-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, FR+whj9LTA+fDwrolavrDEg5WcaOpFVl6rbU8AxbVpz6GTBeumtNsupLMpgwiqY0 V3H13tQ5pJyoByfEuUvI6g== 0000023355-06-000012.txt : 20060825 0000023355-06-000012.hdr.sgml : 20060825 20060825104657 ACCESSION NUMBER: 0000023355-06-000012 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060630 FILED AS OF DATE: 20060825 DATE AS OF CHANGE: 20060825 EFFECTIVENESS DATE: 20060825 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIDELITY CAPITAL TRUST CENTRAL INDEX KEY: 0000275309 IRS NUMBER: 042657680 STATE OF INCORPORATION: MA FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-02841 FILM NUMBER: 061054495 BUSINESS ADDRESS: STREET 1: 82 DEVONSHIRE ST CITY: BOSTON STATE: MA ZIP: 02109 BUSINESS PHONE: 6175637000 MAIL ADDRESS: STREET 1: 82 DEVONSHIRE CITY: BOSTON STATE: MA ZIP: 02109 FORMER COMPANY: FORMER CONFORMED NAME: FIDELITY VALUE FUND DATE OF NAME CHANGE: 19870114 FORMER COMPANY: FORMER CONFORMED NAME: FIDELITY DISCOVERER FUND DATE OF NAME CHANGE: 19860803 FORMER COMPANY: FORMER CONFORMED NAME: FIDELITY ASSET INVESTMENT TRUST DATE OF NAME CHANGE: 19840205 0000275309 S000005453 Fidelity Small Cap Independence Fund C000014854 Fidelity Small Cap Independence Fund FDSCX N-PX 1 fidsmallcapind_00336n-2716.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-02841

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Capital Trust

Fund Name: Fidelity Small Cap Independence Fund

82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)

ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)

REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000

DATE OF FISCAL YEAR END: OCTOBER 31

DATE OF REPORTING PERIOD: 06/30/2006

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 Capital Trust

BY:  /s/ CHRISTINE REYNOLDS*
CHRISTINE REYNOLDS, PRESIDENT AND TREASURER
DATE: 08/10/2006 10:01:58 AM

*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
Fidelity Small Cap Independence Fund
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: ACE AVIATION HLDGS INC
MEETING DATE: 05/30/2006
TICKER: --     SECURITY ID: 00440P201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID: 311804 DUE TO NON-SPLITTING OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 ELECT MESSRS. BERNARD ATTALI, ROBERT E. BROWN, CARLTON D. DONAWAY, MICHAEL M.GREEN, BRETT INGERSOLL, PIERRE MARC JOHNSON, RICHARD H. MCCOY, JOHN T. MCLENNAN, ROBERT A. MILTON, DAVID I. RICHARDSON, MARVIN YONTEF AS THE DIRECTORS OF THE COMPANY Management For For
3 APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS Management For For
4 DECLARE THE CANADIAN STATUS: THE UNDERSIGNED CERTIFIES THAT IT HAS MADE REASONABLE INQUIRIES AS TO THE CANADIAN STATUS OF THE BENEFICIAL OWNER OF THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM VIF AND HAS READ THE DEFINITIONS ENCLOSED SO AS TO MAKE AN ACCURATE DECLARATION OF CANADIAN STATUS, THE UNDERSIGNED HEREBY CERTIFIES THAT THE SHARES REPRESENTED BY THIS VIF ARE OWNED AND CONTROLLED BY A CANADIAN Management Unknown 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: AES TIETE SA
MEETING DATE: 03/21/2006
TICKER: --     SECURITY ID: P4991B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN VOTE ON RESOLUTION E ONLY. THANK YOU. N/A N/A N/A
2 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
3 APPROVE THE ACCOUNTS OF THE DIRECTORS, THE FINANCIAL STATEMENTS OF THE DISTRIBUTION OF THE FY S NET PROFITS AND THE BOARD OF DIRECTOR ANNUAL REPORT RELATING TO THE FYE 31 DEC 2005 N/A N/A N/A
4 APPROVE TO SET THE ANNUAL GLOBAL REMUNERATION OF THE DIRECTORS REMUNERATION N/A N/A N/A
5 ELECT THE EMPLOYEES REPRESENTATIVE AND RESPECTIVE SUBSTITUTE IN THE COMPANY SBOARD OF DIRECTORS N/A N/A N/A
6 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND RESPECTIVE SUBSTITUTES N/A N/A N/A
7 ELECT THE FINANCE COMMITTEE OF THE COMPANY Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
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: AFRICAN BK INVTS LTD
MEETING DATE: 04/25/2006
TICKER: --     SECURITY ID: S01035112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE ANNUAL FINANCIAL STATEMENTS FOR YE 30 SEP 2005 Management Unknown For
2 APPROVE ALL AND ANY MATTERS OF THE COMPANY WHICH, IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION, DO NOT CONSTITUTE SPECIAL BUSINESS OF THE COMPANY Management Unknown Abstain
3 APPROVE TO PASS WITH OR WITHOUT MODIFICATION, THE ORDINARY AND SPECIAL RESOLUTIONS Management Unknown Abstain
4 APPROVE THAT THE RESOLUTION REGARDING THE RESIGNATION AND APPOINTMENT OF EACHOF THE DIRECTORS AS SPECIFIED, BE MOVED AS SEPARATE AND STAND-ALONE RESOLUTIONS IN RESPECT OF EACH SUCH DIRECTOR Management Unknown For
5 RE-ELECT MR. ASHLEY TUGENDHAFT AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. BAHLE DAWN GOBA AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 RE-ELECT MR. DAVID BRAIDWOOD GIBBON AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
8 RE-ELECT MR. ANTONIO FOURIE AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THECOMPANY S ARTICLES OF ASSOCIATION Management For For
9 RE-ELECT MR. THAMSANQA MTHUNZI SOKUTU AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
10 RE-APPOINT DELOITTE & TOUCHE AS AUDITOR OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
11 AUTHORIZE THE COMPANY OR ANY OF ITS SUBSIDIARIES, IN TERMS OF ARTICLE 35 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ACQUIRE SHARES ISSUED BY THE COMPANY, TO ACQUIRE SHARES ISSUED BY THE COMPANY, ON THE OPEN MARKET OF JSE, AS DETERMINED BY THE DIRECTORS, BUT SUBJECT TO THE PROVISIONS OF THE ACT AND THE LISTING REQUIREMENTS OF THE JSE, NOT EXCEEDING IN AGGREGATE 3% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL IN ANY 1 FY, AT A PRICE OF NO MORE THAN 10% ABOVE THE WEIGHTED AVERAGE MARKET PRICE O... Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: ALLEGHENY TECHNOLOGIES INCORPORATED
MEETING DATE: 05/04/2006
TICKER: ATI     SECURITY ID: 01741R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DIANE C. CREEL AS A DIRECTOR Management For For
1.2 ELECT JAMES E. ROHR AS A DIRECTOR Management For For
1.3 ELECT LOUIS J. THOMAS AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALLERGAN, INC.
MEETING DATE: 05/02/2006
TICKER: AGN     SECURITY ID: 018490102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT HERBERT W. BOYER, PH.D. AS A DIRECTOR Management For For
1.2 ELECT ROBERT A. INGRAM AS A DIRECTOR Management For For
1.3 ELECT DAVID E.I. PYOTT AS A DIRECTOR Management For For
1.4 ELECT RUSSELL T. RAY AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. Management For For
3 TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 NON-EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN THAT WILL I) AUTHORIZE AN ADDITIONAL 350,000 SHARES OF THE COMPANY S COMMON STOCK FOR ISSUANCE, II) ELIMINATE THE CURRENT RESTRICTION THAT ONLY UP TO 250,000 SHARES AVAILABLE FOR ISSUANCE, AND III) INCREASE THE ANNUAL GRANT OF STOCK OPTIONS TO NON-EMPLOYEE DIRECTORS. Management For For
4 TO APPROVE THE ALLERGAN, INC. 2006 EXECUTIVE BONUS PLAN. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALLIANT TECHSYSTEMS INC.
MEETING DATE: 08/02/2005
TICKER: ATK     SECURITY ID: 018804104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT FRANCES D. COOK AS A DIRECTOR Management For For
1.2 ELECT GILBERT F. DECKER AS A DIRECTOR Management For For
1.3 ELECT RONALD R. FOGLEMAN AS A DIRECTOR Management For For
1.4 ELECT DAVID E. JEREMIAH AS A DIRECTOR Management For For
1.5 ELECT ROMAN MARTINEZ IV AS A DIRECTOR Management For For
1.6 ELECT DANIEL J. MURPHY AS A DIRECTOR Management For For
1.7 ELECT ROBERT W. RISCASSI AS A DIRECTOR Management For For
1.8 ELECT MICHAEL T. SMITH AS A DIRECTOR Management For For
1.9 ELECT WILLIAM G. VAN DYKE AS A DIRECTOR Management For For
2 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 APPROVAL OF 2005 STOCK INCENTIVE PLAN Management For Against
4 STOCKHOLDER PROPOSAL - ETHICAL CRITERIA FOR MILITARY CONTRACTS 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: ALNYLAM PHARMACEUTICALS, INC.
MEETING DATE: 06/01/2006
TICKER: ALNY     SECURITY ID: 02043Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN K. CLARKE AS A DIRECTOR Management For Withhold
1.2 ELECT VICKI L. SATO, PH.D. AS A DIRECTOR Management For Withhold
1.3 ELECT JAMES L. VINCENT AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 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: AMERICAN HEALTHWAYS, INC.
MEETING DATE: 01/19/2006
TICKER: AMHC     SECURITY ID: 02649V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAY CRIS BISGARD, M.D. AS A DIRECTOR Management For For
1.2 ELECT MARY JANE ENGLAND, M.D. AS A DIRECTOR Management For For
1.3 ELECT HENRY D. HERR AS A DIRECTOR Management For For
2 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED TO CHANGE THE NAME OF THE COMPANY FROM AMERICAN HEALTHWAYS, INC. TO HEALTHWAYS, INC. Management For For
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 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: AMERICAN RETIREMENT CORPORATION
MEETING DATE: 05/17/2006
TICKER: ACR     SECURITY ID: 028913101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN C. MCCAULEY AS A DIRECTOR Management For For
1.2 ELECT JAMES R. SEWARD AS A DIRECTOR Management For For
1.3 ELECT W.E. SHERIFF AS A DIRECTOR Management For For
2 APPROVAL OF THE AMERICAN RETIREMENT CORPORATION 2006 STOCK INCENTIVE PLAN. Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AQUANTIVE, INC.
MEETING DATE: 05/10/2006
TICKER: AQNT     SECURITY ID: 03839G105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD P. FOX AS A DIRECTOR Management For For
1.2 ELECT MICHAEL B. SLADE AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT AUDITOR Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ASPEN INSURANCE HOLDINGS
MEETING DATE: 05/25/2006
TICKER: AHL     SECURITY ID: G05384105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT P. MYNERS-CL II AS A DIRECTOR Management For For
1.2 ELECT J. CUSACK-CL II AS A DIRECTOR Management For For
1.3 ELECT DR. N. ROSENTHAL-CL II AS A DIRECTOR Management For For
1.4 ELECT P. MYNERS-UK LTD AS A DIRECTOR Management For For
1.5 ELECT C. O'KANE-UK LTD AS A DIRECTOR Management For For
1.6 ELECT I. CDAMPBELL-UK LTD AS A DIRECTOR Management For For
1.7 ELECT I. CORMACK-UK LTD AS A DIRECTOR Management For For
1.8 ELECT M. GUMLENNY-UK LTD AS A DIRECTOR Management For For
1.9 ELECT R. KEELING-UK LTD AS A DIRECTOR Management For For
1.10 ELECT D. MAY-UK LTD AS A DIRECTOR Management For For
1.11 ELECT MS.S. DAVIES-UK LTD AS A DIRECTOR Management For For
1.12 ELECT MS.H. HUTTER-UK LTD AS A DIRECTOR Management For For
1.13 ELECT C. O'KANE-UK SVC LTD AS A DIRECTOR Management For For
1.14 ELECT J. CUSACK-UK SVC LTD AS A DIRECTOR Management For For
1.15 ELECT I. CAMPBELL-UK SVC LTD AS A DIRECTOR Management For For
1.16 ELECT D. MAY-UK SVC LTD AS A DIRECTOR Management For For
1.17 ELECT MS.S. DAVIES-UK SVC LTD AS A DIRECTOR Management For For
1.18 ELECT C. O'KANE-UK HLD LTD AS A DIRECTOR Management For For
1.19 ELECT J. CUSACK-UK HLD LTD AS A DIRECTOR Management For For
1.20 ELECT I. CAMPELL-UK HLD LTD AS A DIRECTOR Management For For
1.21 ELECT MS.S. DAVIES-UK HLD LTD AS A DIRECTOR Management For For
1.22 ELECT I. CAMPBELL-AIUK LTD AS A DIRECTOR Management For For
1.23 ELECT D. CURTIN-AIUK LTD AS A DIRECTOR Management For For
1.24 ELECT D. MAY-AIUK LTD AS A DIRECTOR Management For For
1.25 ELECT R. MANKIEWITZ-AIUK LTD AS A DIRECTOR Management For For
1.26 ELECT C. WOODMAN-AIUK LTD AS A DIRECTOR Management For For
1.27 ELECT C. O'KANE-INS LTD AS A DIRECTOR Management For For
1.28 ELECT J. CUSACK-INS LTD AS A DIRECTOR Management For For
1.29 ELECT J. FEW-INS LTD AS A DIRECTOR Management For For
1.30 ELECT D. SKINNER-INS LTD AS A DIRECTOR Management For For
1.31 ELECT MS.S. DAVIES-INS LTD AS A DIRECTOR Management For For
1.32 ELECT MS.K. VACHER-INS LTD AS A DIRECTOR Management For For
2 TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET REMUNERATION FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 TO AMEND BYE-LAW87. Management For For
4 TO APPROVE THE ADOPTION OF THE ASPEN INSURANCE HOLDINGS LIMITED 2006 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. Management For For
5 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES PURSUANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. Management For For
6 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
7 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK SERVICES LIMITED TO ALLOT SHARES PURSUANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. Management For For
8 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
9 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS LIMITED TO ALL ALLOT SHARES PURUSANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. Management For For
10 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN (UK) HOLDINGS LIMITED S FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
11 TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES LIMITED TO ALLOT SHARES PURUSANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. Management For For
12 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AS THE AUDITOR OF AIUK TRUSTEES LIMITED FOR FISCAL YEAR ENDED DECEMBER 31, 2006. Management For For
13 TO AUTHORIZE THE AMENDMENT AND REPLACEMENT OF AIUK TRUSTEES LIMITED S ARTICLES OF ASSOCIATION SO THEY ARE CONSISTENT WITH THE COMPANY S BYE-LAWS. Management For For
14 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL YEAR ENDED DECEMBER 31, 2006 AND GRANT AUTHORITY TO THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION, SUBJECT TO KPMG AUDIT PLC BEING APPOINTED AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ATI TECHNOLOGIES INC.
MEETING DATE: 01/26/2006
TICKER: ATYT     SECURITY ID: 001941103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN E. CALDWELL AS A DIRECTOR Management For For
1.2 ELECT RONALD CHWANG AS A DIRECTOR Management For For
1.3 ELECT JAMES D. FLECK AS A DIRECTOR Management For For
1.4 ELECT ALAN D. HORN AS A DIRECTOR Management For For
1.5 ELECT DAVID E. ORTON AS A DIRECTOR Management For For
1.6 ELECT PAUL RUSSO AS A DIRECTOR Management For For
1.7 ELECT ROBERT A. YOUNG AS A DIRECTOR Management For For
2 APPOINTMENT OF AUDITORS: THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE COMING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BANKRATE, INC.
MEETING DATE: 06/14/2006
TICKER: RATE     SECURITY ID: 06646V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT P. O'BLOCK AS A DIRECTOR Management For For
1.2 ELECT RANDALL E. POLINER AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BIG 5 SPORTING GOODS CORPORATION
MEETING DATE: 12/08/2005
TICKER: BGFV     SECURITY ID: 08915P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STEVEN G. MILLER AS A DIRECTOR Management For For
1.2 ELECT JENNIFER HOLDEN DUNBAR 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: BJ'S RESTAURANTS, INC.
MEETING DATE: 06/28/2006
TICKER: BJRI     SECURITY ID: 09180C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PAUL A. MOTENKO AS A DIRECTOR Management For For
1.2 ELECT JEREMIAH J. HENNESSY AS A DIRECTOR Management For For
1.3 ELECT GERALD W. DEITCHLE AS A DIRECTOR Management For For
1.4 ELECT JAMES A. DALPOZZO AS A DIRECTOR Management For For
1.5 ELECT SHANN M. BRASSFIELD AS A DIRECTOR Management For For
1.6 ELECT LARRY D. BOUTS AS A DIRECTOR Management For For
1.7 ELECT JOHN F. GRUNDHOFER AS A DIRECTOR Management For For
1.8 ELECT J. ROGER KING AS A DIRECTOR Management For For
1.9 ELECT PETER A. BASSI AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT AUDITORS FOR FISCAL YEAR 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: BLACK BOX CORPORATION
MEETING DATE: 08/09/2005
TICKER: BBOX     SECURITY ID: 091826107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM F. ANDREWS AS A DIRECTOR Management For For
1.2 ELECT RICHARD L. CROUCH AS A DIRECTOR Management For For
1.3 ELECT THOMAS W. GOLONSKI AS A DIRECTOR Management For For
1.4 ELECT THOMAS G. GREIG AS A DIRECTOR Management For For
1.5 ELECT EDWARD A. NICHOLSON PHD AS A DIRECTOR Management For For
1.6 ELECT FRED C. YOUNG AS A DIRECTOR Management For For
2 THE APPROVAL OF AN AMENDMENT TO THE 1992 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THAT PLAN. Management For Against
3 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006. Management For For
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ISSUER NAME: BROADCOM CORPORATION
MEETING DATE: 04/27/2006
TICKER: BRCM     SECURITY ID: 111320107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GEORGE L. FARINSKY AS A DIRECTOR Management For For
1.2 ELECT MAUREEN E. GRZELAKOWSKI AS A DIRECTOR Management For For
1.3 ELECT NANCY H. HANDEL AS A DIRECTOR Management For For
1.4 ELECT JOHN MAJOR AS A DIRECTOR Management For For
1.5 ELECT SCOTT A. MCGREGOR AS A DIRECTOR Management For For
1.6 ELECT ALAN E. ROSS AS A DIRECTOR Management For For
1.7 ELECT HENRY SAMUELI, PH.D. AS A DIRECTOR Management For For
1.8 ELECT ROBERT E. SWITZ AS A DIRECTOR Management For For
1.9 ELECT WERNER F. WOLFEN AS A DIRECTOR Management For For
2 TO APPROVE SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO (I) INCREASE THE AGGREGATE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 800,000,000 SHARES TO 2,500,000,000 SHARES, AND (II) ELIMINATE ALL STATEMENTS REFERRING TO SERIES A-E PREFERRED STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
3 TO APPROVE AN AMENDMENT TO THE COMPANY S BYLAWS, AS PREVIOUSLY AMENDED AND RESTATED, TO INCREASE THE AUTHORIZED NUMBER OF DIRECTORS FROM A RANGE OF FIVE (5) TO NINE (9) TO A RANGE OF SIX (6) TO ELEVEN (11) DIRECTORS. Management For For
4 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, WHICH REVISES THE AUTOMATIC EQUITY GRANT PROGRAM IN EFFECT FOR NEW AND CONTINUING NON-EMPLOYEE BOARD MEMBERS AND MAKES CERTAIN TECHNICAL REVISIONS AND IMPROVEMENTS. Management For Against
5 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG 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: BROOKDALE SENIOR LIVING INC.
MEETING DATE: 05/18/2006
TICKER: BKD     SECURITY ID: 112463104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JEFFREY R. LEEDS AS A DIRECTOR Management For For
1.2 ELECT DR. SAMUEL WAXMAN AS A DIRECTOR Management For For
2 THE RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BROOKDALE SENIOR LIVING INC. FOR FISCAL YEAR 2006. Management For For
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ISSUER NAME: CACI INTERNATIONAL INC
MEETING DATE: 11/17/2005
TICKER: CAI     SECURITY ID: 127190304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT HERBERT W. ANDERSON AS A DIRECTOR Management For For
1.2 ELECT MICHAEL J. BAYER AS A DIRECTOR Management For For
1.3 ELECT PETER A. DEROW AS A DIRECTOR Management For For
1.4 ELECT RICHARD L. LEATHERWOOD AS A DIRECTOR Management For For
1.5 ELECT J. PHILLIP LONDON AS A DIRECTOR Management For For
1.6 ELECT BARBARA A. MCNAMARA AS A DIRECTOR Management For For
1.7 ELECT ARTHUR L. MONEY AS A DIRECTOR Management For For
1.8 ELECT WARREN R. PHILLIPS AS A DIRECTOR Management For For
1.9 ELECT CHARLES P. REVOILE AS A DIRECTOR Management For For
1.10 ELECT LARRY D. WELCH AS A DIRECTOR Management For For
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ISSUER NAME: CALIFORNIA MICRO DEVICES CORPORATION
MEETING DATE: 08/25/2005
TICKER: CAMD     SECURITY ID: 130439102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT V. DICKINSON AS A DIRECTOR Management For For
1.2 ELECT WADE F. MEYERCORD AS A DIRECTOR Management For For
1.3 ELECT DR. EDWARD C. ROSS AS A DIRECTOR Management For For
1.4 ELECT DR. DAVID W. SEAR AS A DIRECTOR Management For For
1.5 ELECT DR. JOHN L. SPRAGUE AS A DIRECTOR Management For For
1.6 ELECT DAVID L. WITTROCK AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006. Management For For
3 PROPOSAL TO AMEND THE 2004 OMNIBUS INCENTIVE COMPENSATION PLAN TO INCREASE THE TOTAL NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 1,030,000 SHARES FROM 1,633,976 SHARES TO 2,663,976 SHARES. Management For For
4 PROPOSAL TO AMEND THE 1995 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 50,000 SHARES FROM 1,290,000 SHARES TO 1,340,000 SHARES. Management For For
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ISSUER NAME: CAPITAL SENIOR LIVING CORPORATION
MEETING DATE: 05/09/2006
TICKER: CSU     SECURITY ID: 140475104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES A. STROUD AS A DIRECTOR Management For For
1.2 ELECT KEITH N. JOHANNESSEN AS A DIRECTOR Management For For
1.3 ELECT JILL M. KRUEGER AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF KPMG LLP, INDEPENDENT ACCOUNTANTS, AS THE COMPANY S INDEPENDENT AUDITORS. Management For For
3 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. Management For Abstain
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ISSUER NAME: CARTER & CARTER GROUP PLC, PETERBOROUGH
MEETING DATE: 11/29/2005
TICKER: --     SECURITY ID: G1994X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE ACCOUNTS FOR THE YE 31 JUL 2005 Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 JUL 2005 Management For For
3 DECLARE A FINAL DIVIDEND OF 3.2P PER SHARE FOR THE YE 31 JUL 2005 TO BE PAID ON 06 DEC 2005 TO ALL THE SHAREHOLDERS ON THE REGISTER OF MEMBERS AS AT 6 P.M. ON 21 OCT 2005 Management For For
4 ELECT MR. JOHN GREEN AS A DIRECTOR OF THE COMPANY, UNDER THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 ELECT MR. PETER MARPLES AS A DIRECTOR OF THE COMPANY, UNDER THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY, TO HOLDOFFICE UNTIL THE CONCLUSION OF NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For
7 AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY Management For For
8 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 ANDIN ACCORDANCE WITH ARTICLE 5.1 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 476,947; 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 APPROVE THE COMPANY S PROPOSED LONG TERM INCENTIVE PLAN THE LTIP Management For For
10 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION NUMBERED 8 ABOVE, IN ACCORDANCE WITH ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE COMPANIES ACT 1985 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION NUMBERED 8, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE COMPANIES ACT 1985 , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURI... Management For For
11 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH ARTICLE 15 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 1,788,551 ORDINARY SHARES 5% OF THE COMPANY S ISSUED SHARE CAPITAL OF 4 PENCE EACH ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 4 PENCE PER ORDINARY SHARES AND NOT MORE THAN 105% OF THE AVERAGE MIDDLE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE DAILY OFFICIAL LIST OF THE UK LISTING AUTHORITY, OVER... Management For For
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ISSUER NAME: CARTER'S, INC.
MEETING DATE: 05/11/2006
TICKER: CRI     SECURITY ID: 146229109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PAUL FULTON AS A DIRECTOR Management For For
1.2 ELECT JOHN R. WELCH AS A DIRECTOR Management For For
1.3 ELECT THOMAS WHIDDON AS A DIRECTOR Management For For
2 AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THE COMPANY IS AUTHORIZED TO ISSUE FROM 40,000,000 TO 150,000,000. Management For For
3 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED ANNUAL INCENTIVE COMPENSATION PLAN TO INCREASE THE MAXIMUM PERFORMANCE-BASED AWARD THAT CAN BE GRANTED UNDER THE PLAN TO ANY INDIVIDUAL IN ANY CALENDAR YEAR FROM $3,000,000 TO $5,000,000. Management For For
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ISSUER NAME: CAS MEDICAL SYSTEMS, INC.
MEETING DATE: 06/14/2006
TICKER: CASM     SECURITY ID: 124769209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LOUIS P. SCHEPS AS A DIRECTOR Management For For
1.2 ELECT LAWRENCE S. BURSTEIN AS A DIRECTOR Management For For
1.3 ELECT JEROME BARON AS A DIRECTOR Management For For
1.4 ELECT SAUL S. MILLES, M.D. AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK. Management For For
3 TO RATIFY THE SELECTION OF UHY LLP AS INDEPENDENT AUDITORS FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: CHEMED CORPORATION
MEETING DATE: 05/15/2006
TICKER: CHE     SECURITY ID: 16359R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT EDWARD L. HUTTON AS A DIRECTOR Management For For
1.2 ELECT KEVIN J. MCNAMARA AS A DIRECTOR Management For For
1.3 ELECT DONALD BREEN, JR. AS A DIRECTOR Management For For
1.4 ELECT CHARLES H. ERHART, JR. AS A DIRECTOR Management For For
1.5 ELECT JOEL F. GEMUNDER AS A DIRECTOR Management For For
1.6 ELECT PATRICK P. GRACE AS A DIRECTOR Management For For
1.7 ELECT THOMAS C. HUTTON AS A DIRECTOR Management For For
1.8 ELECT WALTER L. KREBS AS A DIRECTOR Management For For
1.9 ELECT SANDRA E. LANEY AS A DIRECTOR Management For For
1.10 ELECT TIMOTHY S. O'TOOLE AS A DIRECTOR Management For For
1.11 ELECT DONALD E. SAUNDERS AS A DIRECTOR Management For For
1.12 ELECT GEORGE J. WALSH III AS A DIRECTOR Management For For
1.13 ELECT FRANK E. WOOD AS A DIRECTOR Management For For
2 TO APPROVE AND ADOPT THE COMPANY S 2006 STOCK INCENTIVE PLAN. Management For For
3 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION, AS AMENDED, INCREASING THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 40,000,000 TO 80,000,000 SHARES. Management For For
4 TO RATIFY THE SELECTION OF INDEPENDENT ACCOUNTANTS BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. Management For For
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ISSUER NAME: CHIPOTLE MEXICAN GRILL, INC.
MEETING DATE: 05/23/2006
TICKER: CMG     SECURITY ID: 169656105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STEVE ELLS AS A DIRECTOR Management For For
1.2 ELECT PATRICK J. FLYNN AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: COMPAGNIE GENERALE DE GEOPHYSIQUE
MEETING DATE: 05/11/2006
TICKER: GGY     SECURITY ID: 204386106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FIRST RESOLUTION Management For None
2 SECOND RESOLUTION Management For None
3 THIRD RESOLUTION Management For None
4 FOURTH RESOLUTION Management For None
5 FIFTH RESOLUTION Management For None
6 SIXTH RESOLUTION Management For None
7 SEVENTH RESOLUTION Management For None
8 EIGHT RESOLUTION Management For None
9 NINTH RESOLUTION Management For None
10 TENTH RESOLUTION Management For None
11 ELEVENTH RESOLUTION Management For None
12 TWELTH RESOLUTION Management For None
13 THIRTEEN RESOLUTION Management For None
14 FOURTEEN RESOLUTION Management For None
15 FIFTEENTH RESOLUTION Management For None
16 SIXTEENTH RESOLUTION Management For None
17 SEVENTEENTH RESOLUTION Management For None
18 EIGHTEENTH RESOLUTION Management For None
19 NINETEENTH RESOLUTION Management For None
20 TWENTIETH RESOLUTION Management For None
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ISSUER NAME: COMPAGNIE GENERALE DE GEOPHYSIQUE
MEETING DATE: 05/11/2006
TICKER: GGY     SECURITY ID: 204386106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TWENTY-FIRST RESOLUTION Management For None
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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
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ISSUER NAME: CONCEPTUS, INC.
MEETING DATE: 06/07/2006
TICKER: CPTS     SECURITY ID: 206016107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT KATHRYN A. TUNSTALL AS A DIRECTOR Management For For
1.2 ELECT ROBERT V. TONI AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
3 PROPOSAL TO APPROVE THE EIGHTH AMENDED AND RESTATED 2001 EQUITY INCENTIVE PLAN. Management For For
4 PROPOSAL TO APPROVE THIRD AMENDMENT TO THE 1995 EMPLOYEE STOCK PURCHASE PLAN. Management For For
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ISSUER NAME: CONN'S INC.
MEETING DATE: 05/31/2006
TICKER: CONN     SECURITY ID: 208242107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT THOMAS J. FRANK, SR. AS A DIRECTOR Management For For
1.2 ELECT MARVIN D. BRAILSFORD AS A DIRECTOR Management For For
1.3 ELECT JON E.M. JACOBY AS A DIRECTOR Management For For
1.4 ELECT BOB L. MARTIN AS A DIRECTOR Management For For
1.5 ELECT DOUGLAS H. MARTIN AS A DIRECTOR Management For For
1.6 ELECT DR. WILLIAM C. NYLIN JR AS A DIRECTOR Management For For
1.7 ELECT SCOTT L. THOMPSON AS A DIRECTOR Management For For
1.8 ELECT WILLIAM T. TRAWICK AS A DIRECTOR Management For For
1.9 ELECT THEODORE M. WRIGHT AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE CONN S, INC. AMENDED AND RESTATED 2003 INCENTIVE STOCK OPTION PLAN. Management For Against
3 TO APPROVE AN AMENDMENT TO THE CONN S, INC. 2003 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN. Management For Against
4 IN THE ABOVE NAMED PROXY S DISCRETION, TO ACT UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. Management For Abstain
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ISSUER NAME: CORE LABORATORIES N.V.
MEETING DATE: 06/28/2006
TICKER: CLB     SECURITY ID: N22717107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD L. BERGMARK AS A DIRECTOR Management For None
1.2 ELECT ALEXANDER VRIESENDORP AS A DIRECTOR Management For None
2 CONFIRMATION AND ADOPTION OF ANNUAL ACCOUNTS. Management For None
3 APPROVAL OF CANCELLATION OF OUR REPURCHASED SHARES. Management For None
4 APPROVAL OF EXTENSION OF AUTHORITY OF MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY. Management For None
5 APPROVAL OF EXTENSION OF AUTHORITY OF SUPERVISORY BOARD TO ISSUE SHARES AND/OR TO GRANT RIGHTS (INCLUDING OPTIONS TO PURCHASE) WITH RESPECT TO OUR COMMON AND/OR PREFERENCE SHARES UNTIL JUNE 28, 2011. Management For None
6 APPROVAL OF EXTENSION OF AUTHORITY OF SUPERVISORY BOARD TO LIMIT OR ELIMINATE PREEMPTIVE RIGHTS OF HOLDERS OF COMMON SHARES UNTIL JUNE 28, 2011. Management For None
7 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CORE LABORATORIES N.V. 1995 NONEMPLOYEE DIRECTOR STOCK OPTION PLAN. Management For None
8 APPROVAL OF THE MANDATORY AMENDMENTS OF THE ARTICLES OF ASSOCIATION, INCLUDING A CAPITAL INCREASE. Management For None
9 APPROVAL OF THE AMENDMENT OF THE INDEMNIFICATION PROVISION OF THE ARTICLES OF ASSOCIATION. Management For None
10 APPROVAL OF THE TWO-FOR-ONE STOCK SPLIT. Management For None
11 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2006. Management For None
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ISSUER NAME: CORRECTIONS CORPORATION OF AMERICA
MEETING DATE: 05/11/2006
TICKER: CXW     SECURITY ID: 22025Y407
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM F. ANDREWS AS A DIRECTOR Management For For
1.2 ELECT JOHN D. FERGUSON AS A DIRECTOR Management For For
1.3 ELECT DONNA M. ALVARADO AS A DIRECTOR Management For For
1.4 ELECT LUCIUS E. BURCH, III AS A DIRECTOR Management For For
1.5 ELECT JOHN D. CORRENTI AS A DIRECTOR Management For For
1.6 ELECT JOHN R. HORNE AS A DIRECTOR Management For For
1.7 ELECT C. MICHAEL JACOBI AS A DIRECTOR Management For For
1.8 ELECT THURGOOD MARSHALL, JR. AS A DIRECTOR Management For For
1.9 ELECT CHARLES L. OVERBY AS A DIRECTOR Management For For
1.10 ELECT JOHN R. PRANN, JR. AS A DIRECTOR Management For For
1.11 ELECT JOSEPH V. RUSSELL AS A DIRECTOR Management For For
1.12 ELECT HENRI L. WEDELL AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: CORVEL CORPORATION
MEETING DATE: 09/15/2005
TICKER: CRVL     SECURITY ID: 221006109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT V. GORDON CLEMONS AS A DIRECTOR Management For For
1.2 ELECT STEVEN J. HAMERSLAG AS A DIRECTOR Management For For
1.3 ELECT ALAN R. HOOPS AS A DIRECTOR Management For For
1.4 ELECT R. JUDD JESSUP AS A DIRECTOR Management For For
1.5 ELECT JEFFREY J. MICHAEL AS A DIRECTOR Management For For
2 TO APPROVE AMENDMENTS TO THE COMPANY S 1991 EMPLOYEE STOCK PURCHASE PLAN (THE PURCHASE PLAN ) TO (I) AVOID COMPENSATION EXPENSE CHARGES UNDER A NEW ACCOUNTING RULE, AND (II) INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE OVER THE TERM OF THE PURCHASE PLAN FROM 750,000 SHARES TO 950,000 SHARES. Management For For
3 TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2006. Management For For
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ISSUER NAME: COST PLUS, INC.
MEETING DATE: 06/22/2006
TICKER: CPWM     SECURITY ID: 221485105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOSEPH H. COULOMBE AS A DIRECTOR Management For For
1.2 ELECT CHRISTOPHER V. DODDS AS A DIRECTOR Management For For
1.3 ELECT BARRY J. FELD AS A DIRECTOR Management For For
1.4 ELECT DANNY W. GURR AS A DIRECTOR Management For For
1.5 ELECT KIM D. ROBBINS AS A DIRECTOR Management For For
1.6 ELECT FREDRIC M. ROBERTS AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY S 2004 STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. Management For For
3 TO APPROVE AN AMENDMENT TO THE COMPANY S 1996 DIRECTOR OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 200,000 SHARES. Management For For
4 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. Management For For
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ISSUER NAME: CYNOSURE INC.
MEETING DATE: 05/17/2006
TICKER: CYNO     SECURITY ID: 232577205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT THOMAS H. ROBINSON* AS A DIRECTOR Management For For
1.2 ELECT ETTORE V. BIAGIONI** AS A DIRECTOR Management For For
1.3 ELECT ANDREA CANGIOLI** AS A DIRECTOR Management For For
1.4 ELECT LEONARDO MASOTTI** AS A DIRECTOR Management For For
1.5 ELECT GEORGE J. VOJTA** AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS CYNOSURE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: CYPRESS SEMICONDUCTOR CORPORATION
MEETING DATE: 05/01/2006
TICKER: CY     SECURITY ID: 232806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT T.J. RODGERS AS A DIRECTOR Management For For
1.2 ELECT W. STEVE ALBRECHT AS A DIRECTOR Management For For
1.3 ELECT ERIC A. BENHAMOU AS A DIRECTOR Management For For
1.4 ELECT LLOYD CARNEY AS A DIRECTOR Management For For
1.5 ELECT J. DANIEL MCCRANIE AS A DIRECTOR Management For For
1.6 ELECT JAMES R. LONG AS A DIRECTOR Management For For
1.7 ELECT EVERT VAN DE VEN AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2006. Management For For
3 PROPOSAL TO APPROVE THE AMENDED EMPLOYEE QUALIFIED STOCK PURCHASE PLAN. Management For For
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ISSUER NAME: DIGITAS INC.
MEETING DATE: 05/11/2006
TICKER: DTAS     SECURITY ID: 25388K104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GREGOR S. BAILAR AS A DIRECTOR Management For For
2 SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: DRS TECHNOLOGIES, INC.
MEETING DATE: 08/04/2005
TICKER: DRS     SECURITY ID: 23330X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MARK S. NEWMAN AS A DIRECTOR Management For For
1.2 ELECT DONALD C. FRASER AS A DIRECTOR Management For For
1.3 ELECT STEVEN S. HONIGMAN AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: DSP GROUP, INC.
MEETING DATE: 05/24/2006
TICKER: DSPG     SECURITY ID: 23332B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PATRICK TANGUY AS A DIRECTOR Management For For
2 PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE 1993 DIRECTOR STOCK OPTION PLAN BY 250,000 SHARES. Management For Against
3 PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE 1993 EMPLOYEE PURCHASE PLAN BY 300,000 SHARES. Management For Against
4 PROPOSAL TO RATIFY THE SELECTION OF KOST, FORER, GABBAY & KASIERER AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2006. Management For For
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ISSUER NAME: EAST WEST BANCORP, INC.
MEETING DATE: 05/25/2006
TICKER: EWBC     SECURITY ID: 27579R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN KOOKEN AS A DIRECTOR Management For For
1.2 ELECT JACK C. LIU AS A DIRECTOR Management For For
1.3 ELECT KEITH W. RENKEN AS A DIRECTOR Management For For
2 RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR 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: EMERITUS CORPORATION
MEETING DATE: 06/14/2006
TICKER: ESC     SECURITY ID: 291005106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT E. MARKS AS A DIRECTOR Management For For
1.2 ELECT DAVID W. NIEMIEC AS A DIRECTOR Management For For
2 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN. Management For Against
3 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. Management For For
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ISSUER NAME: ENCORE ACQUISITION COMPANY
MEETING DATE: 05/02/2006
TICKER: EAC     SECURITY ID: 29255W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT I. JON BRUMLEY AS A DIRECTOR Management For For
1.2 ELECT JON S. BRUMLEY AS A DIRECTOR Management For For
1.3 ELECT JOHN A. BAILEY AS A DIRECTOR Management For For
1.4 ELECT MARTIN C. BOWEN AS A DIRECTOR Management For For
1.5 ELECT TED COLLINS, JR. AS A DIRECTOR Management For For
1.6 ELECT TED A. GARDNER AS A DIRECTOR Management For For
1.7 ELECT JOHN V. GENOVA AS A DIRECTOR Management For For
1.8 ELECT JAMES A. WINNE III AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: ENERGY PARTNERS, LTD.
MEETING DATE: 05/04/2006
TICKER: EPL     SECURITY ID: 29270U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD A. BACHMANN AS A DIRECTOR Management For For
1.2 ELECT JOHN C. BUMGARNER, JR. AS A DIRECTOR Management For For
1.3 ELECT JERRY D. CARLISLE AS A DIRECTOR Management For For
1.4 ELECT HAROLD D. CARTER AS A DIRECTOR Management For For
1.5 ELECT ENOCH L. DAWKINS AS A DIRECTOR Management For For
1.6 ELECT ROBERT D. GERSHEN AS A DIRECTOR Management For For
1.7 ELECT PHILLIP A. GOBE AS A DIRECTOR Management For For
1.8 ELECT WILLIAM R. HERRIN, JR. AS A DIRECTOR Management For For
1.9 ELECT WILLIAM O. HILTZ AS A DIRECTOR Management For For
1.10 ELECT JOHN G. PHILLIPS AS A DIRECTOR Management For For
1.11 ELECT DR. NORMAN C. FRANCIS AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 50,000,000 TO 100,000,000. Management For For
3 TO APPROVE THE ADOPTION OF THE COMPANY S 2006 LONG TERM STOCK INCENTIVE PLAN. Management For For
4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2006. Management For For
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ISSUER NAME: ENGLOBAL CORPORATION
MEETING DATE: 06/01/2006
TICKER: ENG     SECURITY ID: 293306106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM A. COSKEY, P.E. AS A DIRECTOR Management For For
1.2 ELECT MICHAEL L. BURROW, P.E. AS A DIRECTOR Management For For
1.3 ELECT DAVID W. GENT, P.E. AS A DIRECTOR Management For For
1.4 ELECT RANDALL B. HALE AS A DIRECTOR Management For For
1.5 ELECT DAVID C. ROUSSEL AS A DIRECTOR Management For For
2 THE AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION OF ENGLOBAL CORPORATION TO ELIMINATE THE SERIES A PREFERRED STOCK AND ALL REFERENCES AS TO ITS RIGHTS AND PRIVILEGES, AND TO AUTHORIZE 2,000,000 SHARES OF PREFERRED STOCK, $0.001 PAR VALUE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For Against
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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: FISHER SCIENTIFIC INTERNATIONAL INC.
MEETING DATE: 05/05/2006
TICKER: FSH     SECURITY ID: 338032204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PAUL M. MONTRONE AS A DIRECTOR Management For For
1.2 ELECT SIMON B. RICH AS A DIRECTOR Management For For
1.3 ELECT SCOTT M. SPERLING AS A DIRECTOR Management For For
2 APPROVAL AND ADOPTION OF THE FISHER SCIENTIFIC EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, FOR THE CURRENT FISCAL YEAR. Management For For
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ISSUER NAME: FLIR SYSTEMS, INC.
MEETING DATE: 04/26/2006
TICKER: FLIR     SECURITY ID: 302445101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM W. CROUCH* AS A DIRECTOR Management For For
1.2 ELECT EARL R. LEWIS** AS A DIRECTOR Management For For
1.3 ELECT STEVEN E. WYNNE** AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE COMPANY S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: FOREST OIL CORPORATION
MEETING DATE: 05/10/2006
TICKER: FST     SECURITY ID: 346091705
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT H. CRAIG CLARK AS A DIRECTOR Management For For
1.2 ELECT WILLIAM L. BRITTON AS A DIRECTOR Management For For
1.3 ELECT JAMES D. LIGHTNER AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: FOURLIS HOLDING SA
MEETING DATE: 06/23/2006
TICKER: --     SECURITY ID: X29966177
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BOARD OF DIRECTOR S AND CHARTED AUDITORS REPORTS ON THE FINANCIALSTATEMENTS OF THE FY 2005 Management Unknown Take No Action
2 RECEIVE THE BOARD OF DIRECTOR S AND CHARTED AUDITORS REPORTS ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY 2005 Management Unknown Take No Action
3 RECEIVE AND APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2005,ACCOMPANIED BY THE BOARD OF DIRECTOR S AND CHARTED AUDITOR S REPORTS Management Unknown Take No Action
4 RECEIVE AND APPROVE THE CONSOLIDATED FINANCIAL REPORTS FOR THE FY 2005, ACCOMPANIED BY THE BOARD OF DIRECTOR S AND THE CHARTED AUDITORS REPORTS Management Unknown Take No Action
5 APPROVE THE DIVIDEND PAYMENT TO THE COMPANY S SHAREHOLDERS FOR THE FY 2005 AND INTERIM DIVIDEND TO THE SHAREHOLDERS FOR THE FY 2006 Management Unknown Take No Action
6 GRANT DISCHARGE TO THE BOARD OF DIRECTOR S MEMBERS AND THE CHARTED AUDITORS FROM ANY LIABILITY FOR INDEMNITY FOR THE COMPANY S MANAGEMENT AND FINANCIAL STATEMENTS FOR THE FY 2005 Management Unknown Take No Action
7 ELECT THE CHARTED AUDITORS, REGULAR AND SUBSTITUTE FOR THE FINANCIAL STATEMENTS OF THE FY 2006 AND APPROVE TO DETERMINE THEIR FEE Management Unknown Take No Action
8 APPROVE THE PRE-APPROVAL OF THE EXECUTIVE AND NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTOR S FEES Management Unknown Take No Action
9 MISCELLANEOUS ANNOUNCEMENTS Management Unknown Take No Action
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ISSUER NAME: GOODRICH PETROLEUM CORPORATION
MEETING DATE: 05/18/2006
TICKER: GDP     SECURITY ID: 382410405
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT HENRY GOODRICH AS A DIRECTOR Management For For
1.2 ELECT PATRICK E. MALLOY, III AS A DIRECTOR Management For For
1.3 ELECT MICHAEL J. PERDUE AS A DIRECTOR Management For For
1.4 ELECT STEVEN A. WEBSTER AS A DIRECTOR Management For For
2 APPROVE FIRST AMENDMENT TO 1995 STOCK OPTION PLAN AND GRANT OF 525,000 STOCK OPTIONS AND 101,129 SHARES OF RESTRICTED STOCK TO CERTAIN OFFICERS AND EMPLOYEES PURSUANT TO THE AMENDED 1995 STOCK OPTION PLAN. Management For For
3 APPROVE THE 2006 LONG-TERM INCENTIVE PLAN. Management For For
4 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. Management For For
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ISSUER NAME: GRAFTECH INTERNATIONAL LTD.
MEETING DATE: 05/24/2006
TICKER: GTI     SECURITY ID: 384313102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT R. EUGENE CARTLEDGE AS A DIRECTOR Management For For
1.2 ELECT MARY B. CRANSTON AS A DIRECTOR Management For For
1.3 ELECT JOHN R. HALL AS A DIRECTOR Management For For
1.4 ELECT HAROLD E. LAYMAN AS A DIRECTOR Management For For
1.5 ELECT FERRELL P. MCCLEAN AS A DIRECTOR Management For For
1.6 ELECT MICHAEL C. NAHL AS A DIRECTOR Management For For
1.7 ELECT FRANK A. RIDDICK III AS A DIRECTOR Management For For
1.8 ELECT CRAIG S. SHULAR AS A DIRECTOR Management For For
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ISSUER NAME: HANMI FINANCIAL CORPORATION
MEETING DATE: 05/24/2006
TICKER: HAFC     SECURITY ID: 410495105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT I JOON AHN AS A DIRECTOR Management For For
1.2 ELECT KRAIG A. KUPIEC AS A DIRECTOR Management For For
1.3 ELECT JOON HYUNG LEE AS A DIRECTOR Management For For
1.4 ELECT JOSEPH K. RHO AS A DIRECTOR Management For For
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ISSUER NAME: HANSEN NATURAL CORPORATION
MEETING DATE: 06/01/2006
TICKER: HANS     SECURITY ID: 411310105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.005 PER SHARE, FROM 30,000,000 TO 120,000,000. Management For Against
2 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES. Management For For
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ISSUER NAME: HAWK CORPORATION
MEETING DATE: 05/23/2006
TICKER: HWK     SECURITY ID: 420089104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ANDREW T. BERLIN AS A DIRECTOR Management For For
1.2 ELECT PAUL R. BISHOP AS A DIRECTOR Management For For
1.3 ELECT JACK F. KEMP AS A DIRECTOR Management For For
1.4 ELECT DAN T. MOORE, III AS A DIRECTOR Management For For
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ISSUER NAME: HOLLY CORPORATION
MEETING DATE: 05/11/2006
TICKER: HOC     SECURITY ID: 435758305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT B.P. BERRY AS A DIRECTOR Management For For
1.2 ELECT M.P. CLIFTON AS A DIRECTOR Management For For
1.3 ELECT W.J. GLANCY AS A DIRECTOR Management For For
1.4 ELECT W.J. GRAY AS A DIRECTOR Management For For
1.5 ELECT M.R. HICKERSON AS A DIRECTOR Management For For
1.6 ELECT T.K. MATTHEWS AS A DIRECTOR Management For For
1.7 ELECT R.G. MCKENZIE AS A DIRECTOR Management For For
1.8 ELECT L. NORSWORTHY AS A DIRECTOR Management For For
1.9 ELECT J.P. REID AS A DIRECTOR Management For For
1.10 ELECT P.T. STOFFEL AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENT TO THE CORPORATION S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK PAR VALUE $0.01 PER SHARE, THAT THE CORPORATION HAS THE AUTHORITY TO ISSUE FROM 50,000,000 SHARES TO 100,000,000 SHARES. Management For For
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ISSUER NAME: HOUSTON EXPLORATION COMPANY
MEETING DATE: 04/28/2006
TICKER: THX     SECURITY ID: 442120101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT B. CATELL AS A DIRECTOR Management For Withhold
1.2 ELECT JOHN U. CLARKE AS A DIRECTOR Management For Withhold
1.3 ELECT DAVID G. ELKINS AS A DIRECTOR Management For Withhold
1.4 ELECT WILLIAM G. HARGETT AS A DIRECTOR Management For Withhold
1.5 ELECT HAROLD R. LOGAN, JR. AS A DIRECTOR Management For Withhold
1.6 ELECT THOMAS A. MCKEEVER AS A DIRECTOR Management For Withhold
1.7 ELECT STEPHEN W. MCKESSY AS A DIRECTOR Management For Withhold
1.8 ELECT DONALD C. VAUGHN AS A DIRECTOR Management For Withhold
2 RATIFICATION AND APPROVAL OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: HURON CONSULTING GROUP INC.
MEETING DATE: 05/02/2006
TICKER: HURN     SECURITY ID: 447462102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DUBOSE AUSLEY AS A DIRECTOR Management For For
1.2 ELECT JOHN S. MOODY AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY S 2004 OMNIBUS STOCK PLAN. Management For For
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ISSUER NAME: HYDRIL COMPANY
MEETING DATE: 05/16/2006
TICKER: HYDL     SECURITY ID: 448774109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JERRY S. COX AS A DIRECTOR Management For For
1.2 ELECT ROGER GOODAN AS A DIRECTOR Management For For
1.3 ELECT PATRICK T. SEAVER AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: INKINE PHARMACEUTICAL COMPANY, INC.
MEETING DATE: 09/30/2005
TICKER: INKP     SECURITY ID: 457214104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPTION OF THE MERGER AGREEMENT AMONG SALIX PHARMACEUTICALS, LTD., INKINE AND METAL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF SALIX. Management For For
2 ADJOURNMENT OF THE MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. Management For Abstain
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ISSUER NAME: INTERCONTINENTALEXCHANGE, INC.
MEETING DATE: 05/11/2006
TICKER: ICE     SECURITY ID: 45865V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CHARLES R. CRISP AS A DIRECTOR Management For For
1.2 ELECT JEAN-MARC FORNERI AS A DIRECTOR Management For For
1.3 ELECT SIR ROBERT REID AS A DIRECTOR Management For For
1.4 ELECT FREDERIC V. SALERNO AS A DIRECTOR Management For For
1.5 ELECT RICHARD L. SANDOR, PHD AS A DIRECTOR Management For For
1.6 ELECT JEFFREY C. SPRECHER AS A DIRECTOR Management For For
1.7 ELECT JUDITH A. SPRIESER AS A DIRECTOR Management For For
1.8 ELECT VINCENT TESE AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: INTERSIL CORPORATION
MEETING DATE: 05/10/2006
TICKER: ISIL     SECURITY ID: 46069S109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD M. BEYER AS A DIRECTOR Management For For
1.2 ELECT DR. ROBERT W. CONN AS A DIRECTOR Management For For
1.3 ELECT JAMES V. DILLER AS A DIRECTOR Management For For
1.4 ELECT GARY E. GIST AS A DIRECTOR Management For For
1.5 ELECT MERCEDES JOHNSON AS A DIRECTOR Management For For
1.6 ELECT GREGORY LANG AS A DIRECTOR Management For For
1.7 ELECT JAN PEETERS AS A DIRECTOR Management For For
1.8 ELECT ROBERT N. POKELWALDT AS A DIRECTOR Management For For
1.9 ELECT JAMES A. URRY AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT, REGISTERED CERTIFIED PUBLIC ACCOUNTANTS. Management For For
3 INCREASE OF THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER 0HE 1999 EQUITY COMPENSATION PLAN FROM 25,250,000 TO 36,250,000. Management For Against
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ISSUER NAME: ITE GROUP PLC
MEETING DATE: 02/23/2006
TICKER: --     SECURITY ID: G63336104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND ACCOUNTS AND THE AUDITORS REPORT FOR THE YE 30 SEP 2005 Management For For
2 RE-APPOINT MR. RUSSELL TAYLOR AS A DIRECTOR OF THE COMPANY Management For For
3 RE-APPOINT MR. MICHAEL HARTLEY AS A DIRECTOR OF THE COMPANY Management For For
4 DECLARE A FINAL DIVIDEND Management For For
5 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZETHE DIRECTORS TO AGREE THEIR REMUNERATION Management For For
6 APPROVE THE REMUNERATION REPORT Management For For
7 AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 866,306; AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
8 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 7, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7 OR BY AN ALLOTMENT OF EQUITY SECURITIES SECTION 94(3A) , DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS OF THE ACT, SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION WITH AN OFFER OF SUCH SECURITIES BY WAY OF RIGHTS OR OTHER PR... Management For For
9 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE ONE OR MORE MARKET PURCHASES SECTION 163 (3) OF UP TO 25,989,182 ORDINARY SHARES OF 1PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE EQUAL TO THE NOMINAL VALUE AND NOT MORE THAN 105% ABOVE THE AVERAGE MIDDLE MARKET PRICE FOR AN ORDINARY SHARE AS DERIVED FROM THE OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS ; ... Management For For
10 AMEND THE ARTICLE OF ASSOCIATION OF THE COMPANY BY DELETING ARTICLES 82(A), 82 (G) AND INCLUDING ARTICLE 89 AS SPECIFIED Management For For
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ISSUER NAME: IVILLAGE INC.
MEETING DATE: 05/12/2006
TICKER: IVIL     SECURITY ID: 46588H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 3, 2006, BY AND AMONG IVILLAGE INC., NBC UNIVERSAL, INC. AND IVILLAGE ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF NBC UNIVERSAL, INC. Management For For
2 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. Management For For
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ISSUER NAME: JACKSON HEWITT TAX SERVICE INC.
MEETING DATE: 09/20/2005
TICKER: JTX     SECURITY ID: 468202106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ULYSSES L. BRIDGEMAN JR AS A DIRECTOR Management For For
1.2 ELECT RODMAN L. DRAKE AS A DIRECTOR Management For For
2 TO APPROVE THE JACKSON HEWITT 2004 EQUITY AND INCENTIVE PLAN. Management For For
3 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2006. Management For For
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ISSUER NAME: JDA SOFTWARE GROUP, INC.
MEETING DATE: 05/15/2006
TICKER: JDAS     SECURITY ID: 46612K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT J. MICHAEL GULLARD AS A DIRECTOR Management For For
1.2 ELECT WILLIAM C. KEIPER AS A DIRECTOR Management For For
2 RATIFY APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS. Management For For
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ISSUER NAME: KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
MEETING DATE: 08/03/2005
TICKER: KEYS     SECURITY ID: 49338N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RONALD G. FOSTER AS A DIRECTOR Management For For
1.2 ELECT JAMES ROBERT GERRITY AS A DIRECTOR Management For For
1.3 ELECT RICHARD L. KEISTER AS A DIRECTOR Management For For
1.4 ELECT TIMOTHY C. MCQUAY AS A DIRECTOR Management For For
1.5 ELECT JOHN R. MOORE AS A DIRECTOR Management For For
1.6 ELECT STEPHEN A. RHODES AS A DIRECTOR Management For For
1.7 ELECT KEITH M. THOMPSON AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE 2005 OMNIBUS INCENTIVE PLAN Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: LEVEL 3 COMMUNICATIONS, INC.
MEETING DATE: 05/15/2006
TICKER: LVLT     SECURITY ID: 52729N100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ARUN NETRAVALI AS A DIRECTOR Management For For
1.2 ELECT JOHN T. REED AS A DIRECTOR Management For For
1.3 ELECT MICHAEL B. YANNEY AS A DIRECTOR Management For For
2 TO APPROVE THE GRANTING TO THE LEVEL 3 BOARD OF DIRECTORS OF DISCRETIONARY AUTHORITY TO AMEND LEVEL 3 S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AT ONE OF FOUR RATIOS. Management For For
3 TO ADOPT AN AMENDMENT TO LEVEL 3 S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF LEVEL 3 S COMMON STOCK, PAR VALUE $.01 PER SHARE FROM 1.5 BILLION TO 2.25 BILLION. Management For For
4 TO ADOPT AN AMENDMENT TO LEVEL 3 S RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. Management For For
5 TO ADOPT AN AMENDMENT TO THE LEVEL 3 COMMUNICATIONS, INC. 1995 STOCK PLAN (AMENDED AND RESTATED AS OF APRIL 1, 1998) TO EXTEND THE TERM OF THAT PLAN BY FIVE YEARS. Management For Against
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ISSUER NAME: LIPMAN ELECTRONIC ENGINEERING LTD.
MEETING DATE: 03/27/2006
TICKER: LPMA     SECURITY ID: M6772H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JACOB PERRY AS A DIRECTOR Management For For
1.2 ELECT MEIR SHAMIR AS A DIRECTOR Management For For
1.3 ELECT ISHAY DAVIDI AS A DIRECTOR Management For For
1.4 ELECT AHARON LIPMAN AS A DIRECTOR Management For For
1.5 ELECT RAMI LIPMAN AS A DIRECTOR Management For For
1.6 ELECT MORDECHAI GORFUNG AS A DIRECTOR Management For For
1.7 ELECT JONATHAN KAPLAN AS A DIRECTOR Management For For
1.8 ELECT DAVID RUBNER AS A DIRECTOR Management For For
2 TO ELECT LINDA HARNEVO AND IZHAK DAVIDI AS OUTSIDE DIRECTORS TO SERVE FOR A PERIOD OF THREE YEARS COMMENCING AT THE END OF THEIR PRESENT TERM ON APRIL 1, 2006. Management For For
3 TO APPOINT KOST FORER GABBAY & KASIERER (A MEMBER FIRM OF ERNST & YOUNG GLOBAL) AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006 AND AUTHORIZE THE BOARD OF DIRECTORS (OR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, IF AUTHORIZED BY THE BOARD) TO DETERMINE THE AUDITORS COMPENSATION. Management For For
4 TO APPROVE AN AMENDMENT TO THE MANAGEMENT SERVICES AGREEMENT WITH PERRY JACOB MANAGEMENT SERVICES LIMITED, A COMPANY CONTROLLED BY JACOB PERRY. Management For For
5 TO APPROVE THE COMPANY S 2006 SHARE INCENTIVE PLAN. Management For Against
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ISSUER NAME: MARINEMAX, INC.
MEETING DATE: 02/09/2006
TICKER: HZO     SECURITY ID: 567908108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM H. MCGILL, JR. AS A DIRECTOR Management For For
1.2 ELECT JOHN B. FURMAN AS A DIRECTOR Management For For
1.3 ELECT ROBERT S. KANT AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE AN AMENDMENT TO OUR 1998 INCENTIVE STOCK PLAN Management For Against
3 PROPOSAL TO APPROVE OUR INCENTIVE COMPENSATION PROGRAM Management For For
4 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. Management For For
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ISSUER NAME: MASTEC, INC.
MEETING DATE: 05/18/2006
TICKER: MTZ     SECURITY ID: 576323109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ERNST N. CSISZAR* AS A DIRECTOR Management For For
1.2 ELECT CARLOS M. DE CESPEDES** AS A DIRECTOR Management For For
1.3 ELECT AUSTIN J. SHANFELTER** AS A DIRECTOR Management For For
1.4 ELECT JOHN VAN HEUVELEN** AS A DIRECTOR Management For For
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ISSUER NAME: MAVERICK TUBE CORPORATION
MEETING DATE: 05/15/2006
TICKER: MVK     SECURITY ID: 577914104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT C. ROBERT BUNCH AS A DIRECTOR Management For For
1.2 ELECT GERALD HAGE AS A DIRECTOR Management For For
1.3 ELECT DAVID H. KENNEDY AS A DIRECTOR Management For For
1.4 ELECT WAYNE P. MANG AS A DIRECTOR Management For For
1.5 ELECT PAUL MCDERMOTT AS A DIRECTOR Management For For
1.6 ELECT C. ADAMS MOORE AS A DIRECTOR Management For For
1.7 ELECT JACK B. MOORE AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
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ISSUER NAME: MEASUREMENT SPECIALTIES, INC.
MEETING DATE: 09/13/2005
TICKER: MSS     SECURITY ID: 583421102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MORTON L. TOPFER AS A DIRECTOR Management For For
1.2 ELECT SATISH RISHI AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION BY THE COMPANY OF KPMG LLP, INDEPENDENT PUBLIC ACCOUNTANTS, TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006. Management For For
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ISSUER NAME: MEDICIS PHARMACEUTICAL CORPORATION
MEETING DATE: 05/23/2006
TICKER: MRX     SECURITY ID: 584690309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ARTHUR G. ALTSCHUL, JR. AS A DIRECTOR Management For Withhold
1.2 ELECT PHILIP S. SCHEIN, M.D. AS A DIRECTOR Management For Withhold
2 APPROVAL OF THE MEDICIS 2006 INCENTIVE AWARD PLAN Management For For
3 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: METAL BULLETIN PLC
MEETING DATE: 05/23/2006
TICKER: --     SECURITY ID: G16884119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 AND THE DIRECTORS AND AUDITORS REPORT ON THESE FINANCIAL STATEMENT Management For For
2 RECEIVE AND APPROVE THE REPORT ON DIRECTORS REMUNERATION Management For For
3 APPROVE THE PAYMENT OF AN INTERIM DIVIDEND AND DECLARE A FINAL DIVIDEND Management For For
4 RE-ELECT MR. THOMAS HEMPENSTALL AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
5 RE-ELECT MR. ANTHONY R. SELVEY AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
6 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORSTO DETERMINE THEIR REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80(2) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 366,954; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2007 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
8 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TOALLOT EQUITY SECURITIES SECTION 94(2) OF THE COMPANIES ACT 1985 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 55,043; AUTHORITY EXPIRES AT THE CONCLUSI... Management For For
9 AMEND THE RULES OF THE SAYE SCHEME AS SPECIFIED Management For For
10 APPROVE AND ADOPT THE RULES OF THE METAL BULLETIN PLC LONG TERM INCENTIVE PLAN THE LTIP AS SPECIFIED ; AND AUTHORIZE THE DIRECTORS TO DO ACTS AND THING NECESSARY OR EXPEDIENT TO CARRY THE SAID LTIP INTO EFFECT; AND TO ESTABLISH FURTHER SCHEMES BASED ON THE LTIP OR TO MAKE AMENDMENTS TO THE RUES OF THE LTIP TO TAKE ACCOUNT OF ANY LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN ANY OVERSEAS TERRITORIES, BUT NOT SO AS TO EXCEED THE SCHEME LIMITS INDIVIDUAL AND OVERALL OF THE LTIP ; AND T... Management For For
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ISSUER NAME: METAL BULLETIN PLC
MEETING DATE: 06/22/2006
TICKER: --     SECURITY ID: G16884119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE: (A) TO INCREASE THE LIMIT ON THE AGGREGATE PRINCIPAL AMOUNT PERMITTED TO BE OUTSTANDING IN RESPECT OF MONIES BORROWED BY THE COMPANY AND ITS SUBSIDIARIES FROM TIME TO TIME CONTAINED IN ARTICLE 107(1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, FROM ONE AND ONE-HALF TIMES THE AGGREGATE OF THE AMOUNTS SPECIFIES IN SUB-PARAGRAPHS (A) AND (B) OF THAT ARTICLE TO TWO AND ONE-HALF TIMES SUCH AMOUNTS, AND AMEND THE ARTICLE 107(1) ACCORDINGLY; AND B) TO RATIFY TO THE FULLEST EXTENT PERMITTED ... Management For For
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ISSUER NAME: MODERN TIMES GROUP AB
MEETING DATE: 05/10/2006
TICKER: --     SECURITY ID: W56523116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. N/A N/A N/A
2 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
3 PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE ABSTAIN FOR THE RESOLUTIONS OF THIS MEETING. THANK YOU. N/A N/A N/A
4 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
5 ELECT LAWYER MARTIN BORRESEN AS THE CHAIRMAN OF THE MEETING Management Unknown Take No Action
6 APPROVE THE VOTING LIST Management Unknown Take No Action
7 APPROVE THE AGENDA Management Unknown Take No Action
8 ELECT 1 OR 2 PERSONS TO CHECK AND VERIFY THE MINUTES Management Unknown Take No Action
9 APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN DULY CALLED Management Unknown Take No Action
10 RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS Management Unknown Take No Action
11 ADOPT THE INCOME STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET Management Unknown Take No Action
12 APPROVE THE COMPANY S UNAPPROPRIATED EARNINGS OR ACCUMULATED LOSS AS STATED IN THE ADOPTED BALANCE SHEET AND NO DIVIDEND WILL BE PAID FOR THE FY 2005; AND APPROVE THE PROPOSED TREATMENT OF THE COMPANY S UNAPPROPRAITED EARNINGS OR ACCUMULATED LOSS AS STATED IN THE ADOPTED BALANCE SHEET Management Unknown Take No Action
13 GRANT DISCHARGE TO THE DIRECTORS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICERS FROM THEIR LIABILITY Management Unknown Take No Action
14 APPROVE TO DETERMINE THE NUMBER OF DIRECTORS AT 8 WITHOUT ALTERNATIVE DIRECTORS Management Unknown Take No Action
15 APPROVE THE REMUNERATION TO THE BOARD OF DIRECTORS INCLUDING REMUNERATION FOR THE WORK IN THE COMMITTEES OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT AGM SHALL BE A TOTAL OF SEK 3,575,000 OF WHICH SEK 1,000,000 SHALL BE ALLOCATED TO THE CHAIRMAN OF THE BOARD, SEK 325,000 TO EACH OF THE OTHER DIRECTORS OF THE BOARD AND A TOTAL OF SEK 300,000 TO BE ALLOCATED FOR THE WORK IN THE COMMITTEES OF THE BOARD OF DIRECTORS Management Unknown Take No Action
16 RE-ELECT MESSRS. DAVID CHANCE, ASGER AAMUND, VIGO CARLUND, NICK HUMBY, LARS-JOHAN JAMHEIMER, DAVID MARCUS, PELLE TOMBERG AND CRISTINA STENBECK AS THE DIRECTORS OF THE BOARD AND APPOINT DAVID CHANCE AS THE CHAIRMAN OF THE BOARD OF DIRECTORS Management Unknown Take No Action
17 APPROVE TO DETERMINE THE NUMBER OF AUDITORS AND APPOINT KPMG BOHLINS AB AS THE AUDITOR, WITH THE AUTHORIZED PUBLIC ACCOUNTANT CARL UNDGREN AS MAIN RESPONSIBLE AUDITOR, FOR A PERIOD OF 4 YEARS Management Unknown Take No Action
18 APPROVE THE PROCEDURE FOR PREPARATION OF THE ELECTION OF THE BOARD OF DIRECTORS AND THE WORK OF PREPARING A PROPOSAL ON THE DIRECTORS OF THE BOARD AND THE AUDITOR, IN CASE AUDITOR SHOULD BE ELECTED, AND THEIR REMUNERATION AS WELL AS THE PROPOSAL ON THE CHAIRMAN OF THE AGM OF 2007 SHALL BE PERFORMED BY A NOMINATION COMMITTEE AND THE NOMINATION COMMITTEE, WHICH WILL CONSIST OF AT LEAST 3 MEMBERS REPRESENTING THE SHAREHOLDERS OF THE COMPANY, WILL BE FORMED DURING SEP 2006 IN CONSULTATION WITH THE L... Management Unknown Take No Action
19 AMEND THE ARTICLES OF ASSOCIATION AS SPECIFIED Management Unknown Take No Action
20 APPROVE THE BOARD OF DIRECTORS TO EXECUTE A SHARE SPLIT, WHEREBY EACH MTG SHARE IRRESPECTIVE OF CLASS IS TO BE DIVIDED INTO TWO SHARES AND ONE OF THESE SHARES WILL BE A SO-CALLED REDEMPTION SHARE AND THE BOARD OF DIRECTORS PROPOSES THAT THE RECORD DAY FOR THE SHARE SPLIT SHALL BE 30 JUN 2006 Management Unknown Take No Action
21 APPROVE THE BOARD OF DIRECTORS TO REDUCE THE COMPANY S SHARE CAPITAL BY SEK 165,956,025 BY WAY OF A REDEMPTION OF A TOTAL OF 66,382,410 SHARES, COMPRISING 15,545,621 CLASS A SHARES AND 50,836,789 CLASS B SHARES, FOR REPAYMENT TO THE SHAREHOLDERS, IN THE EVENT THAT THE OUTSTANDING CONVERTIBLE BONDS DUE 2006 AND ISSUED WARRANTS ARE CONVERTED INTO SHARES OR EXERCISED FOR SUBSCRIPTION TO NEW SHARES, THE TOTAL NUMBER OF SHARES IN MODEM TIMES GROUP MTG AB MAY INCREASE BY UP TO 3,247,996 CLASS B SHARES... Management Unknown Take No Action
22 APPROVE THAT TO ACHIEVE A TIMELY AND EFFICIENT REDEMPTION PROCEDURE WITHOUT REQUIRING THE LEAVE OF THE SWEDISH COMPANIES REGISTRATION OFFICE OR THE COURT, THE BOARD OF DIRECTORS PROPOSES THAT THE MEETING RESOLVES TO INCREASE THE COMPANY S SHARE CAPITAL BY SEK 165,956,025 WITHOUT ISSUING ANY NEW SHARES BY TRANSFER OF THE ISSUE AMOUNT FROM THE COMPANY S NON-RESTRICTED EQUITY TO THE COMPANY S SHARE CAPITAL AND IF THE COMPANY S OUTSTANDING CONVERTIBLE BONDS AND WARRANTS ARE CONVERTED TO SHARES OR EX... Management Unknown Take No Action
23 APPROVE THAT MTG SHALL KEEP AND CONTINUE TO APPLY ITS CURRENT POLICY ON SENIOR EXECUTIVE S FIXED SALARY, VARIABLE REMUNERATION, PARTICIPATION IN THE INCENTIVE PROGRAMME, PENSIONS AND OTHER TERMS OF EMPLOYMENT AND THE POLICY ON REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR SENIOR EXECUTIVES WILL BE AVAILABLE AT THE COMPANY S WEBSITE Management Unknown Take No Action
24 APPROVE IN ACCORDANCE WITH THE RESOLUTION PASSED AT THE AGM HELD IN 2005 TO ADOPT AN INCENTIVE PROGRAMME FOR SENIOR EXECUTIVES AND OTHER KEY EMPLOYEES WITHIN THE MTG GROUP IN ACCORDANCE WITH THE PRINCIPLES AS SPECIFIED Management Unknown Take No Action
25 APPROVE TO ISSUE WITHOUT PAYMENT A MAXIMUM OF 133,333 WARRANTS, EACH ENTITLING THE HOLDER TO SUBSCRIBE FOR 1 NEW CLASS B SHARE AND THE WHOLLY-OWNED SUBSIDIARY MTG HOLDING AB SHALL BE ENTITLED TO SUBSCRIBE FOR THE WARRANTS AND TRANSFER THEM TO THE PARTICIPANTS IN THE INCENTIVE PROGRAMME ON MARKET TERMS AND SUBSCRIPTION FOR CLASS B SHARES BY WAY OF THE WARRANTS MAY TAKE PLACE DURING THE PERIOD FROM 15 MAY 2009 TO 15 AUG 2009 AND THE SUBSCRIPTION PRICE FOR ONE CLASS B SHARE SHALL AMOUNT TO 115 PERC... Management Unknown Take No Action
26 APPROVE THAT THE BOARD OF DIRECTORS, FOLLOWING THE OFFER TO PARTICIPANTS IN THE INCENTIVE PROGRAMME, GRANTS A MAXIMUM OF 266,666 STOCK OPTIONS, EACH ENTITLING THE HOLDER TO PURCHASE ONE CLASS B SHARE DURING THE PERIOD FROM 15 MAY 2009 TO 15 MAY 2011 AND THE MINIMUM EXERCISE PRICE SHALL AMOUNT TO 115% OF THE AVERAGE OF THE LAST TRADING PRICES OF THE COMPANY S CLASS B SHARE DURING THE 10 TRADING DAYS IMMEDIATELY FOLLOWING THE DAY OF THE AGM AND THE STOCK OPTIONS SHALL BE OFFERED TO THE PARTICIPANT... Management Unknown Take No Action
27 APPROVE ACCORDING TO THE PROVISIONS OF THE NEW COMPANIES ACT, LOAN FINANCING, WHERE THE INTEREST RATE IS DEPENDENT UPON THE COMPANY S PROFITS OR FINANCIAL POSITION, IS COVERED BY THE SAME RESOLUTION REQUIREMENTS AS APPLY TO PARTICIPATING DEBENTURES AND THIS MEANS THAT SUCH LOAN FINANCING MUST BE RESOLVED ON BY THE GENERAL MEETING OR BY THE BOARD OF DIRECTORS WITH THE SUPPORT OF AN AUTHORIZATION FROM THE GENERAL MEETING. AUTHORIZE THE BOARD OF DIRECTORS TO RESOLVE ON ONE OR SEVERAL OCCASIONS DURI... Management Unknown Take No Action
28 CLOSING OF THE MEETING Management Unknown Take No Action
29 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: 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: MONTPELIER RE HOLDINGS LTD
MEETING DATE: 05/23/2006
TICKER: MRH     SECURITY ID: G62185106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ANTHONY TAYLOR* AS A DIRECTOR Management For For
1.2 ELECT ALLAN W. FULKERSON* AS A DIRECTOR Management For For
1.3 ELECT K. THOMAS KEMP* AS A DIRECTOR Management For For
1.4 ELECT MORGAN W. DAVIS** AS A DIRECTOR Management For For
1.5 ELECT CLEMENT S. DWYER, JR*** AS A DIRECTOR Management For For
1.6 ELECT CANDACE L. STRAIGHT*** AS A DIRECTOR Management For For
2 TO ELECT THE DESIGNATED COMPANY DIRECTORS IN RESPECT OF MONTPELIER REINSURANCE LTD., A WHOLLY-OWNED REINSURANCE COMPANY ORGANIZED UNDER THE LAWS OF BERMUDA. Management For For
3 TO APPOINT PRICEWATERHOUSECOOPERS, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, OF HAMILTON, BERMUDA AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006 AND TO AUTHORIZE THE COMPANY S BOARD, ACTING BY THE COMPANY S AUDIT COMMITTEE, TO SET THEIR REMUNERATION. Management For For
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ISSUER NAME: MONTPELIER RE HOLDINGS LTD
MEETING DATE: 06/16/2006
TICKER: MRH     SECURITY ID: G62185106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE REDUCTION OF THE COMPANY S SHARE PREMIUM ACCOUNT FROM $1,716.2 MILLION TO ZERO AND THE CREDIT OF THE AMOUNT SO REDUCED TO THE COMPANY S CONTRIBUTED SURPLUS TO BE EFFECTIVE AS OF THE DATE OF THE APPROVAL. Management For For
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ISSUER NAME: NARA BANCORP, INC.
MEETING DATE: 09/30/2005
TICKER: NARA     SECURITY ID: 63080P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DR. CHONG-MOON LEE AS A DIRECTOR Management For For
1.2 ELECT HO YANG AS A DIRECTOR Management For For
1.3 ELECT JESUN PAIK AS A DIRECTOR Management For For
1.4 ELECT KI SUH PARK AS A DIRECTOR Management For For
1.5 ELECT HYON M. PARK AS A DIRECTOR Management For For
1.6 ELECT YONG H. KIM AS A DIRECTOR Management For For
2 THE APPROVAL OF AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO AUTHORIZE 10,000,000 SHARES OF UNDESIGNATED PREFERRED STOCK, PAR VALUE $0.01 PER SHARE, IN SUCH SERIES, AND CONTAINING SUCH PREFERENCES, LIMITATIONS AND RELATIVE RIGHTS AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS FROM TIME TO TIME. Management For For
3 THE RATIFICATION OF THE APPOINTMENT OF CROWE CHIZEK AND COMPANY LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 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: NCR CORPORATION
MEETING DATE: 04/26/2006
TICKER: NCR     SECURITY ID: 62886E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM R. NUTI AS A DIRECTOR Management For For
1.2 ELECT JAMES M. RINGLER AS A DIRECTOR Management For For
2 APPROVAL OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
3 APPROVAL OF THE NCR MANAGEMENT INCENTIVE PLAN. Management For For
4 APPROVAL OF THE NCR STOCK INCENTIVE PLAN. Management For For
5 APPROVAL OF THE NCR EMPLOYEE STOCK PURCHASE PLAN. 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: NEVADA GOLD & CASINOS, INC.
MEETING DATE: 09/12/2005
TICKER: UWN     SECURITY ID: 64126Q206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT H. THOMAS WINN AS A DIRECTOR Management For For
1.2 ELECT WAYNE H. WHITE AS A DIRECTOR Management For For
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ISSUER NAME: NEW FRONTIER MEDIA, INC.
MEETING DATE: 08/11/2005
TICKER: NOOF     SECURITY ID: 644398109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL WEINER AS A DIRECTOR Management For For
1.2 ELECT DR. SKENDER FANI AS A DIRECTOR Management For For
1.3 ELECT MELISSA HUBBARD AS A DIRECTOR Management For For
1.4 ELECT ALAN ISAACMAN AS A DIRECTOR Management For For
1.5 ELECT DAVID NICHOLAS AS A DIRECTOR Management For For
1.6 ELECT HIRAM J. WOO AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2006. Management For For
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ISSUER NAME: NEW YORK & COMPANY, INC.
MEETING DATE: 06/21/2006
TICKER: NWY     SECURITY ID: 649295102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BODIL M. ARLANDER AS A DIRECTOR Management For For
1.2 ELECT PHILIP M. CARPENTER III AS A DIRECTOR Management For For
1.3 ELECT RICHARD P. CRYSTAL AS A DIRECTOR Management For For
1.4 ELECT M. KATHERINE DWYER AS A DIRECTOR Management For For
1.5 ELECT DAVID H. EDWAB AS A DIRECTOR Management For For
1.6 ELECT JOHN D. HOWARD AS A DIRECTOR Management For For
1.7 ELECT LOUIS LIPSCHITZ AS A DIRECTOR Management For For
1.8 ELECT EDWARD W. MONEYPENNY AS A DIRECTOR Management For For
1.9 ELECT RICHARD L. PERKAL AS A DIRECTOR Management For For
1.10 ELECT ARTHUR E. REINER AS A DIRECTOR Management For For
1.11 ELECT RONALD W. RISTAU 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 FISCAL YEAR ENDING FEBRUARY 3, 2007. Management For For
3 TO APPROVE THE NEW YORK & COMPANY, INC. 2006 LONG-TERM INCENTIVE PLAN. Management For Against
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ISSUER NAME: NOBLE INTERNATIONAL, LTD.
MEETING DATE: 05/19/2006
TICKER: NOBL     SECURITY ID: 655053106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT J. SKANDALARIS AS A DIRECTOR Management For For
1.2 ELECT MARK T. BEHRMAN AS A DIRECTOR Management For For
1.3 ELECT VAN E. CONWAY AS A DIRECTOR Management For For
1.4 ELECT FRED L. HUBACKER AS A DIRECTOR Management For For
1.5 ELECT THOMAS E. SAELI AS A DIRECTOR Management For For
1.6 ELECT LARRY R. WENDLING AS A DIRECTOR Management For For
1.7 ELECT JOSEPH C. DAY AS A DIRECTOR Management For For
2 PROPOSED AMENDMENT TO THE CERTIFICATE OF INCORPORATION Management For Against
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ISSUER NAME: O2MICRO INTL LTD.
MEETING DATE: 06/15/2006
TICKER: OIIM     SECURITY ID: 67107W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES ELVIN KEIM AS A DIRECTOR Management For For
1.2 ELECT LAWRENCE LAI-FU LIN AS A DIRECTOR Management For For
2 TO APPROVE AND ADOPT A GENERAL MANDATE (THE SALE MANDATE ) TO ALLOT, ISSUE AND DEAL WITH SUCH NUMBER OF UNISSUED ORDINARY SHARES NOT EXCEEDING THE SUM OF: (I) 20% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL IN ISSUE AND TO BE ISSUED; AND (II) THE TOTAL AMOUNT OF THE SHARE CAPITAL REPURCHASED BY US, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
3 TO APPROVE AND ADOPT A GENERAL MANDATE (THE REPURCHASE MANDATE ) TO EXERCISE ALL THE POWERS OF THE COMPANY TO REPURCHASE SUCH NUMBER OF ORDINARY SHARES NOT EXCEEDING 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AND TO BE ISSUED. Management For For
4 TO APPROVE AND ADOPT THE FINANCIAL STATEMENTS AND THE AUDITOR S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005 IN THE FORM INCLUDED IN THE REPORT TO SHAREHOLDERS. Management For For
5 TO RATIFY AND APPROVE THE RETENTION OF DELOITTE & TOUCHE AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR OF 2006. Management For For
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ISSUER NAME: OIL STATES INTERNATIONAL, INC.
MEETING DATE: 05/18/2006
TICKER: OIS     SECURITY ID: 678026105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT S. JAMES NELSON, JR. AS A DIRECTOR Management For For
1.2 ELECT GARY L. ROSENTHAL AS A DIRECTOR Management For For
1.3 ELECT WILLIAM T. VAN KLEEF AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY FOR THE CURRENT YEAR. Management For For
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ISSUER NAME: OLD DOMINION FREIGHT LINE, INC.
MEETING DATE: 05/22/2006
TICKER: ODFL     SECURITY ID: 679580100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT EARL E. CONGDON AS A DIRECTOR Management For For
1.2 ELECT JOHN R. CONGDON AS A DIRECTOR Management For For
1.3 ELECT J. PAUL BREITBACH AS A DIRECTOR Management For For
1.4 ELECT DAVID S. CONGDON AS A DIRECTOR Management For For
1.5 ELECT JOHN R. CONGDON, JR. AS A DIRECTOR Management For For
1.6 ELECT ROBERT G. CULP, III AS A DIRECTOR Management For For
1.7 ELECT JOHN A. EBELING AS A DIRECTOR Management For For
1.8 ELECT W. CHESTER EVANS, III AS A DIRECTOR Management For For
1.9 ELECT FRANZ F. HOLSCHER AS A DIRECTOR Management For For
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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
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ISSUER NAME: OPTIMAL GROUP INC.
MEETING DATE: 05/25/2006
TICKER: OPMR     SECURITY ID: 68388R208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES S. GERTLER AS A DIRECTOR Management For For
1.2 ELECT NEIL S. WECHSLER AS A DIRECTOR Management For For
1.3 ELECT THOMAS D. MURPHY AS A DIRECTOR Management For For
2 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE INDEPENDENT AUDITORS OF THE CORPORATION. Management For For
3 A RESOLUTION APPROVING THE ADOPTION BY THE CORPORATION OF A RESTRICTED SHARE UNIT PLAN. Management For Against
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ISSUER NAME: OREGON STEEL MILLS, INC.
MEETING DATE: 04/27/2006
TICKER: OS     SECURITY ID: 686079104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES E. DECLUSIN AS A DIRECTOR Management For For
1.2 ELECT CARL W. NEUN AS A DIRECTOR Management For For
1.3 ELECT FRANK M. WALKER AS A DIRECTOR Management For For
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ISSUER NAME: ORIENTAL FINANCIAL GROUP INC.
MEETING DATE: 10/25/2005
TICKER: OFG     SECURITY ID: 68618W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOSE RAFAEL FERNANDEZ* AS A DIRECTOR Management For For
1.2 ELECT MARICARMEN APONTE* AS A DIRECTOR Management For For
1.3 ELECT JOSE J GIL DE LAMADRID* AS A DIRECTOR Management For For
1.4 ELECT PABLO I. ALTIERI** AS A DIRECTOR Management For For
1.5 ELECT FRANCISCO ARRIVI** AS A DIRECTOR Management For For
1.6 ELECT JUAN C. AGUAYO** AS A DIRECTOR Management For For
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ISSUER NAME: OVERSEAS SHIPHOLDING GROUP, INC.
MEETING DATE: 06/09/2006
TICKER: OSG     SECURITY ID: 690368105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MORTEN ARNTZEN AS A DIRECTOR Management For For
1.2 ELECT OUDI RECANATI AS A DIRECTOR Management For For
1.3 ELECT G. ALLEN ANDREAS III AS A DIRECTOR Management For For
1.4 ELECT ALAN R. BATKIN AS A DIRECTOR Management For For
1.5 ELECT THOMAS B. COLEMAN AS A DIRECTOR Management For For
1.6 ELECT CHARLES A. FRIBOURG AS A DIRECTOR Management For For
1.7 ELECT STANLEY KOMAROFF AS A DIRECTOR Management For For
1.8 ELECT SOLOMON N. MERKIN AS A DIRECTOR Management For For
1.9 ELECT JOEL I. PICKET AS A DIRECTOR Management For For
1.10 ELECT ARIEL RECANATI AS A DIRECTOR Management For For
1.11 ELECT THOMAS F. ROBARDS AS A DIRECTOR Management For For
1.12 ELECT JEAN-PAUL VETTIER AS A DIRECTOR Management For For
1.13 ELECT MICHAEL J. ZIMMERMAN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006. Management For For
3 AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF THE CORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $1.00 PER SHARE, FROM 60,000,000 TO 120,000,000. Management For For
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ISSUER NAME: P.F. CHANG'S CHINA BISTRO, INC.
MEETING DATE: 05/05/2006
TICKER: PFCB     SECURITY ID: 69333Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD L. FEDERICO AS A DIRECTOR Management For For
1.2 ELECT F. LANE CARDWELL, JR. AS A DIRECTOR Management For For
1.3 ELECT LESLEY H. HOWE AS A DIRECTOR Management For For
1.4 ELECT M. ANN RHOADES AS A DIRECTOR Management For For
1.5 ELECT JAMES G. SHENNAN, JR. AS A DIRECTOR Management For For
1.6 ELECT R. MICHAEL WELBORN AS A DIRECTOR Management For For
1.7 ELECT KENNETH J. WESSELS AS A DIRECTOR Management For For
2 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN. Management For Against
3 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
4 APPROVAL OF ADJOURNMENT OF THE MEETING TO SOLICIT ADDITIONAL PROXIES. Management For Abstain
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ISSUER NAME: PACIFIC SUNWEAR OF CALIFORNIA, INC.
MEETING DATE: 05/17/2006
TICKER: PSUN     SECURITY ID: 694873100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL WEISS* AS A DIRECTOR Management For For
1.2 ELECT SETH R. JOHNSON** AS A DIRECTOR Management For For
1.3 ELECT SALLY FRAME KASAKS** AS A DIRECTOR Management For For
1.4 ELECT THOMAS M. MURNANE** AS A DIRECTOR Management For For
1.5 ELECT PETER STARRETT** AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. Management For For
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ISSUER NAME: PERVASIVE SOFTWARE INC.
MEETING DATE: 11/01/2005
TICKER: PVSW     SECURITY ID: 715710109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT SHELBY H. CARTER, JR. AS A DIRECTOR Management For For
1.2 ELECT NANCY R. WOODWARD AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. Management For For
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ISSUER NAME: PETROLEUM GEO-SERVICES ASA
MEETING DATE: 04/28/2006
TICKER: PGS     SECURITY ID: 716599105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF DEMERGER PLAN DATED 27 MARCH 2006 (THE DEMERGER PLAN ). Management For None
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ISSUER NAME: PETROLEUM GEO-SERVICES ASA
MEETING DATE: 06/14/2006
TICKER: PGS     SECURITY ID: 716599105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE FINANCIAL STATEMENTS OF PETROLEUM GEO-SERVICES ASA FOR 2005. Management For None
2 APPROVAL OF THE AUDITORS FEE FOR 2005. Management For None
3 APPROVAL OF THE ELECTION OF BOARD OF DIRECTORS. Management For None
4 MOTION TO APPROVE BOARD MEMBERS AND NOMINATION COMMITTEE MEMBERS FEES. Management For None
5 MOTION TO APPROVE THE PRINCIPLES FOR THE BOARD MEMBER FEES FOR THE PERIOD 15 JUNE 2006 TO 30 JUNE 2007. Management For None
6 APPROVAL OF THE MOTION TO APPROVE AMENDMENTS TO THE NOMINATION COMMITTEE S MANDATE AND CHARTER. Management For None
7 APPROVAL OF THE MOTION TO AUTHORIZE THE COMPANY S BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL. Management For None
8 APPROVAL OF SHARE OPTION PROGRAMS FOR MANAGEMENT AND KEY EMPLOYEES. Management For None
9 APPROVAL OF THE DELETION OF SECTION 3 THIRD PARAGRAPH. Management For None
10 APPROVAL OF AMENDMENTS TO SECTION 5 FIRST PARAGRAPH FIRST SENTENCE. Management For None
11 APPROVAL OF AMENDMENTS TO SECTION 5 FIRST PARAGRAPH SECOND SENTENCE. Management For None
12 APPROVAL OF THE DELETION OF SECTION 5 SECOND PARAGRAPH. Management For None
13 APPROVAL OF THE DELETION OF SECTION 7. Management For None
14 APPROVAL OF THE INDEMNICATION OF BOARD MEMBERS. Management For None
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ISSUER NAME: PHILADELPHIA CONSOLIDATED HOLDING CO
MEETING DATE: 04/26/2006
TICKER: PHLY     SECURITY ID: 717528103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT A. HAWKINS BREAUX,PH.D. AS A DIRECTOR Management For For
1.2 ELECT MICHAEL J. CASCIO AS A DIRECTOR Management For For
1.3 ELECT ELIZABETH H. GEMMILL AS A DIRECTOR Management For For
1.4 ELECT JAMES J. MAGUIRE AS A DIRECTOR Management For For
1.5 ELECT JAMES J. MAGUIRE, JR. AS A DIRECTOR Management For For
1.6 ELECT MARGARET M. MATTIX AS A DIRECTOR Management For For
1.7 ELECT MICHAEL J. MORRIS AS A DIRECTOR Management For For
1.8 ELECT SHAUN F. O'MALLEY AS A DIRECTOR Management For For
1.9 ELECT DONALD A. PIZER AS A DIRECTOR Management For For
1.10 ELECT RONALD R. ROCK AS A DIRECTOR Management For For
1.11 ELECT SEAN S. SWEENEY AS A DIRECTOR Management For For
2 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: PIER 1 IMPORTS, INC.
MEETING DATE: 06/22/2006
TICKER: PIR     SECURITY ID: 720279108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MARVIN J. GIROUARD AS A DIRECTOR Management For For
1.2 ELECT JAMES M. HOAK, JR. AS A DIRECTOR Management For For
1.3 ELECT TOM M. THOMAS AS A DIRECTOR Management For For
1.4 ELECT JOHN H. BURGOYNE AS A DIRECTOR Management For For
1.5 ELECT MICHAEL R. FERRARI AS A DIRECTOR Management For For
1.6 ELECT KAREN W. KATZ AS A DIRECTOR Management For For
1.7 ELECT TERRY E. LONDON AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE PIER 1 S 2006 STOCK INCENTIVE PLAN. Management For For
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ISSUER NAME: PINNACLE ENTERTAINMENT, INC.
MEETING DATE: 05/10/2006
TICKER: PNK     SECURITY ID: 723456109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DANIEL R. LEE AS A DIRECTOR Management For For
1.2 ELECT JOHN V. GIOVENCO AS A DIRECTOR Management For For
1.3 ELECT RICHARD J. GOEGLEIN AS A DIRECTOR Management For For
1.4 ELECT BRUCE A. LESLIE AS A DIRECTOR Management For For
1.5 ELECT JAMES L. MARTINEAU AS A DIRECTOR Management For For
1.6 ELECT MICHAEL ORNEST AS A DIRECTOR Management For For
1.7 ELECT TIMOTHY J. PARROTT AS A DIRECTOR Management For For
1.8 ELECT LYNN P. REITNOUER AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT TO THE COMPANY S 2005 EQUITY AND PERFORMANCE INCENTIVE PLAN, SUCH AMENDMENT TO BE SUBJECT TO CONSUMMATION OF THE ACQUISITION OF AZTAR CORPORATION Management For Against
3 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR Management For For
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ISSUER NAME: PLAINS EXPLORATION & PRODUCTION CO.
MEETING DATE: 05/04/2006
TICKER: PXP     SECURITY ID: 726505100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES C. FLORES AS A DIRECTOR Management For For
1.2 ELECT ISAAC ARNOLD, JR. AS A DIRECTOR Management For For
1.3 ELECT ALAN R. BUCKWALTER, III AS A DIRECTOR Management For For
1.4 ELECT JERRY L. DEES AS A DIRECTOR Management For For
1.5 ELECT TOM H. DELIMITROS AS A DIRECTOR Management For For
1.6 ELECT ROBERT L. GERRY, III AS A DIRECTOR Management For For
1.7 ELECT JOHN H. LOLLAR AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: Q-CELLS AG, THALHEIM
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: D6232R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2005 FY WITH THE REPORT OF THE SUPERVISORY BOARD , THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT N/A N/A N/A
2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 34,834, 863.55 AS FOLLOWS: THE ENTIRE DISTRIBUTABLE PROFIT SHALL BE ALLOCATED TO THE REVENUE RESERVES Management Unknown Take No Action
3 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management Unknown Take No Action
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management Unknown Take No Action
5 RATIFY KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AKTIENGESELLSCHAFT AS AUDITORS FORFISCAL 2006 Management Unknown Take No Action
6 APPROVAL OF AMENDMENTS TO THE 2003 STOCK OPTION PROGRAM, THE EXERCISE PERIOD FOR STOCK OPTIONS ISSUED WITHIN THE SCOPE OF THE 2003 STOCK OPTION PROGRAM SHALL BE ADJUSTED TO CONFORM TO THE PROVISIONS OF THE 2005 STOCK OPTION PROGRAM Management Unknown Take No Action
7 RESOLUTION ON THE RENEWAL OF THE AUTHORIZATION TO ISSUE BONDS AND THE RELATEDCONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE EXISTING AUTHORIZATION TO ISSUE WARRANT AND/OR CONVERTIBLE BONDS, AND THE CORRESPONDING CONTINGENT CAPITAL III, SHALL BE REVOKED, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ISSUE BEARER BONDS OF UP TO EUR 1,500,000,000, CONFERRING AN OPTION OR CONVERSION RIGHT FOR SHARES OF THE COMPANY, ON OR BEFORE 31 MAY 2011, SHAREHOL... Management Unknown Take No Action
8 RESOLUTION ON A CAPITAL INCREASE FROM COMPANY RESERVES FOR THE ISSUE OF BONUSSHARES, THE SHARE CAPITAL SHALL BE INCREASED FROM BETWEEN EUR 36,913,604 AND EUR 37,300,000 DEPENDING UPON THE NUMBER OF SHARES ISSUED PURSUANT TO THE 2003 STOCK OPTION PROGRAM IN ADVANCE OF THE CAPITAL INCREASE TO BETWEEN EUR 73,827,208 AND EUR 74,600,000, THROUGH THE CONVERSION OF REVENUE RESERVES AND THE ISSUE OF NEW BEARER SHARES WITH DIVIDEND ENTITLEMENT FROM THE 2006 FY, THE SHARES SHALL BE GRANTED TO THE SHARE... Management Unknown Take No Action
9 APPROVAL OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION ARISING FROM THE RESOLUTION AS PER ITEM 8 Management Unknown Take No Action
10 RESOLUTION ON THE REVISION OF THE AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE EXISTING AUTHORIZED CAPITAL SHALL BE REVOKED, THE BOARD OF MDS SHALL BE AUTHORIZED TO INCREASE THE SHARE CAPITAL BY UP TO EUR 36,913,604 THROUGH THE ISSUE OF UP TO 36,913,604 NEW BEARER SHARES AGAINST PAYMENT IN CASH OR KIND, ON OR BEFORE 31 MAY 2011, SHAREHOLDERS SUBSCRIPTION RIGHTS MAY BE EXCLUDED FOR THE ISSUE OF SHARES FOR ACQUISITION PURPOSES, FOR RESIDUAL AMOUNTS, AND ... Management Unknown Take No Action
11 APPROVAL OF THE RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES, THE EXISTING AUTHORIZATION TO ACQUIRE OWN SHARES SHALL BE REVOKED, THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE NEITHER BELOW EUR 0.01 NOR MORE THAN 5% ABOVE THE AVERAGE MARKET PRICE OF THE SHARES, ON OR BEFORE 30 NOV 2007, THE SHARES MAY BE USED FOR ACQUISITION PURPOSES OR WITHIN THE SCOPE OF THE COMPANYS STOCK OPTION PROGRAMS, SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MAR... Management Unknown Take No Action
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ISSUER NAME: RACKABLE SYSTEMS INC.
MEETING DATE: 05/31/2006
TICKER: RACK     SECURITY ID: 750077109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT THOMAS K. BARTON AS A DIRECTOR Management For For
1.2 ELECT GARY A. GRIFFITHS AS A DIRECTOR Management For For
1.3 ELECT MICHAEL J. MAULICK AS A DIRECTOR Management For For
1.4 ELECT HAGI SCHWARTZ AS A DIRECTOR Management For For
1.5 ELECT RONALD D. VERDOORN AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: RANGE RESOURCES CORPORATION
MEETING DATE: 05/24/2006
TICKER: RRC     SECURITY ID: 75281A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CHARLES L. BLACKBURN AS A DIRECTOR Management For For
1.2 ELECT ANTHONY V. DUB AS A DIRECTOR Management For For
1.3 ELECT V. RICHARD EALES AS A DIRECTOR Management For For
1.4 ELECT ALLEN FINKELSON AS A DIRECTOR Management For For
1.5 ELECT JONATHAN S. LINKER AS A DIRECTOR Management For For
1.6 ELECT KEVIN S. MCCARTHY AS A DIRECTOR Management For For
1.7 ELECT JOHN H. PINKERTON AS A DIRECTOR Management For For
1.8 ELECT JEFFREY L. VENTURA AS A DIRECTOR Management For For
2 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND THE 2005 EQUITY-BASED COMPENSATION PLAN TO PROVIDE FOR THE USE OF RESERVES PER SHARE GROWTH AS A PERFORMANCE CRITERIA FOR ANNUAL INCENTIVE AWARDS IN ADDITION TO THOSE SET FORTH IN SECTION 8(B)(II)(A) OF THE PLAN. Management For For
3 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND THE 2005 EQUITY-BASED COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY 950,000 SHARES. Management For Against
4 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP 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: REGAL ENTERTAINMENT GROUP
MEETING DATE: 05/10/2006
TICKER: RGC     SECURITY ID: 758766109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL L. CAMPBELL AS A DIRECTOR Management For For
1.2 ELECT ALEX YEMENIDJIAN AS A DIRECTOR Management For For
2 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2006. Management For For
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ISSUER NAME: REGIS CORPORATION
MEETING DATE: 10/27/2005
TICKER: RGS     SECURITY ID: 758932107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROLF F. BJELLAND AS A DIRECTOR Management For For
1.2 ELECT PAUL D. FINKELSTEIN AS A DIRECTOR Management For For
1.3 ELECT THOMAS L. GREGORY AS A DIRECTOR Management For For
1.4 ELECT VAN ZANDT HAWN AS A DIRECTOR Management For For
1.5 ELECT SUSAN HOYT AS A DIRECTOR Management For For
1.6 ELECT DAVID B. KUNIN AS A DIRECTOR Management For For
1.7 ELECT MYRON KUNIN AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 TO AMEND THE COMPANY S 1991 CONTRIBUTORY STOCK PURCHASE PLAN TO INCREASE THE AMOUNT THE COMPANY MAY CONTRIBUTE TO THE PLAN FROM $5,000,000 TO $10,000,000. Management For Against
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ISSUER NAME: RENAL CARE GROUP, INC.
MEETING DATE: 08/24/2005
TICKER: RCI     SECURITY ID: 759930100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO ADOPT THE AGREEMENT, DATED AS OF MAY 3, 2005, BY AND AMONG FRESENIUS MEDICAL CARE AG, FRESENIUS MEDICAL CARE HOLDINGS, INC., FLORENCE ACQUISITION, INC. AND THE COMPANY UNDER WHICH FLORENCE ACQUISITION, INC. WOULD BE MERGED WITH AND INTO THE COMPANY. Management For For
2 TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT. Management For Abstain
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ISSUER NAME: RPM INTERNATIONAL INC.
MEETING DATE: 10/07/2005
TICKER: RPM     SECURITY ID: 749685103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DR. MAX D. AMSTUTZ AS A DIRECTOR Management For For
1.2 ELECT CHARLES A. RATNER AS A DIRECTOR Management For For
1.3 ELECT WILLIAM B. SUMMERS, JR. AS A DIRECTOR Management For For
1.4 ELECT DR. JERRY SUE THORNTON AS A DIRECTOR Management For For
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ISSUER NAME: RSA SECURITY INC.
MEETING DATE: 05/25/2006
TICKER: RSAS     SECURITY ID: 749719100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT P. BADAVAS AS A DIRECTOR Management For For
1.2 ELECT ARTHUR W. COVIELLO, JR. AS A DIRECTOR Management For For
1.3 ELECT JAMES K. SIMS AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS RSA SECURITY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: SAIFUN SEMICONDUCTORS LTD
MEETING DATE: 03/22/2006
TICKER: SFUN     SECURITY ID: M8233P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MR. GEORGE HERVEY AS A DIRECTOR Management For For
1.2 ELECT MS. IDA KEIDAR-MALITS AS A DIRECTOR Management For For
2 TO APPROVE THE COMPENSATION OF THE OUTSIDE DIRECTORS. Management For Abstain
3 TO AUTHORIZE DR. BOAZ EITAN, THE COMPANY S CHIEF EXECUTIVE OFFICER, TO SERVE CONCURRENTLY AS THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY. Management For For
4 IN ACCORDANCE WITH ISRAELI COMPANIES LAW, TO APPROVE THE INCLUSION, IN A PROPOSED OFFERING OF THE COMPANY S SHARES, OF ORDINARY SHARES HELD BY A MAJORITY OF THE MEMBERS OF THE COMPANY S BOARD OF DIRECTORS AND THEIR AFFILIATES, SUBJECT TO THE TERMS OF THE COMPANY S REGISTRATION RIGHTS AGREEMENT WHERE APPLICABLE. Management For For
5 IN ACCORDANCE WITH ISRAELI COMPANIES LAW, TO APPROVE THE INCLUSION IN A PROPOSED OFFERING OF THE COMPANY S SHARES, OF ORDINARY SHARES HELD BY THE COMPANY S CONTROLLING SHAREHOLDER, DR. BOAZ EITAN OR HIS AFFILIATES, SUBJECT TO THE TERMS OF THE COMPANY S REGISTRATION RIGHTS AGREEMENT WHERE APPLICABLE. Management For For
6 PLEASE INDICATE WHETHER OR NOT YOU HAVE A PERSONAL INTEREST, OF THE OFFERING DESCRIBED UNDER PROPOSAL NO. 5. FOR YOUR VOTE TO BE COUNTED FOR PROPOSAL NO. 5, IT IS IMPORTANT THAT YOU INDICATE NO IF YOU DO NOT HAVE SUCH AN INTEREST. Management Unknown Against
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ISSUER NAME: SAIFUN SEMICONDUCTORS LTD
MEETING DATE: 06/08/2006
TICKER: SFUN     SECURITY ID: M8233P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DR. BOAZ EITAN AS A DIRECTOR Management For For
1.2 ELECT MR. KOBI ROZENGARTEN AS A DIRECTOR Management For For
2 SUBJECT TO HIS RE-ELECTION AS A CLASS I DIRECTOR IN ACCORDANCE WITH PROPOSAL 1, TO RE-AUTHORIZE THE COMPANY S CHIEF EXECUTIVE OFFICER, DR. BOAZ EITAN, TO SERVE CONCURRENTLY AS CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE 2009 ANNUAL GENERAL MEETING OF THE COMPANY, IN WHICH DR. EITAN S CLASS OF DIRECTORS SHALL BE SUBJECT TO RE-ELECTION. Management For For
3 IN CONNECTION WITH PROPOSAL 2A ABOVE, PLEASE INDICATE WHETHER YOU ARE A CONTROLLING SHAREHOLDER OF THE COMPANY AND IF YES, PLEASE PROVIDE DETAILS. Management For Against
4 TO APPROVE THE RE-APPOINTMENT OF KOST, FORER, GABBAY & KASIERER, AS THE COMPANY S INDEPENDENT AUDITORS TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR FISCAL YEAR 2006, AND ITS SERVICE AS THE COMPANY S INDEPENDENT AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
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ISSUER NAME: SAINT MARC HOLDINGS CO LTD, OKAYAMA
MEETING DATE: 06/28/2006
TICKER: --     SECURITY ID: J6691W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE BOARD SIZE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
14 APPOINT ACCOUNTING AUDITORS Management For For
15 APPOINT ACCOUNTING AUDITORS Management For For
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ISSUER NAME: SCOTTISH RE GROUP LIMITED
MEETING DATE: 05/03/2006
TICKER: SCT     SECURITY ID: G7885T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL AUSTIN AS A DIRECTOR Management For For
1.2 ELECT LORD NORMAN LAMONT AS A DIRECTOR Management For For
1.3 ELECT GLENN SCHAFER AS A DIRECTOR Management For For
1.4 ELECT SCOTT WILLKOMM AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: SHORE GOLD INC
MEETING DATE: 06/15/2006
TICKER: --     SECURITY ID: 824901102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE DIRECTORS UNTIL THE NEXT AGM OF THE CORPORATION, AS SPECIFIED Management For For
2 APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDIRTORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AS SUCH Management For For
3 APPROVE THE BY-LAW NUMBER 1A Management For For
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ISSUER NAME: SILICON LABORATORIES INC.
MEETING DATE: 04/19/2006
TICKER: SLAB     SECURITY ID: 826919102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT NECIP SAYINER AS A DIRECTOR Management For For
1.2 ELECT DAVID R. WELLAND AS A DIRECTOR Management For For
1.3 ELECT HARVEY B. CASH AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SILICON LABORATORIES INC. FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. Management For For
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ISSUER NAME: SIRF TECHNOLOGY HOLDINGS, INC.
MEETING DATE: 05/03/2006
TICKER: SIRF     SECURITY ID: 82967H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MOHANBIR GYANI AS A DIRECTOR Management For For
1.2 ELECT STEPHEN C. SHERMAN AS A DIRECTOR Management For For
1.3 ELECT SAM S. SRINIVASAN AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: SOLARWORLD AG, BONN
MEETING DATE: 05/24/2006
TICKER: --     SECURITY ID: D7045Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE FY 2005, WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT N/A N/A N/A
2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 16,857,977.42 AS FOLLOWS: PAYMENT OF DIVIDEND OF EUR 0.50 PER SHARE EUR 9,875,477.42 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES EX-DIVIDEND DATE 25 MAY 2006 PAYABLE DATE 26 MAY 2006 Management Unknown Take No Action
3 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management Unknown Take No Action
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management Unknown Take No Action
5 APPOINTMENT OF AUDITORS FOR THE 2006 FY BDO DEUTSCHE WARENTREUHAND AG, BONN Management Unknown Take No Action
6 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG COMPANY ANNOUNCEMENTS SHALL BE MADE IN THE ELECTRONIC FEDERAL GAZETTE AND THE SHAREHOLDERS MEETING SHALL BE CONVENED AT LEAST 30 DAYS BEFORE THE LAST DATE FOR SHAREHOLDER REGISTRATION, AND PARTICIPATION AND VOTING SHALL BE CONTINGENT UPON SHAREHOLDER REGISTRATION BY THE 7 DAYS BEFORE THE MEETING, INCLUDING PROOF OF SHAREHOLDING... Management Unknown Take No Action
7 RESOLUTION ON A FURTHER AMENDMENT TO THE ARTICLES OF ASSOCIATION IN CONNECTION WITH UMAG AND THE CHAIRMAN OF THE SHAREHOLDERS MEETING SHALL BE AUTHORIZED TO LIMIT SHAREHOLDER QUESTION AND REMARKS TO A REASONABLE AMOUNT OF TIME Management Unknown Take No Action
8 RESOLUTION PURSUANT TO THE EXECUTIVE COMPENSATION DISCLOSURE ACT VORSTOG THE BARD OF MANAGING DIRECTORS AND THE SUPERVISORY, BOARD SHALL BE AUTHORIZED TO REFRAIN FROM DISCLOSING THE INDIVIDUAL COMPENSATION PAID TO THE BOARD OF MANAGING DIRECTORS Management Unknown Take No Action
9 RESOLUTION ON A CAPITAL INCREASE FROM COMPANY RESERVES, AND THE CORRESPONDINGAMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE SHARE CAPITAL OF EUR 13,965,000 WILL BE INCREASED TO EUR 55,860,000 THROUGH THE CONVERSION OF CAPITAL RESERVES OF EUR 41,895,000 AND THE ISSUE OF 41,895,000 NEW BEARER SHARES WITH DIVIDEND ENTITLEMENT FROM THE 2006 FY TO THE SHAREHOLDERS AT A RATIO OF 1:3 Management Unknown Take No Action
10 RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 5,472,500 THROUGH THE ISSUE OF NEW BEARER OR REGARDING SHARES, AGAINST PAYMENT IN CASE AND/OR KIND, ON OR BEFORE 21 DEC 2010, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DECIDE UPON THE EXCLUSION OF SHAREHOLDERS, SUBSCRIPTION RIGHT... Management Unknown Take No Action
11 AUTHORIZATION TO ISSUE CONVERTIBLE OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS, MEETING OF 25 MAY 2005 SHALL BE REVOKED, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTER BONDS OF UP TO EUR 1,000,000,000 CONFERRING A CONVERTIBLE OR OPTION RIGHT FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 23 MAY 2011, SHARE... Management Unknown Take No Action
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ISSUER NAME: SOLEXA, INC.
MEETING DATE: 01/17/2006
TICKER: SLXA     SECURITY ID: 83420X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE ISSUANCE OF COMMON STOCK AND WARRANTS TO PURCHASE COMMON STOCK IN CONNECTION WITH A FINANCING TRANSACTION. Management For For
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ISSUER NAME: SOMANETICS CORPORATION
MEETING DATE: 04/06/2006
TICKER: SMTS     SECURITY ID: 834445405
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DANIEL S. FOLLIS AS A DIRECTOR Management For For
1.2 ELECT ROBERT R. HENRY AS A DIRECTOR Management For For
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ISSUER NAME: SONICWALL, INC.
MEETING DATE: 06/09/2006
TICKER: SNWL     SECURITY ID: 835470105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CHARLES BERGER AS A DIRECTOR Management For For
1.2 ELECT DAVID W. GARRISON AS A DIRECTOR Management For For
1.3 ELECT CHARLES D. KISSNER AS A DIRECTOR Management For For
1.4 ELECT MATTHEW MEDEIROS AS A DIRECTOR Management For For
1.5 ELECT KEYUR A. PATEL AS A DIRECTOR Management For For
1.6 ELECT JOHN C. SHOEMAKER AS A DIRECTOR Management For For
1.7 ELECT CARY H. THOMPSON AS A DIRECTOR Management For For
1.8 ELECT EDWARD F. THOMPSON AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF ARMANINO MCKENNA LLP AS INDEPENDENT AUDITORS. Management For For
3 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENT(S), CONTINUATION(S) OR ADJOURNMENT(S) THEREOF. Management For Abstain
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ISSUER NAME: SONOSITE, INC.
MEETING DATE: 04/25/2006
TICKER: SONO     SECURITY ID: 83568G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT KIRBY L. CRAMER AS A DIRECTOR Management For For
1.2 ELECT CARMEN L. DIERSEN AS A DIRECTOR Management For For
1.3 ELECT KEVIN M. GOODWIN AS A DIRECTOR Management For For
1.4 ELECT EDWARD V. FRITZKY AS A DIRECTOR Management For For
1.5 ELECT S.R. GOLDSTEIN, M.D. AS A DIRECTOR Management For For
1.6 ELECT PAUL V. HAACK AS A DIRECTOR Management For For
1.7 ELECT ROBERT G. HAUSER, M.D. AS A DIRECTOR Management For For
1.8 ELECT W.G. PARZYBOK, JR. AS A DIRECTOR Management For For
1.9 ELECT JEFFREY PFEFFER, PH.D. AS A DIRECTOR Management For For
1.10 ELECT JACQUES SOUQUET, PH.D. AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: SPARTECH CORPORATION
MEETING DATE: 03/08/2006
TICKER: SEH     SECURITY ID: 847220209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT VICTORIA M. HOLT AS A DIRECTOR Management For For
1.2 ELECT WALTER J. KLEIN AS A DIRECTOR Management For For
1.3 ELECT CRAIG A. WOLFANGER AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 APPROVAL OF THE COMPANY S EXECUTIVE BONUS PLAN. Management For For
4 AMENDMENT TO UPDATE THE CORPORATE PURPOSE CLAUSE. Management For For
5 AMENDMENT TO MAKE CERTIFICATE GENDER-NEUTRAL. Management For For
6 AMENDMENT TO DIRECTOR AND OFFICER INDEMNIFICATION PROVISIONS. Management For For
7 ADDITION OF PROVISION REGARDING DIRECTOR LIABILITY. Management For For
8 ELIMINATION OF SHAREHOLDER ACTION BY WRITTEN CONSENT. Management For Against
9 ELIMINATION OF SUPERMAJORITY VOTE REQUIREMENT FOR CERTAIN BUSINESS COMBINATIONS. Management For For
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ISSUER NAME: STANDARD PACIFIC CORP.
MEETING DATE: 05/10/2006
TICKER: SPF     SECURITY ID: 85375C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL C. CORTNEY AS A DIRECTOR Management For For
1.2 ELECT RONALD R. FOELL AS A DIRECTOR Management For For
1.3 ELECT JEFFREY V. PETERSON AS A DIRECTOR Management For For
2 APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING ENERGY EFFICIENCY. Shareholder Against Against
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ISSUER NAME: STEREOTAXIS, INC.
MEETING DATE: 05/25/2006
TICKER: STXS     SECURITY ID: 85916J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CHRISTOPER ALAFI, PH.D. AS A DIRECTOR Management For For
1.2 ELECT RALPH G. DACEY, JR., MD AS A DIRECTOR Management For For
1.3 ELECT ABHIJEET J. LELE AS A DIRECTOR Management For For
1.4 ELECT ROBERT J. MESSEY AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. Management For For
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ISSUER NAME: SUPERIOR ENERGY SERVICES, INC.
MEETING DATE: 05/23/2006
TICKER: SPN     SECURITY ID: 868157108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ENOCH L. DAWKINS AS A DIRECTOR Management For For
1.2 ELECT JAMES M. FUNK AS A DIRECTOR Management For For
1.3 ELECT TERENCE E. HALL AS A DIRECTOR Management For For
1.4 ELECT ERNEST E. HOWARD, III AS A DIRECTOR Management For For
1.5 ELECT RICHARD A. PATTAROZZI AS A DIRECTOR Management For For
1.6 ELECT JUSTIN L. SULLIVAN AS A DIRECTOR Management For For
2 AMENDED AND RESTATED 2004 DIRECTORS RESTRICTED STOCK UNITS PLAN Management For For
3 APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 Management For For
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ISSUER NAME: TANDBERG ASA
MEETING DATE: 03/23/2006
TICKER: --     SECURITY ID: R88391108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
2 MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE N/A N/A N/A
3 OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD AND SUMMARY OF THE SHAREHOLDERS PRESENT Management Unknown Take No Action
4 ELECT THE CHAIRMAN FOR THE MEETING AND TWO PERSONS TO COUNTERSIGN THE MINUTES Management Unknown Take No Action
5 APPROVE THE NOTICE AND AGENDA Management Unknown Take No Action
6 APPROVE THE MANAGEMENT S STATUS REPORT Management Unknown Take No Action
7 APPROVE THE ANNUAL ACCOUNTS 2005, HEREUNDER PROPOSED DIVIDEND Management Unknown Take No Action
8 APPROVE TO DETERMINE THE FEES PAYABLE TO THE BOARD OF DIRECTORS, COMMITTEES AND THE AUDITOR Management Unknown Take No Action
9 ELECT THE BOARD OF DIRECTORS AND THE NOMINATION COMMITTEE Management Unknown Take No Action
10 APPROVE TO REDUCE THE SHARE CAPITAL BY WAY OF CANCELLATION OF THE COMPANY S OWN SHARES Management Unknown Take No Action
11 AUTHORIZE TO ACQUIRE OWN SHARES INCLUDING AN ORIENTATION OF THE INCENTIVE PROGRAM FOR EMPLOYEES AND MANAGEMENT Management Unknown Take No Action
12 AUTHORIZE TO RAISE CONVERTIBLE LOANS Management Unknown Take No Action
13 AUTHORIZE TO INCREASE THE COMPANY S SHARE CAPITAL BY SHARE ISSUES Management Unknown Take No Action
14 APPROVE TO REDUCE THE COMPANY S SHARE PREMIUM RESERVE Management Unknown Take No Action
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ISSUER NAME: TELE ATLAS NV, 'S-HERTOGENBOSCH
MEETING DATE: 06/01/2006
TICKER: --     SECURITY ID: N8501W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 26 MAY 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU. N/A N/A N/A
2 OPENING N/A N/A N/A
3 NOTIFICATION N/A N/A N/A
4 REPORT OF THE MANAGEMENT BOARD N/A N/A N/A
5 ADOPT THE ANNUAL ACCOUNT FOR THE FY 2005 Management Unknown Take No Action
6 GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD Management Unknown Take No Action
7 GRANT DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD Management Unknown Take No Action
8 COMPOSITION OF THE SUPERVISORY BOARD Management Unknown Take No Action
9 APPOINT THE AUDITOR Management Unknown Take No Action
10 AUTHORIZE THE MANAGEMENT BOARD TO PURCHASE OWN SHARES Management Unknown Take No Action
11 APPROVE THE TELE ATLAS N.V. 2006 STOCK OPTION PLAN AND THE MANAGEMENT BOARD STOCK OPTION PLAN Management Unknown Take No Action
12 APPROVE THE COMPENSATION OF THE SUPERVISORY BOARD Management Unknown Take No Action
13 APPROVE THE MANAGEMENT BOARD REMUNERATION POLICY Management Unknown Take No Action
14 CORPORATE GOVERNANCE OF THE COMPANY N/A N/A N/A
15 ANY OTHER BUSINESS Management Unknown Take No Action
16 CLOSING N/A N/A N/A
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ISSUER NAME: TGS-NOPEC GEOPHYSICAL COMPANY ASA
MEETING DATE: 06/14/2006
TICKER: --     SECURITY ID: R9138B102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. N/A N/A N/A
3 OPENING OF THE GENERAL MEETING Management Unknown Take No Action
4 ELECT THE CHAIRMAN OF THE MEETING AND ELECT A PERSON TO SIGN THE MINUTES OF THE GENERAL MEETING TOGETHER WITH THE CHAIRMAN Management Unknown Take No Action
5 APPROVE THE NOTICE AND AGENDA FOR THE MEETING Management Unknown Take No Action
6 RECEIVE THE ANNUAL ACCOUNTS AND ANNUAL REPORT, AUDITORS REPORT AND RESOLUTIONRELEVANT TO DISTRIBUTION OF DIVIDEND Management Unknown Take No Action
7 APPROVE THE AUDITORS FEE Management Unknown Take No Action
8 ELECT THE NEW AUDITOR Management Unknown Take No Action
9 APPROVE THE DIRECTORS FEE Management Unknown Take No Action
10 APPROVE THE COMPENSATION TO THE MEMBERS OF THE NOMINATION COMMITTEE Management Unknown Take No Action
11 ELECT THE BOARD OF DIRECTORS Management Unknown Take No Action
12 AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE THE COMPANY S SHARES Management Unknown Take No Action
13 APPROVE THE STOCK OPTION PLAN AND RESOLUTIONS TO ISSUE FREE STANDING WARRANTS Management Unknown Take No Action
14 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL Management Unknown Take No Action
15 APPROVE TO SPLIT THE SHARES AND AMEND THE ARTICLE 5 OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
16 APPROVE THE RELOCATION TO ASKER MUNICIPALITY IN SEP 2006 AND AMEND THE ARTICLE 4 OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
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ISSUER NAME: THE GENLYTE GROUP INCORPORATED
MEETING DATE: 04/20/2006
TICKER: GLYT     SECURITY ID: 372302109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN T. BALDWIN AS A DIRECTOR Management For For
1.2 ELECT DAVID M. ENGELMAN AS A DIRECTOR Management For For
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ISSUER NAME: THE MEN'S WEARHOUSE, INC.
MEETING DATE: 06/21/2006
TICKER: MW     SECURITY ID: 587118100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GEORGE ZIMMER AS A DIRECTOR Management For For
1.2 ELECT DAVID H. EDWAB AS A DIRECTOR Management For For
1.3 ELECT RINALDO S. BRUTOCO AS A DIRECTOR Management For For
1.4 ELECT MICHAEL L. RAY, PH.D. AS A DIRECTOR Management For For
1.5 ELECT SHELDON I. STEIN AS A DIRECTOR Management For For
1.6 ELECT KATHLEEN MASON AS A DIRECTOR Management For For
1.7 ELECT DEEPAK CHOPRA, M.D. AS A DIRECTOR Management For For
1.8 ELECT WILLIAM B. SECHREST AS A DIRECTOR Management For For
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ISSUER NAME: THE NAVIGATORS GROUP, INC.
MEETING DATE: 05/31/2006
TICKER: NAVG     SECURITY ID: 638904102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT H.J. MERVYN BLAKENEY AS A DIRECTOR Management For For
1.2 ELECT PETER A. CHENEY AS A DIRECTOR Management For For
1.3 ELECT TERENCE N. DEEKS AS A DIRECTOR Management For For
1.4 ELECT ROBERT W. EAGER, JR. AS A DIRECTOR Management For For
1.5 ELECT STANLEY A. GALANSKI AS A DIRECTOR Management For For
1.6 ELECT LEANDRO S. GALBAN, JR. AS A DIRECTOR Management For For
1.7 ELECT JOHN F. KIRBY AS A DIRECTOR Management For For
1.8 ELECT MARC M. TRACT AS A DIRECTOR Management For For
1.9 ELECT ROBERT F. WRIGHT AS A DIRECTOR Management For For
2 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK. Management For For
3 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
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ISSUER NAME: THE RESTAURANT GROUP PLC
MEETING DATE: 02/23/2006
TICKER: --     SECURITY ID: G7535J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, SUBJECT TO AND WITH EFFECT FROM ADMISSION OF THE NEW ORDINARY SHARES AS SPECIFIED TO THE OFFICIAL LIST OF THE UNITED KINGDOM LISTING AUTHORITY AND TO TRADING ON THE LONDON STOCK EXCHANGE BECOMING EFFECTIVE: A) ALL THE ORDINARY SHARES OF 25 PENCE EACH IN THE CAPITAL OF THE COMPANY WHICH AT 6:00 P.M. ON 24 FEB 2006 OR SUCH OTHER TIME AND DATE AS THE DIRECTORS OF THE COMPANY MAY DETERMINE ARE SHOWN IN THE BOOKS OF THE COMPANY AS AUTHORIZED, WHETHER ISSUED OR UNISSUED, SHALL BE SUBDIVID... Management For For
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ISSUER NAME: THE RESTAURANT GROUP PLC
MEETING DATE: 05/24/2006
TICKER: --     SECURITY ID: G7535J118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITORS AND ADOPT THE ACCOUNTS FOR THE FYE 01 JAN 2006 Management For For
2 RECEIVE AND ADOPT THE DIRECTORS REMUNERATION REPORT FOR THE YE 01 JAN 2006 Management For For
3 DECLARE A FINAL DIVIDEND OF 3.84 PENCE PER SHARE FOR THE YE 01 JAN 2006 Management For For
4 RE-ELECT MR. ALAN M. JACKSON AS A DIRECTOR Management For For
5 RE-ELECT MR. ANDREW THOMAS AS A DIRECTOR Management For For
6 RE-ELECT MR. JOHN E. JACKSON AS A DIRECTOR Management For For
7 RE-APPOINT BDO STOY HAYWARD LLP AS THE AUDITORS UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS PURSUANT TO ARTICLE 4.3 OF THE COMPANY S ARTICLES OF ASSOCIATION UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO GBP 18,779,113 THE SECTION 80 AMOUNT ; AUTHORITY EXPIRES AT THE CONCLUSION OF THE COMPANY S AGM TO BE HELD IN 2007 THE PRESCRIBED PERIOD Management For For
9 AUTHORIZE THE DIRECTORS PURSUANT TO ARTICLE 4.4 OF THE COMPANY S ARTICLES OF ASSOCIATION AND PURSUANT TO SECTION 94(2) TO SECTION 94(3A) OF THE COMPANIES ACT 1985 UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO GBP 2,725,202 THE SECTION 89 AMOUNT ; AUTHORITY EXPIRES AT THE CONCLUSION OF THE COMPANY S AGM TO BE HELD IN 2007 THE PRESCRIBED PERIOD Management For For
10 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE ACT, TO MAKE ONE OR MORE MARKET PURCHASES SECTION 163(3) OF THE ACT ON THE LONDON STOCK EXCHANGE OF UP TO 19,379,212 10% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL OF ITS ORDINARY SHARES OF 28 1/8 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE WHICH MAY BE PAID FOR SUCH ORDINARY SHARES IS 28 1/8 PENCE PER SHARE EXCLUSIVE OF EXPENSE AND NOT MORE THAN 5% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR ORDINARY SHA... Management For For
11 AMEND ARTICLE 158 OF THE COMPANY S ARTICLES OF ASSOCIATION IS DELETED AND REPLACED WITH THE FOLLOWING NEW ARTICLE 158 AS SPECIFIED Management For For
12 AMEND THE MEMORANDUM OF ASSOCIATION TO ALLOW FOR PAYMENT OF LOANS TO FUND DEFENCE COSTS Management For For
13 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO PERMIT AGGREGATE FEES OF NON-EXECUTIVE DIRECTORS TO BE PAID TO A MAXIMUM OF GBP 500,000 Management For For
14 AMEND THE ARTICLES OF ASSOCIATION TO PROVIDE THAT SHARES THAT ARE BROUGHT BACK BY THE COMPANY CAN BE HELD IN TREASURY Management For For
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ISSUER NAME: THE RYLAND GROUP, INC.
MEETING DATE: 04/26/2006
TICKER: RYL     SECURITY ID: 783764103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT R. CHAD DREIER AS A DIRECTOR Management For For
1.2 ELECT DANIEL T. BANE AS A DIRECTOR Management For For
1.3 ELECT LESLIE M. FRECON AS A DIRECTOR Management For For
1.4 ELECT ROLAND A. HERNANDEZ AS A DIRECTOR Management For For
1.5 ELECT WILLIAM L. JEWS AS A DIRECTOR Management For For
1.6 ELECT NED MANSOUR AS A DIRECTOR Management For For
1.7 ELECT ROBERT E. MELLOR AS A DIRECTOR Management For For
1.8 ELECT NORMAN J. METCALFE AS A DIRECTOR Management For For
1.9 ELECT CHARLOTTE ST. MARTIN AS A DIRECTOR Management For For
1.10 ELECT PAUL J. VARELLO AS A DIRECTOR Management For For
1.11 ELECT JOHN O. WILSON AS A DIRECTOR Management For For
2 APPROVAL OF THE RYLAND GROUP, INC. 2006 NON-EMPLOYEE DIRECTOR STOCK PLAN. Management For Against
3 CONSIDERATION OF A PROPOSAL FROM THE INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS PENSION BENEFIT FUND (A STOCKHOLDER) REQUESTING STOCKHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS FOR SENIOR EXECUTIVES THAT PROVIDE BENEFITS EXCEEDING 2.99 TIMES THE SUM OF THE EXECUTIVES BASE SALARY PLUS BONUS. Shareholder Against Against
4 CONSIDERATION OF A PROPOSAL FROM THE INDIANA STATE DISTRICT COUNCIL OF LABORERS AND HOD CARRIERS PENSION FUND (A STOCKHOLDER) REQUESTING STOCKHOLDER APPROVAL OF ANY FUTURE EXTRAORDINARY RETIREMENT BENEFITS FOR SENIOR EXECUTIVES. Shareholder Against Against
5 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS RYLAND S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: THE TIMBERLAND COMPANY
MEETING DATE: 05/18/2006
TICKER: TBL     SECURITY ID: 887100105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT SIDNEY W. SWARTZ AS A DIRECTOR Management For For
1.2 ELECT JEFFREY B. SWARTZ AS A DIRECTOR Management For For
1.3 ELECT IAN W. DIERY AS A DIRECTOR Management For For
1.4 ELECT IRENE M. ESTEVES AS A DIRECTOR Management For For
1.5 ELECT JOHN A. FITZSIMMONS AS A DIRECTOR Management For For
1.6 ELECT VIRGINIA H. KENT AS A DIRECTOR Management For For
1.7 ELECT KENNETH T. LOMBARD AS A DIRECTOR Management For For
1.8 ELECT EDWARD W. MONEYPENNY AS A DIRECTOR Management For For
1.9 ELECT PETER R. MOORE AS A DIRECTOR Management For For
1.10 ELECT BILL SHORE AS A DIRECTOR Management For For
1.11 ELECT TERDEMA L. USSERY, II AS A DIRECTOR Management For For
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ISSUER NAME: TRUE RELIGION APPAREL, INC.
MEETING DATE: 06/15/2006
TICKER: TRLG     SECURITY ID: 89784N104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JEFFREY LUBELL AS A DIRECTOR Management For For
1.2 ELECT KYMBERLY LUBELL AS A DIRECTOR Management For For
1.3 ELECT JOSEPH COULOMBE AS A DIRECTOR Management For For
1.4 ELECT G. LOUIS GRAZIADIO, III AS A DIRECTOR Management For For
1.5 ELECT ROBERT L. HARRIS, II AS A DIRECTOR Management For For
1.6 ELECT MARK S. MARON AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF STONEFIELD JOSEPHSON, INC. AS OUR INDEPENDENT ACCOUNTANTS AND AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: UAP HOLDING CORP.
MEETING DATE: 07/18/2005
TICKER: UAPH     SECURITY ID: 903441103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT L. KENNETH CORDELL AS A DIRECTOR Management For For
1.2 ELECT CARL J. RICKERTSEN AS A DIRECTOR Management For For
1.3 ELECT THOMAS R. MIKLICH AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. Management For For
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ISSUER NAME: UCBH HOLDINGS, INC.
MEETING DATE: 05/18/2006
TICKER: UCBH     SECURITY ID: 90262T308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOSEPH J. JOU AS A DIRECTOR Management For For
1.2 ELECT JAMES KWOK AS A DIRECTOR Management For For
1.3 ELECT DAVID NG AS A DIRECTOR Management For For
2 THE APPROVAL OF THE UCBH HOLDINGS, INC. SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN. Management For For
3 THE APPROVAL OF THE AMENDED AND RESTATED UCBH HOLDINGS, INC. 2006 EQUITY INCENTIVE PLAN (FORMERLY KNOWN AS THE UCBH HOLDINGS, INC. 1998 STOCK OPTION PLAN). Management For For
4 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: UNIT CORPORATION
MEETING DATE: 05/03/2006
TICKER: UNT     SECURITY ID: 909218109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN G. NIKKEL AS A DIRECTOR Management For Withhold
1.2 ELECT GARY R. CHRISTOPHER AS A DIRECTOR Management For Withhold
1.3 ELECT ROBERT J. SULLIVAN, JR. AS A DIRECTOR Management For Withhold
2 RATIFICATION OF AUDITORS Management For For
3 APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE SHARES OF THE COMPANY S AUTHORIZED COMMON STOCK Management For Against
4 APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE SHARES OF THE COMPANY S AUTHORIZED PREFERRED STOCK Management For For
5 APPROVE THE UNIT CORPORATION STOCK AND INCENTIVE COMPENSATION PLAN Management For Against
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ISSUER NAME: UNITE GROUP PLC
MEETING DATE: 12/08/2005
TICKER: --     SECURITY ID: G9283N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE RULES OF THE UNITE GROUP PLC LONG TERM INCENTIVE PLAN THE LTIP IN THE FORM AS SPECIFIED; AND APPROVE AND ADOPT THE DIRECTORS OF THE COMPANY TO DO ALL ACTS AND THINGS NECESSARY OR DESIRABLE TO ESTABLISH AND CARRY THE LTIP INTO EFFECT INCLUDING THE ESTABLISHMENT OF 1 OR MORE OTHER LONG TERM INCENTIVE PLANS WHICH ARE BASED ON THE LTIP AND ARE NOT MATERIALLY DIFFERENT FROM THE LTIP BUT WHICH ARE MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERR... Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: UNITE GROUP PLC
MEETING DATE: 05/10/2006
TICKER: --     SECURITY ID: G9283N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTOR S REPORT AND THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 Management For For
2 DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES FOR THE YE 31 DEC 2005 OF 1.67P PER ORDINARY SHARE PAYABLE TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 18 APR 2006 Management For For
3 APPROVE THE DIRECTOR S REMUNERATION REPORT FOR THE YE 31 DEC 2005 Management For For
4 RE-APPOINT MR. RICHARD WALKER AS A DIRECTOR OF THE COMPANY Management For For
5 RE-APPOINT MR. STUART ROBERT HARTLEY BEEVOR AS A DIRECTOR OF THE COMPANY Management For For
6 RE-APPOINT DR. ANDREW LEE AS A DIRECTOR OF THE COMPANY Management For For
7 RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS IN ACCORDANCE WITH SECTION 384 OF THE COMPANIES ACT 1985 UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
8 AUTHORIZE THE SHARE CAPITAL OF THE COMPANY BE INCREASED BY A SPECIFIED AMOUNT TO GBP 43,500,000 BY THE CREATION OF AN ADDITIONAL 19,000,000 ORDINARY SHARES OF 25P EACH RANKING PARI PASSU IN ALL RESPECTS AS 1 CLASS SHARES WITH THE EXISTING ORDINARY SHARES OF 25P EACH IN THE CAPITAL OF THE COMPANY AND BEING SUBJECT TO THE RESTRICTIONS SET OUT IN THE COMPANY S ARTICLES OF ASSOCIATION Management For For
9 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 ACT , TO ALLOT RELEVANT SECURITIES AS DEFINED FOR THE PURPOSES OF THAT SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 10,147,650; AUTHORITY EXPIRES 5 YEARS AFTER THE PASSING OF THIS RESOLUTION ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
10 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 89 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,522,147; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUS... Management For For
11 APPROVE, IN ACCORDANCE WITH ARTICLE 104(A) OF THE COMPANY S ARTICLES OF ASSOCIATION, THE AGGREGATE AMOUNT THAT MAY BE PAID TO THE DIRECTORS OTHER THAN A MANAGING DIRECTOR OR AN EXECUTIVE DIRECTOR APPOINTED UNDER THE ARTICLES IN FEES BY WAY OF REMUNERATION FOR THEIR SERVICES AS THE DIRECTORS SHALL BE INCREASED TO GBP 500,000 PER ANNUM OR SUCH LARGER SUM AS THE COMPANY MAY, FROM TIME TO TIME, BY ORDINARY RESOLUTION, OTHERWISE DETERMINE Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: UNITED INDUSTRIAL CORPORATION
MEETING DATE: 05/18/2006
TICKER: UIC     SECURITY ID: 910671106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT THOMAS A. CORCORAN AS A DIRECTOR Management For For
1.2 ELECT GLEN M. KASSAN AS A DIRECTOR Management For For
1.3 ELECT WARREN G. LICHTENSTEIN AS A DIRECTOR Management For For
1.4 ELECT ROBERT F. MEHMEL AS A DIRECTOR Management For For
1.5 ELECT GEN. R.I. NEAL (RET.) AS A DIRECTOR Management For For
1.6 ELECT FREDERICK M. STRADER AS A DIRECTOR Management For For
2 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE THE 2006 LONG TERM INCENTIVE PLAN Management For Against
3 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 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: VALUECLICK, INC.
MEETING DATE: 06/02/2006
TICKER: VCLK     SECURITY ID: 92046N102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES R. ZARLEY AS A DIRECTOR Management For For
1.2 ELECT DAVID S. BUZBY AS A DIRECTOR Management For For
1.3 ELECT MARTIN T. HART AS A DIRECTOR Management For For
1.4 ELECT TOM A. VADNAIS AS A DIRECTOR Management For For
1.5 ELECT JEFFREY F. RAYPORT AS A DIRECTOR Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: VITAL IMAGES, INC.
MEETING DATE: 05/04/2006
TICKER: VTAL     SECURITY ID: 92846N104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DOUGLAS M. PIHL AS A DIRECTOR Management For For
1.2 ELECT JAY D. MILLER AS A DIRECTOR Management For For
1.3 ELECT JAMES B. HICKEY, JR. AS A DIRECTOR Management For For
1.4 ELECT GREGORY PEET AS A DIRECTOR Management For For
1.5 ELECT RICHARD W. PERKINS AS A DIRECTOR Management For For
1.6 ELECT MICHAEL W. VANNIER, MD AS A DIRECTOR Management For For
1.7 ELECT SVEN A. WEHRWEIN AS A DIRECTOR Management For For
2 APPROVAL OF THE VITAL IMAGES, INC. 2006 LONG TERM INCENTIVE PLAN. Management For For
3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 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: WATSCO, INC.
MEETING DATE: 05/26/2006
TICKER: WSO     SECURITY ID: 942622200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT VICTOR M. LOPEZ AS A DIRECTOR Management For For
1.2 ELECT GARY L. TAPELLA AS A DIRECTOR Management For For
1.3 ELECT SHERWOOD M. WEISER AS A DIRECTOR Management For For
2 TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOAL UNDER THE PERFORMANCE AWARD PROVISIONS OF THE COMPANY S 2001 INCENTIVE COMPENSATION PLAN. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WEST PHARMACEUTICAL SERVICES, INC.
MEETING DATE: 05/02/2006
TICKER: WST     SECURITY ID: 955306105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PAULA A. JOHNSON* AS A DIRECTOR Management For For
1.2 ELECT WILLIAM H. LONGFIELD* AS A DIRECTOR Management For For
1.3 ELECT ANTHONY WELTERS* AS A DIRECTOR Management For For
1.4 ELECT PATRICK J. ZENNER* AS A DIRECTOR Management For For
1.5 ELECT JENNE K. BRITELL** 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: WHITEHALL JEWELLERS, INC.
MEETING DATE: 07/12/2005
TICKER: JWLR     SECURITY ID: 965063100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD K. BERKOWITZ AS A DIRECTOR Management For For
1.2 ELECT NORMAN J. PATINKIN AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS WHITEHALL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 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: WIDERTHAN CO., LTD.
MEETING DATE: 03/30/2006
TICKER: WTHN     SECURITY ID: 967593104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A SPECIAL BUSINESS, TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING AS A SPECIAL RESOLUTION; THAT AN AMENDED AND RESTATED ARTICLES OF INCORPORATION OF THE COMPANY BE ADOPTED REFLECTING THE AMENDMENTS TO THE ARTICLES OF INCORPORATION OUTLINED IN APPENDIX B TO THIS NOTICE . Management For For
2 AS A SPECIAL BUSINESS, TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING AS A SPECIAL RESOLUTION; THAT THE COMPANY BE AUTHORIZED TO GRANT OPTIONS TO PURCHASE UP TO 458,587 SHARES OF THE COMPANY S COMMON SHARES HAVING A STRIKE PRICE EQUAL TO THE MARKET PRICE (AS DETERMINED BY APPLICABLE KOREAN LAWS), ALL AS MORE FULLY DESCRIBED IN THE NOTICE. Management For Against
3 TO RECEIVE AND APPROVE THE COMPANY S BALANCE SHEET, STATEMENT OF INCOME AND STATEMENT OF APPROPRIATIONS OF RETAINED EARNINGS FOR THE YEAR ENDED DECEMBER 31, 2005, STATED IN KOREAN GAAP. Management For For
4 TO RECEIVE AND APPROVE THE CEILING AMOUNT OF THE REMUNERATION OF DIRECTORS FOR 2006 AT KRW 2 BILLION. Management For For
5 RE-ELECTION OF MR. SANG JUN PARK AS MEMBER OF BOARD OF DIRECTORS. Management For For
6 RE-ELECTION OF MR. JIN WOO SO AS MEMBER OF BOARD OF DIRECTORS. Management For For
7 THAT THE REGULATIONS OF MANAGEMENT RETIREMENT ALLOWANCE PLAN BE AMENDED IN THE MANNER OUTLINED IN APPENDIX A TO THIS NOTICE . Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: WILLIAMS-SONOMA, INC.
MEETING DATE: 05/23/2006
TICKER: WSM     SECURITY ID: 969904101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT W. HOWARD LESTER AS A DIRECTOR Management For For
1.2 ELECT EDWARD A. MUELLER AS A DIRECTOR Management For For
1.3 ELECT SANJIV AHUJA AS A DIRECTOR Management For For
1.4 ELECT ADRIAN D.P. BELLAMY AS A DIRECTOR Management For For
1.5 ELECT PATRICK J. CONNOLLY AS A DIRECTOR Management For For
1.6 ELECT ADRIAN T. DILLON AS A DIRECTOR Management For For
1.7 ELECT JEANNE P. JACKSON AS A DIRECTOR Management For For
1.8 ELECT MICHAEL R. LYNCH AS A DIRECTOR Management For For
1.9 ELECT RICHARD T. ROBERTSON AS A DIRECTOR Management For For
1.10 ELECT DAVID B. ZENOFF AS A DIRECTOR Management For For
2 AMENDMENT AND RESTATEMENT OF THE 2001 LONG-TERM INCENTIVE PLAN TO (I) INCREASE THE SHARES ISSUABLE BY 6,000,000 SHARES, PLUS 705,743 SHARES REMAINING IN OUR 1993 STOCK OPTION PLAN AND 2000 NONQUALIFIED STOCK OPTION PLAN, PLUS UP TO 754,160 SHARES UNDER THESE PLANS THAT SUBSEQUENTLY EXPIRE UNEXERCISED AND (II) TO MAKE CERTAIN OTHER AMENDMENTS. Management For Against
3 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

 

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

 

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