-----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, Nh6NWI6hjocH5HpYeYZOqPtaD7Inq9X7Es7+ZoSgCMLoXhAwlz+dLVsR16obHAf2 Ln12dGI3fC6ewMFqj1pJ8w== 0000878662-08-000055.txt : 20080826 0000878662-08-000055.hdr.sgml : 20080826 20080826122027 ACCESSION NUMBER: 0000878662-08-000055 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080630 FILED AS OF DATE: 20080826 DATE AS OF CHANGE: 20080826 EFFECTIVENESS DATE: 20080826 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: 081038531 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 C000047980 Fidelity Advisor Small Cap Independence Fund: Class A C000047981 Fidelity Advisor Small Cap Independence Fund: Class B C000047982 Fidelity Advisor Small Cap Independence Fund: Class C C000047983 Fidelity Advisor Small Cap Independence Fund: Class T C000047984 Fidelity Advisor Small Cap Independence Fund: Institutional Class N-PX 1 fidsmallcapind.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)

SCOTT C.GOEBEL, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)

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

DATE OF FISCAL YEAR END: OCTOBER 31

DATE OF REPORTING PERIOD: 06/30/2008

SIGNATURES

PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.


Fidelity Capital Trust

BY:  /s/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/13/2008 11:09:14 AM

*BY:  /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 11, 2008 AND FILED HEREWITH.

VOTE SUMMARY REPORT
Fidelity Small Cap Independence Fund
07/01/2007- 06/30/2008

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

         
ISSUER NAME: ADVANI HOTELS & RESORTS (INDIA) LTD
MEETING DATE: 01/28/2008
TICKER: --     SECURITY ID: Y0017N111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU N/A N/A N/A
2 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, UNDER SECTION 293(1)(A) OF THE COMPANIES ACT 1956, TO SELL, LEASE, ASSIGN AND TRANSFER AND/OR OTHERWISE DISPOSE OF FLIGHT KITCHEN UNIT AIRPORT PLAZA IN ANY MANNER WHATSOEVER, THE COMPANY S UNDERTAKING AS A WHOLE OR IN PART SITUATED AT AIRPORT PLAZA, AIRPORT ROAD, SANCOALE, DABOLIM, GOA - 403 801 Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AIRTRAN HOLDINGS, INC.
MEETING DATE: 05/21/2008
TICKER: AAI     SECURITY ID: 00949P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT G. PETER D'ALOIA AS A DIRECTOR Management For For
1. 2 ELECT JERE A. DRUMMOND AS A DIRECTOR Management For For
1. 3 ELECT JOHN F. FIEDLER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALLIANCE DATA SYSTEMS CORPORATION
MEETING DATE: 06/16/2008
TICKER: ADS     SECURITY ID: 018581108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BRUCE K. ANDERSON AS A DIRECTOR Management For For
1. 2 ELECT ROGER H. BALLOU AS A DIRECTOR Management For For
1. 3 ELECT E.L. DRAPER JR., PH.D. AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2008 Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALNYLAM PHARMACEUTICALS, INC.
MEETING DATE: 06/03/2008
TICKER: ALNY     SECURITY ID: 02043Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J.M. MARAGANORE, PH.D. AS A DIRECTOR Management For For
1. 2 ELECT PAUL R. SCHIMMEL, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT PHILLIP A. SHARP, PH.D. AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS ALNYLAM S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALPHA NATURAL RESOURCES, INC.
MEETING DATE: 05/14/2008
TICKER: ANR     SECURITY ID: 02076X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARY ELLEN BOWERS AS A DIRECTOR Management For For
1. 2 ELECT JOHN S. BRINZO AS A DIRECTOR Management For For
1. 3 ELECT HERMANN BUERGER AS A DIRECTOR Management For For
1. 4 ELECT KEVIN S. CRUTCHFIELD AS A DIRECTOR Management For For
1. 5 ELECT E. LINN DRAPER, JR. AS A DIRECTOR Management For For
1. 6 ELECT GLENN A. EISENBERG AS A DIRECTOR Management For For
1. 7 ELECT JOHN W. FOX, JR. AS A DIRECTOR Management For For
1. 8 ELECT MICHAEL J. QUILLEN AS A DIRECTOR Management For For
1. 9 ELECT TED G. WOOD AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2005 LONG-TERM INCENTIVE PLAN. Management For For
3 TO APPROVE THE 2008 ANNUAL INCENTIVE BONUS PLAN. Management For For
4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ANSYS, INC.
MEETING DATE: 05/14/2008
TICKER: ANSS     SECURITY ID: 03662Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES E. CASHMAN 2011 AS A DIRECTOR Management For For
1. 2 ELECT W.R. MCDERMOTT 2011 AS A DIRECTOR Management For For
1. 3 ELECT JOHN F. SMITH 2011 AS A DIRECTOR Management For For
2 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ASPEN INSURANCE HOLDINGS LIMITED
MEETING DATE: 04/30/2008
TICKER: AHL     SECURITY ID: G05384105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MR. CHRISTOPHER O'KANE AS A DIRECTOR Management For For
1. 2 ELECT MS. HEIDI HUTTER AS A DIRECTOR Management For For
1. 3 ELECT MR. DAVID KELSO AS A DIRECTOR Management For For
1. 4 ELECT MR. JOHN CAVOORES AS A DIRECTOR Management For For
1. 5 ELECT MR. LIAQUAT AHAMED AS A DIRECTOR Management For For
1. 6 ELECT MATTHEW BOTEIN AS A DIRECTOR Management For For
1. 7 ELECT RICHARD BUCKNALL AS A DIRECTOR Management For For
1. 8 ELECT GLYN JONES AS A DIRECTOR Management For For
1. 9 ELECT CHRIS O'KANE AS A DIRECTOR Management For For
1. 10 ELECT RICHARD BUCKNALL AS A DIRECTOR Management For For
1. 11 ELECT IAN CORMACK AS A DIRECTOR Management For For
1. 12 ELECT MAREK GUMIENNY AS A DIRECTOR Management For For
1. 13 ELECT STEPHEN ROSE AS A DIRECTOR Management For For
1. 14 ELECT OLIVER PETERKEN AS A DIRECTOR Management For For
1. 15 ELECT MS. HEIDI HUTTER AS A DIRECTOR Management For For
1. 16 ELECT CHRISTOPHER O'KANE AS A DIRECTOR Management For For
1. 17 ELECT RICHARD HOUGHTON AS A DIRECTOR Management For For
1. 18 ELECT STEPHEN ROSE AS A DIRECTOR Management For For
1. 19 ELECT CHRISTOPHER O'KANE AS A DIRECTOR Management For For
1. 20 ELECT RICHARD HOUGHTON AS A DIRECTOR Management For For
1. 21 ELECT STEPHEN ROSE AS A DIRECTOR Management For For
1. 22 ELECT STEPHEN ROSE AS A DIRECTOR Management For For
1. 23 ELECT JOHN HENDERSON AS A DIRECTOR Management For For
1. 24 ELECT CHRIS WOODMAN AS A DIRECTOR Management For For
1. 25 ELECT MS. TATIANA KERNO AS A DIRECTOR Management For For
1. 26 ELECT CHRISTOPHER O'KANE AS A DIRECTOR Management For For
1. 27 ELECT JULIAN CUSACK AS A DIRECTOR Management For For
1. 28 ELECT JAMES FEW AS A DIRECTOR Management For For
1. 29 ELECT OLIVER PETERKEN AS A DIRECTOR Management For For
1. 30 ELECT DAVID SKINNER AS A DIRECTOR Management For For
1. 31 ELECT MS. KAREN GREEN AS A DIRECTOR Management For For
1. 32 ELECT MS. KATE VACHER AS A DIRECTOR Management For For
1. 33 ELECT MS. HEATHER KITSON AS A DIRECTOR Management For For
2 TO RE-ELECT MR. RICHARD HOUGHTON AS CLASS II DIRECTOR OF THE COMPANY. Management For For
3 TO ADOPT THE COMPANY S EMPLOYEE SHARE PURCHASE PLAN AS DETAILED IN APPENDIX I OF THE PROXY STATEMENT. Management For For
4 TO ADOPT THE COMPANY S 2008 SHARESAVE PLAN AS DETAILED IN APPENDIX II OF THE PROXY STATEMENT. Management For For
5 TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THE REMUNERATION FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
6 TO ADOPT THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY/. Management For For
7 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES. Management For For
8 TO AMEND ASPEN INSURANCE UK LIMITED;S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION Management For For
9 TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, TO ACT AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED Management For For
10 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES Management For For
11 TO AMEND ASPEN INSURANCE UK LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION Management For For
12 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED Management For For
13 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK SERVICES LIMITED TO ALLOT SHARES. Management For For
14 TO AMEND ASPEN INSURANCE UK SERVICES LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION Management For For
15 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES LIMITED. Management For For
16 TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES LIMITED TO ALLOT SHARES Management For For
17 TO AMEND AIUK LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION Management For For
18 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR Management For For
19 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR Management For For
20 TO ADOPT THE AMENDED AND RESTATED BYE-LAWS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ASTORIA FINANCIAL CORPORATION
MEETING DATE: 05/21/2008
TICKER: AF     SECURITY ID: 046265104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GEORGE L ENGELKE, JR.* AS A DIRECTOR Management For For
1. 2 ELECT PETER C HAEFFNER, JR.* AS A DIRECTOR Management For For
1. 3 ELECT RALPH F PALLESCHI* AS A DIRECTOR Management For For
1. 4 ELECT LEO J WATERS** AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ATWOOD OCEANICS, INC.
MEETING DATE: 02/14/2008
TICKER: ATW     SECURITY ID: 050095108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DEBORAH A. BECK AS A DIRECTOR Management For For
1. 2 ELECT GEORGE S. DOTSON AS A DIRECTOR Management For For
1. 3 ELECT JOHN R. IRWIN AS A DIRECTOR Management For For
1. 4 ELECT ROBERT W. BURGESS AS A DIRECTOR Management For For
1. 5 ELECT HANS HELMERICH AS A DIRECTOR Management For For
1. 6 ELECT JAMES R. MONTAGUE AS A DIRECTOR Management For For
2 TO APPROVE AMENDMENT NO. 1 TO THE ATWOOD OCEANICS, INC. 2007 LONG-TERM INCENTIVE PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. Management For Against
3 TO APPROVE AMENDMENT NO. 1 TO OUR AMENDED AND RESTATED CERTIFICATE OF FORMATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 50,000,000 SHARES TO 90,000,000 SHARES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. Management For For
4 TO RATIFY OUR EARLY ELECTION TO BE GOVERNED BY THE TEXAS BUSINESS ORGANIZATIONS CODE. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: B&B TOOLS AB, STOCKHOLM
MEETING DATE: 08/30/2007
TICKER: --     SECURITY ID: W14696111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AGM. 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. THANK YOU. N/A N/A N/A
3 MARKET RULES REQUIRE 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 TO LODGE YOUR VOTE. N/A N/A N/A
4 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. N/A N/A N/A
5 OPENING OF THE MEETING Management Unknown Take No Action
6 ELECT MR. TOM HEDELIUS AS THE CHAIRMAN TO PRESIDE OVER THE MEETING Management Unknown Take No Action
7 APPROVE THE ELECTORAL REGISTER Management Unknown Take No Action
8 APPROVE THE AGENDA BY THE BOARD OF DIRECTORS FOR THE MEETING Management Unknown Take No Action
9 ELECT 1 OR 2 PERSONS TO APPROVE THE MINUTES TO BE TAKEN AT THE MEETING Management Unknown Take No Action
10 APPROVE TO DETERMINE WHETHER OR NOT THE MEETING HAS BEEN DULY CALLED Management Unknown Take No Action
11 RECEIVE THE ANNUAL ACCOUNTS, THE AUDIT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDIT REPORT AND THE REPORT BY THE COMPANY S AUDITOR AND THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE WORK OF THE BOARD OF DIRECTORS AS WELL AS THE COMPANY S COMPENSATION COMMITTEE AND THE AUDIT COMMITTEE Management Unknown Take No Action
12 APPROVE THE ADDRESS OF THE PRESIDENT AND THE CHIEF EXECUTIVE OFFICER Management Unknown Take No Action
13 ADOPT THE INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET Management Unknown Take No Action
14 APPROVE A DIVIDEND OF SEK 4.00 PER SHARE AND 04 SEP 07 AS THE RECORD DATE FORRECEIVING DIVIDEND Management Unknown Take No Action
15 GRANT DISCHARGE FROM LIABILITY FOR THE DIRECTORS AND THE PRESIDENT AND THE CHIEF EXECUTIVE OFFICER Management Unknown Take No Action
16 APPROVE TO DETERMINE THE NUMBER OF REGULAR DIRECTORS AT 5 Management Unknown Take No Action
17 RATIFY AN AGGREGATE DIRECTORS FEES OF SEK 1,250,000 TO BE DISTRIBUTED AS FOLLOWS: CHAIRMAN OF THE BOARD OF DIRECTORS SEK 450,000; VICE CHAIRMAN OF THE BOARD OF DIRECTORS SEK 350,000; AND OTHER DIRECTORS WHO ARE NOT EMPLOYEES OF THE COMPANY SEK 225,000 PER DIRECTOR; NO SEPARATE COMPENSATION IS PAID FOR THE COMMITTEE WORK; THE AUDIT FEES WILL BE PAID ACCORDING TO APPROVED INVOICE Management Unknown Take No Action
18 RE-ELECT MESSRS. PER AXELSSON, ANDERS BOERJESSON, TOM HEDELIUS, ANITA PINEUS AND STEFAN WIGREN AS THE DIRECTORS AND ELECT MR. TOM HEDELIUS AS THE CHAIRMAN OF THE BOARD OF DIRECTORS Management Unknown Take No Action
19 RE-ELECT KPMG BOHLINS AB AS THE AUDITORS FOR THE PERIOD UNTIL ADJOURNMENT OF THE 2011 AGM OF SHAREHOLDERS; KPMG BOHLINS AB HAS ANNOUNCED THAT IT INTENDS TO APPOINT AUTHORIZED PUBLIC ACCOUNTANT GEORGE PETTERSSON TO SERVE AS THE CHIEF AUDITOR Management Unknown Take No Action
20 APPROVE THE MATTER OF THE ELECTION COMMITTEE S ASSIGNMENTS AND PRINCIPLES FORHOW MEMBERS OF THE ELECTION COMMITTEE BE APPOINTED AS SPECIFIED Management Unknown Take No Action
21 AUTHORIZE THE BOARD OF DIRECTORS, TO REPURCHASE UP TO THE MAXIMUM NUMBER OF CLASS B SHARES SO THAT THE COMPANY S HOLDING OF OWN SHARES IN TREASURY AT NO TIME WILL EXCEED 10% OF THE TOTAL NUMBER OF SHARES OUTSTANDING IN THE COMPANY; PURCHASES SHALL BE MADE OVER THE OMX NORDIC EXCHANGE IN STOCKHOLM AT THE CURRENT SHARE PRICE AND TO SELL ITS OWN SHARES HELD IN TREASURY IN CONJUNCTION WITH FUTURE ACQUISITIONS OF COMPANIES OR BUSINESSES IN WAYS OTHER THAN OVER THE OMX NORDIC EXCHANGE IN STOCKHOLM; AN... Management Unknown Take No Action
22 AUTHORIZE THE COMPANY TO ISSUE UP TO 90,000 CALL OPTIONS ON REPURCHASED CLASSB SHARES IN B&B TOOLS AB TO A TOTAL OF APPROXIMATELY 50 MEMBERS OF SENIOR MANAGEMENT AND THE KEY PERSONNEL IN THE B&B TOOLS GROUP IN SWEDEN; EACH CALL OPTION WILL ENTITLE THE OPTION HOLDER TO PURCHASE 1 CLASS B SHARE IN B&B TOOLS DURING THE TERM OF THE OPTION, WHICH WILL EXPIRE ON 30 SEP 2012, AT A PRICE EQUIVALENT TO 110% OF THE VOLUME-WEIGHTED THE AVERAGE OF THE QUOTED HIGH AND LOW PRICES PAID FOR THE B&B TOOLS SHARE ... Management Unknown Take No Action
23 ADOPT THE GUIDELINES FOR DETERMINING THE COMPENSATION AND OTHER TERMS OF EMPLOYMENT FOR THE PRESIDENT AND THE CHIEF EXECUTIVE OFFICER AND THE OTHER MEMBERS OF THE CORPORATE MANAGEMENT AS SPECIFIED Management Unknown Take No Action
24 OTHER MATTERS N/A N/A N/A
25 ADJOURNMENT OF THE MEETING Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BANKRATE, INC.
MEETING DATE: 06/17/2008
TICKER: RATE     SECURITY ID: 06646V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM C. MARTIN AS A DIRECTOR Management For For
1. 2 ELECT PETER C. MORSE AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 APPROVAL OF THE 2008 EQUITY COMPENSATION PLAN. Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BEACON ROOFING SUPPLY, INC.
MEETING DATE: 02/07/2008
TICKER: BECN     SECURITY ID: 073685109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE COMPANY S AMENDED AND RESTATED 2004 STOCK PLAN. Management For Against
2. 1 ELECT ROBERT R. BUCK AS A DIRECTOR Management For For
2. 2 ELECT H. ARTHUR BELLOWS, JR. AS A DIRECTOR Management For For
2. 3 ELECT JAMES J. GAFFNEY AS A DIRECTOR Management For For
2. 4 ELECT PETER M. GOTSCH AS A DIRECTOR Management For For
2. 5 ELECT ANDREW R. LOGIE AS A DIRECTOR Management For For
2. 6 ELECT STUART A. RANDLE AS A DIRECTOR Management For For
2. 7 ELECT WILSON B. SEXTON AS A DIRECTOR Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BIOMIMETIC THERAPEUTICS, INC.
MEETING DATE: 06/12/2008
TICKER: BMTI     SECURITY ID: 09064X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SAMUEL E. LYNCH AS A DIRECTOR Management For Withhold
1. 2 ELECT LARRY W. PAPASAN AS A DIRECTOR Management For Withhold
1. 3 ELECT JAMES G. MURPHY AS A DIRECTOR Management For Withhold
2 PROPOSAL TO RATIFY THE AMENDMENT TO THE 2001 LONG-TERM STOCK INCENTIVE PLAN. Management For Against
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BJ'S RESTAURANTS, INC.
MEETING DATE: 06/04/2008
TICKER: BJRI     SECURITY ID: 09180C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GERALD W. DEITCHLE AS A DIRECTOR Management For For
1. 2 ELECT JAMES A. DAL POZZO AS A DIRECTOR Management For For
1. 3 ELECT J. ROGER KING AS A DIRECTOR Management For For
1. 4 ELECT PAUL A. MOTENKO AS A DIRECTOR Management For For
1. 5 ELECT SHANN M. BRASSFIELD AS A DIRECTOR Management For For
1. 6 ELECT LARRY D. BOUTS AS A DIRECTOR Management For For
1. 7 ELECT JEREMIAH J. HENNESSY AS A DIRECTOR Management For For
1. 8 ELECT JOHN F. GRUNDHOFER AS A DIRECTOR Management For For
1. 9 ELECT PETER A. BASSI AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BJORN BORG AB, STOCKHOLM
MEETING DATE: 04/10/2008
TICKER: --     SECURITY ID: W989A9108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. N/A N/A N/A
4 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU N/A N/A N/A
5 OPENING OF THE MEETING Management For Take No Action
6 ELECT MR. FREDRIK LOVSTEDT AS THE CHAIRMAN OF THE AGM Management For Take No Action
7 APPROVE THE VOTING LIST Management For Take No Action
8 ELECT 1 OR 2 PERSONS TO CHECK THE MINUTES Management For Take No Action
9 APPROVE TO DETERMINE OF WHETHER THE MEETING HAS BEEN DULY CONVENED Management For Take No Action
10 APPROVE THE AGENDA Management For Take No Action
11 RECEIVE THE ANNUAL REPORT AND THE AUDIT REPORT, AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDIT REPORT Management For Take No Action
12 SPEECH BY THE PRESIDENT Management For Take No Action
13 ADOPT THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET Management For Take No Action
14 APPROVE A DIVIDEND OF SEK 1.50 PER SHARE AND THAT THE RECORD DATE FOR THE DIVIDEND BE 15 APR 2008; IF THE AGM APPROVES THIS PROPOSAL, PAYMENT THROUGH VPC AB IS ESTIMATED TO BE MADE ON 18 APR 2008 Management For Take No Action
15 GRANT DISCHARGE TO THE DIRECTORS AND THE PRESIDENT FROM PERSONAL LIABILITY Management For Take No Action
16 RECEIVE THE REPORT ON THE WORK OF THE NOMINATION COMMITTEE Management For Take No Action
17 APPROVE THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS, IF ANY Management For Take No Action
18 APPROVE THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS IS TO RECEIVE SEK 300,000AND THE OTHER DIRECTORS SEK 100,000 EACH, AND THAT A FAIR REMUNERATION TO THE AUDITORS IS TO BE PAID AS CHARGED Management For Take No Action
19 RE-ELECT MESSRS. FREDRIK LOVSTEDT, VILHELM SCHOTTENIUS, HAKAN ROOS, MATS H. NILSSON, NILS VINBERG, LOTTIE SVEDENSTEDT AND MICHAEL STORAKERS AS THE MEMBERS OF THE BOARD OF DIRECTORS AND ELECT MR. FREDRIK LOVSTEDT AS THE CHAIRMAN TO THE BOARD OF DIRECTORS Management For Take No Action
20 APPROVE TO ISSUE 500,000 WARRANTS, EACH ENTITLING THE HOLDER TO SUBSCRIBE FOR1 NEW SHARE IN BJORN BORG AS SPECIFIED Management For Take No Action
21 AUTHORIZE THE BOARD OF DIRECTORS, UNTIL THE NEXT AGM, ON ONE OR SEVERAL OCCASIONS, WITH OR WITHOUT DEVIATION FROM THE SHAREHOLDERS PREFERENTIAL RIGHTS, TO RESOLVE ON NEW ISSUES OF SHARES, WARRANTS OR CONVERTIBLES AND TO RESOLVE ON NEW ISSUES WHERE THE SHARES ARE TO BE PAID FOR WITH NON-CASH CONSIDERATION OR THROUGH SET-OFF OF A CLAIM, OR OTHERWISE WITH TERMS AND CONDITIONS PURSUANT TO THE COMPANIES ACT CHAPTER13 SECTION7, CHAPTER 14 SECTION 9, OR CHAPTER 15 SECTION Management For Take No Action
22 AUTHORIZE THE BOARD OF DIRECTORS, UNTIL THE NEXT AGM, ON ONE OR SEVERAL OCCASIONS, TO RESOLVE ON THE ACQUISITION AND TRANSFER OF THE COMPANY S OWN SHARES TO THE EXTENT THAT THE SHAREHOLDING OF THE COMPANY, AFTER SUCH ACQUISITIONS, DOES NOT EXCEED 10% OF ALL THE SHARES IN THE COMPANY; THAT ACQUISITIONS SHALL BE MADE ON THE OMX STOCKHOLM STOCK EXCHANGE AT A PRICE WITHIN THE FROM TIME TO TIME APPLICABLE SPREAD, THAT IS THE DIFFERENCE BETWEEN THE HIGHEST BID PRICE AND THE LOWEST OFFER PRICE, OBSERVI... Management For Take No Action
23 ADOPT THE SPECIFIED GUIDELINES FOR REMUNERATION TO THE EXECUTIVE MANAGEMENT Management For Take No Action
24 APPROVE THE RESOLUTION ON THE NOMINATION COMMITTEE AS SPECIFIED Management For Take No Action
25 CLOSING OF THE MEETING Management For Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BOOKHAM, INC.
MEETING DATE: 10/23/2007
TICKER: BKHM     SECURITY ID: 09856E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PETER F. BORDUI AS A DIRECTOR Management For For
1. 2 ELECT DAVID SIMPSON AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY S 2004 STOCK INCENTIVE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER SUCH PLAN FROM 9,000,000 TO 19,000,000, ALL OF WHICH MAY BE GRANTED AS INCENTIVE STOCK OPTIONS, AND INCREASING THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For Against
3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. Management For For
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ISSUER NAME: BOOKHAM, INC.
MEETING DATE: 01/25/2008
TICKER: BKHM     SECURITY ID: 09856E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE COMPANY S AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BURCKHARDT COMPRESSION HOLDING AG, WINTERTHUR
MEETING DATE: 07/07/2007
TICKER: --     SECURITY ID: H12013100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BURCKHARDT COMPRESSION HOLDING AG, WINTERTHUR
MEETING DATE: 07/07/2007
TICKER: --     SECURITY ID: H12013100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING402540, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 RECEIVE THE ANNUAL REPORT, CONSOLIDATED FINANCIAL STATEMENTS AND FINANCIAL STATEMENTS FOR 2006, THE REPORTS OF THE STATUTORY AUDITORS REPORT AND THE GROUP AUDITORS Management Unknown Take No Action
4 APPROVE THE APPROPRIATION OF RETAINED EARNINGS Management Unknown Take No Action
5 GRANT DISCHARGE TO THE BOARD OF DIRECTORS Management Unknown Take No Action
6 ELECT MR. URS LEINHAEUSER TO THE BOARD OF DIRECTORS, FOR A 3 YEAR TERM OF OFFICE Management Unknown Take No Action
7 APPOINT THE STATUTORY AND THE GROUP AUDITORS Management Unknown Take No Action
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ISSUER NAME: CABOT OIL & GAS CORPORATION
MEETING DATE: 04/30/2008
TICKER: COG     SECURITY ID: 127097103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAN O. DINGES AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM P. VITITOE AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2008 FISCAL YEAR. Management For For
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ISSUER NAME: CALGON CARBON CORPORATION
MEETING DATE: 05/01/2008
TICKER: CCC     SECURITY ID: 129603106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RANDALL S. DEARTH AS A DIRECTOR Management For For
1. 2 ELECT TIMOTHY G. RUPERT AS A DIRECTOR Management For Withhold
1. 3 ELECT SETH E. SCHOFIELD AS A DIRECTOR Management For Withhold
2 TO APPROVE THE ADOPTION OF THE COMPANY S 2008 EQUITY INCENTIVE PLAN. Management For For
3 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2008. Management For For
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ISSUER NAME: CAPITAL SENIOR LIVING CORPORATION
MEETING DATE: 05/15/2008
TICKER: CSU     SECURITY ID: 140475104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LAWRENCE A. COHEN AS A DIRECTOR Management For For
1. 2 ELECT CRAIG F. HARTBERG AS A DIRECTOR Management For For
1. 3 ELECT PETER L. MARTIN AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP, INDEPENDENT ACCOUNTANTS, AS THE COMPANY S INDEPENDENT AUDITORS. Management For For
3 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. Management For Against
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ISSUER NAME: CARLUCCIO'S PLC, LONDON
MEETING DATE: 01/31/2008
TICKER: --     SECURITY ID: G1989F102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTOR S REPORT AND THE FINANCIAL STATEMENTS FOR THE 52 WEEKS ENDED 23 SEP 2007 Management For For
2 RE-ELECT MR. SCOTT SEVESON AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
3 RE-ELECT MR. DAVID BERNSTEIN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT BDO STOY HAYWARD LLP AS AUDITORS IN ACCORDANCE WITH SECTION 384 OFTHE COMPANIES ACT 1985, UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 APPROVE TO PAY A FINAL DIVIDEND, ON THE RECOMMENDATION OF THE DIRECTORS, OF 1.6 PENCE PER ORDINARY SHARE TO ALL SHAREHOLDERS ON THE REGISTER AT 11 JAN 2008 Management For For
6 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND IN ACCORDANCE WITH SECTION 80 OF THE ACT, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE COMPANIES ACT 1985 AS AMENDED UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 950,000; AUTHORITY EXPIRES THE EARLIER OF, THE CONCLUSION OF THE NEXT AGM TO BE HELD IN 2009 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
7 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 6 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985AS AMENDEDTHE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE OR ANY OTHER PRE-EMPTIVE OFFER IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL VALUE OF GBP 142,000; AUTHORITY EXPIRES THE EARLIER OF, THE CONCLUSION OF THE NEXT AGM OF THE COMPAN... Management For For
8 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985 AS AMENDED THE ACT, TO MAKE 1 OR MORE MARKET PURCHASES SECTION 163(3) OF THE ACT OF 8,519,743 15% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL OF THE ISSUED SHARE CAPITA SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 5 PENCE PER SHARE AND UP TO 5% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSI... Management For For
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ISSUER NAME: CARMIKE CINEMAS, INC.
MEETING DATE: 05/22/2008
TICKER: CKEC     SECURITY ID: 143436400
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL W. PATRICK AS A DIRECTOR Management For For
1. 2 ELECT ALAN J. HIRSCHFIELD AS A DIRECTOR Management For For
1. 3 ELECT S. DAVID PASSMAN III AS A DIRECTOR Management For For
1. 4 ELECT CARL L. PATRICK, JR. AS A DIRECTOR Management For For
1. 5 ELECT ROLAND C. SMITH AS A DIRECTOR Management For For
1. 6 ELECT FRED W. VAN NOY AS A DIRECTOR Management For For
1. 7 ELECT PATRICIA A. WILSON AS A DIRECTOR Management For For
2 APPROVAL OF AN AMENDMENT TO THE FOR CARMIKE CINEMAS, INC. 2004 INCENTIVE STOCK PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO STOCK GRANTS. Management For For
3 APPROVAL OF AN AMENDMENT TO THE CARMIKE CINEMAS, INC. 2004 INCENTIVE STOCK PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN. Management For For
4 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: DELOITTE & TOUCHE LLP. Management For For
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ISSUER NAME: CARPENTER TECHNOLOGY CORPORATION
MEETING DATE: 10/15/2007
TICKER: CRS     SECURITY ID: 144285103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT I. MARTIN INGLIS AS A DIRECTOR Management For Withhold
1. 2 ELECT PETER N. STEPHANS AS A DIRECTOR Management For Withhold
1. 3 ELECT KATHRYN C. TURNER AS A DIRECTOR Management For Withhold
1. 4 ELECT STEPHEN M. WARD, JR. AS A DIRECTOR Management For Withhold
2 APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: CASUAL MALE RETAIL GROUP, INC.
MEETING DATE: 07/31/2007
TICKER: CMRG     SECURITY ID: 148711104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SEYMOUR HOLTZMAN AS A DIRECTOR Management For For
1. 2 ELECT DAVID A. LEVIN AS A DIRECTOR Management For For
1. 3 ELECT ALAN S. BERNIKOW AS A DIRECTOR Management For For
1. 4 ELECT JESSE CHOPER AS A DIRECTOR Management For For
1. 5 ELECT WARD K. MOONEY AS A DIRECTOR Management For For
1. 6 ELECT GEORGE T. PORTER, JR. AS A DIRECTOR Management For For
1. 7 ELECT MITCHELL S. PRESSER AS A DIRECTOR Management For For
1. 8 ELECT ROBERT L. SOCKOLOV AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: CERES POWER HOLDINGS PLC, CRAWLEY
MEETING DATE: 12/07/2007
TICKER: --     SECURITY ID: G2091U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE ACCOUNTS OF THE COMPANY FOR THE FYE 30 JUN 2007, TOGETHER WITH THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE AUDITORS OF THE COMPANY ON THOSE ACCOUNTS Management For For
2 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS OF THE COMPANY THROUGH THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION Management For For
3 RE-ELECT MR. BRIAN COUNT AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. PETER BANCE AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
5 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 997,599; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION 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
6 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 5 ABOVE AND IN ACCORDANCE WITH SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 5, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH OR PURSUANT TO AN OFFER BY WAY OF RIGHTS TO THE HOLDERS OF SHARES IN THE COMPANY; B) TO THE GRANT OF OPTIONS TO SUBSCRIBE FOR SHARES IN TH... Management For For
7 APPROVE THE ARTICLES OF ASSOCIATION AS SPECIFIED AND ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE ENTIRE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION Management For For
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ISSUER NAME: CERES POWER HOLDINGS PLC, CRAWLEY
MEETING DATE: 02/01/2008
TICKER: --     SECURITY ID: G2091U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS, IN ADDITION TO ANY EXISTING AUTHORITY AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 366,505; AND SECTION 95 OF THE ACT TO ALLOT EQUITY SECURITIES SECTION 94(2) TO 94(3A) OF THE ACT FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED BY THE PRECEDING SUB-PARAGRAPH OF THIS RESOLUTION, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SE... Management For For
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ISSUER NAME: CITI TRENDS, INC.
MEETING DATE: 05/28/2008
TICKER: CTRN     SECURITY ID: 17306X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BRIAN P. CARNEY AS A DIRECTOR Management For For
1. 2 ELECT R. EDWARD ANDERSON AS A DIRECTOR Management For For
1. 3 ELECT LAWRENCE E. HYATT AS A DIRECTOR Management For For
2 RATIFICATION OF THE ACTION OF THE BOARD OF DIRECTORS OF THE COMPANY IN SELECTING KPMG LLP TO BE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. Management For For
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ISSUER NAME: CITRIX SYSTEMS, INC.
MEETING DATE: 05/30/2008
TICKER: CTXS     SECURITY ID: 177376100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: MURRAY J. DEMO Management For For
2 ELECTION OF DIRECTOR: ASIFF S. HIRJI Management For For
3 AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN. Management For Against
4 RATIFY ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CLIPPER WINDPOWER PLC, LONDON
MEETING DATE: 04/18/2008
TICKER: --     SECURITY ID: G2326A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT INCLUDING THE SALE OF SHARES PREVIOUSLY HELD AS TREASURY SHARES WITH IN THE SCOPE OF SECTION 94(3A) THEREOF FOR CASH, PURSUANT TO THE AUTHORITY GRANTED PURSUANT TO SECTION 80 OF THE ACT ON 30 MAY 2007, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) AND SECTION 90(1) TO (6), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR THE SALE OF T... Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CLIPPER WINDPOWER PLC, LONDON
MEETING DATE: 05/06/2008
TICKER: --     SECURITY ID: G2326A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 15,000,000 TO GBP 16,500,000 BY THE CREATION OF 15,000,000 ORDINARY SHARES OF GBP 0.10 EACH RANKING PARI PASSU IN ALL RESPECT WITH THE EXISTING ORDINARY SHARES OF GBP 0.10 EACH IN THE CAPITAL OF THE COMPANY Management For For
2 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 1 AND IN ADDITION TO THE AUTHORITY GRANTED PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 AS AMENDED THE ACT BY AN ORDINARY RESOLUTION PASSED BY THE COMPANY ON 30 MAY 2007, TO ALLOT RELEVANT SECURITIES WITHIN THE MEANING OF THAT SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,500,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2008; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY ... Management For For
3 AUTHORIZE THE DIRECTORS OF THE COMPANY THE DIRECTORS EMPOWERED FOR THE PURPOSES OF SECTION 95 OF THE ACT THE PERIOD OF THE SECTION 95 POWER TO ALLOT EQUITY SECURITIES AS DEFINED, BY SECTION 94 OF THE ACT, INCLUDING THE SALE OF SHARES PREVIOUSLY HELD AS TREASURY SHARES WITHIN THE SCOPE OF SECTION 94(3A) THEREOF FOR CASH PURSUANT TO THE AUTHORITY GRANTED PURSUANT TO SECTION 80 OF THE ACT BY (I) AN ORDINARY RESOLUTION PASSED BY THE COMPANY ON 30 MAY 2007 AND (II) BY RESOLUTION 2 ABOVE IF PASSED A... Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: CLIPPER WINDPOWER PLC, LONDON
MEETING DATE: 05/28/2008
TICKER: --     SECURITY ID: G2326A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ACCOUNTS, TOGETHER WITH THE DIRECTORS AND THE AUDITORS REPORTS ON THOSE ACCOUNTS FOR THE YE 31 DEC 2007 Management For For
2 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS TO THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
3 RE-ELECT MR. FINN M. HANSEN AS AN EXECUTIVE DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-APPOINT MR. JAMES B. DEHLSEN AS AN EXECUTIVE DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 ELECT DR. ALAN J. HEEGER AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. JOE MICHELS AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, SUBJECT TO THE SUBSCRIPTION AGREEMENT DATED 08 APR 2008 BETWEEN THE COMPANY AND OEP WIND HOLDINGS L.P. THE SUBSCRIPTION AGREEMENT BECOMING UNCONDITIONAL IN ALL RESPECTS AND NOT HAVING BEEN TERMINATED IN ACCORDANCE WITH ITS TERMS Management For For
7 RE-ELECT MR. DOUG PERTZ AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, SUBJECT TO THE SUBSCRIPTION AGREEMENT BECOMING UNCONDITIONAL IN ALL RESPECTS AND NOT HAVING BEEN TERMINATED IN ACCORDANCE WITH ITS TERMS Management For For
8 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF: IF THE SUBSCRIPTION AGREEMENT HAS BECOME UNCONDITIONAL IN ALL RESPECTS AND NOT HAVING BEEN TERMINATED IN ACCORDANCE WITH ITS TERMS BY 05:30 P.M. LONDON TIME ON 27 MAY 2008 GBP 4,256,167 AND IF THE SUBSCRIPTION AGREEMENT HAS NOT BECOME UNCONDITIONAL IN ALL RESPECTS OR HAS BEEN TERMINATED IN ACCOR... Management For For
9 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR EXISTING POWERS, SUBJECT TO THE PASSING OF RESOLUTION 8 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY THE PREVIOUS RESOLUTION, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE... Management For For
10 AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT ONTHE LONDON STOCK EXCHANGE OF 11,316,317 ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY ORDINARY SHARES AT A MINIMUM PRICE OF 10P PER SHARE AND A MAXIMUM OF UP TO 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE 5 BUSINESS DAYS BEFORE THE PURCHASE IS MADE; AUTHORITY EXPIRES THE EARLIER OF THE DATE OF THE AGM OF THE COMPANY TO BE HELD IN 2009 ... Management For For
11 ADOPT THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION Management For For
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ISSUER NAME: CONCEPTUS, INC.
MEETING DATE: 06/04/2008
TICKER: CPTS     SECURITY ID: 206016107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL A. BAKER AS A DIRECTOR Management For For
1. 2 ELECT PETER L. WILSON AS A DIRECTOR Management For For
2 TO APPROVE THE COMPANY S TENTH AMENDED AND RESTATED 2001 EQUITY INCENTIVE PLAN. Management For For
3 TO APPROVE THE FOURTH AMENDMENT TO THE COMPANY S 1995 EMPLOYEE STOCK PURCHASE PLAN. Management For For
4 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: CORE LABORATORIES N.V.
MEETING DATE: 05/28/2008
TICKER: CLB     SECURITY ID: N22717107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID M. DEMSHUR AS A DIRECTOR Management For For
1. 2 ELECT RENE R. JOYCE AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL C. KEARNEY AS A DIRECTOR Management For For
2 CONFIRMATION AND ADOPTION OF DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2007. Management For For
3 APPROVE AND RESOLVE THE CANCELLATION OF OUR REPURCHASED SHARES UP TO THE DATE OF OUR ANNUAL MEETING. Management For For
4 APPROVE AND RESOLVE THE CANCELLATION OF 5% OF OUR ISSUED SHARE CAPITAL, IF PURCHASED FROM TIME TO TIME DURING THE 18-MONTH PERIOD FROM THE DATE OF THE ANNUAL MEETING UNTIL NOVEMBER 28, 2009. Management For For
5 APPROVE AND RESOLVE THE EXTENSION OF AUTHORITY OF MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY UNTIL NOVEMBER 28, 2009. Management For For
6 APPROVE AND RESOLVE THE EXTENSION OF AUTHORITY OF SUPERVISORY BOARD TO ISSUE SHARES AND/OR TO GRANT RIGHTS. Management For For
7 APPROVE AND RESOLVE THE EXTENSION OF AUTHORITY OF SUPERVISORY BOARD TO LIMIT OR ELIMINATE PREEMPTIVE RIGHTS OF HOLDERS OF COMMON SHARES AND/OR PREFERENCE SHARES UNTIL MAY 28, 2013. Management For For
8 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2008. Management For For
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ISSUER NAME: CORIN GROUP PLC
MEETING DATE: 08/16/2007
TICKER: --     SECURITY ID: G2423Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS AND THE REPORT OF THE DIRECTORS FOR THE YE 31 DEC 2006 AND THE AUDITORS REPORT ON THE ACCOUNTS Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006 CONTAINED IN THE REPORT AND ACCOUNTS Management For For
3 DECLARE A FINAL DIVIDEND OF 0.9 PENCE PER ORDINARY SHARE FOR THE YE 31 DEC 2006 Management For For
4 RE-APPOINT MR. SIMON J. HARTLEY AS A DIRECTOR OF CORIN GROUP PLC Management For For
5 APPOINT MR. DAVID YOUNG AS A DIRECTOR OF CORIN GROUP PLC Management For For
6 RE-APPOINT BDO STOY HAYWARD LLP AS THE CORIN GROUP PLC S AUDITORS, UNTIL THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE FOR THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985THE ACT, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 341,748; AUTHORITY EXPIRES THE EARLIER OF THE AGM OF THE COMPANY IN 2008 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 AND PURSUANT TO SECTION 95 OF THE ACT , TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH PURSUANT TO THE GENERAL AUTHORITY CONFERRED ON THEM FOR THE PURPOSES OF SECTION 80 OF THE ACT 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 AN ISSUE IN FAVOR OF ORDINARY SHARES OF 2.5 PENCE EACH IN THE CAPIT... Management For For
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ISSUER NAME: CORIN GROUP PLC
MEETING DATE: 06/17/2008
TICKER: --     SECURITY ID: G2423Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE DIRECTORS AND THE ACCOUNTS FOR THE YE 31 DEC 2007 AND THE AUDITORS REPORT ON THE ACCOUNTS Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2007 Management For For
3 DECLARE A FINAL DIVIDEND OF 0.9 PENCE PER ORDINARY SHARE Management For For
4 RE-APPOINT MR. L. WILDING AS A DIRECTOR Management For For
5 RE-APPOINT MR. P. HUNTLEY AS A DIRECTOR Management For For
6 RE-APPOINT BDO STOY HAYWARD LLP AS THE AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH AUDITED ACCOUNTS ARE LAID BEFORE FOR THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES TO THE EXTENT UNUSED TO EXERCISE ALL THE POWERS OF THE COMPANY, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 351,379; AUTHORITY EXPIRES THE EARLIER OF THE AGM OF THE COMPANY IN 2009 OR 15 MONTHS AFTER THE DATE OF 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 ... Management For For
8 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 7 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH PURSUANT TO THE GENERAL AUTHORITY CONFERRED ON THEM BY RESOLUTION 9 AND/OR TO SELL EQUITY SECURITIES HELD AS TREASURY SHARES FOR CASH PURSUANT TO SECTION 162D OF THAT ACT, IN EACH CASE AS IF SECTION 89(1) OF THAT ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT AND/OR SALE OF EQUITY SECURITIES: A) IN CONNECTION... Management For For
9 APPROVE THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED, AND ADOPT ASTHE NEW ARTICLES OF ASSOCIATION, IN SUBSTITUTION FOR, AND THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION WITH EFFECT FROM THE CONCLUSION OF THE 2008 AGM Management For For
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ISSUER NAME: CORINTHIAN COLLEGES, INC.
MEETING DATE: 11/16/2007
TICKER: COCO     SECURITY ID: 218868107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JACK MASSIMINO AS A DIRECTOR Management For For
1. 2 ELECT HANK ADLER AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2008. Management For For
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ISSUER NAME: CORN PRODUCTS INTERNATIONAL, INC.
MEETING DATE: 05/21/2008
TICKER: CPO     SECURITY ID: 219023108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD J. ALMEIDA AS A DIRECTOR Management For For
1. 2 ELECT GREGORY B. KENNY AS A DIRECTOR Management For For
1. 3 ELECT JAMES M. RINGLER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FIRM FOR THE COMPANY FOR 2008. Management For For
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ISSUER NAME: CORPORATE OFFICE PROPERTIES TRUST
MEETING DATE: 05/22/2008
TICKER: OFC     SECURITY ID: 22002T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT L. DENTON AS A DIRECTOR Management For For
1. 2 ELECT RANDALL M. GRIFFIN AS A DIRECTOR Management For For
2 ELIMINATION OF THE CLASSIFICATION OF OUR BOARD OF TRUSTEES. Management For For
3 ADOPTION OF THE 2008 OMNIBUS EQUITY AND INCENTIVE PLAN. Management For For
4 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: CORRECTIONS CORPORATION OF AMERICA
MEETING DATE: 05/16/2008
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 DENNIS W. DECONCINI AS A DIRECTOR Management For For
1. 7 ELECT JOHN R. HORNE AS A DIRECTOR Management For For
1. 8 ELECT C. MICHAEL JACOBI AS A DIRECTOR Management For For
1. 9 ELECT THURGOOD MARSHALL, JR. AS A DIRECTOR Management For For
1. 10 ELECT CHARLES L. OVERBY AS A DIRECTOR Management For For
1. 11 ELECT JOHN R. PRANN, JR. AS A DIRECTOR Management For For
1. 12 ELECT JOSEPH V. RUSSELL AS A DIRECTOR Management For For
1. 13 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, 2008. Management For For
3 ADOPTION OF A STOCKHOLDER PROPOSAL FOR THE COMPANY TO PROVIDE A SEMI-ANNUAL REPORT TO STOCKHOLDERS DISCLOSING CERTAIN INFORMATION WITH RESPECT TO THE COMPANY S POLITICAL CONTRIBUTIONS AND EXPENDITURES. Shareholder Against Abstain
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ISSUER NAME: COUGAR BIOTECHNOLOGY, INC.
MEETING DATE: 06/17/2008
TICKER: CGRB     SECURITY ID: 222083107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ARIE S. BELLDEGRUN AS A DIRECTOR Management For For
1. 2 ELECT ALAN H. AUERBACH AS A DIRECTOR Management For For
1. 3 ELECT HAROLD J. MEYERS AS A DIRECTOR Management For For
1. 4 ELECT MICHAEL S. RICHMAN AS A DIRECTOR Management For For
1. 5 ELECT RUSSELL H. ELLISON AS A DIRECTOR Management For For
1. 6 ELECT THOMAS R. MALLEY AS A DIRECTOR Management For For
1. 7 ELECT SAMUEL R. SAKS AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF J.H. COHN LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 Management For For
3 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT TO THE COMPANY S 2003 STOCK OPTION PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT Management For Against
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ISSUER NAME: CTC MEDIA INC
MEETING DATE: 04/24/2008
TICKER: CTCM     SECURITY ID: 12642X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT TAMJID BASUNIA AS A DIRECTOR Management For For
1. 2 ELECT MARIA BRUNELL LIVFORS AS A DIRECTOR Management For For
1. 3 ELECT OLEG SYSUEV AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLC AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: CYBERSOURCE CORPORATION
MEETING DATE: 10/23/2007
TICKER: CYBS     SECURITY ID: 23251J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO APPROVE THE ISSUANCE OF CYBERSOURCE COMMON STOCK IN CONNECTION WITH THE MERGERS CONTEMPLATED BY THE AGREEMENT AND PLAN OF REORGANIZATION, DATED JUNE 17, 2007, BY AND AMONG AUTHORIZE.NET HOLDINGS, INC., CYBERSOURCE, CONGRESS ACQUISITION-SUB, INC., A WHOLLY OWNED SUBSIDIARY OF CYBERSOURCE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
2 PROPOSAL TO AMEND THE CYBERSOURCE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK, PAR VALUE $0.001, FROM 50 MILLION TO 125 MILLION. Management For For
3 PROPOSAL TO AMEND THE CYBERSOURCE AMENDED AND RESTATED 1999 STOCK OPTION PLAN TO EXTEND THE PLAN FOR AN ADDITIONAL THREE YEARS AND TO INCREASE THE NUMBER OF SHARES RESERVED THEREUNDER FROM 11.0 MILLION SHARES TO 15.5 MILLION SHARES. Management For For
4 PROPOSAL TO GRANT DISCRETIONARY AUTHORITY TO MANAGEMENT OF CYBERSOURCE TO ADJOURN THE SPECIAL MEETING TO A DATE NOT LATER THAN NOVEMBER 22, 2007, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE APPEAR TO BE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSALS. Management For For
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ISSUER NAME: DENNY'S CORPORATION
MEETING DATE: 05/21/2008
TICKER: DENN     SECURITY ID: 24869P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: VERA K. FARRIS Management For For
2 ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK Management For For
3 ELECTION OF DIRECTOR: NELSON J. MARCHIOLI Management For For
4 ELECTION OF DIRECTOR: ROBERT E. MARKS Management For For
5 ELECTION OF DIRECTOR: MICHAEL MONTELONGO Management For For
6 ELECTION OF DIRECTOR: LOUIS P. NEEB Management For For
7 ELECTION OF DIRECTOR: DONALD C. ROBINSON Management For For
8 ELECTION OF DIRECTOR: DONALD R. SHEPHERD Management For For
9 ELECTION OF DIRECTOR: DEBRA SMITHART-OGLESBY Management For For
10 A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DENNY S CORPORATION AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2008 Management For For
11 A PROPOSAL TO APPROVE THE DENNY S CORPORATION 2008 OMNIBUS INCENTIVE PLAN. Management For For
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ISSUER NAME: DIAMOND FOODS, INC.
MEETING DATE: 03/25/2008
TICKER: DMND     SECURITY ID: 252603105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN J. GILBERT AS A DIRECTOR Management For For
1. 2 ELECT STEVEN M. NEIL AS A DIRECTOR Management For For
1. 3 ELECT ROBERT J. ZOLLARS AS A DIRECTOR Management For For
2 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: DONALDSON COMPANY, INC.
MEETING DATE: 11/16/2007
TICKER: DCI     SECURITY ID: 257651109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM M. COOK AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL J. HOFFMAN AS A DIRECTOR Management For For
1. 3 ELECT WILLARD D. OBERTON AS A DIRECTOR Management For For
1. 4 ELECT JOHN P. WIEHOFF AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY, INC S INDEPENDENT REGISTERED ACCOUNTING FIRM TO AUDIT THE COMPANY S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JULY 31, 2008. Management For For
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ISSUER NAME: DRIL-QUIP, INC.
MEETING DATE: 05/15/2008
TICKER: DRQ     SECURITY ID: 262037104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J. MIKE WALKER AS A DIRECTOR Management For For
1. 2 ELECT JOHN V. LOVOI AS A DIRECTOR Management For For
2 APPROVAL OF THE APPOINTMENT OF BDO SEIDMAN LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 Management For For
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ISSUER NAME: EAST WEST BANCORP, INC.
MEETING DATE: 05/29/2008
TICKER: EWBC     SECURITY ID: 27579R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DOMINIC NG AS A DIRECTOR Management For For
1. 2 ELECT RUDOLPH I. ESTRADA AS A DIRECTOR Management For For
1. 3 ELECT HERMAN Y. LI AS A DIRECTOR Management For For
2 BOARD DECLASSIFICATION PROPOSAL Management For For
3 APPROVAL OF STOCK INCENTIVE PLAN Management For Against
4 RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR Management For For
5 OTHER BUSINESS Management For Against
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ISSUER NAME: ELECTROMAGNETIC GEOSERVICES ASA
MEETING DATE: 11/27/2007
TICKER: --     SECURITY ID: R21868105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED. N/A N/A N/A
3 OPENING AND ELECT A PERSON TO COUNTERSIGN THE MINUTES Management For Take No Action
4 ELECT THE BOARD MEMBERS Management For Take No Action
5 APPROVE A CONTRACT BETWEEN THE COMPANY AND THE CHAIRPERSON Management For Take No Action
6 APPROVE THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS Management For Take No Action
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ISSUER NAME: EMERITUS CORPORATION
MEETING DATE: 08/29/2007
TICKER: ESC     SECURITY ID: 291005106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ISSUANCE OF UP TO 8,500,000 SHARES OF COMMON STOCK, PURSUANT TO THE TERMS OF AN AGREEMENT AND PLAN OF MERGER DATED AS OF MARCH 29, 2007, AMONG EMERITUS, BOSTON PROJECT ACQUISITION CORP., SUMMERVILLE SENIOR LIVING, INC., AP SUMMERVILLE, LLC, AP SUMMERVILLE II, LLC, DANIEL R. BATY AND SARATOGA PARTNERS IV, LP. Management For For
2. 1 ELECT STANLEY L. BATY AS A DIRECTOR Management For For
2. 2 ELECT RAYMOND R. BRANDSTROM AS A DIRECTOR Management For For
2. 3 ELECT T. MICHAEL YOUNG AS A DIRECTOR Management For For
3 APPROVAL OF AMENDMENTS TO OUR RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF EMERITUS COMMON STOCK TO 100 MILLION AND TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF EMERITUS PREFERRED STOCK TO 20 MILLION. Management For For
4 APPROVAL OF AMENDMENTS TO OUR 2006 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES TO 3 MILLION AND TO INCREASE THE SHARE LIMIT ON INDIVIDUAL AWARDS. Management For Against
5 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. Management For For
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ISSUER NAME: EMERITUS CORPORATION
MEETING DATE: 06/12/2008
TICKER: ESC     SECURITY ID: 291005106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DANIEL R. BATY* AS A DIRECTOR Management For For
1. 2 ELECT BRUCE L. BUSBY* AS A DIRECTOR Management For For
1. 3 ELECT CHARLES P. DURKIN JR.* AS A DIRECTOR Management For For
1. 4 ELECT STUART KOENIG** AS A DIRECTOR Management For For
1. 5 ELECT GRANGER COBB*** AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: ENCORE ACQUISITION COMPANY
MEETING DATE: 05/06/2008
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 Withhold
1. 2 ELECT JON S. BRUMLEY AS A DIRECTOR Management For Withhold
1. 3 ELECT JOHN A. BAILEY AS A DIRECTOR Management For Withhold
1. 4 ELECT MARTIN C. BOWEN AS A DIRECTOR Management For Withhold
1. 5 ELECT TED COLLINS, JR. AS A DIRECTOR Management For Withhold
1. 6 ELECT TED A. GARDNER AS A DIRECTOR Management For Withhold
1. 7 ELECT JOHN V. GENOVA AS A DIRECTOR Management For Withhold
1. 8 ELECT JAMES A. WINNE III AS A DIRECTOR Management For Withhold
2 APPROVAL OF THE 2008 INCENTIVE STOCK PLAN. Management For Against
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: EXCO RESOURCES, INC.
MEETING DATE: 05/15/2008
TICKER: XCO     SECURITY ID: 269279402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DOUGLAS H. MILLER AS A DIRECTOR Management For For
1. 2 ELECT STEPHEN F. SMITH AS A DIRECTOR Management For For
1. 3 ELECT JEFFREY D. BENJAMIN AS A DIRECTOR Management For For
1. 4 ELECT EARL E. ELLIS AS A DIRECTOR Management For For
1. 5 ELECT ROBERT H. NIEHAUS AS A DIRECTOR Management For For
1. 6 ELECT BOONE PICKENS AS A DIRECTOR Management For For
1. 7 ELECT ROBERT STILLWELL AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: EXLSERVICE HOLDINGS, INC.
MEETING DATE: 06/19/2008
TICKER: EXLS     SECURITY ID: 302081104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID B. KELSO AS A DIRECTOR Management For For
1. 2 ELECT CLYDE W. OSTLER AS A DIRECTOR Management For For
1. 3 ELECT VIKRAM TALWAR AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. Management For For
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ISSUER NAME: FIRST ADVANTAGE CORPORATION
MEETING DATE: 04/29/2008
TICKER: FADV     SECURITY ID: 31845F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PARKER KENNEDY AS A DIRECTOR Management For For
1. 2 ELECT ANAND NALLATHAMBI AS A DIRECTOR Management For For
1. 3 ELECT J. DAVID CHATHAM AS A DIRECTOR Management For For
1. 4 ELECT BARRY CONNELLY AS A DIRECTOR Management For For
1. 5 ELECT FRANK MCMAHON AS A DIRECTOR Management For For
1. 6 ELECT DONALD NICKELSON AS A DIRECTOR Management For For
1. 7 ELECT DONALD ROBERT AS A DIRECTOR Management For For
1. 8 ELECT JILL KANIN-LOVERS AS A DIRECTOR Management For For
1. 9 ELECT D. VAN SKILLING AS A DIRECTOR Management For For
1. 10 ELECT DAVID WALKER AS A DIRECTOR Management For For
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ISSUER NAME: FLIR SYSTEMS, INC.
MEETING DATE: 04/25/2008
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 Withhold
1. 2 ELECT JOHN C. HART AS A DIRECTOR Management For Withhold
1. 3 ELECT ANGUS L MACDONALD AS A DIRECTOR Management For Withhold
2 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 200,000,000 TO 500,000,000 Management For For
3 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE COMPANY S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 Management For For
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ISSUER NAME: FOREST OIL CORPORATION
MEETING DATE: 05/08/2008
TICKER: FST     SECURITY ID: 346091705
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT H. CRAIG CLARK AS A DIRECTOR Management For Withhold
1. 2 ELECT JAMES H. LEE AS A DIRECTOR Management For Withhold
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FOREST S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: FOUNDATION COAL HOLDINGS, INC.
MEETING DATE: 05/22/2008
TICKER: FCL     SECURITY ID: 35039W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES F. ROBERTS AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM J. CROWLEY, JR. AS A DIRECTOR Management For For
1. 3 ELECT DAVID I. FOLEY AS A DIRECTOR Management For For
1. 4 ELECT P. MICHAEL GIFTOS AS A DIRECTOR Management For For
1. 5 ELECT ALEX T. KRUEGER AS A DIRECTOR Management For For
1. 6 ELECT JOEL RICHARDS, III AS A DIRECTOR Management For For
1. 7 ELECT ROBERT C. SCHARP AS A DIRECTOR Management For For
1. 8 ELECT THOMAS V. SHOCKLEY, III AS A DIRECTOR Management For For
2 RATIFY ERNST & YOUNG LLP AS FOUNDATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
3 APPROVE THE AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN. Management For For
4 APPROVE THE ANNUAL INCENTIVE PERFORMANCE PLAN. Management For For
5 STOCKHOLDER PROPOSAL REGARDING CLIMATE CHANGE. Shareholder Against Abstain
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ISSUER NAME: FOURLIS HOLDING SA
MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: X29966177
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE NOTES AND REPORTS THEREON PREPARED BY THE BOARD OF DIRECTORS AND THE CHARTERED ACCOUNTANTS AUDITORS FOR THE FY 01 JAN 2007 - 31 DEC 2007 Management For Take No Action
2 APPROVE THE DIVIDEND PAYABLE TO SHAREHOLDERS FROM THE COMPANY PROFITS FOR THEFY 01 JAN 2007-31 DEC 2007 Management For Take No Action
3 GRANT DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHARTERED ACCOUNTANTS-AUDITORS FROM ANY LIABILITY FOR COMPENSATION WITH REGARD TO THE FINANCIAL STATEMENTS AND THE ADMINISTRATION OF THE COMPANY OR WITH REGARD TO THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY DURING THE FY 01 JAN 2007 - 31 DEC 2007 Management For Take No Action
4 ELECT THE ORDINARY AND SUBSTITUTE CHARTERED ACCOUNTANTS-AUDITORS TO AUDIT THEFINANCIAL STATEMENTS FOR THE FY 01 JAN 2008 -31 DEC 2008 AND TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAME FY AND DETERMINATION OF THEIR REMUNERATION Management For Take No Action
5 APPROVE THE MEMBERS OF THE BOARD OF DIRECTORS REMUNERATION FOR THE FY 01 JAN 2007-31 DEC 2007 AND PRELIMINARY APPROVAL OF MEMBERS OF THE BOARD OF DIRECTORS REMUNEARTION FOR THE FY 01 JAN 2008-31 DEC 2008 Management For Take No Action
6 APPROVE THE ADJUSTMENT AND ADAPTION OF THE ARTICLES OF ASSOCIATION TO THE NEWPROVISIONS OF THE CODE LAW 2190.1920 (FOLLOWING LAW 3604.2007) THROUGH THE COMPLETION, AMENDMENT, REMOVAL AND RENUMBERING OF THEIR PROVISIONS AND ARTICLES, AND FORMATION OF THE ARTICLES OF ASSOCIATION INTO A NEW UNIFIED TEXT-CODIFICATION Management For Take No Action
7 APPROVE THE STOCK OPTION PLAN FOR THE ACQUISITION OF THE COMPANY SHARES BY THE EMPLOYEES OF THE COMPANY PARAGRAPHS 3 AND 4 OF ARTICLE 29 AND PARAGRAPH 2 OF ARTICLE 31 OF THE CODE LAW 2190.1920 AS WELL AS THOSE OF AFFILIATED COMPANIES (IN THE SENSE OF RESOLUTION 5 OF ARTICLE 42E OF THE AFOREMENTIONED LAW) AND AUTHORIZE THE BOARD OF DIRECTOR S FOR THE ARRANGEMENT OF PROCEDURES AND DETAILS Management For Take No Action
8 VARIOUS ANNOUNCEMENTS Management For Take No Action
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ISSUER NAME: FOURLIS HOLDING SA
MEETING DATE: 06/30/2008
TICKER: --     SECURITY ID: X29966177
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 07 JUL 2008. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. N/A N/A N/A
2 APPROVE THE STOCK OPTION PLAN FOR THE ACQUISITION OF THE COMPANY SHARES BY THE EMPLOYEES OF THE COMPANY PARAGRAPHS 3 AND 4 OF ARTICLE 29 AND PARAGRAPH 2 OF ARTICLE 31 OF THE CODE LAW 2190.1920 AS WELL AS THOSE OF AFFILIATED COMPANIES (IN THE SENSE OF RESOLUTION 5 OF ARTICLE 42E OF THE AFOREMENTIONED LAW) AND AUTHORIZE THE BOARD OF DIRECTOR S FOR THE ARRANGEMENT OF PROCEDURES AND DETAILS Management For Take No Action
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ISSUER NAME: FREEDOM ACQUISITION HLDGS INC
MEETING DATE: 10/31/2007
TICKER: FRH     SECURITY ID: 35645F103
TICKER: FRHU     SECURITY ID: 35645F202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A PROPOSAL TO APPROVE THE ACQUISITION BY FREEDOM OF GLG PARTNERS LP AND ITS AFFILIATED ENTITIES Management For For
2 IF YOU HAVE VOTED AGAINST PROPOSAL 1 AND ARE EXERCISING YOUR REDEMPTION RIGHTS, YOU MUST CHECK THE AGAINST BOX AND FOLLOW THE INSTRUCTIONS IN THE *NOTE* BELOW Management Unknown Abstain
3 A PROPOSAL TO CHANGE FREEDOM S NAME TO GLG PARTNERS, INC. Management For For
4 A PROPOSAL TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF FREEDOM COMMON STOCK AND FREEDOM PREFERRED STOCK Management For For
5 A PROPOSAL TO REQUIRE A SUPER-MAJORITY VOTE OF FREEDOM S STOCKHOLDERS TO APPROVE CERTAIN ACTIONS Management For For
6 A PROPOSAL TO AMEND CERTAIN OTHER PROVISIONS OF THE CERTIFICATE OF INCORPORATION Management For For
7 A PROPOSAL TO REMOVE, EFFECTIVE AFTER THE CONSUMMATION OF THE ACQUISITION, CERTAIN PROVISIONS OF THE CERTIFICATE OF INCORPORATION WHICH RELATE TO THE OPERATION OF FREEDOM AS A BLANK CHECK COMPANY Management For For
8 A PROPOSAL TO APPROVE THE ADOPTION OF THE 2007 RESTRICTED STOCK PLAN Management For For
9 A PROPOSAL TO APPROVE THE ADOPTION OF THE 2007 LONG-TERM INCENTIVE PLAN Management For For
10 A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY Management For For
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ISSUER NAME: GAMESTOP CORP.
MEETING DATE: 06/24/2008
TICKER: GME     SECURITY ID: 36467W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LEONARD RIGGIO AS A DIRECTOR Management For For
1. 2 ELECT S. (MICKEY) STEINBERG AS A DIRECTOR Management For For
1. 3 ELECT GERALD R. SZCZEPANSKI AS A DIRECTOR Management For For
1. 4 ELECT LAWRENCE S. ZILAVY AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE AMENDED AND RESTATED GAMESTOP CORP. SUPPLEMENTAL COMPENSATION PLAN. Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. Management For For
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ISSUER NAME: GENOPTIX INC
MEETING DATE: 06/17/2008
TICKER: GXDX     SECURITY ID: 37243V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL A. HENOS AS A DIRECTOR Management For For
1. 2 ELECT T. NOVA BENNETT, PH.D. AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: GENTEX CORPORATION
MEETING DATE: 05/15/2008
TICKER: GNTX     SECURITY ID: 371901109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KENNETH LA GRAND AS A DIRECTOR Management For For
1. 2 ELECT ARLYN LANTING AS A DIRECTOR Management For For
1. 3 ELECT RANDE SOMMA AS A DIRECTOR Management For For
2 TO ACT UPON A PROPOSAL TO APPROVE THE FIRST AMENDMENT TO THE GENTEX CORPORATION SECOND RESTRICTED STOCK PLAN. Management For Against
3 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. Management For For
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ISSUER NAME: GEOEYE, INC.
MEETING DATE: 06/05/2008
TICKER: GEOY     SECURITY ID: 37250W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES A. ABRAHAMSON AS A DIRECTOR Management For For
1. 2 ELECT JOSEPH M. AHEARN AS A DIRECTOR Management For For
1. 3 ELECT MARTIN C. FAGA AS A DIRECTOR Management For For
1. 4 ELECT MICHAEL F. HORN, SR., AS A DIRECTOR Management For For
1. 5 ELECT LAWRENCE A. HOUGH AS A DIRECTOR Management For For
1. 6 ELECT ROBERTA E. LENCZOWSKI AS A DIRECTOR Management For For
1. 7 ELECT MATTHEW M. O'CONNELL AS A DIRECTOR Management For For
1. 8 ELECT JAMES M. SIMON, JR., AS A DIRECTOR Management For For
1. 9 ELECT WILLIAM W. SPRAGUE AS A DIRECTOR Management For For
2 PROPOSAL TO ADOPT THE GEOEYE, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2008 Management For For
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ISSUER NAME: GLG PARTNERS, INC.
MEETING DATE: 06/02/2008
TICKER: GLG     SECURITY ID: 37929X107
TICKER: GLGU     SECURITY ID: 37929X206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT NOAM GOTTESMAN AS A DIRECTOR Management For For
1. 2 ELECT IAN ASHKEN AS A DIRECTOR Management For For
1. 3 ELECT NICOLAS BERGGRUEN AS A DIRECTOR Management For For
1. 4 ELECT MARTIN FRANKLIN AS A DIRECTOR Management For For
1. 5 ELECT JAMES HAUSLEIN AS A DIRECTOR Management For For
1. 6 ELECT WILLIAM LAUDER AS A DIRECTOR Management For For
1. 7 ELECT PAUL MYNERS AS A DIRECTOR Management For For
1. 8 ELECT EMMANUEL ROMAN AS A DIRECTOR Management For For
1. 9 ELECT PETER WEINBERG AS A DIRECTOR Management For For
2 FOR THE RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 Management For For
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ISSUER NAME: GOODRICH PETROLEUM CORPORATION
MEETING DATE: 05/22/2008
TICKER: GDP     SECURITY ID: 382410405
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOSIAH T. AUSTIN AS A DIRECTOR Management For For
1. 2 ELECT GERALDINE A. FERRARO AS A DIRECTOR Management For For
1. 3 ELECT GENE WASHINGTON AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. Management For For
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ISSUER NAME: GREAT LAKES DREDGE & DOCK CORPORATION
MEETING DATE: 11/07/2007
TICKER: GLDD     SECURITY ID: 390607109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DOUGLAS S. GRISSOM AS A DIRECTOR Management For For
1. 2 ELECT JONATHAN W. BERGER AS A DIRECTOR Management For For
2 TO APPROVE THE GREAT LAKES DREDGE & DOCK CORPORATION 2007 LONG-TERM INCENTIVE PLAN. Management For Against
3 TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: GREAT LAKES DREDGE & DOCK CORPORATION
MEETING DATE: 05/14/2008
TICKER: GLDD     SECURITY ID: 390607109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PETER R. DEUTSCH AS A DIRECTOR Management For For
1. 2 ELECT NATHAN D. LEIGHT AS A DIRECTOR Management For For
1. 3 ELECT DOUGLAS B. MACKIE AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: GREEN MOUNTAIN COFFEE ROASTERS, INC.
MEETING DATE: 03/13/2008
TICKER: GMCR     SECURITY ID: 393122106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LAWRENCE J. BLANFORD AS A DIRECTOR Management For For
1. 2 ELECT DAVID E. MORAN AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL J. MARDY AS A DIRECTOR Management For For
2 TO AMEND THE COMPANY S 2006 INCENTIVE PLAN, AS DESCRIBED IN THE PROXY STATEMENT, INCLUDING TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 700,000 SHARES. Management For For
3 TO ADOPT, FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE SENIOR EXECUTIVE OFFICER SHORT TERM INCENTIVE PLAN. Management For For
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ISSUER NAME: GREGORY SARANTIS SA
MEETING DATE: 07/03/2007
TICKER: --     SECURITY ID: X7583P132
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND THE STOCK OPTION PLAN Management Unknown Take No Action
2 APPROVE THE SHARE CAPITAL INCREASE VIA CAPITALIZATION OF RESERVES, INCREASE IN THE STOCK S NOMINAL VALUE AND CONSEQUENTLY, AMEND THE ARTICLES 5 OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown Take No Action
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ISSUER NAME: GREY WOLF, INC.
MEETING DATE: 05/13/2008
TICKER: GW     SECURITY ID: 397888108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEVEN A. WEBSTER AS A DIRECTOR Management For Withhold
1. 2 ELECT WILLIAM R. ZIEGLER AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: GROUPE VIAL, PARIS
MEETING DATE: 09/13/2007
TICKER: --     SECURITY ID: F4832R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. N/A N/A N/A
3 AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 20,000,000.00, BY ISSUANCE, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES, THE PRESENT DELEGATION IS GIVEN FOR A 26-MONTH PERIOD; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management For For
4 AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 20,000,000.00, BY ISSUANCE, WITHOUT THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES, THE PRESENT DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND TO ISSUE COMPANY S EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE COMPANY S SHARE CAPITAL, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER ... Management For For
5 AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 3,000,000.00; AND APPROVE, TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVIN... Management For Against
6 AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15 % OF THE INITIAL ISSUE: THIS DELEGATION IS GRANTED FOR A 26-MONTH PERIOD, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 22 MAY 2... Management For For
7 APPROVE THAT THE OVERALL NOMINAL AMOUNT PERTAINING TO: THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATION(S) GIVEN BY RESOLUTION(S) 1, 2, 3, 4 SHALL NOT EXCEED EUR 80,000,000.00 Management For For
8 AUTHORIZE THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THISMEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
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ISSUER NAME: GROUPE VIAL, PARIS
MEETING DATE: 12/31/2007
TICKER: --     SECURITY ID: F4832R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... N/A N/A N/A
2 ACKNOWLEDGE THE DECISION TO CHANGE THE FYE Management For For
3 AMEND THE ARTICLE 44 OF THE ASSOCIATION REGARDING THE FYE Management For For
4 GRANT AUTHORITY FOR THE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES Management For For
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ISSUER NAME: HAMWORTHY PLC, DORSET
MEETING DATE: 07/23/2007
TICKER: --     SECURITY ID: G42850100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YE 31 MAR 2007 Management For For
2 APPROVE THE REPORT ON THE DIRECTORS REMUNERATION Management For For
3 DECLARE A FINAL DIVIDEND OF 4.6P PER ORDINARY SHARES FOR THE YE 31 MAR 2007 TO BE PAID ON 30 JUL 2007 TO THE MEMBERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 06 JUL 2007 Management For For
4 RE-ELECT MR. JAMES WILDING AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. GORDON PAGE AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. ALAN FROST AS A DIRECTOR OF THE COMPANY Management For For
7 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS TO THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS, SUBJECT TO AND IN ACCORDANCE WITH THE ARTICLE 5 OF THE COMPANY S ARTICLES OF ASSOCIATION AND FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 719,000; AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM IN 2008 OR 15 MONTHS; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEME... Management For For
9 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 8 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9 AS SPECIFIED, 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) SUCH SECURITIES HAVE BEEN OFFERED WHETHER BY WAY OF RIGHTS ISSUE, OPEN OFFER OR OTHERWISE TO HOLDERS OF ORDINARY SHARES I... Management For For
10 AUTHORIZE THE COMPANY, PURSUANT TO THE ARTICLE 14 OF THE COMPANY S ARTICLES OF ASSOCIATION AND PURSUANT TO SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT UP TO 2,157,000 5% OF THE CURRENT ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY ORDINARY SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE WHICH MAY BE PAID FOR SUCH SHARES IS THE NOMINAL VALUE AND AMOUNT EQUAL TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LISTING OF T... Management For For
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ISSUER NAME: HEALTHWAYS, INC.
MEETING DATE: 02/14/2008
TICKER: HWAY     SECURITY ID: 422245100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS G. CIGARRAN AS A DIRECTOR Management For For
1. 2 ELECT C. WARREN NEEL AS A DIRECTOR Management For For
1. 3 ELECT JOHN W. BALLANTINE 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 2008. Management For For
3 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED. Management For For
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ISSUER NAME: HERCULES INCORPORATED
MEETING DATE: 04/17/2008
TICKER: HPC     SECURITY ID: 427056106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ALLAN H. COHEN AS A DIRECTOR Management For For
1. 2 ELECT BURTON M. JOYCE AS A DIRECTOR Management For For
1. 3 ELECT JEFFREY M. LIPTON AS A DIRECTOR Management For For
1. 4 ELECT JOHN K. WULFF AS A DIRECTOR Management For For
2 APPROVAL OF THE PROVISIONS OF THE AMENDED AND RESTATED HERCULES INCORPORATED ANNUAL MANAGEMENT INCENTIVE COMPENSATION PLAN. Management For For
3 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. Management For For
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ISSUER NAME: HEXCEL CORPORATION
MEETING DATE: 05/08/2008
TICKER: HXL     SECURITY ID: 428291108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID E. BERGES AS A DIRECTOR Management For None
1. 2 ELECT JOEL S. BECKMAN AS A DIRECTOR Management For None
1. 3 ELECT LYNN BRUBAKER AS A DIRECTOR Management For None
1. 4 ELECT JEFFREY C. CAMPBELL AS A DIRECTOR Management For None
1. 5 ELECT SANDRA L. DERICKSON AS A DIRECTOR Management For None
1. 6 ELECT W. KIM FOSTER AS A DIRECTOR Management For None
1. 7 ELECT JEFFREY A. GRAVES AS A DIRECTOR Management For None
1. 8 ELECT DAVID C. HILL AS A DIRECTOR Management For None
1. 9 ELECT DAVID C. HURLEY AS A DIRECTOR Management For None
1. 10 ELECT DAVID L. PUGH AS A DIRECTOR Management For None
2 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For None
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ISSUER NAME: HEXCEL CORPORATION
MEETING DATE: 05/08/2008
TICKER: HXL     SECURITY ID: 428291108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EDWARD A. BLECHSCHMIDT AS A DIRECTOR Shareholder Unknown For
1. 2 ELECT JOACHIM V. HIRSCH AS A DIRECTOR Shareholder Unknown Withhold
1. 3 ELECT TIMOTHY D. LEULIETTE AS A DIRECTOR Shareholder Unknown Withhold
1. 4 ELECT MGT NOM-DAVID E BERGERS AS A DIRECTOR Shareholder Unknown For
1. 5 ELECT MGT NOM-J.C. CAMPBELL AS A DIRECTOR Shareholder Unknown For
1. 6 ELECT MGT NOM-S.L. DERICKSON AS A DIRECTOR Shareholder Unknown For
1. 7 ELECT MGT NOM-W. KIM FOSTER AS A DIRECTOR Shareholder Unknown For
1. 8 ELECT MGT NOM-J.A. GRAVES AS A DIRECTOR Shareholder Unknown For
1. 9 ELECT MGT NOM-DAVID C. HILL AS A DIRECTOR Shareholder Unknown For
1. 10 ELECT MGT NOM-DAVID L. PUGH AS A DIRECTOR Shareholder Unknown For
2 TO RATIFY THE BOARD S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Shareholder Unknown For
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ISSUER NAME: HOLLY CORPORATION
MEETING DATE: 05/08/2008
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 M.R. HICKERSON AS A DIRECTOR Management For For
1. 4 ELECT T.K. MATTHEWS AS A DIRECTOR Management For For
1. 5 ELECT R.G. MCKENZIE AS A DIRECTOR Management For For
1. 6 ELECT J.P. REID AS A DIRECTOR Management For For
1. 7 ELECT P.T. STOFFEL AS A DIRECTOR Management For For
2 RATIFICATION OF THE RECOMMENDATION OF THE COMPANY S AUDIT COMMITTEE, ENDORSED BY THE BOARD OF DIRECTORS, OF THE SELECTION OF ERNST & YOUNG, LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S AUDITOR FOR THE YEAR 2008. Management For For
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ISSUER NAME: HOME PROPERTIES, INC.
MEETING DATE: 05/01/2008
TICKER: HME     SECURITY ID: 437306103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOSH E. FIDLER AS A DIRECTOR Management For For
1. 2 ELECT ALAN L. GOSULE AS A DIRECTOR Management For For
1. 3 ELECT LEONARD F. HELBIG, III AS A DIRECTOR Management For For
1. 4 ELECT ROGER W. KOBER AS A DIRECTOR Management For For
1. 5 ELECT NORMAN P. LEENHOUTS AS A DIRECTOR Management For For
1. 6 ELECT NELSON B. LEENHOUTS AS A DIRECTOR Management For For
1. 7 ELECT EDWARD J. PETTINELLA AS A DIRECTOR Management For For
1. 8 ELECT CLIFFORD W. SMITH, JR. AS A DIRECTOR Management For For
1. 9 ELECT PAUL L. SMITH AS A DIRECTOR Management For For
1. 10 ELECT AMY L. TAIT AS A DIRECTOR Management For For
2 TO APPROVE THE COMPANY S 2008 STOCK BENEFIT PLAN. Management For For
3 TO APPROVE AN AMENDMENT TO THE COMPANY S DEFERRED BONUS PLAN. Management For For
4 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: HURON CONSULTING GROUP INC.
MEETING DATE: 05/07/2008
TICKER: HURN     SECURITY ID: 447462102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT H. EUGENE LOCKHART AS A DIRECTOR Management For For
1. 2 ELECT GEORGE E. MASSARO AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: I-FLOW CORPORATION
MEETING DATE: 05/22/2008
TICKER: IFLO     SECURITY ID: 449520303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN H. ABELES AS A DIRECTOR Management For For
1. 2 ELECT DONALD M. EARHART AS A DIRECTOR Management For For
1. 3 ELECT HENRY TSUTOMU TAI AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF I-FLOW CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 Management For For
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ISSUER NAME: I.KLOUKINAS-I.LAPPAS SA CONSTRUCTION COMMERCIAL COMPANY
MEETING DATE: 02/28/2008
TICKER: --     SECURITY ID: X3457D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BOND LOAN ISSUANCE BY THE AMOUNT OF EUR 6,000,000.00 FOR THE COMPANY S REFINANCING SHORT TERM LENDING Management For Take No Action
2 APPROVE TO CHANGE THE COMPANY S USE FOR THE AMOUNT OF EUR 1,318,654.00; THIS AMOUNT IS A PART OF THE COMPANY S DRAWNED FUNDS FROM A SHARE CAPITAL INCREASE, DECIDED BY THE SHAREHOLDERS EGM ON 11 SEP 2003, AMOUNT OF EUR 2,818,654.00 AND THE CHANGE OF USE FOR THIS AMOUNT AFTER THE DECISION MADE BY THE SHAREHOLDERS GENERAL MEETINGS ON 09 JAN 2006 AND 27 JUN 2006 Management For Take No Action
3 MISCELLANEOUS ANNOUNCEMENTS Management For Take No Action
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ISSUER NAME: I.KLOUKINAS-I.LAPPAS SA CONSTRUCTION COMMERCIAL COMPANY
MEETING DATE: 05/29/2008
TICKER: --     SECURITY ID: X3457D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL FINANCIAL STATEMENTS, FOR THE FY 2007 AFTER PRESENTATION OF THE RELATED REPORTS OF THE BOARD OF DIRECTORS AND THE CHARTERED AUDITORS Management For Take No Action
2 GRANT DISCHARGE OF THE BOARD OF DIRECTORS MEMBERS AND THE CHARTERED AUDITORS FROM ANY RESPONSIBILITY OF REIMBURSEMENT FOR THE FY 2007 Management For Take No Action
3 ELECT THE AUDITORS FOR THE FY 2008 AND APPROVE THEIR REWARD Management For Take No Action
4 APPROVE THE BOARD OF DIRECTORS MEMBERS FEES Management For Take No Action
5 APPROVE THE PROFIT AND DIVIDEND DISTRIBUTION TO THE SHAREHOLDERS AT 0.25 EUROPER SHARE Management For Take No Action
6 APPROVE THE SPIN OFF OF CONSTRUCTION SECTOR OF THE COMPANY AND CONTRIBUTION TO THE SUBSIDIARY COMPANY I.KLOUKINAS I.LAPPAS CONSTRUCTION SA ACCORDING TO LAW 2166/93, DEFINITION OF THE CHARTERED AUDITOR MR. LEONIDAS MAYROMITROU FOR THE COMPOSITION OF THE FINANCIAL STATEMENTS OF THE SPIN OFF TRANSFORMATION BALANCE SHEET DATE 31 MAR 2008 AND AUTHORIZE THE COMPANY S BOARD OF DIRECTORS TO ACT ON ANY NEEDED ACTIONS TOWARDS THE COMPLETION OF THE SPIN OFF Management For Take No Action
7 APPROVE THE MODIFICATION OF THE ARTICLES 1, 4 AND 22 OF COMPANY S STATUTE Management For Take No Action
8 VARIOUS ANNOUNCEMENTS Management For Take No Action
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ISSUER NAME: IHOP CORP.
MEETING DATE: 05/21/2008
TICKER: IHP     SECURITY ID: 449623107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL S. GORDON AS A DIRECTOR Management For For
1. 2 ELECT LARRY ALAN KAY AS A DIRECTOR Management For For
1. 3 ELECT JULIA A. STEWART AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY AND APPROVE THE AMENDMENT OF THE IHOP CORP. 2001 STOCK INCENTIVE PLAN. Management For Against
3 PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE 2008 IHOP CORP. SENIOR EXECUTIVE INCENTIVE PLAN. Management For For
4 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY. Management For For
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ISSUER NAME: IMAREX NOS ASA
MEETING DATE: 09/20/2007
TICKER: --     SECURITY ID: R3522P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED. N/A N/A N/A
3 OPENING OF THE MEETING AND REGISTRATION OF SHAREHOLDERS ATTENDING Management Unknown Take No Action
4 APPROVE THE NOTICE AND THE AGENDA Management Unknown Take No Action
5 ELECT THE CHAIRMAN OF THE MEETING AND AT LEAST 1 PERSON TO CO-SIGN THE MINUTES Management Unknown Take No Action
6 APPROVE TO CHANGE THE NAME FROM IMAREX NOS ASA TO IMAREX ASA Management Unknown Take No Action
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ISSUER NAME: IMAREX NOS ASA
MEETING DATE: 12/03/2007
TICKER: --     SECURITY ID: R3522P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 OPENING OF THE MEETING AND APPROVE THE REGISTRATION OF SHAREHOLDERS ATTENDING Management For Take No Action
4 APPROVE THE NOTICE AND THE AGENDA Management For Take No Action
5 ELECT THE CHAIRMAN OF THE MEETING AND AT LEAST 1 PERSON TO CO-SIGN THE MINUTES Management For Take No Action
6 ELECT A NEW MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
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ISSUER NAME: INDEVUS PHARMACEUTICALS, INC.
MEETING DATE: 03/11/2008
TICKER: IDEV     SECURITY ID: 454072109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GLENN L. COOPER, M.D. AS A DIRECTOR Management For For
1. 2 ELECT ANDREW FERRARA AS A DIRECTOR Management For For
1. 3 ELECT JAMES C. GALE AS A DIRECTOR Management For For
1. 4 ELECT MICHAEL E. HANSON AS A DIRECTOR Management For For
1. 5 ELECT STEPHEN C. MCCLUSKI AS A DIRECTOR Management For For
1. 6 ELECT CHERYL P. MORLEY AS A DIRECTOR Management For For
1. 7 ELECT MALCOLM MORVILLE, PH.D. AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEVUS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: INDIA HOSPITALITY CORP
MEETING DATE: 07/17/2007
TICKER: --     SECURITY ID: G47601102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE: 1) THE ACQUISITION PURSUANT TO A SHARE PURCHASE AGREEMENT, DATED 18 JUN 2007, BY AND AMONG IHC; IHC MAURITIUS CORPORATION, A CORPORATION FORMED UNDER THE LAWS OF MAURITIUS AND A WHOLLY OWNED SUBSIDIARY OF IHC IHC MAURITIUS; NAVIS ASIA FUND III, L.P., NAVIS ASIA FUND IV, L.P., NAVIS ASIA FUND IV-S, L.P. AND CIMB MUAMALAT FUND I, L.P. COLLECTIVELY, THE SELLERS; IBEA MARS & GHH HOLDINGS B.V., NAVIGATE INDIA INVESTMENTS B.V., KARIA INVESTMENTS B.V. AND S.C. VENTURES LTD. COLLECTIVELY, THE G... Management For For
2 APPROVE, IF THE ACQUISITION AND RELATED TRANSACTIONS IS NOT APPROVED AT THE EGM, THE EXTENSION TO 31 DEC 2007 OF THE DATE BY WHICH A QUALIFIED BUSINESS COMBINATION MUST BE CONSUMMATED CURRENTLY 01 AUG 2007 Management For For
3 APPROVE, AN ADJOURNMENT OF THE EGM, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE 1ST PROPOSAL OR THE 2ND PROPOSAL, EACH AS SPECIFIED Management For For
4 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: INDIA HOSPITALITY CORP
MEETING DATE: 03/14/2008
TICKER: --     SECURITY ID: G47601102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reelect Anthony Juliano as Director Management For None
2 Reelect Scott LaPorta as Director Management For None
3 Reelect Richard Foyston as Director Management For None
4 Reelect Nicholas Bloy as Director Management For None
5 Reelect Bruno Seghin as Director Management For None
6 Reelect Ajay Mehra as Director Management For None
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ISSUER NAME: INFINERA CORP
MEETING DATE: 05/13/2008
TICKER: INFN     SECURITY ID: 45667G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ELECT CLASS I DIRECTOR: ALEXANDRE BALKANSKI Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INFINERA CORPORATION FOR ITS FISCAL YEAR ENDING DECEMBER 27, 2008. Management For For
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ISSUER NAME: INFRASOURCE SERVICES, INC.
MEETING DATE: 08/30/2007
TICKER: IFS     SECURITY ID: 45684P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 18, 2007, BY AND AMONG QUANTA SERVICES, INC., QUANTA MS ACQUISITION, INC. AND THE COMPANY (THE MERGER AGREEMENT ). Management For For
2 ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. Management For For
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ISSUER NAME: INGRAM MICRO INC.
MEETING DATE: 06/04/2008
TICKER: IM     SECURITY ID: 457153104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HOWARD I. ATKINS AS A DIRECTOR Management For For
1. 2 ELECT LESLIE S. HEISZ AS A DIRECTOR Management For For
1. 3 ELECT MARTHA INGRAM AS A DIRECTOR Management For For
1. 4 ELECT LINDA FAYNE LEVINSON AS A DIRECTOR Management For For
2 AMENDMENT AND RESTATEMENT OF THE 2003 EQUITY INCENTIVE PLAN. Management For Against
3 AMENDMENT AND RESTATEMENT OF THE EXECUTIVE INCENTIVE PLAN. Management For For
4 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. Management For For
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ISSUER NAME: INNERWORKINGS, INC.
MEETING DATE: 06/19/2008
TICKER: INWK     SECURITY ID: 45773Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN R. WALTER AS A DIRECTOR Management For For
1. 2 ELECT STEVEN E. ZUCCARINI AS A DIRECTOR Management For For
1. 3 ELECT PETER J. BARRIS AS A DIRECTOR Management For For
1. 4 ELECT SHARYAR BARADARAN AS A DIRECTOR Management For For
1. 5 ELECT JACK M. GREENBERG AS A DIRECTOR Management For For
1. 6 ELECT LINDA S. WOLF AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
3 AMENDMENT AND RESTATEMENT OF THE 2006 STOCK INCENTIVE PLAN. Management For Against
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ISSUER NAME: INTEGRATED DEVICE TECHNOLOGY, INC.
MEETING DATE: 09/20/2007
TICKER: IDTI     SECURITY ID: 458118106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HOCK TAN AS A DIRECTOR Management For For
1. 2 ELECT JOHN C. BOLGER AS A DIRECTOR Management For For
1. 3 ELECT JOHN SCHOFIELD AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT TO THE COMPANY S 1984 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 13,100,000 TO 15,100,000. Management For Against
3 APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE CLASSIFIED BOARD STRUCTURE. Management For For
4 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: INTERNATIONAL COAL GROUP, INC.
MEETING DATE: 05/14/2008
TICKER: ICO     SECURITY ID: 45928H106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BENNETT K. HATFIELD AS A DIRECTOR Management For For
1. 2 ELECT WILBUR L. ROSS, JR. AS A DIRECTOR Management For For
1. 3 ELECT WENDY L. TERAMOTO AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE 2008 ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. Management For Against
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ISSUER NAME: INTERNET BRANDS INC
MEETING DATE: 05/30/2008
TICKER: INET     SECURITY ID: 460608102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT N. BRISCO AS A DIRECTOR Management For For
1. 2 ELECT HOWARD LEE MORGAN AS A DIRECTOR Management For For
1. 3 ELECT KENNETH B. GILMAN AS A DIRECTOR Management For For
1. 4 ELECT MARCIA GOODSTEIN AS A DIRECTOR Management For For
1. 5 ELECT WILLIAM GROSS AS A DIRECTOR Management For For
1. 6 ELECT MARTIN R. MELONE AS A DIRECTOR Management For For
1. 7 ELECT ROGER S. PENSKE AS A DIRECTOR Management For For
1. 8 ELECT JAMES R. UKROPINA AS A DIRECTOR Management For For
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ISSUER NAME: INTERSIL CORPORATION
MEETING DATE: 05/07/2008
TICKER: ISIL     SECURITY ID: 46069S109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID B. BELL AS A DIRECTOR Management For For
1. 2 ELECT 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 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT, REGISTERED CERTIFIED PUBLIC ACCOUNTANTS. Management For For
3 TO APPROVE AND ADOPT THE 2008 EQUITY COMPENSATION PLAN WITH 12.3 MILLION SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN. Management For For
4 TO RATIFY AN AMENDMENT TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE 2000 EMPLOYEE STOCK PURCHASE PLAN FROM 2,333,334 TO 2,533,334, AN INCREASE OF 200,000 SHARES AVAILABLE FOR ISSUANCE. Management For For
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ISSUER NAME: ION GEOPHYSICAL CORPORATION
MEETING DATE: 05/27/2008
TICKER: IO     SECURITY ID: 462044108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT P. PEEBLER AS A DIRECTOR Management For Withhold
1. 2 ELECT JOHN N. SEITZ AS A DIRECTOR Management For Withhold
1. 3 ELECT SAM K. SMITH AS A DIRECTOR Management For Withhold
2 TO APPROVE CERTAIN AMENDMENTS TO THE 2004 LONG-TERM INCENTIVE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF ION S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 6,700,000 TO 7,700,000 SHARES. Management For Against
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ION S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: ITOCHU-SHOKUHIN CO.,LTD.
MEETING DATE: 12/20/2007
TICKER: --     SECURITY ID: J2502K104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: EXPAND BUSINESS LINES 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 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS Management For Against
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ISSUER NAME: J.B. HUNT TRANSPORT SERVICES, INC.
MEETING DATE: 05/01/2008
TICKER: JBHT     SECURITY ID: 445658107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KIRK THOMPSON AS A DIRECTOR Management For For
1. 2 ELECT LELAND TOLLETT AS A DIRECTOR Management For For
1. 3 ELECT JOHN A. WHITE AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2008. Management For For
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ISSUER NAME: JANUS CAPITAL GROUP INC.
MEETING DATE: 05/01/2008
TICKER: JNS     SECURITY ID: 47102X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: PAUL F. BALSER Management For For
2 ELECTION OF DIRECTOR: GARY D. BLACK Management For For
3 ELECTION OF DIRECTOR: JEFFREY J. DIERMEIER Management For For
4 ELECTION OF DIRECTOR: GLENN S. SCHAFER Management For For
5 ELECTION OF DIRECTOR: ROBERT SKIDELSKY Management For For
6 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR Management For For
7 APPROVE THE 2008 MANAGEMENT INCENTIVE COMPENSATION PLAN Management For For
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ISSUER NAME: JOHN WOOD GROUP PLC, ABERDEEN
MEETING DATE: 05/22/2008
TICKER: --     SECURITY ID: G9745T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2007 TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON AND THE AUDITABLE PART OF THE DIRECTORS REMUNERATION REPORT Management For For
2 DECLARE AND AUTHORIZE THE PAYMENT OF A FINAL DIVIDEND OF 5 US CENTS PER SHAREIN RESPECT OF THE YE 31 DEC 2007, PAYABLE ON 26 MAY 2008 TO SHAREHOLDERS ON THE REGISTER OF THE MEMBERS AT THE CLOSE OF BUSINESS ON 25 MAR 2008 Management For For
3 APPROVE THE DIRECTORS REMUNERATION REPORT PREPARED BY THE REMUNERATION COMMITTEE AND APPROVE THE BOARD FOR THE YE 31 DEC 2007 Management For For
4 RE-ELECT SIR IAN C. WOOD AS A DIRECTOR, WHO RETIRES BY ROTATION, PURSUANT TO THE ARTICLE 39 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. ALLISTER G. LANGLANDS AS A DIRECTOR, WHO RETIRES BY ROTATION, PURSUANT TO THE ARTICLE 39 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. JOHN C. MORGAN AS A DIRECTOR, WHO RETIRES BY ROTATION, PURSUANT TO THE ARTICLE 39 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 RE-ELECT MR. NEIL H. SMITH AS A DIRECTOR, WHO RETIRES BY ROTATION, PURSUANT TO THE ARTICLE 39 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
8 ELECT MR. JAMES B. RENFROE JNR AS A DIRECTOR, IN ACCORDANCE WITH THE ARTICLE 40 OF THE COMPANY S ARTICLES OF ASSOCIATION, HOLDS OFFICE UNTIL THE AGM Management For For
9 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY Management For For
10 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
11 AUTHORIZE THE DIRECTORS, PURSUANT TO THE SECTION 80 OF THE COMPANIES ACT 1985ACT, TO ALLOT RELEVANT SECURITIES, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,842,040; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2009 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
12 APPROVE AND ADOPT THE ARTICLES OF ASSOCIATION AS SPECIFIED IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION Management For For
13 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 11 ABOVE AND INSUBSTITUTION FOR ALL EXISTING AUTHORITIES, PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 11 ABOVE, SECTION 89(1) OF THE ACT, PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION WITH OR THE SUBJECT OF AN OFFER OR INVITATION, OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS T... Management For For
14 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE ACT TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF ORDINARY SHARES OF 3 1/3 PENCE EACH IN THE CAPITAL OF THE COMPANY ORDINARY SHARES PROVIDE THAT : A) THE MAXIMUM NUMBER OF ORDINARY SHARES TO BE PURCHASED IS 52,583,672; B) THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 3 1/3 PENCE PER SHARE EXCLUSIVE OF EXPENSES; C)THE MAXIMUM PRICE EXCLUSIVE OF EXPENSES WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE THE HIGHE... Management For For
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ISSUER NAME: JSE LIMITED, JOHANNESBURG
MEETING DATE: 04/24/2008
TICKER: --     SECURITY ID: S4254A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPT THE ANNUAL FINANCIAL STATEMENTS AND REPORTS BY THE DIRECTORS AND THE AUDITORS Management For For
2 RE-ELECT MR. S. NEMATSWERANI AS A DIRECTOR Management For For
3 RE-ELECT MR. N. PAYNE AS A DIRECTOR Management For For
4 RE-ELECT MR. M.R. JOHNSTON AS A DIRECTOR Management For For
5 RE-ELECT MR. D. LAWRENCE AS A DIRECTOR Management For For
6 RE-ELECT MS. F. EVANS AS A DIRECTOR Management For For
7 RE-APPOINT KPMG INC AS THE AUDITORS Management For For
8 APPROVE TO NOTE A FINAL DIVIDEND OF 130 CENTS PER SHARE Management For For
9 APPROVE, WITH EFFECT FROM 01 MAR 2008, THE ANNUAL RETAINER FEE OF DIRECTORS BE INCREASED BY 9.6% PER ANNUM Management For For
10 APPROVE, WITH EFFECT FROM 01 MAY 2008, THE MEETING FEE OF DIRECTORS BE INCREASED BY 9.6% PER ANNUM Management For For
11 AUTHORIZE UNISSUED SHARES OF THE COMPANY BE PLACED UNDER THE CONTROL OF THE DIRECTORS Management For For
12 AUTHORIZE THE DIRECTORS TO MAKE GENERAL PAYMENTS TO THE SHAREHOLDERS Management For For
13 AUTHORIZE THE DIRECTORS OF THE COMPANY TO FACILITATE THE GENERAL REPURCHASE BY THE COMPANY OR A SUBSIDIARY OF THE COMPANY OF THE ISSUED SHARES OF THE COMPANY Management For For
14 TRANSACT SUCH OTHER BUSINESS N/A N/A N/A
15 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NON-NUMBERED AND NON-VOTABLE RESOLUTION AND CHANGE IN THE NUMBERING OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: KODIAK OIL & GAS CORP.
MEETING DATE: 05/22/2008
TICKER: KOG     SECURITY ID: 50015Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LYNN A. PETERSON AS A DIRECTOR Management For For
1. 2 ELECT JAMES E. CATLIN AS A DIRECTOR Management For For
1. 3 ELECT RODNEY D. KNUTSON AS A DIRECTOR Management For For
1. 4 ELECT HERRICK K. LIDSTONE,JR. AS A DIRECTOR Management For For
1. 5 ELECT DON MCDONALD AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 RATIFICATION OF AMENDMENTS TO THE BYLAW OF THE COMPANY MADE EFFECTIVE MARCH 25, 2008 TO CLARIFY THAT COMMON SHARES OF THE COMPANY MAY BE ISSUED AND TRANSFERRED ELECTRONICALLY WITHOUT A PHYSICAL CERTIFICATE. Management For For
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ISSUER NAME: LAMAR ADVERTISING COMPANY
MEETING DATE: 05/22/2008
TICKER: LAMR     SECURITY ID: 512815101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN MAXWELL HAMILTON AS A DIRECTOR Management For For
1. 2 ELECT ROBERT M. JELENIC AS A DIRECTOR Management For For
1. 3 ELECT JOHN E. KOERNER, III AS A DIRECTOR Management For For
1. 4 ELECT STEPHEN P. MUMBLOW AS A DIRECTOR Management For For
1. 5 ELECT THOMAS V. REIFENHEISER AS A DIRECTOR Management For For
1. 6 ELECT ANNA REILLY AS A DIRECTOR Management For For
1. 7 ELECT KEVIN P. REILLY, JR. AS A DIRECTOR Management For For
1. 8 ELECT WENDELL REILLY AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. Management For For
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ISSUER NAME: LANDAMERICA FINANCIAL GROUP, INC.
MEETING DATE: 05/13/2008
TICKER: LFG     SECURITY ID: 514936103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT F. NORFLEET, JR. AS A DIRECTOR Management For For
1. 2 ELECT JULIOUS P. SMITH, JR. AS A DIRECTOR Management For For
1. 3 ELECT THOMAS G. SNEAD, JR. AS A DIRECTOR Management For For
1. 4 ELECT EUGENE P. TRANI AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. Management For For
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ISSUER NAME: LOOPNET, INC
MEETING DATE: 05/29/2008
TICKER: LOOP     SECURITY ID: 543524300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DENNIS CHOOKASZIAN AS A DIRECTOR Management For For
1. 2 ELECT NOEL J. FENTON AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS LOOPNET, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. Management For For
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ISSUER NAME: MARINER ENERGY, INC.
MEETING DATE: 04/30/2008
TICKER: ME     SECURITY ID: 56845T305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JONATHAN GINNS AS A DIRECTOR Management For For
1. 2 ELECT SCOTT D. JOSEY AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: MARTEN TRANSPORT, LTD.
MEETING DATE: 05/06/2008
TICKER: MRTN     SECURITY ID: 573075108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RANDOLPH L. MARTEN AS A DIRECTOR Management For For
1. 2 ELECT LARRY B. HAGNESS AS A DIRECTOR Management For For
1. 3 ELECT THOMAS J. WINKEL AS A DIRECTOR Management For For
1. 4 ELECT JERRY M. BAUER AS A DIRECTOR Management For For
1. 5 ELECT ROBERT L. DEMOREST AS A DIRECTOR Management For For
1. 6 ELECT G. LARRY OWENS AS A DIRECTOR Management For For
2 PROPOSAL TO CONFIRM THE SELECTION OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: MCCORMICK & SCHMICK'S SEAFOOD RESTAURANT
MEETING DATE: 05/22/2008
TICKER: MSSR     SECURITY ID: 579793100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: EMANUEL N. HILARIO Management For For
2 ELECTION OF DIRECTOR: ELLIOTT H. JURGENSEN, JR. Management For For
3 ELECTION OF DIRECTOR: J. RICE EDMONDS Management For For
4 ELECTION OF DIRECTOR: JEFFREY D. KLEIN Management For For
5 ELECTION OF DIRECTOR: DAVID B. PITTAWAY Management For For
6 ELECTION OF DIRECTOR: JAMES R. PARISH Management For For
7 ELECTION OF DIRECTOR: DOUGLAS L. SCHMICK Management For For
8 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR. Management For For
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ISSUER NAME: MEDICIS PHARMACEUTICAL CORPORATION
MEETING DATE: 05/20/2008
TICKER: MRX     SECURITY ID: 584690309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: SPENCER DAVIDSON Management For For
2 ELECTION OF DIRECTOR: STUART DIAMOND Management For For
3 ELECTION OF DIRECTOR: PETER S. KNIGHT, ESQ. Management For For
4 RATIFICATION FOR THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
5 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. Management For Against
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ISSUER NAME: MINERALS TECHNOLOGIES INC.
MEETING DATE: 05/28/2008
TICKER: MTX     SECURITY ID: 603158106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PAULA H.J. CHOLMONDELEY AS A DIRECTOR Management For For
1. 2 ELECT DUANE R. DUNHAM AS A DIRECTOR Management For For
1. 3 ELECT STEVEN J. GOLUB AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: MONTPELIER RE HOLDINGS LTD
MEETING DATE: 05/21/2008
TICKER: MRH     SECURITY ID: G62185106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CLEMENT S. DWYER, JR.* AS A DIRECTOR Management For For
1. 2 ELECT CANDACE L. STRAIGHT* AS A DIRECTOR Management For For
1. 3 ELECT J. RODERICK HELLER III* AS A DIRECTOR Management For For
1. 4 ELECT IAN M. WINCHESTER* AS A DIRECTOR Management For For
1. 5 ELECT CHRISTOPHER L. HARRIS* AS A DIRECTOR Management For For
1. 6 ELECT ANTHONY TAYLOR** AS A DIRECTOR Management For For
1. 7 ELECT THOMAS G.S. BUSHER** AS A DIRECTOR Management For For
1. 8 ELECT CHRISTOPHER L. HARRIS** AS A DIRECTOR Management For For
1. 9 ELECT DAVID S. SINNOTT** AS A DIRECTOR Management For For
2 TO APPROVE THE ADOPTION OF THE SECOND AMENDED AND RESTATED BYE-LAWS OF THE COMPANY, WHICH WOULD GO INTO EFFECT FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING. Management For For
3 TO APPOINT PRICEWATERHOUSECOOPERS, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF HAMILTON, BERMUDA, AS THE COMPANY S INDEPENDENT AUDITOR FOR 2008 AND TO AUTHORIZE THE COMPANY S BOARD, ACTING BY THE COMPANY S AUDIT COMMITTEE, TO SET THEIR REMUNERATION. Management For For
4 TO CONSIDER SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENTS THEREOF. Management For Against
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ISSUER NAME: NABORS INDUSTRIES LTD.
MEETING DATE: 06/03/2008
TICKER: NBR     SECURITY ID: G6359F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ANTHONY G. PETRELLO AS A DIRECTOR Management For For
1. 2 ELECT MYRON M. SHEINFELD AS A DIRECTOR Management For For
1. 3 ELECT MARTIN J. WHITMAN AS A DIRECTOR Management For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS REMUNERATION. Management For For
3 SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SUPERIOR PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. Shareholder Against Against
4 SHAREHOLDER PROPOSAL REGARDING GROSS-UP PAYMENTS TO SENIOR EXECUTIVES. Shareholder Against Abstain
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ISSUER NAME: NATIONAL CINEMEDIA, INC.
MEETING DATE: 04/29/2008
TICKER: NCMI     SECURITY ID: 635309107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KURT C. HALL AS A DIRECTOR Management For For
1. 2 ELECT LAWRENCE A. GOODMAN AS A DIRECTOR Management For For
1. 3 ELECT SCOTT N. SCHNEIDER AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE NATIONAL CINEMEDIA, INC. 2008 PERFORMANCE BONUS PLAN. Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR NATIONAL CINEMEDIA, INC. FOR THE FISCAL YEAR ENDING JANUARY 1, 2009. Management For For
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ISSUER NAME: NCR CORPORATION
MEETING DATE: 04/23/2008
TICKER: NCR     SECURITY ID: 62886E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARK P. FRISSORA AS A DIRECTOR Management For For
1. 2 ELECT C.K. PRAHALAD AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: NETELLER PLC, LONDON
MEETING DATE: 08/20/2007
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 THE FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 DEC 2006 Management For For
2 RE-APPOINT MR. DON LINDSAY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
3 RE-APPOINT MR. JOHN WEBSTER AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management For For
4 RE-APPOINT KPMG AUDIT LLC AS THE AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For
5 AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION Management For For
6 AUTHORIZE THE COMPANY, PURSUANT TO AND 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 11,992,095 SHARES OF 0.01 PENCE EACH IN THE CAPITAL AND AT A MINIMUM PRICE OF 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 EX... Management For For
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ISSUER NAME: NEW YORK COMMUNITY BANCORP, INC.
MEETING DATE: 06/11/2008
TICKER: NYB     SECURITY ID: 649445103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DOMINICK CIAMPA AS A DIRECTOR Management For For
1. 2 ELECT W.C. FREDERICK, M.D. AS A DIRECTOR Management For For
1. 3 ELECT MAX L. KUPFERBERG AS A DIRECTOR Management For For
1. 4 ELECT SPIROS J. VOUTSINAS AS A DIRECTOR Management For For
1. 5 ELECT ROBERT WANN AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: NORD ANGLIA EDUCATION PLC
MEETING DATE: 01/28/2008
TICKER: --     SECURITY ID: G6574M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 31 AUG 2007 AND THE DIRECTORS AND THE AUDITORS REPORTS THEREON Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 AUG 2007 Management For For
3 RE-APPOINT MR. DAVID SMITH AS A DIRECTOR Management For For
4 RE-APPOINT MR. STEPHEN HENWOOD AS A DIRECTOR Management For For
5 RE-APPOINT MS. ROSAMUND MARSHALL AS A DIRECTOR Management For For
6 RE-APPOINT PKF UK LLP AS THE AUDITOR OF THE COMPANY Management For For
7 AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT RELEVANT SECURITIES AS DEFINED IN SECTION 80(2) OF THE ACT OF THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 664,594; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 27 APR 2009; AND THE DIRECTORS TO ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRI... Management For For
9 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION OF ALL EXISTING POWERS, PURSUANT TO SECTION 95(1) OF THE ACT, TO ALLOT EQUITY SECURITIES AS DEFINED IN SECTIONS 94(2) AND 94(3A) OF THE ACT FOR CASH PURSUANT TO THE GENERAL AUTHORITY CONFERRED UPON THE DIRECTORS IN ACCORDANCE WITH SECTION 80 OF THE ACT BY RESOLUTION 8 ABOVE, 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 ... Management For For
10 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH CHAPTER VII OF PART V OF THE ACT, OR OTHERWISE AS PERMITTED BY LAW AND BY THE COMPANY S ARTICLES OF ASSOCIATION, TO MAKE MARKET PURCHASES AS DEFINED IN SECTION 163(3) OF THE ACT OF UP TO 3,987,562 ORDINARY SHARES OF 5P EACH, AT A MAXIMUM PRICE OF 5P AND AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARES ACCORDING TO THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARL... Management For For
11 AUTHORIZE THE COMPANY, SUBJECT TO AND IN ACCORDANCE WITH THE COMPANIES ACT 2006 AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS FROM TIME TO TIME AMENDED TO SEND, CONVEY OR SUPPLY ALL TYPES OF NOTICES, DOCUMENTS OR INFORMATION TO ITS SHAREHOLDERS BY MEANS OF ELECTRONIC EQUIPMENT FOR THE PROCESSING INCLUDING BY WAY OF DIGITAL COMPRESSION, STORAGE AND TRANSMISSION OF DATA, USING WIRES, RADIO OPTICAL TECHNOLOGIES OR ANY OTHER ELECTROMAGNETIC MEANS WHATSOEVER, INCLUDING IN PARTICULAR BY MAKING SUC... Management For For
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ISSUER NAME: ODD MOLLY INTERNATIONAL AB
MEETING DATE: 04/16/2008
TICKER: --     SECURITY ID: W67010103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. N/A N/A N/A
4 OPENING OF THE MEETING AND ELECT THE CHAIRMAN OF THE MEETING Management For Take No Action
5 APPROVE THE ELECTORAL REGISTER Management For Take No Action
6 APPROVE THE AGENDA Management For Take No Action
7 ELECT ONE OR TWO PERSONS TO VERIFY THE MINUTES Management For Take No Action
8 APPROVE TO CHECK IF THE MEETING HAS BEEN CALLED TOGETHER CORRECTLY Management For Take No Action
9 RECEIVE THE ANNUAL REPORT AND THE AUDITOR S REPORT Management For Take No Action
10 APPROVE THE RESULT AND BALANCE SHEET Management For Take No Action
11 APPROVE THE DISPOSITION OF THE COMPANY S PROFIT ACCORDING TO THE BALANCE SHEET, ALSO THE EXEMPTION OF RESPONSIBILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR; IT IS PROPOSED NO DISTRIBUTION FOR THE YEAR 2007 Management For Take No Action
12 APPROVE AN HONORARY OF SEK 150,000.00 TO THE COMPANY S CHAIRMAN AND SEK 100,000.00 TO EACH MEMBER OF THE BOARD THAT IS NOT EMPLOYED IN THE COMPANY; THE TOTAL HONORARY TO BE PAID WILL BE SEK 450,000.00 Management For Take No Action
13 RE-ELECT MESSRS. CHRISTER ANDERSSON, PATRIK TILLMAN, KARIN WALLIN NORMAN, KARIN JIMFELT GHATAN AND PER HOLKNEKT AS THE MEMBERS OF THE BOARD; AND MR. CHRISTER ANDERSSON AS THE COMPANY S CHAIRMAN; ELECT MR. MIA ARNHULT AS A NEW MEMBER OF THE BOARD Management For Take No Action
14 END OF THE MEETING Management For Take No Action
15 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
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ISSUER NAME: OIL STATES INTERNATIONAL, INC.
MEETING DATE: 05/15/2008
TICKER: OIS     SECURITY ID: 678026105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHRISTOPHER T. SEAVER AS A DIRECTOR Management For For
1. 2 ELECT DOUGLAS E. SWANSON AS A DIRECTOR Management For For
1. 3 ELECT CINDY B. TAYLOR AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE CURRENT YEAR. Management For For
3 APPROVAL OF THE OIL STATE INTERNATIONAL, INC. 2001 EQUITY PARTICIPATION PLAN, AS AMENDED AND RESTATED EFFECTIVE FEBRUARY 18, 2008. Management For For
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ISSUER NAME: OLD DOMINION FREIGHT LINE, INC.
MEETING DATE: 05/28/2008
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 DAVID S. CONGDON AS A DIRECTOR Management For For
1. 3 ELECT JOHN R. CONGDON AS A DIRECTOR Management For For
1. 4 ELECT J. PAUL BREITBACH 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 JOHN D. KASARDA AS A DIRECTOR Management For For
1. 9 ELECT D. MICHAEL WRAY AS A DIRECTOR Management For For
2 APPROVAL OF THE MATERIAL TERMS OF THE OLD DOMINION FREIGHT LINE, INC. PERFORMANCE INCENTIVE PLAN. Management For For
3 AMENDMENT TO THE OLD DOMINION FREIGHT LINE, INC. AMENDED AND RESTATED BYLAWS TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS WHO MAY SERVE ON OUR BOARD OF DIRECTORS FROM NINE TO TWELVE. Management For For
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ISSUER NAME: OMNITURE, INC.
MEETING DATE: 01/17/2008
TICKER: OMTR     SECURITY ID: 68212S109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE ISSUANCE OF SHARES OF OMNITURE COMMON STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF REORGANIZATION DATED OCTOBER 25, 2007. Management For For
2 TO APPROVE THE GRANT OF DISCRETIONARY AUTHORITY TO OMNITURE MANAGEMENT TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. Management For For
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ISSUER NAME: OMNITURE, INC.
MEETING DATE: 05/14/2008
TICKER: OMTR     SECURITY ID: 68212S109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GREGORY S. BUTTERFIELD AS A DIRECTOR Management For For
1. 2 ELECT JOHN R. PESTANA AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: OPTI CDA INC
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: 68383K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FYE 31 DEC 2007, TOGETHER WITH THE REPORT OF THE AUDITORS N/A N/A N/A
2 APPROVE TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED FOR THE CORPORATION AT 10 Management For For
3 ELECT MR. YORAM BRONICKI AS A DIRECTOR Management For For
4 ELECT MR. IAN W. DELANEY AS A DIRECTOR Management For For
5 ELECT MR. CHARLES L. DUNLAP AS A DIRECTOR Management For For
6 ELECT MR. SID W. DYKSTRA AS A DIRECTOR Management For For
7 ELECT MR. RANDALL GOLDSTEIN AS A DIRECTOR Management For For
8 ELECT MR. ROBERT G. PUCHNIAK AS A DIRECTOR Management For For
9 ELECT MR. CHRISTOPHER P. SLUBICKI AS A DIRECTOR Management For For
10 ELECT MR. SAMUEL SPANGLET AS A DIRECTOR Management For For
11 ELECT MR. JAMES M. STANFORD AS A DIRECTOR Management For For
12 ELECT MR. JAMES VAN HOFTEN AS A DIRECTOR Management For For
13 APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE CORPORATION Management For For
14 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: ORBITAL SCIENCES CORPORATION
MEETING DATE: 04/24/2008
TICKER: ORB     SECURITY ID: 685564106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT J. HERMANN AS A DIRECTOR Management For For
1. 2 ELECT JANICE I. OBUCHOWSKI AS A DIRECTOR Management For For
1. 3 ELECT FRANK L. SALIZZONI AS A DIRECTOR Management For For
1. 4 ELECT DAVID W. THOMPSON AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: ORCHID DEVELOPMENTS GROUP LTD
MEETING DATE: 05/19/2008
TICKER: --     SECURITY ID: G6791P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS FOR THE YEAR TO 31 DEC 2007 AND REPORTS OF THE DIRECTORSAND AUDITORS THEREON Management For For
2 RECEIVE THE DIRECTORS REMUNERATION REPORT Management For For
3 RE-APPOINT GRANT THORNTON OOD, BULGARIA AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY, AT A REMUNERATION TO BE FIXED BY THE DIRECTORS Management For For
4 RE-ELECT MR. DAVID HOLLAND AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO ISREQUIRED TO RETIRE IN ACCORDANCE WITH THE ARTICLES Management For For
5 RE-ELECT MR. TIMOTHY CHILDS AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO IS REQUIRED TO RETIRE IN ACCORDANCE WITH THE ARTICLES Management For For
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ISSUER NAME: P.F. CHANG'S CHINA BISTRO, INC.
MEETING DATE: 04/18/2008
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
1. 8 ELECT KENNETH A. MAY AS A DIRECTOR Management For For
2 APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 28, 2008. Management For For
3 APPROVAL OF ADJOURNMENT OF THE MEETING TO SOLICIT ADDITIONAL PROXIES. Management For For
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ISSUER NAME: PACIFIC PREMIER BANCORP, INC.
MEETING DATE: 05/28/2008
TICKER: PPBI     SECURITY ID: 69478X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KENNETH A. BOUDREAU AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL L. MCKENNON AS A DIRECTOR Management For For
1. 3 ELECT RONALD G. SKIPPER AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE APPOINTMENT OF VAVRINEK, TRINE, DAY & CO., LLP AS INDEPENDENT AUDITORS OF PACIFIC PREMIER BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: PATNI COMPUTER SYSTEMS
MEETING DATE: 06/26/2008
TICKER: PTI     SECURITY ID: 703248203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 DECEMBER 2007 AND THE PROFIT & LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON. Management For For
2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE YEAR ENDED 31 DECEMBER 2007. Management For For
3 TO APPOINT A DIRECTOR IN PLACE OF MR. ARUN DUGGAL, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT. Management For For
4 TO APPOINT A DIRECTOR IN PLACE OF MR. WILLIAM GRABE, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT. Management For For
5 TO APPOINT AUDITORS TO HOLD OFFICE FROM THIS MEETING TO THE NEXT ANNUAL GENERAL MEETING AND TO FIX THEIR REMUNERATION. Management For For
6 APPOINTMENT OF BRANCH AUDITORS. Management For For
7 APPOINTMENT OF MR. LOUIS THEODOOR VAN DEN BOOG AS AN EXECUTIVE DIRECTOR OF THE COMPANY. Management For For
8 PATNI ESOP 2003 (REVISED 2006) - MODIFICATION OF TERMS OF OPTIONS-REPRICING OPTIONS. Management For Against
9 PATNI ESOP 2003 (REVISED 2006) - MODIFICATION OF TERMS OF OPTIONS-REPRICING OPTIONS. Management For Against
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ISSUER NAME: PATRIOT COAL CORP
MEETING DATE: 05/12/2008
TICKER: PCX     SECURITY ID: 70336T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J. JOE ADORJAN AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL M. SCHARF AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: PEPCO HOLDINGS, INC.
MEETING DATE: 05/16/2008
TICKER: POM     SECURITY ID: 713291102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JACK B. DUNN, IV AS A DIRECTOR Management For For
1. 2 ELECT TERENCE C. GOLDEN AS A DIRECTOR Management For For
1. 3 ELECT FRANK O. HEINTZ AS A DIRECTOR Management For For
1. 4 ELECT BARBARA J. KRUMSIEK AS A DIRECTOR Management For For
1. 5 ELECT GEORGE F. MACCORMACK AS A DIRECTOR Management For For
1. 6 ELECT RICHARD B. MCGLYNN AS A DIRECTOR Management For For
1. 7 ELECT LAWRENCE C. NUSSDORF AS A DIRECTOR Management For For
1. 8 ELECT FRANK K. ROSS AS A DIRECTOR Management For For
1. 9 ELECT PAULINE A. SCHNEIDER AS A DIRECTOR Management For For
1. 10 ELECT LESTER P. SILVERMAN AS A DIRECTOR Management For For
1. 11 ELECT WILLIAM T. TORGERSON AS A DIRECTOR Management For For
1. 12 ELECT DENNIS R. WRAASE AS A DIRECTOR Management For For
2 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2008 Management For For
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ISSUER NAME: PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
MEETING DATE: 05/21/2008
TICKER: PPDI     SECURITY ID: 717124101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STUART BONDURANT, M.D. AS A DIRECTOR Management For For
1. 2 ELECT F.N. ESHELMAN, PHARM.D. AS A DIRECTOR Management For For
1. 3 ELECT FREDERICK FRANK AS A DIRECTOR Management For For
1. 4 ELECT GENERAL DAVID L. GRANGE AS A DIRECTOR Management For For
1. 5 ELECT CATHERINE M. KLEMA AS A DIRECTOR Management For For
1. 6 ELECT TERRY MAGNUSON, PH.D. AS A DIRECTOR Management For For
1. 7 ELECT ERNEST MARIO, PH.D. AS A DIRECTOR Management For For
1. 8 ELECT JOHN A. MCNEILL, JR. AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
3 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. Management For Against
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ISSUER NAME: PIER 1 IMPORTS, INC.
MEETING DATE: 06/20/2008
TICKER: PIR     SECURITY ID: 720279108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JOHN H. BURGOYNE Management For For
2 ELECTION OF DIRECTOR: MICHAEL R. FERRARI Management For For
3 ELECTION OF DIRECTOR: ROBERT B. HOLLAND, III Management For For
4 ELECTION OF DIRECTOR: KAREN W. KATZ Management For For
5 ELECTION OF DIRECTOR: TERRY E. LONDON Management For For
6 ELECTION OF DIRECTOR: ALEXANDER W. SMITH Management For For
7 ELECTION OF DIRECTOR: CECE SMITH Management For For
8 ELECTION OF DIRECTOR: TOM M. THOMAS Management For For
9 PROPOSAL TO APPROVE A RESTATEMENT AND AMENDMENT OF THE PIER 1 IMPORTS, INC. STOCK PURCHASE PLAN. Management For For
10 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPROVAL TO ENGAGE ERNST & YOUNG LLP AS PIER 1 IMPORTS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. Management For For
11 SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR-PERFORMANCE. Shareholder Against Against
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ISSUER NAME: PIONEER DRILLING COMPANY
MEETING DATE: 05/16/2008
TICKER: PDC     SECURITY ID: 723655106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DEAN A. BURKHARDT AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: PLAINS EXPLORATION & PRODUCTION CO.
MEETING DATE: 11/06/2007
TICKER: PXP     SECURITY ID: 726505100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ISSUANCE OF SHARES OF PLAINS COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 17, 2007, BY AND AMONG PLAINS, PXP ACQUISITION LLC, AND POGO PRODUCING COMPANY, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. Management For For
2 APPROVAL OF THE PROPOSED AMENDMENT TO PLAINS CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES FROM 150,000,000 TO 250,000,000 IF THE MERGER OCCURS. Management For For
3 APPROVAL OF ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF EITHER OR BOTH OF THE FOREGOING PROPOSALS. Management For For
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ISSUER NAME: PLAINS EXPLORATION & PRODUCTION CO.
MEETING DATE: 05/08/2008
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 THOMAS A. FRY, III AS A DIRECTOR Management For For
1. 7 ELECT ROBERT L. GERRY, III AS A DIRECTOR Management For For
1. 8 ELECT CHARLES G. GROAT AS A DIRECTOR Management For For
1. 9 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, 2008. Management For For
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ISSUER NAME: POLYCOM, INC.
MEETING DATE: 05/27/2008
TICKER: PLCM     SECURITY ID: 73172K104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT C. HAGERTY AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL R. KOUREY AS A DIRECTOR Management For For
1. 3 ELECT BETSY S. ATKINS AS A DIRECTOR Management For For
1. 4 ELECT DAVID G. DEWALT AS A DIRECTOR Management For For
1. 5 ELECT JOHN A. KELLEY, JR. AS A DIRECTOR Management For For
1. 6 ELECT KEVIN J. KENNEDY AS A DIRECTOR Management For For
1. 7 ELECT D. SCOTT MERCER AS A DIRECTOR Management For For
1. 8 ELECT WILLIAM A. OWENS AS A DIRECTOR Management For For
1. 9 ELECT KEVIN T. PARKER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS POLYCOM S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: POWERLEAGUE GROUP PLC, LONDON
MEETING DATE: 11/26/2007
TICKER: --     SECURITY ID: G7211U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY, HAVING CONSIDERED THE INTERIM ACCOUNTS DATED 30 SEP 2007 AS SPECIFIED, WHICH SHOW THE RESERVE OF THE COMPANY AT 30 SEP 2006, THE DIVIDEND OF 0.75P PER ORDINARY SHARE APPROVED IN GENERAL MEETING ON 20 NOV 2006 AND PAID IN DECEMBER 2006, AS SPECIFIED Management For For
2 RECEIVE AND ADOPT THE REPORTS OF THE DIRECTORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 30 JUN 2007 Management For For
3 RE-ELECT MR. JEREMY HALL AS A DIRECTOR Management For For
4 RE-ELECT MR. CLAUDE LITTNER AS A DIRECTOR Management For For
5 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM Management For For
6 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
7 RECEIVE AND ADOPT THE INTERIM ACCOUNTS OF THE COMPANY FOR THE 3 MONTHS ENDED 30 SEP 2007 Management For For
8 APPROVE, WITH REFERENCE TO THE INTERIM ACCOUNTS OF THE COMPANY TO 30 SEP 2007, THE DIVIDEND OF 1.10P PER ORDINARY SHARE Management For For
9 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,000,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION 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; AND IN RELA... Management For For
10 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9 AND/OR WHERE SUCH AN ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION ... Management For For
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ISSUER NAME: PREMIER EXHIBITIONS, INC.
MEETING DATE: 08/15/2007
TICKER: PRXI     SECURITY ID: 74051E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DOUGLAS BANKER AS A DIRECTOR Management For For
1. 2 ELECT STEPHEN COUTURE AS A DIRECTOR Management For For
1. 3 ELECT N. NICK CRETAN AS A DIRECTOR Management For For
1. 4 ELECT ARNIE GELLER AS A DIRECTOR Management For For
1. 5 ELECT ALAN REED AS A DIRECTOR Management For For
2 TO APPROVE THE ADOPTION OF THE PREMIER EXHIBITIONS, INC. 2007 RESTRICTED STOCK PLAN. Management For Against
3 TO RATIFY THE SELECTION OF KEMPISTY & COMPANY, CERTIFIED PUBLIC ACCOUNTANTS, P.C., AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2008. Management For For
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ISSUER NAME: Q-CELLS AG, THALHEIM
MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: D6232R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 05 JUN 2008 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
2 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
3 RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS FOR FY 2007 N/A N/A N/A
4 APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.03 PER PREFERENCE SHARE Management For For
5 APPROVE THE DISCHARGE OF THE MANAGEMENT BOARD FOR FY 2007 Management For For
6 APPROVE THE DISCHARGE OF THE SUPERVISORY BOARD FOR FY 2007 Management For For
7 RATIFY KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG AS THE AUDITORS FOR FY 2008 Management For For
8 APPROVE THE MERGER OF Q-CELLS AG AND Q-CELLS OESTERREICH, APPROVE THE CHANGE OF THE CORPORATE FORM TO SOCIETAS EUROPAEA SE Management For For
9 APPROVE THE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 BILLION APPROVE CREATION OF EUR 43.6 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS Management For For
10 AMEND THE 2007 STOCK OPTION PLAN Management For For
11 APPROVE THE AFFILIATION AGREEMENTS WITH SUBSIDIARY Q-CELLS BETEILIGUNGS GMBH Management For For
12 AUTHORIZE THE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES Management For For
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ISSUER NAME: QIAGEN N.V.
MEETING DATE: 06/26/2008
TICKER: QGEN     SECURITY ID: N72482107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2007 ( FISCAL YEAR 2007 ). Management For For
2 PROPOSAL TO APPROVE THE PERFORMANCE OF THE MANAGING BOARD DURING FISCAL YEAR 2007, INCLUDING A DISCHARGE FROM LIABILITY WITH RESPECT TO THE EXERCISE OF THEIR DUTIES DURING FISCAL YEAR 2007. Management For For
3 PROPOSAL TO APPROVE THE PERFORMANCE OF THE SUPERVISORY BOARD DURING FISCAL YEAR 2007, INCLUDING A DISCHARGE FROM LIABILITY. Management For For
4 TO REAPPOINT SIX SUPERVISORY DIRECTORS OF THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2009. Management For For
5 PROPOSAL TO REAPPOINT FOUR MANAGING DIRECTORS OF THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2009. Management For For
6 TO APPROVE THE CASH REMUNERATION OF THE SUPERVISORY BOARD. Management For For
7 PROPOSAL TO REAPPOINT ERNST & YOUNG ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
8 TO AUTHORIZE THE MANAGING BOARD, UNTIL DECEMBER 26, 2009, TO ACQUIRE SHARES IN THE COMPANY S OWN SHARE CAPITAL. Management For For
9 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION. Management For For
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ISSUER NAME: QUALITY SYSTEMS, INC.
MEETING DATE: 08/08/2007
TICKER: QSII     SECURITY ID: 747582104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PATRICK CLINE AS A DIRECTOR Management For For
1. 2 ELECT IBRAHIM FAWZY AS A DIRECTOR Management For For
1. 3 ELECT EDWIN HOFFMAN AS A DIRECTOR Management For For
1. 4 ELECT AHMED HUSSEIN AS A DIRECTOR Management For For
1. 5 ELECT VINCENT J. LOVE AS A DIRECTOR Management For For
1. 6 ELECT RUSSELL PFLUEGER AS A DIRECTOR Management For For
1. 7 ELECT STEVEN T. PLOCHOCKI AS A DIRECTOR Management For For
1. 8 ELECT SHELDON RAZIN AS A DIRECTOR Management For For
1. 9 ELECT LOUIS E. SILVERMAN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS QSI S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2008. Management For For
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ISSUER NAME: QUANTA SERVICES, INC.
MEETING DATE: 08/30/2007
TICKER: PWR     SECURITY ID: 74762E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ISSUANCE OF SHARES OF QUANTA COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 18, 2007, BY AND AMONG QUANTA, QUANTA MS ACQUISITION, INC., AND INFRASOURCE SERVICES, INC. Management For For
2 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES. Management For For
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ISSUER NAME: QUANTA SERVICES, INC.
MEETING DATE: 05/22/2008
TICKER: PWR     SECURITY ID: 74762E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES R. BALL AS A DIRECTOR Management For For
1. 2 ELECT JOHN R. COLSON AS A DIRECTOR Management For For
1. 3 ELECT J. MICHAL CONAWAY AS A DIRECTOR Management For For
1. 4 ELECT RALPH R. DISIBIO AS A DIRECTOR Management For For
1. 5 ELECT BERNARD FRIED AS A DIRECTOR Management For For
1. 6 ELECT LOUIS C. GOLM AS A DIRECTOR Management For For
1. 7 ELECT WORTHING F. JACKMAN AS A DIRECTOR Management For For
1. 8 ELECT BRUCE RANCK AS A DIRECTOR Management For For
1. 9 ELECT JOHN R. WILSON AS A DIRECTOR Management For For
1. 10 ELECT PAT WOOD, III AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: QUEST SOFTWARE, INC.
MEETING DATE: 05/08/2008
TICKER: QSFT     SECURITY ID: 74834T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT VINCENT C. SMITH AS A DIRECTOR Management For For
1. 2 ELECT RAYMOND J. LANE AS A DIRECTOR Management For For
1. 3 ELECT JERRY MURDOCK, JR. AS A DIRECTOR Management For Withhold
1. 4 ELECT AUGUSTINE L. NIETO II AS A DIRECTOR Management For For
1. 5 ELECT KEVIN M. KLAUSMEYER AS A DIRECTOR Management For For
1. 6 ELECT PAUL A. SALLABERRY AS A DIRECTOR Management For For
1. 7 ELECT H. JOHN DIRKS AS A DIRECTOR Management For For
2 TO APPROVE THE ADOPTION OF OUR 2008 STOCK INCENTIVE PLAN. Management For Against
3 TO APPROVE THE ADOPTION OF OUR EXECUTIVE INCENTIVE PLAN. Management For For
4 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: QUIDEL CORPORATION
MEETING DATE: 05/13/2008
TICKER: QDEL     SECURITY ID: 74838J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS D. BROWN AS A DIRECTOR Management For For
1. 2 ELECT K.F. BUECHLER, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT ROD F. DAMMEYER AS A DIRECTOR Management For For
1. 4 ELECT CAREN L. MASON AS A DIRECTOR Management For For
1. 5 ELECT M.L POLAN, MD, PHD, MPH AS A DIRECTOR Management For For
1. 6 ELECT MARK A. PULIDO AS A DIRECTOR Management For For
1. 7 ELECT JACK W. SCHULER AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: RC2 CORPORATION
MEETING DATE: 05/08/2008
TICKER: RCRC     SECURITY ID: 749388104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT E. DODS AS A DIRECTOR Management For For
1. 2 ELECT CURTIS W. STOELTING AS A DIRECTOR Management For For
1. 3 ELECT JOHN S. BAKALAR AS A DIRECTOR Management For For
1. 4 ELECT JOHN J. VOSICKY AS A DIRECTOR Management For For
1. 5 ELECT PAUL E. PURCELL AS A DIRECTOR Management For For
1. 6 ELECT DANIEL M. WRIGHT AS A DIRECTOR Management For For
1. 7 ELECT THOMAS M. COLLINGER AS A DIRECTOR Management For For
1. 8 ELECT LINDA A. HUETT AS A DIRECTOR Management For For
1. 9 ELECT M.J. MERRIMAN, JR. AS A DIRECTOR Management For For
1. 10 ELECT PETER J. HENSELER AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT TO THE RC2 CORPORATION 2005 STOCK INCENTIVE PLAN. Management For Against
3 APPROVAL OF THE RC2 CORPORATION 2008 INCENTIVE BONUS PLAN. Management For For
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ISSUER NAME: REGAL ENTERTAINMENT GROUP
MEETING DATE: 05/07/2008
TICKER: RGC     SECURITY ID: 758766109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEPHEN A. KAPLAN AS A DIRECTOR Management For Withhold
1. 2 ELECT JACK TYRRELL AS A DIRECTOR Management For For
1. 3 ELECT NESTOR R. WEIGAND, JR. AS A DIRECTOR Management For For
2 APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF OUR EXECUTIVE INCENTIVE COMPENSATION. Management For For
3 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2009. Management For For
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ISSUER NAME: RTI INTERNATIONAL METALS, INC.
MEETING DATE: 04/25/2008
TICKER: RTI     SECURITY ID: 74973W107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CRAIG R. ANDERSSON AS A DIRECTOR Management For For
1. 2 ELECT DANIEL I. BOOKER AS A DIRECTOR Management For For
1. 3 ELECT DONALD P. FUSILLI, JR. AS A DIRECTOR Management For For
1. 4 ELECT RONALD L. GALLATIN AS A DIRECTOR Management For For
1. 5 ELECT CHARLES C. GEDEON AS A DIRECTOR Management For For
1. 6 ELECT ROBERT M. HERNANDEZ AS A DIRECTOR Management For For
1. 7 ELECT DAWNE S. HICKTON AS A DIRECTOR Management For For
1. 8 ELECT EDITH E. HOLIDAY AS A DIRECTOR Management For For
1. 9 ELECT MICHAEL C. WELLHAM AS A DIRECTOR Management For For
1. 10 ELECT JAMES A. WILLIAMS AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. Management For For
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ISSUER NAME: RUSH ENTERPRISES, INC.
MEETING DATE: 09/20/2007
TICKER: RUSHA     SECURITY ID: 781846209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO AMEND THE COMPANY S RESTATED ARTICLES OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF CLASS A COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 40,000,000 TO 60,000,000 AND TO INCREASE THE TOTAL NUMBER OF SHARES OF CLASS B COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 10,000,000 TO 20,000,000. Management For For
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ISSUER NAME: RUSH ENTERPRISES, INC.
MEETING DATE: 05/20/2008
TICKER: RUSHA     SECURITY ID: 781846209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W. MARVIN RUSH AS A DIRECTOR Management For For
1. 2 ELECT W.M. "RUSTY" RUSH AS A DIRECTOR Management For For
1. 3 ELECT RONALD J. KRAUSE AS A DIRECTOR Management For For
1. 4 ELECT JAMES C. UNDERWOOD AS A DIRECTOR Management For For
1. 5 ELECT HAROLD D. MARSHALL AS A DIRECTOR Management For For
1. 6 ELECT THOMAS A. AKIN AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED 2006 NON-EMPLOYEE DIRECTOR STOCK PLAN. Management For Against
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: RUTH'S CHRIS STEAKHOUSE
MEETING DATE: 05/22/2008
TICKER: RUTH     SECURITY ID: 783332109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CRAIG S. MILLER AS A DIRECTOR Management For Withhold
1. 2 ELECT ROBIN P. SELATI AS A DIRECTOR Management For For
1. 3 ELECT CARLA R. COOPER AS A DIRECTOR Management For For
1. 4 ELECT BANNUS B. HUDSON AS A DIRECTOR Management For For
1. 5 ELECT ALAN VITULI AS A DIRECTOR Management For For
2 AMENDMENT TO THE COMPANY S 2005 LONG-TERM EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARD BY 1,500,000 SHARES. Management For For
3 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION IN ORDER TO CHANGE THE NAME OF THE COMPANY TO RUTH S HOSPITALITY GROUP, INC. Management For For
4 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2008. Management For For
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ISSUER NAME: RUTH'S CHRIS STEAKHOUSE
MEETING DATE: 05/22/2008
TICKER: RUTH     SECURITY ID: 783332109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WITHDRAWN AS A DIRECTOR Management For Withhold
1. 2 ELECT ROBIN P. SELATI AS A DIRECTOR Management For For
1. 3 ELECT CARLA R. COOPER AS A DIRECTOR Management For For
1. 4 ELECT BANNUS B. HUDSON AS A DIRECTOR Management For For
1. 5 ELECT ALAN VITULI AS A DIRECTOR Management For For
2 AMENDMENT TO THE COMPANY S 2005 LONG-TERM EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARD BY 1,500,000 SHARES. Management For For
3 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION IN ORDER TO CHANGE THE NAME OF THE COMPANY TO RUTH S HOSPITALITY GROUP, INC. Management For For
4 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2008. Management For For
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ISSUER NAME: SELECT COMFORT CORPORATION
MEETING DATE: 05/14/2008
TICKER: SCSS     SECURITY ID: 81616X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHRISTOPHER P. KIRCHEN AS A DIRECTOR Management For For
1. 2 ELECT BRENDA J. LAUDERBACK AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL A. PEEL AS A DIRECTOR Management For For
1. 4 ELECT JEAN-MICHEL VALETTE AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE SELECTION OF KPMG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 3, 2009. Management For For
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ISSUER NAME: SHOE CARNIVAL, INC.
MEETING DATE: 06/12/2008
TICKER: SCVL     SECURITY ID: 824889109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J. WAYNE WEAVER AS A DIRECTOR Management For For
1. 2 ELECT GERALD W. SCHOOR AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL 2008. Management For For
3 PROPOSAL TO APPROVE THE PROPOSED AMENDMENT TO THE SHOE CARNIVAL, INC. 2000 STOCK OPTION AND INCENTIVE PLAN. Management For Against
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ISSUER NAME: SHORE GOLD INC
MEETING DATE: 05/28/2008
TICKER: --     SECURITY ID: 824901102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE DIRECTORS, UNTIL THE NEXT AGM OF THE CORPORATION OF THOSE NOMINEES PROPOSED BY MANAGEMNT, AS SPECIFIED Management For For
2 APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AS SUCH Management For For
3 APPROVE THE RECONFIRMATION OF THE SHAREHOLDER RIGHTS PLAN OF THE CORPORATION,AS SPECIFIED Management For For
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ISSUER NAME: SILICON MOTION TECHNOLOGY CORP.
MEETING DATE: 09/27/2007
TICKER: SIMO     SECURITY ID: 82706C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RE-ELECT YUNG-CHIEN WANG AS DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION. Management For For
2 TO RATIFY SELECTION OF DELOITTE & TOUCHE AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. Management For For
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ISSUER NAME: SL GREEN REALTY CORP.
MEETING DATE: 06/25/2008
TICKER: SLG     SECURITY ID: 78440X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARC HOLLIDAY AS A DIRECTOR Management For For
1. 2 ELECT JOHN S. LEVY AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO APPROVE AND RATIFY THE ADOPTION OF OUR 2008 EMPLOYEE STOCK PURCHASE PLAN IN ORDER TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED PURSUANT TO SUCH PLAN. Management For For
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ISSUER NAME: SOLARWORLD AG, BONN
MEETING DATE: 05/21/2008
TICKER: --     SECURITY ID: D7045Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 30 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. N/A N/A N/A
3 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 2894 AND 3154 OF THE GERMAN COMMERCIAL CODE N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 24,774,370.90 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.14 PER NO-PAR SHARE EUR 9,133,570 SHALL BE ALLOCATED TO THE REVENUE RESERVES EX-DIVIDEND DATE: 22 MAY 2008, PAYABLE DATE: 23 MAY 2008 Management For For
5 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
6 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
7 ELECTIONS TO THE SUPERVISORY BOARD: DR. CLAUS RECKTENWALD Management For For
8 ELECTIONS TO THE SUPERVISORY BOARD: DR. GEORG GANSEN Management For For
9 ELECTIONS TO THE SUPERVISORY BOARD: DR. ALEXANDER VON BOSSEL Management For For
10 APPOINTMENT OF AUDITORS FOR THE 2008 FY: BDO DEUTSCHE WARENTR EUHAND AG, BONN Management For For
11 APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, DEUTSCHE SOLAR AG, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 Management For For
12 APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, DEUTSCHE CELL GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 Management For For
13 APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, SOLAR FACTORY GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 Management For For
14 APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, SUNICON AG, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 Management For For
15 APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, SOLARWORLD INNOVATIONS GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 Management For For
16 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 27,930,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 31 DEC 2012 Management For For
17 AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 15% FROM THE MARKET PRICE, ON OR BEFORE 21 NOV 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO RETIRE THE SHARES, OR TO USE THE SHARES FOR ACQUISITION PURPOSES Management For For
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ISSUER NAME: SPIRIT AEROSYSTEMS HOLDINGS INC
MEETING DATE: 04/22/2008
TICKER: SPR     SECURITY ID: 848574109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHARLES L. CHADWELL AS A DIRECTOR Management For For
1. 2 ELECT IVOR EVANS AS A DIRECTOR Management For For
1. 3 ELECT PAUL FULCHINO AS A DIRECTOR Management For For
1. 4 ELECT RICHARD GEPHARDT AS A DIRECTOR Management For For
1. 5 ELECT ROBERT JOHNSON AS A DIRECTOR Management For For
1. 6 ELECT RONALD KADISH AS A DIRECTOR Management For For
1. 7 ELECT FRANCIS RABORN AS A DIRECTOR Management For For
1. 8 ELECT JEFFREY L. TURNER AS A DIRECTOR Management For For
1. 9 ELECT JAMES L. WELCH AS A DIRECTOR Management For For
1. 10 ELECT NIGEL WRIGHT AS A DIRECTOR Management For For
2 APPROVE AMENDMENTS TO THE COMPANY S SHORT-TERM INCENTIVE PLAN. Management For Against
3 APPROVE AMENDMENTS TO THE COMPANY S LONG-TERM INCENTIVE PLAN. Management For Against
4 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: STANDARD PACIFIC CORP.
MEETING DATE: 12/11/2007
TICKER: SPF     SECURITY ID: 85375C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION ( CERTIFICATE ) TO INCREASE THE TOTAL NUMBER OF SHARES OF CAPITAL STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 110,000,000 SHARES TO 210,000,000 SHARES BY INCREASING THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 SHARES TO 200,000,000 SHARES. Management For For
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ISSUER NAME: STEWART ENTERPRISES, INC.
MEETING DATE: 04/03/2008
TICKER: STEI     SECURITY ID: 860370105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS J. CRAWFORD AS A DIRECTOR Management For For
1. 2 ELECT THOMAS M. KITCHEN AS A DIRECTOR Management For For
1. 3 ELECT ALDEN J. MCDONALD, JR. AS A DIRECTOR Management For For
1. 4 ELECT JAMES W. MCFARLAND AS A DIRECTOR Management For For
1. 5 ELECT RONALD H. PATRON AS A DIRECTOR Management For For
1. 6 ELECT MICHAEL O. READ AS A DIRECTOR Management For For
1. 7 ELECT ASHTON J. RYAN, JR. AS A DIRECTOR Management For For
1. 8 ELECT FRANK B. STEWART, JR. AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO ARTICLE III(A) OF OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S CLASS A COMMON STOCK BY 50 MILLION SHARES TO 200 MILLION SHARES Management For For
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ISSUER NAME: STEWART INFORMATION SERVICES CORPORATION
MEETING DATE: 05/09/2008
TICKER: STC     SECURITY ID: 860372101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT L. CLARKE AS A DIRECTOR Management For For
1. 2 ELECT NITA B. HANKS AS A DIRECTOR Management For For
1. 3 ELECT DR. E. DOUGLAS HODO AS A DIRECTOR Management For For
1. 4 ELECT DR. W. ARTHUR PORTER AS A DIRECTOR Management For For
1. 5 ELECT LAURIE C. MOORE AS A DIRECTOR Management For For
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ISSUER NAME: SUBSEA 7 INC.
MEETING DATE: 07/10/2007
TICKER: --     SECURITY ID: G8549P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2006 Management For For
2 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY S AUDITORS FOR THE FY 2007 Management For For
3 AUTHORIZE THE BOARD OF DIRECTORS TO FIX REMUNERATION TO THE COMPANY S AUDITORS FOR 2006 Management For For
4 RE-ELECT MESSRS. KRISTIAN SIEM, ARILD SCHULTZ AND MICHAEL DELOUCHE AS THE DIRECTORS OF THE COMPANY Management For For
5 AUTHORIZE THE BOARD OF DIRECTORS TO FIX REMUNERATION TO THE COMPANY S DIRECTORS Management For For
6 APPROVE AND RATIFY THE ACTIONS OF THE DIRECTORS AND THE OFFICERS OF THE COMPANY Management For For
7 TRANSACT SUCH OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: SULZER AG, WINTERTHUR
MEETING DATE: 12/11/2007
TICKER: --     SECURITY ID: H83580128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING429972, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 ELECT MR. VLADIMIR V. KUZNETSOV AS A NEW MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
4 ELECT MR. URS ANDREAS MEYER AS A NEW MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
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ISSUER NAME: SULZER AG, WINTERTHUR
MEETING DATE: 04/03/2008
TICKER: --     SECURITY ID: H83580128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Management Unknown Take No Action
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ISSUER NAME: SULZER AG, WINTERTHUR
MEETING DATE: 04/03/2008
TICKER: --     SECURITY ID: H83580128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING438727, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 RECEIVE THE ANNUAL REPORT INCLUDING THE COMPENSATION REPORT, ANNUAL ACCOUNTS AND CONSOLIDATED FINANCIAL STATEMENTS 2007 AND THE REPORT OF THE COMPANY S AUDITORS AND THE GROUP S AUDITORS Management For Take No Action
4 APPROVE THE APPROPRIATION OF NET PROFITS Management For Take No Action
5 GRANT DISCHARGE TO THE BOARD OF DIRECTORS Management For Take No Action
6 RE-ELECT MR. THOR HAKSTAD AS A DIRECTOR OF THE COMPANY, FOR A FURTHER 3-YEAR TERM OF OFFICE Management For Take No Action
7 ELECT PRICEWATERHOUSECOOPERS LTD FOR A 1-YEAR TERM AS THE AUDITORS OF THE COMPANY FOR THE DESIGNATED LEGAL DUTIES Management For Take No Action
8 APPROVE THE DEFINITE CANCELLATION OF THE 211,793 SHARES WITH A NOMINAL VALUE CHF 0.03 EACH REPURCHASED BY THE COMPANY UNDER THE SHARE BUYBACK PROGRAMME IN 2006 AND 2007 UNTIL 18 SEP 2007, AND THE CORRESPONDING REDUCTION OF THE CURRENT SHARE CAPITAL OF CHF 109,140.90 BY CHF 6,353.79 TO CHF 102,787.11, DIVIDED INTO 3,426,237 REGISTERED SHARES WITH A NOMINAL VALUE OF CHF 0.03 PER SHARE; AND AMEND ARTICLE 3 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY Management For Take No Action
9 APPROVE TO INCREASE THE REDUCED SHARE CAPITAL OF CHF 102,787.11 BY CHF 239,836.59 TO CHF 342,623.70, DIVIDED INTO 3,426,237 FULLY PAID UP REGISTERED SHARES WITH A NOMINAL VALUE OF CHF 0.10 PER SHARE, THROUGH THE INCREASE OF THE NOMINAL VALUE OF CURRENTLY CHF 0.03 BY CHF 0.07 TO CHF 0.10 PER REGISTERED SHARE, THROUGH THE CONVERSION OF FREELY DISTRIBUTABLE RESERVES IN THE AMOUNT OF CHF 239,836.59 INTO SHARE CAPITAL; AND AMEND ARTICLE 3 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY Management For Take No Action
10 APPROVE, SUBJECT TO THE CAPITAL INCREASE BEING CARRIED OUT, THE NEW NOMINAL VALUE OF CHF 0.10 RESULTING FROM THE CAPITAL INCREASE BE SPLIT AT A RATIO OF 1:10 AND ACCORDINGLY THE NUMBER OF FULLY PAID-UP SHARES WITH A NOMINAL VALUE OF CHF 0.01 PER SHARE BE INCREASED TO 34,262,370; AND AMEND ARTICLES 3 AND 3A OF THE ARTICLES OF ASSOCIATION ACCORDINGLY Management For Take No Action
11 AMEND ARTICLES 3 AND 3A PARAGRAPH 1 THE ARTICLES OF ASSOCIATION, IF THE GENERAL MEETING APPROVES RESOLUTIONS 6, 7 AND 8 Management For Take No Action
12 AMEND ARTICLE 4 PARAGRAPHS 1 AND 2 OF THE ARTICLES OF ASSOCIATION Management For Take No Action
13 AMEND ARTICLE 6A PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION Management For Take No Action
14 AMEND ARTICLE 19 SECTION 2 AND III. C. TITLE AND ARTICLE 27 OF THE ARTICLESOF ASSOCIATION Management For Take No Action
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ISSUER NAME: SULZER AG, WINTERTHUR
MEETING DATE: 04/18/2008
TICKER: --     SECURITY ID: H83580128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Management Unknown Take No Action
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ISSUER NAME: SUN HEALTHCARE GROUP, INC.
MEETING DATE: 06/06/2008
TICKER: SUNH     SECURITY ID: 866933401
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: GREGORY S. ANDERSON Management For For
2 ELECTION OF DIRECTOR: TONY M. ASTORGA Management For For
3 ELECTION OF DIRECTOR: CHRISTIAN K. BEMENT Management For For
4 ELECTION OF DIRECTOR: MICHAEL J. FOSTER Management For For
5 ELECTION OF DIRECTOR: BARBARA B. KENNELLY Management For For
6 ELECTION OF DIRECTOR: STEVEN M. LOONEY Management For For
7 ELECTION OF DIRECTOR: RICHARD K. MATROS Management For For
8 ELECTION OF DIRECTOR: MILTON J. WALTERS Management For For
9 ON THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: SUNPOWER CORPORATION
MEETING DATE: 05/08/2008
TICKER: SPWR     SECURITY ID: 867652109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W. STEVE ALBRECHT AS A DIRECTOR Management For For
1. 2 ELECT BETSY S. ATKINS AS A DIRECTOR Management For For
1. 3 ELECT T.J. RODGERS AS A DIRECTOR Management For For
1. 4 ELECT THOMAS H. WERNER AS A DIRECTOR Management For For
1. 5 ELECT PAT WOOD III 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 2008. Management For For
3 PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED SUNPOWER CORPORATION 2005 STOCK INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For Against
4 PROPOSAL TO APPROVE THE AMENDED AND RESTATED SUNPOWER CORPORATION ANNUAL KEY EMPLOYEE BONUS PLAN. Management For For
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ISSUER NAME: SUPERIOR ENERGY SERVICES, INC.
MEETING DATE: 05/21/2008
TICKER: SPN     SECURITY ID: 868157108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HAROLD J. BOUILLION AS A DIRECTOR Management For Withhold
1. 2 ELECT ENOCH L. DAWKINS AS A DIRECTOR Management For Withhold
1. 3 ELECT JAMES M. FUNK AS A DIRECTOR Management For Withhold
1. 4 ELECT TERENCE E. HALL AS A DIRECTOR Management For Withhold
1. 5 ELECT E.E. 'WYN' HOWARD, III AS A DIRECTOR Management For Withhold
1. 6 ELECT RICHARD A. PATTAROZZI AS A DIRECTOR Management For Withhold
1. 7 ELECT JUSTIN L. SULLIVAN AS A DIRECTOR Management For Withhold
2 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: SUPERTEX, INC.
MEETING DATE: 08/17/2007
TICKER: SUPX     SECURITY ID: 868532102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HENRY C. PAO AS A DIRECTOR Management For For
1. 2 ELECT BENEDICT C.K. CHOY AS A DIRECTOR Management For For
1. 3 ELECT W. MARK LOVELESS AS A DIRECTOR Management For For
1. 4 ELECT ELLIOTT SCHLAM AS A DIRECTOR Management For For
1. 5 ELECT MILTON FENG 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 MARCH 29, 2008. Management For For
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ISSUER NAME: SYNTEL, INC.
MEETING DATE: 06/05/2008
TICKER: SYNT     SECURITY ID: 87162H103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PARITOSH K. CHOKSI AS A DIRECTOR Management For For
1. 2 ELECT BHARAT DESAI AS A DIRECTOR Management For For
1. 3 ELECT PAUL R. DONOVAN AS A DIRECTOR Management For For
1. 4 ELECT PRASHANT RANADE AS A DIRECTOR Management For For
1. 5 ELECT VASANT RAVAL AS A DIRECTOR Management For For
1. 6 ELECT NEERJA SETHI AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND COMPANY LLC AS THE INDEPENDENT AND REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. Management For For
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ISSUER NAME: TANGER FACTORY OUTLET CENTERS, INC.
MEETING DATE: 05/16/2008
TICKER: SKT     SECURITY ID: 875465106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STANLEY K. TANGER AS A DIRECTOR Management For For
1. 2 ELECT STEVEN B. TANGER AS A DIRECTOR Management For For
1. 3 ELECT JACK AFRICK AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM G. BENTON AS A DIRECTOR Management For For
1. 5 ELECT THOMAS E. ROBINSON AS A DIRECTOR Management For For
1. 6 ELECT ALLAN L. SCHUMAN AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: TESORO CORPORATION
MEETING DATE: 05/06/2008
TICKER: TSO     SECURITY ID: 881609101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT W. GOLDMAN AS A DIRECTOR Management For For
1. 2 ELECT STEVEN H. GRAPSTEIN AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM J. JOHNSON AS A DIRECTOR Management For For
1. 4 ELECT RODNEY F. CHASE AS A DIRECTOR Management For For
1. 5 ELECT DONALD H. SCHMUDE AS A DIRECTOR Management For For
1. 6 ELECT BRUCE A. SMITH AS A DIRECTOR Management For For
1. 7 ELECT JOHN F. BOOKOUT III AS A DIRECTOR Management For For
1. 8 ELECT MICHAEL E. WILEY AS A DIRECTOR Management For For
1. 9 ELECT J.W. (JIM) NOKES AS A DIRECTOR Management For For
2 TO APPROVE AMENDMENTS TO THE TESORO CORPORATION S 2006 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 3,000,000 TO 6,000,000 SHARES OF COMMON STOCK, TO INCREASE THE SHARES AVAILABLE FOR OPTION GRANTS FROM 2,250,000 TO 5,250,000 SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2008. Management For For
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ISSUER NAME: THE GEO GROUP, INC.
MEETING DATE: 05/01/2008
TICKER: GEO     SECURITY ID: 36159R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WAYNE H. CALABRESE AS A DIRECTOR Management For For
1. 2 ELECT NORMAN A. CARLSON AS A DIRECTOR Management For For
1. 3 ELECT ANNE N. FOREMAN AS A DIRECTOR Management For For
1. 4 ELECT RICHARD H. GLANTON AS A DIRECTOR Management For For
1. 5 ELECT JOHN M. PALMS AS A DIRECTOR Management For For
1. 6 ELECT JOHN M. PERZEL AS A DIRECTOR Management For For
1. 7 ELECT GEORGE C. ZOLEY AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE GEO GROUP, INC. Management For For
3 THE REQUEST THAT THE COMPANY PROVIDE A REPORT, UPDATED ON A SEMI-ANNUAL BASIS, DISCLOSING CERTAIN MONETARY AND NON-MONETARY POLITICAL CONTRIBUTIONS AND EXPENDITURES, AS WELL AS THE COMPANY S POLICIES AND PROCEDURES FOR POLITICAL CONTRIBUTIONS AND EXPENDITURES, BOTH DIRECT AND INDIRECT, MADE WITH CORPORATE FUNDS. Shareholder Against Abstain
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ISSUER NAME: THE MEN'S WEARHOUSE, INC.
MEETING DATE: 06/25/2008
TICKER: MW     SECURITY ID: 587118100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GEORGE ZIMMER AS A DIRECTOR Management For For
1. 2 ELECT DAVID H. EDWAB AS A DIRECTOR Management For For
1. 3 ELECT RINALDO S. BRUTOCO AS A DIRECTOR Management For For
1. 4 ELECT MICHAEL L. RAY, PH.D. AS A DIRECTOR Management For For
1. 5 ELECT SHELDON I. STEIN AS A DIRECTOR Management For For
1. 6 ELECT DEEPAK CHOPRA, M.D. AS A DIRECTOR Management For For
1. 7 ELECT WILLIAM B. SECHREST AS A DIRECTOR Management For For
1. 8 ELECT LARRY R. KATZEN AS A DIRECTOR Management For For
2 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND AND RESTATE THE COMPANY S 2004 LONG-TERM INCENTIVE PLAN TO ALLOW THE COMPANY S NON-EMPLOYEE DIRECTORS TO PARTICIPATE IN THE PLAN AND TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. Management For Against
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ISSUER NAME: THE PRINCETON REVIEW, INC.
MEETING DATE: 06/25/2008
TICKER: REVU     SECURITY ID: 742352107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN S. KATZMAN AS A DIRECTOR Management For For
1. 2 ELECT ROBERT E. EVANSON AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL J. PERIK AS A DIRECTOR Management For For
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ISSUER NAME: THE RESTAURANT GROUP PLC
MEETING DATE: 05/07/2008
TICKER: --     SECURITY ID: G7535J118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPT THE ACCOUNTS FOR THE YE 30 DEC 2007 Management For For
2 ADOPT THE DIRECTORS REMUNERATION REPORT FOR THE YE 30 DEC 2007 Management For For
3 DECLARE A FINAL DIVIDEND OF 5.99 PENCE PER SHARE FOR THE YE 30 DEC 2007 Management For For
4 RE-ELECT MR. ANDREW PAGE AS A DIRECTOR Management For For
5 RE-ELECT MR. STEPHEN CRITOPH AS A DIRECTOR Management For For
6 RE-ELECT MR. JOHN JACKSON AS A DIRECTOR Management For For
7 RE-ELECT MR. TONY HUGHES AS A DIRECTOR Management For For
8 APPOINT DELOITTE AS THE AUDITORS FROM THE CONCLUSION OF THE AGM TO THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE DIRECTOR TO DETERMINE THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS, PURSUANT TO ARTICLE 4.3 OF THE COMPANY S ARTICLES OFASSOCIATION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 18,979,354 SECTION 80 AMOUNT; AUTHORITY EXPIRES AT THE CONCLUSION OF THE COMPANY S AGM TO BE HELD IN 2009 Management For For
10 AUTHORIZE THE DIRECTORS, PURSUANT TO ARTICLE 4.4 OF THE COMPANY S ARTICLES OFASSOCIATION AND PURSUANT TO SECTION 94(2) TO SECTION 94(3A) OF THE COMPANIES ACT 1985 THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,765,065; AUTHORITY EXPIRES AT THE CONCLUSION OF THE COMPANY S AGM TO BE HELD IN 2009 Management For For
11 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE ACT, TO MAKE ONEOR MORE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 19,662,684 10% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL ON THE LONDON STOCK EXCHANGE OF ITS ORDINARY SHARES OF 28 1/8 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE EQUAL TO 28 1/8 PENCE PER SHARE AND NOT MORE THAN 5% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER T... Management For For
12 ADOPT THE NEW ARTICLES OF ASSOCIATION, AS SPECIFIED Management For For
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ISSUER NAME: THE RYLAND GROUP, INC.
MEETING DATE: 04/23/2008
TICKER: RYL     SECURITY ID: 783764103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT R. CHAD DREIER AS A DIRECTOR Management For For
1. 2 ELECT LESLIE M. FRECON AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM L. JEWS AS A DIRECTOR Management For For
1. 4 ELECT ROLAND A. HERNANDEZ AS A DIRECTOR Management For For
1. 5 ELECT NED MANSOUR AS A DIRECTOR Management For For
1. 6 ELECT ROBERT E. MELLOR AS A DIRECTOR Management For For
1. 7 ELECT NORMAN J. METCALFE AS A DIRECTOR Management For For
1. 8 ELECT CHARLOTTE ST. MARTIN AS A DIRECTOR Management For For
2 APPROVAL OF THE RYLAND GROUP, INC. 2008 EQUITY INCENTIVE PLAN. Management For For
3 RE-APPROVE RYLAND S SENIOR EXECUTIVE PERFORMANCE PLAN TO COMPLY WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. Management For For
4 RE-APPROVE RYLAND S TRG INCENTIVE PLAN TO COMPLY WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. Management For For
5 RE-APPROVE RYLAND S PERFORMANCE AWARD PROGRAM TO COMPLY WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. Management For For
6 CONSIDERATION OF A PROPOSAL FROM THE NATHAN CUMMINGS FOUNDATION (A STOCKHOLDER). Shareholder Against Abstain
7 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS RYLAND S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: THE TIMBERLAND COMPANY
MEETING DATE: 05/15/2008
TICKER: TBL     SECURITY ID: 887100105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SIDNEY W. SWARTZ AS A DIRECTOR Management For For
1. 2 ELECT JEFFREY B. SWARTZ AS A DIRECTOR Management For For
1. 3 ELECT IAN W. DIERY AS A DIRECTOR Management For For
1. 4 ELECT IRENE M. ESTEVES AS A DIRECTOR Management For For
1. 5 ELECT JOHN A. FITZSIMMONS AS A DIRECTOR Management For For
1. 6 ELECT VIRGINIA H. KENT AS A DIRECTOR Management For For
1. 7 ELECT KENNETH T. LOMBARD AS A DIRECTOR Management For For
1. 8 ELECT EDWARD W. MONEYPENNY AS A DIRECTOR Management For For
1. 9 ELECT PETER R. MOORE AS A DIRECTOR Management For For
1. 10 ELECT BILL SHORE AS A DIRECTOR Management For For
1. 11 ELECT TERDEMA L. USSERY, II AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: TOLEDO MINING CORPORATION PLC, LONDON
MEETING DATE: 11/14/2007
TICKER: --     SECURITY ID: G8943R122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ANNUAL ACCOUNTS FOR THE YE 31 MAR 2007 AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 RE-APPOINT SAWIN & EDWARDS AS THE AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE END OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
3 RE-ELECT MR. R. CLEARY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. R. SHAKESBY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCEWITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. R. ECCLES AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT, OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT SECURITIES INTO ANY SHARES OF THE COMPANY TO ANY PERSON OR PERSONS AND WITH SUBJECT TO, SUCH RIGHTS, CONDITIONS AND RESTRICTIONS AS THEY MAY THINK FIT, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 250,000, DIS-APPLYING THE SECTIONS 89(1) AND 90(1) TO (6) OF THE ACT; AUTHORITY EXPIRES ON THE CONCLUSION OF THE NEXT AGM OF THE COMPANY Management For For
7 AUTHORIZE THE COMPANY TO SERVE ANY NOTICE OR SEND OR SUPPLY ANY OTHER DOCUMENT OR INFORMATION TO A MEMBER OR WHERE APPLICABLE A NOMINEE BY MAKING THE NOTICE OR DOCUMENT OR INFORMATION AVAILABLE ON THE COMPANY S WEBSITE OR BY USING OTHER ELECTRONIC MEANS Management For For
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ISSUER NAME: TWEEN BRANDS, INC.
MEETING DATE: 05/22/2008
TICKER: TWB     SECURITY ID: 901166108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PHILIP E. MALLOTT AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL W. RAYDEN AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. Management For For
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ISSUER NAME: UAL CORPORATION
MEETING DATE: 06/12/2008
TICKER: UAUA     SECURITY ID: 902549807
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD J. ALMEIDA AS A DIRECTOR Management For For
1. 2 ELECT MARY K. BUSH AS A DIRECTOR Management For For
1. 3 ELECT W. JAMES FARRELL AS A DIRECTOR Management For For
1. 4 ELECT WALTER ISAACSON AS A DIRECTOR Management For For
1. 5 ELECT ROBERT D. KREBS AS A DIRECTOR Management For For
1. 6 ELECT ROBERT S. MILLER AS A DIRECTOR Management For For
1. 7 ELECT JAMES J. O'CONNOR AS A DIRECTOR Management For For
1. 8 ELECT GLENN F. TILTON AS A DIRECTOR Management For For
1. 9 ELECT DAVID J. VITALE AS A DIRECTOR Management For For
1. 10 ELECT JOHN H. WALKER AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. Management For For
3 APPROVAL OF 2008 INCENTIVE COMPENSATION PLAN. Management For Against
4 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE COMPENSATION, IF PROPERLY PRESENTED AT MEETING. Shareholder Against Abstain
5 STOCKHOLDER PROPOSAL ON CHARITABLE CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT MEETING. Shareholder Against Abstain
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ISSUER NAME: UCBH HOLDINGS, INC.
MEETING DATE: 05/22/2008
TICKER: UCBH     SECURITY ID: 90262T308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: LI-LIN KO Management For For
2 ELECTION OF DIRECTOR: RICHARD LI-CHUNG WANG Management For For
3 ELECTION OF DIRECTOR: DENNIS WU Management For For
4 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD. Management For For
5 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: UNITE GROUP PLC
MEETING DATE: 05/15/2008
TICKER: --     SECURITY ID: G9283N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS REPORT AND FINANCIAL STATEMENTS Management For For
2 DECLARE A FINAL DIVIDEND OF 1.67P PER SHARE Management For For
3 APPROVE THE DIRECTORS REMUNERATION REPORT Management For For
4 RE-APPOINT MR. J.J. LISTER AS A DIRECTOR Management For For
5 RE-APPOINT MR. G.K. MADDSELL AS A DIRECTOR Management For For
6 RE-APPOINT MR. R. WALKER AS A DIRECTOR Management For For
7 RE-APPOINT MR. M.C. ALLAN AS A DIRECTOR Management For For
8 RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS Management For For
9 AUTHORIZE DIRECTORS TO ALLOT SHARES IN THE COMPANY Management For For
10 APPROVE TO DIS-APPLY THE STATUTORY PRE-EMPTION RIGHTS Management For For
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ISSUER NAME: URAMIN INC
MEETING DATE: 07/09/2007
TICKER: --     SECURITY ID: G9298V106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT, THE FINANCIAL STATEMENTS AND THE AUDITOR S REPORT FOR THE PERIOD TO 31 DEC 2006 Management For For
2 RE-ELECT MR. G.E. MASCALL AS A DIRECTOR OF THE COMPANY WHO RETIRES PURSUANT TO ARTICLE 34 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
3 RE-ELECT MR. J. MELLON AS A DIRECTOR OF THE COMPANY WHO RETIRES PURSUANT TO ARTICLE 34 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
4 RE-ELECT MR. I. WATSON AS A DIRECTOR OF THE COMPANY WHO RETIRES PURSUANT TO ARTICLE 34 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
5 RE-APPOINT BDO STOY HAYWARD LLP AS THE AUDITOR, PURSUANT TO ARTICLE 91 OF THEARTICLES OF ASSOCIATION OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY AT A REMUNERATION TO BE DETERMINED BY THE DIRECTORS Management For For
6 ACKNOWLEDGE CONTEMPORANEOUSLY WITH THE AMENDMENTS TO BE EFFECTED TO THE COMPANY S MEMORANDUM AND ARTICLES OF ASSOCIATION ,PURSUANT TO RESOLUTION 6.B, THE INCREASE IN COMPANY S CAPITAL BY THE SUM OF 200,000,000) SUCH 200,000,000 SHARES BEING OF THE SAME CLASS AND SERIES OF ORDINARY SHARE OF NO PAR VALUE AS THE ALREADY EXISTING 400,000,000 SHARES MADE UP OF ONE CLASS AND ONE SERIES OF ORDINARY SHARES OF NO PAR VALUE AND BEING IN ADDITION TO SUCH ALREADY EXISTING 400,000,000 SHARES Management For For
7 AMEND, WITH EFFECT FROM THE DATE THE EFFECTIVE TIME THAT THE RELEVANT AMENDMENTS ARE REGISTERED BY THE REGISTRAR OF CORPORATE AFFAIRS IN THE BRITISH VIRGIN ISLANDS THE REGISTRAR, PARAGRAPH 9 OF THE COMPANY S MEMORANDUM OF ASSOCIATION AND ARTICLE 3.1 OF THE COMPANY S ARTICLES OF ASSOCIATION AS SPECIFIED Management For For
8 AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF ARTICLE 8 OF THE COMPANY S ARTICLES OF ASSOCIATION IN SUBSTITUTION FOR ALL PREVIOUS POWERS GRANTED THEREUNDER, TO ALLOT RELEVANT SECURITIES AS DEFINED IN THE ARTICLES OF ASSOCIATION OF UP TO AN AGGREGATE MAXIMUM NUMBER OF 200 MILLION RELEVANT SECURITIES; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM TO BE HELD IN 2008 AND 09 NOV 2008; AND UNLESS AND TO THE EXTENT THAT SUCH AUTHORITY IS RENEWED OR EXTENDED PRIOR TO SUCH DATE, THE DIRECTORS... Management For For
9 AMEND AND RESTATE THE COMPANY S SHARE OPTION SCHEME AS SPECIFIED Management For For
10 AMEND AND RESTATE, WITH EFFECT FROM THE EFFECTIVE TIME, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
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ISSUER NAME: URS CORPORATION
MEETING DATE: 05/22/2008
TICKER: URS     SECURITY ID: 903236107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: H. JESSE ARNELLE Management For For
2 ELECTION OF DIRECTOR: ARMEN DER MARDEROSIAN Management For For
3 ELECTION OF DIRECTOR: MICKEY P. FORET Management For For
4 ELECTION OF DIRECTOR: MARTIN M. KOFFEL Management For For
5 ELECTION OF DIRECTOR: JOSEPH W. RALSTON Management For For
6 ELECTION OF DIRECTOR: JOHN D. ROACH Management For For
7 ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Management For For
8 ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Management For For
9 ELECTION OF DIRECTOR: WILLIAM D. WALSH Management For For
10 ELECTION OF DIRECTOR: LYDIA H. KENNARD Management For For
11 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK. Management For For
12 TO APPROVE OUR 2008 EQUITY INCENTIVE PLAN. Management For For
13 TO APPROVE OUR 2008 EMPLOYEE STOCK PURCHASE PLAN. Management For For
14 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: VAIL RESORTS, INC.
MEETING DATE: 12/07/2007
TICKER: MTN     SECURITY ID: 91879Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROLAND A. HERNANDEZ AS A DIRECTOR Management For For
1. 2 ELECT THOMAS D. HYDE AS A DIRECTOR Management For For
1. 3 ELECT ROBERT A. KATZ AS A DIRECTOR Management For For
1. 4 ELECT RICHARD D. KINCAID AS A DIRECTOR Management For For
1. 5 ELECT JOE R. MICHELETTO AS A DIRECTOR Management For For
1. 6 ELECT JOHN F. SORTE AS A DIRECTOR Management For For
1. 7 ELECT WILLIAM P. STIRITZ AS A DIRECTOR Management For For
2 APPROVE THE MATERIAL TERMS FOR PAYMENT OF OUR ANNUAL EXECUTIVE INCENTIVE COMPENSATION UNDER OUR MANAGEMENT INCENTIVE PLAN Management For For
3 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
4 IN THE DISCRETION OF THE NAMED PROXIES, TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING Management For Abstain
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ISSUER NAME: VALUECLICK, INC.
MEETING DATE: 04/17/2008
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
1. 6 ELECT JAMES R. PETERS AS A DIRECTOR Management For For
1. 7 ELECT JAMES A. CROUTHAMEL AS A DIRECTOR Management For For
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ISSUER NAME: VERGNET SA, INGRE (45140)
MEETING DATE: 06/30/2008
TICKER: --     SECURITY ID: F9686Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK YOU N/A N/A N/A
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007, AS PRESENTED, SHOWING INCOME OF EUR 104,493.00, APPROVE THE EXPENSES AND CHARGES THAT WERE NOT TAX DEDUCTIBLE OF EUR 1,873.00 WITH THE CORRESPONDING TAX Management For Against
4 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, SHOWING NET PROFIT GROUP SHARE OF EUR 437,000.00 Management For Against
5 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225.38 AND SEQUENCE OF THE FRENCH COMMERCIAL CODE, APPROVE THE REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management For Against
6 RECEIVED THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLEL.225.42 OF THE FRENCH COMMERCIAL CODE, APPROVE AND RATIFY THE NEW AGREEMENT CONCLUDED FOR THE LAST FY, WITHOUT PREVIOUS AUTHORIZATION OF THE BOARD OF DIRECTORS, REFERRED TO THEREIN Management For Against
7 APPROVE, THE RECOMMENDATION OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY OF EUR 104,493.00, BE RECORDED IN RETAINED EARNINGS, SPECIFIED THIS APPROPRIATION, THE RETAINED EARNINGS ACCOUNT WILL BE BROUGHT FROM EUR LESS 1,343, 598.00 TO EUR LESS 1,239,105.00, IN ACCORDANCE WITH THE REGULATIONS IN FORCE, TO RECALLS THAT NO DIVIDEND WAS PAID FOR THE PREVIOUS 3 FY Management For Against
8 APPROVE, SUBJECT TO THE SUSPENSIVE CONDITION OF PREVIOUS RESOLUTION, TO CHARGE THE RETAINED LOSSES ACCOUNT OF EUR LESS 1,239,105.00 TO THE ISSUE PREMIUM SO BROUGHT FROM EUR 23,578,778.00 TO EUR 22,339,673.00 Management For Against
9 APPOINT DELOITTE ET ASSOCIES AS THE STATUTORY AUDITOR FOR A 6 YEAR PERIOD Management For Against
10 APPOINT MR. GABRIEL ATTI AS THE DEPUTY AUDITOR FOR A 6 YEAR PERIOD Management For Against
11 APPOINT MR. JEAN PIERRE MAQUAIRE AS THE NEW MEMBER OF THE SUPERVISORY BOARD FOR A 6 YEAR PERIOD Management For Against
12 APPOINT MR. PHILIPPE CHARTIER AS THE NEW MEMBER OF THE SUPERVISORY BOARD FOR A 6 YEAR PERIOD Management For Against
13 APPOINT MR. THIERRY BARBOTTE AS THE NEW MEMBER OF THE SUPERVISORY BOARD FOR A6 YEAR PERIOD Management For Against
14 APPOINT MR. ANDRE ANTOLINI AS THE NEW MEMBER OF THE SUPERVISORY BOARD FOR A 6YEAR PERIOD Management For Against
15 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 60,000.00 TO THE BOARD OF DIRECTORS Management For Against
16 AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL, BY ISSUANCE, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF ORDINARY SHARES AND, OR SECURITIES GIVING ACCESS TO COMPANY S ORDINARY SHARES, THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 3,250,000.00 THE OVERALL NOMINAL AMOUNT OF THE SHARES ISSUED BY VIRTUE OF THE FOLLOWING RESOLUTION SHALL COUNT AGAI... Management For Against
17 AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES AND, OR SECURITIES GIVING ACCESS TO COMPANY S ORDINARY SHARES, THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 3,250,000.00 THE OVERALL NOMINAL AMOUNT OF THE SHARES ISSUED BY VIRTUE OF THE PRECEDING RESOLUTION SHALL COUNT AGAINST THIS ... Management For Against
18 APPROVE, FOR EACH ONE OF THE ISSUES DECIDED ACCORDINGLY WITH RESOLUTIONS 14 AND 15, THE NUMBER OF SECURITIES TO BE ISSUED CAN BE INCREASED WITHIN THE LIMIT OF THE CEILINGS AS SPECIFIED BY THE BOARD OF DIRECTORS NOTES AN EXCESS DEMAND Management For Against
19 AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY A MAXIMUM NOMINAL AMOUNT OF EUR 20,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS AUTHORITY EXPIRES AT THE END OF 26 MONTHS AND ALL EARLIER DELEGATIONS TO THE SAME EF... Management For Against
20 APPROVE THE EMPLOYEE STOCK PURCHASE PLAN Management For Against
21 GRANT AUTHORITY TO FILL REQUIRED DOCUMENTS/OTHER FORMALITIES Management For Against
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ISSUER NAME: VILMORIN ET CIE, CHAPPES
MEETING DATE: 12/12/2007
TICKER: --     SECURITY ID: F9768K102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... N/A N/A N/A
2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 30 JUN 2007, AS SPECIFIED ACCORDINGLY, AND GRANT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management For For
3 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management For For
4 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY: EUR 25,818,025.23 LEGAL RESERVE: EUR 1,290,901.26 DISTRIBUTABLE INCOME FOR THE FY: EUR 24,527,123.97 PRIOR RETAINED EARNINGS: EUR 17,503,429.89 DIVIDENDS: EUR 22,230,482.62 RETAINED EARNINGS: EUR 19,800,071.24 IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE ALLOCATED TO THE R... Management For For
5 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS; APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING ACCORDINGLY, GRANT PERMANENT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management For For
6 AUTHORIZES THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 150.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 1,000,000, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 150,000,000.00; AUTHORITY EXPIRES AT THE END OF 12-MONTH Management For For
7 RATIFY THE APPOINTMENT OF MR. PIERRE PAGESSE, MR. JOEL ARNAUD, MR. PHILIPPE AYMARD AND MR. JEAN YVES FOUCAULT AS A DIRECTORS, TO REPLACE MR. FRANCOIS DELOCHE, MR. RAOUL FAURE, MR. JEAN DENIS POULET AND MR. JEAN PAUL FAURE, FOR THE REMAINDER OF MR. FRANCOIS DELOCHE, MR. RAOUL FAURE, MR. JEAN DENIS POULET AND MR. JEAN PAUL FAURE S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY 30 JUN 2008 Management For For
8 APPOINTS MR. PASCAL VIGUIER AS DIRECTOR FOR A 3-YEAR PERIOD Management For For
9 APPOINT MR. DIDIER MIRATON AS FREELANCE DIRECTOR FOR A 3-YEAR PERIOD Management For For
10 APPROVE TO RENEWS THE APPOINTMENT OF MR. JEAN YVES FOUCAULT AS DIRECTOR FOR A3-YEAR PERIOD Management For For
11 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, WITH OR WITHOUT PUBLIC SAVINGS OFFER, WARRANTS, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 250,000,000.00; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 12 DEC 2006; AUTHORITY EXPIRES AT THE END OF 18-MONTH Management For For
12 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, WITH OR WITHOUT PUBLIC SAVINGS OFFER, BY A MAXIMUM NOMINAL AMOUNT OF EUR 250,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 250,000,000.00, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SPECIFIED IN RESOLUTION NUMBER 14; TO CHARGE THE SHARE ISSU... Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, WITH OR WITHOUT PUBLIC SAVINGS OFFER, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 250,000,000.00, BY ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 250,000,000.00, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SPECIFIED IN RESOLUTION 14, TO CHARGE THE SHARE ISSUANCE... Management For For
14 RECEIVE REPORT OF THE BOARD OF DIRECTORS, APPROVE VARIOUS DELEGATIONS GIVEN TO IT AT THE PRESENT MEETING SHALL BE USED IN WHOLE OR IN PART IN ACCORDANCE WITH THE LEGAL PROVISIONS IN FORCE, DURING PERIODS WHEN CASH OR STOCK TENDER OFFERS ARE IN EFFECT FOR THE COMPANY S SHARES FOR A 18-MONTHS PERIOD, STARTING FROM THE DATE OF THE PRESENT MEETING; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management For Against
15 APPROVE THE OVERALL NOMINAL AMOUNT PERTAINING TO: - THE ISSUES OF SHARES AND OR DEBT SECURITIES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS 10, 11, 12 AND 13 SHALL NOT EXCEED EUR 350,000,000.00 Management For For
16 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NE... Management For For
17 GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY-LAW Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: VIRTUAL RADIOLOGIC CORPORATION
MEETING DATE: 05/07/2008
TICKER: VRAD     SECURITY ID: 92826B104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT E. MICHEL, M.D., PH.D. AS A DIRECTOR Management For For
1. 2 ELECT ANDREW P. HERTZMARK AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR REGISTERED INDEPENDENT PUBLIC AUDITING 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: VITAL IMAGES, INC.
MEETING DATE: 06/03/2008
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 MICHAEL H. CARREL AS A DIRECTOR Management For For
1. 3 ELECT JAMES B. HICKEY, JR. AS A DIRECTOR Management For For
1. 4 ELECT GREGORY J. PEET AS A DIRECTOR Management For For
1. 5 ELECT RICHARD W. PERKINS AS A DIRECTOR Management For For
1. 6 ELECT MICHAEL W. VANNIER, MD AS A DIRECTOR Management For Withhold
1. 7 ELECT SVEN A. WEHRWEIN AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT TO THE COMPANY S 2006 LONG-TERM INCENTIVE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK TO BE RESERVED UNDER THE PLAN. Management For Against
3 APPROVAL OF THE AMENDMENT TO THE COMPANY S 1997 EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK TO BE RESERVED UNDER THE PLAN. Management For For
4 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: VOLCOM, INC.
MEETING DATE: 05/06/2008
TICKER: VLCM     SECURITY ID: 92864N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RENE R. WOOLCOTT AS A DIRECTOR Management For For
1. 2 ELECT RICHARD R. WOOLCOTT AS A DIRECTOR Management For For
1. 3 ELECT DOUGLAS S. INGRAM AS A DIRECTOR Management For For
1. 4 ELECT ANTHONY M. PALMA AS A DIRECTOR Management For For
1. 5 ELECT JOSEPH B. TYSON AS A DIRECTOR Management For For
1. 6 ELECT CARL W. WOMACK AS A DIRECTOR Management For For
1. 7 ELECT KEVIN G. WULFF AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WASHINGTON GROUP INTERNATIONAL, INC.
MEETING DATE: 11/15/2007
TICKER: WNG     SECURITY ID: 938862208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 27, 2007, BY AND AMONG URS CORPORATION, ELK MERGER CORPORATION, A WHOLLY OWNED SUBSIDIARY OF URS, BEAR MERGER SUB, INC., A WHOLLY OWNED SUBSIDIARY OF URS, AND WASHINGTON GROUP INTERNATIONAL, INC., PURSUANT TO WHICH ELK MERGER CORPORATION WILL MERGE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
2 ADJOURNMENT OR POSTPONEMENT OF THE WASHINGTON GROUP INTERNATIONAL SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE WASHINGTON GROUP INTERNATIONAL SPECIAL MEETING IN FAVOR OF THE FOREGOING. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WESTERN REFINING, INC.
MEETING DATE: 05/22/2008
TICKER: WNR     SECURITY ID: 959319104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PAUL L. FOSTER AS A DIRECTOR Management For For
1. 2 ELECT CARIN M. BARTH AS A DIRECTOR Management For For
1. 3 ELECT L. FREDERICK FRANCIS AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF DELOITTE AND TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2008 Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WILLIAMS-SONOMA, INC.
MEETING DATE: 06/11/2008
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 ADRIAN D.P. BELLAMY AS A DIRECTOR Management For For
1. 3 ELECT PATRICK J. CONNOLLY AS A DIRECTOR Management For For
1. 4 ELECT ADRIAN T. DILLON AS A DIRECTOR Management For For
1. 5 ELECT ANTHONY A. GREENER AS A DIRECTOR Management For For
1. 6 ELECT TED W. HALL AS A DIRECTOR Management For For
1. 7 ELECT MICHAEL R. LYNCH AS A DIRECTOR Management For For
1. 8 ELECT RICHARD T. ROBERTSON AS A DIRECTOR Management For For
1. 9 ELECT DAVID B. ZENOFF AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2009. Management For For
3 APPROVAL OF THE EQUITY AWARD EXCHANGE PROGRAM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: XENOPORT, INC.
MEETING DATE: 05/08/2008
TICKER: XNPT     SECURITY ID: 98411C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT R.W. BARRETT, PH.D. AS A DIRECTOR Management For Withhold
1. 2 ELECT JERYL L. HILLEMAN AS A DIRECTOR Management For Withhold
1. 3 ELECT WENDELL WIERENGA, PH.D. AS A DIRECTOR Management For Withhold
2 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 60 MILLION TO 150 MILLION SHARES. Management For Against
3 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: YOUGOV PLC, LONDON
MEETING DATE: 12/07/2007
TICKER: --     SECURITY ID: G9875S112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE COMPANY S ANNUAL ACCOUNTS FOR THE FYE 31 JUL 2007, TOGETHER WITH THE DIRECTORS REPORT ON THOSE ACCOUNTS Management For For
2 RE-APPOINT GRANT THORNTON UK LLP AS THE AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AT WHICH ACCOUNTS ARE LAID AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
3 RE-APPOINT MR. ANTHONY FOYE AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-APPOINT MR. PETER BAZALGETTE AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-APPOINT MR. ROGER PARRY AS A DIRECTOR, WHO VACATES OFFICE IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES AS SPECIFIED IN THAT SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 61,758.74; AUTHORITY EXPIRES ON 06 DEC 2012; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
7 AUTHORIZE THE DIRECTORS, CONDITIONAL ON THE PASSING OF THE RESOLUTION 6 AND PURSUANT TO SECTION 95(1) OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH OR SUBJECT TO AN OPEN OFFER FOR ACCEPTANCE TO THE HOLDERS OF ORDINARY SHARES; II) INCASE OF EQUITY SECURITIES AS DEFINED IN SECTION 89, A NOMINAL AMOUNT, OR INCASE OF OTHER EQU... Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: ZOLL MEDICAL CORPORATION
MEETING DATE: 01/23/2008
TICKER: ZOLL     SECURITY ID: 989922109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DANIEL M. MULVENA* AS A DIRECTOR Management For For
1. 2 ELECT BENSON F. SMITH* AS A DIRECTOR Management For For
1. 3 ELECT JOHN J. WALLACE* AS A DIRECTOR Management For For
1. 4 ELECT LEWIS H. ROSENBLUM** AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

 

POWER OF ATTORNEY


I, the undersigned Treasurer of the following investment companies:

Fidelity Advisor Series I

Fidelity Advisor Series VII

Fidelity Advisor Series VIII

Fidelity Beacon Street Trust

Fidelity Capital Trust

Fidelity Central Investment Portfolios LLC

Fidelity Commonwealth Trust

Fidelity Concord Street Trust

Fidelity Congress Street Fund

Fidelity Contrafund

Fidelity Covington Trust

Fidelity Destiny Portfolios

Fidelity Devonshire Trust

Fidelity Exchange Fund

Fidelity Financial Trust

Fidelity Hanover Street Trust

Fidelity Hastings Street Trust

Fidelity Investment Trust

Fidelity Magellan Fund

Fidelity Mt. Vernon Street Trust

Fidelity Puritan Trust

Fidelity Securities Fund

Fidelity Select Portfolios

Fidelity Summer Street Trust

Fidelity Trend Fund

Variable Insurance Products Fund

Variable Insurance Products Fund II

Variable Insurance Products Fund III

Variable Insurance Products Fund IV

in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Claire Walpole my true and lawful attorney-in-fact, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or her substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 11, 2008.

WITNESS my hand on this 11th day of June 2008.

/s/ Kenneth B. Robins

Kenneth B. Robins

Treasurer

 

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