Management For For
1.3 ELECT STEPHEN L. BAUM AS A DIRECTOR Management For For
1.4 ELECT RODNEY F. CHASE AS A DIRECTOR Management For For
1.5 ELECT VAN B. HONEYCUTT AS A DIRECTOR Management For For
1.6 ELECT LEON J. LEVEL AS A DIRECTOR Management For For
1.7 ELECT F. WARREN MCFARLAN AS A DIRECTOR Management For For
1.8 ELECT THOMAS H. PATRICK AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CONVERGYS CORPORATION
MEETING DATE: 04/18/2006
TICKER: CVG     SECURITY ID: 212485106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN F. BARRETT AS A DIRECTOR Management For For
1.2 ELECT JOSEPH E. GIBBS AS A DIRECTOR Management For For
1.3 ELECT STEVEN C. MASON AS A DIRECTOR Management For For
1.4 ELECT JAMES F. ORR AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS. Management For For
3 SHAREHOLDER PROPOSAL. Shareholder Against For
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ISSUER NAME: DAVITA INC.
MEETING DATE: 05/15/2006
TICKER: DVA     SECURITY ID: 23918K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT NANCY-ANN DEPARLE AS A DIRECTOR Management For For
1.2 ELECT RICHARD B. FONTAINE AS A DIRECTOR Management For For
1.3 ELECT PETER T. GRAUER AS A DIRECTOR Management For For
1.4 ELECT C. RAYMOND LARKIN, JR. AS A DIRECTOR Management For For
1.5 ELECT JOHN M. NEHRA AS A DIRECTOR Management For For
1.6 ELECT WILLIAM L. ROPER, M.D. AS A DIRECTOR Management For For
1.7 ELECT KENT J. THIRY AS A DIRECTOR Management For For
1.8 ELECT RICHARD C. VAUGHAN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. Management For For
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ISSUER NAME: DIGITAL INSIGHT CORPORATION
MEETING DATE: 05/23/2006
TICKER: DGIN     SECURITY ID: 25385P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT HENRY T. DENERO AS A DIRECTOR Management For For
1.2 ELECT JEFFREY E. STIEFLER AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DIGITAL INSIGHT FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: DST SYSTEMS, INC.
MEETING DATE: 05/09/2006
TICKER: DST     SECURITY ID: 233326107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT THOMAS A. MCCULLOUGH AS A DIRECTOR Management For For
1.2 ELECT WILLIAM C. NELSON AS A DIRECTOR Management For For
1.3 ELECT TRAVIS E. REED AS A DIRECTOR Management For For
2 RATIFICATION OF THE DST AUDIT COMMITTEE S SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: EFUNDS CORPORATION
MEETING DATE: 05/18/2006
TICKER: EFD     SECURITY ID: 28224R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PAUL F. WALSH AS A DIRECTOR Management For For
1.2 ELECT JOHN J.(JACK) BOYLE III AS A DIRECTOR Management For For
2 APPROVAL OF THE EFUNDS CORPORATION 2006 ANNUAL INCENTIVE PLAN. Management For For
3 APPROVAL OF THE EFUNDS CORPORATION 2006 STOCK INCENTIVE PLAN. Management For Against
4 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY. Management For For
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ISSUER NAME: ELECTRONIC DATA SYSTEMS CORPORATION
MEETING DATE: 04/18/2006
TICKER: EDS     SECURITY ID: 285661104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT W. ROY DUNBAR AS A DIRECTOR Management For For
1.2 ELECT ROGER A. ENRICO AS A DIRECTOR Management For For
1.3 ELECT S. MALCOLM GILLIS AS A DIRECTOR Management For For
1.4 ELECT RAY J. GROVES AS A DIRECTOR Management For For
1.5 ELECT ELLEN M. HANCOCK AS A DIRECTOR Management For For
1.6 ELECT JEFFREY M. HELLER AS A DIRECTOR Management For For
1.7 ELECT RAY L. HUNT AS A DIRECTOR Management For For
1.8 ELECT MICHAEL H. JORDAN AS A DIRECTOR Management For For
1.9 ELECT EDWARD A. KANGAS AS A DIRECTOR Management For For
1.10 ELECT R. DAVID YOST AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF AUDITORS. Management For For
3 SHAREHOLDER PROPOSAL ENTITLED DIRECTORS TO BE ELECTED BY MAJORITY VOTE . Shareholder Against Against
4 SHAREHOLDER PROPOSAL ENTITLED INDEPENDENT BOARD CHAIRMAN . Shareholder Against Against
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ISSUER NAME: EPIQ SYSTEMS, INC.
MEETING DATE: 06/07/2006
TICKER: EPIQ     SECURITY ID: 26882D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT TOM W. OLOFSON AS A DIRECTOR Management For For
1.2 ELECT CHRISTOPHER E. OLOFSON AS A DIRECTOR Management For For
1.3 ELECT W. BRYAN SATTERLEE AS A DIRECTOR Management For For
1.4 ELECT EDWARD M. CONNOLLY, JR. AS A DIRECTOR Management For For
1.5 ELECT JAMES A. BYRNES AS A DIRECTOR Management For For
1.6 ELECT JOEL PELOFSKY AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT TO THE 2004 EQUITY INCENTIVE PLAN - PERFORMANCE-BASED ANNUAL INCENTIVE AWARDS INTENDED TO MEET THE TAX DEDUCTIBILITY REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. Management For Against
3 APPROVAL OF THE AMENDMENT TO THE 2004 EQUITY INCENTIVE PLAN - INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. Management For Against
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ISSUER NAME: EQUIFAX INC.
MEETING DATE: 05/17/2006
TICKER: EFX     SECURITY ID: 294429105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GARRY BETTY AS A DIRECTOR Management For For
1.2 ELECT LARRY L. PRINCE AS A DIRECTOR Management For For
1.3 ELECT RICHARD F. SMITH AS A DIRECTOR Management For For
1.4 ELECT JACQUELYN M. WARD AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS EQUIFAX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
3 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR THE EQUIFAX INC. KEY MANAGEMENT INCENTIVE PLAN. Management For For
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ISSUER NAME: EXPONENT, INC.
MEETING DATE: 05/24/2006
TICKER: EXPO     SECURITY ID: 30214U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT SAMUEL H. ARMACOST AS A DIRECTOR Management For For
1.2 ELECT BARBARA M. BARRETT AS A DIRECTOR Management For For
1.3 ELECT LESLIE G. DENEND, PH.D. AS A DIRECTOR Management For For
1.4 ELECT MICHAEL R. GAULKE AS A DIRECTOR Management For For
1.5 ELECT JON R. KATZENBACH AS A DIRECTOR Management For For
1.6 ELECT ROGER L. MCCARTHY, PHD AS A DIRECTOR Management For For
1.7 ELECT STEPHEN C. RIGGINS AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 29, 2006. Management For For
3 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO (I) INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 100,000,000 AND (II) INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK TO 5,000,000. Management For Against
4 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO EFFECT A TWO-FOR-ONE STOCK SPLIT OF THE COMPANY S COMMON STOCK. Management For For
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ISSUER NAME: FIDELITY CASH CENTRAL FUND
MEETING DATE: 02/15/2006
TICKER: --     SECURITY ID: 31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DENNIS J. DIRKS AS A DIRECTOR Management For For
1.2 ELECT ALBERT R. GAMPER, JR. AS A DIRECTOR Management For For
1.3 ELECT ROBERT M. GATES AS A DIRECTOR Management For For
1.4 ELECT GEORGE H. HEILMEIER AS A DIRECTOR Management For For
1.5 ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR Management For For
1.6 ELECT STEPHEN P. JONAS AS A DIRECTOR Management For For
1.7 ELECT MARIE L. KNOWLES AS A DIRECTOR Management For For
1.8 ELECT NED C. LAUTENBACH AS A DIRECTOR Management For For
1.9 ELECT WILLIAM O. MCCOY AS A DIRECTOR Management For For
1.10 ELECT ROBERT L. REYNOLDS AS A DIRECTOR Management For For
1.11 ELECT CORNELIA M. SMALL AS A DIRECTOR Management For For
1.12 ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR Management For For
1.13 ELECT KENNETH L. WOLFE AS A DIRECTOR Management For For
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ISSUER NAME: FIRST ADVANTAGE CORPORATION
MEETING DATE: 09/13/2005
TICKER: FADV     SECURITY ID: 31845F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE AMENDED AND RESTATED MASTER TRANSFER AGREEMENT, DATED AS OF JUNE 22, 2005, AMONG THE FIRST AMERICAN CORPORATION, FIRST AMERICAN REAL ESTATE INFORMATION SERVICES, INC., FIRST AMERICAN REAL ESTATE SOLUTIONS, LLC, FADV HOLDINGS LLC AND FIRST ADVANTAGE CORPORATION AND RELATED AGREEMENTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
2 TO APPROVE THE ADOPTION OF AN AMENDMENT TO THE FIRST ADVANTAGE CORPORATION CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 75,000,000 TO 125,000,000 AND TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS B COMMON STOCK FROM 25,000,000 TO 75,000,000. Management For Against
3.1 ELECT PARKER KENNEDY AS A DIRECTOR Management For For
3.2 ELECT JOHN LONG AS A DIRECTOR Management For For
3.3 ELECT J. DAVID CHATHAM AS A DIRECTOR Management For For
3.4 ELECT BARRY CONNELLY AS A DIRECTOR Management For For
3.5 ELECT LAWRENCE LENIHAN, JR. AS A DIRECTOR Management For For
3.6 ELECT DONALD NICKELSON AS A DIRECTOR Management For For
3.7 ELECT DONALD ROBERT AS A DIRECTOR Management For For
3.8 ELECT ADELAIDE SINK AS A DIRECTOR Management For For
3.9 ELECT DAVID WALKER AS A DIRECTOR Management For For
4 TO APPROVE THE ADOPTION OF AN AMENDMENT TO THE FIRST ADVANTAGE CORPORATION 2003 INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT BY 4,000,000 SHARES TO A TOTAL OF 7,000,000 SHARES AS WELL AS OTHER AMENDMENTS TO THE PLAN DESCRIBED IN THE PROXY STATEMENT. Management For Against
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ISSUER NAME: FIRST ADVANTAGE CORPORATION
MEETING DATE: 05/11/2006
TICKER: FADV     SECURITY ID: 31845F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PARKER KENNEDY AS A DIRECTOR Management For For
1.2 ELECT JOHN LONG AS A DIRECTOR Management For For
1.3 ELECT J. DAVID CHATHAM AS A DIRECTOR Management For For
1.4 ELECT BARRY CONNELLY AS A DIRECTOR Management For For
1.5 ELECT LAWRENCE LENIHAN, JR. AS A DIRECTOR Management For For
1.6 ELECT FRANK MCMAHON AS A DIRECTOR Management For For
1.7 ELECT DONALD NICKELSON AS A DIRECTOR Management For For
1.8 ELECT DONALD ROBERT AS A DIRECTOR Management For For
1.9 ELECT ADELAIDE SINK AS A DIRECTOR Management For For
1.10 ELECT D. VAN SKILLING AS A DIRECTOR Management For For
1.11 ELECT DAVID WALKER AS A DIRECTOR Management For For
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ISSUER NAME: FIRST DATA CORPORATION
MEETING DATE: 05/10/2006
TICKER: FDC     SECURITY ID: 319963104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DANIEL P. BURNHAM AS A DIRECTOR Management For For
1.2 ELECT JACK M. GREENBERG AS A DIRECTOR Management For For
1.3 ELECT COURTNEY F. JONES AS A DIRECTOR Management For For
1.4 ELECT CHARLES T. RUSSELL AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE ELECTION OF DAVID A. COULTER AS A DIRECTOR. Management For For
3 THE RATIFICATION OF THE ELECTION OF HENRY C. DUQUES AS A DIRECTOR. Management For For
4 THE RATIFICATION OF THE ELECTION OF PETER B. ELLWOOD AS A DIRECTOR. Management For For
5 THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. Management For For
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ISSUER NAME: FISERV, INC.
MEETING DATE: 05/24/2006
TICKER: FISV     SECURITY ID: 337738108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT D.P. KEARNEY * AS A DIRECTOR Management For For
1.2 ELECT J.W. YABUKI * AS A DIRECTOR Management For For
1.3 ELECT L.W. SEIDMAN ** AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2006. Management For For
3 SHAREHOLDER PROPOSAL REGARDING THE VOTE STANDARD FOR DIRECTOR ELECTION. Shareholder Against Against
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ISSUER NAME: FORRESTER RESEARCH, INC.
MEETING DATE: 05/09/2006
TICKER: FORR     SECURITY ID: 346563109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT M. GALFORD AS A DIRECTOR Management For For
1.2 ELECT GRETCHEN TEICHGRAEBER AS A DIRECTOR Management For For
2 TO APPROVE THE FORRESTER RESEARCH, INC. 2006 EQUITY INCENTIVE PLAN. Management For Against
3 TO APPROVE THE FORRESTER RESEARCH, INC. 2006 STOCK OPTION PLAN FOR DIRECTORS. Management For Against
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ISSUER NAME: GARTNER, INC.
MEETING DATE: 06/08/2006
TICKER: IT     SECURITY ID: 366651107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL J. BINGLE AS A DIRECTOR Management For For
1.2 ELECT RICHARD J. BRESSLER AS A DIRECTOR Management For For
1.3 ELECT ANNE SUTHERLAND FUCHS AS A DIRECTOR Management For For
1.4 ELECT WILLIAM O. GRABE AS A DIRECTOR Management For For
1.5 ELECT JOHN R. JOYCE AS A DIRECTOR Management For For
1.6 ELECT EUGENE A. HALL AS A DIRECTOR Management For For
1.7 ELECT MAX D. HOPPER AS A DIRECTOR Management For For
1.8 ELECT STEPHEN G. PAGLIUCA AS A DIRECTOR Management For For
1.9 ELECT JAMES C. SMITH AS A DIRECTOR Management For For
1.10 ELECT JEFFREY W. UBBEN AS A DIRECTOR Management For For
1.11 ELECT MAYNARD G. WEBB, JR. AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. Management For For
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ISSUER NAME: GOOGLE INC.
MEETING DATE: 05/11/2006
TICKER: GOOG     SECURITY ID: 38259P508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ERIC SCHMIDT AS A DIRECTOR Management For For
1.2 ELECT SERGEY BRIN AS A DIRECTOR Management For For
1.3 ELECT LARRY PAGE AS A DIRECTOR Management For For
1.4 ELECT L. JOHN DOERR AS A DIRECTOR Management For For
1.5 ELECT JOHN L. HENNESSY AS A DIRECTOR Management For For
1.6 ELECT ARTHUR D. LEVINSON AS A DIRECTOR Management For For
1.7 ELECT ANN MATHER AS A DIRECTOR Management For For
1.8 ELECT MICHAEL MORITZ AS A DIRECTOR Management For For
1.9 ELECT PAUL S. OTELLINI AS A DIRECTOR Management For For
1.10 ELECT K. RAM SHRIRAM AS A DIRECTOR Management For For
1.11 ELECT SHIRLEY M. TILGHMAN AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
3 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004 STOCK PLAN FROM 13,431,660 TO 17,931,660. Management For Against
4 STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD OF DIRECTORS TAKE THE STEPS THAT MAY BE NECESSARY TO ADOPT A RECAPITALIZATION PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE. Shareholder Against Against
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ISSUER NAME: H&R BLOCK, INC.
MEETING DATE: 09/07/2005
TICKER: HRB     SECURITY ID: 093671105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT THOMAS M. BLOCH AS A DIRECTOR Management For For
1.2 ELECT MARK A. ERNST AS A DIRECTOR Management For For
1.3 ELECT DAVID BAKER LEWIS AS A DIRECTOR Management For For
1.4 ELECT TOM D. SEIP AS A DIRECTOR Management For For
2 THE APPROVAL OF THE H&R BLOCK EXECUTIVE PERFORMANCE PLAN, AS AMENDED. Management For For
3 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING APRIL 30, 2006. Management For For
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ISSUER NAME: HCL INFOSYSTEMS LTD
MEETING DATE: 10/20/2005
TICKER: --     SECURITY ID: Y3119E138
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE AUDITED BALANCE SHEET OF THE COMPANY AS AT 30 JUN 2005, THE PROFIT AND LOSS ACCOUNT FOR THE FYE ON THAT DATE AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A DIVIDEND Management For For
3 RE-APPOINT MR. R.P. KHOSLA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. D.S. PURI AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT MR. E.A. KSHIRSAGAR AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-APPOINT M/S. PRICE WATERHOUSE CHARTERED ACCOUNTANTS AS THE RETIRING AUDITORS UNTIL THE CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION Management For For
7 APPOINT MR. T.S. PURUSHOTHAMAN AS A DIRECTOR OF THE COMPANY, WHOSE PERIOD OF OFFICE SHALL BE LIABLE TO DETERMINATION BY RETIREMENT OF DIRECTORS BY ROTATION, IN TERMS OF ARTICLE 92 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY TO HOLD OFFICE TILL THE CONCLUSION OF THIS AGM OF THE COMPANY AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 257 OF THE COMPANIES ACT, 1956 Management For For
8 APPOINT MR. J.V. RAMAMURTHY AS A DIRECTOR OF THE COMPANY, WHOSE PERIOD OF OFFICE SHALL BE LIABLE TO DETERMINATION BY RETIREMENT OF DIRECTORS BY ROTATION, IN TERMS OF ARTICLE 92 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY TO HOLD OFFICE TILL THE CONCLUSION OF THIS AGM OF THE COMPANY AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 257 OF THE COMPANIES ACT, 1956 Management For For
9 AUTHORIZE THE COMPANY, PURSUANT TO SECTIONS 198, 269, 309, SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT. 1956, TO APPOINT MR. J.V RAMAMURTHY AS A WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS FROM 11 AUG 2005 ON SALARY, PERQUISITES AND BENEFITS AS SPECIFIED Management For For
10 APPROVE THAT PURSUANT TO THE APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA DELISTING SECURITIES GUIDELINES, 2003 HEREINAFTER REFERRED TO AS THE DELISTING GUIDELINES AND SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF , SECURITIES CONTRACTS REGULATION ACT, 1956 AND THE RULES FRAMED THERE-UNDER, LISTING AGREEMENTS, AND ALL OTHER APPLICABLE RULES, REGULATIONS AND GUIDELINES AND SUBJECT TO THE APPROVAL, CONSENT... Management For For
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ISSUER NAME: HCL TECHNOLOGIES LTD
MEETING DATE: 12/16/2005
TICKER: --     SECURITY ID: Y3121G147
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND ADOPT THE PROFIT AND LOSS ACCOUNT FOR THE YE 30 JUN 2005 AND THE BALANCE SHEET AS ON THAT DATE, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 RE-APPOINT MR. SUBROTO BHATTACHARYA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
3 RE-APPOINT MR. AMAL GANGULI AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 APPOINT MR. CYRIL SURESH SHROFF AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT M/S. PRICE WATERHOUSE, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE TO FIX THEIR REMUNERATION Management For For
6 DECLARE THE DIVIDEND Management For For
7 APPROVE, IN ACCORDANCE WITH ARTICLE 94 OF THE ARTICLES OF ASSOCIATION, SECTION 309, 310 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, THE RULES THEREUNDER THE LISTING AGREEMENTS ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES, THE PAYMENT OF SITTING FEES UPTO INR 20,000 TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR ATTENDING EACH MEETING OF THE BOARD OF DIRECTORS AND/OR THE COMMITTEE(S) THEREOF, IN SUCH MANNER AS THE BOARD OF DIRECTORS MAY FROM TIME TO TIME DETERMINE; ... Management For For
8 APPROVE, PURSUANT TO AN ORDER OF THE HON BLE HIGH COURT OF DELHI DIRECTING THE COMPANY, WHILE SANCTIONING THE SCHEME OF AMALGAMATION SCHEME OF HCL TECHNOLOGIES MUMBAI LIMITED, HCL TECHNOLOGIES BPO SERVICES LIMITED, HCL ENTERPRISE SOLUTIONS INDIA LIMITED, DSL SOFTWARE LIMITED, SHIPARA TECHNOLOGIES LIMITED AND AQUILA TECHNOLOGIES LIMITED HEREINAFTER COLLECTIVELY REFERRED AS TRANSFEROR COMPANIES WITH HCL TECHNOLOGIES LIMITED TRANSFEREE COMPANY/AMALGAMATED COMPANY , TO DISCLOSE THE FACT OF ... Management For For
9 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: HEALTH NET, INC.
MEETING DATE: 05/11/2006
TICKER: HNT     SECURITY ID: 42222G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT THEODORE F. CRAVER, JR. AS A DIRECTOR Management For For
1.2 ELECT THOMAS T. FARLEY AS A DIRECTOR Management For For
1.3 ELECT GALE S. FITZGERALD AS A DIRECTOR Management For For
1.4 ELECT PATRICK FOLEY AS A DIRECTOR Management For For
1.5 ELECT JAY M. GELLERT AS A DIRECTOR Management For For
1.6 ELECT ROGER F. GREAVES AS A DIRECTOR Management For For
1.7 ELECT BRUCE G. WILLISON AS A DIRECTOR Management For For
1.8 ELECT FREDERICK C. YEAGER AS A DIRECTOR Management For For
2 TO APPROVE THE HEALTH NET, INC. 2006 LONG-TERM INCENTIVE PLAN. Management For Against
3 TO RATIFY THE SELECTION OF DELOITTE AND TOUCHE LLP AS HEALTH NET S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. Management For For
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ISSUER NAME: HEWITT ASSOCIATES, INC.
MEETING DATE: 02/01/2006
TICKER: HEW     SECURITY ID: 42822Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BRYAN J. DOYLE AS A DIRECTOR Management For For
1.2 ELECT JULIE S. GORDON AS A DIRECTOR Management For For
1.3 ELECT MICHELE M. HUNT AS A DIRECTOR Management For For
1.4 ELECT CARY D. MCMILLAN AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: IMS HEALTH INCORPORATED
MEETING DATE: 05/05/2006
TICKER: RX     SECURITY ID: 449934108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN P. IMLAY, JR. AS A DIRECTOR Management For For
1.2 ELECT ROBERT J. KAMERSCHEN AS A DIRECTOR Management For For
1.3 ELECT H. EUGENE LOCKHART AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
3 AMENDMENT AND RESTATEMENT OF THE 1998 IMS HEALTH INCORPORATED EMPLOYEES STOCK INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE, (II) PROVIDE THAT SHARES CAN BE USED FOR ALL TYPES OF AWARDS, (III) EXTEND THE TERMINATION DATE OF THE PLAN, AND (IV) CONFORM THE PLAN TO NEW SECTION 409A OF THE INTERNAL REVENUE CODE, AS FULLY DESCRIBED IN THE STATEMENT. Management For Against
4 APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER RIGHTS PLANS. Shareholder Against Against
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ISSUER NAME: INFOSYS TECHNOLOGIES LIMITED
MEETING DATE: 06/10/2006
TICKER: INFY     SECURITY ID: 456788108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET AS AT MARCH 31, 2006 AND THE PROFIT & LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON. Management For For
2 TO DECLARE A FINAL DIVIDEND AND A SILVER JUBILEE SPECIAL DIVIDEND FOR THE FINANCIAL YEAR ENDED IN MARCH 31, 2006. Management For For
3.1 ELECT DR. OMKAR GOSWAMI* AS A DIRECTOR Management For For
3.2 ELECT MR. SRIDAR A. IYENGAR* AS A DIRECTOR Management For For
3.3 ELECT MR. SRINATH BATNI* AS A DIRECTOR Management For For
3.4 ELECT MS. RAMA BIJAPURKAR* AS A DIRECTOR Management For For
3.5 ELECT MR. DAVID L. BOYLES** AS A DIRECTOR Management For For
3.6 ELECT MR. JEFFREY LEHMAN** AS A DIRECTOR Management For For
4 TO RESOLVE NOT TO FILL THE VACANCY, CAUSED BY THE RETIREMENT OF SEN. LARRY PRESSLER, WHO RETIRES BY ROTATION. Management For For
5 TO APPOINT AUDITORS FOR THE FINANCIAL YEAR 2006-2007 AND TO FIX THEIR REMUNERATION. Management For For
6 TO APPROVE THE PAYMENT OF THE REVISED REMUNERATION TO MR. S.D. SHIBULAL, AS MORE FULLY DESCRIBED IN THE NOTICE OF MEETING. Management For For
7 TO APPROVE THE PAYMENT OF THE REVISED REMUNERATION TO MR. T.V. MOHANDAS PAI AND MR. SRINATH BATNI, AS DESCRIBED IN THE NOTICE. Management For For
8 TO AMEND THE CAPITAL CLAUSE IN THE MEMORANDUM OF ASSOCIATION TO INCREASE THE AUTHORIZED CAPITAL OF THE COMPANY. Management For Abstain
9 TO AMEND THE CAPITAL CLAUSE IN THE ARTICLES OF ASSOCIATION OF THE COMPANY TO INCREASE THE AUTHORIZED CAPITAL OF THE COMPANY. Management For Abstain
10 TO ISSUE BONUS SHARES/STOCK DIVIDEND. Management For For
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ISSUER NAME: INTERNATIONAL BUSINESS MACHINES CORP
MEETING DATE: 04/25/2006
TICKER: IBM     SECURITY ID: 459200101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT C. BLACK AS A DIRECTOR Management For For
1.2 ELECT K.I. CHENAULT AS A DIRECTOR Management For For
1.3 ELECT J. DORMANN AS A DIRECTOR Management For For
1.4 ELECT M.L. ESKEW AS A DIRECTOR Management For For
1.5 ELECT S.A. JACKSON AS A DIRECTOR Management For For
1.6 ELECT M. MAKIHARA AS A DIRECTOR Management For For
1.7 ELECT L.A. NOTO AS A DIRECTOR Management For For
1.8 ELECT J.W. OWENS AS A DIRECTOR Management For For
1.9 ELECT S.J. PALMISANO AS A DIRECTOR Management For For
1.10 ELECT J.E. SPERO AS A DIRECTOR Management For For
1.11 ELECT S. TAUREL AS A DIRECTOR Management For For
1.12 ELECT C.M. VEST AS A DIRECTOR Management For For
1.13 ELECT L.H. ZAMBRANO AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. (PAGE 26) Management For For
3 STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING (PAGE 27) Shareholder Against Abstain
4 STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT MEDICAL (PAGE 27) Shareholder Against Against
5 STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION (PAGE 29) Shareholder Against Against
6 STOCKHOLDER PROPOSAL ON: DISCLOSURE OF EXECUTIVE COMPENSATION (PAGE 29) Shareholder Against Against
7 STOCKHOLDER PROPOSAL ON: OFFSHORING (PAGE 30) Shareholder Against Against
8 STOCKHOLDER PROPOSAL ON: CHINA BUSINESS PRINCIPLES (PAGE 32) Shareholder Against Against
9 STOCKHOLDER PROPOSAL ON: POLITICAL CONTRIBUTIONS (PAGE 33) Shareholder Against Against
10 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR DIRECTORS (PAGE 34) Shareholder Against Against
11 STOCKHOLDER PROPOSAL ON: SIMPLE MAJORITY VOTE (PAGE 35) Shareholder Against For
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ISSUER NAME: IRON MOUNTAIN INCORPORATED
MEETING DATE: 05/25/2006
TICKER: IRM     SECURITY ID: 462846106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CLARKE H. BAILEY AS A DIRECTOR Management For For
1.2 ELECT CONSTANTIN R. BODEN AS A DIRECTOR Management For For
1.3 ELECT KENT P. DAUTEN AS A DIRECTOR Management For For
1.4 ELECT JOHN F. KENNY, JR. AS A DIRECTOR Management For For
1.5 ELECT ARTHUR D. LITTLE AS A DIRECTOR Management For For
1.6 ELECT C. RICHARD REESE AS A DIRECTOR Management For For
1.7 ELECT VINCENT J. RYAN AS A DIRECTOR Management For For
2 APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO 400,000,000. Management For For
3 APPROVE AN AMENDMENT TO THE 2002 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 3,352,543 TO 8,352,543. Management For Against
4 APPROVE AN AMENDMENT TO THE 2003 SENIOR EXECUTIVE INCENTIVE PROGRAM TO INCREASE THE MAXIMUM COMPENSATION PAYABLE THEREUNDER AND TO MODIFY AND REAPPROVE THE PAYMENT CRITERIA THEREUNDER. Management For For
5 APPROVE THE ADOPTION OF THE 2006 SENIOR EXECUTIVE INCENTIVE PROGRAM. Management For For
6 RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: JACK HENRY & ASSOCIATES, INC.
MEETING DATE: 11/01/2005
TICKER: JKHY     SECURITY ID: 426281101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT J. HENRY AS A DIRECTOR Management For For
1.2 ELECT J. HALL AS A DIRECTOR Management For For
1.3 ELECT M. HENRY AS A DIRECTOR Management For For
1.4 ELECT J. ELLIS AS A DIRECTOR Management For For
1.5 ELECT C. CURRY AS A DIRECTOR Management For For
1.6 ELECT J. MALIEKEL AS A DIRECTOR Management For For
1.7 ELECT W. BROWN AS A DIRECTOR Management For For
2 TO APPROVE THE COMPANY S RESTRICTED STOCK PLAN. Management For Against
3 TO APPROVE THE COMPANY S 2005 NON-QUALIFIED STOCK OPTION PLAN. Management For Against
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ISSUER NAME: KANBAY INTERNATIONAL, INC.
MEETING DATE: 06/20/2006
TICKER: KBAY     SECURITY ID: 48369P207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RAYMOND J. SPENCER AS A DIRECTOR Management For For
1.2 ELECT MICHAEL E. MIKOLAJCZYK AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
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ISSUER NAME: KFORCE INC.
MEETING DATE: 06/20/2006
TICKER: KFRC     SECURITY ID: 493732101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID L. DUNKEL AS A DIRECTOR Management For For
1.2 ELECT W.R. CAREY, JR. AS A DIRECTOR Management For For
1.3 ELECT MARK F. FURLONG AS A DIRECTOR Management For For
2 APPROVE THE KFORCE INC. 2006 STOCK INCENTIVE PLAN. Management For Against
3 APPROVE THE AMENDMENT TO THE KFORCE EMPLOYEE STOCK PURCHASE PLAN. Management For For
4 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS KFORCE S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
5 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OF THE ANNUAL MEETING. Management For Abstain
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ISSUER NAME: KORN/FERRY INTERNATIONAL
MEETING DATE: 09/13/2005
TICKER: KFY     SECURITY ID: 500643200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT FRANK CAHOUET AS A DIRECTOR Management For For
1.2 ELECT GERHARD SCHULMEYER AS A DIRECTOR Management For For
1.3 ELECT HARRY YOU AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL 2006. Management For For
3 TO ACT UPON ANY OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. Management For Abstain
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ISSUER NAME: LIGHTBRIDGE, INC.
MEETING DATE: 06/29/2006
TICKER: LTBG     SECURITY ID: 532226107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GARY E. HAROIAN AS A DIRECTOR Management For For
1.2 ELECT ANDREW G. MILLS AS A DIRECTOR Management For For
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ISSUER NAME: MASTEK LTD
MEETING DATE: 09/16/2005
TICKER: --     SECURITY ID: Y5897C143
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE PROFIT AND LOSS ACCOUNT FOR THE YE ON 30 JUN 2005, THE BALANCE SHEET AS ON THAT DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON AND THE CONSOLIDATED FINANCIALS ALONG WITH THE AUDITORS REPORT THEREON Management For For
2 APPROVE TO CONFIRM INTERIM DIVIDEND OF INR 2 PER EQUITY SHARE ALREADY PAID AND DECLARE A FINAL DIVIDEND FOR THE FY 2003-04 Management For For
3 RE-APPOINT MR. KERAN MEHTA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. P.G. KAKODKAR AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT M/S. PRICEWATERHOUSE, CHARTERED ACCOUNTANTS, AS THE AUDITORS AND FIX THEIR REMUNERATION Management For For
6 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 269, 309 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, TO RE-APPOINT MR. ASHANK DESAI AS THE CHAIRMAN AND MANAGING DIRECTOR DESIGNATED AS CHAIRMAN FOR A PERIOD OF 3 YEARS WITH EFFECT FROM 01 OCT 2005 UNTIL 30 SEP 2008 AS WELL AS THE PAYMENT OF SALARY, COMMISSION AND PERQUISITES REMUNERATION , UPON THE TERMS AND CONDITIONS AS SPECIFIED AND AUTHORIZE THE BOARD OF DIRECTORS TO ALTER, VARY AND MODIFY THE... Management For For
7 APPROVE THAT, PURSUANT TO SECTION 309 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 THE ACT , A SUM NOT EXCEEDING 1% P.A. OF THE NET PROFITS OF THE COMPANY CALCULATED IN ACCORDANCE WITH THE PROVISIONS OF SECTION 198, 349 AND 350 OF THE ACT BE PAID TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY IN SUCH AMOUNTS OR PROPORTIONS AND IN SUCH MANNER AS MAY BE DIRECTED BY THE BOARD OF DIRECTORS AND SUCH PAYMENT SHALL BE MADE IN RESPECT OF THE PROFITS OF THE COMPANY FOR EACH YEAR CO... Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS: SUBJECT TO THE PROVISIONS OF THE SECURITIESCONTRACT REGULATION ACT 1956, LISTING AGREEMENT WITH THE STOCK EXCHANGES AND THE SECURITIES AND EXCHANGE BOARD OF INDIA DELISTING OF SECURITIES GUIDELINES 2003 AND ALL OTHER APPLICABLE LAWS, RULES, REGULATIONS AND GUIDELINES AND SUBJECT FURTHER TO SUCH APPROVALS AND SANCTIONS AS MAY BE REQUIRED; AND TO DO ALL SUCH ACTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY OR EXPEDIENT AND TO SETTLE ANY QUESTION, DIFFICULTY... Management For Abstain
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ISSUER NAME: MICROSOFT CORPORATION
MEETING DATE: 11/09/2005
TICKER: MSFT     SECURITY ID: 594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM H. GATES III AS A DIRECTOR Management For For
1.2 ELECT STEVEN A. BALLMER AS A DIRECTOR Management For For
1.3 ELECT JAMES I. CASH JR. AS A DIRECTOR Management For For
1.4 ELECT DINA DUBLON AS A DIRECTOR Management For For
1.5 ELECT RAYMOND V. GILMARTIN AS A DIRECTOR Management For For
1.6 ELECT A. MCLAUGHLIN KOROLOGOS AS A DIRECTOR Management For For
1.7 ELECT DAVID F. MARQUARDT AS A DIRECTOR Management For For
1.8 ELECT CHARLES H. NOSKI AS A DIRECTOR Management For For
1.9 ELECT HELMUT PANKE AS A DIRECTOR Management For For
1.10 ELECT JON A. SHIRLEY AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR Management For For
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ISSUER NAME: MONEYGRAM INTERNATIONAL, INC.
MEETING DATE: 05/09/2006
TICKER: MGI     SECURITY ID: 60935Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT H. BOHANNON AS A DIRECTOR Management For For
1.2 ELECT DONALD E. KIERNAN AS A DIRECTOR Management For For
1.3 ELECT DOUGLAS L. ROCK AS A DIRECTOR Management For For
1.4 ELECT OTHON RUIZ MONTEMAYOR AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
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ISSUER NAME: MOODY'S CORPORATION
MEETING DATE: 04/25/2006
TICKER: MCO     SECURITY ID: 615369105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT EWALD KIST AS A DIRECTOR Management For For
1.2 ELECT HENRY A. MCKINNELL, JR. AS A DIRECTOR Management For For
1.3 ELECT JOHN K. WULFF AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
3 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY. Shareholder Against For
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ISSUER NAME: NAVIGANT CONSULTING, INC.
MEETING DATE: 05/03/2006
TICKER: NCI     SECURITY ID: 63935N107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT THOMAS A. GILDEHAUS AS A DIRECTOR Management For For
1.2 ELECT PETER B. POND AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE A PROPOSED NEW EMPLOYEE STOCK PURCHASE PLAN TO REPLACE THE COMPANY S CURRENT EMPLOYEE STOCK PURCHASE PLAN, WHICH IS DUE TO EXPIRE IN 2007. Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY IN 2006. Management For For
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ISSUER NAME: NAVTEQ CORPORATION
MEETING DATE: 05/09/2006
TICKER: NVT     SECURITY ID: 63936L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD J.A. DE LANGE AS A DIRECTOR Management For For
1.2 ELECT CHRISTOPHER GALVIN AS A DIRECTOR Management For For
1.3 ELECT ANDREW J. GREEN AS A DIRECTOR Management For For
1.4 ELECT JUDSON C. GREEN AS A DIRECTOR Management For For
1.5 ELECT WILLIAM L. KIMSEY AS A DIRECTOR Management For For
1.6 ELECT SCOTT D. MILLER AS A DIRECTOR Management For For
1.7 ELECT DIRK-JAN VAN OMMEREN AS A DIRECTOR Management For For
2 APPROVAL OF NAVTEQ CORPORATION AMENDED AND RESTATED 2001 STOCK INCENTIVE PLAN Management For Against
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ISSUER NAME: NCI, INC.
MEETING DATE: 06/14/2006
TICKER: NCIT     SECURITY ID: 62886K104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CHARLES K. NARANG AS A DIRECTOR Management For For
1.2 ELECT JAMES P. ALLEN AS A DIRECTOR Management For For
1.3 ELECT JOHN E. LAWLER AS A DIRECTOR Management For For
1.4 ELECT PAUL V. LOMBARDI AS A DIRECTOR Management For For
1.5 ELECT J. PATRICK MCMAHON AS A DIRECTOR Management For For
1.6 ELECT MICHAEL W. SOLLEY AS A DIRECTOR Management For For
1.7 ELECT DANIEL R. YOUNG AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: NESS TECHNOLOGIES INC
MEETING DATE: 06/26/2006
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 RAVIV ZOLLER 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, 2006. Management For For
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ISSUER NAME: NET 1 UEPS TECHNOLOGIES, INC.
MEETING DATE: 12/01/2005
TICKER: UEPS     SECURITY ID: 64107N206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DR. SERGE C.P. BELAMANT AS A DIRECTOR Management For For
1.2 ELECT HERMAN G. KOTZE AS A DIRECTOR Management For For
1.3 ELECT CHRISTOPHER S SEABROOKE AS A DIRECTOR Management For For
1.4 ELECT ANTONY C. BALL AS A DIRECTOR Management For For
1.5 ELECT CHAD L. SMART AS A DIRECTOR Management For For
1.6 ELECT ALASDAIR J.K. PEIN AS A DIRECTOR Management For For
1.7 ELECT PAUL EDWARDS AS A DIRECTOR Management For For
1.8 ELECT FLORIAN P. WENDELSTADT AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006. Management For For
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ISSUER NAME: NETELLER PLC, LONDON
MEETING DATE: 05/11/2006
TICKER: --     SECURITY ID: G64549101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE REPORT OF THE BOARD OF DIRECTORS AND FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 Management For For
2 RECEIVE AND ADOPT THE REPORT OF THE REMUNERATION COMMITTEE Management For For
3 RE-APPOINT MR. RON MARTIN AS A DIRECTOR IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
4 RE-APPOINT MR. DALE JOHNSON AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
5 RE-APPOINT MR. JOHN WEBSTER AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
6 RE-APPOINT KPMG AUDIT LLC AS THE AUDITORS OF THE COMPANY Management For For
7 AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION Management For For
8 AUTHORIZE THE COMPANY IN ACCORDANCE WITH THE ARTICLE 11 OF THE COMPANY S ARTICLES OF ASSOCIATION AND WITH SECTION 13 OF THE COMPANIES ACT 1992, TO MAKE MARKET PURCHASES SECTION 13(2) OF THE COMPANIES ACT 1992 UP TO 6,107,651 OF 0.01 PENCE EACH IN THE CAPITAL AND AT A MINIMUM PRICE IS 0.01 PENCE AND UP TO AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES OF THE COMPANY DERIVED FORM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE PLC OVER THE PRE... Management For For
9 AMEND THE 4TH LINE OF THE ARTICLE 84 OF THE COMPANY S ARTICLES OF ASSOCIATIONAS SPECIFIED Management For For
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ISSUER NAME: OMNICOM GROUP INC.
MEETING DATE: 05/23/2006
TICKER: OMC     SECURITY ID: 681919106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN D. WREN AS A DIRECTOR Management For For
1.2 ELECT BRUCE CRAWFORD AS A DIRECTOR Management For For
1.3 ELECT ROBERT CHARLES CLARK AS A DIRECTOR Management For For
1.4 ELECT LEONARD S. COLEMAN, JR. AS A DIRECTOR Management For For
1.5 ELECT ERROL M. COOK AS A DIRECTOR Management For For
1.6 ELECT SUSAN S. DENISON AS A DIRECTOR Management For For
1.7 ELECT MICHAEL A. HENNING AS A DIRECTOR Management For For
1.8 ELECT JOHN R. MURPHY AS A DIRECTOR Management For For
1.9 ELECT JOHN R. PURCELL AS A DIRECTOR Management For For
1.10 ELECT LINDA JOHNSON RICE AS A DIRECTOR Management For For
1.11 ELECT GARY L. ROUBOS AS A DIRECTOR Management For For
2 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 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.
         
ISSUER NAME: OPEN SOLUTIONS INC.
MEETING DATE: 05/16/2006
TICKER: OPEN     SECURITY ID: 68371P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LOUIS HERNANDEZ, JR. AS A DIRECTOR Management For For
1.2 ELECT DENNIS F. LYNCH AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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.
         
ISSUER NAME: PATNI COMPUTER SYS
MEETING DATE: 08/19/2005
TICKER: --     SECURITY ID: Y6788H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE BOARD OF DIRECTORS THE BOARD, WHICH TERM SHALL INCLUDE ANY COMMITTEE THEREOF , SUBJECT TO THE APPROVAL, CONSENT, PERMISSION AND SANCTION OF THE FOREIGN INVESTMENT PROMOTION BOARD, GOVERNMENT OF INDIA, RESERVE BANK OF INDIA, MINISTRY OF FINANCE, DEPARTMENT OF COMPANY AFFAIRS, SECURITIES AND EXCHANGE BOARD OF INDIA AND ANY OTHER APPROPRIATE AUTHORITIES, INSTITUTIONS OR REGULATORS AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY ANY OF THEM IN GRANTING ANY S... Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: PAYCHEX, INC.
MEETING DATE: 10/12/2005
TICKER: PAYX     SECURITY ID: 704326107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT B. THOMAS GOLISANO AS A DIRECTOR Management For For
1.2 ELECT DAVID J. S. FLASCHEN AS A DIRECTOR Management For For
1.3 ELECT PHILLIP HORSLEY AS A DIRECTOR Management For For
1.4 ELECT GRANT M. INMAN AS A DIRECTOR Management For For
1.5 ELECT JONATHAN J. JUDGE AS A DIRECTOR Management For For
1.6 ELECT J. ROBERT SEBO AS A DIRECTOR Management For For
1.7 ELECT JOSEPH M. TUCCI AS A DIRECTOR Management For For
2 TO AMEND THE 2002 STOCK INCENTIVE PLAN AND INCREASE THE SHARES AVAILABLE UNDER THE 2002 STOCK INCENTIVE PLAN. Management For Against
3 STOCKHOLDER PROPOSAL TO AMEND BY-LAWS TO ADOPT MAJORITY VOTING 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.
         
ISSUER NAME: QUEST DIAGNOSTICS INCORPORATED
MEETING DATE: 05/04/2006
TICKER: DGX     SECURITY ID: 74834L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JENNE K. BRITELL, PH.D. AS A DIRECTOR Management For For
1.2 ELECT GAIL R. WILENSKY, PH.D. AS A DIRECTOR Management For For
1.3 ELECT JOHN B. ZIEGLER AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
3 PROPOSAL TO APPROVE AN AMENDMENT TO THE CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 600 MILLION. Management For For
4 PROPOSAL TO APPROVE THE AMENDED EMPLOYEE STOCK PURCHASE PLAN. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: QUIKSILVER, INC.
MEETING DATE: 03/24/2006
TICKER: ZQK     SECURITY ID: 74838C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DOUGLAS K. AMMERMAN AS A DIRECTOR Management For For
1.2 ELECT WILLIAM M. BARNUM, JR. AS A DIRECTOR Management For For
1.3 ELECT LAURENT BOIX-VIVES AS A DIRECTOR Management For For
1.4 ELECT CHARLES E. CROWE AS A DIRECTOR Management For For
1.5 ELECT CHARLES S. EXON AS A DIRECTOR Management For For
1.6 ELECT MICHAEL H. GRAY AS A DIRECTOR Management For For
1.7 ELECT TIMOTHY M. HARMON AS A DIRECTOR Management For For
1.8 ELECT BERNARD MARIETTE AS A DIRECTOR Management For For
1.9 ELECT ROBERT B. MCKNIGHT, JR. AS A DIRECTOR Management For For
1.10 ELECT FRANCK RIBOUD AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT OF THE COMPANY S 2000 STOCK INCENTIVE PLAN DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. Management For For
3 APPROVAL OF THE COMPANY S 2006 RESTRICTED STOCK PLAN DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ROBERT HALF INTERNATIONAL INC.
MEETING DATE: 05/02/2006
TICKER: RHI     SECURITY ID: 770323103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ANDREW S. BERWICK, JR. AS A DIRECTOR Management For For
1.2 ELECT FREDERICK P. FURTH AS A DIRECTOR Management For For
1.3 ELECT EDWARD W. GIBBONS AS A DIRECTOR Management For For
1.4 ELECT HAROLD M. MESSMER, JR. AS A DIRECTOR Management For For
1.5 ELECT THOMAS J. RYAN AS A DIRECTOR Management For For
1.6 ELECT J. STEPHEN SCHAUB AS A DIRECTOR Management For For
1.7 ELECT M. KEITH WADDELL AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF AUDITOR. Management For For
3 STOCKHOLDER PROPOSAL REGARDING SEXUAL ORIENTATION AND GENDER IDENTITY. Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SABRE HOLDINGS CORPORATION
MEETING DATE: 05/16/2006
TICKER: TSG     SECURITY ID: 785905100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL S. GILLILAND AS A DIRECTOR Management For For
1.2 ELECT ROYCE S. CALDWELL AS A DIRECTOR Management For For
1.3 ELECT RICHARD G. LINDNER AS A DIRECTOR Management For For
1.4 ELECT BOB L. MARTIN AS A DIRECTOR Management For For
1.5 ELECT GLENN W. MARSCHEL AS A DIRECTOR Management For For
1.6 ELECT PAMELA B. STROBEL AS A DIRECTOR Management For For
1.7 ELECT MARY ALICE TAYLOR AS A DIRECTOR Management For For
1.8 ELECT RICHARD L. THOMAS AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2006. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SAPIENT CORPORATION
MEETING DATE: 06/01/2006
TICKER: SAPE     SECURITY ID: 803062108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DENNIS H. CHOOKASZIAN AS A DIRECTOR Management For For
1.2 ELECT JEFFREY M. CUNNINGHAM AS A DIRECTOR Management For For
1.3 ELECT DARIUS W. GASKINS, JR. AS A DIRECTOR Management For For
1.4 ELECT JERRY A. GREENBERG AS A DIRECTOR Management For For
1.5 ELECT GARY S. MCKISSOCK AS A DIRECTOR Management For For
1.6 ELECT J. STUART MOORE AS A DIRECTOR Management For For
1.7 ELECT BRUCE D. PARKER AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 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.
         
ISSUER NAME: SATYAM COMPUTER SERVICES LIMITED
MEETING DATE: 07/22/2005
TICKER: SAY     SECURITY ID: 804098101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE AUDITED BALANCE SHEET, THE AUDITED PROFIT AND LOSS ACCOUNT, THE AUDITORS REPORT AND THE DIRECTORS REPORT AS OF MARCH 31, 2005, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
2 APPROVAL TO DECLARE FINAL DIVIDEND ON EQUITY SHARES, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
3 APPROVAL TO RE-APPOINT PROF. KRISHNA G PALEPU, AS DIRECTOR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
4 APPROVAL TO APPOINT M/S. PRICE WATERHOUSE AS AUDITORS OF THE COMPANY, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: STATE STREET CORPORATION
MEETING DATE: 04/19/2006
TICKER: STT     SECURITY ID: 857477103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT T. ALBRIGHT AS A DIRECTOR Management For For
1.2 ELECT K. BURNES AS A DIRECTOR Management For For
1.3 ELECT N. DAREHSHORI AS A DIRECTOR Management For For
1.4 ELECT A. GOLDSTEIN AS A DIRECTOR Management For For
1.5 ELECT D. GRUBER AS A DIRECTOR Management For For
1.6 ELECT L. HILL AS A DIRECTOR Management For For
1.7 ELECT C. LAMANTIA AS A DIRECTOR Management For For
1.8 ELECT R. LOGUE AS A DIRECTOR Management For For
1.9 ELECT R. SERGEL AS A DIRECTOR Management For For
1.10 ELECT R. SKATES AS A DIRECTOR Management For For
1.11 ELECT G. SUMME AS A DIRECTOR Management For For
1.12 ELECT D. WALSH AS A DIRECTOR Management For For
1.13 ELECT R. WEISSMAN AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
3 TO APPROVE THE 2006 EQUITY INCENTIVE PLAN. Management For Against
4 TO APPROVE THE MATERIAL TERMS OF THE 2006 RESTATED SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN. Management For For
5 TO VOTE ON A SHAREHOLDER PROPOSAL TO REQUEST THE DIRECTORS TO REDEEM THE OUTSTANDING RIGHTS UNDER THE COMPANY S RIGHTS AGREEMENT, AND TO REQUIRE SHAREHOLDER RATIFICATION OF ANY FUTURE RIGHTS AGREEMENT. Shareholder Against For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SYMANTEC CORPORATION
MEETING DATE: 09/16/2005
TICKER: SYMC     SECURITY ID: 871503108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GARY L. BLOOM AS A DIRECTOR Management For For
1.2 ELECT MICHAEL BROWN AS A DIRECTOR Management For For
1.3 ELECT WILLIAM T. COLEMAN AS A DIRECTOR Management For For
1.4 ELECT DAVID L. MAHONEY AS A DIRECTOR Management For For
1.5 ELECT ROBERT S. MILLER AS A DIRECTOR Management For For
1.6 ELECT GEORGE REYES AS A DIRECTOR Management For For
1.7 ELECT DAVID ROUX AS A DIRECTOR Management For For
1.8 ELECT DANIEL H. SCHULMAN AS A DIRECTOR Management For For
1.9 ELECT JOHN W. THOMPSON AS A DIRECTOR Management For For
1.10 ELECT V. PAUL UNRUH AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC S INDEPENDENT AUDITORS FOR THE 2006 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: SYNTEL, INC.
MEETING DATE: 06/01/2006
TICKER: SYNT     SECURITY ID: 87162H103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PARITOSH K. CHOKSI AS A DIRECTOR Management For For
1.2 ELECT BHARAT DESAI AS A DIRECTOR Management For For
1.3 ELECT PAUL R. DONOVAN AS A DIRECTOR Management For For
1.4 ELECT GEORGE R. MRKONIC, JR. AS A DIRECTOR Management For For
1.5 ELECT VASANT RAVAL AS A DIRECTOR Management For For
1.6 ELECT NEERJA SETHI AS A DIRECTOR Management For For
2 TO ADOPT THE AMENDED AND RESTATED STOCK OPTION AND INCENTIVE PLAN. Management For Against
3 TO ADOPT THE AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. Management For For
4 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND COMPANY LLC AS THE INDEPENDENT AND REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TD AMERITRADE HOLDING CORPORATION
MEETING DATE: 03/09/2006
TICKER: AMTD     SECURITY ID: 03074K100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT W. EDMUND CLARK* AS A DIRECTOR Management For For
1.2 ELECT MICHAEL D. FLEISHER* AS A DIRECTOR Management For For
1.3 ELECT GLENN H. HUTCHINS** AS A DIRECTOR Management For For
1.4 ELECT JOSEPH H. MOGLIA* AS A DIRECTOR Management For For
1.5 ELECT THOMAS S. RICKETTS* AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2006. Management For For
3 AMENDMENT AND RESTATEMENT OF THE COMPANY S 1996 LONG-TERM INCENTIVE PLAN. Management For For
4 TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS THAT SHOULD COME BEFORE THE ANNUAL 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.
         
ISSUER NAME: THE DUN & BRADSTREET CORPORATION
MEETING DATE: 05/02/2006
TICKER: DNB     SECURITY ID: 26483E100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES N. FERNANDEZ AS A DIRECTOR Management For For
1.2 ELECT SANDRA E. PETERSON AS A DIRECTOR Management For For
1.3 ELECT MICHAEL R. QUINLAN AS A DIRECTOR Management For For
2 RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 RE-APPROVE THE DUN & BRADSTREET CORPORATION COVERED EMPLOYEE CASH INCENTIVE PLAN. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE INTERPUBLIC GROUP OF COMPANIES,
MEETING DATE: 05/25/2006
TICKER: IPG     SECURITY ID: 460690100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT FRANK J. BORELLI AS A DIRECTOR Management For For
1.2 ELECT REGINALD K. BRACK AS A DIRECTOR Management For For
1.3 ELECT JILL M. CONSIDINE AS A DIRECTOR Management For For
1.4 ELECT RICHARD A. GOLDSTEIN AS A DIRECTOR Management For For
1.5 ELECT H. JOHN GREENIAUS AS A DIRECTOR Management For For
1.6 ELECT MICHAEL I. ROTH AS A DIRECTOR Management For For
1.7 ELECT J. PHILLIP SAMPER AS A DIRECTOR Management For For
1.8 ELECT DAVID M. THOMAS AS A DIRECTOR Management For For
2 APPROVAL OF THE INTERPUBLIC GROUP OF COMPANIES PERFORMANCE INCENTIVE PLAN (2006) Management For Against
3 CONFIRMATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 Management For For
4 APPROVAL OF PROPOSED STOCKHOLDER PROPOSAL ON SEPARATION OF CHAIRMAN AND CEO Shareholder Against Against
5 APPROVAL OF PROPOSED STOCKHOLDER PROPOSAL ON RECOUPMENT OF UNEARNED MANAGEMENT BONUSES Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE REYNOLDS AND REYNOLDS COMPANY
MEETING DATE: 06/15/2006
TICKER: REY     SECURITY ID: 761695105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CLEVE L. KILLINGSWORTH AS A DIRECTOR Management For For
1.2 ELECT FINBARR J. O'NEILL AS A DIRECTOR Management For For
1.3 ELECT RENATO ZAMBONINI AS A DIRECTOR Management For For
2 RATIFICATION OF REAPPOINTMENT 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.
         
ISSUER NAME: UNISYS CORPORATION
MEETING DATE: 04/20/2006
TICKER: UIS     SECURITY ID: 909214108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RANDALL J. HOGAN AS A DIRECTOR Management For For
1.2 ELECT EDWIN A. HUSTON AS A DIRECTOR Management For For
1.3 ELECT LESLIE F. KENNE AS A DIRECTOR Management For For
1.4 ELECT JOSEPH W. MCGRATH AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WEIGHT WATCHERS INTERNATIONAL, INC.
MEETING DATE: 05/02/2006
TICKER: WTW     SECURITY ID: 948626106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MARSHA JOHNSON EVANS AS A DIRECTOR Management For For
1.2 ELECT SACHA LAINOVIC AS A DIRECTOR Management For For
1.3 ELECT CHRISTOPHER J. SOBECKI 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 30, 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.
         
ISSUER NAME: XEROX CORPORATION
MEETING DATE: 05/24/2006
TICKER: XRX     SECURITY ID: 984121103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GLENN A. BRITT AS A DIRECTOR Management For For
1.2 ELECT RICHARD J. HARRINGTON AS A DIRECTOR Management For For
1.3 ELECT WILLIAM CURT HUNTER AS A DIRECTOR Management For For
1.4 ELECT VERNON E. JORDAN, JR. AS A DIRECTOR Management For For
1.5 ELECT HILMAR KOPPER AS A DIRECTOR Management For For
1.6 ELECT RALPH S. LARSEN AS A DIRECTOR Management For For
1.7 ELECT ROBERT A. MCDONALD AS A DIRECTOR Management For For
1.8 ELECT ANNE M. MULCAHY AS A DIRECTOR Management For For
1.9 ELECT N.J. NICHOLAS, JR. AS A DIRECTOR Management For For
1.10 ELECT ANN N. REESE AS A DIRECTOR Management For For
1.11 ELECT MARY AGNES WILDEROTTER AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
3 SHAREHOLDER PROPOSAL RELATING TO ELECTION OF DIRECTORS BY MAJORITY VOTE. Shareholder Against Against
4 SHAREHOLDER PROPOSAL RELATING TO SENIOR EXECUTIVE BONUSES. 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.

 

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 VIII

Fidelity California Municipal Trust

Fidelity Capital Trust

Fidelity Central Investment Portfolios LLC

Fidelity Charles Street Trust

Fidelity Commonwealth Trust

Fidelity Concord Street Trust

Fidelity Contrafund

Fidelity Court Street Trust

Fidelity Court Street Trust II

Fidelity Destiny Portfolios

Fidelity Devonshire Trust

Fidelity Financial Trust

Fidelity Hastings Street Trust

Fidelity Hereford Street Trust

Fidelity Investment Trust

Fidelity Magellan Fund

Fidelity Massachusetts Municipal Trust

Fidelity Money Market Trust

Fidelity School Street Trust

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

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, 2006.

WITNESS my hand on this 31st of July 2006.

/s/ Christine Reynolds

Christine Reynolds

Treasurer