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)

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

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

DATE OF FISCAL YEAR END: OCTOBER 31

DATE OF REPORTING PERIOD: 06/30/2007

SIGNATURES

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


Fidelity Capital Trust

BY:  /s/ KIMBERLEY MONASTERIO*
KIMBERLEY MONASTERIO, TREASURER
DATE: 08/13/2007 02:23:16 PM

*BY:  /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 10, 2007 AND FILED HEREWITH.

VOTE SUMMARY REPORT
Fidelity Small Cap Independence Fund
07/01/2006- 06/30/2007

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

         
ISSUER NAME: ABILITY GROUP ASA A-AKSJER
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: ADPV10229
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 ELECT THE CHAIRMAN OF THE MEETING Management Unknown Take No Action
4 APPROVE THE NOTICE OF THE MEETING AND THE AGENDA Management Unknown Take No Action
5 APPROVE TO DESIGNATE THE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF THE MINUTES OF MEETING Management Unknown Take No Action
6 RECEIVE THE REPORT OF THE CHIEF EXECUTIVE OFFICER Management Unknown Take No Action
7 APPROVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS Management Unknown Take No Action
8 ELECT THE DIRECTORS Management Unknown Take No Action
9 ELECT THE MEMBERS OF THE NOMINATING COMMITTEE Management Unknown Take No Action
10 APPROVE TO SET GUIDELINES FOR THE NOMINATING COMMITTEE Management Unknown Take No Action
11 APPROVE THE REMUNERATION OF THE DIRECTORS Management Unknown Take No Action
12 APPROVE THE REMUNERATION OF THE NOMINATING COMMITTEE Management Unknown Take No Action
13 APPROVE THE REMUNERATION OF THE AUDITOR Management Unknown Take No Action
14 APPROVE THE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR THE EXECUTIVE MANAGEMENT Management Unknown Take No Action
15 AMEND THE ARTICLES TO CHANGE THE COMPANY NAME TO AGT GROUP ASA Management Unknown Take No Action
16 AMEND THE ARTICLES REGARDING: ALLOWING THE GENERAL MEETING TO BE HELD IN OLSOAND BERGEN MUNICIPALITIES Management Unknown Take No Action
17 AMEND THE ARTICLES REGARDING: INTRODUCING THE VICE CHAIRMAN OF THE BOARD Management Unknown Take No Action
18 AMEND THE ARTICLES REGARDING: REMOVING OBSOLETE TEXT REGARDING FIRST ELECTIONOF THE NOMINATING COMMITTEE Management Unknown Take No Action
19 AMEND THE ARTICLES REGARDING: CHANGING OF SIGNATORY POWERS Management Unknown Take No Action
20 APPROVE THE CREATION OF UP TO NOK 13.8 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS Management Unknown Take No Action
21 ACKNOWLEDGE THE INFORMATION ON THE INCENTIVE PROGRAM FOR THE BOARD MEMBERS AND EMPLOYEES N/A N/A N/A
22 APPROVE TO CREATE UP TO NOK 4.7 MILLION POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS OF INCENTIVE PROGRAM BRESOLUTION 15C Management Unknown Take No Action
23 APPROVE THE EMPLOYEE STOCK PURCHASE PLAN AND THE CREATION OF NOK 300,000 POOLOF CONDITIONAL CAPITAL FOR THE PLAN 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: ACE AVIATION HOLDINGS INC, MONTREAL QC
MEETING DATE: 10/05/2006
TICKER: --     SECURITY ID: 00440P201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 338294 DUE TO ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 AUTHORIZE THE BOARD OF DIRECTORS OF ACE AVIATION, UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT, TO PROCEED WITH SPECIAL DISTRIBUTIONS OF SECURITIES OF SUBSIDIARIES OR INVESTEE ENTITIES OF ACE AVIATION OR CASH BY WAY OF REDUCTION OF THE STATED CAPITAL OF THE CLASS A VARIABLE VOTING SHARES, CLASS B VOTING SHARES AND PREFERRED SHARES OF ACE AVIATION, INCLUDING AN INITIAL SPECIAL DISTRIBUTION OF UNITS OF AEROPLAN INCOME FUND ARRANGEMENT Management For For
3 APPROVE THE UNDERSIGNED CERTIFIES THAT IT HAS MADE REASONABLE INQUIRIES AS TOTHE CANADIAN STATUS OF THE REGISTERED HOLDER AND THE BENEFICIAL OWNER OF THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM AND HAS READ THE DEFINITIONS FOUND BELOW AS TO MAKE AN ACCURATE DECLARATION OF CANADIAN STATUS; THE UNDERSIGNED HEREBY CERTIFIES THAT THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM ARE, OWNED AND CONTROLLED BY A CANADIAN. Management Unknown Abstain
4 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AGCERT INTERNATIONAL PLC, DUBLIN
MEETING DATE: 05/24/2007
TICKER: --     SECURITY ID: G0128D101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS TO ALLOT ORDINARY SHARES, TO DISAPPLY STATUTORY PRE-EMPTION RELATING TO ORDINARY SHARES AND TO ALLOT ORDINARY SHARES AT A DISCOUNT TO MARKET PRICE Management For For
2 APPROVE THE CAPITALIZATION OF DEBT Management For For
3 APPROVE THE XLTG LOAN FACILITY Management For For
4 APPROVE THE MEASURES TO ADDRESS THE DECLINE IN THE COMPANY S NET ASSET VALUE RELATIVE TO ITS CAPITAL Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: AGCERT INTERNATIONAL PLC, DUBLIN
MEETING DATE: 06/12/2007
TICKER: --     SECURITY ID: G0128D101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE NOTICE CONVENING THE MEETING Management For For
2 RECEIVE THE DIRECTORS REPORT, THE REPORT OF THE REMUNERATION COMMITTEE AND THE AUDITED ACCOUNTS FOR THE PERIOD ENDED 31 DEC 2006 TOGETHER WITH THE AUDITORS REPORT THEREON Management For For
3 RE-APPOINT KPMG AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS Management For For
4 RE-ELECT MR. MERRICK G. ANDLINGER AS A DIRECTOR, WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 87 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT DR. FRANZ FISCHLER AS A DIRECTOR, WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 87 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE SECURITIES IN THE COMPANY; BAUTHORITY EXPIRES AT THE COMMENCEMENT OF THE AGM OF THE COMPANY IN 2008C Management For For
7 APPROVE THE DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF CERTAIN OFFERS TO BE MADE TO SHAREHOLDERS AND THE ALLOTMENT OF UP TO 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY Management For For
8 TRANSACT ANY OTHER BUSINESS 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: ALADDIN KNOWLEDGE SYSTEMS LTD.
MEETING DATE: 12/21/2006
TICKER: ALDN     SECURITY ID: M0392N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JACOB (YANKI) MARGALIT AS A DIRECTOR Management For For
1. 2 ELECT DANY MARGALIT AS A DIRECTOR Management For For
1. 3 ELECT DAVID ASSIA AS A DIRECTOR Management For For
2 RE-APPOINTMENT OF DR. MENAHEM GUTTERMAN AS AN OUTSIDE DIRECTOR. Management For For
3 INDICATE WHETHER YOU ARE CONSIDERED AS A CONTROLLING SHAREHOLDER OF THE COMPANY UNDER THE ISRAELI COMPANIES LAW, 1999 (SEE DEFINITION OF A CONTROLLING SHAREHOLDER IN THE PROXY STATEMENT). IF NO INDICATION IS GIVEN BY YOU, YOU WILL BE REGARDED AS A NON-CONTROLLING SHAREHOLDER OF THE COMPANY. Management For Against
4 RE-APPOINTMENT OF AUDITORS. Management For For
5 COMPENSATION OF DIRECTORS. Management For For
6 ENGAGEMENT WITH A DIRECTOR AND COMPENSATION FOR ADVISORY SERVICES. Management For For
7 APPROVAL OF RENEWAL OF D&O INSURANCE POLICY. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: ALIGN TECHNOLOGY, INC.
MEETING DATE: 05/23/2007
TICKER: ALGN     SECURITY ID: 016255101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT H. KENT BOWEN AS A DIRECTOR Management For For
1. 2 ELECT DAVID E. COLLINS AS A DIRECTOR Management For For
1. 3 ELECT JOSEPH LACOB AS A DIRECTOR Management For For
1. 4 ELECT C. RAYMOND LARKIN, JR. AS A DIRECTOR Management For For
1. 5 ELECT GEORGE J. MORROW AS A DIRECTOR Management For For
1. 6 ELECT THOMAS M. PRESCOTT AS A DIRECTOR Management For For
1. 7 ELECT GREG J. SANTORA AS A DIRECTOR Management For For
1. 8 ELECT WARREN S. THALER AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALLEGHENY TECHNOLOGIES INCORPORATED
MEETING DATE: 05/02/2007
TICKER: ATI     SECURITY ID: 01741R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT H. KENT BOWEN AS A DIRECTOR Management For For
1. 2 ELECT L. PATRICK HASSEY AS A DIRECTOR Management For For
1. 3 ELECT JOHN D. TURNER AS A DIRECTOR Management For For
2 APPROVAL OF 2007 INCENTIVE PLAN. Management For For
3 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
4 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING. Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALLERGAN, INC.
MEETING DATE: 09/20/2006
TICKER: AGN     SECURITY ID: 018490102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE AN AMENDMENT TO ALLERGAN S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK ALLERGAN IS AUTHORIZED TO ISSUE FROM 300,000,000 TO 500,000,000. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALLIANT TECHSYSTEMS INC.
MEETING DATE: 08/01/2006
TICKER: ATK     SECURITY ID: 018804104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FRANCES D. COOK AS A DIRECTOR Management For Withhold
1. 2 ELECT GILBERT F. DECKER AS A DIRECTOR Management For Withhold
1. 3 ELECT RONALD R. FOGLEMAN AS A DIRECTOR Management For Withhold
1. 4 ELECT CYNTHIA L LESHER AS A DIRECTOR Management For Withhold
1. 5 ELECT DOUGLAS L. MAINE AS A DIRECTOR Management For Withhold
1. 6 ELECT ROMAN MARTINEZ IV AS A DIRECTOR Management For Withhold
1. 7 ELECT DANIEL J. MURPHY AS A DIRECTOR Management For Withhold
1. 8 ELECT MICHAEL T. SMITH AS A DIRECTOR Management For Withhold
1. 9 ELECT WILLIAM G. VAN DYKE AS A DIRECTOR Management For Withhold
2 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 APPROVAL OF EXECUTIVE OFFICER INCENTIVE PLAN Management For For
4 STOCKHOLDER PROPOSAL - ETHICAL CRITERIA FOR MILITARY CONTRACTS Shareholder Against Against
5 STOCKHOLDER PROPOSAL - REPORT ON DEPLETED URANIUM WEAPONS AND COMPONENTS Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALNYLAM PHARMACEUTICALS, INC.
MEETING DATE: 06/01/2007
TICKER: ALNY     SECURITY ID: 02043Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT VICTOR J. DZAU, M.D. AS A DIRECTOR Management For For
1. 2 ELECT KEVIN P. STARR AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMERICAN RETIREMENT CORPORATION
MEETING DATE: 07/19/2006
TICKER: ACR     SECURITY ID: 028913101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 12, 2006, BY AND AMONG BROOKDALE SENIOR LIVING INC., BETA MERGER SUB CORPORATION AND AMERICAN RETIREMENT CORPORATION, AS THE MERGER AGREEMENT MAY BE AMENDED FROM TIME TO TIME. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: 05/16/2007
TICKER: ANSS     SECURITY ID: 03662Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JACQUELINE C. MORBY 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: AQUANTIVE, INC.
MEETING DATE: 05/08/2007
TICKER: AQNT     SECURITY ID: 03839G105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LINDA J. SRERE AS A DIRECTOR Management For For
1. 2 ELECT JAYNIE M. STUDENMUND AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT AUDITOR Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ASHTEAD GROUP PLC
MEETING DATE: 08/04/2006
TICKER: --     SECURITY ID: G05320109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE PROPOSED ACQUISITION OF NATIONSRENT COMPANIES, INC., PURSUANT TO THE MERGER AGREEMENT BETWEEN, AMONGST OTHERS THE COMPANY AND NATIONSRENT COMPANIES, INC., DATED 18 JUL 2006 AND THE ANCILLARY ARRANGEMENTS CONTEMPLATED THEREBY Management For For
2 AUTHORIZE THE DIRECTORS OF THE COMPANY SUBJECT TO CERTAIN CONDITIONS TO ALLOT AND ISSUE RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 15.3 MILLION IN CONNECTION WITH THE RIGHTS ISSUE Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ASPEN INSURANCE HOLDINGS
MEETING DATE: 05/02/2007
TICKER: AHL     SECURITY ID: G05384105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT I. CORMACK* AS A DIRECTOR Management For For
1. 2 ELECT P. MELWANI* AS A DIRECTOR Management For For
1. 3 ELECT K. SALAME* AS A DIRECTOR Management For For
1. 4 ELECT S. SINCLAIR* AS A DIRECTOR Management For For
1. 5 ELECT P. MYNERS** AS A DIRECTOR Management For For
1. 6 ELECT C. O'KANE** AS A DIRECTOR Management For For
1. 7 ELECT I. CORMACK** AS A DIRECTOR Management For For
1. 8 ELECT M. GUMIENNY** AS A DIRECTOR Management For For
1. 9 ELECT G. JONES** AS A DIRECTOR Management For For
1. 10 ELECT O. PETERKEN** AS A DIRECTOR Management For For
1. 11 ELECT S. SINCLAIR** AS A DIRECTOR Management For For
1. 12 ELECT MS. H. HUTTER** AS A DIRECTOR Management For For
1. 13 ELECT C. O'KANE*** AS A DIRECTOR Management For For
1. 14 ELECT J. CUSACK*** AS A DIRECTOR Management For For
1. 15 ELECT I. CAMPBELL*** AS A DIRECTOR Management For For
1. 16 ELECT C. O'KANE# AS A DIRECTOR Management For For
1. 17 ELECT J. CUSACK# AS A DIRECTOR Management For For
1. 18 ELECT I. CAMPBELL# AS A DIRECTOR Management For For
1. 19 ELECT I. CAMPBELL$ AS A DIRECTOR Management For For
1. 20 ELECT D. CURTIN$ AS A DIRECTOR Management For For
1. 21 ELECT R. MANKIEWITZ$ AS A DIRECTOR Management For For
1. 22 ELECT C. WOODMAN$ AS A DIRECTOR Management For For
1. 23 ELECT C. O'KANE+ AS A DIRECTOR Management For For
1. 24 ELECT J. CUSACK+ AS A DIRECTOR Management For For
1. 25 ELECT J. FEW+ AS A DIRECTOR Management For For
1. 26 ELECT O. PETERKEN+ AS A DIRECTOR Management For For
1. 27 ELECT S. SINCLAIR+ AS A DIRECTOR Management For For
1. 28 ELECT D. SKINNER+ AS A DIRECTOR Management For For
1. 29 ELECT MS. K. GREEN+ AS A DIRECTOR Management For For
1. 30 ELECT MS. K. VACHER+ AS A DIRECTOR Management For For
2 TO RE-ELECT MR. JOHN CAVOORES AS A CLASS I DIRECTOR. Management For For
3 TO RE-ELECT MR. GLYN JONES AS A CLASS II DIRECTOR. Management For For
4 TO AMEND THE COMPANY S 2006 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN. Management For For
5 TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
6 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES. Management For For
7 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED. Management For For
8 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK SERVICES LIMITED TO ALLOT SHARES. Management For For
9 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES LIMITED. Management For For
10 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS LIMITED TO ALLOT SHARES. Management For For
11 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN (UK) HOLDINGS. Management For For
12 TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES LIMITED TO ALLOT SHARES. Management For For
13 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE AUDITOR OF AIUK TRUSTEES LIMITED FOR FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
14 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL YEAR ENDING DECEMBER 31, 2007. * ASPEN CLASS III ** ASPEN INSURANCE UK LIMITED *** ASPEN INSURANCE UK SERVICES LTD # ASPEN (UK) HOLDINGS LTD. $ ASPEN AIUK TRUSTEES LIMITED + ASPEN INSURANCE LTD. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AURORA OIL & GAS
MEETING DATE: 05/18/2007
TICKER: AOG     SECURITY ID: 052036100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM W. DENEAU AS A DIRECTOR Management For For
1. 2 ELECT RICHARD M. DENEAU AS A DIRECTOR Management For For
1. 3 ELECT RONALD E. HUFF AS A DIRECTOR Management For For
1. 4 ELECT GARY J. MYLES AS A DIRECTOR Management For For
1. 5 ELECT KEVIN D. STULP AS A DIRECTOR Management For For
1. 6 ELECT EARL V. YOUNG AS A DIRECTOR Management For For
1. 7 ELECT WAYNE G. SCHAEFFER 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: BANKRATE, INC.
MEETING DATE: 06/20/2007
TICKER: RATE     SECURITY ID: 06646V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS R. EVANS AS A DIRECTOR Management For For
1. 2 ELECT RICHARD J. PINOLA 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, 2007. Management For For
3 APPROVAL OF THE SECOND AMENDED AND RESTATED 1999 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: 02/28/2007
TICKER: BECN     SECURITY ID: 073685109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT R. BUCK AS A DIRECTOR Management For For
1. 2 ELECT ANDREW R. LOGIE AS A DIRECTOR Management For For
1. 3 ELECT H. ARTHUR BELLOWS, JR. AS A DIRECTOR Management For For
1. 4 ELECT JAMES J. GAFFNEY AS A DIRECTOR Management For For
1. 5 ELECT PETER M. GOTSCH AS A DIRECTOR Management For For
1. 6 ELECT STUART A. RANDLE AS A DIRECTOR Management For For
1. 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: BERGMAN & BEVING AB
MEETING DATE: 08/24/2006
TICKER: --     SECURITY ID: W14696111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
2 MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE N/A N/A N/A
3 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 Management Unknown Take No Action
5 ELECT MR. TOM HEDELIUS AS THE CHAIRMAN TO PRESIDE OVER THE MEETING Management Unknown Take No Action
6 APPROVE THE ELECTORAL REGISTER AND ITS COMPILATION Management Unknown Take No Action
7 APPROVE THE AGENDA BY THE BOARD OF DIRECTORS FOR THE MEETING Management Unknown Take No Action
8 ELECT 1 OR 2 PERSONS TO APPROVE THE MINUTES TO BE TAKEN AT THE MEETING Management Unknown Take No Action
9 APPROVE TO DETERMINE WHETHER OR NOT THE MEETING HAS BEEN DULY CALLED Management Unknown Take No Action
10 RECEIVE THE ANNUAL ACCOUNTS, AUDIT REPORT, CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDIT REPORT AND THE REPORT BY THE: A) COMPANY S AUDITOR AND B) 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
11 ADDRESS OF THE PRESIDENT & THE CHIEF EXECUTIVE OFFICER Management Unknown Take No Action
12 ADOPT THE INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET Management Unknown Take No Action
13 APPROVE THE ALLOCATION OF THE COMPANY S EARNINGS ACCORDING TO THE ADOPTED BALANCE SHEET A DIVIDEND OF SEK 3.50 PER SHARE AND 29 AUG 06 AS THE RECORD DATE Management Unknown Take No Action
14 GRANT DISCHARGE FROM LIABILITY FOR THE DIRECTORS AND THE PRESIDENT & THE CHIEF EXECUTIVE OFFICER Management Unknown Take No Action
15 AMEND THE SECTIONS 5, 6, 10, 12, 13 AND 14 THE FORMER SECTION 15 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED 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 1,100,000 TO BE DISTRIBUTED AS FOLLOWS: CHAIRMAN OF THE BOARD OF DIRECTORS SEK 400,000; VICE CHAIRMAN OF THE BOARD OF DIRECTORS SEK 300,000; AND OTHER DIRECTORS WHO ARE NOT EMPLOYEES OF THE COMPANY SEK 200,000 PER DIRECTOR; THE DIRECTORS FEES ARE UNCHANGED COMPARED TO THE PRECEDING YEAR; 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 ELECT MR. TOM HEDELIUS AS THE CHAIRMAN OF THE BOARD OF DIRECTORS AND RE-ELECTMESSRS. PER AXELSSON, ANDERS BOERJESSON, TOM HEDELIUS, ANITA PINEUS AND STEFAN WIGREN AS DIRECTORS Management Unknown Take No Action
19 APPROVE THE MATTER OF THE ELECTION COMMITTEE S ASSIGNMENTS AND PRINCIPLES FORHOW MEMBERS OF THE ELECTION COMMITTEE BE APPOINTED Management Unknown Take No Action
20 AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE, DURING THE PERIOD UNTIL THE NEXT AGM, TO REPURCHASE UP TO THE MAXIMUM NUMBER OF 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 STOCKHOLM STOCK EXCHANGE AT THE CURRENT AND TO SELL ITS OWN SHARES HELD IN TREASURY IN CONJUNCTION WITH FUTURE ACQUISITIONS OF COMPANIES OR BUSINESSES IN WAYS OTHER THAN OVER THE STOCKHOLM STOCK ... Management Unknown Take No Action
21 AUTHORIZE THE COMPANY TO ISSUE UP TO 250,000 CALL OPTIONS FOR REPURCHASED CLASS B SHARES IN BERGMAN & BEVING AB HELD IN TREASURY TO UP TO 50 MEMBERS OF SENIOR MANAGEMENT AND THE KEY PERSONNEL IN THE BERGMAN & BEVING GROUP; EACH CALL OPTION WILL ENTITLE THE OPTION HOLDER TO PURCHASE 1 CLASS B SHARE IN BERGMAN & BEVING AB DURING THE TERM OF THE OPTION, WHICH WILL EXPIRE ON 30 SEP 2011, AT A REDEMPTION PRICE WHICH WILL BE SET AT 110% THE AVERAGE DAILY HIGH AND LOW PRICES PAID FOR THE BERGMAN& BEVIN... Management Unknown Take No Action
22 ADOPT THE SPECIFIED GUIDELINES FOR DETERMINING THE COMPENSATION AND OTHER TERMS OF EMPLOYMENT FOR THE PRESIDENT & THE CHIEF EXECUTIVE OFFICER AND THE OTHER MEMBERS OF THE SENIOR MANAGEMENT Management Unknown Take No Action
23 OTHER MATTERS Management Unknown Take No Action
24 ADJOURNMENT OF THE MEETING Management Unknown Take No Action
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ISSUER NAME: BERGMAN & BEVING AB
MEETING DATE: 02/22/2007
TICKER: --     SECURITY ID: W14696111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. N/A N/A N/A
3 PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE ABSTAIN FOR THE RESOLUTIONS OF THIS MEETING. THANK YOU. N/A N/A N/A
4 OPENING OF THE MEETING Management Unknown Take No Action
5 ELECT THE CHAIRMAN TO PRESIDE OVER THE MEETING Management Unknown Take No Action
6 APPROVE THE ELECTORAL REGISTER Management Unknown Take No Action
7 APPROVE THE AGENDA BY THE BOARD OF DIRECTORS FOR THE MEETING Management Unknown Take No Action
8 ELECT 1 OR 2 PERSONS TO APPROVE THE MINUTES TO BE TAKEN AT THE MEETING Management Unknown Take No Action
9 APPROVE TO DETERMINE WHETHER OR NOT THE MEETING HAS BEEN DULY CALLED Management Unknown Take No Action
10 AMEND THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
11 ADJOURNMENT OF THE MEETING Management Unknown Take No Action
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ISSUER NAME: BIOMIMETIC THERAPEUTICS, INC.
MEETING DATE: 06/21/2007
TICKER: BMTI     SECURITY ID: 09064X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHARLES W. FEDERICO AS A DIRECTOR Management For For
1. 2 ELECT CHRIS EHRLICH AS A DIRECTOR Management For For
1. 3 ELECT GARY FRIEDLAENDER AS A DIRECTOR Management For For
1. 4 ELECT DOUGLAS WATSON AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: BJ'S RESTAURANTS, INC.
MEETING DATE: 05/30/2007
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 2007 Management For For
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ISSUER NAME: BOOKHAM, INC.
MEETING DATE: 11/01/2006
TICKER: BKHM     SECURITY ID: 09856E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ELECT LORI HOLLAND AS A CLASS II DIRECTOR FOR THE ENSUING THREE YEARS. Management For For
2 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: BROOKDALE SENIOR LIVING INC.
MEETING DATE: 06/05/2007
TICKER: BKD     SECURITY ID: 112463104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM B. DONIGER AS A DIRECTOR Management For For
1. 2 ELECT JACKIE M. CLEGG AS A DIRECTOR Management For For
1. 3 ELECT JEFFREY G. EDWARDS AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BROOKDALE SENIOR LIVING INC. FOR THE 2007 FISCAL YEAR. Management For For
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ISSUER NAME: BUSINESS POST GROUP PLC
MEETING DATE: 07/11/2006
TICKER: --     SECURITY ID: G1733T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE DIRECTORS REPORT AND THE ACCOUNTS FOR THE YE 31 MAR 2006 Management For For
2 DECLARE A FINAL DIVIDEND OF 10.8P NET PER ORDINARY SHARE Management For For
3 APPROVE THE REMUNERATION REPORT OF THE DIRECTORS Management For For
4 RE-ELECT MR. DENNIS CLARK AS A DIRECTOR Management For For
5 RE-ELECT MR. PETER KANE AS A DIRECTOR Management For For
6 RE-ELECT MR. STEVEN GLEW AS A DIRECTOR Management For For
7 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS TO ALLOT SHARES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 1,546,701 Management For For
9 GRANT AUTHORITY TO ISSUE OF EQUITY OR EQUITY LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 272,664 Management For For
10 GRANT AUTHORITY OF 5,453,298 ORDINARY SHARES FOR MARKET PURCHASE Management For For
11 AMEND BUSINESS POST GROUP PLC LONG-TERM INCENTIVE PLAN Management For For
12 APPROVE LONG-TERM APPOINTMENT INCENTIVE AWARDS TO 2 SENIOR EXECUTIVES OF THE COMPANY Management For Abstain
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ISSUER NAME: CABOT OIL & GAS CORPORATION
MEETING DATE: 05/02/2007
TICKER: COG     SECURITY ID: 127097103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN G.L. CABOT AS A DIRECTOR Management For For
1. 2 ELECT DAVID M. CARMICHAEL AS A DIRECTOR Management For For
1. 3 ELECT ROBERT L. KEISER AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2007 FISCAL YEAR. Management For For
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ISSUER NAME: CAPITAL SENIOR LIVING CORPORATION
MEETING DATE: 05/08/2007
TICKER: CSU     SECURITY ID: 140475104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES A. MOORE AS A DIRECTOR Management For For
1. 2 ELECT DR. VICTOR W. NEE 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 PROPOSAL TO APPROVE THE COMPANY S 2007 OMNIBUS STOCK AND INCENTIVE PLAN. Management For For
4 PROPOSAL BY THE STOCKHOLDERS TO RECOMMEND THAT THE BOARD OF DIRECTORS PROMPTLY ENGAGE AN INVESTMENT BANKING FIRM AND PURSUE A SALE OR LIQUIDATION OF THE COMPANY. Shareholder Against Against
5 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. Management For Abstain
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ISSUER NAME: CAPSTONE TURBINE CORPORATION
MEETING DATE: 08/18/2006
TICKER: CPST     SECURITY ID: 14067D102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ELIOT G. PROTSCH AS A DIRECTOR Management For For
1. 2 ELECT RICHARD ATKINSON AS A DIRECTOR Management For For
1. 3 ELECT JOHN JAGGERS AS A DIRECTOR Management For For
1. 4 ELECT NOAM LOTAN AS A DIRECTOR Management For For
1. 5 ELECT GARY SIMON AS A DIRECTOR Management For For
1. 6 ELECT JOHN TUCKER AS A DIRECTOR Management For For
1. 7 ELECT DARRELL WILK AS A DIRECTOR Management For For
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ISSUER NAME: CARLUCCIO'S PLC, LONDON
MEETING DATE: 01/30/2007
TICKER: --     SECURITY ID: G1989F102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS FOR THE 52 WEEKS ENDED 24 SEP 2006 Management For For
2 RE-ELECT MR. STEPHEN GEE AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
3 RE-ELECT MR. SIMON KOSSOFF AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT BDO STOY HAYWARD LLP AS THE AUDITORS, IN ACCORDANCE WITH SECTION 384 OF THE 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 1.5 PENCE PER ORDINARY SHARE TO ALL SHAREHOLDERS ON THE REGISTER AT 29 DEC 2006 Management For For
6 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, IN ACCORDANCE WITH SECTION 80 OF THE ACT TO ALLOT RELEVANT SECURITIES BSECTION 80(2) OF THE COMPANIES ACT 1985 BAS AMENDEDCC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 950,000; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM TO BE HELD IN 2008 OR 15 MONTHSC; 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 1985BAS AMENDEDCBTHE ACTC, TO ALLOT EQUITY SECURITIES BSECTION 94(2) OF THE ACTC, 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; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE ... Management For For
8 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985 BAS AMENDEDC BTHE ACTC, TO MAKE 1 OR MORE A MARKET PURCHASES BSECTION 163(3) OF THE ACTC OF 8,519,743 B15% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITALC 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 PREVIO... Management For For
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ISSUER NAME: CARMIKE CINEMAS, INC.
MEETING DATE: 10/20/2006
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 KEVIN D. KATARI AS A DIRECTOR Management For For
1. 4 ELECT S. DAVID PASSMAN III AS A DIRECTOR Management For For
1. 5 ELECT CARL L. PATRICK, JR. AS A DIRECTOR Management For For
1. 6 ELECT ROLAND C. SMITH AS A DIRECTOR Management For For
1. 7 ELECT FRED W. VAN NOY AS A DIRECTOR Management For For
1. 8 ELECT PATRICIA A. WILSON AS A DIRECTOR Management For For
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ISSUER NAME: CARMIKE CINEMAS, INC.
MEETING DATE: 05/18/2007
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 KEVIN D. KATARI AS A DIRECTOR Management For For
1. 4 ELECT S. DAVID PASSMAN III AS A DIRECTOR Management For For
1. 5 ELECT CARL L. PATRICK, JR. AS A DIRECTOR Management For For
1. 6 ELECT ROLAND C. SMITH AS A DIRECTOR Management For For
1. 7 ELECT FRED W. VAN NOY AS A DIRECTOR Management For For
1. 8 ELECT PATRICIA A. WILSON AS A DIRECTOR Management For For
2 APPROVAL OF THE CARMIKE CINEMAS, INC. ANNUAL EXECUTIVE BONUS PROGRAM Management For For
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ISSUER NAME: CARPENTER TECHNOLOGY CORPORATION
MEETING DATE: 10/16/2006
TICKER: CRS     SECURITY ID: 144285103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CARL G. ANDERSON AS A DIRECTOR Management For For
1. 2 ELECT ROBERT J. TORCOLINI AS A DIRECTOR Management For For
1. 3 ELECT JEFFREY WADSWORTH AS A DIRECTOR Management For For
2 APPROVAL OF THE STOCK-BASED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED. Management For For
3 APPROVAL OF THE STOCK-BASED INCENTIVE COMPENSATION PLAN FOR OFFICERS AND KEY EMPLOYEES, AS AMENDED. Management For For
4 APPROVAL OF THE EXECUTIVE BONUS COMPENSATION PLAN, AS AMENDED. Management For For
5 APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: CLIPPER WINDPOWER PLC, LONDON
MEETING DATE: 05/30/2007
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 2006 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-APPOINT MR. SIDNEY L. TASSIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-APPOINT MR. ALBERT J. BACIOCCO, JR. AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 BTHE ACTC, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,562,465; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHSC; 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, IN SUBSTITUTION FOR EXISTING POWERS AND SUBJECT TO THE PASSING OF RESOLUTION 5 AND PURSUANT TO 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 BSECTION 89(1)C, 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 NOMIN... Management For For
7 ADOPT THE AMENDED ARTICLES OF ASSOCIATION OF THE COMPANY IN THE FORM PRODUCEDTO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN PLACE OF AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY BSUCH AMENDMENTS TO TAKE ACCOST OF CAPTAIN PROVISIONS OF THE COMPANIES ACT 2006 WHICH WILL OR ARE BEING BROUGHT INTO FORCE FOLLOWING THE STAGED REPEAL OF THE COMPANIES ACT 1985C Management For For
8 AMEND THE RULES OF THE 2005 UNAPPROVED EXECUTIVE SHARE OPTION PLAN, BY REPLACING THE NUMBER 9 MILLION ORDINARY SHARES WITH THE NUMBER 11 MILLION ORDINARY SHARES IN RULE 3.2 OF THE PLAN AND AUTHORIZE THE DIRECTORS OF THE COMPANY BOR A DULY AUTHORIZED COMMITTEE THEREOFC TO DO ALL SUCH ACTS AS MAY BE NECESSARY OR DESIRABLE TO BRING SUCH AN AMENDMENT INTO EFFECT Management For For
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ISSUER NAME: COMPAGNIE GENERALE DE GEOPHYSIQUE
MEETING DATE: 01/09/2007
TICKER: CGV     SECURITY ID: 204386106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINTMENT OF MR. THIERRY PILENKO AS DIRECTOR, SUBJECT TO THE CONDITION PRECEDENT OF COMPLETION OF THE MERGER. Management For For
2 APPOINTMENT OF MR. TERENCE YOUNG AS DIRECTOR, SUBJECT TO THE CONDITION PRECEDENT OF COMPLETION OF THE MERGER. Management For For
3 APPOINTMENT OF MR. DAVID WORK AS DIRECTOR, SUBJECT TO THE CONDITION PRECEDENT OF COMPLETION OF THE MERGER. Management For For
4 APPOINTMENT OF MR. LOREN CARROLL AS DIRECTOR, SUBJECT TO THE CONDITION PRECEDENT OF COMPLETION OF THE MERGER. Management For For
5 APPOINTMENT OF THE AUDIT FIRM OF AUDITEX AS ALTERNATE STATUTORY AUDITOR. Management For For
6 POWERS FOR CARRYING OUT THE LEGAL FORMALITIES. Management For For
7 DELEGATE AUTHORITY TO THE BOARD TO ISSUE NEW SHARES. Management For For
8 DELEGATE AUTHORITY TO THE BOARD IN ORDER TO ACKNOWLEDGE THAT THE HOLDERS OF CONVERTIBLE DEBT SECURITIES ISSUED WILL BE ENTITLED TO BENEFIT FROM THE STATUS OF SECURITIES GIVING ACCESS TO THE COMPANY S SHARE CAPITAL . Management For For
9 AMENDMENT OF ARTICLE 3 OF THE COMPANY S BYLAWS IN ORDER TO CHANGE THE COMPANY S NAME. Management For For
10 AMENDMENT OF ARTICLE 4 OF COMPANY S BYLAWS IN ORDER TO TRANSFER THE REGISTERED OFFICE. Management For For
11 POWERS FOR CARRYING OUT LEGAL FORMALITIES. Management For For
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ISSUER NAME: COMPAGNIE GENERALE DE GEOPHYSIQUE
MEETING DATE: 05/10/2007
TICKER: CGV     SECURITY ID: 204386106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 REPORT OF THE BOARD OF DIRECTORS AND AUDITORS REPORTS, AND APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006 Management For For
2 ALLOCATION OF THE NET PROFIT Management For For
3 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2006 Management For For
4 FULL DISCHARGE TO THE DIRECTORS FOR THEIR MANAGEMENT DURING FISCAL YEAR 2006 Management For For
5 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN DUNAND Management For For
6 RENEWAL OF THE TERM OF OFFICE OF MR. CHRISTIAN MARBACH Management For For
7 RENEWAL OF THE TERM OF OFFICE OF MAZARD & GUDRARD, STATUTORY AUDITORS Management For For
8 RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG, STATUTORY AUDITORS Management For For
9 RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK DA CAMBOURG, ALTERNATE STATUTORY AUDITOR Management For For
10 RENEWAL OF THE TERM OF OFFICE OF AUDITEX, ALTERNATE STATUTORY AUDITOR Management For For
11 ALLOCATION OF BOARD OF DIRECTORS ATTENDANCE FEES FOR FISCAL YEAR 2007 Management For For
12 AUTHORITY GIVEN TO THE BOARD OF DIRECTORS TO PURCHASE COMPANY S SHARES Management For Against
13 AGREEMENTS FALLING WITHIN THE SCOPE OF SECTION L225-38 OF THE FRENCH COMMERCIAL CODE Management For For
14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF SHARES, OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF HOLDERS OF EXISTING SHARES Management For For
15 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF SHARES, OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF HOLDERS OF EXISTING SHARES Management For For
16 DETERMINATION OF THE ISSUE PRICE IN CASE OF ISSUE WITHOUT ANY PREFERENTIAL RIGHT, IN ACCORDANCE WITH THE FIFTEENTH RESOLUTION, WITHIN AN ANNUAL LIMIT OF 10% OF THE SHARE CAPITAL Management For For
17 DELEGATION TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE NUMBER OF SHARES ISSUED PURSUANT TO THE FOURTEENTH AND FIFTEENTH RESOLUTIONS Management For For
18 DELEGATION TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARES CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR SHARE PREMIUMS Management For For
19 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN CONSIDERATION OF CONTRIBUTIONS IN KIND WITHIN A LIMIT OF 10% OF THE SHARE CAPITAL Management For For
20 APPROVAL OF THE PARTIAL SPIN-OFF AGREEMENT PROVIDING THE CONTRIBUTION OF THE SERVICES ACTIVITY BY CGG VERITAS TO CGG SERVICES Management For For
21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUE OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, TO THE MEMBERS OF A COMPANY SAVINGS PLAN ( PLAN D EPARGNE ENTERPRISE ) Management For Against
22 DELEGATION OF AUTHORITY TO ISSUE SECURITIES GIVING RIGHTS TO RECEIVE DEBT SECURITIES Management For For
23 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO GRANT STOCK OPTIONS Management For Abstain
24 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO GRANT FREE SHARES OF THE COMPANY TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND ITS GROUP Management For Abstain
25 AUTHORIZATION AND DELEGATION TO THE BOARD OF DIRECTORS IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES PURCHASED PURSUANT TO THE AUTHORIZATION OF PURCHASE OF ITS OWN SHARES BY THE COMPANY Management For For
26 AMENDMENT OF ARTICLE 14-6 OF THE BY-LAWS WITH RESPECT TO SHAREHOLDERS CONDITIONS OF ATTENDANCE TO GENERAL MEETINGS Management For For
27 POWERS FOR PUBLICITY FORMALITIES Management For For
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ISSUER NAME: CON-WAY, INC.
MEETING DATE: 04/17/2007
TICKER: CNW     SECURITY ID: 205944101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN J. ANTON AS A DIRECTOR Management For For
1. 2 ELECT W. KEITH KENNEDY, JR. AS A DIRECTOR Management For For
1. 3 ELECT JOHN C. POPE AS A DIRECTOR Management For For
1. 4 ELECT DOUGLAS W. STOTLAR AS A DIRECTOR Management For For
1. 5 ELECT PETER W. STOTT AS A DIRECTOR Management For For
2 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For For
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ISSUER NAME: CONCEPTUS, INC.
MEETING DATE: 06/08/2007
TICKER: CPTS     SECURITY ID: 206016107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARK M. SIECZKAREK AS A DIRECTOR Management For Withhold
1. 2 ELECT TOMAS F. BONADIO AS A DIRECTOR Management For Withhold
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: CORE LABORATORIES N.V.
MEETING DATE: 04/02/2007
TICKER: CLB     SECURITY ID: N22717107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF SUPERVISORY DIRECTOR: D. JOHN OGREN. Management For None
2 ELECTION OF SUPERVISORY DIRECTOR: JOSEPH R. PERNA. Management For None
3 ELECTION OF SUPERVISORY DIRECTOR: JACOBUS SCHOUTEN. Management For None
4 TO CONFIRM AND ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. Management For None
5 TO APPROVE AND RESOLVE THE CANCELLATION OF OUR REPURCHASED SHARES. Management For None
6 TO APPROVE AND RESOLVE THE EXTENSION OF THE AUTHORITY TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL UNTIL OCTOBER 2, 2008. Management For None
7 TO APPROVE AND RESOLVE THE EXTENSION OF THE AUTHORITY TO ISSUE SHARES AND/OR TO GRANT RIGHTS. Management For None
8 TO APPROVE AND RESOLVE THE EXTENSION OF THE AUTHORITY TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF THE HOLDERS OF OUR COMMON SHARES AND/OR PREFERENCE SHARES UNTIL APRIL 2, 2012. Management For None
9 TO APPROVE AND RESOLVE THE AMENDMENT AND RESTATEMENT OF THE CORE LABORATORIES N.V. 1995 LONG-TERM INCENTIVE PLAN. Management For None
10 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS OUR COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2007. Management For None
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ISSUER NAME: CORN PRODUCTS INTERNATIONAL, INC.
MEETING DATE: 05/16/2007
TICKER: CPO     SECURITY ID: 219023108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KAREN L. HENDRICKS AS A DIRECTOR Management For For
1. 2 ELECT BERNARD H. KASTORY AS A DIRECTOR Management For For
1. 3 ELECT BARBARA A. KLEIN AS A DIRECTOR Management For For
1. 4 ELECT SAMUEL C. SCOTT III AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2007. Management For For
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ISSUER NAME: CORPORATE OFFICE PROPERTIES TRUST
MEETING DATE: 05/17/2007
TICKER: OFC     SECURITY ID: 22002T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DOUGLAS M. FIRSTENBERG AS A DIRECTOR Management For Withhold
1. 2 ELECT CLAY W. HAMLIN, III AS A DIRECTOR Management For Withhold
1. 3 ELECT JAY H. SHIDLER AS A DIRECTOR Management For Withhold
1. 4 ELECT KENNETH S. SWEET, JR. AS A DIRECTOR Management For Withhold
2 EXTENSION OF THE TERM OF THE AMENDED AND RESTATED 1998 LONG-TERM INCENTIVE PLAN FOR A PERIOD OF TEN YEARS. Management For Against
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ISSUER NAME: CORRECTIONS CORPORATION OF AMERICA
MEETING DATE: 05/10/2007
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 Withhold
1. 2 ELECT JOHN D. FERGUSON AS A DIRECTOR Management For Withhold
1. 3 ELECT DONNA M. ALVARADO AS A DIRECTOR Management For Withhold
1. 4 ELECT LUCIUS E. BURCH, III AS A DIRECTOR Management For Withhold
1. 5 ELECT JOHN D. CORRENTI AS A DIRECTOR Management For Withhold
1. 6 ELECT JOHN R. HORNE AS A DIRECTOR Management For Withhold
1. 7 ELECT C. MICHAEL JACOBI AS A DIRECTOR Management For Withhold
1. 8 ELECT THURGOOD MARSHALL, JR. AS A DIRECTOR Management For Withhold
1. 9 ELECT CHARLES L. OVERBY AS A DIRECTOR Management For Withhold
1. 10 ELECT JOHN R. PRANN, JR. AS A DIRECTOR Management For Withhold
1. 11 ELECT JOSEPH V. RUSSELL AS A DIRECTOR Management For Withhold
1. 12 ELECT HENRI L. WEDELL AS A DIRECTOR Management For Withhold
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, 2007. Management For For
3 APPROVAL OF THE COMPANY S 2008 STOCK INCENTIVE PLAN. Management For Against
4 AMENDMENT TO THE COMPANY S CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $.01 PER SHARE, FROM 80,000,000 TO 300,000,000. Management For Against
5 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
6 APPROVAL OF PROPOSAL TO ADJOURN THE ANNUAL MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES. Management For Abstain
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ISSUER NAME: COVANCE INC.
MEETING DATE: 05/03/2007
TICKER: CVD     SECURITY ID: 222816100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOSEPH L. HERRING AS A DIRECTOR Management For For
1. 2 ELECT IRWIN LERNER AS A DIRECTOR Management For For
2 APPROVAL OF 2007 EMPLOYEE EQUITY PARTICIPATION PLAN. Management For For
3 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLC FOR THE FISCAL YEAR 2007. Management For For
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ISSUER NAME: CREDENCE SYSTEMS CORPORATION
MEETING DATE: 03/15/2007
TICKER: CMOS     SECURITY ID: 225302108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DR. PING YANG* AS A DIRECTOR Management For For
1. 2 ELECT RICHARD M. BEYER** AS A DIRECTOR Management For For
1. 3 ELECT LAVI A. LEV** AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING NOVEMBER 3, 2007. Management For For
3 TO APPROVE THE STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR PERFORMANCE. Shareholder Against Against
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ISSUER NAME: CROCS, INC.
MEETING DATE: 10/30/2006
TICKER: CROX     SECURITY ID: 227046109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RONALD L. FRASCH AS A DIRECTOR Management For For
1. 2 ELECT MARIE HOLMAN-RAO AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. Management For For
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ISSUER NAME: CTC MEDIA INC
MEETING DATE: 05/16/2007
TICKER: CTCM     SECURITY ID: 12642X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT VAGAN ABGARYAN AS A DIRECTOR Management For For
1. 2 ELECT KAJ GRADEVIK AS A DIRECTOR Management For For
1. 3 ELECT WERNER KLATTEN AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY S 1997 STOCK OPTION/STOCK ISSUANCE PLAN TO EXTEND THE TERMINATION DATE OF THE 1997 STOCK OPTION/STOCK ISSUANCE PLAN BY UP TO ONE YEAR. Management For Against
3 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, 2007. Management For For
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ISSUER NAME: CYBERSOURCE CORPORATION
MEETING DATE: 05/17/2007
TICKER: CYBS     SECURITY ID: 23251J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM S. MCKIERNAN AS A DIRECTOR Management For For
1. 2 ELECT JOHN J. MCDONNELL, JR. AS A DIRECTOR Management For For
1. 3 ELECT STEVEN P. NOVAK AS A DIRECTOR Management For For
1. 4 ELECT RICHARD SCUDELLARI AS A DIRECTOR Management For For
1. 5 ELECT KENNETH R. THORNTON AS A DIRECTOR Management For For
1. 6 ELECT SCOTT R. CRUICKSHANK AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: CYPRESS SEMICONDUCTOR CORPORATION
MEETING DATE: 05/03/2007
TICKER: CY     SECURITY ID: 232806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT T.J. RODGERS AS A DIRECTOR Management For For
1. 2 ELECT W. STEVE ALBRECHT AS A DIRECTOR Management For For
1. 3 ELECT ERIC A. BENHAMOU AS A DIRECTOR Management For For
1. 4 ELECT LLOYD CARNEY AS A DIRECTOR Management For For
1. 5 ELECT JAMES R. LONG AS A DIRECTOR Management For For
1. 6 ELECT J. DANIEL MCCRANIE AS A DIRECTOR Management For For
1. 7 ELECT EVERT VAN DE VEN AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2007. Management For For
3 PROPOSAL TO AMEND THE 1994 STOCK PLAN. Management For For
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ISSUER NAME: DATAMONITOR PLC, LONDON
MEETING DATE: 04/24/2007
TICKER: --     SECURITY ID: G2659P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS OF THE COMPANY FYE 31 DEC 2006 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT Management For For
3 DECLARE A FINAL DIVIDEND OF 6.75P PER ORDINARY SHARE OF 10P IN ISSUE Management For For
4 RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 RE-APPOINT MR. PETER HARKNESS AS A DIRECTORS OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
6 RE-APPOINT MR. MICHAEL MURPHY AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management For For
7 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985, AS AMENDED, TO EXERCISE ALL POWERS OF THE COMPANY AND TO ALLOT RELEVANT SECURITIES BSECTION 80(2)C OF THE COMPANY ON AND SUBJECT TO SUCH TERMS AS THE DIRECTORS MAY DETERMINE UP TO AN AGGREGATE NOMINAL AMOUNT OF RELEVANT SECURITIES UP TO GBP 2,405,452; BAUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 23 JUL 2008C; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY O... Management For For
8 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95(1) OF THE COMPANIES ACT 1985,AS AMENDED, TO ALLOT EQUITY SECURITIES BSECTION 94(2) AND 94(3A) OF THE ACTC OF THE COMPANY PURSUANT TO ANY GENERAL AUTHORITY CONFERRED BY SECTION 80 OF THE ACT, DISAPPLYING SECTION 89, AND THE DIRECTORS SHALL BE ENTITLED TO MAKE AT ANY TIME PRIOR TO THE EXPIRY OF THE POWER HEREBY CONFERRED ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES AND PROVIDED THAT SUCH POWER SHALL, SUBJECT AS AFORESAID, BA... Management For For
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ISSUER NAME: DAWSON GEOPHYSICAL COMPANY
MEETING DATE: 01/23/2007
TICKER: DWSN     SECURITY ID: 239359102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PAUL H. BROWN AS A DIRECTOR Management For For
1. 2 ELECT L. DECKER DAWSON AS A DIRECTOR Management For For
1. 3 ELECT GARY M. HOOVER AS A DIRECTOR Management For For
1. 4 ELECT STEPHEN C. JUMPER AS A DIRECTOR Management For For
1. 5 ELECT TIM C. THOMPSON AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE DAWSON GEOPHYSICAL COMPANY 2006 STOCK AND PERFORMANCE INCENTIVE PLAN Management For Against
3 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007 Management For For
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ISSUER NAME: DIEBOLD, INCORPORATED
MEETING DATE: 04/26/2007
TICKER: DBD     SECURITY ID: 253651103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LOUIS V. BOCKIUS III AS A DIRECTOR Management For For
1. 2 ELECT PHILLIP R. COX AS A DIRECTOR Management For For
1. 3 ELECT RICHARD L. CRANDALL AS A DIRECTOR Management For For
1. 4 ELECT GALE S. FITZGERALD AS A DIRECTOR Management For For
1. 5 ELECT PHILLIP B. LASSITER AS A DIRECTOR Management For For
1. 6 ELECT JOHN N. LAUER AS A DIRECTOR Management For For
1. 7 ELECT ERIC J. ROORDA AS A DIRECTOR Management For For
1. 8 ELECT THOMAS W. SWIDARSKI AS A DIRECTOR Management For For
1. 9 ELECT HENRY D.G. WALLACE AS A DIRECTOR Management For For
1. 10 ELECT ALAN J. WEBER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE CORPORATION S INDEPENDENT AUDITORS FOR THE YEAR 2007. Management For For
3 TO APPROVE AMENDMENTS TO THE AMENDED CODE OF REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: MODERNIZATION AND CLARIFICATION OF EXISTING CODE. Management For For
4 TO APPROVE AMENDMENTS TO THE AMENDED CODE OF REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: A NEW NYSE REQUIREMENT REGARDING UNCERTIFICATED SHARES. Management For For
5 TO APPROVE AMENDMENTS TO THE AMENDED CODE OF REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: INDEMNIFICATION OF OFFICERS AND DIRECTORS. Management For For
6 TO APPROVE AMENDMENTS TO THE AMENDED CODE OF REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: NOTICE OF SHAREHOLDER PROPOSALS. Management For For
7 TO APPROVE AMENDMENTS TO THE AMENDED CODE OF REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: PERMITTING THE BOARD TO AMEND THE CODE TO THE EXTENT PERMITTED BY LAW. Management For For
8 TO CONSIDER SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. Management For Abstain
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ISSUER NAME: DREAMWORKS ANIMATION SKG, INC.
MEETING DATE: 05/09/2007
TICKER: DWA     SECURITY ID: 26153C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JEFFREY KATZENBERG AS A DIRECTOR Management For Withhold
1. 2 ELECT LEWIS COLEMAN AS A DIRECTOR Management For Withhold
1. 3 ELECT ROGER A. ENRICO AS A DIRECTOR Management For Withhold
1. 4 ELECT DAVID GEFFEN AS A DIRECTOR Management For Withhold
1. 5 ELECT JUDSON C. GREEN AS A DIRECTOR Management For Withhold
1. 6 ELECT MELLODY HOBSON AS A DIRECTOR Management For Withhold
1. 7 ELECT MICHAEL MONTGOMERY AS A DIRECTOR Management For Withhold
1. 8 ELECT NATHAN MYHRVOLD AS A DIRECTOR Management For Withhold
1. 9 ELECT HOWARD SCHULTZ AS A DIRECTOR Management For Withhold
1. 10 ELECT MARGARET C. WHITMAN AS A DIRECTOR Management For Withhold
1. 11 ELECT KARL M. VON DER HEYDEN AS A DIRECTOR Management For Withhold
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: DSP GROUP, INC.
MEETING DATE: 05/14/2007
TICKER: DSPG     SECURITY ID: 23332B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ELIYAHU AYALON AS A DIRECTOR Management For For
1. 2 ELECT ZVI LIMON AS A DIRECTOR Management For For
1. 3 ELECT LOUIS SILVER AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF KOST FORER GABBAY & KASIERER AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2007. Management For For
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ISSUER NAME: EAST WEST BANCORP, INC.
MEETING DATE: 05/31/2007
TICKER: EWBC     SECURITY ID: 27579R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PEGGY CHERNG AS A DIRECTOR Management For For
1. 2 ELECT JULIA S. GOUW AS A DIRECTOR Management For For
1. 3 ELECT JOHN LEE AS A DIRECTOR Management For For
2 APPROVAL OF PERFORMANCE-BASED BONUS PLAN Management For For
3 APPROVAL OF PERFORMANCE STOCK Management For For
4 RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR Management For For
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ISSUER NAME: ENCORE ACQUISITION COMPANY
MEETING DATE: 05/03/2007
TICKER: EAC     SECURITY ID: 29255W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT I. JON BRUMLEY AS A DIRECTOR Management For For
1. 2 ELECT JON S. BRUMLEY AS A DIRECTOR Management For For
1. 3 ELECT JOHN A. BAILEY AS A DIRECTOR Management For For
1. 4 ELECT MARTIN C. BOWEN AS A DIRECTOR Management For For
1. 5 ELECT TED COLLINS, JR. AS A DIRECTOR Management For For
1. 6 ELECT TED A. GARDNER AS A DIRECTOR Management For For
1. 7 ELECT JOHN V. GENOVA AS A DIRECTOR Management For For
1. 8 ELECT JAMES A. WINNE III AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: EXTRA SPACE STORAGE INC.
MEETING DATE: 05/23/2007
TICKER: EXR     SECURITY ID: 30225T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KENNETH M. WOOLLEY* AS A DIRECTOR Management For Withhold
1. 2 ELECT ANTHONY FANTICOLA** AS A DIRECTOR Management For Withhold
1. 3 ELECT HUGH W. HORNE** AS A DIRECTOR Management For Withhold
1. 4 ELECT SPENCER F. KIRK** AS A DIRECTOR Management For Withhold
1. 5 ELECT JOSEPH D. MARGOLIS** AS A DIRECTOR Management For Withhold
1. 6 ELECT ROGER B. PORTER** AS A DIRECTOR Management For Withhold
1. 7 ELECT K. FRED SKOUSEN** AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: FAIR ISAAC CORPORATION
MEETING DATE: 02/12/2007
TICKER: FIC     SECURITY ID: 303250104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT A. GEORGE BATTLE AS A DIRECTOR Management For For
1. 2 ELECT ANDREW CECERE AS A DIRECTOR Management For For
1. 3 ELECT TONY J. CHRISTIANSON AS A DIRECTOR Management For For
1. 4 ELECT GUY R. HENSHAW AS A DIRECTOR Management For For
1. 5 ELECT ALEX W. HART AS A DIRECTOR Management For For
1. 6 ELECT MARGARET L. TAYLOR AS A DIRECTOR Management For For
1. 7 ELECT WILLIAM J. LANSING AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. Management For For
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ISSUER NAME: FARO TECHNOLOGIES, INC.
MEETING DATE: 09/07/2006
TICKER: FARO     SECURITY ID: 311642102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SIMON RAAB AS A DIRECTOR Management For For
1. 2 ELECT JAY FREELAND AS A DIRECTOR Management For For
1. 3 ELECT ANDRE JULIEN AS A DIRECTOR Management For For
1. 4 ELECT HUBERT D'AMOURS AS A DIRECTOR Management For For
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ISSUER NAME: FIRST CONSULTING GROUP, INC.
MEETING DATE: 06/07/2007
TICKER: FCGI     SECURITY ID: 31986R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ADOPT AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. Management For For
2. 1 ELECT DOUGLAS G. BERGERON* AS A DIRECTOR Management For For
2. 2 ELECT LARRY R. FERGUSON** AS A DIRECTOR Management For For
2. 3 ELECT ROBERT G. FUNARI* AS A DIRECTOR Management For For
3 TO APPROVE THE FCG 2007 EQUITY INCENTIVE PLAN. Management For For
4 TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS FIRST CONSULTING GROUP INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 28, 2007. Management For For
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ISSUER NAME: FLIR SYSTEMS, INC.
MEETING DATE: 04/27/2007
TICKER: FLIR     SECURITY ID: 302445101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN D. CARTER AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL T. SMITH AS A DIRECTOR Management For For
2 TO APPROVE THE ADOPTION OF THE 2007 EXECUTIVE BONUS PLAN. 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, 2007. Management For For
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ISSUER NAME: FOCUS MEDIA HOLDING LIMITED
MEETING DATE: 10/20/2006
TICKER: FMCN     SECURITY ID: 34415V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF THE DIRECTOR: DAVID FENG YU. Management For For
2 ELECTION OF THE DIRECTOR: CHARLES CHAO. Management For For
3 ELECTION OF THE DIRECTOR: DAQING QI. Management For For
4 APPROVAL TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS TO THIRTEEN (13), AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
5 APPROVAL OF THE 2006 EMPLOYEE SHARE OPTION PLAN AND THE AUTHORIZATION OF OFFICERS TO ALLOT, ISSUE OR DELIVER SHARES PURSUANT TO THE 2006 EMPLOYEE SHARE OPTION PLAN, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For Against
6 APPROVAL TO RATIFY THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CPA LTD. AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
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ISSUER NAME: FOREST OIL CORPORATION
MEETING DATE: 05/10/2007
TICKER: FST     SECURITY ID: 346091705
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LOREN K. CARROLL* AS A DIRECTOR Management For For
1. 2 ELECT DOD A. FRASER* AS A DIRECTOR Management For For
1. 3 ELECT PATRICK R. MCDONALD* AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: FOREST OIL CORPORATION
MEETING DATE: 06/05/2007
TICKER: FST     SECURITY ID: 346091705
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF COMMON STOCK OF FOREST OIL CORPORATION PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 7, 2007, BY AND AMONG FOREST OIL CORPORATION, MJCO CORPORATION AND THE HOUSTON EXPLORATION COMPANY Management For For
2 PROPOSAL TO APPROVE THE ADOPTION OF THE FOREST OIL CORPORATION 2007 STOCK INCENTIVE PLAN Management For For
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ISSUER NAME: FOURLIS HOLDING SA
MEETING DATE: 06/22/2007
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 2006 Management Unknown Take No Action
2 APPROVE THE DIVIDEND PAYABLE TO SHAREHOLDERS FROM COMPANY PROFITS FOR THE FY 2006 Management Unknown 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 2006 Management Unknown Take No Action
4 ELECT THE ORDINARY AND SUBSTITUTE CHARTERED ACCOUNTANTS AS THE AUDITORS TO AUDIT THE FINANCIAL STATEMENTS FOR THE FY 2007 AND TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAME FY AND DETERMINATION OF THEIR REMUNERATION Management Unknown Take No Action
5 ELECT THE NEW 9 MEMBERS OF THE BOARD OF DIRECTORS Management Unknown Take No Action
6 APPROVE THE MEMBERS OF THE BOARD OF DIRECTORS REMUNERATION FOR THE FY 2006 AND PRELIMINARY APPROVE THE MEMBERS OF THE BOARD OF DIRECTORS REMUNERATION FOR THE FY 2007 Management Unknown Take No Action
7 MISCELLANEOUS ISSUES AND ANNOUNCEMENTS N/A N/A N/A
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ISSUER NAME: GENTEX CORPORATION
MEETING DATE: 05/10/2007
TICKER: GNTX     SECURITY ID: 371901109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN MULDER* AS A DIRECTOR Management For For
1. 2 ELECT FREDERICK SOTOK* AS A DIRECTOR Management For For
1. 3 ELECT WALLACE TSUHA* AS A DIRECTOR Management For For
1. 4 ELECT JAMES WALLACE** AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. Management For For
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ISSUER NAME: GMX RESOURCES INC.
MEETING DATE: 05/22/2007
TICKER: GMXR     SECURITY ID: 38011M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KEN L. KENWORTHY, JR. AS A DIRECTOR Management For For
1. 2 ELECT KEN L. KENWORTHY, SR. AS A DIRECTOR Management For For
1. 3 ELECT T.J. BOISMIER AS A DIRECTOR Management For For
1. 4 ELECT STEVEN CRAIG AS A DIRECTOR Management For For
1. 5 ELECT JON W. "TUCKER" MCHUGH AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF SMITH, CARNEY & CO., P.C. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 AMENDMENT TO THE STOCK OPTION PLAN Management For Against
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ISSUER NAME: GOODRICH PETROLEUM CORPORATION
MEETING DATE: 05/17/2007
TICKER: GDP     SECURITY ID: 382410405
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WALTER G. GOODRICH AS A DIRECTOR Management For For
1. 2 ELECT JOHN T. CALLAGHAN AS A DIRECTOR Management For For
1. 3 ELECT ARTHUR A. SEELIGSON AS A DIRECTOR Management For For
1. 4 ELECT ROBERT C. TURNHAM, JR. AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. Management For For
3 PROPOSAL TO INCREASE THE NUMBER OF OUTSTANDING SHARES OF COMMON STOCK OF THE COMPANY FROM 50,000,000 SHARES TO 100,000,000 SHARES, BY AMENDING THE FIRST PARAGRAPH OF ARTICLE IV OF THE RESTATED CERTIFICATE OF INCORPORATION. Management For Against
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ISSUER NAME: GREGORY SARANTIS SA
MEETING DATE: 06/15/2007
TICKER: --     SECURITY ID: X7583P132
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE SUBMISSION OF THE ANNUAL FINANCIAL STATEMENTS, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENT, AND THE NOTES ON THE ACCOUNTS, WHILE THERE WILL BE HEARING OF THE MANAGEMENT AND CHARTED AUDITORS REPORT, FOR THE FY 01 JAN 2006 TO 31 DEC 2006 Management Unknown Take No Action
2 APPROVE TO RELEASE THE BOARD OF DIRECTORS MEMBERS AND THE CHARTERED AUDITOR FROM ANY RESPONSIBILITY FOR COMPENSATION CONCERNING THE FINANCIAL RESULTS DURING THE YEAR UNDER CONSIDERATION Management Unknown Take No Action
3 ELECT AN ORDINARY AND DEPUTY AUDITOR FOR THE AUDIT OF THE FY 01 JAN 2007 TO 31 DEC 2007 AND APPROVE THEIR FEES Management Unknown Take No Action
4 APPROVE THE EXTENSION OF EXISTING BOARD OF DIRECTORS MEMBERS COMPENSATION CONTRACTS FOR THE YEAR 2007-2008, AND IN ADVANCE OF THE RELEVANT FEES FOR THE YEAR 2007-2008 AND FOR THE FY 2006 Management Unknown Take No Action
5 AMEND THE STOCK OPTION PLAN Management Unknown Take No Action
6 ELECT THE BOARD OF DIRECTOR MEMBERS Management Unknown Take No Action
7 APPROVE TO INCREASE THE SHARE CAPITAL VIA CAPITALIZATION OF RESERVES, INCREASE IN THE STOCKS NOMINAL VALUE AND CONSEQUENT AMENDMENT OF THE ARTICLE 5 OF THE COMPANY ARTICLES OF ASSOCIATION Management Unknown Take No Action
8 ANNOUNCEMENTS N/A N/A N/A
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ISSUER NAME: HANSEN NATURAL CORPORATION
MEETING DATE: 11/10/2006
TICKER: HANS     SECURITY ID: 411310105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RODNEY C. SACKS AS A DIRECTOR Management For For
1. 2 ELECT HILTON H. SCHLOSBERG AS A DIRECTOR Management For For
1. 3 ELECT NORMAN C. EPSTEIN AS A DIRECTOR Management For For
1. 4 ELECT BENJAMIN M. POLK AS A DIRECTOR Management For For
1. 5 ELECT SYDNEY SELATI AS A DIRECTOR Management For For
1. 6 ELECT HAROLD C. TABER, JR. AS A DIRECTOR Management For For
1. 7 ELECT MARK S. VIDERGAUZ AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF HANSEN NATURAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: HEALTHWAYS, INC.
MEETING DATE: 02/02/2007
TICKER: HWAY     SECURITY ID: 422245100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM C. O'NEIL, JR. AS A DIRECTOR Management For For
1. 2 ELECT BEN R. LEEDLE, JR. AS A DIRECTOR Management For For
1. 3 ELECT A. TAUNTON-RIGBY, PH.D. AS A DIRECTOR Management For For
1. 4 ELECT JOHN A. WICKENS AS A DIRECTOR Management For For
1. 5 ELECT L. BEN LYTLE AS A DIRECTOR Management For For
2 TO CONSIDER AND ACT UPON A PROPOSAL TO ADOPT A NEW 2007 STOCK INCENTIVE PLAN. Management For For
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. Management For For
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ISSUER NAME: HEELYS, INC
MEETING DATE: 05/31/2007
TICKER: HLYS     SECURITY ID: 42279M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL G. STAFFARONI AS A DIRECTOR Management For For
1. 2 ELECT ROGER R. ADAMS AS A DIRECTOR Management For For
1. 3 ELECT PATRICK F. HAMNER AS A DIRECTOR Management For For
1. 4 ELECT SAMUEL B. LIGON AS A DIRECTOR Management For For
1. 5 ELECT RICHARD E. MIDDLEKAUFF AS A DIRECTOR Management For For
1. 6 ELECT JEFFREY G. PETERSON AS A DIRECTOR Management For For
1. 7 ELECT JAMES T. KINDLEY 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 FISCAL 2007. Management For For
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ISSUER NAME: HEXCEL CORPORATION
MEETING DATE: 05/10/2007
TICKER: HXL     SECURITY ID: 428291108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOEL S. BECKMAN AS A DIRECTOR Management For For
1. 2 ELECT H. ARTHUR BELLOWS, JR. AS A DIRECTOR Management For For
1. 3 ELECT DAVID E. BERGES AS A DIRECTOR Management For For
1. 4 ELECT LYNN BRUBAKER AS A DIRECTOR Management For For
1. 5 ELECT JEFFREY C. CAMPBELL AS A DIRECTOR Management For For
1. 6 ELECT SANDRA L. DERICKSON AS A DIRECTOR Management For For
1. 7 ELECT W. KIM FOSTER AS A DIRECTOR Management For For
1. 8 ELECT DAVID C. HURLEY AS A DIRECTOR Management For For
1. 9 ELECT DAVID L. PUGH AS A DIRECTOR Management For For
2 PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: HMS HOLDINGS CORP.
MEETING DATE: 05/31/2007
TICKER: HMSY     SECURITY ID: 40425J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM F. MILLER, III AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM S. MOSAKOWSKI AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM W. NEAL AS A DIRECTOR Management For For
1. 4 ELECT ELLEN A. RUDNICK AS A DIRECTOR Management For For
1. 5 ELECT MICHAEL A. STOCKER, MD AS A DIRECTOR Management For For
1. 6 ELECT RICHARD H. STOWE AS A DIRECTOR Management For For
2 APPROVAL OF THE PROPOSED AMENDMENT TO THE 2006 STOCK PLAN. Management For Against
3 RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: HOME PROPERTIES, INC.
MEETING DATE: 05/01/2007
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 THOMAS S. SUMMER AS A DIRECTOR Management For For
1. 11 ELECT AMY L. TAIT AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
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ISSUER NAME: HOUSTON EXPLORATION COMPANY
MEETING DATE: 06/05/2007
TICKER: THX     SECURITY ID: 442120101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 7, 2007, BY AND AMONG FOREST OIL CORPORATION, MJCO CORPORATION AND THE HOUSTON EXPLORATION COMPANY Management For For
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ISSUER NAME: HURON CONSULTING GROUP INC.
MEETING DATE: 05/08/2007
TICKER: HURN     SECURITY ID: 447462102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES D. EDWARDS AS A DIRECTOR Management For Withhold
1. 2 ELECT GARY E. HOLDREN AS A DIRECTOR Management For Withhold
1. 3 ELECT JOHN MCCARTNEY AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: HYPERCOM CORPORATION
MEETING DATE: 05/17/2007
TICKER: HYC     SECURITY ID: 44913M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM KEIPER AS A DIRECTOR Management For Withhold
1. 2 ELECT PHILLIP J. RIESE AS A DIRECTOR Management For Withhold
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ISSUER NAME: IMPERIAL SUGAR COMPANY
MEETING DATE: 01/30/2007
TICKER: IPSU     SECURITY ID: 453096208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CURTIS G. ANDERSON AS A DIRECTOR Management For For
1. 2 ELECT JAMES J. GAFFNEY AS A DIRECTOR Management For For
1. 3 ELECT YVES-ANDRE ISTEL AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING SEPTEMBER 30, 2007. Management For For
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ISSUER NAME: INNERWORKINGS, INC.
MEETING DATE: 05/31/2007
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 2007. Management For For
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ISSUER NAME: INTERSIL CORPORATION
MEETING DATE: 05/09/2007
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 RICHARD M. BEYER AS A DIRECTOR Management For For
1. 3 ELECT DR. ROBERT W. CONN AS A DIRECTOR Management For For
1. 4 ELECT JAMES V. DILLER AS A DIRECTOR Management For For
1. 5 ELECT GARY E. GIST AS A DIRECTOR Management For For
1. 6 ELECT MERCEDES JOHNSON AS A DIRECTOR Management For For
1. 7 ELECT GREGORY LANG AS A DIRECTOR Management For For
1. 8 ELECT JAN PEETERS AS A DIRECTOR Management For For
1. 9 ELECT ROBERT N. POKELWALDT AS A DIRECTOR Management For For
1. 10 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
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ISSUER NAME: IPC HOLDINGS, LTD.
MEETING DATE: 06/22/2007
TICKER: IPCR     SECURITY ID: G4933P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FRANK MUTCH AS A DIRECTOR Management For For
1. 2 ELECT JAMES P. BRYCE AS A DIRECTOR Management For For
1. 3 ELECT PETER S. CHRISTIE AS A DIRECTOR Management For For
1. 4 ELECT KENNETH L. HAMMOND AS A DIRECTOR Management For For
1. 5 ELECT DR. THE HON. C.E. JAMES AS A DIRECTOR Management For For
1. 6 ELECT ANTONY P.D. LANCASTER AS A DIRECTOR Management For For
2 ITEM B- AUTHORIZATION OF THE BOARD TO FILL BOARD VACANCIES: TO AUTHORIZE THE BOARD TO FILL ANY VACANCY IN THEIR NUMBER NOT FILLED AT A GENERAL MEETING OR ARISING AS A RESULT OF AN INCREASE IN THE SIZE OF THE BOARD. Management For For
3 ITEM C- RE-APPOINTMENT AND REMUNERATION OF INDEPENDENT AUDITORS: TO APPROVE THE RE-APPOINTMENT OF KPMG AS THE COMPANY S INDEPENDENT AUDITORS UNTIL THE CLOSE OF THE COMPANY S NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE AUDIT COMMITTEE TO SET THE AUDITORS COMPENSATION. Management For For
4 ITEM D- APPROVAL AND RATIFICATION OF THE IPC HOLDINGS, LTD. 2007 INCENTIVE PLAN. Management For Against
5 ITEM E- AMENDMENT OF BYE-LAWS: TO APPROVE THE AMENDMENT OF THE COMPANY S BYE-LAWS TO REMOVE OUT-OF-DATE PROVISIONS RELATING TO AMERICAN INTERNATIONAL GROUP, INC. Management For For
6 ITEM F- AMENDMENT OF BYE-LAWS: TO APPROVE THE AMENDMENT OF THE COMPANY S BYE-LAWS TO MODERNIZE THE BYE-LAWS. Management For For
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ISSUER NAME: IRESS MARKET TECHNOLOGY LTD
MEETING DATE: 05/02/2007
TICKER: --     SECURITY ID: Q49822101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND CONSIDER THE FULL FINANCIAL REPORT BFINANCIAL STATEMENTS, NOTES AND THE DIRECTORS DECLARATIONC FOR THE YE 31 DEC 2006, TOGETHER WITH THE CONSOLIDATED ACCOUNTS OF THE COMPANY AND ITS CONTROLLED ENTITIES IN ACCORDANCE WITH THE CORPORATIONS ACT 2001, AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THERON N/A N/A N/A
2 RE-ELECT MR. JOHN WILLIAM BURDETT AS A DIRECTOR Management For For
3 RE-ELECT MR. J. A. TONY KILLEN AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 10.3 OF THE COMPANY S CONSTITUTION Management For For
4 ADOPT THE REMUNERATION REPORT BWHICH IS CONTAINED IN THE DIRECTOR S REPORTC FOR THE YE 31 DEC 2006 Management For For
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ISSUER NAME: ISLE OF CAPRI CASINOS, INC.
MEETING DATE: 10/26/2006
TICKER: ISLE     SECURITY ID: 464592104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BERNARD GOLDSTEIN AS A DIRECTOR Management For For
1. 2 ELECT ROBERT S. GOLDSTEIN AS A DIRECTOR Management For For
1. 3 ELECT EMANUEL CRYSTAL AS A DIRECTOR Management For For
1. 4 ELECT ALAN J. GLAZER AS A DIRECTOR Management For For
1. 5 ELECT W. RANDOLPH BAKER AS A DIRECTOR Management For For
1. 6 ELECT JEFFREY D. GOLDSTEIN AS A DIRECTOR Management For For
1. 7 ELECT JOHN G. BRACKENBURY AS A DIRECTOR Management For For
1. 8 ELECT SHAUN R. HAYES AS A DIRECTOR Management For For
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ISSUER NAME: ITOCHU-SHOKUHIN CO LTD, OSAKA
MEETING DATE: 12/21/2006
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: ADOPT REDUCTION OF LIABILITY SYSTEM FOR DIRECTORS ANDAUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPOINT INDEPENDENT AUDITORS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A CORPORATE AUDITOR Management For For
9 APPOINT A CORPORATE AUDITOR Management For For
10 AMEND THE COMPENSATION INCLUDING STOCK OPTION PLANS TO BE RECEIVED BYDIRECTORS Management For Against
11 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS FOR DIRECTORS AND OFFICERS Management For Against
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ISSUER NAME: JETBLUE AIRWAYS CORPORATION
MEETING DATE: 05/09/2007
TICKER: JBLU     SECURITY ID: 477143101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID BARGER AS A DIRECTOR Management For For
1. 2 ELECT DAVID CHECKETTS AS A DIRECTOR Management For For
1. 3 ELECT VIRGINIA GAMBALE AS A DIRECTOR Management For For
1. 4 ELECT NEAL MOSZKOWSKI AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: JOHN WOOD GROUP PLC, ABERDEEN
MEETING DATE: 05/23/2007
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 2006, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON AND THE AUDITABLE PART OF THE DIRECTORS REMUNERATION REPORT Management For For
2 DECLARE A FINAL DIVIDEND OF USD 3.5 CENTS PER SHARE IN RESPECT OF THE YE 31 DEC 2006, PAYABLE ON 24 MAY 2007 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 04 MAY 2007 Management For For
3 APPROVE THE DIRECTORS REMUNERATION REPORT PREPARED BY THE REMUNERATION COMMITTEE AND APPROVE BY THE BOARD FOR THE YE 31 DEC 2006 Management For For
4 RE-ELECT MR. LESLIE J. THOMAS 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. CHRISTOPHER MASTERS AS A DIRECTOR, WHO RETIRES BY ROTATION, PURSUANT TO ARTICLE 39 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. D. JOHN OGREN AS A DIRECTOR, WHO RETIRES BY ROTATION, PURSUANT TO ARTICLE 39 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 RE-ELECT MR. ROBERTO MONTI AS A DIRECTOR, WHO RETIRES BY ROTATION, PURSUANT TO ARTICLE 39 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
8 ELECT MR. DAVID WOODWARD AS A DIRECTOR, PURSUANT TO ARTICLE 40 OF THE COMPANYS ARTICLES OF ASSOCIATION Management For For
9 APPOINT MR. IAN D. MARCHANT AS A DIRECTOR OF THE COMPANY Management For For
10 APPOINT MR. MICHAEL STRAUGHEN AS A DIRECTOR OF THE COMPANY Management For For
11 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY TO HOLD THE OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY Management For For
12 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
13 AUTHORIZE THE DIRECTORS: A) TO ADOPT THE JOHN WOOD GROUP PLC LONG TERM INCENTIVE PLAN BTHE PLANC AS SPECIFIED AND TO DO ALL SUCH THINGS WHICH THEY CONSIDER NECESSARY OR DESIRABLE TO CARRY THE SAME INTO EFFECT; AND B) TO MAKE SUCH MODIFICATIONS TO THE PLAN, INCLUDING ESTABLISHING FURTHER SCHEMES, TO TAKE ACCOUNT OF TAX, EXCHANGE CONTROL OR SECURITIES LAWS INCLUDING THOSE OF THE USA OR OTHER RELEVANT JURISDICTIONS PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER SUCH FURTHER SCHEMES ARE TREATED AS CO... Management For For
14 AUTHORIZE THE DIRECTORS, PURSUANT TO THE SECTION 80 OF THE COMPANIES ACT 1985BACTC, TO ALLOT RELEVANT SECURITIES, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,796,086; BAUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR 15 MONTHSC; 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
15 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 14 AND IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, PURSUANT TO THE SECTION 95(1) OF THE COMPANIES ACT 1985 BACTC, TO ALLOT EQUITY SECURITIES BSECTION 94 OF THE ACTC FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 14, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1) OF THE ACTC, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH OR THE SUBJECT OF AN OFFER OR INVITATI... Management For For
16 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 163(3) OF THE COMPANIES ACT1985 BACTC, TO MAKE MARKET PURCHASES OF UP TO 52,170,043 ORDINARY SHARES OF 3 1/3 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 3 1/3 PENCE PER SHARE BEXCLUSIVE OF EXPENSESC AND AN AMOUNT EQUAL TO 105% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; BAUTHORITY EXPIRES AT... Management For For
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ISSUER NAME: KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
MEETING DATE: 08/09/2006
TICKER: KEYS     SECURITY ID: 49338N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RONALD G. FOSTER AS A DIRECTOR Management For For
1. 2 ELECT JOHN R. MOORE AS A DIRECTOR Management For For
1. 3 ELECT RICHARD L. KEISTER AS A DIRECTOR Management For For
1. 4 ELECT STEPHEN A. RHODES AS A DIRECTOR Management For For
1. 5 ELECT TIMOTHY C. MCQUAY AS A DIRECTOR Management For For
1. 6 ELECT JAMES ROBERT GERRITY AS A DIRECTOR Management For For
1. 7 ELECT KEITH M. THOMPSON AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: KODIAK OIL & GAS CORP.
MEETING DATE: 05/24/2007
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, 2007. Management For For
3 APPROVAL OF THE 2007 STOCK INCENTIVE PLAN. Management For Against
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ISSUER NAME: LOOPNET, INC
MEETING DATE: 05/23/2007
TICKER: LOOP     SECURITY ID: 543524300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM BYRNES AS A DIRECTOR Management For For
1. 2 ELECT THOMAS E. UNTERMAN 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
3 TO APPROVE THE MATERIAL PROVISIONS OF THE 2006 EQUITY INCENTIVE PLAN. Management For For
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ISSUER NAME: M-REAL CORP
MEETING DATE: 03/13/2007
TICKER: --     SECURITY ID: X5594C116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
2 MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE N/A N/A N/A
3 RECEIVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS, INCLUDING AUDITORS REPORT Management Unknown Take No Action
4 APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS Management Unknown Take No Action
5 APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0,06 PER SHARE Management Unknown Take No Action
6 GRANT DISCHARGE TO THE BOARD AND THE PRESIDENT Management Unknown Take No Action
7 AMEND THE ARTICLES TO COMPLY WITH THE NEW FINNISH COMPANIES ACT Management Unknown Take No Action
8 APPROVE THE REMUNERATION OF THE DIRECTORS Management Unknown Take No Action
9 APPROVE TO FIX THE NUMBER OF DIRECTORS AT 8 Management Unknown Take No Action
10 RE-ELECT MR. HEIKKI ASUNMAA AS A DIRECTOR Management Unknown Take No Action
11 RE-ELECT MR. KIM GRAN AS A DIRECTOR Management Unknown Take No Action
12 RE-ELECT MR. KARI JORDAN AS A DIRECTOR Management Unknown Take No Action
13 RE-ELECT MR. ERKKI KARMILA AS A DIRECTOR Management Unknown Take No Action
14 RE-ELECT MR. RUNAR LILLANDT AS A DIRECTOR Management Unknown Take No Action
15 RE-ELECT MR. ANTTI TANSKANEN AS A DIRECTOR Management Unknown Take No Action
16 RE-ELECT MR. ARIMO UUSITALO AS A DIRECTOR Management Unknown Take No Action
17 ELECT MR. JUHA NIEMELA AS A DIRECTOR Management Unknown Take No Action
18 APPROVE THE REMUNERATION OF THE AUDITORS Management Unknown Take No Action
19 APPOINT THE AUDITORS AND THE DEPUTY AUDITORS Management Unknown Take No Action
20 APPROVE THE CREATION OF EUR 99.2 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS Management Unknown Take No Action
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ISSUER NAME: MARINE HARVEST ASA
MEETING DATE: 06/13/2007
TICKER: --     SECURITY ID: R2326D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 OPEN OF THE MEETING AND REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES Management Unknown Take No Action
4 ELECT THE CHAIRMAN OF MEETING AND THE DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) FOR THE MINUTES OF MEETING Management Unknown Take No Action
5 APPROVE THE NOTICE OF MEETING AND AGENDA Management Unknown Take No Action
6 APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS SHAREHOLDER PROPOSAL Management Unknown Take No Action
7 PLEASE NOTE THAT THIS IS A SHARHOLDERS PROPOSAL: APPROVE TO LIMIT THE BOARD S ABILITY TO CHANGE TERMS OF ONGOING OPTIONS PROGRAMS Management Unknown Take No Action
8 APPROVE THE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR THE EXECUTIVE MANAGEMENT Management Unknown Take No Action
9 APPROVE THE STOCK OPTION PLAN AND THE CREATION OF POOL OF CONDITIONAL CAPITALTO GUARANTEE CONVERSION RIGHTS Management Unknown Take No Action
10 APPROVE THE INSTRUCTIONS FOR THE NOMINATING COMMITTEE Management Unknown Take No Action
11 APPROVE THE REMUNERATION OF THE NOMINATING COMMITTEE IN THE AMOUNT OF NOK 20,000 FOR THE CHAIRMAN AND NOK 10,000 FOR EACH OF THE OTHER MEMBERS Management Unknown Take No Action
12 APPROVE THE REMUNERATION OF THE DIRECTORS IN THE AMOUNT OF NOK 750,000 FOR THE CHAIRMAN AND NOK 275,000 FOR EACH OF THE OTHER DIRECTORS Management Unknown Take No Action
13 APPROVE THE REMUNERATION OF THE AUDITORS Management Unknown Take No Action
14 RE-ELECT THE MEMBERS OF THE NOMINATING COMMITTEE Management Unknown Take No Action
15 ELECT MR. SVEIN AASER BCHAIRMANC AS A DIRECTOR Management Unknown Take No Action
16 ELECT MR. LEIF ONARHEIM BDEPUTY CHAIRMANC AS A DIRECTOR Management Unknown Take No Action
17 ELECT MR. STURE ELDBJOERG AS A DIRECTOR Management Unknown Take No Action
18 ELECT MS. KATHRINE MO AS A DIRECTOR Management Unknown Take No Action
19 RE-ELECT MR. SOLVEIG STRAND AS A DIRECTOR Management Unknown Take No Action
20 RE-ELECT MR. TOR TROEIM AS A DIRECTOR Management Unknown Take No Action
21 ELECT MS. CECILIE FREDRIKSEN AS THE DEPUTY DIRECTOR Management Unknown Take No Action
22 AMEND THE ARTICLES RE: AUTHORIZATION TO THE GENERAL MEETING TO ELECT THE VICE-CHAIRMAN Management Unknown Take No Action
23 AMEND THE ARTICLES RE: AUTHORIZATION TO THE GENERAL MEETING TO ELECT THE NOMINATING COMMITTEE BNUMBER OF NOMINATING COMMITTEE MEMBERS, LENGTH OF TERM, AND NOMINATING COMMITTEE PROPOSALSC Management Unknown Take No Action
24 APPROVE THE CREATION OF NOK 652.3 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS Management Unknown Take No Action
25 GRANT AUTHORITY FOR THE REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL Management Unknown Take No Action
26 APPROVE THE ISSUANCE OF 41.3 MILLION SHARES PURSUANT TO A SHARE OPTION SCHEME Management Unknown Take No Action
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ISSUER NAME: MARINER ENERGY, INC.
MEETING DATE: 05/09/2007
TICKER: ME     SECURITY ID: 56845T305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ALAN R. CRAIN, JR.* AS A DIRECTOR Management For Withhold
1. 2 ELECT H. CLAYTON PETERSON* AS A DIRECTOR Management For Withhold
1. 3 ELECT JOHN F. GREENE** AS A DIRECTOR Management For Withhold
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ISSUER NAME: MARKETAXESS HOLDINGS, INC.
MEETING DATE: 06/07/2007
TICKER: MKTX     SECURITY ID: 57060D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD M. MCVEY AS A DIRECTOR Management For For
1. 2 ELECT STEPHEN P. CASPER AS A DIRECTOR Management For For
1. 3 ELECT DAVID G. GOMACH AS A DIRECTOR Management For For
1. 4 ELECT CARLOS M. HERNANDEZ AS A DIRECTOR Management For For
1. 5 ELECT RONALD M. HERSCH AS A DIRECTOR Management For For
1. 6 ELECT WAYNE D. LYSKI AS A DIRECTOR Management For For
1. 7 ELECT JEROME S. MARKOWITZ AS A DIRECTOR Management For For
1. 8 ELECT T. KELLEY MILLET AS A DIRECTOR Management For For
1. 9 ELECT NICOLAS S. ROHATYN AS A DIRECTOR Management For For
1. 10 ELECT JOHN STEINHARDT AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: MCCORMICK & SCHMICK'S SEAFOOD RESTAU
MEETING DATE: 05/29/2007
TICKER: MSSR     SECURITY ID: 579793100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EMANUEL N. HILARIO AS A DIRECTOR Management For For
1. 2 ELECT E.H. JURGENSEN, JR. AS A DIRECTOR Management For For
1. 3 ELECT J. RICE EDMONDS AS A DIRECTOR Management For Withhold
1. 4 ELECT JEFFREY D. KLEIN AS A DIRECTOR Management For For
1. 5 ELECT DAVID B. PITTAWAY AS A DIRECTOR Management For For
1. 6 ELECT JAMES R. PARISH AS A DIRECTOR Management For For
1. 7 ELECT DOUGLAS L. SCHMICK AS A DIRECTOR Management For For
2 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR. Management For For
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ISSUER NAME: MEDICIS PHARMACEUTICAL CORPORATION
MEETING DATE: 05/22/2007
TICKER: MRX     SECURITY ID: 584690309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JONAH SHACKNAI AS A DIRECTOR Management For Withhold
1. 2 ELECT MICHAEL A. PIETRANGELO AS A DIRECTOR Management For Withhold
1. 3 ELECT LOTTIE H. SHACKELFORD AS A DIRECTOR Management For Withhold
2 APPROVAL OF AMENDMENT NO. 3 TO THE MEDICIS 2006 INCENTIVE AWARD PLAN. Management For Against
3 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: METAL BULLETIN PLC
MEETING DATE: 08/10/2006
TICKER: --     SECURITY ID: G16884119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE MERGER MERGER OF THE COMPANY WITH WILMINGTON GROUP PLC WILMINGTON TO BE EFFECTED BY WAY OF A SCHEME OF ARRANGEMENT THE SCHEME UNDER SECTION 425 OF THE COMPANIES ACT 1985 THE COMPANIES ACT BETWEEN WILMINGTON AND ITS SHAREHOLDERS, AS SPECIFIED SUBJECT TO SUCH OTHER CONDITIONS AS MAY BE APPROVED BY THE DIRECTORS OR ANY DULY CONSTITUTED COMMITTEE THEREOF; AUTHORISE THE DIRECTORS TO BIND THE COMPANY TO THE SCHEME IN ITS ORIGINAL OR IN ANY MODIFIED OR AMENDED FORM IF APPROVED BY TH... Management For For
2 APPROVE SUBJECT TO AND CONDITIONALLY UPON THE MERGER, AS SPECIFIED TO CHANGE THE NAME OF THE COMPANY TO BULLETIN GROUP PLC Management For For
3 AUTHORIZE THE DIRECTORS SUBJECT TO AND CONDITIONAL UPON PASSING OF RESOLUTION NO.1 TO ALLOT EQUITY SECURITIES AS DEFINED BY SECTIONS 94(2) AND 94(3A) OF THE COMPANIES ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THE DIRECTORS BY RESOLUTION NO 1, AS IF SECTION 89(1) OF THE COMPANIES ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT SUCH POWER SHALL BE LIMITED TO: A) THE ALLOTMENT IN CONNECTION WITH AN OFFER OR ISSUE TO OR IN FAVOUR OF HOLDERS OF EQUITY SECURITIES AND B) THE ALLOTMEN... Management For For
4 AUTHORIZE THE COMPANY SUBJECT TO AND CONDITIONAL UPON PASSING OF RESOLUTION 1, FOR THE PURPOSES OF SECTION 166 OF THE COMPANIES ACT, TO MAKE ONE OR MORE MARKET PURCHASES WITHIN THE MEANING OF SECTION 163(3) OF THE COMPANIES ACT OF ITS OWN ORDINARY SHARES ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY SHALL DETERMINE, PROVIDED THAT: A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES TO BE PURCHASED ARE 11,045,000 REPRESENTING APPROXIMATELY 10% OF THE COMPANY S ISSUED ORDINAR... Management For For
5 PLEASE NOTE THAT THE MEETING HELD ON 02 AUG 2006 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 10 AUG 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE IS 07 AUG 2006. IF YOU HAVE ALREADY SENT 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: MODERN TIMES GROUP AB
MEETING DATE: 05/09/2007
TICKER: --     SECURITY ID: W56523116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU N/A N/A N/A
2 MARKET RULES REQUIRE THE DISCLOSURE OF 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 CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER TO LODGE YOUR VOTE. 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 APPOINT THE LAWYER MR. MARTIN BERRESEN AS THE CHAIRMAN OF THE MEETING Management Unknown Take No Action
6 APPROVE THE VOTING LIST Management Unknown Take No Action
7 APPROVE THE AGENDA Management Unknown Take No Action
8 ELECT ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES Management Unknown Take No Action
9 APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN DULY CONVENED Management Unknown Take No Action
10 RECEIVE THE ANNUAL REPORT AND THE AUDITOR S REPORT AND OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS Management Unknown Take No Action
11 ADOPT THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET Management Unknown Take No Action
12 APPROVE A DIVIDEND OF SEK 7.50 PER SHARE; THE RECORD DATE IS TO BE MONDAY 14 MAY 2007 Management Unknown Take No Action
13 GRANT DISCHARGE TO THE DIRECTORS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICERFROM LIABILITY Management Unknown Take No Action
14 APPROVE THAT THE BOARD OF DIRECTORS CONSIST OF 8 DIRECTORS WITHOUT ALTERNATE DIRECTORS Management Unknown Take No Action
15 APPROVE THAT THE REMUNERATION TO THE BOARD OF DIRECTORS BINCLUDING REMUNERATION FOR THE WORK IN THE COMMITTEES OF THE BOARD OF DIRECTORSC FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT AGM SHALL BE A TOTAL OF SEK 3,825,000, OF WHICH SEK 1,000,000 SHALL BE ALLOCATED TO THE CHAIRMAN OF THE BOARD AND SEK 350,000 TO EACH OF THE OTHER DIRECTORS; THAT FOR WORK WITHIN THE AUDIT COMMITTEE SEK 150,000 SHALL BE ALLOCATED TO THE CHAIRMAN AND SEK 50,000 TO EACH OF THE MEMBERS AND FOR WORK WITHIN THE REMUNERATIO... Management Unknown Take No Action
16 RE-ELECT MESSRS. ASGER AAMUND, DAVID CHANCE, NICK HUMBY, LARS-JOHAN JARNHEIMER, DAVID MARCUS, CRISTINA STENBECK AND PELLE TORNBERG AND THE ELECT MS. MIA BRUNELL TO DIRECTORS OF THE BOARD; APPOINT MR. DAVID CHANCE AS THE CHAIRMAN OF THE BOARD OF DIRECTORS; AND THE BOARD OF DIRECTORS AT THE CONSTITUENT BOARD MEETING APPOINT A REMUNERATION COMMITTEE AND AN AUDIT COMMITTEE Management Unknown Take No Action
17 APPOINT EMST & YOUNG AS THE AUDITOR WITH THE AUTHORIZED PUBLIC ACCOUNTANT ERIK ASTROM AS THE MAIN RESPONSIBLE AUDITOR, FOR A PERIOD OF 4 YEARS Management Unknown Take No Action
18 APPROVE THE PROCEDURE OF THE NOMINATION COMMITTEE AS SPECIFIED Management Unknown Take No Action
19 APPROVE THAT THE BOARD OF DIRECTORS WILL NOT LATER THAN 2 WEEKS PRIOR TO THE MEETING PROPOSE GUIDELINES FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR THE SENIOR EXECUTIVES Management Unknown Take No Action
20 AMEND THE ARTICLES OF ASSOCIATION BY INSERTING A PROVISION ON RE CLASSIFICATION WITH THE ENABLE TO CLASS A SHAREHOLDERS TO RECLASSIFY THEIR HOLDINGS OF CLASS A SHARES INTO CLASS B SHARES, MEANING THAT UPON REQUEST FROM A SHAREHOLDER, EACH CLASS A SHARE MAY BE RECLASSIFIED INTO A CLASS B SHARE UNDER THE CALENDAR MONTHS OF JAN AND JUL EACH YEAR; THE RECLASSIFICATION REQUEST MAY INCLUDE SOME OR ALL OF THE SHAREHOLDER S CLASS A SHARES AND SHOULD EITHER STATE THE NUMBER OF CLASS A SHARES THAT SHALL B... Management Unknown Take No Action
21 APPROVE A REDUCTION OF THE COMPANY S EQUITY RESERVES WITH SEK 1,000 MILLION FROM SEK 1,523 MILLION TO SEK 523 MILLION; THE REDUCTION AMOUNT SHALL BE TRANSFERRED TO THE COMPANY S NON-RESTRICTED EQUITY Management Unknown Take No Action
22 AUTHORIZE THE BOARD OF DIRECTORS, ON 1 OR MORE OCCASIONS, TO REPURCHASE SO MANY CLASS A AND/OR CLASS B SHARES THAT THE COMPANY S HOLDING DOES NOT AT ANY TIME EXCEED 10 % OF THE TOTAL NUMBER OF SHARES IN THE COMPANY; THE REPURCHASE OF SHARES SHALL TAKE PLACE ON THE STOCKHOLM STOCK EXCHANGE AND MAY ONLY OCCUR AT A PRICE WITHIN THE SHARE PRICE INTERVAL REGISTERED AT THAT TIME, WHERE SHARE PRICE INTERVAL MEANS THE DIFFERENCE BETWEEN THE HIGHEST BUYING PRICE AND LOWEST SELLING PRICE; BAUTHORITY IS GR... Management Unknown Take No Action
23 APPROVE TO REDUCE THE COMPANY S SHARE CAPITAL BY A MAXIMUM OF SEK 33,535,770 BY REDEMPTION WITHOUT REPAYMENT OF CLASS A AND/OR CLASS B SHARES WHICH THE COMPANY HAS REPURCHASED BY UTILIZING THE AUTHORIZATION ACCORDING TO THE RESOLUTION 18 ABOVE; AND THAT THE REDEMPTION AMOUNT SHOULD BE RESERVED TO NON-RESTRICTED EQUITY Management Unknown Take No Action
24 ADOPT, IN ACCORDANCE WITH THE RESOLUTIONS PASSED AT THE AGM HELD IN 2005 AND IN 2006, AN INCENTIVE PROGRAM FOR THE SENIOR EXECUTIVES AND OTHER KEY EMPLOYEES WITHIN THE MTG GROUP IN ACCORDANCE WITH THE SPECIFIED PRINCIPLES Management Unknown Take No Action
25 APPROVE TO ISSUE, WITHOUT PAYMENT, A MAXIMUM OF 57,142 WARRANTS, EACH ENTITLING THE HOLDER TO SUBSCRIBE FOR 1 NEW CLASS B SHARE; THE WHOLLY OWNED SUBSIDIARY MTG HOLDING AB SHALL BE ENTITLED TO SUBSCRIBE FOR THE WARRANTS AND TRANSFER THEM TO THE PARTICIPANTS IN THE INCENTIVE PROGRAMME ON MARKET TERMS; SUBSCRIPTION FOR CLASS B SHARES BY WAY OF THE WARRANTS MAY TAKE PLACE DURING THE PERIOD FROM 15 MAY 2010 TO 15 AUG 2010 AND THE SUBSCRIPTION PRICE FOR ONE CLASS B SHARE SHALL AMOUNT TO 110%T OF THE ... Management Unknown Take No Action
26 APPROVE, FOLLOWING THE OFFER TO PARTICIPANTS IN THE INCENTIVE PROGRAM, TO GRANT A MAXIMUM OF 342,852 STOCK OPTIONS, EACH ENTITLING THE HOLDER TO PURCHASE ONE CLASS B SHARE DURING THE PERIOD FROM 15 MAY 2010 TO 15 MAY 2012; THE MINIMUM EXERCISE PRICE SHALL AMOUNT TO 110% OF THE AVERAGE OF THE LAST TRADING PRICES OF THE COMPANY S CLASS B SHARE DURING THE TEN TRADING DAYS IMMEDIATELY FOLLOWING THE DAY OF THE AGM; THE STOCK OPTIONS SHALL BE OFFERED TO THE PARTICIPANTS FREE OF CHARGE, WHEREBY EACH WA... Management Unknown Take No Action
27 AUTHORIZE THE BOARD OF DIRECTORS, ON 1 OR SEVERAL OCCASIONS, TO RAISE CERTAINLOAN FINANCING ON MARKET TERMS THAT ARE SUBJECT TO THE PROVISIONS IN CHAPTER 11 SECTION 11 OF THE SWEDISH COMPANIES ACT B2005:551C, WHERE THE INTEREST RATE IS DEPENDENT UPON THE COMPANY S PROFITS OR FINANCIAL POSITION; THE AUTHORIZATION MAY ONLY BE USED IF THE BOARD OF DIRECTORS ASSESSES THAT THIS TYPE OF INTEREST RATE PROVISION IS THE MOST MARKETABLE AND FAVOURABLE FOR THE COMPANY IN EACH INDIVIDUAL CASE; BAUTHORITY IS... Management Unknown Take No Action
28 CLOSING OF THE MEETING Management Unknown Take No Action
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ISSUER NAME: MONEYGRAM INTERNATIONAL, INC.
MEETING DATE: 05/09/2007
TICKER: MGI     SECURITY ID: 60935Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JESS T. HAY AS A DIRECTOR Management For For
1. 2 ELECT LINDA JOHNSON RICE AS A DIRECTOR Management For For
1. 3 ELECT ALBERT M. TEPLIN AS A DIRECTOR Management For For
1. 4 ELECT TIMOTHY R. WALLACE AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
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ISSUER NAME: MONTPELIER RE HOLDINGS LTD
MEETING DATE: 05/23/2007
TICKER: MRH     SECURITY ID: G62185106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS G.S. BUSHER** AS A DIRECTOR Management For For
1. 2 ELECT MORGAN W. DAVIS** AS A DIRECTOR Management For For
1. 3 ELECT WILBUR L. ROSS, JR.** AS A DIRECTOR Management For For
1. 4 ELECT JOHN F. SHETTLE, JR.** AS A DIRECTOR Management For For
1. 5 ELECT J.R. HELLER, III*** AS A DIRECTOR Management For For
1. 6 ELECT IAN M. WINCHESTER*** AS A DIRECTOR Management For For
1. 7 ELECT JOHN D. COLLINS* AS A DIRECTOR Management For For
1. 8 ELECT ANTHONY TAYLOR# AS A DIRECTOR Management For For
1. 9 ELECT THOMAS G.S. BUSHER# AS A DIRECTOR Management For For
1. 10 ELECT CHRISTOPHER L. HARRIS# AS A DIRECTOR Management For For
2 TO APPROVE THE ADOPTION OF THE MONTPELIER RE HOLDINGS LTD. LONG-TERM INCENTIVE PLAN, 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 2007 AND TO AUTHORIZE THE COMPANY S BOARD, ACTING BY THE COMPANY S AUDIT COMMITTEE, TO SET 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 Abstain
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ISSUER NAME: NAVTEQ CORPORATION
MEETING DATE: 05/22/2007
TICKER: NVT     SECURITY ID: 63936L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD J.A. DE LANGE AS A DIRECTOR Management For For
1. 2 ELECT CHRISTOPHER GALVIN AS A DIRECTOR Management For For
1. 3 ELECT ANDREW J. GREEN AS A DIRECTOR Management For For
1. 4 ELECT JUDSON C. GREEN AS A DIRECTOR Management For For
1. 5 ELECT WILLIAM L. KIMSEY AS A DIRECTOR Management For For
1. 6 ELECT SCOTT D. MILLER AS A DIRECTOR Management For For
1. 7 ELECT DIRK-JAN VAN OMMEREN AS A DIRECTOR Management For For
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ISSUER NAME: NCR CORPORATION
MEETING DATE: 04/25/2007
TICKER: NCR     SECURITY ID: 62886E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EDWARD P. BOYKIN* AS A DIRECTOR Management For For
1. 2 ELECT LINDA FAYNE LEVINSON* AS A DIRECTOR Management For For
1. 3 ELECT VICTOR L. LUND* AS A DIRECTOR Management For For
1. 4 ELECT GARY DAICHENDT** AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
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ISSUER NAME: OIL STATES INTERNATIONAL, INC.
MEETING DATE: 05/17/2007
TICKER: OIS     SECURITY ID: 678026105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARTIN LAMBERT AS A DIRECTOR Management For Withhold
1. 2 ELECT MARK G. PAPA AS A DIRECTOR Management For Withhold
1. 3 ELECT STEPHEN A. WELLS AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE CURRENT YEAR. Management For For
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ISSUER NAME: OLD DOMINION FREIGHT LINE, INC.
MEETING DATE: 05/21/2007
TICKER: ODFL     SECURITY ID: 679580100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EARL E. CONGDON AS A DIRECTOR Management For For
1. 2 ELECT JOHN R. CONGDON AS A DIRECTOR Management For For
1. 3 ELECT J. PAUL BREITBACH AS A DIRECTOR Management For For
1. 4 ELECT DAVID S. CONGDON AS A DIRECTOR Management For For
1. 5 ELECT JOHN R. CONGDON, JR. AS A DIRECTOR Management For For
1. 6 ELECT ROBERT G. CULP, III AS A DIRECTOR Management For For
1. 7 ELECT JOHN A. EBELING AS A DIRECTOR Management For For
1. 8 ELECT W. CHESTER EVANS, III AS A DIRECTOR Management For For
1. 9 ELECT FRANZ F. HOLSCHER AS A DIRECTOR Management For For
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ISSUER NAME: OMNITURE, INC.
MEETING DATE: 05/23/2007
TICKER: OMTR     SECURITY ID: 68212S109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT D. FRASER BULLOCK AS A DIRECTOR Management For Withhold
1. 2 ELECT MARK P. GORENBERG AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: P.F. CHANG'S CHINA BISTRO, INC.
MEETING DATE: 04/27/2007
TICKER: PFCB     SECURITY ID: 69333Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: RICHARD L. FEDERICO Management For For
2 ELECTION OF DIRECTOR: F. LANE CARDWELL, JR. Management For For
3 ELECTION OF DIRECTOR: LESLEY H. HOWE Management For For
4 ELECTION OF DIRECTOR: M. ANN RHOADES Management For For
5 ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Management For For
6 ELECTION OF DIRECTOR: R. MICHAEL WELBORN Management For For
7 ELECTION OF DIRECTOR: KENNETH J. WESSELS Management For For
8 APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 30, 2007. Management For For
9 APPROVAL OF ADJOURNMENT OF THE MEETING TO SOLICIT ADDITIONAL PROXIES. Management For For
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ISSUER NAME: PATNI COMPUTER SYSTEMS
MEETING DATE: 06/21/2007
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 2006 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 2006. Management For For
3 TO APPOINT A DIRECTOR IN PLACE OF DR. MICHAEL A. CUSUMANO, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT. Management For For
4 TO APPOINT A DIRECTOR IN PLACE OF MR. LOUIS THEODOOR VAN DEN BOOG, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT. Management For For
5 TO APPOINT AUDITORS TO HOLD OFFICE FROM CONCLUSION OF THIS MEETING TO THE CONCLUSION OF NEXT ANNUAL GENERAL MEETING AND TO FIX THEIR REMUNERATION. Management For For
6 APPOINTMENT OF BRANCH AUDITORS. Management For For
7 APPOINTMENT UNDER SECTION 314 OF THE COMPANIES ACT, 1956. Management For For
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ISSUER NAME: PDF SOLUTIONS, INC.
MEETING DATE: 05/30/2007
TICKER: PDFS     SECURITY ID: 693282105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SUSAN H. BILLAT AS A DIRECTOR Management For For
1. 2 ELECT JOHN K. KIBARIAN, PH.D. AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMEBR 31, 2007. Management For For
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ISSUER NAME: PEOPLESUPPORT, INC.
MEETING DATE: 05/30/2007
TICKER: PSPT     SECURITY ID: 712714302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT C. LARRY BRADFORD AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL EDELL AS A DIRECTOR Management For For
1. 3 ELECT LANCE ROSENZWEIG AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: PETROLEUM DEVELOPMENT CORPORATION
MEETING DATE: 09/15/2006
TICKER: PETD     SECURITY ID: 716578109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DONALD B. NESTOR AS A DIRECTOR Management For For
1. 2 ELECT KIMBERLY LUFF WAKIM AS A DIRECTOR Management For For
1. 3 ELECT STEVEN R. WILLIAMS AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: PETROLEUM GEO-SERVICES ASA
MEETING DATE: 12/13/2006
TICKER: PGS     SECURITY ID: 716599105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE MOTION TO INCREASE THE FACE VALUE OF THE SHARES, AS SET FORTH IN THE COMPANY S CALLING NOTICE ENCLOSED. Management For None
2 APPROVAL OF THE MOTION TO SPLIT THE FACE VALUE OF THE SHARES, AS SET FORTH IN THE COMPANY S CALLING NOTICE ENCLOSED. Management For None
3 APPROVAL OF THE MOTION TO AUTHORIZE SHARE REPURCHASE PROGRAMME, AS SET FORTH IN THE COMPANY S CALLING NOTICE ENCLOSED. Management For None
4 APPROVAL OF THE TRANSFER OF FUNDS FROM PREMIUM FUND TO UNRESTRICTED FUNDS, AS SET FORTH IN THE CALLING NOTICE ENCLOSED. Management For None
5 APPROVAL OF THE INDEMNIFICATION OF BOARD MEMBERS: APPROVAL OF DIRECTORS INDEMNIFICATION AGREEMENT AND INSURANCE DISCHARGE LIABILITY, AS SET FORTH IN THE COMPANY S CALLING NOTICE ENCLOSED. Management For None
6 APPROVAL OF THE INDEMNIFICATION OF BOARD MEMBERS: APPROVAL OF THE DISCHARGE LIABILITY, AS SET FORTH IN THE COMPANY S CALLING NOTICE ENCLOSED. Management For None
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ISSUER NAME: PETROLEUM GEO-SERVICES ASA
MEETING DATE: 06/15/2007
TICKER: PGS     SECURITY ID: 716599105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE FINANCIAL STATEMENTS OF PETROLEUM GEO-SERVICES ASA FOR 2006, AS SET FORTH IN THE COMPANY S CALLING NOTICE OF ANNUAL GENERAL MEETING ENCLOSED HEREWITH. Management For None
2 APPROVAL OF SPECIAL DIVIDENDS FOR 2006, AS SET FORTH IN THE COMPANY S CALLING NOTICE OF ANNUAL GENERAL MEETING ENCLOSED HEREWITH. Management For None
3 APPROVAL OF THE AUDITOR S FEE FOR 2006, AS SET FORTH IN THE COMPANY S CALLING NOTICE OF ANNUAL GENERAL MEETING ENCLOSED HEREWITH. Management For None
4 APPROVAL OF THE ELECTION OF BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S CALLING NOTICE OF ANNUAL GENERAL MEETING ENCLOSED HEREWITH. Management For None
5 APPROVAL OF THE ELECTION OF THE NOMINATION COMMITTEE, AS SET FORTH IN THE COMPANY S CALLING NOTICE OF ANNUAL GENERAL MEETING ENCLOSED HEREWITH. Management For None
6 MOTION TO APPROVE THE BOARD MEMBERS AND NOMINATION COMMITTEE MEMBERS FEES, AS SET FORTH IN THE COMPANY S CALLING NOTICE OF ANNUAL GENERAL MEETING. Management For None
7 MOTION TO APPROVE THE PRINCIPLES FOR THE SHAREHOLDER ELECTED BOARD MEMBERS FEES FOR THE PERIOD 15 JUNE 2007 TO 1 JULY 2008, AS SET FORTH IN THE COMPANY S CALLING NOTICE OF ANNUAL GENERAL MEETING ENCLOSED HEREWITH. Management For None
8 MOTION TO APPROVE THE PRINCIPLES FOR THE FEES FOR THE MEMBERS OF THE NOMINATION COMMITTEE FOR PERIOD 15 JUNE 2007 TO 1 JULY 2008, AS SET FORTH IN THE COMPANY S CALLING NOTICE OF ANNUAL GENERAL MEETING ENCLOSED HEREWITH. Management For None
9 APPROVAL OF THE STATEMENT FROM THE BOARD REGARDING REMUNERATION PRINCIPLES OF SENIOR EXECUTIVES, AS SET FORTH IN THE COMPANY S CALLING NOTICE OF ANNUAL GENERAL MEETING ENCLOSED HEREWITH. Management For None
10 APPROVAL OF THE MOTION TO AUTHORIZE THE COMPANY S BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES, AS SET FORTH IN THE COMPANY S CALLING NOTICE OF ANNUAL MEETING ENCLOSED HEREWITH. Management For None
11 MOTION TO AUTHORIZE THE COMPANY S BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, AS SET FORTH IN THE COMPANY S CALLING NOTICE OF ANNUAL GENERAL MEETING ENCLOSED HEREWITH. Management For None
12 APPROVAL OF GENERAL AUTHORIZATION TO ISSUE NEW SHARES, AS SET FORTH IN THE COMPANY S CALLING NOTICE OF ANNUAL GENERAL MEETING ENCLOSED HEREWITH. Management For None
13 APPROVAL OF AUTHORIZATION TO ISSUE NEW SHARES IN CONNECTION WITH SHARE OPTION PROGRAMMES, AS SET FORTH IN THE COMPANY S CALLING NOTICE OF ANNUAL GENERAL MEETING ENCLOSED HEREWITH. Management For None
14 MOTION TO AUTHORISE THE COMPANY S BOARD OF DIRECTORS TO ISSUE A CONVERTIBLE LOAN, AS SET FORTH IN THE COMPANY S CALLING NOTICE OF ANNUAL GENERAL MEETING ENCLOSED HEREWITH. Management For None
15 APPROVAL OF SHARE OPTION PLAN, AS SET FORTH IN THE COMPANY S CALLING NOTICE OF ANNUAL GENERAL MEETING ENCLOSED HEREWITH. Management For None
16 IDEMNIFICATION OF BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S CALLING NOTICE OF ANNUAL GENERAL MEETING ENCLOSED HEREWITH. Management For None
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ISSUER NAME: PGT, INC.
MEETING DATE: 05/22/2007
TICKER: PGTI     SECURITY ID: 69336V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ALEXANDER R. CASTALDI AS A DIRECTOR Management For For
1. 2 ELECT M. JOSEPH MCHUGH AS A DIRECTOR Management For For
1. 3 ELECT RANDY L. WHITE AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 29, 2007. Management For For
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ISSUER NAME: PHARMACEUTICAL PRODUCT DEVELOPMENT,
MEETING DATE: 05/16/2007
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 FREDERICK FRANK AS A DIRECTOR Management For For
1. 3 ELECT TERRY MAGNUSON, PH.D. AS A DIRECTOR Management For For
1. 4 ELECT F.N. ESHELMAN, PHARM.D. AS A DIRECTOR Management For For
1. 5 ELECT GENERAL DAVID L. GRANGE AS A DIRECTOR Management For For
1. 6 ELECT ERNEST MARIO, PH.D. AS A DIRECTOR Management For For
1. 7 ELECT MARYE ANNE FOX, PH.D. AS A DIRECTOR Management For For
1. 8 ELECT CATHERINE M. KLEMA AS A DIRECTOR Management For For
1. 9 ELECT JOHN A. MCNEILL, JR. AS A DIRECTOR Management For For
2 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. Management For Abstain
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ISSUER NAME: PIER 1 IMPORTS, INC.
MEETING DATE: 06/28/2007
TICKER: PIR     SECURITY ID: 720279108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN H. BURGOYNE AS A DIRECTOR Management For Withhold
1. 2 ELECT MICHAEL R. FERRARI AS A DIRECTOR Management For Withhold
1. 3 ELECT ROBERT B. HOLLAND, III AS A DIRECTOR Management For Withhold
1. 4 ELECT KAREN W. KATZ AS A DIRECTOR Management For Withhold
1. 5 ELECT TERRY E. LONDON AS A DIRECTOR Management For Withhold
1. 6 ELECT ALEXANDER W. SMITH AS A DIRECTOR Management For Withhold
1. 7 ELECT CECE SMITH AS A DIRECTOR Management For Withhold
1. 8 ELECT TOM M. THOMAS AS A DIRECTOR Management For Withhold
2 SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR-PERFORMANCE Shareholder Against Against
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ISSUER NAME: PLAINS EXPLORATION & PRODUCTION CO.
MEETING DATE: 05/03/2007
TICKER: PXP     SECURITY ID: 726505100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES C. FLORES AS A DIRECTOR Management For For
1. 2 ELECT ISAAC ARNOLD, JR. AS A DIRECTOR Management For For
1. 3 ELECT ALAN R. BUCKWALTER, III AS A DIRECTOR Management For For
1. 4 ELECT JERRY L. DEES AS A DIRECTOR Management For For
1. 5 ELECT TOM H. DELIMITROS AS A DIRECTOR Management For For
1. 6 ELECT ROBERT L. GERRY, III AS A DIRECTOR Management For For
1. 7 ELECT JOHN H. LOLLAR AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE AMENDMENT OF THE COMPANY S 2004 STOCK INCENTIVE PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. Management For For
3 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: POOL CORPORATION
MEETING DATE: 05/08/2007
TICKER: POOL     SECURITY ID: 73278L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILSON B. SEXTON AS A DIRECTOR Management For For
1. 2 ELECT ANDREW W. CODE AS A DIRECTOR Management For For
1. 3 ELECT JAMES J. GAFFNEY AS A DIRECTOR Management For For
1. 4 ELECT GEORGE T. HAYMAKER, JR. AS A DIRECTOR Management For For
1. 5 ELECT M.J. PEREZ DE LA MESA AS A DIRECTOR Management For For
1. 6 ELECT ROBERT C. SLEDD AS A DIRECTOR Management For For
1. 7 ELECT HARLAN F. SEYMOUR AS A DIRECTOR Management For For
1. 8 ELECT JOHN E. STOKELY AS A DIRECTOR Management For For
2 APPROVAL OF THE COMPANY S 2007 LONG-TERM INCENTIVE PLAN. Management For Against
3 RATIFICATION OF THE RETENTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: PROTHERICS PLC
MEETING DATE: 07/18/2006
TICKER: --     SECURITY ID: G7274D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS FOR THE FYE 31 MAR 2006, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 RE-ELECT MR. STUART MICHAEL WALLIS AS A DIRECTOR Management For For
3 RE-ELECT MR. ANDREW JOHN WILLIAM HEATH AS A DIRECTOR Management For For
4 RE-ELECT MR. JAMES CAMPBELL CHRISTLE AS A DIRECTOR Management For For
5 RE-ELECT MR. GEOFFREY MORTON AS A DIRECTOR Management For For
6 RE-ELECT MR. BARRINGTON MARSHALL RILEY AS A DIRECTOR Management For For
7 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY Management For For
8 AUTHORIZE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS Management For For
9 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 31 MAR 2006 Management For For
10 APPROVE TO INCREASE EXISTING AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP7,000,000.00 TO GBP 7,400,000.00 BY THE CREATION OF 20,000,000 ORDINARY SHARES OF 2P EACH Management For Against
11 AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , 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 1,735,303; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2007 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
12 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 11 AND PURSUANTTO SECTION 95(1) OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 11, 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 ANY PRO-RATA OFFER IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN ... Management For For
13 AUTHORIZE THE DIRECTORS, SUBJECT TO RESOLUTION S.12 NOT HAVING BEEN PASSED AND PURSUANT TO SECTION 95(1) OF THE COMPANIES ACT 1985 THE ACT ,TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 11, 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 ANY OTHER PRO-RATA OFFER IN FAVOR OF ORDINARY SHAREHOLDE... Management For For
14 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY PRESENTED TO THE MEETING BE ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR ALL PREVIOUS ARTICLES OF ASSOCIATION OF THE COMPANY Management For Abstain
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ISSUER NAME: Q-CELLS AG, THALHEIM
MEETING DATE: 06/14/2007
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 24 MAY 2007, 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 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT N/A N/A N/A
3 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 96,359,741.15 AS FOLLOWS: EUR 96,359,741.15 SHALL BE CARRIED FORWARD Management For For
4 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
5 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
6 APPOINTMENT OF AUDITORS FOR THE 2007 FY: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, LEIPZIG Management For For
7 RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL, THE CREATIONOF NEW AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE EXISTING AUTHORIZED CAPITAL SHALL BE REVOKED IN RESPECT OF ITS UNUSED PORTION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 54,526,653 THROUGH THE ISSUE OF UP TO 54,526, 653 NEW ORDINARY AND/OR PREFERRED SHARES AGAINST PAYMEN... Management For For
8 RESOLUTION ON THE AUTHORIZATION TO GRANT STOCK OPTIONS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE COMPANY SHALL BE AUTHORIZED TO GRANT STOCK OPTIONS FOR UP TO 5,756,442 NEW SHARES OF THE COMPANY TO EXECUTIVES AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATES, ON OR BEFORE 31 MAY 2011 BSTOCK OPTION PROGRAM 2007C; THE COMPANY S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 5,756,442 THROUGH THE ISSUE OF UP TO 5,756,442 NEW SHA... Management For For
9 RESOLUTION ON THE REVOCATION OF THE EXISTING RESOLUTION TO ISSUE BONDS, THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BONDS OF UP TO EUR 3,000,000,000, CONFERRING CONVERTIBLE AND /OR OPTION RIGHTS FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 31 MAY 2012; SHAREHOLDERS SHALL BE GRAN... Management For For
10 ELECTIONS TO THE SUPERVISORY BOARD Management For For
11 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW SECTION 3(1), REGARDING ANNOUNCEMENTS OF THE COMPANY BEING PUBLISHED IN THE ELECTRONIC FEDERAL GAZETTE; SECTION 3(2), REGARDING THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS, GIVEN SHAREHOLDER CONSENT Management For For
12 AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF THE SHAREHOLDERS BEINGHELD IN LEIPZIG, BITTERFELD, WOLFEN OR AT THE SEAT OF A GERMAN STOCK EXCHANGE Management For For
13 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES; THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NEITHER MORE THAN 5% ABOVE THE MARKET PRICE OF THE SHARES NOR AT A PRICE OF LESS THAN EUR 0.01, ON OR BEFORE 30 NOV 2008; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, T... Management For For
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ISSUER NAME: QLOGIC CORPORATION
MEETING DATE: 08/24/2006
TICKER: QLGC     SECURITY ID: 747277101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT H.K. DESAI AS A DIRECTOR Management For Withhold
1. 2 ELECT JOEL S. BIRNBAUM AS A DIRECTOR Management For Withhold
1. 3 ELECT LARRY R. CARTER AS A DIRECTOR Management For Withhold
1. 4 ELECT JAMES R. FIEBIGER AS A DIRECTOR Management For Withhold
1. 5 ELECT BALAKRISHNAN S. IYER AS A DIRECTOR Management For Withhold
1. 6 ELECT CAROL L. MILTNER AS A DIRECTOR Management For Withhold
1. 7 ELECT GEORGE D. WELLS AS A DIRECTOR Management For Withhold
2 APPROVAL OF AN AMENDMENT TO THE QLOGIC CORPORATION 2005 PERFORMANCE INCENTIVE PLAN Management For Against
3 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS Management For For
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ISSUER NAME: QUANTA SERVICES, INC.
MEETING DATE: 05/24/2007
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 RALPH R. DISIBIO AS A DIRECTOR Management For For
1. 4 ELECT BERNARD FRIED AS A DIRECTOR Management For For
1. 5 ELECT LOUIS C. GOLM AS A DIRECTOR Management For For
1. 6 ELECT WORTHING F. JACKMAN AS A DIRECTOR Management For For
1. 7 ELECT BRUCE RANCK AS A DIRECTOR Management For For
1. 8 ELECT GARY A. TUCCI 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
3 APPROVAL OF THE QUANTA SERVICES, INC. 2007 STOCK INCENTIVE PLAN Management For For
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ISSUER NAME: R.H. DONNELLEY CORPORATION
MEETING DATE: 05/03/2007
TICKER: RHD     SECURITY ID: 74955W307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF CLASS II MEMBER OF THE BOARD OF DIRECTORS: ALAN F. SCHULTZ. Management For For
2 ELECTION OF CLASS II MEMBER OF THE BOARD OF DIRECTORS: BARRY LAWSON WILLIAMS. Management For For
3 ELECTION OF CLASS II MEMBER OF THE BOARD OF DIRECTORS: EDWINA WOODBURY. Management For For
4 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
5 STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD STRUCTURE. Shareholder Against For
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ISSUER NAME: RACKABLE SYSTEMS INC.
MEETING DATE: 05/23/2007
TICKER: RACK     SECURITY ID: 750077109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARK J. BARRENECHEA AS A DIRECTOR Management For Withhold
1. 2 ELECT CHARLES M. BOESENBERG AS A DIRECTOR Management For Withhold
1. 3 ELECT THOMAS K. BARTON AS A DIRECTOR Management For Withhold
1. 4 ELECT GARY A. GRIFFITHS AS A DIRECTOR Management For Withhold
1. 5 ELECT HAGI SCHWARTZ AS A DIRECTOR Management For Withhold
1. 6 ELECT RONALD D. VERDOORN AS A DIRECTOR Management For Withhold
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: RC2 CORPORATION
MEETING DATE: 05/04/2007
TICKER: RCRC     SECURITY ID: 749388104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT E. DODS AS A DIRECTOR Management For Withhold
1. 2 ELECT BOYD L. MEYER AS A DIRECTOR Management For Withhold
1. 3 ELECT PETER K.K. CHUNG AS A DIRECTOR Management For Withhold
1. 4 ELECT CURTIS W. STOELTING AS A DIRECTOR Management For Withhold
1. 5 ELECT JOHN S. BAKALAR AS A DIRECTOR Management For Withhold
1. 6 ELECT JOHN J. VOSICKY AS A DIRECTOR Management For Withhold
1. 7 ELECT PAUL E. PURCELL AS A DIRECTOR Management For Withhold
1. 8 ELECT DANIEL M. WRIGHT AS A DIRECTOR Management For Withhold
1. 9 ELECT THOMAS M. COLLINGER AS A DIRECTOR Management For Withhold
1. 10 ELECT LINDA A. HUETT AS A DIRECTOR Management For Withhold
1. 11 ELECT M.J. MERRIMAN, JR. AS A DIRECTOR Management For Withhold
1. 12 ELECT PETER J. HENSELER AS A DIRECTOR Management For Withhold
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ISSUER NAME: REGAL ENTERTAINMENT GROUP
MEETING DATE: 05/09/2007
TICKER: RGC     SECURITY ID: 758766109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS D. BELL, JR. AS A DIRECTOR Management For For
1. 2 ELECT DAVID H. KEYTE AS A DIRECTOR Management For For
1. 3 ELECT LEE M. THOMAS AS A DIRECTOR Management For For
2 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2007. Management For For
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ISSUER NAME: RELIANCE STEEL & ALUMINUM CO.
MEETING DATE: 05/16/2007
TICKER: RS     SECURITY ID: 759509102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DOUGLAS M. HAYES AS A DIRECTOR Management For For
1. 2 ELECT FRANKLIN R. JOHNSON AS A DIRECTOR Management For For
1. 3 ELECT RICHARD J. SLATER AS A DIRECTOR Management For For
1. 4 ELECT LESLIE A. WAITE AS A DIRECTOR Management For For
2 RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2007 FINANCIAL STATEMENTS. Management For For
3 IN THEIR DISCRETION ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. Management For Abstain
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ISSUER NAME: RIGHTMOVE PLC, WINTERHILL
MEETING DATE: 05/02/2007
TICKER: --     SECURITY ID: G75657109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2006 Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT, AS SET OUT IN THE 2006 REPORT AND ACCOUNTS FOR THE YE 31 DEC 2006 Management For For
3 DECLARE A FINAL DIVIDEND OF 3.0P PER ORDINARY SHARE FOR THE YE 31 DEC 2006 Management For For
4 RE-ELECT MR. ED WILLIAMS AS A DIRECTOR Management For For
5 RE-ELECT MR. NICK MCKITTRICK AS A DIRECTOR Management For For
6 RE-ELECT MR. STEPHEN SHIPPERLEY AS A DIRECTOR Management For For
7 RE-APPOINT KPMG LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For
8 AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS Management For For
9 AUTHORIZE THE DIRECTORS TO EXERCISE ALL THE POWERS OF THE COMPANY, FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES BSECTION 80(2)C UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 437,771; BAUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY HELD IN 2008 OR ON 01 MAY 2008C; BEFORE SUCH EXPIRY THE COMPANY MAY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO ALLOT WHOLLY OR PARTLY AFTER SUCH EXPIRY AND THE DIRECTORS MAY MAKE ALL... Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO PASSING OF RESOLUTION 9, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 TO ALLOT EQUITY SECURITIES BSECTION 94(2) OF THE ACTC IN CONNECTION WITH THE SECTION 80 AUTHORITY CONTAINED IN RESOLUTION 9; FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION AS IF SECTION 89(1) OF THE ACT DID NOT APPLY TO SUCH ALLOTMENT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE TO SHAREHO... Management For For
11 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE 1 OR MORE MARKET PURCHASES BSECTION 163 B3CC OF UP TO 13,265,802 ORDINARY SHARES BREPRESENTING LESS THAN 10% OF THE COMPANY S ISSUED SHARE CAPITAL OF THE COMPANY AS AT 23 MAR 2007C OF 1P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 1P AND NOT MORE THAN 105% ABOVE THE AVERAGE OF THE UPPER AND LOWER PRICES SHOWN IN QUOTATIONS FOR THE ORDINARY SHARES OF THE COMPANY AS DERIVED FROM THE LONDON STOCK... Management For For
12 AUTHORIZE THE COMPANY TO USE ELECTRONIC COMMUNICATIONS WITH ITS SHAREHOLDERS AND IN PARTICULAR TO AUTHORIZE THE COMPANY TO SEND OR SUPPLY DOCUMENTS OR INFORMATION TO ITS SHAREHOLDERS BY MAKING THEM AVAILABLE ON A WEBSITE Management For For
13 AUTHORIZE THE COMPANY FOR THE PURPOSES OF PART XA OF THE COMPANIES ACT 1985 TO MAKE POLITICAL DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE FOR THE PURPOSE OF PART 14 OF THE COMPANIES ACT 2006 TO MAKE DONATIONS OR INCUR EXPENDITURE UNDER 1 OR MORE OF THE FOLLOWING HEADS NAMELY BAC DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES, BBC DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES AND BCC POLITICAL EXPENDITURE, SUCH AUTHORITY TO ... Management For For
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ISSUER NAME: RSA SECURITY INC.
MEETING DATE: 09/14/2006
TICKER: RSAS     SECURITY ID: 749719100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 29, 2006, AMONG RSA SECURITY INC., EMC CORPORATION AND ENTRUST MERGER CORPORATION, A WHOLLY OWNED SUBSIDIARY OF EMC, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. Management For For
2 TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT. Management For For
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ISSUER NAME: RUTH'S CHRIS STEAK HOUSE, INC.
MEETING DATE: 05/10/2007
TICKER: RUTH     SECURITY ID: 783332109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBIN P. SELATI AS A DIRECTOR Management For For
1. 2 ELECT CRAIG S. MILLER 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 RATIFY THE APPOINTMENT OF KPMG LLP AS RUTH S CHRIS STEAK HOUSE, INC S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2007. Management For For
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ISSUER NAME: SHOE CARNIVAL, INC.
MEETING DATE: 06/12/2007
TICKER: SCVL     SECURITY ID: 824889109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARK L. LEMOND AS A DIRECTOR Management For Withhold
2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL 2007. Management For For
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ISSUER NAME: SHORE GOLD INC
MEETING DATE: 05/30/2007
TICKER: --     SECURITY ID: 824901102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE DIRECTORS, UNTIL THE NEXT AGM OF THE CORPORATION, AS SPECIFIED Management For For
2 APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE 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 STOCK OPTION PLAN AMENDED AND RESTATED AS OF 30 MAY 2007 OF THE CORPORATION, AS SPECIFIED Management For Against
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ISSUER NAME: SOITEC, BERNIN
MEETING DATE: 07/06/2006
TICKER: --     SECURITY ID: F84138118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. 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 FOLLOW... N/A N/A N/A
2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND THE REPORT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS ON THE PREPARATION AND ORGANIZATION CONDITIONS OF THE WORKS OF THE BOARD AND THE INTERNAL AUDIT PROCEDURES IMPLEMENTED BY THE COMPANY AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 MAR 2006, AS PRESENTED, ALSO THE EXPENSES AND CHARGES THAT WERE NOT TAX-DEDUCTIBLE OF EUR 54,595.00; GRANT PERMANENT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURIN... Management Unknown Take No Action
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS, AS WELL AS THE REPORT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS ON THE PREPARATION AND ORGANIZATION CONDITIONS OF THE WORKS OF THE BOARD AND THE INTERNAL AUDIT PROCEDURES IMPLEMENTED BY THE COMPANY AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING Management Unknown Take No Action
4 APPROVE TO APPROPRIATE THE PROFITS FOR THE YE 31 MAR 2006 OF EUR 18,395,926.00 TO THE RETAINED EARNINGS ACCOUNT, IN ACCORDANCE WITH THE REGULATIONS IN FORCE Management Unknown Take No Action
5 RECEIVE AND APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS REFERRED TO THEREIN Management Unknown Take No Action
6 APPROVE TO RENEW THE APPOINTMENT OF MR. ANDRE-JACQUES AUBERTON-HERVE AS A DIRECTOR FOR A 6-YEAR PERIOD Management Unknown Take No Action
7 AUTHORIZE THE BOARD OF DIRECTORS, TO ACQUIRE COMPANY S SHARES, IN ONE OR MORE OCCASIONS, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 50.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE NUMBER OF SHARES COMPRISING THE SHARE CAPITAL, I.E. 7,708,073 SHARES MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 385,403,650.00; AUTHORITY EXPIRES AT THE END OF 18-MONTHS ; AND THE DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
8 AUTHORIZE THE BOARD OF DIRECTORS, IN ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FRANCE OR ABROAD, TO ISSUE BONDS OR BOND WITH WARRANTS, FOR A MAXIMAL NOMINAL AMOUNT OF EUR 300,000,000.00; AUTHORITY EXPIRES AT THE END OF 26-MONTHS ; AND THE DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
9 AMEND, BY VIRTUE OF ACT 2005-842 OF 26 JUL 2005 FOR THE TRUST AND MODERNIZATION OF THE ECONOMY, ARTICLE 15 OF THE BYLAWS - DELIBERATIONS OF THE BOARD Management Unknown Take No Action
10 AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION OF ALL EXISTING AUTHORITIES, TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES IN THE COMPANY OR ANY OTHER SECURITIES GIVING ACCESS TO THE CAPITAL, THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 1,200,000.00, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NO... Management Unknown Take No Action
11 AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITH CANCELLATION OF THE PREFERRED SUBSCRIPTION RIGHTS, OF SHARES IN THE COMPANY OR ANY OTHER SECURITIES GIVING ACCESS TO THE CAPITAL, THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 1,200,000.00, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 300,000,000.00; AUTHOR... Management Unknown Take No Action
12 APPROVE THAT THE MAXIMUM NOMINAL AMOUNT PERTAINING TO: THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS 9 AND 10 SHALL NOT EXCEED EUR 1,200,000.00, THE ISSUES OF DEBT SECURITIES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS 9 AND 10 SHALL NOT EXCEED EUR 300,000,000.00 Management Unknown Take No Action
13 APPROVE TO INCREASE THE NUMBER OF COMMON SHARES AND SECURITIES TO BE ISSUED, FOR EACH OF THE ISSUES DECIDED IN ACCORDANCE WITH THE RESOLUTIONS 9 AND 10, WITHIN THE LIMIT OF THE OVERALL CEILING PROVIDED BY THE RESOLUTION 11, 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 Management Unknown Take No Action
14 AUTHORIZE THE BOARD OF DIRECTORS, WITHIN THE LIMIT OF THE CEILING PROVIDED BY THE RESOLUTION 11, TO ISSUE COMPANY S COMMON SHARES OR ANY OTHER SECURITIES GIVING ACCESS TO THE COMPANY S SHARE CAPITAL, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CONCERNING THE SHARES OF ANOTHER COMPANY AND, OR IN CONSIDERATION FOR SECURITIES IN THE EVENT OF A CONTRIBUTION IN KIND, THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATIO... Management Unknown Take No Action
15 AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE ON ONE OR MORE CAPITAL INCREASES, TO A TOTAL AMOUNT WHICH SHALL NOT EXCEED THE AMOUNT OF THE RESERVES, PREMIUMS OR PROFITS ACCOUNTS EXISTING WHEN THE CAPITAL INCREASE IS CARRIED OUT, 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; AUTHORITY EXPIRES AT THE END OF 26-MONTHS Management Unknown Take No Action
16 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES AND THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES THEY MAY NOT REPRESENT MORE THAN 5% OF THE COMPANY S CAPITAL I.E. 3,854,036 SHARES; AUTHORITY EXPIRES AT THE END OF 38-MONTHS ; IT CANCELS AND REPLACES THE FRACTION UNUSED OF THE AUTHORIZATION TO THE SAME EFFECT GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 21 JUL 2005 IN ITS RESOLUTION 12, AND THE D... Management Unknown Take No Action
17 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN FAVOR OF EMPLOYEES OF THE COMPANY, WHO ARE MEMBERS OF THE COMPANY SAVINGS PLAN INITIATED BY THE COMPANY; AUTHORITY EXPIRES AT THE END OF 26-MONTHS ; AND FOR NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 12,000.00, AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
18 GRANT FULL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW Management Unknown Take No Action
19 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. 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: SOLARWORLD AG, BONN
MEETING DATE: 05/24/2007
TICKER: --     SECURITY ID: D7045Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 03 MAY 2007, 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 RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS FOR FISCAL 2006 N/A N/A N/A
3 APPROVE THE ALLOCATION OF INCOME AND THE DIVIDENDS OF EUR 0.20 PER SHARE Management For For
4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2006 Management For For
5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2006 Management For For
6 RATIFY BDO DEUTSCHE WARENTREUHAND AG AS THE AUDITORS FOR FISCAL 2007 Management For For
7 APPROVE THE EUR 55.9 MILLION CAPITALIZATION OF RESERVES APPROVE 2:1 STOCK SPLIT Management For For
8 APPROVE THE CREATION OF EUR 20.9 MILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS Management For For
9 APPROVE CANCELLATION OF 2006 AGM POOL OF CAPITAL Management For For
10 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES Management For For
11 AMEND THE ARTICLES REGARDING: ALLOW ELECTRONIC DISTRIBUTION OF COMPANY COMMUNICATIONS Management For For
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ISSUER NAME: SOMANETICS CORPORATION
MEETING DATE: 04/19/2007
TICKER: SMTS     SECURITY ID: 834445405
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BRUCE J. BARRETT AS A DIRECTOR Management For For
2 AMENDMENT TO THE SOMANETICS CORPORATION 2005 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 600,000 SHARES, FROM 600,000 TO 1,200,000 SHARES Management For For
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ISSUER NAME: STANDARD PACIFIC CORP.
MEETING DATE: 05/09/2007
TICKER: SPF     SECURITY ID: 85375C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BRUCE A. CHOATE AS A DIRECTOR Management For For
1. 2 ELECT JAMES L. DOTI AS A DIRECTOR Management For For
1. 3 ELECT J. WAYNE MERCK AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: STEC, INC.
MEETING DATE: 06/04/2007
TICKER: STEC     SECURITY ID: 784774101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MANOUCH MOSHAYEDI AS A DIRECTOR Management For For
1. 2 ELECT MARK MOSHAYEDI AS A DIRECTOR Management For For
1. 3 ELECT DAN MOSES AS A DIRECTOR Management For For
1. 4 ELECT F. MICHAEL BALL AS A DIRECTOR Management For For
1. 5 ELECT RAJAT BAHRI AS A DIRECTOR Management For For
1. 6 ELECT VAHID MANIAN AS A DIRECTOR Management For For
1. 7 ELECT JAMES J. PETERSON AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: STEREOTAXIS, INC.
MEETING DATE: 05/24/2007
TICKER: STXS     SECURITY ID: 85916J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BEVIL J. HOGG AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM M. KELLEY AS A DIRECTOR Management For For
1. 3 ELECT FRED A. MIDDLETON AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM C. MILLS, III AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. Management For For
3 APPROVE THE STEREOTAXIS, INC. 2002 STOCK INCENTIVE PLAN FOR PURPOSES OF 162(M) AND AMENDMENT THERETO. Management For For
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ISSUER NAME: SUN HEALTHCARE GROUP, INC.
MEETING DATE: 05/17/2007
TICKER: SUNH     SECURITY ID: 866933401
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GREGORY S. ANDERSON AS A DIRECTOR Management For For
1. 2 ELECT TONY M. ASTORGA AS A DIRECTOR Management For For
1. 3 ELECT CHRISTRIAN K. BEMENT AS A DIRECTOR Management For For
1. 4 ELECT MICHAEL J. FOSTER AS A DIRECTOR Management For For
1. 5 ELECT BARBARA B. KENNELLY AS A DIRECTOR Management For For
1. 6 ELECT STEVEN M. LOONEY AS A DIRECTOR Management For For
1. 7 ELECT RICHARD K. MATROS AS A DIRECTOR Management For For
1. 8 ELECT MILTON J. WALTERS AS A DIRECTOR Management For For
2 ON THE PROPOSAL TO APPROVE THE AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK. Management For For
3 ON THE PROPOSAL TO RATIFY THE INTENDED APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: SUPERIOR ENERGY SERVICES, INC.
MEETING DATE: 05/23/2007
TICKER: SPN     SECURITY ID: 868157108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HAROLD J. BOUILLION AS A DIRECTOR Management For For
1. 2 ELECT ENOCH L. DAWKINS AS A DIRECTOR Management For For
1. 3 ELECT JAMES M. FUNK AS A DIRECTOR Management For For
1. 4 ELECT TERENCE E. HALL AS A DIRECTOR Management For For
1. 5 ELECT ERNEST E. HOWARD AS A DIRECTOR Management For For
1. 6 ELECT RICHARD A. PATTAROZZI AS A DIRECTOR Management For For
1. 7 ELECT JUSTIN L. SULLIVAN AS A DIRECTOR Management For For
2 APPROVE THE PROPOSED 2007 EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
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ISSUER NAME: SYNTEL, INC.
MEETING DATE: 06/15/2007
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: 05/30/2007
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 PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
3 TO CONSIDER A PROPOSAL BY THE DIRECTORS TO AMEND THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF COMMON SHARES AUTHORIZED FOR ISSUANCE FROM 50 MILLION COMMON SHARES TO 150 MILLION COMMON SHARES. THE PROPOSED AMENDMENT IS SET FORTH IN FULL IN THE ENCLOSED PROXY STATEMENT. Management For For
4 TO CONSIDER A PROPOSAL BY THE DIRECTORS TO AMEND THE COMPANY S ARTICLES OF INCORPORATION TO CREATE FOUR NEW CLASSES OF PREFERRED SHARES, EACH CLASS HAVING FOUR MILLION SHARES WITH A PAR VALUE OF $.01 PER SHARE AND TO INCREASE THE NUMBER OF COMMON SHARES AUTHORIZED FOR ISSUANCE FROM 50 TO 150 MILLION COMMON SHARES. Management For Against
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ISSUER NAME: TELE ATLAS NV, 'S-HERTOGENBOSCH
MEETING DATE: 05/31/2007
TICKER: --     SECURITY ID: N8501W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 24 MAY 2007. SHARES CAN BE TRADED THEREAFTER. THANK YOU. N/A N/A N/A
2 OPENING N/A N/A N/A
3 NOTIFICATION N/A N/A N/A
4 RECEIVE THE REPORT OF THE MANAGEMENT BOARD Management Unknown Take No Action
5 ADOPT THE ANNUAL ACCOUNTS FOR THE FY 2006 Management Unknown Take No Action
6 GRANT DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD Management Unknown Take No Action
7 GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD Management Unknown Take No Action
8 APPROVE THE RESIGNATION OF MR. PETER MORRIS AS A SUPERVISORY BOARD MEMBER Management Unknown Take No Action
9 ELECT MR. HOLLINGSWORTH AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
10 APPOINT ERNST YOUNG ACCOUNTANTS AS THE AUDITOR Management Unknown Take No Action
11 AUTHORIZE THE MANAGEMENT BOARD TO PURCHASE OF UP TO 10% OF THE ISSUED SHARE CAPITAL Management Unknown Take No Action
12 APPROVE THE TELE ATLAS N.V. 2007 COMBINED STOCK PLAN AND STOCK OPTION PLAN AND THE MANAGEMENT BOARD STOCK PLAN AND STOCK OPTION PLAN Management Unknown Take No Action
13 APPROVE THE COMPENSATION OF THE SUPERVISORY BOARD Management Unknown Take No Action
14 APPROVE THE MANAGEMENT BOARD REMUNERATION POLICY Management Unknown Take No Action
15 APPROVE THE CORPORATE GOVERNANCE OF THE COMPANY Management Unknown Take No Action
16 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND GRANT THE POWER OF ATTORNEY IN VIEW THEREOF Management Unknown Take No Action
17 ANY OTHER BUSINESS N/A N/A N/A
18 CLOSING N/A N/A N/A
19 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR AND AUDITORS NAMES. 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: TESORO CORPORATION
MEETING DATE: 05/01/2007
TICKER: TSO     SECURITY ID: 881609101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN F. BOOKOUT, III AS A DIRECTOR Management For Withhold
1. 2 ELECT RODNEY F. CHASE AS A DIRECTOR Management For Withhold
1. 3 ELECT ROBERT W. GOLDMAN AS A DIRECTOR Management For Withhold
1. 4 ELECT STEVEN H. GRAPSTEIN AS A DIRECTOR Management For Withhold
1. 5 ELECT WILLIAM J. JOHNSON AS A DIRECTOR Management For Withhold
1. 6 ELECT J.W. (JIM) NOKES AS A DIRECTOR Management For Withhold
1. 7 ELECT DONALD H. SCHMUDE AS A DIRECTOR Management For Withhold
1. 8 ELECT BRUCE A. SMITH AS A DIRECTOR Management For Withhold
1. 9 ELECT MICHAEL E. WILEY AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007. Management For For
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ISSUER NAME: TGS-NOPEC GEOPHYSICAL COMPANY ASA
MEETING DATE: 06/06/2007
TICKER: --     SECURITY ID: R9138B102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. 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 ELECT THE CHAIRMAN OF THE MEETING AND ELECT A PERSON TO SIGN THE MINUTES OF THE GENERAL MEETING TOGETHER WITH THE CHAIRMAN Management Unknown Take No Action
4 APPROVE THE NOTICE AND AGENDA FOR THE MEETING Management Unknown Take No Action
5 APPROVE THE ANNUAL ACCOUNTS AND ANNUAL REPORT, THE AUDITORS REPORT AND THE DISPOSITION OF THE ANNUAL RESULTS Management Unknown Take No Action
6 APPROVE THE AUDITOR S FEE Management Unknown Take No Action
7 APPROVE THE DIRECTOR S FEE Management Unknown Take No Action
8 APPROVE THE COMPENSATION TO THE MEMBERS OF THE NOMINATION COMMITTEE FOR THE PERIOD JULY 2006 TO JUNE 2007 Management Unknown Take No Action
9 ELECT THE DIRECTORS Management Unknown Take No Action
10 ELECT THE MEMBERS TO THE NNOMINATION CCOMMITTEE Management Unknown Take No Action
11 AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE THE COMPANY S SHARES Management Unknown Take No Action
12 APPROVE TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES Management Unknown Take No Action
13 APPROVE THE BOARD OF DIRECTORS DECLARATION RELEVANT TO THE GUIDELINES FOR DETERMINATION OF COMPENSATION TO THE EXECUTIVE MANAGERS Management Unknown Take No Action
14 APPROVE THE STOCK OPTION PLAN AND RESOLUTIONS TO ISSUE FREE STANDING WARRANTS Management Unknown Take No Action
15 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL Management Unknown Take No Action
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ISSUER NAME: THE NAVIGATORS GROUP, INC.
MEETING DATE: 06/07/2007
TICKER: NAVG     SECURITY ID: 638904102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT H.J. MERVYN BLAKENEY AS A DIRECTOR Management For For
1. 2 ELECT PETER A. CHENEY AS A DIRECTOR Management For For
1. 3 ELECT TERENCE N. DEEKS AS A DIRECTOR Management For For
1. 4 ELECT ROBERT W. EAGER, JR. AS A DIRECTOR Management For For
1. 5 ELECT W. THOMAS FORRESTER AS A DIRECTOR Management For For
1. 6 ELECT STANLEY A. GALANSKI AS A DIRECTOR Management For For
1. 7 ELECT LEANDRO S. GALBAN, JR. AS A DIRECTOR Management For For
1. 8 ELECT JOHN F. KIRBY AS A DIRECTOR Management For For
1. 9 ELECT MARC M. TRACT AS A DIRECTOR Management For For
1. 10 ELECT ROBERT F. WRIGHT AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
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ISSUER NAME: THE RESTAURANT GROUP PLC
MEETING DATE: 05/16/2007
TICKER: --     SECURITY ID: G7535J118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITORS AND ADOPT THE ACCOUNTS FOR THE FYE 31 DEC 2006 Management For For
2 RECEIVE AND ADOPT THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006 Management For For
3 DECLARE A FINAL DIVIDEND OF 4.95 PENCE PER SHARE FOR THE YE 31 DEC 2006 Management For For
4 RE-ELECT MR. KEVIN J. BACON AS A DIRECTOR Management For For
5 RE-ELECT MR. PATRICIA A. CORZINE AS A DIRECTOR Management For For
6 RE-ELECT MR. JOHN E. JACKSON AS A DIRECTOR Management For For
7 ELECT MR. DAVID H. RICHARDSON AS A DIRECTOR Management For For
8 RE-APPOINT BDO STOY HAYWARD LLP AS THE AUDITORS UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS PURSUANT TO ARTICLE 4.3 OF THE COMPANY S ARTICLES OF ASSOCIATION UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO GBP 18,983,936 BTHE SECTION 80 AMOUNTC; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE COMPANY S AGM TO BE HELD IN 2008 BTHE PRESCRIBED PERIODCC Management For For
10 AUTHORIZE THE DIRECTORS PURSUANT TO ARTICLE 4.4 OF THE COMPANY S ARTICLES OF ASSOCIATION AND PURSUANT TO SECTION 94(2) TO SECTION 94(3A) OF THE COMPANIES ACT 1985 UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO GBP 2,756,346 BTHE SECTION 89 AMOUNTC; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE COMPANY S AGM TO BE HELD IN 2008 BTHE PRESCRIBED PERIODCC Management For For
11 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE ACT, TO MAKE ONE OR MORE MARKET PURCHASES BSECTION 163(3) OF THE ACTC ON THE LONDON STOCK EXCHANGE OF UP TO 19,600,683 B10% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITALC OF ITS ORDINARY SHARES OF 28 1/8 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE WHICH MAY BE PAID FOR SUCH ORDINARY SHARES IS 28 1/8 PENCE PER SHARE BEXCLUSIVE OF EXPENSEC AND NOT MORE THAN 5% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR ORDINARY SHA... Management For For
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ISSUER NAME: THE RYLAND GROUP, INC.
MEETING DATE: 04/25/2007
TICKER: RYL     SECURITY ID: 783764103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT R. CHAD DREIER AS A DIRECTOR Management For For
1. 2 ELECT DANIEL T. BANE AS A DIRECTOR Management For For
1. 3 ELECT LESLIE M. FRECON AS A DIRECTOR Management For For
1. 4 ELECT ROLAND A. HERNANDEZ AS A DIRECTOR Management For For
1. 5 ELECT WILLIAM L. JEWS AS A DIRECTOR Management For For
1. 6 ELECT NED MANSOUR AS A DIRECTOR Management For For
1. 7 ELECT ROBERT E. MELLOR AS A DIRECTOR Management For For
1. 8 ELECT NORMAN J. METCALFE AS A DIRECTOR Management For For
1. 9 ELECT CHARLOTTE ST. MARTIN AS A DIRECTOR Management For For
1. 10 ELECT PAUL J. VARELLO AS A DIRECTOR Management For For
2 APPROVAL OF THE RYLAND GROUP, INC. 2007 EQUITY INCENTIVE PLAN. Management For For
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS RYLAND S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: THE TIMBERLAND COMPANY
MEETING DATE: 05/17/2007
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 APPROVAL OF THE TIMBERLAND COMPANY 2007 INCENTIVE PLAN. Management For Against
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ISSUER NAME: THE WET SEAL, INC.
MEETING DATE: 05/22/2007
TICKER: WTSLA     SECURITY ID: 961840105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JONATHAN DUSKIN AS A DIRECTOR Management For For
1. 2 ELECT SIDNEY M. HORN AS A DIRECTOR Management For For
1. 3 ELECT HAROLD D. KAHN AS A DIRECTOR Management For For
1. 4 ELECT KENNETH M. REISS AS A DIRECTOR Management For For
1. 5 ELECT ALAN SIEGEL AS A DIRECTOR Management For For
1. 6 ELECT JOEL N. WALLER AS A DIRECTOR Management For For
1. 7 ELECT HENRY D. WINTERSTERN AS A DIRECTOR Management For For
1. 8 ELECT MICHAEL ZIMMERMAN AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2007. Management For For
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ISSUER NAME: TRUE RELIGION APPAREL, INC.
MEETING DATE: 05/16/2007
TICKER: TRLG     SECURITY ID: 89784N104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JEFFREY LUBELL AS A DIRECTOR Management For Withhold
1. 2 ELECT JOSEPH COULOMBE AS A DIRECTOR Management For Withhold
1. 3 ELECT G. LOUIS GRAZIADIO, III AS A DIRECTOR Management For Withhold
1. 4 ELECT ROBERT L. HARRIS, II AS A DIRECTOR Management For Withhold
1. 5 ELECT MARK S. MARON AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT OF STONEFIELD JOSEPHSON, INC. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: U-STORE-IT TRUST
MEETING DATE: 05/08/2007
TICKER: YSI     SECURITY ID: 91274F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS A. COMMES AS A DIRECTOR Management For Withhold
1. 2 ELECT J.C. (JACK) DANNEMILLER AS A DIRECTOR Management For Withhold
1. 3 ELECT W.M. DIEFENDERFER III AS A DIRECTOR Management For Withhold
1. 4 ELECT HAROLD S. HALLER AS A DIRECTOR Management For Withhold
1. 5 ELECT DEAN JERNIGAN AS A DIRECTOR Management For Withhold
1. 6 ELECT MARIANNE M. KELER AS A DIRECTOR Management For Withhold
1. 7 ELECT DAVID J. LARUE AS A DIRECTOR Management For Withhold
2 APPROVAL OF THE U-STORE-IT TRUST 2007 EQUITY INCENTIVE PLAN Management For Against
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ISSUER NAME: UCBH HOLDINGS, INC.
MEETING DATE: 05/17/2007
TICKER: UCBH     SECURITY ID: 90262T308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: PIN PIN CHAU Management For For
2 ELECTION OF DIRECTOR: DR. GODWIN WONG Management For For
3 ELECTION OF DIRECTOR: THOMAS S. WU Management For For
4 THE APPROVAL OF THE AMENDMENTS TO THE UCBH HOLDINGS, INC. AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN. Management For For
5 STOCKHOLDER PROPOSAL RELATING TO THE DECLASSIFICATION OF THE BOARD OF DIRECTORS. Shareholder Against For
6 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: UNITE GROUP PLC
MEETING DATE: 12/04/2006
TICKER: --     SECURITY ID: G9283N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE PROPOSED DISPOSAL BY THE COMPANY AND ITS SUBSIDIARIES BTOGETHER THE UNITE GROUP COMPANIES C OF A MAJORITY INTEREST IN THE FUND, AS SPECIFIED, NOT EXCEEDING A 70% INTEREST IN THE FUND AND RESULTING IN COMPLETION OF THE DISPOSAL BY THE UNITE GROUP COMPANIES TO THE FUND OF THE PROPERTIES COMPRISING THE INITIAL PORTFOLIO BAS SPECIFIEDC; APPROVE THE PROPOSED TRANSACTIONS BY CERTAIN UNITE GROUP COMPANIES PURSUANT TO THE PROPERTY AND ASSET MANAGEMENT AGREEMENT, AS SPECIFIED AND CARRIED OUT... Management For For
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ISSUER NAME: UNITE GROUP PLC
MEETING DATE: 05/17/2007
TICKER: --     SECURITY ID: G9283N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTOR S REPORT AND THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 Management For For
2 DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES FOR THE YE 31 DEC 2006 OF 1.67P PER ORDINARY SHARE PAYABLE TO SHAREHOLDERS Management For For
3 APPROVE THE DIRECTOR S REMUNERATION REPORT FOR THE YE 31 DEC 2006 Management For For
4 RE-APPOINT MR. A. C. HARRIS AS A DIRECTOR OF THE COMPANY Management For For
5 RE-APPOINT MR. J. M. TONKISS AS A DIRECTOR OF THE COMPANY Management For For
6 RE-APPOINT MR. N. A. PORTER AS A DIRECTOR OF THE COMPANY Management For For
7 RE-APPOINT MR. N. P. HALL AS A DIRECTOR OF THE COMPANY Management For For
8 RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS IN ACCORDANCE WITH SECTION 384 OF THE COMPANIES ACT 1985 UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 BACTC, TO ALLOT RELEVANT SECURITIES BAS DEFINED FOR THE PURPOSES OF THAT SECTIONC UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 10,254,404; BAUTHORITY EXPIRES 5 YEARS AFTER THE PASSING OF THIS RESOLUTIONC; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
10 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES BSECTION 89 OF THE ACTC PURSUANT TO THE GENERAL AUTHORITY CONFERRED BY RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1) OF THE ACTC, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,538,160; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSI... Management For For
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ISSUER NAME: UNITED INDUSTRIAL CORPORATION
MEETING DATE: 05/18/2007
TICKER: UIC     SECURITY ID: 910671106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS A. CORCORAN AS A DIRECTOR Management For For
1. 2 ELECT GLEN M. KASSAN AS A DIRECTOR Management For For
1. 3 ELECT WARREN G. LICHTENSTEIN AS A DIRECTOR Management For For
1. 4 ELECT ROBERT F. MEHMEL AS A DIRECTOR Management For For
1. 5 ELECT GEN. R.I. NEAL (RET.) AS A DIRECTOR Management For For
1. 6 ELECT FREDERICK M. STRADER AS A DIRECTOR Management For For
2 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: URASIA ENERGY LTD
MEETING DATE: 01/26/2007
TICKER: --     SECURITY ID: 91703W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR Management For For
2 APPROVE TO DETERMINE THE NUMBER OF DIRECTORS AT 6 Management For For
3 APPOINT MR. IAN TELFER AS A DIRECTOR Management For For
4 APPOINT MR. PHILLIP SHIRVINGTON AS A DIRECTOR Management For For
5 APPOINT MR. DOUGLAS HOLTBY AS A DIRECTOR Management For For
6 APPOINT MR. FRANK GIUSTRA AS A DIRECTOR Management For For
7 APPOINT DR. MASSIMO CARELLO AS A DIRECTOR Management For For
8 APPOINT MR. ROBERT CROSS AS A DIRECTOR Management For For
9 APPROVE THE COMPANY S STOCK OPTION PLAN Management For Against
10 RATIFY AND APPROVE ALL ACTS, DEALS AND THINGS DONE BY AND THE PROCEEDINGS OF THE DIRECTORS AND THE OFFICERS DURING THE PRECEDING YEAR Management For For
11 TRANSACT ANY OTHER BUSINESS Management For Against
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ISSUER NAME: URASIA ENERGY LTD
MEETING DATE: 04/05/2007
TICKER: --     SECURITY ID: 91703W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A SGM. THANK YOU. N/A N/A N/A
2 APPROVE THE ARRANGEMENT RESOLUTION Management For For
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ISSUER NAME: VAIL RESORTS, INC.
MEETING DATE: 01/04/2007
TICKER: MTN     SECURITY ID: 91879Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN J. HANNAN AS A DIRECTOR Management For For
1. 2 ELECT ROLAND A. HERNANDEZ AS A DIRECTOR Management For For
1. 3 ELECT THOMAS D. HYDE AS A DIRECTOR Management For For
1. 4 ELECT ROBERT A. KATZ AS A DIRECTOR Management For For
1. 5 ELECT RICHARD D. KINCAID AS A DIRECTOR Management For For
1. 6 ELECT JOE R. MICHELETTO AS A DIRECTOR Management For For
1. 7 ELECT JOHN F. SORTE AS A DIRECTOR Management For For
1. 8 ELECT WILLIAM P. STIRITZ AS A DIRECTOR Management For For
2 APPROVE THE ADOPTION OF THE AMENDED AND RESTATED 2002 LONG-TERM INCENTIVE AND SHARE AWARD PLAN Management For Against
3 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
4 IN THEIR DISCRETION, SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING Management For Abstain
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ISSUER NAME: VALMONT INDUSTRIES, INC.
MEETING DATE: 04/23/2007
TICKER: VMI     SECURITY ID: 920253101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS F. MADISON AS A DIRECTOR Management For For
1. 2 ELECT STEPHEN R. LEWIS, JR. AS A DIRECTOR Management For For
1. 3 ELECT KAJ DEN DAAS AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL 2007. Management For For
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ISSUER NAME: VALUECLICK, INC.
MEETING DATE: 06/01/2007
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
2 APPROVAL OF THE VALUECLICK, INC. 2007 EMPLOYEE STOCK PURCHASE PLAN. Management For For
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ISSUER NAME: VITAL IMAGES, INC.
MEETING DATE: 05/22/2007
TICKER: VTAL     SECURITY ID: 92846N104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DOUGLAS M. PIHL AS A DIRECTOR Management For For
1. 2 ELECT JAY D. MILLER AS A DIRECTOR Management For For
1. 3 ELECT JAMES B. HICKEY, JR. AS A DIRECTOR Management For For
1. 4 ELECT GREGORY 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 For
1. 7 ELECT SVEN A. WEHRWEIN AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. Management For For
3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: WASHINGTON GROUP INTERNATIONAL, INC.
MEETING DATE: 05/18/2007
TICKER: WNG     SECURITY ID: 938862208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN R. ALM AS A DIRECTOR Management For For
1. 2 ELECT DAVID H. BATCHELDER AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL R. D'APPOLONIA AS A DIRECTOR Management For For
1. 4 ELECT C. SCOTT GREER AS A DIRECTOR Management For For
1. 5 ELECT GAIL E. HAMILTON AS A DIRECTOR Management For For
1. 6 ELECT STEPHEN G. HANKS AS A DIRECTOR Management For For
1. 7 ELECT WILLIAM H. MALLENDER AS A DIRECTOR Management For For
1. 8 ELECT MICHAEL P. MONACO AS A DIRECTOR Management For For
1. 9 ELECT CORDELL REED AS A DIRECTOR Management For For
1. 10 ELECT DENNIS R. WASHINGTON AS A DIRECTOR Management For For
1. 11 ELECT DENNIS K. WILLIAMS AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE AUDIT REVIEW COMMITTEE S APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR Management For For
3 PROPOSAL TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO ALLOW FOR ELECTION OF DIRECTORS BY MAJORITY VOTE Management For For
4 STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD OF DIRECTORS TAKE STEPS NECESSARY TO PROVIDE FOR CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS Shareholder Against Against
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ISSUER NAME: WATSCO, INC.
MEETING DATE: 05/25/2007
TICKER: WSO     SECURITY ID: 942622200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT L. BERNER III AS A DIRECTOR Management For For
1. 2 ELECT DENISE DICKINS AS A DIRECTOR Management For For
1. 3 ELECT GARY L. TAPELLA AS A DIRECTOR Management For For
2 TO APPROVE, ADOPT AND RATIFY AMENDMENTS TO THE COMPANY S THIRD AMENDED AND RESTATED 1996 QUALIFIED EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AMOUNT OF SHARES OF COMMON STOCK OF THE COMPANY RESERVED FOR ISSUANCE FROM 900,000 TO 1,000,000 SHARES. Management For For
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ISSUER NAME: WESTERN REFINING, INC.
MEETING DATE: 05/15/2007
TICKER: WNR     SECURITY ID: 959319104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JEFF A. STEVENS AS A DIRECTOR Management For For
1. 2 ELECT RALPH A. SCHMIDT AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM D. SANDERS AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2007 Management For For
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ISSUER NAME: WILLIAMS-SONOMA, INC.
MEETING DATE: 05/16/2007
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 Withhold
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 MICHAEL R. LYNCH AS A DIRECTOR Management For For
1. 7 ELECT RICHARD T. ROBERTSON AS A DIRECTOR Management For For
1. 8 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 3, 2008. Management For For
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ISSUER NAME: WIRECARD AG, BERLIN
MEETING DATE: 06/14/2007
TICKER: --     SECURITY ID: D3545L147
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AND THE REPORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE N/A N/A N/A
2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 3,915,534.82 AS FOLLOWS: EUR 3,915,534.82 SHALL BE CARRIED FORWARD Management For For
3 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
5 APPOINTMENT OF AUDITORS FOR THE 2007 FY: CONTROL 5H, MUNICH Management For For
6 AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF THE COMPANY S SEAT BEING TRANSFERRED TO GRASBRUNN Management For For
7 FURTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS FOLLOWS: SECTION 1(3), REGARDING THE FY CORRESPONDING TO THE CALENDAR YEAR SECTION 4(4) DELETION, SECTION 8(4), REGARDING BUSINESS TRANSACTIONS OF THE BOARD OF MANAGING DIRECTORS REQUIRING THE APPROVAL OF THE SUPERVISORY BOARD, SECTION 17(2)2, REGARDING THE DEADLINE FOR REGISTERING TO ATTEND THE SHAREHOLDERS MEETING BEING THE 7TH PRIOR TO THE MEETING DATE AND REGISTRATION INCLUDING PROOF OF SHAREHOLDING AS PER THE 21ST DAY PRIOR TO THE MEETING... Management For For
8 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW; THE COMPANY SHALL BE AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS Management For For
9 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES: THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE DIFFERING NEITHER MORE THAN 5% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 20% IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, WITHIN A PERIOD OF 18 MONTHS; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO SELL THE SHARES ON A GERMAN OR FOREIGN STOCK EXCHANGE, TO USE THE SHARES FOR A... Management For For
10 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 24 MAY 2007 , 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
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ISSUER NAME: WORLDWIDE BRAND MANAGEMENT AB
MEETING DATE: 04/19/2007
TICKER: --     SECURITY ID: W989A9108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN THANK YOU N/A N/A N/A
2 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
3 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
4 OPENING OF THE MEETING Management Unknown Take No Action
5 ELECT THE CHAIRMAN FOR THE MEETING Management Unknown Take No Action
6 APPROVE THE VOTING LIST Management Unknown Take No Action
7 ELECT PERSONS TO VERIFY THE MINUTES Management Unknown Take No Action
8 APPROVE TO DETERMINE WHETHER OR NOT THE MEETING HAS BEEN DULY CALLED Management Unknown Take No Action
9 APPROVE THE AGENDA Management Unknown Take No Action
10 RECEIVE THE ANNUAL REPORT AND AUDIT REPORT FOR THE GROUP Management Unknown Take No Action
11 ACKNOWLEDGE THE PRESIDENT S SPEECH Management Unknown Take No Action
12 ADOPT THE INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET INCLUDED IN THE ANNUAL REPORT Management Unknown Take No Action
13 APPROVE THE APPROPRIATION OF THE COMPANY S PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET Management Unknown Take No Action
14 GRANT DISCHARGE FROM LIABILITY FOR THE BOARD AND THE PRESIDENT Management Unknown Take No Action
15 APPROVE TO DETERMINE THE NUMBER OF BOARD MEMBERS Management Unknown Take No Action
16 APPROVE TO DETERMINE THE REMUNERATION FOR THE BOARD MEMBERS AND THE AUDITORS Management Unknown Take No Action
17 ELECT BOARD OF MEMBERS Management Unknown Take No Action
18 AMEND TO THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
19 AUTHORIZE FOR THE BOARD TO DECIDE ON NEW ISSUES Management Unknown Take No Action
20 APPROVE THE PRINCIPLES FOR REMUNERATION FOR THE SENIOR MANAGEMENT OF THE COMPANY Management Unknown Take No Action
21 APPROVE THE RESOLUTION REGARDING ELECTION COMMITTEE Management Unknown Take No Action
22 CLOSING OF THE MEETING Management Unknown Take No Action
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POWER OF ATTORNEY


I, the undersigned Treasurer of the following investment companies:

Colchester Street Trust

Fidelity Aberdeen Street Trust

Fidelity Advisor Series I

Fidelity Advisor Series II

Fidelity Advisor Series IV

Fidelity Advisor Series VII

Fidelity Advisor Series VIII

Fidelity Beacon Street Trust

Fidelity Boylston Street Trust

Fidelity California Municipal Trust

Fidelity California Municipal Trust II

Fidelity Capital Trust

Fidelity Central Investment Portfolios LLC

Fidelity Central Investment Portfolios II LLC

Fidelity Charles Street Trust

Fidelity Commonwealth Trust

Fidelity Concord Street Trust

Fidelity Congress Street Trust

Fidelity Contrafund

Fidelity Court Street Trust

Fidelity Court Street Trust II

Fidelity Covington Trust

Fidelity Destiny Portfolios

Fidelity Devonshire Trust

Fidelity Exchange Fund

Fidelity Financial Trust

Fidelity Fixed-Income Trust

Fidelity Garrison Street Trust

Fidelity Hanover Street Trust

Fidelity Hastings Street Trust

Fidelity Hereford Street Trust

Fidelity Income Fund

Fidelity Investment Trust

Fidelity Magellan Fund

Fidelity Massachusetts Municipal Trust

Fidelity Money Market Trust

Fidelity Mt. Vernon Street Trust

Fidelity Municipal Trust

Fidelity Municipal Trust II

Fidelity New York Municipal Trust

Fidelity New York Municipal Trust II

Fidelity Oxford Street Trust

Fidelity Phillips Street Trust

Fidelity Puritan Trust

Fidelity Revere Street Trust

Fidelity School Street Trust

Fidelity Securities Fund

Fidelity Select Portfolios

Fidelity Summer Street Trust

Fidelity Trend Fund

Fidelity Union Street Trust

Fidelity Union Street Trust II

Newbury Street Trust

Variable Insurance Products Fund

Variable Insurance Products Fund II

Variable Insurance Products Fund III

Variable Insurance Products Fund IV

Variable Insurance Products Fund V

plus any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2007.

WITNESS my hand on this 10th of July 2007.

/s/ Kimberley Monasterio

Kimberley Monasterio

Treasurer