-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, N32InQ6BgnfM9YpA3QggihBg5mbUMyb5v7YmKMCZnwmH6uZalRMW0KgEuChUcRCF k3ezT1YxyFuL8F9JY2L+8A== 0000023355-08-000026.txt : 20080826 0000023355-08-000026.hdr.sgml : 20080826 20080826143138 ACCESSION NUMBER: 0000023355-08-000026 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080630 FILED AS OF DATE: 20080826 DATE AS OF CHANGE: 20080826 EFFECTIVENESS DATE: 20080826 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIDELITY DEVONSHIRE TRUST CENTRAL INDEX KEY: 0000035341 IRS NUMBER: 046133142 STATE OF INCORPORATION: MA FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-01352 FILM NUMBER: 081038907 BUSINESS ADDRESS: STREET 1: 82 DEVONSHIRE STREET STREET 2: MAILZONE Z1C CITY: BOSTON STATE: MA ZIP: 02109 BUSINESS PHONE: 617-563-1413 MAIL ADDRESS: STREET 1: 82 DEVONSHIRE STREET STREET 2: MAILZONE Z1C CITY: BOSTON STATE: MA ZIP: 02109 FORMER COMPANY: FORMER CONFORMED NAME: FIDELITY EQUITY INCOME FUND INC DATE OF NAME CHANGE: 19870304 FORMER COMPANY: FORMER CONFORMED NAME: EVEREST FUND INC DATE OF NAME CHANGE: 19751117 FORMER COMPANY: FORMER CONFORMED NAME: EVEREST INCOME FUND INC DATE OF NAME CHANGE: 19690420 0000035341 S000006067 Fidelity Mid Cap Growth Fund C000016685 Fidelity Mid Cap Growth Fund FSMGX C000043318 Fidelity Advisor Mid Cap Growth Fund: Class A C000043319 Fidelity Advisor Mid Cap Growth Fund: Class B C000043320 Fidelity Advisor Mid Cap Growth Fund: Class C C000043321 Fidelity Advisor Mid Cap Growth Fund: Class T C000043322 Fidelity Advisor Mid Cap Growth Fund: Institutional Class N-PX 1 fidmidcapg.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-01352

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

Fund Name: Fidelity Mid Cap Growth Fund

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

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

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

DATE OF FISCAL YEAR END: JANUARY 31

DATE OF REPORTING PERIOD: 06/30/2008

SIGNATURES

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


Fidelity Devonshire Trust

BY:  /s/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/13/2008 11:13:27 AM

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

VOTE SUMMARY REPORT
Fidelity Mid Cap Growth Fund
07/01/2007- 06/30/2008

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

         
ISSUER NAME: ABERCROMBIE & FITCH CO.
MEETING DATE: 06/11/2008
TICKER: ANF     SECURITY ID: 002896207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LAUREN J. BRISKY AS A DIRECTOR Management For For
1. 2 ELECT ARCHIE M. GRIFFIN AS A DIRECTOR Management For For
1. 3 ELECT ALLAN A. TUTTLE AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 TO APPROVE THE STOCKHOLDER PROPOSAL DESCRIBED IN THE PROXY STATEMENT, IF THE PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. Shareholder Against For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ACCIONA SA, MADRID
MEETING DATE: 06/19/2008
TICKER: --     SECURITY ID: E0008Z109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL ACCOUNTS OF THE COMPANY AND GROUP FROM THE PERIOD 2007 Management For For
2 APPROVE THE REVIEW OF THE MANAGEMENT REPORTS AND SOCIAL MANAGEMENT OF THE GROUP AND COMPANY FROM THE PERIOD 2007 Management For For
3 APPROVE THE APPLICATION OF EARNINGS Management For For
4 RE-ELECT THE ACCOUNTS AUDITORS Management For For
5 RE-ELECT AND APPOINT THE BOARD MEMBERS: ESTABLISHMENT OF THE NUMBER OF BOARD MEMBERS Management For For
6 APPROVE THE APPLICATION OF THE SHARE ISSUING PLAN Management For For
7 GRANT AUTHORITY TO THE ACQUISITION OF OWN SHARES, WHICH MAY BE DESTINED TO REMUNERATION SCHEMES, AND OVERRULING THE AUTHORIZATION GRANTED IN THE OGM OF 2007 Management For For
8 GRANT AUTHORITY TO EXECUTE THE RESOLUTIONS ADOPTED 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: ACTIVISION, INC.
MEETING DATE: 09/27/2007
TICKER: ATVI     SECURITY ID: 004930202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT A. KOTICK AS A DIRECTOR Management For For
1. 2 ELECT BRIAN G. KELLY AS A DIRECTOR Management For For
1. 3 ELECT RONALD DOORNINK AS A DIRECTOR Management For For
1. 4 ELECT ROBERT J. CORTI AS A DIRECTOR Management For For
1. 5 ELECT BARBARA S. ISGUR AS A DIRECTOR Management For For
1. 6 ELECT ROBERT J. MORGADO AS A DIRECTOR Management For For
1. 7 ELECT PETER J. NOLAN AS A DIRECTOR Management For For
1. 8 ELECT RICHARD SARNOFF AS A DIRECTOR Management For For
2 APPROVAL OF THE ACTIVISION, INC. 2007 INCENTIVE PLAN. Management For Against
3 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2008. Management For For
4 APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING DIVERSITY OF THE BOARD OF DIRECTORS. Shareholder Against Abstain
5 APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. 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: ADVANCE AUTO PARTS, INC.
MEETING DATE: 05/15/2008
TICKER: AAP     SECURITY ID: 00751Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN C. BROUILLARD AS A DIRECTOR Management For For
1. 2 ELECT LAWRENCE P. CASTELLANI AS A DIRECTOR Management For For
1. 3 ELECT DARREN R. JACKSON AS A DIRECTOR Management For For
1. 4 ELECT NICHOLAS J. LAHOWCHIC AS A DIRECTOR Management For For
1. 5 ELECT WILLIAM S. OGLESBY AS A DIRECTOR Management For For
1. 6 ELECT GILBERT T. RAY AS A DIRECTOR Management For For
1. 7 ELECT CARLOS A. SALADRIGAS AS A DIRECTOR Management For For
1. 8 ELECT FRANCESCA M. SPINELLI AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AFFYMETRIX, INC.
MEETING DATE: 06/11/2008
TICKER: AFFX     SECURITY ID: 00826T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEPHEN P.A. FODOR, PHD AS A DIRECTOR Management For For
1. 2 ELECT PAUL BERG, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT S. DESMOND-HELLMANN, MD AS A DIRECTOR Management For For
1. 4 ELECT JOHN D. DIEKMAN, PH.D. AS A DIRECTOR Management For For
1. 5 ELECT VERNON R. LOUCKS, JR. AS A DIRECTOR Management For For
1. 6 ELECT ROBERT H. TRICE, PH.D. AS A DIRECTOR Management For For
1. 7 ELECT ROBERT P. WAYMAN AS A DIRECTOR Management For For
1. 8 ELECT JOHN A. YOUNG AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO APPROVE AN AMENDMENT TO INCREASE THE MAXIMUM NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER OUR AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN BY 4,200,000 SHARES. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AGCO CORPORATION
MEETING DATE: 04/24/2008
TICKER: AG     SECURITY ID: 001084102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HERMAN CAIN AS A DIRECTOR Management For For
1. 2 ELECT WOLFGANG DEML AS A DIRECTOR Management For For
1. 3 ELECT DAVID E. MOMOT AS A DIRECTOR Management For For
1. 4 ELECT MARTIN RICHENHAGEN AS A DIRECTOR Management For For
2 APPROVAL OF THE AGCO CORPORATION MANAGEMENT INCENTIVE PLAN. Management For For
3 APPROVAL OF RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AGILENT TECHNOLOGIES, INC.
MEETING DATE: 02/27/2008
TICKER: A     SECURITY ID: 00846U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HEIDI KUNZ AS A DIRECTOR Management For For
1. 2 ELECT DAVID M. LAWRENCE, M.D. AS A DIRECTOR Management For For
1. 3 ELECT A. BARRY RAND AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 THE APPROVAL OF THE AGILENT TECHNOLOGIES, INC. LONG-TERM PERFORMANCE PROGRAM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AIRTRAN HOLDINGS, INC.
MEETING DATE: 05/21/2008
TICKER: AAI     SECURITY ID: 00949P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT G. PETER D'ALOIA AS A DIRECTOR Management For For
1. 2 ELECT JERE A. DRUMMOND AS A DIRECTOR Management For For
1. 3 ELECT JOHN F. FIEDLER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AKAMAI TECHNOLOGIES, INC.
MEETING DATE: 05/20/2008
TICKER: AKAM     SECURITY ID: 00971T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF CLASS III DIRECTOR: DAVID W. KENNY Management For Against
2 ELECTION OF CLASS III DIRECTOR: PETER J. KIGHT Management For Against
3 ELECTION OF CLASS III DIRECTOR: FREDERIC V. SALERNO Management For Against
4 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF AKAMAI TECHNOLOGIES, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALBERTO-CULVER COMPANY
MEETING DATE: 01/24/2008
TICKER: ACV     SECURITY ID: 013078100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS A. DATTILO AS A DIRECTOR Management For For
1. 2 ELECT JIM EDGAR AS A DIRECTOR Management For For
1. 3 ELECT SAM J. SUSSER AS A DIRECTOR Management For For
2 APPROVAL OF THE EMPLOYEE STOCK OPTION PLAN OF 2006, AS AMENDED. Management For For
3 APPROVAL OF THE MANAGEMENT INCENTIVE PLAN, AS AMENDED. Management For For
4 APPROVAL OF THE 2006 SHAREHOLDER VALUE INCENTIVE PLAN, AS AMENDED. Management For For
5 APPROVAL OF THE 2006 RESTRICTED STOCK PLAN, AS AMENDED. 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: ALEXION PHARMACEUTICALS, INC.
MEETING DATE: 05/09/2008
TICKER: ALXN     SECURITY ID: 015351109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LEONARD BELL AS A DIRECTOR Management For For
1. 2 ELECT DAVID W. KEISER AS A DIRECTOR Management For For
1. 3 ELECT MAX LINK AS A DIRECTOR Management For For
1. 4 ELECT JOSEPH A. MADRI AS A DIRECTOR Management For For
1. 5 ELECT LARRY L. MATHIS AS A DIRECTOR Management For For
1. 6 ELECT R. DOUGLAS NORBY AS A DIRECTOR Management For For
1. 7 ELECT ALVIN S. PARVEN AS A DIRECTOR Management For For
1. 8 ELECT RUEDI E. WAEGER AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT TO 2004 INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, INCLUDING TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 2.4 MILLION SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT OF STOCK SPLITS AND OTHER SIMILAR EVENTS). Management For For
3 RATIFICATION OF APPOINTMENT BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALIGN TECHNOLOGY, INC.
MEETING DATE: 05/15/2008
TICKER: ALGN     SECURITY ID: 016255101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID E. COLLINS AS A DIRECTOR Management For For
1. 2 ELECT JOSEPH LACOB AS A DIRECTOR Management For For
1. 3 ELECT C. RAYMOND LARKIN, JR. AS A DIRECTOR Management For For
1. 4 ELECT GEORGE J. MORROW AS A DIRECTOR Management For For
1. 5 ELECT THOMAS M. PRESCOTT AS A DIRECTOR Management For For
1. 6 ELECT GREG J. SANTORA AS A DIRECTOR Management For For
1. 7 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, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALLEGHENY ENERGY, INC.
MEETING DATE: 05/15/2008
TICKER: AYE     SECURITY ID: 017361106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT H. FURLONG BALDWIN AS A DIRECTOR Management For Withhold
1. 2 ELECT ELEANOR BAUM AS A DIRECTOR Management For Withhold
1. 3 ELECT PAUL J. EVANSON AS A DIRECTOR Management For Withhold
1. 4 ELECT CYRUS F. FREIDHEIM, JR. AS A DIRECTOR Management For Withhold
1. 5 ELECT JULIA L. JOHNSON AS A DIRECTOR Management For Withhold
1. 6 ELECT TED J. KLEISNER AS A DIRECTOR Management For Withhold
1. 7 ELECT CHRISTOPHER D. PAPPAS AS A DIRECTOR Management For For
1. 8 ELECT STEVEN H. RICE AS A DIRECTOR Management For Withhold
1. 9 ELECT GUNNAR E. SARSTEN AS A DIRECTOR Management For Withhold
1. 10 ELECT MICHAEL H. SUTTON AS A DIRECTOR Management For Withhold
2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2008. Management For For
3 PROPOSAL TO APPROVE THE ALLEGHENY ENERGY, INC. 2008 LONG-TERM INCENTIVE PLAN. Management For Against
4 STOCKHOLDER PROPOSAL RELATING TO A SHAREHOLDER SAY ON EXECUTIVE PAY. 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: ALLEGHENY TECHNOLOGIES INCORPORATED
MEETING DATE: 05/09/2008
TICKER: ATI     SECURITY ID: 01741R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES C. DIGGS AS A DIRECTOR Management For For
1. 2 ELECT J. BRETT HARVEY AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL J. JOYCE AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
3 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS. Shareholder Against For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALLERGAN, INC.
MEETING DATE: 05/06/2008
TICKER: AGN     SECURITY ID: 018490102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DEBORAH DUNSIRE, M.D AS A DIRECTOR Management For For
1. 2 ELECT TREVOR M. JONES, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT LOUIS J. LAVIGNE, JR. AS A DIRECTOR Management For For
1. 4 ELECT LEONARD D. SCHAEFFER AS A DIRECTOR Management For For
2 TO APPROVE THE ALLERGAN, INC. 2008 INCENTIVE AWARD PLAN Management For For
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008 Management For For
4 TO APPROVE STOCKHOLDER PROPOSAL NO. 1 REGARDING THE ADOPTION OF A PAY-FOR-SUPERIOR-PERFORMANCE EXECUTIVE COMPENSATION PLAN Shareholder Against Against
5 TO APPROVE STOCKHOLDER PROPOSAL NO. 2 REGARDING ADDITIONAL ANIMAL TESTING DISCLOSURE 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: ALLIED WORLD ASSURANCE COMPANY, LTD.
MEETING DATE: 05/08/2008
TICKER: AWH     SECURITY ID: G0219G203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARK R. PATTERSON AS A DIRECTOR Management For Withhold
1. 2 ELECT SAMUEL J. WEINHOFF AS A DIRECTOR Management For For
2 ELECTION OF NOMINEES OF ALLIED WORLD ASSURANCE HOLDINGS (IRELAND) LTD Management For For
3 ELECTION OF NOMINEES OF ALLIED WORLD ASSURANCE COMPANY (EUROPE) LTD Management For For
4 ELECTION OF NOMINEES OF ALLIED WORLD ASSURANCE COMPANY (REINSURANCE) LIMITED Management For For
5 ELECTION OF NOMINEES OF NEWMARKET ADMINISTRATIVE SERVICES (BERMUDA) LIMITED Management For For
6 ELECTION OF NOMINEES OF NEWMARKET ADMINISTRATIVE SERVICES (IRELAND) LIMITED Management For For
7 TO APPROVE THE ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD SECOND AMENDED AND RESTATED 2001 EMPLOYEE STOCK OPTION PLAN. Management For Against
8 TO APPROVE THE ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN. Management For Against
9 TO APPROVE THE ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD 2008 EMPLOYEE SHARE PURCHASE PLAN. Management For For
10 TO APPROVE AND ADOPT THE ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD. SECOND AMENDED AND RESTATED BYE-LAWS Management For For
11 TO APPOINT DELOITTE & TOUCHE AS THE COMPANY S INDEPENDENT AUDITORS TO SERVE UNTIL THE COMPANY S ANNUAL GENERAL MEETING IN 2009. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALPHA NATURAL RESOURCES, INC.
MEETING DATE: 05/14/2008
TICKER: ANR     SECURITY ID: 02076X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARY ELLEN BOWERS AS A DIRECTOR Management For For
1. 2 ELECT JOHN S. BRINZO AS A DIRECTOR Management For For
1. 3 ELECT HERMANN BUERGER AS A DIRECTOR Management For For
1. 4 ELECT KEVIN S. CRUTCHFIELD AS A DIRECTOR Management For For
1. 5 ELECT E. LINN DRAPER, JR. AS A DIRECTOR Management For For
1. 6 ELECT GLENN A. EISENBERG AS A DIRECTOR Management For For
1. 7 ELECT JOHN W. FOX, JR. AS A DIRECTOR Management For For
1. 8 ELECT MICHAEL J. QUILLEN AS A DIRECTOR Management For For
1. 9 ELECT TED G. WOOD AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2005 LONG-TERM INCENTIVE PLAN. Management For For
3 TO APPROVE THE 2008 ANNUAL INCENTIVE BONUS PLAN. Management For For
4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALTERA CORPORATION
MEETING DATE: 05/13/2008
TICKER: ALTR     SECURITY ID: 021441100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JOHN P. DAANE Management For For
2 ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. Management For For
3 ELECTION OF DIRECTOR: KEVIN MCGARITY Management For For
4 ELECTION OF DIRECTOR: GREGORY E. MYERS Management For For
5 ELECTION OF DIRECTOR: JOHN SHOEMAKER Management For For
6 ELECTION OF DIRECTOR: SUSAN WANG Management For For
7 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN TO INCREASE BY 5,000,000 THE NUMBER OF SHARES OF COMMON STOCK. Management For Against
8 TO APPROVE A SECOND AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN REGARDING NON-EMPLOYEE DIRECTOR EQUITY AWARDS. Management For For
9 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK. Management For For
10 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
MEETING DATE: 05/08/2008
TICKER: AMMD     SECURITY ID: 02744M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD B. EMMITT AS A DIRECTOR Management For For
1. 2 ELECT C.H. PORTER, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT D. VERNE SHARMA AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND OUR EMPLOYEE STOCK PURCHASE PLAN AS DESCRIBED IN THE PROXY STATEMENT. Management For For
3 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG AS INDEPENDENT AUDITORS FOR 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMERICAN PUBLIC EDUCATION, INC.
MEETING DATE: 05/16/2008
TICKER: APEI     SECURITY ID: 02913V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WALLACE E. BOSTON, JR. AS A DIRECTOR Management For Withhold
1. 2 ELECT PHILLIP A. CLOUGH AS A DIRECTOR Management For Withhold
1. 3 ELECT J. CHRISTOPHER EVERETT AS A DIRECTOR Management For Withhold
1. 4 ELECT F. DAVID FOWLER AS A DIRECTOR Management For Withhold
1. 5 ELECT JEAN C. HALLE AS A DIRECTOR Management For Withhold
1. 6 ELECT DAVID L. WARNOCK AS A DIRECTOR Management For Withhold
1. 7 ELECT TIMOTHY T. WEGLICKI AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: AMERICAN REPROGRAPHICS CO
MEETING DATE: 05/02/2008
TICKER: ARP     SECURITY ID: 029263100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT S. CHANDRAMOHAN AS A DIRECTOR Management For For
1. 2 ELECT K. SURIYAKUMAR AS A DIRECTOR Management For For
1. 3 ELECT THOMAS J. FORMOLO AS A DIRECTOR Management For For
1. 4 ELECT DEWITT KERRY MCCLUGGAGE AS A DIRECTOR Management For For
1. 5 ELECT MARK W. MEALY AS A DIRECTOR Management For For
1. 6 ELECT MANUEL PEREZ DE LA MESA AS A DIRECTOR Management For For
1. 7 ELECT ERIBERTO R. SCOCIMARA AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2008. Management For For
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ISSUER NAME: AMERICAN TOWER CORPORATION
MEETING DATE: 05/15/2008
TICKER: AMT     SECURITY ID: 029912201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RAYMOND P. DOLAN AS A DIRECTOR Management For For
1. 2 ELECT RONALD M. DYKES AS A DIRECTOR Management For For
1. 3 ELECT CAROLYN F. KATZ AS A DIRECTOR Management For For
1. 4 ELECT GUSTAVO LARA CANTU AS A DIRECTOR Management For For
1. 5 ELECT JOANN A. REED AS A DIRECTOR Management For For
1. 6 ELECT PAMELA D.A. REEVE AS A DIRECTOR Management For For
1. 7 ELECT DAVID E. SHARBUTT AS A DIRECTOR Management For For
1. 8 ELECT JAMES D. TAICLET, JR. AS A DIRECTOR Management For For
1. 9 ELECT SAMME L. THOMPSON AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: AMERON INTERNATIONAL CORPORATION
MEETING DATE: 03/26/2008
TICKER: AMN     SECURITY ID: 030710107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES S. MARLEN AS A DIRECTOR Management For For
1. 2 ELECT DAVID DAVENPORT AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS. Management For For
3 APPROVE THE AMENDED AND RESTATED KEY EXECUTIVE LONG-TERM CASH INCENTIVE PLAN. Management For For
4 RATIFY THE RIGHTS AGREEMENT. Management For For
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ISSUER NAME: AMR CORPORATION
MEETING DATE: 05/21/2008
TICKER: AMR     SECURITY ID: 001765106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GERARD J. ARPEY AS A DIRECTOR Management For For
1. 2 ELECT JOHN W. BACHMANN AS A DIRECTOR Management For For
1. 3 ELECT DAVID L. BOREN AS A DIRECTOR Management For For
1. 4 ELECT ARMANDO M. CODINA AS A DIRECTOR Management For For
1. 5 ELECT RAJAT K. GUPTA AS A DIRECTOR Management For For
1. 6 ELECT ALBERTO IBARGUEN AS A DIRECTOR Management For For
1. 7 ELECT ANN M. KOROLOGOS AS A DIRECTOR Management For For
1. 8 ELECT MICHAEL A. MILES AS A DIRECTOR Management For For
1. 9 ELECT PHILIP J. PURCELL AS A DIRECTOR Management For For
1. 10 ELECT RAY M. ROBINSON AS A DIRECTOR Management For For
1. 11 ELECT JUDITH RODIN AS A DIRECTOR Management For For
1. 12 ELECT MATTHEW K. ROSE AS A DIRECTOR Management For For
1. 13 ELECT ROGER T. STAUBACH AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2008 Management For For
3 STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS Shareholder Against Against
4 STOCKHOLDER PROPOSAL RELATING TO SPECIAL SHAREHOLDER MEETINGS Shareholder Against Against
5 STOCKHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN Shareholder Against Against
6 STOCKHOLDER PROPOSAL RELATING TO ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION Shareholder Against Abstain
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ISSUER NAME: AMYLIN PHARMACEUTICALS, INC.
MEETING DATE: 05/30/2008
TICKER: AMLN     SECURITY ID: 032346108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ADRIAN ADAMS AS A DIRECTOR Management For For
1. 2 ELECT STEVEN R. ALTMAN AS A DIRECTOR Management For For
1. 3 ELECT TERESA BECK AS A DIRECTOR Management For For
1. 4 ELECT DANIEL M. BRADBURY AS A DIRECTOR Management For For
1. 5 ELECT JOSEPH C. COOK, JR. AS A DIRECTOR Management For For
1. 6 ELECT KARIN EASTHAM AS A DIRECTOR Management For For
1. 7 ELECT JAMES R. GAVIN III AS A DIRECTOR Management For For
1. 8 ELECT GINGER L. GRAHAM AS A DIRECTOR Management For For
1. 9 ELECT HOWARD E. GREENE, JR. AS A DIRECTOR Management For For
1. 10 ELECT JAY S. SKYLER AS A DIRECTOR Management For For
1. 11 ELECT JOSEPH P. SULLIVAN AS A DIRECTOR Management For For
1. 12 ELECT JAMES N. WILSON AS A DIRECTOR Management For For
2 TO APPROVE AN INCREASE OF 3,500,000 SHARES IN THE AGGREGATE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S 2001 EQUITY INCENTIVE PLAN. Management For Against
3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY OR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: ANNALY CAPITAL MANAGEMENT, INC.
MEETING DATE: 04/21/2008
TICKER: NLY     SECURITY ID: 035710409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FOR THE PROPOSAL TO AMEND OUR CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES TO 1,000,000,000 SHARES. Management For For
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ISSUER NAME: ANNALY CAPITAL MANAGEMENT, INC.
MEETING DATE: 05/20/2008
TICKER: NLY     SECURITY ID: 035710409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL A.J. FARRELL* AS A DIRECTOR Management For Withhold
1. 2 ELECT JONATHAN D. GREEN* AS A DIRECTOR Management For Withhold
1. 3 ELECT JOHN A. LAMBIASE* AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2008 FISCAL YEAR. Management For For
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ISSUER NAME: APPLE INC.
MEETING DATE: 03/04/2008
TICKER: AAPL     SECURITY ID: 037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM V. CAMPBELL AS A DIRECTOR Management For For
1. 2 ELECT MILLARD S. DREXLER AS A DIRECTOR Management For For
1. 3 ELECT ALBERT A. GORE, JR. AS A DIRECTOR Management For For
1. 4 ELECT STEVEN P. JOBS AS A DIRECTOR Management For For
1. 5 ELECT ANDREA JUNG AS A DIRECTOR Management For For
1. 6 ELECT ARTHUR D. LEVINSON AS A DIRECTOR Management For For
1. 7 ELECT ERIC E. SCHMIDT AS A DIRECTOR Management For For
1. 8 ELECT JEROME B. YORK AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. Management For For
3 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ADVISORY VOTE ON COMPENSATION , IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Abstain
4 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED AMEND CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON SUSTAINABILITY , IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Abstain
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ISSUER NAME: APPLIED MATERIALS, INC.
MEETING DATE: 03/11/2008
TICKER: AMAT     SECURITY ID: 038222105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT H. BRUST AS A DIRECTOR Management For For
1. 2 ELECT DEBORAH A. COLEMAN AS A DIRECTOR Management For For
1. 3 ELECT AART J. DE GEUS AS A DIRECTOR Management For For
1. 4 ELECT PHILIP V. GERDINE AS A DIRECTOR Management For For
1. 5 ELECT THOMAS J. IANNOTTI AS A DIRECTOR Management For For
1. 6 ELECT CHARLES Y.S. LIU AS A DIRECTOR Management For For
1. 7 ELECT JAMES C. MORGAN AS A DIRECTOR Management For For
1. 8 ELECT GERHARD H. PARKER AS A DIRECTOR Management For For
1. 9 ELECT DENNIS D. POWELL AS A DIRECTOR Management For For
1. 10 ELECT WILLEM P. ROELANDTS AS A DIRECTOR Management For For
1. 11 ELECT MICHAEL R. SPLINTER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: ARCH COAL, INC.
MEETING DATE: 04/24/2008
TICKER: ACI     SECURITY ID: 039380100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES R. BOYD AS A DIRECTOR Management For For
1. 2 ELECT JOHN W. EAVES AS A DIRECTOR Management For For
1. 3 ELECT DOUGLAS H. HUNT AS A DIRECTOR Management For For
1. 4 ELECT A. MICHAEL PERRY AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: ARM HOLDINGS PLC
MEETING DATE: 05/13/2008
TICKER: ARMH     SECURITY ID: 042068106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2007. Management For For
2 TO DECLARE A FINAL DIVIDEND. Management For For
3 TO APPROVE THE DIRECTORS REMUNERATION REPORT. Management For For
4 TO RE-ELECT MR D DUNN AS A DIRECTOR. Management For For
5 TO RE-ELECT MR T BROWN AS A DIRECTOR. Management For For
6 TO RE-ELECT MR M MULLER AS A DIRECTOR. Management For For
7 TO RE-ELECT MR P ROWLEY AS A DIRECTOR. Management For For
8 TO RE-ELECT MR J SCARISBRICK AS A DIRECTOR. Management For For
9 TO RE-ELECT MR J SCUDAMORE AS A DIRECTOR. Management For For
10 TO RE-ELECT MR S SEGARS AS A DIRECTOR. Management For For
11 TO RE-ELECT MR T SCORE AS A DIRECTOR. Management For For
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY. Management For For
13 TO AUTHORISE DIRECTORS TO FIX THE REMUNERATION OF AUDITORS. Management For For
14 TO AUTHORISE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES. Management For For
15 TO APPROVE THE ADOPTION OF NEW ARTICLES OF ASSOCIATION. Management For For
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ISSUER NAME: ASBURY AUTOMOTIVE GROUP, INC.
MEETING DATE: 05/07/2008
TICKER: ABG     SECURITY ID: 043436104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JUANITA T. JAMES AS A DIRECTOR Management For For
1. 2 ELECT VERNON E. JORDAN, JR. AS A DIRECTOR Management For For
1. 3 ELECT EUGENE S. KATZ AS A DIRECTOR Management For For
1. 4 ELECT CHARLES R. OGLESBY AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS ASBURY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008 Management For For
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ISSUER NAME: ASML HOLDINGS N.V.
MEETING DATE: 04/03/2008
TICKER: ASML     SECURITY ID: N07059186
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 DISCUSSION OF THE ANNUAL REPORT 2007 AND ADOPTION OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ( FY ) 2007, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. Management For For
2 DISCHARGE OF THE MEMBERS OF THE BOM FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2007. Management For For
3 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD ( SB ) FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2007. Management For For
4 PREPARATION OF REGULATED INFORMATION IN THE ENGLISH LANGUAGE. Management For For
5 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.25 PER ORDINARY SHARE OF EUR 0.09. Management For For
6 ADOPTION OF THE UPDATED REMUNERATION POLICY (VERSION 2008) FOR THE BOM. Management For For
7 APPROVAL OF THE PERFORMANCE STOCK ARRANGEMENT, INCLUDING THE NUMBER OF SHARES, FOR THE BOM. Management For For
8 APPROVAL OF THE NUMBER OF PERFORMANCE STOCK OPTIONS AVAILABLE FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK OPTIONS. Management For For
9 APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY SHARES, AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION OF THE BOM TO ISSUE THE STOCK OPTIONS OR STOCK. Management For For
10 NOMINATION FOR REAPPOINTMENT OF MR. A.P.M. VAN DER POEL AS MEMBER OF THE SB EFFECTIVE APRIL 3, 2008. Management For For
11 NOMINATION FOR REAPPOINTMENT OF MR. F.W. FROHLICH AS MEMBER OF THE SB EFFECTIVE APRIL 3, 2008. Management For For
12 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION. Management For For
13 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008 TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 16A. Management For For
14 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION, WHICH 5% CAN ONLY BE USED IN CONNECTION WITH OR ON THE OCCASION OF MERGERS AND/OR ACQUISITIONS. Management For For
15 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 16C. Management For For
16 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008 TO ACQUIRE ORDINARY SHARES IN THE COMPANY S SHARE CAPITAL. Management For For
17 CANCELLATION OF ORDINARY SHARES. Management For For
18 CANCELLATION OF ADDITIONAL ORDINARY SHARES. Management For For
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ISSUER NAME: ASSURANT, INC.
MEETING DATE: 05/15/2008
TICKER: AIZ     SECURITY ID: 04621X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN MICHAEL PALMS AS A DIRECTOR Management For For
1. 2 ELECT DR. ROBERT J. BLENDON AS A DIRECTOR Management For For
1. 3 ELECT BETH L. BRONNER AS A DIRECTOR Management For For
1. 4 ELECT DAVID B. KELSO AS A DIRECTOR Management For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 APPROVAL OF THE ASSURANT, INC. EXECUTIVE SHORT TERM INCENTIVE PLAN Management For For
4 APPROVAL OF THE ASSURANT, INC. LONG TERM EQUITY INCENTIVE PLAN Management For Against
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ISSUER NAME: ATHENAHEALTH INC
MEETING DATE: 06/12/2008
TICKER: ATHN     SECURITY ID: 04685W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JONATHAN BUSH AS A DIRECTOR Management For For
1. 2 ELECT BRANDON H. HULL AS A DIRECTOR Management For For
1. 3 ELECT BRYAN E. ROBERTS AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2008. Management For For
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ISSUER NAME: ATLAS ENERGY RESOURCES LLC
MEETING DATE: 06/13/2008
TICKER: ATN     SECURITY ID: 049303100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EDWARD E. COHEN AS A DIRECTOR Management For For
1. 2 ELECT JONATHAN Z. COHEN AS A DIRECTOR Management For For
1. 3 ELECT MATTHEW A. JONES AS A DIRECTOR Management For For
1. 4 ELECT RICHARD D. WEBER AS A DIRECTOR Management For For
1. 5 ELECT WALTER C. JONES AS A DIRECTOR Management For For
1. 6 ELECT ELLEN F. WARREN AS A DIRECTOR Management For For
1. 7 ELECT BRUCE M. WOLF AS A DIRECTOR Management For For
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ISSUER NAME: AUTHENTEC, INC
MEETING DATE: 05/09/2008
TICKER: AUTH     SECURITY ID: 052660107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT F. SCOTT MOODY AS A DIRECTOR Management For For
1. 2 ELECT MATTHEW P. CRUGNALE AS A DIRECTOR Management For For
1. 3 ELECT ROBERT E. GRADY AS A DIRECTOR Management For For
1. 4 ELECT GUSTAV H. KOVEN III AS A DIRECTOR Management For For
1. 5 ELECT YUNBEI "BEN" YU AS A DIRECTOR Management For For
1. 6 ELECT CHRIS FEDDE AS A DIRECTOR Management For For
2 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: AUTODESK, INC.
MEETING DATE: 11/06/2007
TICKER: ADSK     SECURITY ID: 052769106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO APPROVE THE ADOPTION OF THE AUTODESK 2008 EMPLOYEE STOCK PLAN AND THE RESERVATION OF 16,500,000 SHARES OF AUTODESK COMMON STOCK, PLUS A NUMBER OF ADDITIONAL SHARES EQUAL TO THAT NUMBER OF SHARES CANCELLED ON EXPIRATION OF THE 2006 EMPLOYEE STOCK PLAN (NOT TO EXCEED 1,000,000 SHARES), FOR ISSUANCE THEREUNDER. Management For Against
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ISSUER NAME: AUTOZONE, INC.
MEETING DATE: 12/12/2007
TICKER: AZO     SECURITY ID: 053332102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHARLES M. ELSON AS A DIRECTOR Management For For
1. 2 ELECT SUE E. GOVE AS A DIRECTOR Management For For
1. 3 ELECT EARL G. GRAVES, JR. AS A DIRECTOR Management For For
1. 4 ELECT N. GERRY HOUSE AS A DIRECTOR Management For For
1. 5 ELECT J.R. HYDE, III AS A DIRECTOR Management For For
1. 6 ELECT W. ANDREW MCKENNA AS A DIRECTOR Management For For
1. 7 ELECT GEORGE R. MRKONIC, JR. AS A DIRECTOR Management For For
1. 8 ELECT WILLIAM C. RHODES, III AS A DIRECTOR Management For For
1. 9 ELECT THEODORE W. ULLYOT AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. Management For For
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ISSUER NAME: BARE ESCENTUALS, INC.
MEETING DATE: 05/15/2008
TICKER: BARE     SECURITY ID: 067511105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BRADLEY M. BLOOM AS A DIRECTOR Management For For
1. 2 ELECT LEA ANNE S. OTTINGER AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2008. Management For For
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ISSUER NAME: BARRICK GOLD CORP
MEETING DATE: 05/06/2008
TICKER: --     SECURITY ID: 067901108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. H.L. BECK AS A DIRECTOR Management For For
2 ELECT MR. C.W.D. BIRCHALL AS A DIRECTOR Management For For
3 ELECT MR. D.J. CARTY AS A DIRECTOR Management For For
4 ELECT MR. G. CISNEROS AS A DIRECTOR Management For Against
5 ELECT MR. M.A. COHEN AS A DIRECTOR Management For For
6 ELECT MR. P.A. CROSSGROVE AS A DIRECTOR Management For For
7 ELECT MR. R.M. FRANKLIN AS A DIRECTOR Management For For
8 ELECT MR. P.C. GODSOE AS A DIRECTOR Management For For
9 ELECT MR. J.B. HARVEY AS A DIRECTOR Management For For
10 ELECT MR. B. MULRONEY AS A DIRECTOR Management For For
11 ELECT MR. A. MUNK AS A DIRECTOR Management For For
12 ELECT MR. P. MUNK AS A DIRECTOR Management For For
13 ELECT MR. S.J. SHAPIRO AS A DIRECTOR Management For For
14 ELECT MR. G.C. WILKINS AS A DIRECTOR Management For For
15 APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
16 APPROVE THE REPEAL AND REPLACEMENT OF BY-LAW NO. 1 OF BARRICK AS SPECIFIED Management For For
17 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THE SHAREHOLDER PROPOSAL SET OUT IN SCHEDULE C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR Shareholder Against Against
18 RECEIVE THE CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE YE 31 DEC2007 AND THE AUDITORS REPORT THEREON N/A N/A N/A
19 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
20 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NON-NUMBERED AND NON-VOTABLE 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: BE AEROSPACE, INC.
MEETING DATE: 07/11/2007
TICKER: BEAV     SECURITY ID: 073302101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JIM C. COWART AS A DIRECTOR Management For Withhold
1. 2 ELECT ARTHUR E. WEGNER AS A DIRECTOR Management For Withhold
2 PROPOSAL TO ADOPT THE STOCKHOLDER PROPOSAL (THE MACBRIDE PRINCIPLES). Shareholder Against Abstain
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ISSUER NAME: BELDEN INC.
MEETING DATE: 05/22/2008
TICKER: BDC     SECURITY ID: 077454106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID ALDRICH AS A DIRECTOR Management For Withhold
1. 2 ELECT LORNE D. BAIN AS A DIRECTOR Management For Withhold
1. 3 ELECT LANCE C. BALK AS A DIRECTOR Management For Withhold
1. 4 ELECT JUDY BROWN AS A DIRECTOR Management For Withhold
1. 5 ELECT BRYAN C. CRESSEY AS A DIRECTOR Management For Withhold
1. 6 ELECT MICHAEL F.O. HARRIS AS A DIRECTOR Management For Withhold
1. 7 ELECT GLENN KALNASY AS A DIRECTOR Management For Withhold
1. 8 ELECT MARY S. MCLEOD AS A DIRECTOR Management For Withhold
1. 9 ELECT JOHN M. MONTER AS A DIRECTOR Management For Withhold
1. 10 ELECT BERNARD G. RETHORE AS A DIRECTOR Management For Withhold
1. 11 ELECT JOHN S. STROUP AS A DIRECTOR Management For Withhold
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ISSUER NAME: BIOGEN IDEC INC.
MEETING DATE: 06/19/2008
TICKER: BIIB     SECURITY ID: 09062X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STELIOS PAPADOPOULOS AS A DIRECTOR Management For None
1. 2 ELECT CECIL PICKETT AS A DIRECTOR Management For None
1. 3 ELECT LYNN SCHENK AS A DIRECTOR Management For None
1. 4 ELECT PHILLIP SHARP AS A DIRECTOR Management For None
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For None
3 TO APPROVE OUR 2008 OMNIBUS EQUITY PLAN. Management For None
4 TO APPROVE OUR 2008 PERFORMANCE-BASED MANAGEMENT INCENTIVE PLAN. Management For None
5 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY S BYLAWS. Shareholder Against None
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ISSUER NAME: BIOGEN IDEC INC.
MEETING DATE: 06/19/2008
TICKER: BIIB     SECURITY ID: 09062X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DR. A. J. DENNER AS A DIRECTOR Shareholder Unknown For
1. 2 ELECT DR. ANNE B. YOUNG AS A DIRECTOR Shareholder Unknown For
1. 3 ELECT PROF. R. C. MULLIGAN AS A DIRECTOR Shareholder Unknown For
1. 4 ELECT MGT NOM- PHILLIP SHARP AS A DIRECTOR Shareholder Unknown For
2 APPROVAL OF THE BYLAW AMENDMENTS. Shareholder Unknown For
3 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Shareholder Unknown For
4 APPROVAL OF 2008 OMNIBUS EQUITY PLAN. Shareholder Unknown Against
5 APROVAL OF 2008 PERFORMANCE-BASED MANAGEMENT INCENTIVE PLAN. Shareholder Unknown For
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ISSUER NAME: BLUE NILE, INC.
MEETING DATE: 05/20/2008
TICKER: NILE     SECURITY ID: 09578R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARK VADON AS A DIRECTOR Management For For
1. 2 ELECT ERIC CARLBORG AS A DIRECTOR Management For For
1. 3 ELECT JOANNA STROBER AS A DIRECTOR Management For For
2 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Management For For
3 APPROVE THE COMPANY S 2004 EQUITY INCENTIVE PLAN Management For For
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ISSUER NAME: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO
MEETING DATE: 03/28/2008
TICKER: --     SECURITY ID: P1728M103
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 APPROVE THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS AND INDEPENDENT AUDITOR S REPORT RELATING TO FYE 31 DEC 2007 Management For For
3 APPROVE TO DECIDE ON THE ALLOCATION OF THE RESULT OF THE FY AND ON THE DISTRIBUTION OF DIVIDENDS Management For For
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ISSUER NAME: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO
MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: P1728M103
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 APPROVE THE MERGER PROTOCOL AND JUSTIFICATION ENTERED INTO BY THE ADMINISTRATORS OF BMEF AND NOVA BOLSA S.A., A SHARE CORPORATION, WITH ITS HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT PRACA ANTONIO PRADO 48, 7TH FLOOR, WITH CORPORATE TAXPAYER ID CNPJ MF NUMBER 09.346.601 0001 25 NOVA BOLSA ON 17 APR 2008 Management For None
3 RATIFY THE APPOINTMENT OF KPMG AUDITORS INDEPENDENTS, A COMPANY WITH CORPORATE TAXPAYER ID CNPJ MF NUMBER 57.755.217 0001 29 AND REGISTERED AT THE REGIONAL ACCOUNTING COUNCIL CONSEL HO REGIONAL DE CONTABILIDADE, OR CRC NUMBER 2SP014428 O6, WITH ITS HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT RUA DR. RENATO PAES DE BARROS 33 KPMG AS THE SPECIALIZED COMPANY RESPONSIBLE FOR THE EVALUATION OF THE NET ASSETS OF BMEF AT THEIR RESPECTIVE BOOK VALUE AND FOR THE PREPARATION OF THE EVALU... Management For None
4 APPROVE AND DISCUSS THE VALUATION REPORT Management For None
5 APPROVE THE MERGER OF BMEF BY NOVA BOLSA MERGER, WITH THE CONSEQUENT EXTINCTION OF BMEF, UNDER THE TERMS OF THE PROTOCOL Management For None
6 AUTHORIZE THE ADMINISTRATORS OF BMEF TO SUBSCRIBE TO THE SHARES TO BE ISSUED BY NOVA BOLSA AS A RESULT OF THE MERGER, AS WELL AS TO CARRY OUT ALL ACTS NECESSARY FOR THE IMPLEMENTATION AND FORMALIZATION OF THE MERGER, UNDER THE TERMS OF THE PROTOCOL Management For None
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ISSUER NAME: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO
MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: P1728M103
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 APPROVE TO DECIDE CONCERNING T HE MERGER, BY THE COMPANY OF THE SHARES ISSUEDBY BOVESPA HOLDING S.A., A COMPANY WITH HEADQUARTERS IN THE CITY OF SAO PAULO STATE OF SAO PAULO, AT RUA XV DE NOVEMBRO 275, WITH CORPORATE TAXPAYER ID CNPJ MF NO. 08.695.953 0001 23, BOVESPA HOLDING, UNDER THE TERMS AND CONDITIONS PROVIDED IN THE PROTOCOL AND JUSTIFICATION FOR THE MERGER OF SHARES ENTERED INTO BETWEEN THE ADMINISTRATIONS OF THE COMPANY AND BOVESPA HOLDING ON 17 APR 2008 MERGER, AS PART OF THE CORPORATE... Management For None
3 GRANT AUTHORITY THE INCREASE IN THE SHARE CAPITAL OF THE COMPANY, THROUGH THEISSUANCE, FOR PRIVATE SUBSCRIPTION, OF COMMON SHARES AND REDEEMABLE PREFERRED SHARES TO BE SUBSCRIBED FOR AND PAID IN BY THE ADMINISTRATORS OF BOVESPA HOLDING AS A RESULT OF THE CONTRIBUTION OF THE SHARES INTO WHICH THE SHARE CAPITAL OF BOVESPA HOLDING IS DIVIDED TO THE CAPITAL OF THE COMPANY, AS A RESULT OF THE MERGER Management For None
4 RATIFY THE NOMINATION OF DELOITTE TOUCHE TOHMATSU CONSULTORES LTDA, AS THE SPECIALIZED COMPANY RESPONSIBLE FOR THE VALUATION THAT ESTABLISHED THE MARKET VALUE OF THE SHARES IN BOVESPA HOLDING TO BE MERGED BY THE COMPANY, AS WELL AS TO DECIDE ON THE EVALUATION REPORT PREPARED BY DELOITTE TOUCHE TOHMATSU CONSULTORES Management For None
5 APPROVE TO DECIDE CONCERNING THE REDEMPTION OF ALL OF THE PREFERRED SHARES OFTHE COMPANY ISSUED IN THE MANNER PROVIDED IN ITEM B ABOVE Management For None
6 APPROVE TO CHANGE THE CORPORATE NAME OF THE COMPANY FROM NOVA BOLSA S.A. TO BMEF BOVESPA S.A., BOLSA DE VALOR ES, MERCADORIAS E FUTUROS Management For None
7 APPROVE TO FULLY REWRITE THE CORPORATE BYLAWS OF THE COMPANY Management For None
8 ELECT THE BOARD OF DIRECTORS OF THE COMPANY AND APPROVE TO SET THE REMUNERATION OF THE ADMINISTRATION FOR THE 2008 FY Management For None
9 RATIFY THE STOCK OPTION PLAN OF THE COMPANY Management For None
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ISSUER NAME: BOVESPA HOLDING SA
MEETING DATE: 04/10/2008
TICKER: --     SECURITY ID: P1R976102
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 APPROVE THE BOARD OF DIRECTOR S ANNUAL REPORT, THE FINANCIAL STATEMENTS AND INDEPENDENT AUDITOR S REPORT RELATING TO FY ENDING 31 DEC 2007 Management For None
3 APPROVE THE ALLOCATION OF THE NET PROFITS FROM THE FY THAT ENDED ON 31 DEC 2007, RATIFY THE DISTRIBUTION OF INTEREST ON OWN CAPITAL AND THE DISTRIBUTION OF DIVIDENDS EQUIVALENT TO BRL 0.0715 PER SHARE, CONSIDERING THE QUANTITY OF SHARES EXISTING ON THIS DATE 705,406,680 COMMON SHARES Management For None
4 APPROVE TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS AND DIRECTORS FOR THE FY ENDING Management For None
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ISSUER NAME: BOVESPA HOLDING SA
MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: P1R976102
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 APPROVE TO VERIFY THE INCREASE OF THE SHARE CAPITAL OF THE COMPANY BY UP TO BRL 30,844,824.00, BECAUSE OF THE ISSUANCE OF 14,618,400 COMMON SHARES RESULTING FROM THE EXERCISE OF THE SHARES PURCHASE OPTIONS OF THE BENEFICIARIES OF THE RECOGNITION PROGRAM OF THE COMPANY, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE BY-LAWS Management For None
3 APPROVE THE MERGER OF THE SHARES ISSUED BY THE COMPANY BY NOVA BOLSA S.A., A COMPANY WITH ITS HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO AT PARACA ANTONIO PRADO, 48, 7TH FLOOR, DOWNTOWN, WITH CORPORATE TAXPAYER ID NUMBER CNPJ MF 09.346.601 0001 25 NOVA BOLSA, IN ACCORDANCE WITH THE TERMS AND CONDITIONS IN THE PROTOCOL AND JUSTIFICATION OF MERGER OF SHARES SIGNED BY THE ADMINISTRATORS OF THE COMPANY AND NOVA BOLSA ON 17 APR 2008 MERGER, AS A PART OF THE CORPORATE RESTRUCTURING THAT... Management For None
4 AUTHORIZE THE SUBSCRIPTION, BY THE ADMINISTRATORS OF THE COMPANY, FOR THE SHARES TO BE ISSUED BY NOVA BOLSA AS A RESULT OF THE MERGER Management For None
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ISSUER NAME: BOYD GAMING CORPORATION
MEETING DATE: 05/15/2008
TICKER: BYD     SECURITY ID: 103304101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT L. BOUGHNER AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM R. BOYD AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM S. BOYD AS A DIRECTOR Management For For
1. 4 ELECT THOMAS V. GIRARDI AS A DIRECTOR Management For For
1. 5 ELECT MARIANNE BOYD JOHNSON AS A DIRECTOR Management For For
1. 6 ELECT LUTHER W. MACK, JR. AS A DIRECTOR Management For For
1. 7 ELECT MICHAEL O. MAFFIE AS A DIRECTOR Management For For
1. 8 ELECT BILLY G. MCCOY AS A DIRECTOR Management For For
1. 9 ELECT FREDERICK J. SCHWAB AS A DIRECTOR Management For For
1. 10 ELECT KEITH E. SMITH AS A DIRECTOR Management For For
1. 11 ELECT PETER M. THOMAS AS A DIRECTOR Management For For
1. 12 ELECT VERONICA J. WILSON AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK SUBJECT TO THE 2002 STOCK INCENTIVE PLAN FROM 12,000,000 SHARES TO 17,000,000 SHARES. Management For Against
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ISSUER NAME: BROADCOM CORPORATION
MEETING DATE: 06/19/2008
TICKER: BRCM     SECURITY ID: 111320107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GEORGE L. FARINSKY AS A DIRECTOR Management For For
1. 2 ELECT NANCY H. HANDEL AS A DIRECTOR Management For For
1. 3 ELECT EDDY W. HARTENSTEIN AS A DIRECTOR Management For For
1. 4 ELECT JOHN E. MAJOR AS A DIRECTOR Management For For
1. 5 ELECT SCOTT A. MCGREGOR AS A DIRECTOR Management For For
1. 6 ELECT ALAN E. ROSS AS A DIRECTOR Management For For
1. 7 ELECT HENRY SAMUELI, PH.D. AS A DIRECTOR Management For For
1. 8 ELECT ROBERT E. SWITZ AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For Against
3 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM S 1998 EMPLOYEE STOCK PURCHASE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For Against
4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: BROCADE COMMUNICATIONS SYSTEMS, INC.
MEETING DATE: 04/10/2008
TICKER: BRCD     SECURITY ID: 111621306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN W. GERDELMAN AS A DIRECTOR Management For Withhold
1. 2 ELECT GLENN C. JONES AS A DIRECTOR Management For Withhold
1. 3 ELECT MICHAEL KLAYKO AS A DIRECTOR Management For Withhold
2 AMENDMENT TO THE 1999 DIRECTOR OPTION PLAN. Management For Against
3 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF BROCADE COMMUNICATIONS SYSTEMS, INC FOR THE FISCAL YEAR ENDING OCTOBER 25, 2008. Management For For
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ISSUER NAME: BROOKDALE SENIOR LIVING INC.
MEETING DATE: 06/05/2008
TICKER: BKD     SECURITY ID: 112463104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WESLEY R. EDENS AS A DIRECTOR Management For For
1. 2 ELECT FRANK M. BUMSTEAD 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 2008 FISCAL YEAR. Management For For
3 THE ADOPTION OF THE BROOKDALE SENIOR LIVING INC. ASSOCIATE STOCK PURCHASE PLAN. Management For For
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ISSUER NAME: BRUKER CORPORATION
MEETING DATE: 05/08/2008
TICKER: BRKR     SECURITY ID: 116794108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT COLLIN J. D'SILVA AS A DIRECTOR Management For For
1. 2 ELECT STEPHEN W. FESIK AS A DIRECTOR Management For For
1. 3 ELECT DIRK D. LAUKIEN AS A DIRECTOR Management For For
1. 4 ELECT RICHARD M. STEIN AS A DIRECTOR Management For For
1. 5 ELECT BERNHARD WANGLER AS A DIRECTOR Management For For
2 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, CONFIRM AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BRUKER CORPORATION FOR FISCAL 2008. Management For For
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ISSUER NAME: BUFFALO WILD WINGS, INC.
MEETING DATE: 05/15/2008
TICKER: BWLD     SECURITY ID: 119848109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 SET THE NUMBER OF DIRECTORS AT SEVEN (7) Management For For
2. 1 ELECT SALLY J. SMITH AS A DIRECTOR Management For For
2. 2 ELECT DALE M. APPLEQUIST AS A DIRECTOR Management For For
2. 3 ELECT ROBERT W. MACDONALD AS A DIRECTOR Management For For
2. 4 ELECT WARREN E. MACK AS A DIRECTOR Management For For
2. 5 ELECT J. OLIVER MAGGARD AS A DIRECTOR Management For For
2. 6 ELECT MICHAEL P. JOHNSON AS A DIRECTOR Management For For
2. 7 ELECT JAMES M. DAMIAN AS A DIRECTOR Management For For
3 APPROVE AMENDMENT AND RESTATEMENT OF 2003 EQUITY INCENTIVE PLAN Management For Against
4 APPROVE AN AMENDMENT TO ARTICLES OF INCORPORATION TO INCREASE COMMON Management For For
5 RATIFY APPOINTMENT OF KPMG LLP Management For For
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ISSUER NAME: BURGER KING HOLDINGS, INC.
MEETING DATE: 11/29/2007
TICKER: BKC     SECURITY ID: 121208201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ANDREW B. BALSON AS A DIRECTOR Management For For
1. 2 ELECT DAVID BONDERMAN AS A DIRECTOR Management For Withhold
1. 3 ELECT RICHARD W. BOYCE AS A DIRECTOR Management For For
1. 4 ELECT DAVID A. BRANDON AS A DIRECTOR Management For For
1. 5 ELECT JOHN W. CHIDSEY AS A DIRECTOR Management For For
1. 6 ELECT RONALD M. DYKES AS A DIRECTOR Management For For
1. 7 ELECT PETER R. FORMANEK AS A DIRECTOR Management For For
1. 8 ELECT MANUEL A. GARCIA AS A DIRECTOR Management For For
1. 9 ELECT ADRIAN JONES AS A DIRECTOR Management For For
1. 10 ELECT SANJEEV K. MEHRA AS A DIRECTOR Management For For
1. 11 ELECT STEPHEN G. PAGLIUCA AS A DIRECTOR Management For For
1. 12 ELECT BRIAN T. SWETTE AS A DIRECTOR Management For For
1. 13 ELECT KNEELAND C. YOUNGBLOOD AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008 Management For For
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ISSUER NAME: CABLEVISION SYSTEMS CORPORATION
MEETING DATE: 10/24/2007
TICKER: CVC     SECURITY ID: 12686C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 2, 2007, BY AND AMONG CENTRAL PARK HOLDING COMPANY, LLC, CENTRAL PARK MERGER SUB, INC. AND CABLEVISION SYSTEMS CORPORATION AS IT MAY BE AMENDED FROM TIME TO TIME, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
2 TO APPROVE AN AMENDMENT TO CABLEVISION SYSTEMS CORPORATION S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, WHICH WOULD MAKE SECTION A.X. OF ARTICLE FOURTH OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION INAPPLICABLE TO THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. Management For For
3 TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1 OR PROPOSAL 2. Management For For
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ISSUER NAME: CABLEVISION SYSTEMS CORPORATION
MEETING DATE: 05/22/2008
TICKER: CVC     SECURITY ID: 12686C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ZACHARY W. CARTER AS A DIRECTOR Management For For
1. 2 ELECT CHARLES D. FERRIS AS A DIRECTOR Management For For
1. 3 ELECT THOMAS V. REIFENHEISER AS A DIRECTOR Management For For
1. 4 ELECT JOHN R. RYAN AS A DIRECTOR Management For For
1. 5 ELECT VINCENT TESE AS A DIRECTOR Management For For
1. 6 ELECT LEONARD TOW AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: CAMECO CORP
MEETING DATE: 05/15/2008
TICKER: --     SECURITY ID: 13321L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. JOHN S. AUSTON AS A DIRECTOR Management For For
2 ELECT MR. JOHN H. CLAPPISON AS A DIRECTOR Management For For
3 ELECT MR. JOE F. COLVIN AS A DIRECTOR Management For For
4 ELECT MR. HARRY D. COOK AS A DIRECTOR Management For For
5 ELECT MR. JAMES R. CURTISS AS A DIRECTOR Management For For
6 ELECT MR. GEORGE S. DEMBROSKI AS A DIRECTOR Management For For
7 ELECT MR. GERALD W. GRANDEY AS A DIRECTOR Management For For
8 ELECT MR. NANCY E. HOPKINS AS A DIRECTOR Management For For
9 ELECT MR. OYVIND HUSHOVD AS A DIRECTOR Management For For
10 ELECT MR. J.W. GEORGE IVANY AS A DIRECTOR Management For For
11 ELECT MR. A. ANNE MCLELLAN AS A DIRECTOR Management For For
12 ELECT MR. NEIL MCMILLAN AS A DIRECTOR Management For For
13 ELECT MR. ROBERT W. PETERSON AS A DIRECTOR Management For For
14 ELECT MR. VICTOR J. ZALESCHUK AS A DIRECTOR Management For For
15 APPOINT KPMG LLP AS THE AUDITORS Management For For
16 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THE SHAREHOLDER PROPOSAL ATTACHED AS SCHEDULE B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR Shareholder Against Against
17 APPROVE THE UNDERSIGNED ALL SHARES REPRESENT HEREBY ARE HELD BENEFICIALLY OWNED OR CONTROLLED BY 1 OR MORE RESIDENTS, OR 1 OR MORE NON RESIDENTSPLEASE MARK THE FOR BOX OR ONE OR MORE NON-RESIDENTS PLEASE MARK THE ABSTAIN BOX Management Unknown Abstain
18 APPROVE THE UNDERSIGNED IS A RESIDENT PLEASE MARK THE FOR BOX, IF THE UNDERSIGENED IS A NON-RESIDENT PLEASE MARK THE ABSTAIN BOX Management Unknown Abstain
19 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT. 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: CAMERON INTERNATIONAL CORPORATION
MEETING DATE: 12/07/2007
TICKER: CAM     SECURITY ID: 13342B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 400,000,000. Management For For
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ISSUER NAME: CAMERON INTERNATIONAL CORPORATION
MEETING DATE: 05/14/2008
TICKER: CAM     SECURITY ID: 13342B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PETER J. FLUOR AS A DIRECTOR Management For Withhold
1. 2 ELECT JACK B. MOORE AS A DIRECTOR Management For Withhold
1. 3 ELECT DAVID ROSS III AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS CAMERON S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. Management For For
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ISSUER NAME: CAMPBELL SOUP COMPANY
MEETING DATE: 11/16/2007
TICKER: CPB     SECURITY ID: 134429109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EDMUND M. CARPENTER AS A DIRECTOR Management For For
1. 2 ELECT PAUL R. CHARRON AS A DIRECTOR Management For For
1. 3 ELECT DOUGLAS R. CONANT AS A DIRECTOR Management For For
1. 4 ELECT BENNETT DORRANCE AS A DIRECTOR Management For For
1. 5 ELECT KENT B. FOSTER AS A DIRECTOR Management For For
1. 6 ELECT HARVEY GOLUB AS A DIRECTOR Management For For
1. 7 ELECT RANDALL W. LARRIMORE AS A DIRECTOR Management For For
1. 8 ELECT PHILIP E. LIPPINCOTT AS A DIRECTOR Management For For
1. 9 ELECT MARY ALICE D. MALONE AS A DIRECTOR Management For For
1. 10 ELECT SARA MATHEW AS A DIRECTOR Management For For
1. 11 ELECT DAVID C. PATTERSON AS A DIRECTOR Management For For
1. 12 ELECT CHARLES R. PERRIN AS A DIRECTOR Management For For
1. 13 ELECT A. BARRY RAND AS A DIRECTOR Management For For
1. 14 ELECT GEORGE STRAWBRIDGE, JR. AS A DIRECTOR Management For For
1. 15 ELECT LES C. VINNEY AS A DIRECTOR Management For For
1. 16 ELECT CHARLOTTE C. WEBER AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: CANADIAN NAT RES LTD MED TERM NTS CDS-
MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: 136385101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MS. CATHERINE M. BEST AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED Management For For
2 ELECT MR. N. MURRAY EDWARDS AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED Management For For
3 ELECT HONOURABLE GARY A. FILMON AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED Management For For
4 ELECT AMBASSADOR GORDON D. GIFFIN AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED Management For For
5 ELECT MR. JOHN G. LANGILLE AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED Management For For
6 ELECT MR. STEVE W. LAUT AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED Management For For
7 ELECT MR. KEITH A.J. MACPHAIL AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED Management For For
8 ELECT MR. ALLAN P. MARKIN AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED Management For For
9 ELECT MR. NORMAN F. MCINTYRE AS A DIRECTOR OF THE CORPORATION FOR THE ENSUINGYEAR, AS SPECIFIED Management For For
10 ELECT MR. FRANK J. MCKENNA AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED Management For For
11 ELECT MR. JAMES S. PALMER AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED Management For For
12 ELECT MR. ELDON R. SMITH AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED Management For For
13 ELECT MR. DAVID A. TUER AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED Management For For
14 APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION Management For For
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ISSUER NAME: CARDIOME PHARMA CORP
MEETING DATE: 06/09/2008
TICKER: --     SECURITY ID: 14159U202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. ROBERT W. RIEDER AS A DIRECTOR Management For For
2 ELECT MR. JACKIE CLEGG AS A DIRECTOR Management For For
3 ELECT PETER W. ROBERTS AS A DIRECTOR Management For For
4 ELECT MR. HAROLD H. SHLEVIN AS A DIRECTOR Management For For
5 ELECT MR. RICHARD M. GLICKMAN AS A DIRECTOR Management For For
6 ELECT MR. DOUGLAS G. JANZEN AS A DIRECTOR Management For For
7 ELECT MR. WILLIAM L. HUNTER AS A DIRECTOR Management For For
8 APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS FOR THE CORPORATION Management For For
9 AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION Management For For
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ISSUER NAME: CASH AMERICA INTERNATIONAL, INC.
MEETING DATE: 04/23/2008
TICKER: CSH     SECURITY ID: 14754D100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DANIEL E. BERCE AS A DIRECTOR Management For Withhold
1. 2 ELECT JACK R. DAUGHERTY AS A DIRECTOR Management For Withhold
1. 3 ELECT A.R. DIKE AS A DIRECTOR Management For Withhold
1. 4 ELECT DANIEL R. FEEHAN AS A DIRECTOR Management For Withhold
1. 5 ELECT JAMES H. GRAVES AS A DIRECTOR Management For Withhold
1. 6 ELECT B.D. HUNTER AS A DIRECTOR Management For Withhold
1. 7 ELECT TIMOTHY J. MCKIBBEN AS A DIRECTOR Management For Withhold
1. 8 ELECT ALFRED M. MICALLEF AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. Management For For
3 SHAREHOLDER PROPOSAL REGARDING ANTI-PREDATORY LENDING POLICIES. Shareholder Against Abstain
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ISSUER NAME: CAVIUM NETWORKS INC
MEETING DATE: 04/18/2008
TICKER: CAVM     SECURITY ID: 14965A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ANTHONY J. PANTUSO AS A DIRECTOR Management For For
1. 2 ELECT C.N. REDDY AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CAVIUM NETWORKS, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: CENTURY ALUMINUM COMPANY
MEETING DATE: 06/24/2008
TICKER: CENX     SECURITY ID: 156431108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT E. FISHMAN, PH.D AS A DIRECTOR Management For For
1. 2 ELECT JACK E. THOMPSON AS A DIRECTOR Management For For
1. 3 ELECT CATHERINE Z. MANNING AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: CEPHALON, INC.
MEETING DATE: 05/22/2008
TICKER: CEPH     SECURITY ID: 156708109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FRANK BALDINO, JR., PHD AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM P. EGAN AS A DIRECTOR Management For For
1. 3 ELECT MARTYN D. GREENACRE AS A DIRECTOR Management For For
1. 4 ELECT VAUGHN M. KAILIAN AS A DIRECTOR Management For For
1. 5 ELECT KEVIN E. MOLEY AS A DIRECTOR Management For For
1. 6 ELECT CHARLES A. SANDERS, M.D AS A DIRECTOR Management For For
1. 7 ELECT GAIL R. WILENSKY, PH.D. AS A DIRECTOR Management For For
1. 8 ELECT DENNIS L. WINGER AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENTS TO THE 2004 EQUITY COMPENSATION PLAN INCREASING THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE AND ESTABLISHING PERFORMANCE GOALS SO THAT STOCK AWARD GRANTED UNDER THE PLAN MAY QUALIFY AS QUALIFIED PERFORMANCE-BASED COMPENSATION Management For Against
3 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008 Management For For
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ISSUER NAME: CHARLES RIVER LABORATORIES INTL., INC.
MEETING DATE: 05/08/2008
TICKER: CRL     SECURITY ID: 159864107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES C. FOSTER AS A DIRECTOR Management For For
1. 2 ELECT NANCY T. CHANG AS A DIRECTOR Management For For
1. 3 ELECT STEPHEN D. CHUBB AS A DIRECTOR Management For For
1. 4 ELECT GEORGE E. MASSARO AS A DIRECTOR Management For For
1. 5 ELECT GEORGE M. MILNE, JR. AS A DIRECTOR Management For For
1. 6 ELECT C. RICHARD REESE AS A DIRECTOR Management For For
1. 7 ELECT DOUGLAS E. ROGERS AS A DIRECTOR Management For For
1. 8 ELECT SAMUEL O. THIER AS A DIRECTOR Management For For
1. 9 ELECT WILLIAM H. WALTRIP AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 27, 2008. Management For For
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ISSUER NAME: CHESAPEAKE ENERGY CORPORATION
MEETING DATE: 06/06/2008
TICKER: CHK     SECURITY ID: 165167107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT AUBREY K. MCCLENDON AS A DIRECTOR Management For For
1. 2 ELECT DON NICKLES AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE PLAN. Management For For
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. Management For For
4 TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against For
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ISSUER NAME: CHICAGO BRIDGE & IRON COMPANY N.V.
MEETING DATE: 05/08/2008
TICKER: CBI     SECURITY ID: 167250109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GARY L. NEALE AS A DIRECTOR Management For For
1. 2 ELECT MARSHA C. WILLIAMS AS A DIRECTOR Management For For
1. 3 ELECT J. CHARLES JENNETT AS A DIRECTOR Management For For
1. 4 ELECT LARRY D. MCVAY AS A DIRECTOR Management For For
2 TO AUTHORIZE THE PREPARATION OF THE ANNUAL ACCOUNTS OF THE COMPANY AND THE ANNUAL REPORT IN THE ENGLISH LANGUAGE AND TO ADOPT THE DUTCH STATUTORY ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2007. Management For For
3 TO DISCHARGE THE SOLE MEMBER OF THE MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES DURING THE YEAR ENDED DECEMBER 31, 2007. Management For For
4 TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2007. Management For For
5 TO APPROVE THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2007. Management For For
6 TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY UNTIL NOVEMBER 8, 2009. Management For For
7 TO APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
8 TO APPROVE THE AMENDMENT OF THE ARTICLES OF ASSOCIATION TO PERMIT RECORD DATES UP TO 30 DAYS PRIOR TO THE DATE OF A SHAREHOLDER MEETING. Management For For
9 TO APPROVE THE AMENDMENT OF THE 1999 LONG-TERM INCENTIVE PLAN. Management For For
10 TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT RIGHTS TO ACQUIRE SHARES (INCLUDING OPTIONS TO SUBSCRIBE FOR SHARES) AND TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF SHAREHOLDERS OF THE COMPANY UNTIL MAY 8, 2013. Management For For
11 TO APPROVE THE COMPENSATION OF THE SUPERVISORY BOARD MEMBER WHO SERVES AS THE NON-EXECUTIVE CHAIRMAN. Management For For
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ISSUER NAME: CHUO MITSUI TRUST HOLDINGS,INC.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J0752J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPROVE REDUCTION OF LEGAL RESERVE Management For For
4 AMEND THE ARTICLES OF INCORPORATION Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
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ISSUER NAME: CIENA CORPORATION
MEETING DATE: 03/26/2008
TICKER: CIEN     SECURITY ID: 171779309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF CLASS II DIRECTOR: HARVEY B. CASH Management For For
2 ELECTION OF CLASS II DIRECTOR: JUDITH M. O BRIEN Management For For
3 ELECTION OF CLASS II DIRECTOR: GARY B. SMITH Management For For
4 APPROVAL OF THE 2008 OMNIBUS INCENTIVE PLAN. Management For For
5 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF CIENA S THIRD RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 140 MILLION TO 290 MILLION AND TO MAKE CERTAIN OTHER CHANGES. Management For For
6 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CIENA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2008. Management For For
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ISSUER NAME: CITRIX SYSTEMS, INC.
MEETING DATE: 05/30/2008
TICKER: CTXS     SECURITY ID: 177376100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: MURRAY J. DEMO Management For For
2 ELECTION OF DIRECTOR: ASIFF S. HIRJI Management For For
3 AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN. Management For Against
4 RATIFY ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. Management For For
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ISSUER NAME: CLIPPER WINDPOWER PLC, LONDON
MEETING DATE: 04/18/2008
TICKER: --     SECURITY ID: G2326A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT INCLUDING THE SALE OF SHARES PREVIOUSLY HELD AS TREASURY SHARES WITH IN THE SCOPE OF SECTION 94(3A) THEREOF FOR CASH, PURSUANT TO THE AUTHORITY GRANTED PURSUANT TO SECTION 80 OF THE ACT ON 30 MAY 2007, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) AND SECTION 90(1) TO (6), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR THE SALE OF T... Management For For
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ISSUER NAME: CLIPPER WINDPOWER PLC, LONDON
MEETING DATE: 05/06/2008
TICKER: --     SECURITY ID: G2326A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 15,000,000 TO GBP 16,500,000 BY THE CREATION OF 15,000,000 ORDINARY SHARES OF GBP 0.10 EACH RANKING PARI PASSU IN ALL RESPECT WITH THE EXISTING ORDINARY SHARES OF GBP 0.10 EACH IN THE CAPITAL OF THE COMPANY Management For For
2 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 1 AND IN ADDITION TO THE AUTHORITY GRANTED PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 AS AMENDED THE ACT BY AN ORDINARY RESOLUTION PASSED BY THE COMPANY ON 30 MAY 2007, TO ALLOT RELEVANT SECURITIES WITHIN THE MEANING OF THAT SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,500,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2008; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY ... Management For For
3 AUTHORIZE THE DIRECTORS OF THE COMPANY THE DIRECTORS EMPOWERED FOR THE PURPOSES OF SECTION 95 OF THE ACT THE PERIOD OF THE SECTION 95 POWER TO ALLOT EQUITY SECURITIES AS DEFINED, BY SECTION 94 OF THE ACT, INCLUDING THE SALE OF SHARES PREVIOUSLY HELD AS TREASURY SHARES WITHIN THE SCOPE OF SECTION 94(3A) THEREOF FOR CASH PURSUANT TO THE AUTHORITY GRANTED PURSUANT TO SECTION 80 OF THE ACT BY (I) AN ORDINARY RESOLUTION PASSED BY THE COMPANY ON 30 MAY 2007 AND (II) BY RESOLUTION 2 ABOVE IF PASSED A... Management For For
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ISSUER NAME: CLIPPER WINDPOWER PLC, LONDON
MEETING DATE: 05/28/2008
TICKER: --     SECURITY ID: G2326A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ACCOUNTS, TOGETHER WITH THE DIRECTORS AND THE AUDITORS REPORTS ON THOSE ACCOUNTS FOR THE YE 31 DEC 2007 Management For For
2 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS TO THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
3 RE-ELECT MR. FINN M. HANSEN AS AN EXECUTIVE DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-APPOINT MR. JAMES B. DEHLSEN AS AN EXECUTIVE DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 ELECT DR. ALAN J. HEEGER AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. JOE MICHELS AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, SUBJECT TO THE SUBSCRIPTION AGREEMENT DATED 08 APR 2008 BETWEEN THE COMPANY AND OEP WIND HOLDINGS L.P. THE SUBSCRIPTION AGREEMENT BECOMING UNCONDITIONAL IN ALL RESPECTS AND NOT HAVING BEEN TERMINATED IN ACCORDANCE WITH ITS TERMS Management For For
7 RE-ELECT MR. DOUG PERTZ AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, SUBJECT TO THE SUBSCRIPTION AGREEMENT BECOMING UNCONDITIONAL IN ALL RESPECTS AND NOT HAVING BEEN TERMINATED IN ACCORDANCE WITH ITS TERMS Management For For
8 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF: IF THE SUBSCRIPTION AGREEMENT HAS BECOME UNCONDITIONAL IN ALL RESPECTS AND NOT HAVING BEEN TERMINATED IN ACCORDANCE WITH ITS TERMS BY 05:30 P.M. LONDON TIME ON 27 MAY 2008 GBP 4,256,167 AND IF THE SUBSCRIPTION AGREEMENT HAS NOT BECOME UNCONDITIONAL IN ALL RESPECTS OR HAS BEEN TERMINATED IN ACCOR... Management For For
9 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR EXISTING POWERS, SUBJECT TO THE PASSING OF RESOLUTION 8 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY THE PREVIOUS RESOLUTION, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE... Management For For
10 AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT ONTHE LONDON STOCK EXCHANGE OF 11,316,317 ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY ORDINARY SHARES AT A MINIMUM PRICE OF 10P PER SHARE AND A MAXIMUM OF UP TO 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE 5 BUSINESS DAYS BEFORE THE PURCHASE IS MADE; AUTHORITY EXPIRES THE EARLIER OF THE DATE OF THE AGM OF THE COMPANY TO BE HELD IN 2009 ... Management For For
11 ADOPT THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION Management For For
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ISSUER NAME: CME GROUP
MEETING DATE: 05/07/2008
TICKER: CME     SECURITY ID: 12572Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CRAIG S. DONOHUE AS A DIRECTOR Management For For
1. 2 ELECT TIMOTHY BITSBERGER AS A DIRECTOR Management For For
1. 3 ELECT JACKIE M. CLEGG AS A DIRECTOR Management For For
1. 4 ELECT JAMES A. DONALDSON AS A DIRECTOR Management For For
1. 5 ELECT J. DENNIS HASTERT AS A DIRECTOR Management For For
1. 6 ELECT WILLIAM P. MILLER II AS A DIRECTOR Management For For
1. 7 ELECT TERRY L. SAVAGE AS A DIRECTOR Management For For
1. 8 ELECT CHRISTOPHER STEWART AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: CNA FINANCIAL CORPORATION
MEETING DATE: 04/23/2008
TICKER: CNA     SECURITY ID: 126117100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEPHEN W. LILIENTHAL AS A DIRECTOR Management For For
1. 2 ELECT PAUL J. LISKA AS A DIRECTOR Management For For
1. 3 ELECT JOSE O. MONTEMAYOR AS A DIRECTOR Management For For
1. 4 ELECT DON M. RANDEL AS A DIRECTOR Management For For
1. 5 ELECT JOSEPH ROSENBERG AS A DIRECTOR Management For For
1. 6 ELECT ANDREW H. TISCH AS A DIRECTOR Management For For
1. 7 ELECT JAMES S. TISCH AS A DIRECTOR Management For For
1. 8 ELECT MARVIN ZONIS AS A DIRECTOR Management For For
2 APPROVAL OF DELOITTE AND TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: COACH, INC.
MEETING DATE: 11/08/2007
TICKER: COH     SECURITY ID: 189754104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LEW FRANKFORT AS A DIRECTOR Management For For
1. 2 ELECT SUSAN KROPF AS A DIRECTOR Management For For
1. 3 ELECT GARY LOVEMAN AS A DIRECTOR Management For For
1. 4 ELECT IVAN MENEZES AS A DIRECTOR Management For For
1. 5 ELECT IRENE MILLER AS A DIRECTOR Management For For
1. 6 ELECT KEITH MONDA AS A DIRECTOR Management For For
1. 7 ELECT MICHAEL MURPHY AS A DIRECTOR Management For For
1. 8 ELECT JIDE ZEITLIN AS A DIRECTOR Management For For
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ISSUER NAME: COCA-COLA FEMSA, S.A.B DE C.V.
MEETING DATE: 04/08/2008
TICKER: KOF     SECURITY ID: 191241108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 REPORT OF THE BOARD; PRESENTATION OF FINANCIAL STATEMENTS, REPORT OF CHIEF EXECUTIVE OFFICER AND OPINION OF BOARD AND REPORTS OF CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEES. Management For For
2 REPORT WITH RESPECT TO THE COMPLIANCE OF TAX OBLIGATIONS, PURSUANT TO ARTICLE 86, SUBSECTION XX OF THE INCOME TAX LAW. Management For For
3 APPLICATION OF THE RESULTS FOR THE 2007 FISCAL YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND, IN MEXICAN PESOS. Management For For
4 DETERMINE AS THE MAXIMUM AMOUNT OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM, THE AMOUNT OF $400,000,000.00 MEXICAN PESOS, PURSUANT TO ARTICLE 56 OF THE SECURITIES MARKET LAW. Management For For
5 ELECTION OF PROPRIETARY AND ALTERNATE MEMBERS AND SECRETARIES OF BOARD OF DIRECTORS, IN ACCORDANCE WITH SECURITIES MARKET LAW. Management For For
6 PROPOSAL TO INTEGRATE: (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. Management For For
7 APPOINTMENT OF DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. Management For For
8 READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES. Management For For
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ISSUER NAME: COGNIZANT TECHNOLOGY SOLUTIONS CORP.
MEETING DATE: 06/10/2008
TICKER: CTSH     SECURITY ID: 192446102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: ROBERT W. HOWE Management For For
2 ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Management For For
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: COMPAGNIE GENERALE DE GEOPHYSIQUE - VERITAS, MASSY
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: F2349S108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS; APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED AND WHICH END IN A LOSS OF EUR 55,104,307.00 Management For For
3 APPROVE TO RECORD THE LOSS FOR THE YEAR OF EUR 55,104,307.00 AS A DEFICIT IN RETAINED EARNINGS, FOLLOWING THIS APPROPRIATION, THE RETAINED EARNINGS ACCOUNT WILL SHOW A NEW OVERDRAWN BALANCE OF EUR 2,477,214.00 IN ACCORDANCE WITH THE REGULATIONS IN FOR THE SHAREHOLDER S MEETING RECALLS THAT NO DIVIDEND WAS PAID FOR THE PREVIOUS 3 FY Management For For
4 APPROVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, CREATING A NET CONSOLIDATED PROFIT OF EUR 249,600,000.00 Management For For
5 APPOINT MR. M. ROBERT BRUNCK AS A DIRECTOR FOR A 4 YEAR PERIOD, SUBJECT TO THE ADOPTION OF THE RESOLUTION 23 Management For For
6 APPOINT MR. M. OLIVIER APPERT AS A DIRECTOR FOR A 4 YEAR PERIOD, SUBJECT TO THE ADOPTION OF THE RESOLUTION 23 Management For For
7 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 580,000.00 TO THE DIRECTORS Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 300.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 810,691,800.00, AUTHORITY EXPIRES AFTER 18 MONTH PERIOD, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THE RETENTION OR THEIR SUBS... Management For For
9 APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF THE FRENCH COMMERCIAL CODE, THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY Management For For
10 APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225.38 AND L.225.42.1 OF THE FRENCH COMMERCIAL CODE, THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY, RELATIVE TO A SPECIAL ALLOWANCE OF TERMINATION IN FAVOUR OF MR. M. ROBERT BRUNCK Management For For
11 APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225.38 AND L.225.42.1 OF THE FRENCH COMMERCIAL CODE, THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY, RELATIVE TO A SPECIAL ALLOWANCE OF TERMINATION IN FAVOUR OF MR. THIERRY LE ROUX Management For For
12 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 54,000,000.00 BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES OR SECURITIES, THE MAXIMUM NOMINAL AMOUNT OF DEBENTURE SECURITIES WHICH MAY BE IS SUED SHALL NOT EXCEED EUR 600,000,000.00 AUTHORITY EXPIRES AFTER 26 MONTH PERIOD, THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT, THIS AUTHORIZATION SUPERS... Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 8,000,000.00, BY ISSUANCE, WITH ABOLITION OF PREFERRED SUBSCRIPTION RIGHTS, OF SHARES OR SECURITIES, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 80,000,000.00 AUTHORITY EXPIRES AFTER 26 MONTH PERIOD, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11; TO CANCEL THE SHAREHOLDER S PREFERENTIAL ... Management For For
14 AUTHORIZE THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD AND WITHIN THE LIMIT OF 10% OF THE COMPANY S SHARE CAPITAL, TO SET THE ISSUE PRICE OF THE ORDINARY SHARES OR SECURITIES TO BE ISSUED, IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE SHAREHOLDER S MEETING, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDER S MEETING OF 10 MAY 2007 IN RESOLUTION 16 Management For For
15 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE, AUTHORITY EXPIRES AFTER 26 MONTH PERIOD, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDER S MEETING OF 11 MAY 2006 IN RESO... Management For For
16 AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL, IN 1OR MORE OCCASIONS AND AT ITS SOLE DISCRETION: UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 10,000,000.00 BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY LAWS, TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF THE PAR VALUE OF THE EXISTING SHARES OR BY UTILIZING ALL OR SOME OF THESE METHODS, SUCCESSIVELY OR SIMULTANEOUSLY, ... Management For For
17 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL,AUTHORITY EXPIRES AFTER 26 MONTH PERIOD TO CANCEL THE SHAREHOLDER S PREFERENTIAL SUBSCRIPTION RIGHTS, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 12; TO T... Management For For
18 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN: AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 2,500,000.00 THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATIO... Management For Against
19 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN 1 OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 5% OF THE SHARE CAPITAL, THE PRESENT AUTHORITY EXPIRES AFTER 38 MONTH PERIOD TO CANCEL THE SHAREHOLDER S PREF... Management For For
20 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 1% OF THE SHARE CAPITAL, THE PRESENT AUTHORITY EXPIRES AT THE END OF 38 MONTH PERIOD, THIS AMOUNT SHALL NOT COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11; TO CANCEL THE SHAREHOLDER S PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF BENEFICIARIES OF FREE SHARES; ... Management For For
21 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD, AUTHORITY EXPIRES AFTER 26 MONTH PERIOD, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDER S ME... Management For For
22 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY REDUCING FROMEUR 2.00 TO EUR 0.40 THE NOMINAL VALUE OF THE SHARES, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AMEND THE ARTICLE 6 OF THE BY LAWS Management For For
23 AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF DEBENTURES SECURITIES, THE MAXIMUM NOMINAL AMOUNT OF DEBENTURES SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 600,000,000.00; AUTHORITY EXPIRES AFTER 26 MONTH PERIOD, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 11, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHO... Management For For
24 AMEND THE ARTICLE 8.4 OF THE BY LAWS Management For For
25 AMEND THE ARTICLE 14.6 OF THE BY LAWS Management For For
26 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
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ISSUER NAME: COMSCORE, INC.
MEETING DATE: 06/04/2008
TICKER: SCOR     SECURITY ID: 20564W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MAGID M. ABRAHAM AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM KATZ AS A DIRECTOR Management For For
1. 3 ELECT JARL MOHN 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, 2008. Management For For
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ISSUER NAME: CONCEPTUS, INC.
MEETING DATE: 06/04/2008
TICKER: CPTS     SECURITY ID: 206016107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL A. BAKER AS A DIRECTOR Management For For
1. 2 ELECT PETER L. WILSON AS A DIRECTOR Management For For
2 TO APPROVE THE COMPANY S TENTH AMENDED AND RESTATED 2001 EQUITY INCENTIVE PLAN. Management For For
3 TO APPROVE THE FOURTH AMENDMENT TO THE COMPANY S 1995 EMPLOYEE STOCK PURCHASE PLAN. Management For For
4 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: CONCUR TECHNOLOGIES, INC.
MEETING DATE: 03/12/2008
TICKER: CNQR     SECURITY ID: 206708109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL W. HILTON AS A DIRECTOR Management For For
1. 2 ELECT JEFFREY T. MCCABE AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: CONSOL ENERGY INC.
MEETING DATE: 04/29/2008
TICKER: CNX     SECURITY ID: 20854P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN WHITMIRE AS A DIRECTOR Management For For
1. 2 ELECT J. BRETT HARVEY AS A DIRECTOR Management For For
1. 3 ELECT JAMES E. ALTMEYER, SR. AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM E. DAVIS AS A DIRECTOR Management For For
1. 5 ELECT RAJ K. GUPTA AS A DIRECTOR Management For For
1. 6 ELECT PATRICIA A. HAMMICK AS A DIRECTOR Management For For
1. 7 ELECT DAVID C. HARDESTY, JR. AS A DIRECTOR Management For For
1. 8 ELECT JOHN T. MILLS AS A DIRECTOR Management For For
1. 9 ELECT WILLIAM P. POWELL AS A DIRECTOR Management For For
1. 10 ELECT JOSEPH T. WILLIAMS AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP. Management For For
3 CONSOL ENERGY INC. EXECUTIVE ANNUAL INCENTIVE PLAN. Management For For
4 JOINT SHAREHOLDER PROPOSAL REGARDING CLIMATE CHANGE. Shareholder Against Abstain
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ISSUER NAME: CONTINENTAL AIRLINES, INC.
MEETING DATE: 06/11/2008
TICKER: CAL     SECURITY ID: 210795308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KIRBYJON H. CALDWELL AS A DIRECTOR Management For For
1. 2 ELECT LAWRENCE W. KELLNER AS A DIRECTOR Management For For
1. 3 ELECT DOUGLAS H. MCCORKINDALE AS A DIRECTOR Management For For
1. 4 ELECT HENRY L. MEYER III AS A DIRECTOR Management For For
1. 5 ELECT OSCAR MUNOZ AS A DIRECTOR Management For For
1. 6 ELECT GEORGE G.C. PARKER AS A DIRECTOR Management For For
1. 7 ELECT JEFFERY A. SMISEK AS A DIRECTOR Management For For
1. 8 ELECT KAREN HASTIE WILLIAMS AS A DIRECTOR Management For For
1. 9 ELECT RONALD B. WOODARD AS A DIRECTOR Management For For
1. 10 ELECT CHARLES A. YAMARONE AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 STOCKHOLDER PROPOSAL RELATED TO POLITICAL ACTIVITIES Shareholder Against Abstain
4 STOCKHOLDER PROPOSAL RELATED TO ALLOWING HOLDERS OF 10% OF THE COMMON STOCK TO CALL SPECIAL MEETINGS Shareholder Against For
5 STOCKHOLDER PROPOSAL RELATED TO STOCKHOLDER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS Shareholder Against Abstain
6 PLEASE MARK FOR IF STOCK OWNED BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT) Management Unknown Abstain
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ISSUER NAME: COPANO ENERGY, L.L.C.
MEETING DATE: 03/13/2008
TICKER: CPNO     SECURITY ID: 217202100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE A PROPOSED CHANGE TO THE TERMS OF OUR CLASS E UNITS (AS DESCRIBED IN PROXY STATEMENT) Management For For
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ISSUER NAME: COPANO ENERGY, L.L.C.
MEETING DATE: 05/15/2008
TICKER: CPNO     SECURITY ID: 217202100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES G. CRUMP AS A DIRECTOR Management For For
1. 2 ELECT ERNIE L. DANNER AS A DIRECTOR Management For For
1. 3 ELECT JOHN R. ECKEL, JR. AS A DIRECTOR Management For For
1. 4 ELECT SCOTT A. GRIFFITHS AS A DIRECTOR Management For For
1. 5 ELECT MICHAEL L. JOHNSON AS A DIRECTOR Management For For
1. 6 ELECT T. WILLIAM PORTER AS A DIRECTOR Management For For
1. 7 ELECT WILLIAM L. THACKER AS A DIRECTOR Management For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2008. Management For For
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ISSUER NAME: CORINTHIAN COLLEGES, INC.
MEETING DATE: 11/16/2007
TICKER: COCO     SECURITY ID: 218868107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JACK MASSIMINO AS A DIRECTOR Management For For
1. 2 ELECT HANK ADLER AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2008. Management For For
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ISSUER NAME: CORNING INCORPORATED
MEETING DATE: 04/24/2008
TICKER: GLW     SECURITY ID: 219350105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN SEELY BROWN AS A DIRECTOR Management For For
1. 2 ELECT GORDON GUND AS A DIRECTOR Management For For
1. 3 ELECT KURT M. LANDGRAF AS A DIRECTOR Management For For
1. 4 ELECT H. ONNO RUDING AS A DIRECTOR Management For For
2 APPROVE THE AMENDMENT OF THE 2005 EMPLOYEE EQUITY PARTICIPATION PROGRAM. Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: CORRECTIONS CORPORATION OF AMERICA
MEETING DATE: 05/16/2008
TICKER: CXW     SECURITY ID: 22025Y407
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM F. ANDREWS AS A DIRECTOR Management For For
1. 2 ELECT JOHN D. FERGUSON AS A DIRECTOR Management For For
1. 3 ELECT DONNA M. ALVARADO AS A DIRECTOR Management For For
1. 4 ELECT LUCIUS E. BURCH, III AS A DIRECTOR Management For For
1. 5 ELECT JOHN D. CORRENTI AS A DIRECTOR Management For For
1. 6 ELECT DENNIS W. DECONCINI AS A DIRECTOR Management For For
1. 7 ELECT JOHN R. HORNE AS A DIRECTOR Management For For
1. 8 ELECT C. MICHAEL JACOBI AS A DIRECTOR Management For For
1. 9 ELECT THURGOOD MARSHALL, JR. AS A DIRECTOR Management For For
1. 10 ELECT CHARLES L. OVERBY AS A DIRECTOR Management For For
1. 11 ELECT JOHN R. PRANN, JR. AS A DIRECTOR Management For For
1. 12 ELECT JOSEPH V. RUSSELL AS A DIRECTOR Management For For
1. 13 ELECT HENRI L. WEDELL AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 ADOPTION OF A STOCKHOLDER PROPOSAL FOR THE COMPANY TO PROVIDE A SEMI-ANNUAL REPORT TO STOCKHOLDERS DISCLOSING CERTAIN INFORMATION WITH RESPECT TO THE COMPANY S POLITICAL CONTRIBUTIONS AND EXPENDITURES. Shareholder Against Abstain
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ISSUER NAME: COVANCE INC.
MEETING DATE: 05/08/2008
TICKER: CVD     SECURITY ID: 222816100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KATHLEEN G. BANG AS A DIRECTOR Management For For
1. 2 ELECT GARY E. COSTLEY, PH.D. AS A DIRECTOR Management For For
2 APPROVAL OF 2008 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN. Management For For
3 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLC FOR THE FISCAL YEAR 2008. Management For For
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ISSUER NAME: COVENTRY HEALTH CARE, INC.
MEETING DATE: 05/15/2008
TICKER: CVH     SECURITY ID: 222862104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOEL ACKERMAN AS A DIRECTOR Management For Withhold
1. 2 ELECT LAWRENCE N. KUGELMAN AS A DIRECTOR Management For Withhold
1. 3 ELECT DALE B. WOLF AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP, AS THE COMPANY S INDEPENDENT AUDITORS FOR 2008. Management For For
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ISSUER NAME: CVS/CAREMARK CORPORATION
MEETING DATE: 05/07/2008
TICKER: CVS     SECURITY ID: 126650100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: EDWIN M. BANKS Management For For
2 ELECTION OF DIRECTOR: C. DAVID BROWN II Management For For
3 ELECTION OF DIRECTOR: DAVID W. DORMAN Management For For
4 ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS Management For For
5 ELECTION OF DIRECTOR: MARIAN L. HEARD Management For For
6 ELECTION OF DIRECTOR: WILLIAM H. JOYCE Management For For
7 ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Management For For
8 ELECTION OF DIRECTOR: TERRENCE MURRAY Management For For
9 ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Management For For
10 ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Management For For
11 ELECTION OF DIRECTOR: THOMAS M. RYAN Management For For
12 ELECTION OF DIRECTOR: RICHARD J. SWIFT Management For For
13 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. Management For For
14 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS. Shareholder Against Against
15 STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UP PAYMENTS. Shareholder Against Abstain
16 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS AND EXPENDITURES. Shareholder Against Abstain
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ISSUER NAME: CYBERSOURCE CORPORATION
MEETING DATE: 05/14/2008
TICKER: CYBS     SECURITY ID: 23251J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT DONAHUE AS A DIRECTOR Management For For
1. 2 ELECT JOHN J. MCDONNELL, JR. AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM S. MCKIERNAN AS A DIRECTOR Management For For
1. 4 ELECT STEVEN P. NOVAK AS A DIRECTOR Management For For
1. 5 ELECT RICHARD SCUDELLARI AS A DIRECTOR Management For For
1. 6 ELECT KENNETH R. THORNTON 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, 2008. Management For For
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ISSUER NAME: CYMER, INC.
MEETING DATE: 05/22/2008
TICKER: CYMI     SECURITY ID: 232572107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHARLES J. ABBE AS A DIRECTOR Management For For
1. 2 ELECT ROBERT P. AKINS AS A DIRECTOR Management For For
1. 3 ELECT EDWARD H. BRAUN AS A DIRECTOR Management For For
1. 4 ELECT MICHAEL R. GAULKE AS A DIRECTOR Management For For
1. 5 ELECT WILLIAM G. OLDHAM AS A DIRECTOR Management For For
1. 6 ELECT PETER J. SIMONE AS A DIRECTOR Management For For
1. 7 ELECT YOUNG K. SOHN AS A DIRECTOR Management For For
1. 8 ELECT JON D. TOMPKINS AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: CYPRESS SEMICONDUCTOR CORPORATION
MEETING DATE: 05/09/2008
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 2008. Management For For
3 PROPOSAL TO AMEND AND RESTATE THE 1994 STOCK PLAN. Management For For
4 PROPOSAL TO APPROVE THE PERFORMANCE BONUS PLAN. Management For For
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ISSUER NAME: DARDEN RESTAURANTS, INC.
MEETING DATE: 09/14/2007
TICKER: DRI     SECURITY ID: 237194105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LEONARD L. BERRY AS A DIRECTOR Management For For
1. 2 ELECT ODIE C. DONALD AS A DIRECTOR Management For For
1. 3 ELECT DAVID H. HUGHES AS A DIRECTOR Management For For
1. 4 ELECT CHARLES A LEDSINGER, JR AS A DIRECTOR Management For For
1. 5 ELECT WILLIAM M. LEWIS, JR. AS A DIRECTOR Management For For
1. 6 ELECT SENATOR CONNIE MACK III AS A DIRECTOR Management For For
1. 7 ELECT ANDREW H. (DREW) MADSEN AS A DIRECTOR Management For For
1. 8 ELECT CLARENCE OTIS, JR. AS A DIRECTOR Management For For
1. 9 ELECT MICHAEL D. ROSE AS A DIRECTOR Management For For
1. 10 ELECT MARIA A. SASTRE AS A DIRECTOR Management For For
1. 11 ELECT JACK A. SMITH AS A DIRECTOR Management For For
1. 12 ELECT RITA P. WILSON AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 25, 2008. Management For For
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ISSUER NAME: DEALERTRACK HOLDINGS, INC.
MEETING DATE: 06/03/2008
TICKER: TRAK     SECURITY ID: 242309102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARY CIRILLO-GOLDBERG AS A DIRECTOR Management For Withhold
1. 2 ELECT MARK F. O'NEIL AS A DIRECTOR Management For Withhold
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS DEALERTRACK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO AMEND AND RESTATE DEALERTRACK S AMENDED AND RESTATED 2005 INCENTIVE AWARD PLAN. Management For Against
4 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. Management For Against
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ISSUER NAME: DECKERS OUTDOOR CORPORATION
MEETING DATE: 05/29/2008
TICKER: DECK     SECURITY ID: 243537107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ANGEL R. MARTINEZ AS A DIRECTOR Management For Withhold
1. 2 ELECT REX A. LICKLIDER AS A DIRECTOR Management For Withhold
1. 3 ELECT JOHN M. GIBBONS AS A DIRECTOR Management For Withhold
1. 4 ELECT JOHN G. PERENCHIO AS A DIRECTOR Management For Withhold
1. 5 ELECT MAUREEN CONNERS AS A DIRECTOR Management For Withhold
1. 6 ELECT TORE STEEN AS A DIRECTOR Management For Withhold
1. 7 ELECT RUTH M. OWADES AS A DIRECTOR Management For For
1. 8 ELECT KARYN O. BARSA AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 20,000,000 SHARES TO 100,000,000 SHARES. Management For Against
3 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
4 IN THEIR DISCRETION, THE PROXYHOLDERS ARE AUTHORIZED TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY CONTINUATIONS, POSTPONEMENTS OR ADJOURNMENTS THEREOF. Management For Against
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ISSUER NAME: DENBURY RESOURCES INC.
MEETING DATE: 05/15/2008
TICKER: DNR     SECURITY ID: 247916208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RONALD G. GREENE AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL L. BEATTY AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL B. DECKER AS A DIRECTOR Management For For
1. 4 ELECT DAVID I. HEATHER AS A DIRECTOR Management For For
1. 5 ELECT GREGORY L. MCMICHAEL AS A DIRECTOR Management For For
1. 6 ELECT GARETH ROBERTS AS A DIRECTOR Management For For
1. 7 ELECT RANDY STEIN AS A DIRECTOR Management For For
1. 8 ELECT WIELAND F. WETTSTEIN AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2008 Management For For
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ISSUER NAME: DIAMOND OFFSHORE DRILLING, INC.
MEETING DATE: 05/20/2008
TICKER: DO     SECURITY ID: 25271C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES S. TISCH AS A DIRECTOR Management For For
1. 2 ELECT LAWRENCE R. DICKERSON AS A DIRECTOR Management For For
1. 3 ELECT JOHN R. BOLTON AS A DIRECTOR Management For For
1. 4 ELECT CHARLES L. FABRIKANT AS A DIRECTOR Management For Withhold
1. 5 ELECT PAUL G. GAFFNEY II AS A DIRECTOR Management For For
1. 6 ELECT HERBERT C. HOFMANN AS A DIRECTOR Management For For
1. 7 ELECT ARTHUR L. REBELL AS A DIRECTOR Management For For
1. 8 ELECT RAYMOND S. TROUBH AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: DICE HOLDINGS, INC.
MEETING DATE: 06/18/2008
TICKER: DHX     SECURITY ID: 253017107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PETER R. EZERSKY AS A DIRECTOR Management For For
1. 2 ELECT DAVID C. HODGSON AS A DIRECTOR Management For For
1. 3 ELECT DAVID S. GORDON AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: DISH NETWORK CORPORATION
MEETING DATE: 06/05/2008
TICKER: DISH     SECURITY ID: 25470M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES DEFRANCO AS A DIRECTOR Management For For
1. 2 ELECT CANTEY ERGEN AS A DIRECTOR Management For For
1. 3 ELECT CHARLES W. ERGEN AS A DIRECTOR Management For For
1. 4 ELECT STEVEN R. GOODBARN AS A DIRECTOR Management For For
1. 5 ELECT GARY S. HOWARD AS A DIRECTOR Management For For
1. 6 ELECT DAVID K. MOSKOWITZ AS A DIRECTOR Management For For
1. 7 ELECT TOM A. ORTOLF AS A DIRECTOR Management For For
1. 8 ELECT CARL E. VOGEL AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 THE SHAREHOLDER PROPOSAL TO AMEND THE CORPORATION S EQUAL OPPORTUNITY POLICY. Shareholder Against For
4 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. Management For Against
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ISSUER NAME: DOLLAR TREE INC
MEETING DATE: 06/19/2008
TICKER: DLTR     SECURITY ID: 256746108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MACON F. BROCK, JR.* AS A DIRECTOR Management For For
1. 2 ELECT MARY ANNE CITRINO* AS A DIRECTOR Management For For
1. 3 ELECT RICHARD G. LESSER* AS A DIRECTOR Management For For
1. 4 ELECT THOMAS E. WHIDDON* AS A DIRECTOR Management For For
1. 5 ELECT ARNOLD S. BARRON** AS A DIRECTOR Management For For
1. 6 ELECT CARL P. ZEITHAML** AS A DIRECTOR Management For For
1. 7 ELECT LEMUEL E. LEWIS*** AS A DIRECTOR Management For For
2 APPROVAL OF THE 2005 EMPLOYEE STOCK PURCHASE PLAN HOLDING COMPANY AMENDMENT Management For For
3 APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN HOLDING COMPANY AMENDMENT Management For Against
4 APPROVAL OF THE 2004 EXECUTIVE OFFICER EQUITY PLAN HOLDING COMPANY AMENDMENT Management For Against
5 RE-APPROVAL OF PERFORMANCE MEASURES AND AWARD LIMITS IN THE 2003 EQUITY INCENTIVE PLAN Management For For
6 RE-APPROVAL OF PERFORMANCE MEASURES AND AWARD LIMITS IN THE 2004 EXECUTIVE OFFICER EQUITY PLAN Management For For
7 RE-APPROVAL OF PERFORMANCE MEASURES AND AWARD LIMITS IN THE 2004 EXECUTIVE OFFICER CASH BONUS PLAN Management For For
8 APPROVAL OF AMENDMENT TO THE 2004 EXECUTIVE OFFICER CASH BONUS PLAN Management For For
9 APPROVAL OF AMENDMENT TO THE 2004 EXECUTIVE OFFICER EQUITY PLAN Management For Against
10 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION AND BYLAWS ELIMINATING SUPERMAJORITY REQUIREMENTS Management For For
11 SHAREHOLDER PROPOSAL TO ELIMINATE CLASSIFIED BOARD OF DIRECTORS Shareholder Against For
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ISSUER NAME: ELECTRONIC ARTS INC.
MEETING DATE: 07/26/2007
TICKER: ERTS     SECURITY ID: 285512109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: LEONARD S. COLEMAN Management For For
2 ELECTION OF DIRECTOR: GARY M. KUSIN Management For For
3 ELECTION OF DIRECTOR: GREGORY B. MAFFEI Management For For
4 ELECTION OF DIRECTOR: TIMOTHY MOTT Management For For
5 ELECTION OF DIRECTOR: VIVEK PAUL Management For For
6 ELECTION OF DIRECTOR: LAWRENCE F. PROBST III Management For For
7 ELECTION OF DIRECTOR: JOHN S. RICCITIELLO Management For For
8 ELECTION OF DIRECTOR: RICHARD A. SIMONSON Management For For
9 ELECTION OF DIRECTOR: LINDA J. SRERE Management For For
10 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Management For Against
11 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN Management For Against
12 APPROVAL OF THE ELECTRONIC ARTS INC. EXECUTIVE BONUS PLAN Management For For
13 RATIFICATION OF APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS Management For For
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ISSUER NAME: EMERITUS CORPORATION
MEETING DATE: 06/12/2008
TICKER: ESC     SECURITY ID: 291005106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DANIEL R. BATY* AS A DIRECTOR Management For For
1. 2 ELECT BRUCE L. BUSBY* AS A DIRECTOR Management For For
1. 3 ELECT CHARLES P. DURKIN JR.* AS A DIRECTOR Management For For
1. 4 ELECT STUART KOENIG** AS A DIRECTOR Management For For
1. 5 ELECT GRANGER COBB*** AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: ENERGY CONVERSION DEVICES, INC.
MEETING DATE: 12/11/2007
TICKER: ENER     SECURITY ID: 292659109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOSEPH A. AVILA AS A DIRECTOR Management For Withhold
1. 2 ELECT ROBERT I. FREY AS A DIRECTOR Management For Withhold
1. 3 ELECT WILLIAM J. KETELHUT AS A DIRECTOR Management For Withhold
1. 4 ELECT FLORENCE I. METZ AS A DIRECTOR Management For Withhold
1. 5 ELECT MARK D. MORELLI AS A DIRECTOR Management For Withhold
1. 6 ELECT STEPHEN RABINOWITZ AS A DIRECTOR Management For Withhold
1. 7 ELECT GEORGE A SCHREIBER JR AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. Management For For
3 APPROVAL OF THE ANNUAL INCENTIVE PROGRAM. Management For For
4 APPROVAL OF THE AMENDED AND RESTATED ARTICLES OF INCORPORATION. Management For For
5 APPROVAL OF AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AUTHORIZING 20,000,000 SHARES OF PREFERRED STOCK. Management For For
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ISSUER NAME: ENTERGY CORPORATION
MEETING DATE: 05/02/2008
TICKER: ETR     SECURITY ID: 29364G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: M.S. BATEMAN Management For For
2 ELECTION OF DIRECTOR: W.F. BLOUNT Management For For
3 ELECTION OF DIRECTOR: S.D. DEBREE Management For For
4 ELECTION OF DIRECTOR: G.W. EDWARDS Management For For
5 ELECTION OF DIRECTOR: A.M. HERMAN Management For For
6 ELECTION OF DIRECTOR: D.C. HINTZ Management For For
7 ELECTION OF DIRECTOR: J.W. LEONARD Management For For
8 ELECTION OF DIRECTOR: S.L. LEVENICK Management For For
9 ELECTION OF DIRECTOR: J.R. NICHOLS Management For For
10 ELECTION OF DIRECTOR: W.A. PERCY, II Management For For
11 ELECTION OF DIRECTOR: W.J. TAUZIN Management For For
12 ELECTION OF DIRECTOR: S.V. WILKINSON Management For For
13 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. Management For For
14 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shareholder Against Abstain
15 SHAREHOLDER PROPOSAL RELATING TO LIMITATIONS ON MANAGEMENT COMPENSATION. Shareholder Against Against
16 SHAREHOLDER PROPOSAL RELATING TO CORPORATE POLITICAL CONTRIBUTIONS. Shareholder Against Abstain
17 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS. Shareholder Against For
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ISSUER NAME: ENTEROMEDICS INC.
MEETING DATE: 05/06/2008
TICKER: ETRM     SECURITY ID: 29365M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CARL GOLDFISCHER, M.D. AS A DIRECTOR Management For For
1. 2 ELECT DONALD C. HARRISON, M.D AS A DIRECTOR Management For For
1. 3 ELECT ELLEN KOSKINAS AS A DIRECTOR Management For For
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ISSUER NAME: EVERGREEN SOLAR, INC.
MEETING DATE: 06/18/2008
TICKER: ESLR     SECURITY ID: 30033R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ALLAN H. COHEN 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 CURRENT YEAR. Management For For
3 TO APPROVE AN INCREASE IN THE TOTAL NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 150,000,000 TO 250,000,000. Management For For
4 TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 2000 STOCK OPTION AND INCENTIVE PLAN. Management For For
5 TO APPROVE AN AMENDMENT OF OUR 2000 EMPLOYEE STOCK PURCHASE PLAN. Management For For
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ISSUER NAME: EXPEDIA, INC.
MEETING DATE: 06/11/2008
TICKER: EXPE     SECURITY ID: 30212P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT A.G. (SKIP) BATTLE AS A DIRECTOR Management For For
1. 2 ELECT SIMON J. BREAKWELL AS A DIRECTOR Management For For
1. 3 ELECT BARRY DILLER AS A DIRECTOR Management For For
1. 4 ELECT JONATHAN L. DOLGEN AS A DIRECTOR Management For For
1. 5 ELECT WILLIAM R. FITZGERALD AS A DIRECTOR Management For For
1. 6 ELECT CRAIG A. JACOBSON AS A DIRECTOR Management For For
1. 7 ELECT VICTOR A. KAUFMAN AS A DIRECTOR Management For For
1. 8 ELECT PETER M. KERN AS A DIRECTOR Management For For
1. 9 ELECT DARA KHOSROWSHAHI AS A DIRECTOR Management For For
1. 10 ELECT JOHN C. MALONE AS A DIRECTOR Management For For
2 APPROVAL OF AN AMENDMENT TO THE EXPEDIA, INC. 2005 STOCK AND ANNUAL INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF EXPEDIA COMMON STOCK AUTHORIZED FOR THE ISSUANCE THEREUNDER BY 7,500,000. Management For Against
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS EXPEDIA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: EXPRESS SCRIPTS, INC.
MEETING DATE: 05/28/2008
TICKER: ESRX     SECURITY ID: 302182100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GARY G. BENANAV AS A DIRECTOR Management For Withhold
1. 2 ELECT FRANK J. BORELLI AS A DIRECTOR Management For Withhold
1. 3 ELECT MAURA C. BREEN AS A DIRECTOR Management For Withhold
1. 4 ELECT NICHOLAS J. LAHOWCHIC AS A DIRECTOR Management For Withhold
1. 5 ELECT THOMAS P. MAC MAHON AS A DIRECTOR Management For Withhold
1. 6 ELECT W.A. MYERS, JR., M.D. AS A DIRECTOR Management For Withhold
1. 7 ELECT JOHN O. PARKER, JR. AS A DIRECTOR Management For Withhold
1. 8 ELECT GEORGE PAZ AS A DIRECTOR Management For Withhold
1. 9 ELECT SAMUEL K. SKINNER AS A DIRECTOR Management For Withhold
1. 10 ELECT SEYMOUR STERNBERG AS A DIRECTOR Management For Withhold
1. 11 ELECT BARRETT A. TOAN AS A DIRECTOR Management For Withhold
2 APPROVAL AND RATIFICATION OF AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 650,000,000 SHARES TO 1,000,000,000 SHARES. Management For Against
3 APPROVAL AND RATIFICATION OF AN INCREASE IN THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE EXPRESS SCRIPTS, INC. EMPLOYEE STOCK PURCHASE PLAN FROM 2,000,000 SHARES TO 3,500,000 SHARES. Management For For
4 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. Management For For
5 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. Management For Against
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ISSUER NAME: FAIRPOINT COMMUNICATIONS, INC.
MEETING DATE: 06/18/2008
TICKER: FRP     SECURITY ID: 305560104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CLAUDE C. LILLY AS A DIRECTOR Management For For
1. 2 ELECT ROBERT S. LILIEN AS A DIRECTOR Management For For
1. 3 ELECT THOMAS F. GILBANE, JR. AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO APPROVE THE FAIRPOINT COMMUNICATIONS, INC. 2008 LONG TERM INCENTIVE PLAN. Management For Against
4 TO APPROVE THE FAIRPOINT COMMUNICATIONS, INC. 2008 ANNUAL INCENTIVE PLAN. Management For For
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ISSUER NAME: FAMILY DOLLAR STORES, INC.
MEETING DATE: 01/17/2008
TICKER: FDO     SECURITY ID: 307000109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARK R. BERNSTEIN AS A DIRECTOR Management For For
1. 2 ELECT SHARON ALLRED DECKER AS A DIRECTOR Management For For
1. 3 ELECT EDWARD C. DOLBY AS A DIRECTOR Management For For
1. 4 ELECT GLENN A. EISENBERG AS A DIRECTOR Management For For
1. 5 ELECT HOWARD R. LEVINE AS A DIRECTOR Management For For
1. 6 ELECT GEORGE R. MAHONEY, JR. AS A DIRECTOR Management For For
1. 7 ELECT JAMES G. MARTIN AS A DIRECTOR Management For For
1. 8 ELECT HARVEY MORGAN AS A DIRECTOR Management For For
1. 9 ELECT DALE C. POND AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE FAMILY DOLLAR STORES, INC. 2006 INCENTIVE PLAN (THE 2006 PLAN ) TO INCREASE THE MAXIMUM AGGREGATE DOLLAR VALUE OF ANY PERFORMANCE-BASED CASH AWARD OR OTHER CASH-BASED AWARD THAT MAY BE PAID TO ANY PARTICIPANT IN THE 2006 PLAN DURING ANY ONE CALENDAR YEAR FROM $1,000,000 TO $3,000,000. Management For For
3 TO RATIFY THE ACTION OF THE COMPANY S AUDIT COMMITTEE IN APPOINTING PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF FAMILY DOLLAR FOR THE FISCAL YEAR ENDING AUGUST 30, 2008. Management For For
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ISSUER NAME: FIRST SOLAR, INC.
MEETING DATE: 05/23/2008
TICKER: FSLR     SECURITY ID: 336433107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL J. AHEARN AS A DIRECTOR Management For For
1. 2 ELECT CRAIG KENNEDY AS A DIRECTOR Management For For
1. 3 ELECT JAMES F. NOLAN AS A DIRECTOR Management For For
1. 4 ELECT J. THOMAS PRESBY AS A DIRECTOR Management For For
1. 5 ELECT BRUCE SOHN AS A DIRECTOR Management For For
1. 6 ELECT PAUL H. STEBBINS AS A DIRECTOR Management For For
1. 7 ELECT MICHAEL SWEENEY AS A DIRECTOR Management For For
1. 8 ELECT JOSE H. VILLARREAL AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2008. Management For For
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ISSUER NAME: FISERV, INC.
MEETING DATE: 05/21/2008
TICKER: FISV     SECURITY ID: 337738108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT D.F. DILLON* AS A DIRECTOR Management For For
1. 2 ELECT G.J. LEVY* AS A DIRECTOR Management For For
1. 3 ELECT D.J. O'LEARY* AS A DIRECTOR Management For For
1. 4 ELECT G.M. RENWICK* AS A DIRECTOR Management For For
1. 5 ELECT D.R. SIMONS** AS A DIRECTOR Management For For
1. 6 ELECT P.J. KIGHT*** AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: FLUOR CORPORATION
MEETING DATE: 05/07/2008
TICKER: FLR     SECURITY ID: 343412102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF CLASS III DIRECTOR: ILESANMI ADESIDA Management For For
2 ELECTION OF CLASS III DIRECTOR: PETER J. FLUOR Management For For
3 ELECTION OF CLASS III DIRECTOR: JOSEPH W. PRUEHER Management For For
4 ELECTION OF CLASS III DIRECTOR: SUZANNE H. WOOLSEY Management For For
5 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
6 AMENDMENT OF THE CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES. Management For Against
7 APPROVAL OF THE 2008 EXECUTIVE PERFORMANCE INCENTIVE PLAN. Management For For
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ISSUER NAME: FMC CORPORATION
MEETING DATE: 04/22/2008
TICKER: FMC     SECURITY ID: 302491303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EDWARD J. MOONEY* AS A DIRECTOR Management For For
1. 2 ELECT ENRIQUE J. SOSA* AS A DIRECTOR Management For For
1. 3 ELECT VINCENT R. VOLPE, JR.* AS A DIRECTOR Management For For
1. 4 ELECT ROBERT C. PALLASH** AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: FOREST LABORATORIES, INC.
MEETING DATE: 08/13/2007
TICKER: FRX     SECURITY ID: 345838106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HOWARD SOLOMON AS A DIRECTOR Management For For
1. 2 ELECT L.S. OLANOFF, MD, PHD AS A DIRECTOR Management For For
1. 3 ELECT NESLI BASGOZ, M.D. AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM J. CANDEE, III AS A DIRECTOR Management For For
1. 5 ELECT GEORGE S. COHAN AS A DIRECTOR Management For For
1. 6 ELECT DAN L. GOLDWASSER AS A DIRECTOR Management For For
1. 7 ELECT KENNETH E. GOODMAN AS A DIRECTOR Management For For
1. 8 ELECT LESTER B. SALANS, M.D. AS A DIRECTOR Management For For
2 ADOPTION OF THE 2007 EQUITY INCENTIVE PLAN. Management For Against
3 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: FORMFACTOR, INC.
MEETING DATE: 05/22/2008
TICKER: FORM     SECURITY ID: 346375108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DR. HOMA BAHRAMI AS A DIRECTOR Management For For
1. 2 ELECT G. CARL EVERETT, JR. AS A DIRECTOR Management For For
1. 3 ELECT DR. MARIO RUSCEV AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS FORMFACTOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2008. Management For For
3 APPROVAL OF MATERIAL TERMS UNDER FORMFACTOR S 2002 EQUITY INCENTIVE PLAN WITH RESPECT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. Management For For
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ISSUER NAME: FOSTER WHEELER LTD.
MEETING DATE: 01/08/2008
TICKER: FWLT     SECURITY ID: G36535139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 INCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY DESCRIBED IN THE PROXY STATEMENT. Management For For
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ISSUER NAME: FOUNDATION COAL HOLDINGS, INC.
MEETING DATE: 05/22/2008
TICKER: FCL     SECURITY ID: 35039W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES F. ROBERTS AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM J. CROWLEY, JR. AS A DIRECTOR Management For For
1. 3 ELECT DAVID I. FOLEY AS A DIRECTOR Management For For
1. 4 ELECT P. MICHAEL GIFTOS AS A DIRECTOR Management For For
1. 5 ELECT ALEX T. KRUEGER AS A DIRECTOR Management For For
1. 6 ELECT JOEL RICHARDS, III AS A DIRECTOR Management For For
1. 7 ELECT ROBERT C. SCHARP AS A DIRECTOR Management For For
1. 8 ELECT THOMAS V. SHOCKLEY, III AS A DIRECTOR Management For For
2 RATIFY ERNST & YOUNG LLP AS FOUNDATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
3 APPROVE THE AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN. Management For For
4 APPROVE THE ANNUAL INCENTIVE PERFORMANCE PLAN. Management For For
5 STOCKHOLDER PROPOSAL REGARDING CLIMATE CHANGE. Shareholder Against Abstain
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ISSUER NAME: FRONTIER OIL CORPORATION
MEETING DATE: 04/22/2008
TICKER: FTO     SECURITY ID: 35914P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES R. GIBBS AS A DIRECTOR Management For For
1. 2 ELECT DOUGLAS Y. BECH AS A DIRECTOR Management For For
1. 3 ELECT G. CLYDE BUCK AS A DIRECTOR Management For For
1. 4 ELECT T. MICHAEL DOSSEY AS A DIRECTOR Management For For
1. 5 ELECT JAMES H. LEE AS A DIRECTOR Management For For
1. 6 ELECT PAUL B. LOYD, JR. AS A DIRECTOR Management For For
1. 7 ELECT MICHAEL E. ROSE AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: FUEL TECH INC.
MEETING DATE: 05/22/2008
TICKER: FTEK     SECURITY ID: 359523107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DOUGLAS G. BAILEY AS A DIRECTOR Management For For
1. 2 ELECT RALPH E. BAILEY AS A DIRECTOR Management For For
1. 3 ELECT MIGUEL ESPINOSA AS A DIRECTOR Management For For
1. 4 ELECT CHARLES W. GRINNELL AS A DIRECTOR Management For For
1. 5 ELECT THOMAS L. JONES AS A DIRECTOR Management For For
1. 6 ELECT JOHN D. MORROW AS A DIRECTOR Management For For
1. 7 ELECT JOHN F. NORRIS, JR. AS A DIRECTOR Management For For
1. 8 ELECT THOMAS S. SHAW, JR. AS A DIRECTOR Management For For
1. 9 ELECT DELBERT L. WILLIAMSON AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS FUEL TECH S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. Management For For
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ISSUER NAME: GAMESTOP CORP.
MEETING DATE: 06/24/2008
TICKER: GME     SECURITY ID: 36467W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LEONARD RIGGIO AS A DIRECTOR Management For For
1. 2 ELECT S. (MICKEY) STEINBERG AS A DIRECTOR Management For For
1. 3 ELECT GERALD R. SZCZEPANSKI AS A DIRECTOR Management For For
1. 4 ELECT LAWRENCE S. ZILAVY AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE AMENDED AND RESTATED GAMESTOP CORP. SUPPLEMENTAL COMPENSATION PLAN. Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. Management For For
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ISSUER NAME: GAYLORD ENTERTAINMENT COMPANY
MEETING DATE: 05/06/2008
TICKER: GET     SECURITY ID: 367905106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT E.K. GAYLORD II AS A DIRECTOR Management For Withhold
1. 2 ELECT E. GORDON GEE AS A DIRECTOR Management For Withhold
1. 3 ELECT ELLEN LEVINE AS A DIRECTOR Management For Withhold
1. 4 ELECT RALPH HORN AS A DIRECTOR Management For Withhold
1. 5 ELECT MICHAEL J. BENDER AS A DIRECTOR Management For Withhold
1. 6 ELECT R. BRAD MARTIN AS A DIRECTOR Management For Withhold
1. 7 ELECT MICHAEL D. ROSE AS A DIRECTOR Management For Withhold
1. 8 ELECT COLIN V. REED AS A DIRECTOR Management For Withhold
1. 9 ELECT MICHAEL I. ROTH 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. Management For For
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ISSUER NAME: GEA GROUP AG, BOCHUM
MEETING DATE: 04/23/2008
TICKER: --     SECURITY ID: D28304109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 02 APR 08, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
3 PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF GEA GROUP AKTIENGESELLSCHAFT AND OF THE CONSOLIDATED FINANCIAL STATEMENTS AT 31 DEC 2007 APPROVED BY THE SUPERVISORY BOARD, OF THE GROUP MANAGEMENT REPORT COMBINED WITH THE MANAGEMENT REPORT OF GEA GROUP AKTIENGESELLSCHAFT INCLUDING THE EXPLANATORY REPORT ON THE INFORMATION PROVIDED IN ACCORDANCE WITH SECTION 289 SECTION 4, SECTION 315 SECTION 4 COMMERCIAL CODE AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE 2007 FY N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF PROFITS Management For For
5 RATIFICATION OF THE ACTS OF THE EXECUTIVE BOARD IN THE 2007 FY Management For For
6 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD IN THE 2007 FY Management For For
7 ELECTION OF DELOITTE AND TOUCHE GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN THE AUDITOR FOR FISCAL 2008 Management For For
8 AUTHORIZATION TO ACQUIRE TREASURY STOCK Management For For
9 AMENDMENT OF SECTION 3 OF THE ARTICLES OF ASSOCIATION Management For For
10 AMENDMENT OF SECTION 5 SECTION 2 OF THE ARTICLES OF ASSOCIATION Management For For
11 AMENDMENT OF SECTION 15 OF THE ARTICLES OF ASSOCIATION Management For For
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ISSUER NAME: GENENTECH, INC.
MEETING DATE: 04/15/2008
TICKER: DNA     SECURITY ID: 368710406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HERBERT W. BOYER AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM M. BURNS AS A DIRECTOR Management For For
1. 3 ELECT ERICH HUNZIKER AS A DIRECTOR Management For For
1. 4 ELECT JONATHAN K.C. KNOWLES AS A DIRECTOR Management For For
1. 5 ELECT ARTHUR D. LEVINSON AS A DIRECTOR Management For For
1. 6 ELECT DEBRA L. REED AS A DIRECTOR Management For For
1. 7 ELECT CHARLES A. SANDERS AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE GENENTECH, INC. 1991 EMPLOYEE STOCK PLAN TO AUTHORIZE THE SALE OF AN ADDITIONAL 10,000,000 SHARES. Management For For
3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: GENESIS LEASE LTD
MEETING DATE: 06/11/2008
TICKER: GLS     SECURITY ID: 37183T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RE-ELECT JOHN MCMAHON AS A DIRECTOR OF THE COMPANY. Management For For
2 TO RE-ELECT PAUL T. DACIER AS A DIRECTOR OF THE COMPANY. Management For For
3 TO RE-ELECT MICHAEL GRADON AS A DIRECTOR OF THE COMPANY. Management For For
4 TO RE-ELECT NIALL GREENE AS A DIRECTOR OF THE COMPANY. Management For For
5 TO RE-ELECT DAVID C. HURLEY AS A DIRECTOR OF THE COMPANY. Management For For
6 TO RE-ELECT DECLAN MCSWEENEY AS A DIRECTOR OF THE COMPANY. Management For For
7 TO RE-ELECT ANDREW L. WALLACE AS A DIRECTOR OF THE COMPANY. Management For For
8 TO APPOINT KPMG OF DUBLIN, IRELAND AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD ) TO DETERMINE THEIR REMUNERATION. Management For For
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ISSUER NAME: GENOPTIX INC
MEETING DATE: 06/17/2008
TICKER: GXDX     SECURITY ID: 37243V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL A. HENOS AS A DIRECTOR Management For For
1. 2 ELECT T. NOVA BENNETT, PH.D. AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: GEOEYE, INC.
MEETING DATE: 06/05/2008
TICKER: GEOY     SECURITY ID: 37250W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES A. ABRAHAMSON AS A DIRECTOR Management For For
1. 2 ELECT JOSEPH M. AHEARN AS A DIRECTOR Management For For
1. 3 ELECT MARTIN C. FAGA AS A DIRECTOR Management For For
1. 4 ELECT MICHAEL F. HORN, SR., AS A DIRECTOR Management For For
1. 5 ELECT LAWRENCE A. HOUGH AS A DIRECTOR Management For For
1. 6 ELECT ROBERTA E. LENCZOWSKI AS A DIRECTOR Management For For
1. 7 ELECT MATTHEW M. O'CONNELL AS A DIRECTOR Management For For
1. 8 ELECT JAMES M. SIMON, JR., AS A DIRECTOR Management For For
1. 9 ELECT WILLIAM W. SPRAGUE AS A DIRECTOR Management For For
2 PROPOSAL TO ADOPT THE GEOEYE, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2008 Management For For
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ISSUER NAME: GEOX SPA, BIADENE DI MONTEBELLUNA (TV)
MEETING DATE: 04/07/2008
TICKER: --     SECURITY ID: T50283109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. N/A N/A N/A
2 APPROVE THE FINANCIAL STATEMENTS AND THE CONSOLIDATED STATEMENTS AS OF 31 DEC2007; RECEIVE THE REPORT OF THE DIRECTORS ON THE OPERATIONS, REPORT OF THE STATUTORY AUDITORS AND OF THE AUDITING COMPANY PURSUANT TO THE ARTICLE 153 AND THE ARTICLE 156 OF THE LEGISLATIVE DECREE NO.58/98; INHERENT AND CONSEQUENT RESOLUTIONS Management For Take No Action
3 APPROVE THE STOCK OPTION PLAN; INHERENT RESOLUTIONS Management For Take No Action
4 APPROVE TO INCREASE EMOLUMENTS TO THE DIRECTORS INCLUDING THOSE WHO ARE IN CHARGE WITH PARTICULAR OFFICES; CONSEQUENTIAL AND RELATED RESOLUTIONS Management For Take No Action
5 AMEND THE ARTICLES 7, 16 AND 21 OF THE COMPANY S BY-LAWS AS SPECIFIED Management For Take No Action
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ISSUER NAME: GILEAD SCIENCES, INC.
MEETING DATE: 05/08/2008
TICKER: GILD     SECURITY ID: 375558103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PAUL BERG AS A DIRECTOR Management For For
1. 2 ELECT JOHN F. COGAN AS A DIRECTOR Management For For
1. 3 ELECT ETIENNE F. DAVIGNON AS A DIRECTOR Management For For
1. 4 ELECT JAMES M. DENNY AS A DIRECTOR Management For For
1. 5 ELECT CARLA A. HILLS AS A DIRECTOR Management For For
1. 6 ELECT JOHN W. MADIGAN AS A DIRECTOR Management For For
1. 7 ELECT JOHN C. MARTIN AS A DIRECTOR Management For For
1. 8 ELECT GORDON E. MOORE AS A DIRECTOR Management For For
1. 9 ELECT NICHOLAS G. MOORE AS A DIRECTOR Management For For
1. 10 ELECT GAYLE E. WILSON AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD S 2004 EQUITY INCENTIVE PLAN. Management For For
4 TO APPROVE AN AMENDMENT TO GILEAD S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF GILEAD S COMMON STOCK FROM 1,400,000,000 TO 2,800,000,000 SHARES. Management For For
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ISSUER NAME: GLG PARTNERS, INC.
MEETING DATE: 06/02/2008
TICKER: GLG     SECURITY ID: 37929X107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT NOAM GOTTESMAN AS A DIRECTOR Management For For
1. 2 ELECT IAN ASHKEN AS A DIRECTOR Management For For
1. 3 ELECT NICOLAS BERGGRUEN AS A DIRECTOR Management For For
1. 4 ELECT MARTIN FRANKLIN AS A DIRECTOR Management For For
1. 5 ELECT JAMES HAUSLEIN AS A DIRECTOR Management For For
1. 6 ELECT WILLIAM LAUDER AS A DIRECTOR Management For For
1. 7 ELECT PAUL MYNERS AS A DIRECTOR Management For For
1. 8 ELECT EMMANUEL ROMAN AS A DIRECTOR Management For For
1. 9 ELECT PETER WEINBERG AS A DIRECTOR Management For For
2 FOR THE RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 Management For For
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ISSUER NAME: GOODRICH CORPORATION
MEETING DATE: 04/22/2008
TICKER: GR     SECURITY ID: 382388106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DIANE C. CREEL AS A DIRECTOR Management For Withhold
1. 2 ELECT GEORGE A. DAVIDSON, JR. AS A DIRECTOR Management For Withhold
1. 3 ELECT HARRIS E. DELOACH, JR. AS A DIRECTOR Management For Withhold
1. 4 ELECT JAMES W. GRIFFITH AS A DIRECTOR Management For Withhold
1. 5 ELECT WILLIAM R. HOLLAND AS A DIRECTOR Management For Withhold
1. 6 ELECT JOHN P. JUMPER AS A DIRECTOR Management For Withhold
1. 7 ELECT MARSHALL O. LARSEN AS A DIRECTOR Management For Withhold
1. 8 ELECT LLOYD W. NEWTON AS A DIRECTOR Management For Withhold
1. 9 ELECT DOUGLAS E. OLESEN AS A DIRECTOR Management For Withhold
1. 10 ELECT ALFRED M. RANKIN, JR. AS A DIRECTOR Management For Withhold
1. 11 ELECT A. THOMAS YOUNG AS A DIRECTOR Management For Withhold
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. Management For For
3 APPROVE AN AMENDMENT AND RESTATEMENT OF THE GOODRICH CORPORATION 2001 EQUITY COMPENSATION PLAN. Management For Against
4 APPROVE THE GOODRICH CORPORATION 2008 GLOBAL EMPLOYEE STOCK PURCHASE PLAN. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: GREY WOLF, INC.
MEETING DATE: 05/13/2008
TICKER: GW     SECURITY ID: 397888108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEVEN A. WEBSTER AS A DIRECTOR Management For Withhold
1. 2 ELECT WILLIAM R. ZIEGLER AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: GROUP 1 AUTOMOTIVE, INC.
MEETING DATE: 05/22/2008
TICKER: GPI     SECURITY ID: 398905109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LOUIS E. LATAIF AS A DIRECTOR Management For For
1. 2 ELECT STEPHEN D. QUINN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: GTX, INC.
MEETING DATE: 04/30/2008
TICKER: GTXI     SECURITY ID: 40052B108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT W KARR MD AS A DIRECTOR Management For For
1. 2 ELECT ROSEMARY MAZANET MD PHD AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS GTX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO APPROVE THE GTX, INC. 2004 EQUITY INCENTIVE PLAN, AS AMENDED. 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: HARRIS CORPORATION
MEETING DATE: 10/26/2007
TICKER: HRS     SECURITY ID: 413875105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM EXPIRING IN 2010: THOMAS A. DATTILO Management For For
2 ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM EXPIRING IN 2010: HOWARD L. LANCE Management For For
3 ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM EXPIRING IN 2010: JAMES C. STOFFEL Management For For
4 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: HASBRO, INC.
MEETING DATE: 05/22/2008
TICKER: HAS     SECURITY ID: 418056107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BASIL L. ANDERSON AS A DIRECTOR Management For For
1. 2 ELECT ALAN R. BATKIN AS A DIRECTOR Management For For
1. 3 ELECT FRANK J. BIONDI, JR. AS A DIRECTOR Management For For
1. 4 ELECT KENNETH A. BRONFIN AS A DIRECTOR Management For For
1. 5 ELECT JOHN M. CONNORS, JR. AS A DIRECTOR Management For For
1. 6 ELECT MICHAEL W.O. GARRETT AS A DIRECTOR Management For For
1. 7 ELECT E. GORDON GEE AS A DIRECTOR Management For For
1. 8 ELECT BRIAN GOLDNER AS A DIRECTOR Management For For
1. 9 ELECT JACK M. GREENBERG AS A DIRECTOR Management For For
1. 10 ELECT ALAN G. HASSENFELD AS A DIRECTOR Management For For
1. 11 ELECT EDWARD M. PHILIP AS A DIRECTOR Management For For
1. 12 ELECT PAULA STERN AS A DIRECTOR Management For For
1. 13 ELECT ALFRED J. VERRECCHIA AS A DIRECTOR Management For For
2 RATIFICATION OF AUDITORS FOR 2008. Management For For
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ISSUER NAME: HEALTH NET, INC.
MEETING DATE: 05/08/2008
TICKER: HNT     SECURITY ID: 42222G108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THEODORE F. CRAVER, JR. AS A DIRECTOR Management For Withhold
1. 2 ELECT VICKI B. ESCARRA AS A DIRECTOR Management For Withhold
1. 3 ELECT THOMAS T. FARLEY AS A DIRECTOR Management For Withhold
1. 4 ELECT GALE S. FITZGERALD AS A DIRECTOR Management For Withhold
1. 5 ELECT PATRICK FOLEY AS A DIRECTOR Management For Withhold
1. 6 ELECT JAY M. GELLERT AS A DIRECTOR Management For Withhold
1. 7 ELECT ROGER F. GREAVES AS A DIRECTOR Management For Withhold
1. 8 ELECT BRUCE G. WILLISON AS A DIRECTOR Management For Withhold
1. 9 ELECT FREDERICK C. YEAGER AS A DIRECTOR Management For Withhold
2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS HEALTH NET S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: HEALTHCARE SERVICES GROUP, INC.
MEETING DATE: 05/20/2008
TICKER: HCSG     SECURITY ID: 421906108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DANIEL P. MCCARTNEY AS A DIRECTOR Management For For
1. 2 ELECT BARTON D. WEISMAN AS A DIRECTOR Management For For
1. 3 ELECT JOSEPH F. MCCARTNEY AS A DIRECTOR Management For For
1. 4 ELECT ROBERT L. FROME AS A DIRECTOR Management For For
1. 5 ELECT THOMAS A. COOK AS A DIRECTOR Management For For
1. 6 ELECT ROBERT J. MOSS AS A DIRECTOR Management For For
1. 7 ELECT JOHN M. BRIGGS AS A DIRECTOR Management For For
1. 8 ELECT DINO D. OTTAVIANO AS A DIRECTOR Management For For
2 TO APPROVE AND RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: HELIX ENERGY SOLUTIONS GROUP, INC.
MEETING DATE: 05/06/2008
TICKER: HLX     SECURITY ID: 42330P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GORDON F. AHALT AS A DIRECTOR Management For For
1. 2 ELECT ANTHONY TRIPODO 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: HENRY SCHEIN, INC.
MEETING DATE: 05/14/2008
TICKER: HSIC     SECURITY ID: 806407102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STANLEY M. BERGMAN AS A DIRECTOR Management For For
1. 2 ELECT GERALD A. BENJAMIN AS A DIRECTOR Management For For
1. 3 ELECT JAMES P. BRESLAWSKI AS A DIRECTOR Management For For
1. 4 ELECT MARK E. MLOTEK AS A DIRECTOR Management For For
1. 5 ELECT STEVEN PALADINO AS A DIRECTOR Management For For
1. 6 ELECT BARRY J. ALPERIN AS A DIRECTOR Management For For
1. 7 ELECT PAUL BRONS AS A DIRECTOR Management For For
1. 8 ELECT M.A. HAMBURG, M.D. AS A DIRECTOR Management For For
1. 9 ELECT DONALD J. KABAT AS A DIRECTOR Management For For
1. 10 ELECT PHILIP A. LASKAWY AS A DIRECTOR Management For For
1. 11 ELECT KARYN MASHIMA AS A DIRECTOR Management For For
1. 12 ELECT NORMAN S. MATTHEWS AS A DIRECTOR Management For For
1. 13 ELECT LOUIS W. SULLIVAN, M.D. AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2008. Management For For
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ISSUER NAME: HIGH TECH COMPUTER CORP
MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: Y3194T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO REPORT THE BUSINESS OPERATION RESULT OF FY 2007 N/A N/A N/A
2 TO REPORT THE SUPERVISORS REVIEW FINANCIAL REPORTS OF FY 2007 N/A N/A N/A
3 TO REPORT THE REVISION FOR THE RULES OF THE BOARD MEETING N/A N/A N/A
4 RATIFY BUSINESS OPERATION RESULT AND FINANCIAL REPORTS OF FY 2007 Management For For
5 RATIFY THE NET PROFIT ALLOCATION OF FY 2007 Management For For
6 APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS, AND STAFF BONUS Management For For
7 APPROVE THE REVISION TO THE ARTICLES OF INCORPORATION Management For For
8 EXTRAORDINARY MOTIONS Management Unknown Against
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ISSUER NAME: HILLENBRAND INDUSTRIES, INC.
MEETING DATE: 03/13/2008
TICKER: HB     SECURITY ID: 431573104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM HILLENBRAND INDUSTRIES, INC. TO HILL-ROM HOLDINGS, INC. . Management For For
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ISSUER NAME: HITTITE MICROWAVE CORP
MEETING DATE: 05/08/2008
TICKER: HITT     SECURITY ID: 43365Y104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEPHEN G. DALY AS A DIRECTOR Management For For
1. 2 ELECT ERNEST L. GODSHALK AS A DIRECTOR Management For For
1. 3 ELECT RICK D. HESS AS A DIRECTOR Management For For
1. 4 ELECT ADRIENNE M. MARKHAM AS A DIRECTOR Management For For
1. 5 ELECT BRIAN P. MCALOON AS A DIRECTOR Management For For
1. 6 ELECT COSMO S. TRAPANI AS A DIRECTOR Management For For
1. 7 ELECT FRANKLIN WEIGOLD AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF HITTITE MICROWAVE CORPORATION FOR 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: HOLLY CORPORATION
MEETING DATE: 05/08/2008
TICKER: HOC     SECURITY ID: 435758305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT B.P. BERRY AS A DIRECTOR Management For For
1. 2 ELECT M.P. CLIFTON AS A DIRECTOR Management For For
1. 3 ELECT M.R. HICKERSON AS A DIRECTOR Management For For
1. 4 ELECT T.K. MATTHEWS AS A DIRECTOR Management For For
1. 5 ELECT R.G. MCKENZIE AS A DIRECTOR Management For For
1. 6 ELECT J.P. REID AS A DIRECTOR Management For For
1. 7 ELECT P.T. STOFFEL AS A DIRECTOR Management For For
2 RATIFICATION OF THE RECOMMENDATION OF THE COMPANY S AUDIT COMMITTEE, ENDORSED BY THE BOARD OF DIRECTORS, OF THE SELECTION OF ERNST & YOUNG, LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S AUDITOR FOR THE YEAR 2008. Management For For
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ISSUER NAME: IHS INC.
MEETING DATE: 04/24/2008
TICKER: IHS     SECURITY ID: 451734107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JERRE L. STEAD AS A DIRECTOR Management For For
1. 2 ELECT C. MICHAEL ARMSTRONG AS A DIRECTOR Management For For
1. 3 ELECT BALAKRISHNAN S. IYER AS A DIRECTOR Management For For
1. 4 ELECT BRIAN H. HALL AS A DIRECTOR Management For For
2 INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE 2004 AMENDED AND RESTATED LONG TERM INCENTIVE PLAN Management For Against
3 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Management For For
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ISSUER NAME: IMMUCOR, INC.
MEETING DATE: 11/15/2007
TICKER: BLUD     SECURITY ID: 452526106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROSWELL S. BOWERS AS A DIRECTOR Management For Withhold
1. 2 ELECT DR. G. DE CHIRICO AS A DIRECTOR Management For Withhold
1. 3 ELECT RALPH A. EATZ AS A DIRECTOR Management For Withhold
1. 4 ELECT MICHAEL S. GOLDMAN AS A DIRECTOR Management For Withhold
1. 5 ELECT DR. JACK GOLDSTEIN AS A DIRECTOR Management For Withhold
1. 6 ELECT JOHN A. HARRIS AS A DIRECTOR Management For Withhold
1. 7 ELECT HIROSHI HOKETSU AS A DIRECTOR Management For Withhold
1. 8 ELECT JOSEPH E. ROSEN AS A DIRECTOR Management For Withhold
2 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING, INCLUDING ANY ADJOURNMENTS THEREOF. Management For Abstain
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ISSUER NAME: INGERSOLL-RAND COMPANY LIMITED
MEETING DATE: 06/04/2008
TICKER: IR     SECURITY ID: G4776G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT A.C. BERZIN AS A DIRECTOR Management For For
1. 2 ELECT G.D. FORSEE AS A DIRECTOR Management For For
1. 3 ELECT P.C. GODSOE AS A DIRECTOR Management For For
1. 4 ELECT H.L. HENKEL AS A DIRECTOR Management For For
1. 5 ELECT C.J. HORNER AS A DIRECTOR Management For For
1. 6 ELECT H.W. LICHTENBERGER AS A DIRECTOR Management For For
1. 7 ELECT T.E. MARTIN AS A DIRECTOR Management For For
1. 8 ELECT P. NACHTIGAL AS A DIRECTOR Management For For
1. 9 ELECT O.R. SMITH AS A DIRECTOR Management For For
1. 10 ELECT R.J. SWIFT AS A DIRECTOR Management For For
1. 11 ELECT T.L. WHITE AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY. Management For For
3 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION OF BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION. Management For For
4 SHAREHOLDER PROPOSAL TO REQUIRE A SHAREHOLDER VOTE ON AN ADVISORY RESOLUTION WITH RESPECT TO EXECUTIVE COMPENSATION. Shareholder Against Abstain
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ISSUER NAME: INGRAM MICRO INC.
MEETING DATE: 06/04/2008
TICKER: IM     SECURITY ID: 457153104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HOWARD I. ATKINS AS A DIRECTOR Management For For
1. 2 ELECT LESLIE S. HEISZ AS A DIRECTOR Management For For
1. 3 ELECT MARTHA INGRAM AS A DIRECTOR Management For For
1. 4 ELECT LINDA FAYNE LEVINSON AS A DIRECTOR Management For For
2 AMENDMENT AND RESTATEMENT OF THE 2003 EQUITY INCENTIVE PLAN. Management For Against
3 AMENDMENT AND RESTATEMENT OF THE EXECUTIVE INCENTIVE PLAN. Management For For
4 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. Management For For
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ISSUER NAME: INNERWORKINGS, INC.
MEETING DATE: 06/19/2008
TICKER: INWK     SECURITY ID: 45773Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN R. WALTER AS A DIRECTOR Management For For
1. 2 ELECT STEVEN E. ZUCCARINI AS A DIRECTOR Management For For
1. 3 ELECT PETER J. BARRIS AS A DIRECTOR Management For For
1. 4 ELECT SHARYAR BARADARAN AS A DIRECTOR Management For For
1. 5 ELECT JACK M. GREENBERG AS A DIRECTOR Management For For
1. 6 ELECT LINDA S. WOLF AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
3 AMENDMENT AND RESTATEMENT OF THE 2006 STOCK INCENTIVE PLAN. Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: INSULET CORPORATION
MEETING DATE: 05/08/2008
TICKER: PODD     SECURITY ID: 45784P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ALISON DE BORD AS A DIRECTOR Management For For
1. 2 ELECT REGINA O. SOMMER AS A DIRECTOR Management For For
1. 3 ELECT JOSEPH S. ZAKRZEWSKI AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY S 2007 STOCK OPTION AND INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 600,000 SHARES OF THE COMPANY S COMMON STOCK. Management For For
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: INTEGRATED DEVICE TECHNOLOGY, INC.
MEETING DATE: 09/20/2007
TICKER: IDTI     SECURITY ID: 458118106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HOCK TAN AS A DIRECTOR Management For For
1. 2 ELECT JOHN C. BOLGER AS A DIRECTOR Management For For
1. 3 ELECT JOHN SCHOFIELD AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT TO THE COMPANY S 1984 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 13,100,000 TO 15,100,000. Management For Against
3 APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE CLASSIFIED BOARD STRUCTURE. Management For For
4 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: INTERCONTINENTAL EXCHANGE, INC.
MEETING DATE: 05/15/2008
TICKER: ICE     SECURITY ID: 45865V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHARLES R. CRISP* AS A DIRECTOR Management For Withhold
1. 2 ELECT JEAN-MARC FORNERI* AS A DIRECTOR Management For Withhold
1. 3 ELECT FRED W. HATFIELD* AS A DIRECTOR Management For Withhold
1. 4 ELECT TERRENCE F. MARTELL* AS A DIRECTOR Management For Withhold
1. 5 ELECT SIR ROBERT REID* AS A DIRECTOR Management For Withhold
1. 6 ELECT FREDERIC V. SALERNO* AS A DIRECTOR Management For Withhold
1. 7 ELECT FREDERICK W. SCHOENHUT* AS A DIRECTOR Management For Withhold
1. 8 ELECT JEFFREY C. SPRECHER* AS A DIRECTOR Management For Withhold
1. 9 ELECT JUDITH A. SPRIESER* AS A DIRECTOR Management For Withhold
1. 10 ELECT VINCENT TESE* AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: INTERNET BRANDS INC
MEETING DATE: 05/30/2008
TICKER: INET     SECURITY ID: 460608102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT N. BRISCO AS A DIRECTOR Management For For
1. 2 ELECT HOWARD LEE MORGAN AS A DIRECTOR Management For For
1. 3 ELECT KENNETH B. GILMAN AS A DIRECTOR Management For For
1. 4 ELECT MARCIA GOODSTEIN AS A DIRECTOR Management For For
1. 5 ELECT WILLIAM GROSS AS A DIRECTOR Management For For
1. 6 ELECT MARTIN R. MELONE AS A DIRECTOR Management For For
1. 7 ELECT ROGER S. PENSKE AS A DIRECTOR Management For For
1. 8 ELECT JAMES R. UKROPINA AS A DIRECTOR Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: INTERSIL CORPORATION
MEETING DATE: 05/07/2008
TICKER: ISIL     SECURITY ID: 46069S109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID B. BELL AS A DIRECTOR Management For For
1. 2 ELECT DR. ROBERT W. CONN AS A DIRECTOR Management For For
1. 3 ELECT JAMES V. DILLER AS A DIRECTOR Management For For
1. 4 ELECT GARY E. GIST AS A DIRECTOR Management For For
1. 5 ELECT MERCEDES JOHNSON AS A DIRECTOR Management For For
1. 6 ELECT GREGORY LANG AS A DIRECTOR Management For For
1. 7 ELECT JAN PEETERS AS A DIRECTOR Management For For
1. 8 ELECT ROBERT N. POKELWALDT AS A DIRECTOR Management For For
1. 9 ELECT JAMES A. URRY AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT, REGISTERED CERTIFIED PUBLIC ACCOUNTANTS. Management For For
3 TO APPROVE AND ADOPT THE 2008 EQUITY COMPENSATION PLAN WITH 12.3 MILLION SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN. Management For For
4 TO RATIFY AN AMENDMENT TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE 2000 EMPLOYEE STOCK PURCHASE PLAN FROM 2,333,334 TO 2,533,334, AN INCREASE OF 200,000 SHARES AVAILABLE FOR ISSUANCE. Management For For
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ISSUER NAME: INTUITIVE SURGICAL, INC.
MEETING DATE: 04/18/2008
TICKER: ISRG     SECURITY ID: 46120E602
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT W. DUGGAN AS A DIRECTOR Management For For
1. 2 ELECT FLOYD D. LOOP AS A DIRECTOR Management For For
1. 3 ELECT GEORGE STALK JR AS A DIRECTOR Management For For
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ISSUER NAME: ITRON, INC.
MEETING DATE: 05/06/2008
TICKER: ITRI     SECURITY ID: 465741106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JON E. ELIASSEN AS A DIRECTOR Management For For
1. 2 ELECT CHARLES H. GAYLORD AS A DIRECTOR Management For For
1. 3 ELECT GARY E. PRUITT AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTING FIRM. Management For For
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ISSUER NAME: J.B. HUNT TRANSPORT SERVICES, INC.
MEETING DATE: 05/01/2008
TICKER: JBHT     SECURITY ID: 445658107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KIRK THOMPSON AS A DIRECTOR Management For For
1. 2 ELECT LELAND TOLLETT AS A DIRECTOR Management For For
1. 3 ELECT JOHN A. WHITE AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2008. Management For For
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ISSUER NAME: JA SOLAR HOLDINGS CO., LTD.
MEETING DATE: 06/30/2008
TICKER: JASO     SECURITY ID: 466090107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RE-ELECT ELMER M. HSU AND ERYING JIA THE RETIRING DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. Management For For
2 AS SPECIAL BUSINESS, TO AMEND ARTICLE 2 OF THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY BY REVISING ADS, AMERICAN DEPOSITARY SHARE, EACH REPRESENTING THREE (3) SHARES OF US$0.0001 EACH IN THE CAPITAL OF THE COMPANY. TO ADS, AMERICAN DEPOSITARY SHARE, EACH REPRESENTING ONE (1) SHARES OF US$0.0001 EACH IN THE CAPITAL OF THE COMPANY. Management For For
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ISSUER NAME: JUNIPER NETWORKS, INC.
MEETING DATE: 05/21/2008
TICKER: JNPR     SECURITY ID: 48203R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARY B. CRANSTON AS A DIRECTOR Management For For
1. 2 ELECT J. MICHAEL LAWRIE AS A DIRECTOR Management For For
2 APPROVAL OF THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. Management For For
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ISSUER NAME: KB HOME
MEETING DATE: 04/03/2008
TICKER: KBH     SECURITY ID: 48666K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Management For For
2 ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM Management For For
3 ELECTION OF DIRECTOR: J. TERRENCE LANNI Management For For
4 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS KB HOME S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2008. Management For For
5 STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. Shareholder Against Against
6 STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER APPROVAL OF SEVERANCE AGREEMENTS. Shareholder Against For
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ISSUER NAME: KBW, INC.
MEETING DATE: 06/03/2008
TICKER: KBW     SECURITY ID: 482423100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ANDREW M. SENCHAK AS A DIRECTOR Management For Withhold
1. 2 ELECT CHRISTOPHER M. CONDRON AS A DIRECTOR Management For Withhold
2 APPROVAL OF THE KBW, INC. EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: KKR FINANCIAL HOLDINGS LLC
MEETING DATE: 05/01/2008
TICKER: KFN     SECURITY ID: 48248A306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM F. ALDINGER AS A DIRECTOR Management For For
1. 2 ELECT TRACY L. COLLINS AS A DIRECTOR Management For For
1. 3 ELECT SATURNINO S. FANLO AS A DIRECTOR Management For For
1. 4 ELECT VINCENT PAUL FINIGAN AS A DIRECTOR Management For For
1. 5 ELECT PAUL M. HAZEN AS A DIRECTOR Management For For
1. 6 ELECT R. GLENN HUBBARD AS A DIRECTOR Management For For
1. 7 ELECT ROSS J. KARI AS A DIRECTOR Management For For
1. 8 ELECT ELY L. LICHT AS A DIRECTOR Management For For
1. 9 ELECT DEBORAH H. MCANENY AS A DIRECTOR Management For For
1. 10 ELECT SCOTT C. NUTTALL AS A DIRECTOR Management For For
1. 11 ELECT WILLY R. STROTHOTTE AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS KKR FINANCIAL HOLDINGS LLC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: KNIGHT TRANSPORTATION, INC.
MEETING DATE: 05/22/2008
TICKER: KNX     SECURITY ID: 499064103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DONALD A. BLISS AS A DIRECTOR Management For For
1. 2 ELECT RICHARD J. LEHMANN AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE SECOND AMENDMENT TO THE COMPANY S AMENDED AND RESTATED 2003 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR THE ISSUANCE OF STOCK GRANTS, INCLUDING STOCK OPTIONS, TO EMPLOYEES AND DIRECTORS. Management For Against
3 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. Management For For
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ISSUER NAME: LAM RESEARCH CORPORATION
MEETING DATE: 06/10/2008
TICKER: LRCX     SECURITY ID: 512807108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES W. BAGLEY AS A DIRECTOR Management For For
1. 2 ELECT DAVID G. ARSCOTT AS A DIRECTOR Management For For
1. 3 ELECT ROBERT M. BERDAHL AS A DIRECTOR Management For For
1. 4 ELECT RICHARD J. ELKUS, JR. AS A DIRECTOR Management For For
1. 5 ELECT JACK R. HARRIS AS A DIRECTOR Management For For
1. 6 ELECT GRANT M. INMAN AS A DIRECTOR Management For For
1. 7 ELECT CATHERINE P. LEGO AS A DIRECTOR Management For For
1. 8 ELECT STEPHEN G. NEWBERRY AS A DIRECTOR Management For For
1. 9 ELECT SEIICHI WATANABE AS A DIRECTOR Management For For
1. 10 ELECT PATRICIA S. WOLPERT AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2008. Management For For
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ISSUER NAME: LANDAMERICA FINANCIAL GROUP, INC.
MEETING DATE: 05/13/2008
TICKER: LFG     SECURITY ID: 514936103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT F. NORFLEET, JR. AS A DIRECTOR Management For For
1. 2 ELECT JULIOUS P. SMITH, JR. AS A DIRECTOR Management For For
1. 3 ELECT THOMAS G. SNEAD, JR. AS A DIRECTOR Management For For
1. 4 ELECT EUGENE P. TRANI AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. Management For For
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ISSUER NAME: LANDSTAR SYSTEM, INC.
MEETING DATE: 05/01/2008
TICKER: LSTR     SECURITY ID: 515098101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID G. BANNISTER AS A DIRECTOR Management For For
1. 2 ELECT JEFFREY C. CROWE AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL A. HENNING AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: LAS VEGAS SANDS CORP.
MEETING DATE: 06/05/2008
TICKER: LVS     SECURITY ID: 517834107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHARLES D. FORMAN AS A DIRECTOR Management For For
1. 2 ELECT GEORGE P. KOO AS A DIRECTOR Management For For
1. 3 ELECT IRWIN A. SIEGEL AS A DIRECTOR Management For For
2 TO CONSIDER AND ACT UPON THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 TO APPROVE THE PERFORMANCE-BASED PROVISIONS OF THE LAS VEGAS SANDS CORP. 2004 EQUITY AWARD PLAN. Management For For
4 TO APPROVE THE PERFORMANCE-BASED PROVISIONS OF THE LAS VEGAS SANDS CORP. EXECUTIVE CASH INCENTIVE PLAN. Management For For
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ISSUER NAME: LDK SOLAR CO. LTD.
MEETING DATE: 06/17/2008
TICKER: LDK     SECURITY ID: 50183L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ADOPT AND APPROVE THE ANNUAL REPORT OF THE COMPANY Management For For
2 TO RE-ELECT MR. LIANGBAO ZHU AS A CLASS I DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS Management For For
3 TO RE-ELECT MR. YONGGANG SHAO AS A CLASS I DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS Management For For
4 TO APPROVE THE APPOINTMENT OF KPMG AS THE COMPANY S OUTSIDE AUDITORS TO EXAMINE ITS ACCOUNTS FOR THE FISCAL YEAR OF 2008 Management For For
5 TO APPROVE AND RATIFY THE COMPANY S THREE PREPAID FORWARD CONTRACTS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER Management For For
6 TO APPROVE THE AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION Management For For
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ISSUER NAME: LEAPFROG ENTERPRISES, INC.
MEETING DATE: 06/05/2008
TICKER: LF     SECURITY ID: 52186N106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEVEN B. FINK AS A DIRECTOR Management For For
1. 2 ELECT THOMAS J. KALINSKE AS A DIRECTOR Management For For
1. 3 ELECT JEFFREY G. KATZ AS A DIRECTOR Management For For
1. 4 ELECT STANLEY E. MARON AS A DIRECTOR Management For For
1. 5 ELECT E. STANTON MCKEE, JR. AS A DIRECTOR Management For For
1. 6 ELECT DAVID C. NAGEL AS A DIRECTOR Management For For
1. 7 ELECT RALPH R. SMITH AS A DIRECTOR Management For For
1. 8 ELECT CADEN WANG AS A DIRECTOR Management For For
2 TO APPROVE A ONE-TIME STOCK OPTION EXCHANGE PROGRAM, INCLUDING APPROVAL OF THE ISSUANCE OF OPTIONS TO LEAPFROG ENTERPRISES, INC. S CHIEF EXECUTIVE OFFICER AS PART OF THE STOCK OPTION EXCHANGE PROGRAM. Management For Against
3 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LEAPFROG ENTERPRISES, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: LIMITED BRANDS, INC.
MEETING DATE: 05/19/2008
TICKER: LTD     SECURITY ID: 532716107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DONNA A. JAMES AS A DIRECTOR Management For For
1. 2 ELECT JEFFREY H. MIRO AS A DIRECTOR Management For For
1. 3 ELECT JEFFREY B. SWARTZ AS A DIRECTOR Management For For
1. 4 ELECT RAYMOND ZIMMERMAN AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Management For For
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ISSUER NAME: LOOPNET, INC
MEETING DATE: 05/29/2008
TICKER: LOOP     SECURITY ID: 543524300
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DENNIS CHOOKASZIAN AS A DIRECTOR Management For For
1. 2 ELECT NOEL J. FENTON AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS LOOPNET, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. Management For For
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ISSUER NAME: LULULEMON ATHLETICA INC.
MEETING DATE: 06/04/2008
TICKER: LULU     SECURITY ID: 550021109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL CASEY* AS A DIRECTOR Management For For
1. 2 ELECT ROANN COSTIN* AS A DIRECTOR Management For For
1. 3 ELECT R. BRAD MARTIN* AS A DIRECTOR Management For For
1. 4 ELECT CHRISTINE M. DAY** AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2009. Management For For
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ISSUER NAME: LUMBER LIQUIDATORS INC
MEETING DATE: 05/15/2008
TICKER: LL     SECURITY ID: 55003Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JEFFREY W. GRIFFITHS AS A DIRECTOR Management For For
1. 2 ELECT MARTIN F. ROPER AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: M/I HOMES, INC.
MEETING DATE: 05/06/2008
TICKER: MHO     SECURITY ID: 55305B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOSEPH A. ALUTTO PH.D. AS A DIRECTOR Management For For
1. 2 ELECT PHILLIP G. CREEK AS A DIRECTOR Management For For
1. 3 ELECT NORMAN L. TRAEGER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. Management For For
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ISSUER NAME: MANPOWER INC.
MEETING DATE: 04/29/2008
TICKER: MAN     SECURITY ID: 56418H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J. THOMAS BOUCHARD AS A DIRECTOR Management For For
1. 2 ELECT CARI M. DOMINGUEZ AS A DIRECTOR Management For For
1. 3 ELECT EDWARD J. ZORE AS A DIRECTOR Management For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2008. Management For For
3 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND. Shareholder Against Abstain
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ISSUER NAME: MARINE HARVEST ASA
MEETING DATE: 06/09/2008
TICKER: --     SECURITY ID: R2326D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN OGM. 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 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 N/A N/A N/A
4 ELECT THE CHAIRMAN TO PRESIDE OVER THE MEETING AND AN INDIVIDUAL TO SIGN THE MINUTES OF THE MEETING TOGETHER WITH THE ELECTED CHAIRMAN Management For Take No Action
5 APPROVE THE NOTICE AND THE PROPOSED AGENDA Management For Take No Action
6 CHEIF EXECUTIVE OFFICER ASE AULIE MICHELET TO PROVIDE A BRIEFING ON THE BUSINESS OF THE MARINE HARVEST GROUP Management For Take No Action
7 APPROVE THE ANNUAL ACCOUNTS FOR MARINE HARVEST ASA AND THE MARINE HARVEST GROUP AS WELL AS THE BOARD OF DIRECTORS REPORT FOR 2007 Management For Take No Action
8 APPROVE THAT MARINE HARVEST ASA S LOSS FOR THE FY 2007 WHICH IS COVERED BY TRANSFERRING A CORRESPONDING AMOUNT FROM OTHER EQUITY Management For Take No Action
9 AUTHORIZE THE BOARD, PURSUANT TO SECTION 9-4 OF THE PUBLIC LIMITED COMPANIES ACT, TO PURCHASE SHARES IN THE COMPANY UP TO A MAXIMUM TOTAL NOMINAL VALUE OF NOK 260,917,374.68, WHICH EQUALS 10% OF THE CURRENT SHARE CAPITAL AND THE SHARES MAY BE PURCHASED AT A MAXIMUM PRICE OF NOK 12 PER SHARE AND A MINIMUM PRICE CORRESPONDING TO THEIR NOMINAL VALUE NOK 0.75 PER SHARE; AUTHORITY SHALL REMAIN IN FORCE UNTIL THE NEXT AGM BUT NO LONGER THAN 01 JUL 2009; THE POWER OF ATTORNEY COVERS ALL FORMS OF ACQUIS... Management For Take No Action
10 AUTHORIZE THE BOARD, PURSUANT TO SECTION 10-14 OF THE PUBLIC LIMITED COMPANIES ACT, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO NOK 652,293,436.69, FROM NOK 2,609,173,746.75 UP TO NOK 3,261,467,183.44 BY ISSUING UP TO 869,724,582 NEW SHARES AT A NOMINAL VALUE OF NOK 0.75 PER SHARE; AUTHORITY SHALL BE VALID FROM THE DATE OF ITS APPROVAL AND UNTIL THE AGM IN 2009, BUT NO LONGER THAN 01 JUL 2009; THE POWER OF ATTORNEY CAN BE USED FOR ONE OR SEVERAL CAPITAL INCREASES; THE TERMS OF ANY SUBSCRIPT... Management For Take No Action
11 APPROVE: THE DIRECTORS FEES FOR THE PERIOD 2007 AND 2008 AS FOLLOWS: THE CHAIRMAN OF THE BOARD NOK 750,000; THE VICE CHAIRMAN OF THE BOARD NOK 350,000; AND THE DIRECTORS OF THE BOARD NOK 275,000; AND THE AUDITORS FEES AS NOK 1,360,000 IN 2007 Management For Take No Action
12 RE-ELECT MR. SVEIN AASER AS A DIRECTOR FOR 2 YEARS Management For Take No Action
13 RE-ELECT MR. LEIF FRODE ONARHEIM AS A DIRECTOR FOR 1 YEAR Management For Take No Action
14 RE-ELECT MR. SOLVEIG STRAND AS A DIRECTOR FOR 1 YEAR Management For Take No Action
15 RE-ELECT MS. KATHRINE MO AS A DIRECTOR FOR 1 YEAR Management For Take No Action
16 ELECT MS. CELINA MIDELFART AS A DIRECTOR FOR 2 YEAR Management For Take No Action
17 ELECT MS. CECILIE FREDRIKSEN AS A DIRECTOR FOR 2 YEAR Management For Take No Action
18 ELECT MR. THORLEIF ENGER AS A DIRECTOR FOR 2 YEARS Management For Take No Action
19 APPROVE THE PRINCIPLES FOR DETERMINATION OF THE COMPENSATION FOR SENIOR EXECUTIVES WHICH THE BOARD HAS DECIDED TO APPLY FOR THE FINANCIAL YEAR 2008 AND THE BONUS SCHEME FOR EMPLOYEES BASED ON THE DEVELOPMENT IN THE COMPANY S SHARE PRICE WHICH THE BOARD HAS DETERMINED IN 2007; AND ACKNOWLEDGE THE BOARD S STATEMENT ON THE APPLICATION OF THE PRINCIPLE FOR COMPENSATION IN EXECUTIVES IN THE FY 2007 Management For Take No Action
20 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO REQUEST THE BOARDTO CARRY OUT A SURVEY OF THE RELATIVE COSTS AND ADVANTAGES FROM SOLVING BIOLOGICAL AND SANITARY PROBLEMS REGARDING MARINE HARVEST S OPERATIONS BY INTRODUCING ALTERNATIVE TECHNOLOGY AND OPERATING METHODS AND TO COMPARE THEM WITH THE COSTS, ADVANTAGES AND RISK ASSOCIATED WITH THE RELEVANT PROPOSAL TO EXPAND THE OPERATIONS TO NEW COASTAL AREAS Shareholder Against Take No Action
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ISSUER NAME: MARTIN MARIETTA MATERIALS, INC.
MEETING DATE: 05/28/2008
TICKER: MLM     SECURITY ID: 573284106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SUE W. COLE AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL J. QUILLEN AS A DIRECTOR Management For For
1. 3 ELECT STEPHEN P. ZELNAK, JR. AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: MARVELL TECHNOLOGY GROUP LTD.
MEETING DATE: 10/19/2007
TICKER: MRVL     SECURITY ID: G5876H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF ONE DIRECTOR: PAUL R. GRAY, PH.D. Management For For
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE THE AUDIT COMMITTEE, ACTING ON BEHALF OF THE BOARD OF DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, IN BOTH CASES FOR THE FISCAL YEAR ENDING JANUARY 26, 2008. Management For For
3 TO APPROVE THE 2007 DIRECTOR STOCK INCENTIVE PLAN. Management For For
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ISSUER NAME: MASIMO CORPORATION
MEETING DATE: 06/05/2008
TICKER: MASI     SECURITY ID: 574795100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT S.J. BARKER, MD, PHD AS A DIRECTOR Management For Withhold
1. 2 ELECT SANFORD FITCH AS A DIRECTOR Management For Withhold
2 TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: MASTERCARD INCORPORATED
MEETING DATE: 06/03/2008
TICKER: MA     SECURITY ID: 57636Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BERNARD S.Y. FUNG AS A DIRECTOR Management For For
1. 2 ELECT MARC OLIVIE AS A DIRECTOR Management For For
1. 3 ELECT MARK SCHWARTZ AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2008 Management For For
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ISSUER NAME: MATTEL, INC.
MEETING DATE: 05/29/2008
TICKER: MAT     SECURITY ID: 577081102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: MICHAEL J. DOLAN Management For For
2 ELECTION OF DIRECTOR: ROBERT A. ECKERT Management For For
3 ELECTION OF DIRECTOR: DR. FRANCES D. FERGUSSON Management For For
4 ELECTION OF DIRECTOR: TULLY M. FRIEDMAN Management For For
5 ELECTION OF DIRECTOR: DOMINIC NG Management For For
6 ELECTION OF DIRECTOR: VASANT M. PRABHU Management For For
7 ELECTION OF DIRECTOR: DR. ANDREA L. RICH Management For For
8 ELECTION OF DIRECTOR: RONALD L. SARGENT Management For For
9 ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Management For For
10 ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR Management For For
11 ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Management For For
12 ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE Management For For
13 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS MATTEL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
14 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS BY THE BOARD OF DIRECTORS. Shareholder Against Abstain
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ISSUER NAME: MEMC ELECTRONIC MATERIALS, INC.
MEETING DATE: 04/23/2008
TICKER: WFR     SECURITY ID: 552715104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PETER BLACKMORE AS A DIRECTOR Management For For
1. 2 ELECT NABEEL GAREEB AS A DIRECTOR Management For For
1. 3 ELECT MARSHALL TURNER AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: MFA MORTGAGE INVESTMENTS, INC.
MEETING DATE: 05/21/2008
TICKER: MFA     SECURITY ID: 55272X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEPHEN R. BLANK AS A DIRECTOR Management For For
1. 2 ELECT EDISON C. BUCHANAN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS MFA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: MILLIPORE CORPORATION
MEETING DATE: 05/08/2008
TICKER: MIL     SECURITY ID: 601073109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MELVIN D. BOOTH AS A DIRECTOR Management For Withhold
1. 2 ELECT MAUREEN A. HENDRICKS AS A DIRECTOR Management For Withhold
1. 3 ELECT MARTIN D. MADAUS AS A DIRECTOR Management For Withhold
2 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS MILLIPORE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. Management For For
3 APPROVAL OF THE ADOPTION OF THE MILLIPORE CORPORATION 2008 STOCK INCENTIVE PLAN. Management For Against
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ISSUER NAME: MITSUBISHI UFJ FINANCIAL GROUP,INC.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J44497105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A DIRECTOR Management For For
18 APPOINT A DIRECTOR Management For Against
19 APPOINT A DIRECTOR Management For Against
20 ESTABLISHMENT OF THE AMOUNT OF REMUNERATION, ETC. TO BE PAID AS BONUS TO DIRECTORS Management For For
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ISSUER NAME: MSCI INC
MEETING DATE: 04/09/2008
TICKER: MXB     SECURITY ID: 55354G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: KENNETH M. DEREGT Management For For
2 ELECTION OF DIRECTOR: BENJAMIN F. DUPONT Management For For
3 ELECTION OF DIRECTOR: HENRY A. FERNANDEZ Management For For
4 ELECTION OF DIRECTOR: JAMES P. GORMAN Management For For
5 ELECTION OF DIRECTOR: LINDA H. RIEFLER Management For For
6 ELECTION OF DIRECTOR: ROBERT W. SCULLY Management For For
7 ELECTION OF DIRECTOR: DAVID H. SIDWELL Management For For
8 ELECTION OF DIRECTOR: SCOTT M. SIPPRELLE Management For For
9 ELECTION OF DIRECTOR: RODOLPHE M. VALLEE Management For For
10 TO APPROVE THE MSCI INC. AMENDED AND RESTATED 2007 EQUITY INCENTIVE COMPENSATION PLAN Management For Against
11 TO APPROVE THE MSCI INC. PERFORMANCE FORMULA AND INCENTIVE PLAN Management For Against
12 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR Management For For
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ISSUER NAME: NABORS INDUSTRIES LTD.
MEETING DATE: 06/03/2008
TICKER: NBR     SECURITY ID: G6359F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ANTHONY G. PETRELLO AS A DIRECTOR Management For For
1. 2 ELECT MYRON M. SHEINFELD AS A DIRECTOR Management For For
1. 3 ELECT MARTIN J. WHITMAN AS A DIRECTOR Management For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS REMUNERATION. Management For For
3 SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SUPERIOR PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. Shareholder Against Against
4 SHAREHOLDER PROPOSAL REGARDING GROSS-UP PAYMENTS TO SENIOR EXECUTIVES. Shareholder Against Abstain
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ISSUER NAME: NATIONAL OILWELL VARCO, INC.
MEETING DATE: 05/14/2008
TICKER: NOV     SECURITY ID: 637071101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Management For For
2 THE ELECTION OF DIRECTOR: JEFFERY A. SMISEK Management For For
3 RATIFICATION OF INDEPENDENT AUDITORS Management For For
4 APPROVAL OF NATIONAL OILWELL VARCO ANNUAL INCENTIVE PLAN Management For For
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ISSUER NAME: NCR CORPORATION
MEETING DATE: 04/23/2008
TICKER: NCR     SECURITY ID: 62886E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARK P. FRISSORA AS A DIRECTOR Management For For
1. 2 ELECT C.K. PRAHALAD AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: NEWELL RUBBERMAID INC.
MEETING DATE: 05/06/2008
TICKER: NWL     SECURITY ID: 651229106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: MICHAEL T. COWHIG Management For Against
2 ELECTION OF DIRECTOR: MARK D. KETCHUM Management For Against
3 ELECTION OF DIRECTOR: WILLIAM D. MAROHN Management For Against
4 ELECTION OF DIRECTOR: RAYMOND G. VIAULT Management For Against
5 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. Management For For
6 APPROVE THE COMPANY S MANAGEMENT CASH BONUS PLAN. Management For For
7 APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS AND THE FAIR PRICE PROVISION. Management For For
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ISSUER NAME: NEWMONT MINING CORPORATION
MEETING DATE: 04/23/2008
TICKER: NEM     SECURITY ID: 651639106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT G.A. BARTON AS A DIRECTOR Management For For
1. 2 ELECT V.A. CALARCO AS A DIRECTOR Management For For
1. 3 ELECT J.A. CARRABBA AS A DIRECTOR Management For For
1. 4 ELECT N. DOYLE AS A DIRECTOR Management For For
1. 5 ELECT V.M. HAGEN AS A DIRECTOR Management For For
1. 6 ELECT M.S. HAMSON AS A DIRECTOR Management For For
1. 7 ELECT R.J. MILLER AS A DIRECTOR Management For For
1. 8 ELECT R.T. O'BRIEN AS A DIRECTOR Management For For
1. 9 ELECT J.B. PRESCOTT AS A DIRECTOR Management For For
1. 10 ELECT D.C. ROTH AS A DIRECTOR Management For For
1. 11 ELECT J.V. TARANIK AS A DIRECTOR Management For For
2 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS FOR 2008. Management For For
3 STOCKHOLDER PROPOSAL TO APPROVE MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN A NON-CONTESTED ELECTION IF INTRODUCED AT THE MEETING. Shareholder Against Against
4 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN IF INTRODUCED AT THE MEETING. Shareholder Against Against
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ISSUER NAME: NEXANS, PARIS
MEETING DATE: 04/10/2008
TICKER: --     SECURITY ID: F65277109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
2 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 APR 2008 AT 15.00 PM. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. N/A N/A N/A
3 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 21 DEC 2007, AS PRESENTED, INCOME FOR THE FY: EUR 110, 030 505.00, THAT THERE WERE NO EXPENSES AND CHANGES THAT WERE NOT TAX-DEDUCTIBLE FOR THE SAID FY ACCOR DINGLY, THE MEETING GIVES PERMANENT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management For For
4 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND APPROVE THE FINANCIAL CONSOLIDATED STATEMENTS FOR THE FYE 31 DEC 2007, IN THE FORM PRESENTED TO THE MEETING, NET INCOME, GROUP SHARE: EUR 189,000,000.00 Management For For
5 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE IN COME FOR THE FY BE APPROPRIATED AS SPECIFIED: INCOME FOR THE FY: EUR 110,030,505.00 PREVIOUS RETAINED EARNINGS: EUR 141,672,302.00; LEGAL RESERVE: EUR 41,341.00; DISTRIBUTABLE INCOME: EUR 251,661,466.00 DIVIDENDS: EUR 51,356,710.00 RETAINED EARNINGS AFTER ALLOCATION: EUR 200,304,756.00 THE SHARE HOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 2.00 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX ... Management For For
6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management For For
7 APPROVE THE PAYMENT OF AN ALLOWANCE TO MR. FREDERIC VINCENT IN CASE OF THE REVOCATION OF HIS MANDATE AS DELEGATE CHIEF EXECUTIVE OFFICER AND THE ENDORSEMENT 2 OF THE EMPLOYMENT CONTRACT OF MR. FREDERIC VINCENT AUTHORIZED ON 22 FEB 2008 BY THE BOARD OF DIRECTORS Management For For
8 APPROVE THE RENEWAL OF THE MANDATE OF MR. MME COLLETTE LEWINER AS A DIRECTOR FOR A 4-YEAR PERIOD Management For For
9 APPOINT MR. FREDERIC VINCENT AS A DIRECTOR FOR A 4-YEAR PERIOD Management For For
10 APPOINT MR. GUILLERMO LUKSIC CRAIG AS A DIRECTOR FOR A 4-YEAR PERIOD, UNDER THE SUSPENSIVE CONDITION OF THE ACQUISITION OF THE CABLE ACTIVITY OF MADECO Management For For
11 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 5 00,000.00 TO THE BOARD OF DIRECTORS Management For For
12 AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 120.00, MINIMUM SALE PRICE: EUR 50.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 150,000,000.00; AUTHORITY EXPIRES FOR A PERIOD OF 18-MONTHS; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECES... Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; THIS AUTHORIZATION SHALL EXPIRE BY THE END OF THE GENERAL MEETING THAT WILL APPROVE THE ACCOUNTS OF THE FYE IN 31 DEC 2008; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; DEL... Management For For
14 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 10,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES, APPROVE THAT THE OVERALL NOMINAL AMOUNT PERTAINING TO THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS NUMBER 13, 14 ET 15 SHALL NOT EXCEED EUR 10,000,000.00, (-) THE ISSUES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY... Management For For
15 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, IN 1 OR MORE ISSUES, WITH THE ISSUANCE OF CONVERTIBLE BONDS AND OR EXCHANGEABLE BONDS AND OR BONDS REDEEMABLE IN SHARES AND OR WARRANTS TO SUBSCRIBE TO SHARES IN THE COMPANY; TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL VALUE OF EUR 3,800,000.00 THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FOR THE IN RESOLUTION NUMBER 12; APPROVE TO WAIVE THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS; OVERALL NOMINAL AMOUNT PERTAINING TO (-) THE IS... Management For For
16 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE UP TO THE MAXIMUM AMOUNT GIVEN BY RESOLUTIONS 12 AND 13, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP T O A MAXIMUM OF 15% OF THE INITIAL ISSUE; THIS DELEGATION SHALL EXPIRE BY THE END OF THE GENERAL MEETING THAT WILL APPROVE THE FYE IN 31 DEC 2008 Management For For
17 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 12; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; TO CHARGE THE SHARE ISSUAN... Management For For
18 AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL, IN 1OR MORE OCCASIONS AND AT ITS SOLE DISCRETION UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 10,000,000.00 BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER T HE BY-LAWS, TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF THE PAR VALUE OF THE EXISTING SHARES OR BY UTILIZING ALL OR SOME OF THESE METHODS, SUCCESSIVELY O R SIMULTANEOUSLY;... Management For For
19 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 400,000.00; AND SET THE ISSUANCE PRICE OF THE NEW SHARES AND INVESTMENTS SECURITIES ENTITLING TO THE CAPITAL, IN ACCORDANCE WITH THE ARTICLE 443-5 OF THE FAIR LABOUR STANDARDS ACT; APPROV... Management For For
20 AUTHORIZE S THE BOARD OF DIRECTORS TO PROCEED, IN 1 OR MORE ISSUES, WITH THE ISSUANCE OF WARRANTS, UP TO A MAXIMUM AMOUNT OF EUR 400,000.00; TO WAIVE THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS TO THE WARRANTS TO THE PROFIT OF EMPLOYEES; APPROVE THAT THE OVERALL NOMINAL AMOUNT PERTAINING TO THE ISSUES OF WARRANTS TO BE CARRIED OUT WITH THE USE OF THE DELEGATION GIVEN BY RESOLUTION NUMBER 19 SHALL NOT EXCEED EUR 500,000.00 THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH I... Management For For
21 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES; THEY MAY NOT REPRESENT MORE THAN EUR 250,000.00; AUTHORITY SHALL EXPIRE BY THE END OF THE GENERAL MEETING OF THE FYE IN 31 DEC 2008 THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTIONS NUMBER 12 AND 19; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS DEL... Management For For
22 GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
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ISSUER NAME: NIKON CORPORATION
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: 654111103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING CORPORATE OFFICERS Management For Abstain
17 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
18 AMOUNT AND DETAILS OF COMPENSATION CONCERNING STOCK ACQUISITION RIGHTS AS STOCK COMPENSATION-TYPE STOCK OPTIONS FOR DIRECTORS Management For Against
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ISSUER NAME: NINTENDO CO.,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J51699106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A CORPORATE AUDITOR Management For For
17 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: NUANCE COMMUNICATIONS, INC.
MEETING DATE: 04/21/2008
TICKER: NUAN     SECURITY ID: 67020Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHARLES W. BERGER AS A DIRECTOR Management For For
1. 2 ELECT ROBERT J. FRANKENBERG AS A DIRECTOR Management For For
1. 3 ELECT JEFFREY A. HARRIS AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM H. JANEWAY AS A DIRECTOR Management For For
1. 5 ELECT KATHARINE A. MARTIN AS A DIRECTOR Management For For
1. 6 ELECT MARK B. MYERS AS A DIRECTOR Management For For
1. 7 ELECT PHILIP J. QUIGLEY AS A DIRECTOR Management For For
1. 8 ELECT PAUL A. RICCI AS A DIRECTOR Management For For
1. 9 ELECT ROBERT G. TERESI AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDED AND RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. Management For For
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ISSUER NAME: NUCOR CORPORATION
MEETING DATE: 05/09/2008
TICKER: NUE     SECURITY ID: 670346105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PETER C. BROWNING AS A DIRECTOR Management For For
1. 2 ELECT V.F. HAYNES, PH.D. AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 Management For For
3 APPROVE THE ANNUAL AND LONG-TERM SENIOR OFFICERS INCENTIVE COMPENSATION PLANS Management For For
4 STOCKHOLDER PROPOSAL Shareholder Against Against
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ISSUER NAME: NXSTAGE MEDICAL, INC.
MEETING DATE: 05/29/2008
TICKER: NXTM     SECURITY ID: 67072V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JEFFREY H. BURBANK AS A DIRECTOR Management For For
1. 2 ELECT P.O. CHAMBON M.D. PH.D. AS A DIRECTOR Management For For
1. 3 ELECT DANIEL A. GIANNINI AS A DIRECTOR Management For For
1. 4 ELECT CRAIG W. MOORE AS A DIRECTOR Management For For
1. 5 ELECT REID S. PERPER AS A DIRECTOR Management For For
1. 6 ELECT PETER P. PHILDIUS AS A DIRECTOR Management For For
1. 7 ELECT DAVID S. UTTERBERG AS A DIRECTOR Management For For
2 TO AMEND OUR 2005 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK WHICH MAY BE ISSUED PURSUANT TO SUCH PLAN BY AN ADDITIONAL 50,000 SHARES. Management For For
3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: NYMEX HOLDINGS, INC.
MEETING DATE: 05/20/2008
TICKER: NMX     SECURITY ID: 62948N104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES NEWSOME* AS A DIRECTOR Management For Withhold
1. 2 ELECT DENNIS SUSKIND* AS A DIRECTOR Management For Withhold
1. 3 ELECT WILLIAM FORD* AS A DIRECTOR Management For Withhold
1. 4 ELECT WILLIAM MAXWELL* AS A DIRECTOR Management For Withhold
1. 5 ELECT JOHN MCNAMARA* AS A DIRECTOR Management For Withhold
1. 6 ELECT STEPHEN ARDIZZONE* AS A DIRECTOR Management For Withhold
1. 7 ELECT A. GEORGE GERO* AS A DIRECTOR Management For Withhold
1. 8 ELECT THOMAS GORDON** AS A DIRECTOR Management For Withhold
1. 9 ELECT HOWARD GABLER** AS A DIRECTOR Management For Withhold
2 RATIFICATION OF APPOINTMENT OF KPMG LLP AS NYMEX HOLDINGS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: OAO GAZPROM
MEETING DATE: 06/27/2008
TICKER: OGZPY     SECURITY ID: 368287207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL REPORT OF OAO GAZPROM FOR 2007. Management For For
2 APPROVE THE ANNUAL ACCOUNTING STATEMENTS, INCLUDING THE PROFIT AND LOSS REPORT OF THE COMPANY BASED ON THE RESULTS OF 2007. Management For For
3 APPROVE THE DISTRIBUTION OF PROFIT OF THE COMPANY BASED ON THE RESULTS OF 2007. Management For For
4 APPROVE THE AMOUNT OF, TIME PERIOD AND FORM OF PAYMENT OF ANNUAL DIVIDENDS ON THE COMPANY S SHARES THAT HAVE BEEN PROPOSED BY THE BOARD OF DIRECTORS OF THE COMPANY. Management For For
5 APPROVE CLOSED JOINT STOCK COMPANY PRICEWATERHOUSECOOPERS AUDIT AS THE COMPANY S EXTERNAL AUDITOR. Management For For
6 PAY REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS AND AUDIT COMMISSION OF THE COMPANY IN THE AMOUNTS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY. Management For For
7 APPROVE THE AMENDMENTS TO THE CHARTER OF OAO GAZPROM. Management For For
8 APPROVE THE AMENDMENTS TO THE REGULATION ON THE GENERAL SHAREHOLDERS MEETING OF OAO GAZPROM. Management For For
9 APPROVE THE AMENDMENTS TO THE REGULATION ON THE BOARD OF DIRECTORS OF OAO GAZPROM. Management For For
10 APPROVE THE AMENDMENT TO THE REGULATION ON THE MANAGEMENT COMMITTEE OF OAO GAZPROM. Management For For
11 IN ACCORDANCE WITH ARTICLES 77 AND 83 OF THE FEDERAL LAW ON JOINT STOCK COMPANIES, DETERMINE THAT, ON THE BASIS OF THE MARKET VALUE AS CALCULATED BY ZAO MEZHDUNARODNYI BIZNES TSENTR: KONSULTATSII, INVESTITSII, OTSENKA (CJSC INTERNATIONAL BUSINESS CENTER: CONSULTATIONS, INVESTMENTS, VALUATION), THE PRICE FOR SERVICES TO BE ACQUIRED BY OAO GAZPROM PURSUANT TO AN AGREEMENT ON INSURING THE LIABILITY OF MEMBERS OF THE BOARD OF DIRECTORS AND MANAGEMENT COMMITTEE OF OAO GAZPROM SHOULD AMOUNT TO THE E... Management For For
12 PROPOSAL 12.1 Management For For
13 PROPOSAL 12.2 Management For For
14 PROPOSAL 12.3 Management For For
15 PROPOSAL 12.4 Management For For
16 PROPOSAL 12.5 Management For For
17 PROPOSAL 12.6 Management For For
18 PROPOSAL 12.7 Management For For
19 PROPOSAL 12.8 Management For For
20 PROPOSAL 12.9 Management For For
21 PROPOSAL 12.10 Management For For
22 PROPOSAL 12.11 Management For For
23 PROPOSAL 12.12 Management For For
24 PROPOSAL 12.13 Management For For
25 PROPOSAL 12.14 Management For For
26 PROPOSAL 12.15 Management For For
27 PROPOSAL 12.16 Management For For
28 PROPOSAL 12.17 Management For For
29 PROPOSAL 12.18 Management For For
30 PROPOSAL 12.19 Management For For
31 PROPOSAL 12.20 Management For For
32 PROPOSAL 12.21 Management For For
33 PROPOSAL 12.22 Management For For
34 PROPOSAL 12.23 Management For For
35 PROPOSAL 12.24 Management For For
36 PROPOSAL 12.25 Management For For
37 PROPOSAL 12.26 Management For For
38 PROPOSAL 12.27 Management For For
39 PROPOSAL 12.28 Management For For
40 PROPOSAL 12.29 Management For For
41 PROPOSAL 12.30 Management For For
42 PROPOSAL 12.31 Management For For
43 PROPOSAL 12.32 Management For For
44 PROPOSAL 12.33 Management For For
45 PROPOSAL 12.34 Management For For
46 PROPOSAL 12.35 Management For For
47 PROPOSAL 12.36 Management For For
48 PROPOSAL 12.37 Management For For
49 PROPOSAL 12.38 Management For For
50 PROPOSAL 12.39 Management For For
51 PROPOSAL 12.40 Management For For
52 PROPOSAL 12.41 Management For For
53 PROPOSAL 12.42 Management For For
54 PROPOSAL 12.43 Management For For
55 PROPOSAL 12.44 Management For For
56 PROPOSAL 12.45 Management For For
57 PROPOSAL 12.46 Management For For
58 PROPOSAL 12.47 Management For For
59 PROPOSAL 12.48 Management For For
60 PROPOSAL 12.49 Management For For
61 PROPOSAL 12.50 Management For For
62 PROPOSAL 12.51 Management For For
63 PROPOSAL 12.52 Management For For
64 PROPOSAL 12.53 Management For For
65 PROPOSAL 12.54 Management For For
66 PROPOSAL 12.55 Management For For
67 PROPOSAL 12.56 Management For For
68 PROPOSAL 12.57 Management For For
69 PROPOSAL 12.58 Management For For
70 PROPOSAL 12.59 Management For For
71 PROPOSAL 12.60 Management For For
72 PROPOSAL 12.61 Management For For
73 PROPOSAL 12.62 Management For For
74 PROPOSAL 12.63 Management For For
75 PROPOSAL 12.64 Management For For
76 PROPOSAL 12.65 Management For For
77 PROPOSAL 12.66 Management For For
78 PROPOSAL 12.67 Management For For
79 PROPOSAL 12.68 Management For For
80 PROPOSAL 12.69 Management For For
81 PROPOSAL 12.70 Management For For
82 PROPOSAL 12.71 Management For For
83 PROPOSAL 12.72 Management For For
84 PROPOSAL 12.73 Management For For
85 PROPOSAL 12.74 Management For For
86 PROPOSAL 12.75 Management For For
87 PROPOSAL 12.76 Management For For
88 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: ARKHIPOV DMITRY ALEXANDROVICH Management For For
89 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: ASKINADZE DENIS ARKADIEVICH Management For For
90 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: BIKULOV VADIM KASYMOVICH Management For For
91 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: ISHUTIN RAFAEL VLADIMIROVICH Management For For
92 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: KOBZEV ANDREY NIKOLAEVICH Management For For
93 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: LOBANOVA NINA VLADISLAVOVNA Management For For
94 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: LOGUNOV DMITRY SERGEEVICH Management For Against
95 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: MIKHAILOVA SVETLANA SERGEEVNA Management For Against
96 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: NOSOV YURY STANISLAVOVICHIROVNA Management For Against
97 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: OSELEDKO VIKTORIYA VLADIMIROVNA Management For For
98 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: FOMIN ANDREY SERGEEVICH Management For For
99 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: SHUBIN YURY IVANOVICH Management For Against
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ISSUER NAME: OAO GAZPROM
MEETING DATE: 06/27/2008
TICKER: OGZPY     SECURITY ID: 368287207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE: CUMULATIVE VOTING IS MANDATORY FOR THE ELECTION OF DIRECTORS FOR THIS MEETING. ANY VOTING DONE ON THIS AGENDA IS FOR RECORD KEEPING PURPOSES ONLY. IN ORDER FOR YOUR CUMULATIVE VOTE ON DIRECTORS TO BE COUNTED YOU MUST RETURN THE APPROPRIATE PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE. NO VOTING WILL BE ACCEPTED FROM THIS AGENDA Management Unknown For
2 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: AKIMOV ANDREI IGORIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown Against
3 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: ANANENKOV ALEXANDER GEORGIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
4 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: BERGMANN BURCKHARD YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
5 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: GAZIZULLIN FARIT RAFIKOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
6 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: DEMENTIEV ANDREI VLADIMIROVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown Against
7 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: ZUBKOV VIKTOR ALEXEEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown Against
8 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: KARPEL ELENA EVGENIEVNA YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
9 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: MEDVEDEV YURIY MITROPHANOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown Against
10 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: MILLER ALEXEY BORISOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
11 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: NABIULLINA ELVIRA SAKHIPZADOVNA YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown Against
12 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: NIKOLAEV VIKTOR VASILIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown Against
13 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: POTYOMKIN ALEXANDER IVANOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown Against
14 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: SEREDA MIKHAIL LEONIDOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
15 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: FEODOROV BORIS GRIGORIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
16 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: FORESMAN ROBERT MARK YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown Against
17 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: KHRISTENKO VIKTOR BORISOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
18 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: SHOKHIN ALEXANDER NIKOLAEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown Against
19 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: YUSUFOV IGOR KHANUKOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
20 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: YASIN EVGENIY GRIGORIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown 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: OCEAN RIG ASA
MEETING DATE: 03/03/2008
TICKER: --     SECURITY ID: R6492Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD, MR. GEIR AUNE, AND REGISTRATION OF SHAREHOLDERS PRESENT Management For Take No Action
4 ELECT THE CHAIRPERSON OF THE MEETING AND AT LEAST 1 PERSON TO CO-SIGN THE MINUTES Management For Take No Action
5 APPROVE THE NOTICE OF THE MEETING AND THE AGENDA Management For Take No Action
6 ELECT MS. MARIE-LOUISE CLAYTON AS A BOARD MEMBER OF OCEAN RIG ASA Management For Take No Action
7 ELECT MS. MARIANNE LIE AS A BOARD MEMBER OF OCEAN RIG ASA Management For Take No Action
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ISSUER NAME: ODONTOPREV SA, BRAZIL
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: P7344M104
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 RECEIVE THE ACCOUNTS OF THE BOARD OF DIRECTORS, AND THE FINANCIAL STATEMENTS,FOR THE FYE 31 DEC 2007 Management For For
3 APPROVE TO DECIDE ON THE ALLOCATION OF THE RESULT OF THE FY Management For For
4 ELECT THE MEMEBERS OF THE BOARD OF DIRECTORS Management For For
5 APPROVE TO SET THE DIRECTOR S GLOBAL REMUNERATION Management For For
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ISSUER NAME: ODONTOPREV SA, BRAZIL
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: P7344M104
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 AMEND ARTICLE 20 OF THE CORPORATE BY-LAWS OF THE COMPANY, TO PROVIDE THAT THEEXECUTIVE COMMITTEE WILL BE COMPOSED OF 3 TO 10 MEMBERS, WITH THE CREATION OF 4 CORPORATE OFFICER POSITIONS Management For None
3 APPROVE THE INCLUSION OF ITEM D IN THE SOLE PARAGRAPH OF ARTICLE 24, SO AS TOSET THE BY-LAW POWERS ATTRIBUTED TO THE CORPORATE OFFICERS Management For None
4 APPROVE THE CONSOLIDATION OF THE CORPORATION BY-LAWS OF THE COMPANY Management For None
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ISSUER NAME: ODONTOPREV SA, BRAZIL
MEETING DATE: 05/13/2008
TICKER: --     SECURITY ID: P7344M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN EGM. 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 AMEND ARTICLE 20 OF THE CORPORATE BY-LAWS OF THE COMPANY, TO PROVIDE THAT THEEXECUTIVE COMMITTEE WILL BE COMPOSED OF 3 TO 10 MEMBERS, WITH THE CREATION OF 4 CORPORATE OFFICER POSITIONS Management For For
4 APPROVE THE INCLUSION OF ITEM D IN THE SOLE PARAGRAPH OF ARTICLE 24, SO AS TOSET THE BY-LAW POWERS ATTRIBUTED TO THE CORPORATE OFFICERS Management For For
5 APPROVE THE CONSOLIDATION OF THE CORPORATION BY-LAWS OF THE COMPANY Management For For
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ISSUER NAME: OFFICEMAX INCORPORATED
MEETING DATE: 04/23/2008
TICKER: OMX     SECURITY ID: 67622P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DORRIT J. BERN AS A DIRECTOR Management For For
1. 2 ELECT WARREN F. BRYANT AS A DIRECTOR Management For For
1. 3 ELECT JOSEPH M. DEPINTO AS A DIRECTOR Management For For
1. 4 ELECT SAM K. DUNCAN AS A DIRECTOR Management For For
1. 5 ELECT RAKESH GANGWAL AS A DIRECTOR Management For For
1. 6 ELECT F.R. DE LUZURIAGA AS A DIRECTOR Management For For
1. 7 ELECT WILLIAM J. MONTGORIS AS A DIRECTOR Management For For
1. 8 ELECT DAVID M. SZYMANSKI AS A DIRECTOR Management For For
2 APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
3 APPROVAL OF AN AMENDMENT TO THE 2003 OFFICEMAX INCENTIVE AND PERFORMANCE PLAN TO INCREASE THE NUMBER OF SHARES OF STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN AND TO MAKE CERTAIN OTHER CHANGES TO THE PLAN AND REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. Management For For
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ISSUER NAME: OMNITURE, INC.
MEETING DATE: 05/14/2008
TICKER: OMTR     SECURITY ID: 68212S109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GREGORY S. BUTTERFIELD AS A DIRECTOR Management For For
1. 2 ELECT JOHN R. PESTANA AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: ONLINE RESOURCES CORPORATION
MEETING DATE: 05/21/2008
TICKER: ORCC     SECURITY ID: 68273G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEPHEN S. COLE AS A DIRECTOR Management For Withhold
1. 2 ELECT JOSEPH J. SPALLUTO AS A DIRECTOR Management For Withhold
1. 3 ELECT WILLIAM H. WASHECKA AS A DIRECTOR Management For Withhold
2 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY S YEAR ENDING DECEMBER 31, 2008. Management For For
3 PROPOSAL TO AMEND THE COMPANY S 2005 RESTRICTED STOCK AND OPTION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. Management For For
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ISSUER NAME: ONYX PHARMACEUTICALS, INC.
MEETING DATE: 05/14/2008
TICKER: ONXX     SECURITY ID: 683399109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MAGNUS LUNDBERG AS A DIRECTOR Management For For
1. 2 ELECT N. ANTHONY COLES AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY S 2005 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY 3,100,000 SHARES. Management For For
3 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: OPTI CDA INC
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: 68383K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FYE 31 DEC 2007, TOGETHER WITH THE REPORT OF THE AUDITORS N/A N/A N/A
2 APPROVE TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED FOR THE CORPORATION AT 10 Management For For
3 ELECT MR. YORAM BRONICKI AS A DIRECTOR Management For For
4 ELECT MR. IAN W. DELANEY AS A DIRECTOR Management For For
5 ELECT MR. CHARLES L. DUNLAP AS A DIRECTOR Management For For
6 ELECT MR. SID W. DYKSTRA AS A DIRECTOR Management For For
7 ELECT MR. RANDALL GOLDSTEIN AS A DIRECTOR Management For For
8 ELECT MR. ROBERT G. PUCHNIAK AS A DIRECTOR Management For For
9 ELECT MR. CHRISTOPHER P. SLUBICKI AS A DIRECTOR Management For For
10 ELECT MR. SAMUEL SPANGLET AS A DIRECTOR Management For For
11 ELECT MR. JAMES M. STANFORD AS A DIRECTOR Management For For
12 ELECT MR. JAMES VAN HOFTEN AS A DIRECTOR Management For For
13 APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE CORPORATION Management For For
14 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: ORMAT TECHNOLOGIES, INC.
MEETING DATE: 05/06/2008
TICKER: ORA     SECURITY ID: 686688102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT YORAM BRONICKI AS A DIRECTOR Management For For
1. 2 ELECT ROGER W. GALE AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: ORTHOFIX INTERNATIONAL N.V.
MEETING DATE: 06/19/2008
TICKER: OFIX     SECURITY ID: N6748L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES F. GERO AS A DIRECTOR Management For For
1. 2 ELECT PETER J. HEWETT AS A DIRECTOR Management For For
1. 3 ELECT JERRY C. BENJAMIN AS A DIRECTOR Management For For
1. 4 ELECT CHARLES W. FEDERICO AS A DIRECTOR Management For For
1. 5 ELECT GUY J. JORDAN AS A DIRECTOR Management For For
1. 6 ELECT THOMAS J. KESTER AS A DIRECTOR Management For For
1. 7 ELECT ALAN W. MILINAZZO AS A DIRECTOR Management For For
1. 8 ELECT MARIA SAINZ AS A DIRECTOR Management For For
1. 9 ELECT WALTER P. VON WARTBURG AS A DIRECTOR Management For For
1. 10 ELECT KENNETH R. WEISSHAAR AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE AMENDMENT OF THE AMENDED AND RESTATED 2004 LONG-TERM INCENTIVE PLAN. Management For For
3 PROPOSAL TO APPROVE AMENDED AND RESTATED STOCK PURCHASE PLAN. Management For For
4 PROPOSAL TO APPROVE AMENDMENT AND RESTATEMENT OF SECTION 8.3 OF THE ARTICLES OF ASSOCIATION. Management For For
5 PROPOSAL TO APPROVE THE BALANCE SHEET AND INCOME STATEMENT AT AND FOR THE YEAR ENDED DECEMBER 31, 2007. Management For For
6 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ORTHOFIX AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: OSAKA SECURITIES EXCHANGE CO.,LTD.
MEETING DATE: 06/20/2008
TICKER: --     SECURITY ID: J6254G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
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ISSUER NAME: OUTOTEC OYJ
MEETING DATE: 03/18/2008
TICKER: --     SECURITY ID: X6026E100
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 ADOPT THE ACCOUNTS Management For Take No Action
4 APPROVE THE ACTIONS ON PROFIT OR LOSS AND TO PAY A DIVIDEND OF EUR 0.95 PER SHARE Management For Take No Action
5 GRANT DISCHARGE FROM LIABILITY Management For Take No Action
6 APPROVE THE NUMBER OF BOARD MEMBERS Management For Take No Action
7 APPROVE THE NUMBER OF AUDITOR(S) Management For Take No Action
8 APPROVE THE REMUNERATION OF THE BOARD MEMBERS Management For Take No Action
9 APPROVE THE REMUNERATION OF THE AUDITOR(S) Management For Take No Action
10 ELECT THE BOARD Management For Take No Action
11 ELECT THE AUDITOR(S) Management For Take No Action
12 AUTHORIZE THE BOARD TO DECIDE ON SHARE ISSUE Management For Take No Action
13 AUTHORIZE THE BOARD TO DECIDE ON ACQUIRING THE COMPANY S OWN SHARES Management For Take No Action
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ISSUER NAME: P.H. GLATFELTER COMPANY
MEETING DATE: 05/01/2008
TICKER: GLT     SECURITY ID: 377316104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT NICHOLAS DEBENEDICTIS AS A DIRECTOR Management For Withhold
1. 2 ELECT J. ROBERT HALL AS A DIRECTOR Management For Withhold
2 AMENDMENT OF THE COMPANY S BY-LAWS TO PHASE OUT THE COMPANY S CLASSIFIED BOARD STRUCTURE Management For For
3 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 Management For For
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ISSUER NAME: PANERA BREAD COMPANY
MEETING DATE: 05/22/2008
TICKER: PNRA     SECURITY ID: 69840W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RONALD M. SHAICH AS A DIRECTOR Management For For
1. 2 ELECT FRED K. FOULKES AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 30, 2008. Management For For
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ISSUER NAME: PAPA JOHN'S INTERNATIONAL, INC.
MEETING DATE: 05/08/2008
TICKER: PZZA     SECURITY ID: 698813102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: WADE S. ONEY Management For For
2 ELECTION OF DIRECTOR: JOHN H. SCHNATTER Management For For
3 ELECTION OF DIRECTOR: ALEXANDER W. SMITH Management For For
4 ELECTION OF DIRECTOR: NIGEL TRAVIS Management For For
5 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR. Management For For
6 APPROVAL OF THE 2008 OMNIBUS INCENTIVE PLAN. Management For For
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ISSUER NAME: PEABODY ENERGY CORPORATION
MEETING DATE: 05/08/2008
TICKER: BTU     SECURITY ID: 704549104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SANDRA VAN TREASE AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 APPROVAL OF A PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. Management For For
4 APPROVAL OF THE 2008 MANAGEMENT ANNUAL INCENTIVE COMPENSATION PLAN. Management For For
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ISSUER NAME: PEDIATRIX MEDICAL GROUP, INC.
MEETING DATE: 11/01/2007
TICKER: PDX     SECURITY ID: 705324101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CESAR L. ALVAREZ AS A DIRECTOR Management For For
1. 2 ELECT WALDEMAR A. CARLO, M.D. AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL B. FERNANDEZ AS A DIRECTOR Management For For
1. 4 ELECT ROGER K. FREEMAN, M.D. AS A DIRECTOR Management For For
1. 5 ELECT PAUL G. GABOS AS A DIRECTOR Management For For
1. 6 ELECT P.J. GOLDSCHMIDT, M.D. AS A DIRECTOR Management For For
1. 7 ELECT ROGER J. MEDEL, M.D. AS A DIRECTOR Management For For
1. 8 ELECT MANUEL KADRE AS A DIRECTOR Management For For
1. 9 ELECT ENRIQUE J. SOSA, PH.D. AS A DIRECTOR Management For For
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ISSUER NAME: PEDIATRIX MEDICAL GROUP, INC.
MEETING DATE: 05/23/2008
TICKER: PDX     SECURITY ID: 705324101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CESAR L. ALVAREZ AS A DIRECTOR Management For For
1. 2 ELECT WALDEMAR A. CARLO, M.D. AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL B. FERNANDEZ AS A DIRECTOR Management For For
1. 4 ELECT ROGER K. FREEMAN, M.D. AS A DIRECTOR Management For For
1. 5 ELECT PAUL G. GABOS AS A DIRECTOR Management For For
1. 6 ELECT P.J. GOLDSCHMIDT, M.D. AS A DIRECTOR Management For For
1. 7 ELECT ROGER J. MEDEL, M.D. AS A DIRECTOR Management For For
1. 8 ELECT MANUEL KADRE AS A DIRECTOR Management For For
1. 9 ELECT ENRIQUE J. SOSA, PH.D. AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE PEDIATRIX 2008 INCENTIVE COMPENSATION PLAN. Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: PEET'S COFFEE & TEA, INC.
MEETING DATE: 05/21/2008
TICKER: PEET     SECURITY ID: 705560100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PATRICK J. O'DEA AS A DIRECTOR Management For Withhold
2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2008. Management For For
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ISSUER NAME: PEOPLE'S UNITED FINANCIAL, INC.
MEETING DATE: 10/18/2007
TICKER: PBCT     SECURITY ID: 712704105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JANET M. HANSEN AS A DIRECTOR Management For For
1. 2 ELECT JEREMIAH J. LOWNEY, JR. AS A DIRECTOR Management For For
2 ADOPTION OF THE PEOPLE S UNITED FINANCIAL, INC. 2007 RECOGNITION AND RETENTION PLAN. Management For For
3 ADOPTION OF THE PEOPLE S UNITED FINANCIAL, INC. 2007 STOCK OPTION PLAN. Management For For
4 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. Management For For
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ISSUER NAME: PEOPLE'S UNITED FINANCIAL, INC.
MEETING DATE: 04/17/2008
TICKER: PBCT     SECURITY ID: 712704105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT COLLIN P. BARON AS A DIRECTOR Management For For
1. 2 ELECT RICHARD M. HOYT AS A DIRECTOR Management For For
1. 3 ELECT PHILIP R. SHERRINGHAM AS A DIRECTOR Management For For
2 ADOPTION OF THE PEOPLE S UNITED FINANCIAL, INC. 2008 LONG-TERM INCENTIVE PLAN. Management For Against
3 AMENDMENT OF THE PEOPLE S UNITED FINANCIAL, INC. 2007 RECOGNITION AND RETENTION PLAN. Management For For
4 AMENDMENT OF THE PEOPLE S UNITED FINANCIAL, INC. 2007 STOCK OPTION PLAN. Management For For
5 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: PERFORMANCE FOOD GROUP COMPANY
MEETING DATE: 05/14/2008
TICKER: PFGC     SECURITY ID: 713755106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 18, 2008, BY AND AMONG PERFORMANCE FOOD GROUP COMPANY, VISTAR CORPORATION, A COLORADO CORPORATION, AND PANDA ACQUISITION, INC., A DELAWARE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF VISTAR CORPORATION, AS THE MERGER AGREEMENT MAY BE AMENDED FROM TIME TO TIME. Management For For
2 TO APPROVE ANY PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT OR POSTPONEMENT TO APPROVE THE MERGER AGREEMENT. Management For For
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ISSUER NAME: PETROBANK ENERGY & RES LTD
MEETING DATE: 05/14/2008
TICKER: --     SECURITY ID: 71645P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE DIRECTORS AS SPECIFIED Management For For
2 APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
3 APPROVE THE DELISTING OF THE COMMON SHARES OF THE CORPORATION FROM THE OSLO BORS STOCK EXCHANGE, AS SPECIFIED Management For For
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ISSUER NAME: PETROLEUM GEO-SVCS ASA NEW
MEETING DATE: 05/07/2008
TICKER: --     SECURITY ID: R69628114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
2 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. 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 THE CHAIRPERSON OF THE BOARD OF DIRECTORS WILL OPEN THE AGM AND ACCORDING TO THE ARTICLES OF ASSOCIATION SECTION 9, THE CHAIRPERSON SHALL ALSO CHAIR THE AGM N/A N/A N/A
5 ELECT 1 PERSON AMONG THOSE PRESENT AT THE AGM TO COUNTERSIGN THE MINUTES Management For Take No Action
6 APPROVE THE BOARD OF DIRECTORS REPORT FOR 2007 AND THE FINANCIAL STATEMENTS OF PETROLEUM GEO-SERVICES ASA FOR 2007 PREPARED IN ACCORDANCE WITH IFRS Management For Take No Action
7 APPROVE THE ANNUAL AUDITOR S FEES FOR PETROLEUM GEO-SERVICES ASA TOTALLING NOK 3,567,546.00 APPROXIMATELY USD 605,861.00 FOR 2007 AND AS SPECIFIED Management For Take No Action
8 ELECT KPMG AS AS THE COMPANY S NEW AUDITOR Management For Take No Action
9 RE-ELECT MR. JENS ULLTVEIT-MOE AS A CHAIRPERSON TO THE BOARD OF DIRECTORS FORA SERVICE PERIOD COMMENCING ON THE DATE HEREOF Management For Take No Action
10 RE-ELECT MR. FRANCIS ROBERT GUGEN TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF Management For Take No Action
11 RE-ELECT MR. HARALD NORVIK TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF Management For Take No Action
12 RE-ELECT MR. WENCHE KJOLAS TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF Management For Take No Action
13 RE-ELECT MR. DANIEL J. PIETTE TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF Management For Take No Action
14 RE-ELECT MR. HOLLY VAN DEURSEN TO THE BOARD OF DIRECTORS FOR A SERVICE PERIODCOMMENCING ON THE DATE HEREOF Management For Take No Action
15 RE-ELECT MR. ANETTE MALM JUSTAD TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF Management For Take No Action
16 RE-ELECT MR. ROGER O NEIL AS A CHAIRPERSON TO THE NOMINATION COMMITTEE FOR A NEW SERVICE PERIOD COMMENCING ON THE DATE HEREOF AND ENDING WITH THE 2009 AGM Management For Take No Action
17 RE-ELECT MR. C. MAURY DEVINE TO THE NOMINATION COMMITTEE FOR A NEW SERVICE PERIOD COMMENCING ON THE DATE HEREOF AND ENDING WITH THE 2009 AGM Management For Take No Action
18 RE-ELECT MR. HANNE HARLEM TO THE NOMINATION COMMITTEE FOR A NEW SERVICE PERIOD COMMENCING ON THE DATE HEREOF AND ENDING WITH THE 2009 AGM Management For Take No Action
19 APPROVE THE FEE TO EACH MEMBER OF THE BOARD OF DIRECTORS AND EACH MEMBER OF THE NOMINATION COMMITTEE Management For Take No Action
20 APPROVE THE PRINCIPLES FOR THE SHAREHOLDER ELECTED BOARD MEMBERS FEES FOR THE PERIOD 01 JUL 2008 TO 01 JUL 2009 Management For Take No Action
21 APPROVE THE PRINCIPLES FOR THE NOMINATION COMMITTEE MEMBERS FEES FOR THE PERIOD 01 JUL 2008 TO 01 JUL 2009 Management For Take No Action
22 APPROVE THE BOARD STATEMENT PURSUANT TO SECTION 6-16A OF THE PUBLIC LIMITED COMPANIES ACT Management For Take No Action
23 AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE SHARES IN THE COMPANY; THE SHARESARE TO BE ACQUIRED AT MARKET TERMS ON A REGULATED MARKET WHERE THE SHARES ARE TRADED; THE SHARES ARE TO BE DISPOSED OF EITHER AS PART OF SATISFYING EXISTING OR FUTURE EMPLOYEE INCENTIVE SCHEME, AS PART OF CONSIDERATION FOR ANY MERGERS, DEMERGERS OR ACQUISITIONS INVOLVING THE COMPANY, BY WAY OF CANCELLATION OF THE SHARES IN PART OR FULL, OR TO RAISE FUNDS FOR SPECIFIC INVESTMENTS; THE MAXIMUM FACE VALUE OF THE SHARES WHI... Management For Take No Action
24 APPROVE THE SHARE OPTION PLAN AS SPECIFIED Management For Take No Action
25 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S SHARE CAPITAL BY ATOTAL AMOUNT OF NOK 54,000,000, THROUGH 1 OR MORE SUBSCRIPTIONS, AND TO DETERMINE THE PRICE AND TERMS OF SUCH OFFERINGS AND SUBSCRIPTIONS, INCLUDING BUT NOT LIMITED TO, WHETHER IN THE NORWEGIAN AND/OR THE INTERNATIONAL MARKETS, WHETHER PRIVATE OR PUBLIC AND WHETHER OR NOT UNDERWRITTEN; THE AUTHORIZATION INCLUDES THE RIGHT TO INCREASE THE COMPANY S SHARE CAPITAL IN RETURN FOR NON-CASH CONTRIBUTIONS AND THE RIGHT TO ASSUM... Management For Take No Action
26 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S SHARE CAPITAL BY ATOTAL AMOUNT OF NOK 14,000,000, THROUGH 1 OR MORE SUBSCRIPTIONS, AND TO DETERMINE THE PRICE AND TERMS OF SUCH OFFERINGS AND SUBSCRIPTIONS WITHIN THE LIMITS AND IN ACCORDANCE OF THE TERMS OF THE COMPANY S SHARE OPTION PROGRAMS IN FORCE AT ANY TIME; THE AUTHORIZATION SHALL ONLY BE UTILIZED IN CONNECTION WITH THE COMPANY S SHARE OPTION PROGRAMS IN FORCE AT ANY TIME; THE BOARD OF DIRECTORS IS FURTHER AUTHORIZED TO WAIVE THE... Management For Take No Action
27 APPROVE THAT THE COMPANY MAY RAISE CONVERTIBLE LOANS AT A TOTAL AMOUNT OF NOK3,500,000,000 OR THE EQUIVALENT IN OTHER CURRENCIES; THE BOARD OF DIRECTORS ARE AUTHORIZED TO NEGOTIATE AND ENTER INTO CONVERTIBLE LOAN AGREEMENTS WITHIN THE LIMITS AND IN ACCORDANCE WITH THE TERMS OF THIS AUTHORIZATION; THE SHARE CAPITAL OF THE COMPANY MAY BE INCREASED BY A TOTAL OF NOK 54,000,000 AS A RESULT OF THE LOANS RAISED BEING CONVERTED INTO EQUITY; THE SHAREHOLDERS PREFERENTIAL RIGHTS TO SUBSCRIBE THE LOANS M... Management For Take No Action
28 AMEND SECTION 7 SECOND PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS SPECIFIED Management For Take No Action
29 APPROVE THAT MR. SVEIN RENNEMO IS GIVEN THE RIGHT TO EXERCISE ALL HIS 80,001 REMAINING OPTIONS WITHIN 14 DAYS AFTER THE RESOLUTION BY THE AGM TO THIS EFFECT, THE EXERCISE SHALL FOLLOW THE PROCEDURE DESCRIBED IN THE SHARE OPTION PLAN BY THE AGM HELD 15 JUN 2007 Management For Take No Action
30 APPROVE THE INDEMNIFICATION FOR THE BOARD MEMBERS FOR THE PERIOD OF 15 JUN 2007 TO 07 MAY 2008 Management For Take No Action
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ISSUER NAME: PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
MEETING DATE: 05/21/2008
TICKER: PPDI     SECURITY ID: 717124101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STUART BONDURANT, M.D. AS A DIRECTOR Management For For
1. 2 ELECT F.N. ESHELMAN, PHARM.D. AS A DIRECTOR Management For For
1. 3 ELECT FREDERICK FRANK AS A DIRECTOR Management For For
1. 4 ELECT GENERAL DAVID L. GRANGE AS A DIRECTOR Management For For
1. 5 ELECT CATHERINE M. KLEMA AS A DIRECTOR Management For For
1. 6 ELECT TERRY MAGNUSON, PH.D. AS A DIRECTOR Management For For
1. 7 ELECT ERNEST MARIO, PH.D. AS A DIRECTOR Management For For
1. 8 ELECT JOHN A. MCNEILL, JR. AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
3 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. Management For Against
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ISSUER NAME: PHILADELPHIA CONSOLIDATED HOLDING CORP.
MEETING DATE: 05/16/2008
TICKER: PHLY     SECURITY ID: 717528103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT AMINTA HAWKINS BREAUX AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL J. CASCIO AS A DIRECTOR Management For For
1. 3 ELECT ELIZABETH H. GEMMILL AS A DIRECTOR Management For For
1. 4 ELECT PAUL R. HERTEL, JR. AS A DIRECTOR Management For For
1. 5 ELECT JAMES J. MAGUIRE AS A DIRECTOR Management For For
1. 6 ELECT JAMES J. MAGUIRE, JR. AS A DIRECTOR Management For For
1. 7 ELECT MICHAEL J. MORRIS AS A DIRECTOR Management For For
1. 8 ELECT SHAUN F. O'MALLEY AS A DIRECTOR Management For For
1. 9 ELECT DONALD A. PIZER AS A DIRECTOR Management For For
1. 10 ELECT RONALD R. ROCK AS A DIRECTOR Management For For
1. 11 ELECT SEAN S. SWEENEY AS A DIRECTOR Management For For
2 APPROVAL OF AN AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION TO ADOPT A MAJORITY VOTING STANDARD FOR DIRECTORS IN UNCONTESTED ELECTIONS AND ELIMINATE CUMULATIVE VOTING. Management For For
3 APPROVAL OF AN AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 125,000,000. Management For For
4 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: POLO RALPH LAUREN CORPORATION
MEETING DATE: 08/09/2007
TICKER: RL     SECURITY ID: 731572103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FRANK A. BENNACK, JR. AS A DIRECTOR Management For Withhold
1. 2 ELECT JOEL L. FLEISHMAN AS A DIRECTOR Management For Withhold
2 APPROVAL OF THE AMENDMENT TO THE EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. Management For For
3 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING MARCH 29, 2008. Management For For
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ISSUER NAME: POLYCOM, INC.
MEETING DATE: 05/27/2008
TICKER: PLCM     SECURITY ID: 73172K104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT C. HAGERTY AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL R. KOUREY AS A DIRECTOR Management For For
1. 3 ELECT BETSY S. ATKINS AS A DIRECTOR Management For For
1. 4 ELECT DAVID G. DEWALT AS A DIRECTOR Management For For
1. 5 ELECT JOHN A. KELLEY, JR. AS A DIRECTOR Management For For
1. 6 ELECT KEVIN J. KENNEDY AS A DIRECTOR Management For For
1. 7 ELECT D. SCOTT MERCER AS A DIRECTOR Management For For
1. 8 ELECT WILLIAM A. OWENS AS A DIRECTOR Management For For
1. 9 ELECT KEVIN T. PARKER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS POLYCOM S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: PPL CORPORATION
MEETING DATE: 05/21/2008
TICKER: PPL     SECURITY ID: 69351T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FREDERICK M. BERNTHAL AS A DIRECTOR Management For For
1. 2 ELECT LOUISE K. GOESER AS A DIRECTOR Management For For
1. 3 ELECT KEITH H. WILLIAMSON AS A DIRECTOR Management For For
2 COMPANY PROPOSAL TO AMEND AND RESTATE THE COMPANY S ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS Management For For
3 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: PRECISION CASTPARTS CORP.
MEETING DATE: 08/14/2007
TICKER: PCP     SECURITY ID: 740189105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PETER R. BRIDENBAUGH AS A DIRECTOR Management For For
1. 2 ELECT STEVEN G. ROTHMEIER AS A DIRECTOR Management For For
1. 3 ELECT RICK SCHMIDT AS A DIRECTOR Management For For
1. 4 ELECT DANIEL J. MURPHY AS A DIRECTOR Management For For
2 APPROVING THE EXECUTIVE PERFORMANCE INCENTIVE PLAN Management For For
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ISSUER NAME: PRICELINE.COM INCORPORATED
MEETING DATE: 06/04/2008
TICKER: PCLN     SECURITY ID: 741503403
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JEFFERY H. BOYD AS A DIRECTOR Management For For
1. 2 ELECT RALPH M. BAHNA AS A DIRECTOR Management For For
1. 3 ELECT HOWARD W. BARKER, JR. AS A DIRECTOR Management For For
1. 4 ELECT JAN L. DOCTER AS A DIRECTOR Management For For
1. 5 ELECT JEFFREY E. EPSTEIN AS A DIRECTOR Management For For
1. 6 ELECT JAMES M. GUYETTE AS A DIRECTOR Management For For
1. 7 ELECT NANCY B. PERETSMAN AS A DIRECTOR Management For For
1. 8 ELECT CRAIG W. RYDIN AS A DIRECTOR Management For For
2 TO APPROVE AMENDMENTS TO THE COMPANY S 1999 OMNIBUS PLAN. Management For Against
3 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
4 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL CONCERNING SPECIAL STOCKHOLDER MEETINGS. Shareholder Against For
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ISSUER NAME: PRUDENTIAL FINANCIAL, INC.
MEETING DATE: 05/13/2008
TICKER: PRU     SECURITY ID: 744320102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FREDERIC K. BECKER AS A DIRECTOR Management For For
1. 2 ELECT GORDON M. BETHUNE AS A DIRECTOR Management For For
1. 3 ELECT GASTON CAPERTON AS A DIRECTOR Management For For
1. 4 ELECT GILBERT F. CASELLAS AS A DIRECTOR Management For For
1. 5 ELECT JAMES G. CULLEN AS A DIRECTOR Management For For
1. 6 ELECT WILLIAM H. GRAY III AS A DIRECTOR Management For For
1. 7 ELECT MARK B. GRIER AS A DIRECTOR Management For For
1. 8 ELECT JON F. HANSON AS A DIRECTOR Management For For
1. 9 ELECT CONSTANCE J. HORNER AS A DIRECTOR Management For For
1. 10 ELECT KARL J. KRAPEK AS A DIRECTOR Management For For
1. 11 ELECT CHRISTINE A. POON AS A DIRECTOR Management For For
1. 12 ELECT JOHN R. STRANGFELD AS A DIRECTOR Management For For
1. 13 ELECT JAMES A. UNRUH AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: PSYCHIATRIC SOLUTIONS INC.
MEETING DATE: 05/20/2008
TICKER: PSYS     SECURITY ID: 74439H108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOEY A. JACOBS AS A DIRECTOR Management For Withhold
1. 2 ELECT EDWARD K. WISSING AS A DIRECTOR Management For Withhold
1. 3 ELECT WILLIAM M. PETRIE, M.D. AS A DIRECTOR Management For Withhold
2 APPROVAL OF THE AMENDMENT TO THE PSYCHIATRIC SOLUTIONS, INC. EQUITY INCENTIVE PLAN. Management For Against
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: PULTE HOMES, INC.
MEETING DATE: 05/15/2008
TICKER: PHM     SECURITY ID: 745867101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD G. WOLFORD* AS A DIRECTOR Management For For
1. 2 ELECT CHERYL W. GRISE** AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM B. SMITH** AS A DIRECTOR Management For For
1. 4 ELECT BRIAN P. ANDERSON** AS A DIRECTOR Management For For
1. 5 ELECT PATRICK J. O'LEARY** AS A DIRECTOR Management For For
2 THE APPROVAL OF THE PULTE HOMES, INC. 2008 SENIOR MANAGEMENT INCENTIVE PLAN. Management For For
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS PULTE HOMES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
4 A SHAREHOLDER PROPOSAL REQUESTING THE ELECTION OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY, VOTE. Shareholder Against Against
5 A SHAREHOLDER PROPOSAL REQUESTING THE DECLASSIFICATION OF THE BOARD OF DIRECTORS. Shareholder Against For
6 A SHAREHOLDER PROPOSAL REGARDING THE USE OF PERFORMANCE-BASED OPTIONS. Shareholder Against Against
7 A SHAREHOLDER PROPOSAL REQUESTING ANNUAL ADVISORY VOTES ON EXECUTIVE COMPENSATION. Shareholder Against Abstain
8 A SHAREHOLDER PROPOSAL REQUESTING A REPORT REGARDING CLIMATE CHANGE. Shareholder Against Abstain
9 A SHAREHOLDER PROPOSAL REQUESTING THE CREATION OF AN OVERSIGHT COMMITTEE WITH RESPECT TO NONTRADITIONAL MORTGAGE LOANS. Shareholder Against Against
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ISSUER NAME: Q-CELLS AG, THALHEIM
MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: D6232R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 05 JUN 2008 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
2 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
3 RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS FOR FY 2007 N/A N/A N/A
4 APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.03 PER PREFERENCE SHARE Management For For
5 APPROVE THE DISCHARGE OF THE MANAGEMENT BOARD FOR FY 2007 Management For For
6 APPROVE THE DISCHARGE OF THE SUPERVISORY BOARD FOR FY 2007 Management For For
7 RATIFY KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG AS THE AUDITORS FOR FY 2008 Management For For
8 APPROVE THE MERGER OF Q-CELLS AG AND Q-CELLS OESTERREICH, APPROVE THE CHANGE OF THE CORPORATE FORM TO SOCIETAS EUROPAEA SE Management For For
9 APPROVE THE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 BILLION APPROVE CREATION OF EUR 43.6 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS Management For For
10 AMEND THE 2007 STOCK OPTION PLAN Management For For
11 APPROVE THE AFFILIATION AGREEMENTS WITH SUBSIDIARY Q-CELLS BETEILIGUNGS GMBH Management For For
12 AUTHORIZE THE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES Management For For
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ISSUER NAME: QIAGEN N.V.
MEETING DATE: 06/26/2008
TICKER: QGEN     SECURITY ID: N72482107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2007 ( FISCAL YEAR 2007 ). Management For For
2 PROPOSAL TO APPROVE THE PERFORMANCE OF THE MANAGING BOARD DURING FISCAL YEAR 2007, INCLUDING A DISCHARGE FROM LIABILITY WITH RESPECT TO THE EXERCISE OF THEIR DUTIES DURING FISCAL YEAR 2007. Management For For
3 PROPOSAL TO APPROVE THE PERFORMANCE OF THE SUPERVISORY BOARD DURING FISCAL YEAR 2007, INCLUDING A DISCHARGE FROM LIABILITY. Management For For
4 TO REAPPOINT SIX SUPERVISORY DIRECTORS OF THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2009. Management For For
5 PROPOSAL TO REAPPOINT FOUR MANAGING DIRECTORS OF THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2009. Management For For
6 TO APPROVE THE CASH REMUNERATION OF THE SUPERVISORY BOARD. Management For For
7 PROPOSAL TO REAPPOINT ERNST & YOUNG ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
8 TO AUTHORIZE THE MANAGING BOARD, UNTIL DECEMBER 26, 2009, TO ACQUIRE SHARES IN THE COMPANY S OWN SHARE CAPITAL. Management For For
9 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION. Management For For
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ISSUER NAME: QUANTA SERVICES, INC.
MEETING DATE: 05/22/2008
TICKER: PWR     SECURITY ID: 74762E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES R. BALL AS A DIRECTOR Management For For
1. 2 ELECT JOHN R. COLSON AS A DIRECTOR Management For For
1. 3 ELECT J. MICHAL CONAWAY AS A DIRECTOR Management For For
1. 4 ELECT RALPH R. DISIBIO AS A DIRECTOR Management For For
1. 5 ELECT BERNARD FRIED AS A DIRECTOR Management For For
1. 6 ELECT LOUIS C. GOLM AS A DIRECTOR Management For For
1. 7 ELECT WORTHING F. JACKMAN AS A DIRECTOR Management For For
1. 8 ELECT BRUCE RANCK AS A DIRECTOR Management For For
1. 9 ELECT JOHN R. WILSON AS A DIRECTOR Management For For
1. 10 ELECT PAT WOOD, III AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: QUEST SOFTWARE, INC.
MEETING DATE: 05/08/2008
TICKER: QSFT     SECURITY ID: 74834T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT VINCENT C. SMITH AS A DIRECTOR Management For For
1. 2 ELECT RAYMOND J. LANE AS A DIRECTOR Management For For
1. 3 ELECT JERRY MURDOCK, JR. AS A DIRECTOR Management For Withhold
1. 4 ELECT AUGUSTINE L. NIETO II AS A DIRECTOR Management For For
1. 5 ELECT KEVIN M. KLAUSMEYER AS A DIRECTOR Management For For
1. 6 ELECT PAUL A. SALLABERRY AS A DIRECTOR Management For For
1. 7 ELECT H. JOHN DIRKS AS A DIRECTOR Management For For
2 TO APPROVE THE ADOPTION OF OUR 2008 STOCK INCENTIVE PLAN. Management For Against
3 TO APPROVE THE ADOPTION OF OUR EXECUTIVE INCENTIVE PLAN. Management For For
4 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: RANDGOLD RESOURCES LIMITED
MEETING DATE: 05/15/2008
TICKER: GOLD     SECURITY ID: 752344309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ORDINARY RESOLUTION - ADOPTION OF THE DIRECTORS REPORT AND ACCOUNTS. Management For For
2 ORDINARY RESOLUTION - RE-ELECTION OF DIRECTORS D MARK BRISTOW (CHIEF EXECUTIVE OFFICER). Management For For
3 ORDINARY RESOLUTION - ELECTION OF DIRECTORS GRAHAM P SHUTTLEWORTH (FINANCIAL DIRECTOR). Management For For
4 ORDINARY RESOLUTION - ADOPTION OF THE REPORT OF THE REMUNERATION COMMITTEE. Management For For
5 ORDINARY RESOLUTION - APPROVE THE FEES PAYABLE TO DIRECTORS. Management For For
6 ORDINARY RESOLUTION - RE-APPOINT BDO STOY HAYWARD LLP AS AUDITORS OF THE COMPANY. Management For For
7 SPECIAL RESOLUTION - INCREASE OF AUTHORISED SHARE CAPITAL. Management For For
8 SPECIAL RESOLUTION - AMEND PARAGRAPH 4 OF MEMORANDUM OF ASSOCIATION. Management For For
9 SPECIAL RESOLUTION - AMEND ARTICLE 4.1 OF THE ARTICLES OF ASSOCIATION. Management For For
10 SPECIAL RESOLUTION - APPROVE RESTRICTED SHARE SCHEME. Management For For
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ISSUER NAME: REGAL ENTERTAINMENT GROUP
MEETING DATE: 05/07/2008
TICKER: RGC     SECURITY ID: 758766109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEPHEN A. KAPLAN AS A DIRECTOR Management For Withhold
1. 2 ELECT JACK TYRRELL AS A DIRECTOR Management For For
1. 3 ELECT NESTOR R. WEIGAND, JR. AS A DIRECTOR Management For For
2 APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF OUR EXECUTIVE INCENTIVE COMPENSATION. Management For For
3 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2009. Management For For
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ISSUER NAME: REGENERATION TECHNOLOGIES, INC.
MEETING DATE: 02/27/2008
TICKER: RTIX     SECURITY ID: 75886N100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMENDMENT OF CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND CHANGE NAME Management For For
2 ISSUANCE OF COMMON STOCK TO FORMER STOCKHOLDERS OF TUTOGEN MEDICAL, INC. Management For For
3 POSSIBLE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING Management For For
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ISSUER NAME: RENAULT SA, BOULOGNE BILLANCOURT
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: F77098105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
2 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
3 RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
4 APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
5 APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.80 PER SHARE Management For For
6 APPROVE THE SPECIAL AUDITORS REPORT REGARDING RELATED-PARTY TRANSACTIONS Management For For
7 RE-ELECT MR. CATHERINE BRECHIGNAC AS A DIRECTOR Management For For
8 RE-ELECT MR. CHARLES DE CROISSET AS A DIRECTOR Management For For
9 RE-ELECT MR. JEAN-PIERRE GARNIER AS A DIRECTOR Management For For
10 APPOINT ERNST YOUNG AUDIT AS THE AUDITOR AND GABRIEL GALET AS THE DEPUTY AUDITOR Management For For
11 APPOINT DELOITTE ASSOCIES AS THE AUDITOR AND BEAS AS THE DEPUTY AUDITOR Management For For
12 APPROVE THE AUDITOR S REPORT Management For For
13 AUTHORIZE THE REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL Management For Against
14 APPROVE THE REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES Management For For
15 APPROVE THE STOCK OPTION PLANS GRANTS Management For For
16 APPROVE THE EMPLOYEE STOCK PURCHASE PLAN Management For For
17 AMEND THE ARTICLES OF ASSOCIATION REGARDING LENGTH OF TERM FOR THE DIRECTORS Management For For
18 AMEND THE ARTICLES OF ASSOCIATION REGARDING ATTENDANCE TO GENERAL MEETINGS THROUGH VIDEOCONFERENCE AND TELECOMMUNICATION Management For For
19 AMEND THE ARTICLES OF ASSOCIATION REGARDING AGE LIMITS FOR THE DIRECTORS Management For For
20 ELECT MR. THIERRY DESMARET AS A DIRECTOR Management For For
21 AUTHORIZE THE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES Management For For
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ISSUER NAME: RENEWABLE ENERGY CORPORATION AS
MEETING DATE: 05/19/2008
TICKER: --     SECURITY ID: R7199U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 OPENING OF THE AGM BY THE CHAIRMAN OF THE BOARD AND REGISTRATION OF ATTENDINGSHAREHOLDERS Management For Take No Action
4 ELECT THE CHAIRMAN OF THE MEETING AND NOT LESS THAN ONE PERSON TO CO-SIGN THEMINUTES WITH THE CHAIRMAN Management For Take No Action
5 APPROVE THE NOTICE AND THE AGENDA Management For Take No Action
6 APPROVE THE DIRECTORS REMUNERATION AND THE REMUNERATION FOR THE MEMBERS OF THE NOMINATION COMMITTEE Management For Take No Action
7 APPROVE THE AUDITOR S REMUNERATION Management For Take No Action
8 APPROVE THE ANNUAL FINANCIAL STATEMENTS AND THE REPORT FROM THE BOARD OF DIRECTORS FOR 2007 Management For Take No Action
9 APPROVE THE BOARD S STATEMENT REGARDING THE MANAGEMENT COMPENSATION Management For Take No Action
10 GRANT AUTHORITY TO ISSUE SHARES Management For Take No Action
11 GRANT AUTHORITY TO ACQUIRE TREASURY SHARES Management For Take No Action
12 APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION Management For Take No Action
13 ELECT THE MEMBERS TO THE NOMINATION COMMITTEE Management For Take No Action
14 ELECT THE MEMBERS TO THE COMPANY S BOARD OF DIRECTORS Management For Take No Action
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ISSUER NAME: RENOVO GROUP PLC
MEETING DATE: 02/20/2008
TICKER: --     SECURITY ID: G7491A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE COMPANY S ANNUAL REPORT AND ACCOUNTS FOR THE 12 MONTH PERIOD FROM 01 OCT 2006 TO 30 SEP 2007 TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS Management For For
2 RECEIVE AND ADOPT THE DIRECTORS REMUNERATION REPORT AND THE AUDITORS REPORTON THE AUDITABLE PART OF THE DIRECTORS REMUNERATION REPORT, CONTAINED IN THE ANNUAL REPORT AND ACCOUNTS FOR THE 12 MONTH PERIOD FROM 01 OCT 2006 TO 30 SEP 2007 Management For For
3 RE-ELECT PROF. MARK FERGUSON AS AN EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
4 RE-ELECT MR. ANDREW KAY AS AN EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
5 RE-ELECT DR. SHARON O KANE AS AN EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
6 ELECT DR. JOHN HUTCHISON AS AN EXECUTIVE DIRECTOR Management For For
7 ELECT MR. JOHN GODDARD AS A NON-EXECUTIVE DIRECTOR Management For For
8 RE-ELECT DELOITTE & TOUCHE LLP AS THE AUDITORS TO HOLD OFFICE UNTIL THE NEXT AGM AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT RELEVANT SECURITIES WITHIN THE MEANING OF THAT SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,686,470; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
10 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF THE PREVIOUS RESOLUTION AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT AS IF SECTION 89(1), OF THE ACT DID NOT APPLY TO SUCH ALLOTMENT, THIS POWER IS LIMITED TO; I) THE ALLOTMENT OF EQUITY SECURITIES WHERE SUCH SECURITIES HAVE BEEN OFFERED BY WAY OF RIGHTS ISSUE, OPEN OFFER OR OTHERWISE TO THE HOLDERS OF ORDINARY SHARES; II) ALLOTMENTS OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH I ABOVE OF EQUITY SECURITI... Management For For
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ISSUER NAME: REPUBLIC SERVICES, INC.
MEETING DATE: 05/16/2008
TICKER: RSG     SECURITY ID: 760759100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES E. O'CONNOR AS A DIRECTOR Management For For
1. 2 ELECT HARRIS W. HUDSON AS A DIRECTOR Management For Withhold
1. 3 ELECT JOHN W. CROGHAN AS A DIRECTOR Management For For
1. 4 ELECT W. LEE NUTTER AS A DIRECTOR Management For For
1. 5 ELECT RAMON A. RODRIGUEZ AS A DIRECTOR Management For For
1. 6 ELECT ALLAN C. SORENSEN AS A DIRECTOR Management For For
1. 7 ELECT MICHAEL W. WICKHAM AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008. Management For For
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ISSUER NAME: REX ENERGY CORPORATION
MEETING DATE: 06/10/2008
TICKER: REXX     SECURITY ID: 761565100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LANCE T. SHANER AS A DIRECTOR Management For Withhold
1. 2 ELECT BENJAMIN W. HULBURT AS A DIRECTOR Management For Withhold
1. 3 ELECT DANIEL J. CHURAY AS A DIRECTOR Management For For
1. 4 ELECT JOHN A. LOMBARDI AS A DIRECTOR Management For Withhold
1. 5 ELECT JOHN W. HIGBEE AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF MALIN, BERGQUIST & COMPANY, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: ROSS STORES, INC.
MEETING DATE: 05/22/2008
TICKER: ROST     SECURITY ID: 778296103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STUART G. MOLDAW AS A DIRECTOR Management For Withhold
1. 2 ELECT GEORGE P. ORBAN AS A DIRECTOR Management For Withhold
1. 3 ELECT DONALD H. SEILER AS A DIRECTOR Management For Withhold
2 TO APPROVE ADOPTION OF THE ROSS STORES, INC. 2008 EQUITY INCENTIVE PLAN. Management For Against
3 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. Management For For
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ISSUER NAME: RTI INTERNATIONAL METALS, INC.
MEETING DATE: 04/25/2008
TICKER: RTI     SECURITY ID: 74973W107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CRAIG R. ANDERSSON AS A DIRECTOR Management For For
1. 2 ELECT DANIEL I. BOOKER AS A DIRECTOR Management For For
1. 3 ELECT DONALD P. FUSILLI, JR. AS A DIRECTOR Management For For
1. 4 ELECT RONALD L. GALLATIN AS A DIRECTOR Management For For
1. 5 ELECT CHARLES C. GEDEON AS A DIRECTOR Management For For
1. 6 ELECT ROBERT M. HERNANDEZ AS A DIRECTOR Management For For
1. 7 ELECT DAWNE S. HICKTON AS A DIRECTOR Management For For
1. 8 ELECT EDITH E. HOLIDAY AS A DIRECTOR Management For For
1. 9 ELECT MICHAEL C. WELLHAM AS A DIRECTOR Management For For
1. 10 ELECT JAMES A. WILLIAMS AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. Management For For
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ISSUER NAME: SAFEWAY INC.
MEETING DATE: 05/14/2008
TICKER: SWY     SECURITY ID: 786514208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: STEVEN A. BURD Management For For
2 ELECTION OF DIRECTOR: JANET E. GROVE Management For For
3 ELECTION OF DIRECTOR: MOHAN GYANI Management For For
4 ELECTION OF DIRECTOR: PAUL HAZEN Management For For
5 ELECTION OF DIRECTOR: FRANK C. HERRINGER Management For For
6 ELECTION OF DIRECTOR: ROBERT I. MACDONNELL Management For For
7 ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE Management For For
8 ELECTION OF DIRECTOR: KENNETH W. ODER Management For For
9 ELECTION OF DIRECTOR: REBECCA A. STIRN Management For For
10 ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Management For For
11 ELECTION OF DIRECTOR: RAYMOND G. VIAULT Management For For
12 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
13 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shareholder Against Against
14 STOCKHOLDER PROPOSAL REQUESTING STOCKHOLDER APPROVAL OF FUTURE SERPS OR INDIVIDUAL RETIREMENT AGREEMENTS FOR SENIOR EXECUTIVES. Shareholder Against Against
15 STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF A POLICY REGARDING USE OF RULE 10B5-1 TRADING PLANS BY SENIOR EXECUTIVES. Shareholder Against Against
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ISSUER NAME: SEABOARD CORPORATION
MEETING DATE: 04/28/2008
TICKER: SEB     SECURITY ID: 811543107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEVEN J. BRESKY AS A DIRECTOR Management For For
1. 2 ELECT DAVID A. ADAMSEN AS A DIRECTOR Management For For
1. 3 ELECT DOUGLAS W. BAENA AS A DIRECTOR Management For For
1. 4 ELECT KEVIN M. KENNEDY AS A DIRECTOR Management For For
1. 5 ELECT JOSEPH E. RODRIGUES AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY. Management For For
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ISSUER NAME: SEAGATE TECHNOLOGY
MEETING DATE: 10/25/2007
TICKER: STX     SECURITY ID: G7945J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT FRANK J. BIONDI, JR. AS A DIRECTOR Management For For
2 ELECT WILLIAM W. BRADLEY AS A DIRECTOR Management For For
3 ELECT JAMES A. DAVIDSON AS A DIRECTOR Management For For
4 ELECT DONALD E. KIERNAN AS A DIRECTOR Management For For
5 ELECT STEPHEN J. LUCZO AS A DIRECTOR Management For For
6 ELECT DAVID F. MARQUARDT AS A DIRECTOR Management For Against
7 ELECT LYDIA M. MARSHALL AS A DIRECTOR Management For For
8 ELECT C.S. PARK AS A DIRECTOR Management For For
9 ELECT GREGORIO REYES AS A DIRECTOR Management For For
10 ELECT JOHN W. THOMPSON AS A DIRECTOR Management For For
11 ELECT WILLIAM D. WATKINS AS A DIRECTOR Management For For
12 PROPOSAL TO APPROVE AMENDMENTS TO SEAGATE TECHNOLOGY S 2004 STOCK COMPENSATION PLAN. Management For For
13 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF SEAGATE TECHNOLOGY FOR THE FISCAL YEAR ENDING JUNE 27, 2008. Management For For
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ISSUER NAME: SEI INVESTMENTS COMPANY
MEETING DATE: 05/20/2008
TICKER: SEIC     SECURITY ID: 784117103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SARAH W. BLUMENSTEIN AS A DIRECTOR Management For For
1. 2 ELECT KATHRYN M. MCCARTHY AS A DIRECTOR Management For For
1. 3 ELECT HENRY H. PORTER, JR. AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. Management For For
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ISSUER NAME: SHINSEI BANK,LIMITED
MEETING DATE: 06/25/2008
TICKER: --     SECURITY ID: J7385L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 AMEND THE ARTICLES OF INCORPORATION Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For Against
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 ISSUANCE OF STOCK ACQUISITION RIGHTS AS STOCK OPTIONS TO DIRECTORS, OFFICERS AND EMPLOYEES OF THE BANK AND ITS SUBSIDIARIES Management For For
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ISSUER NAME: SKYWORKS SOLUTIONS, INC.
MEETING DATE: 03/27/2008
TICKER: SWKS     SECURITY ID: 83088M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID J. ALDRICH AS A DIRECTOR Management For Withhold
1. 2 ELECT MOIZ M. BEGUWALA AS A DIRECTOR Management For Withhold
1. 3 ELECT DAVID P. MCGLADE AS A DIRECTOR Management For Withhold
2 TO APPROVE THE ADOPTION OF THE COMPANY S 2008 DIRECTOR LONG- TERM INCENTIVE PLAN. Management For Against
3 TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 EMPLOYEE STOCK PURCHASE PLAN. Management For For
4 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: SL GREEN REALTY CORP.
MEETING DATE: 06/25/2008
TICKER: SLG     SECURITY ID: 78440X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARC HOLLIDAY AS A DIRECTOR Management For For
1. 2 ELECT JOHN S. LEVY AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO APPROVE AND RATIFY THE ADOPTION OF OUR 2008 EMPLOYEE STOCK PURCHASE PLAN IN ORDER TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED PURSUANT TO SUCH PLAN. Management For For
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ISSUER NAME: SMITH & NEPHEW PLC
MEETING DATE: 05/01/2008
TICKER: SNN     SECURITY ID: 83175M205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ADOPT THE REPORT AND ACCOUNTS Management For For
2 TO APPROVE THE REMUNERATION REPORT Management For For
3 TO CONFIRM THE INTERIM DIVIDENDS Management For For
4 TO RE-ELECT MR JOHN BUCHANAN Management For For
5 TO RE-ELECT DR PAMELA J. KIRBY Management For For
6 TO RE-ELECT MR BRIAN LARCOMBE Management For For
7 TO RE-ELECT DR. ROLF W.H. STOMBERG Management For For
8 TO REAPPOINT THE AUDITORS Management For For
9 TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
10 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES Management For For
11 TO RENEW THE DIRECTORS AUTHORITY FOR THE DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
12 TO RENEW THE DIRECTORS LIMITED AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY S OWN SHARES Management For For
13 TO ADOPT THE REVISED ARTICLES OF ASSOCIATION Management For For
14 TO APPROVE THE INCREASE OF INITIAL MARKET VALUE OF AWARDS UNDER THE PERFORMANCE SHARE PLAN Management For For
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ISSUER NAME: SMITH INTERNATIONAL, INC.
MEETING DATE: 05/13/2008
TICKER: SII     SECURITY ID: 832110100
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
2 APPROVAL OF THIRD AMENDED AND RESTATED 1989 LONG-TERM INCENTIVE COMPENSATION PLAN Management For For
3 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION Management For For
4 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: SMURFIT-STONE CONTAINER CORPORATION
MEETING DATE: 05/07/2008
TICKER: SSCC     SECURITY ID: 832727101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JAMES R. BORIS Management For For
2 ELECTION OF DIRECTOR: CONNIE K. DUCKWORTH Management For For
3 ELECTION OF DIRECTOR: ALAN E. GOLDBERG Management For For
4 ELECTION OF DIRECTOR: WILLIAM T. LYNCH, JR. Management For For
5 ELECTION OF DIRECTOR: PATRICK J. MOORE Management For For
6 ELECTION OF DIRECTOR: JAMES J. O CONNOR Management For For
7 ELECTION OF DIRECTOR: JERRY K. PEARLMAN Management For For
8 ELECTION OF DIRECTOR: THOMAS A. REYNOLDS, III Management For For
9 ELECTION OF DIRECTOR: EUGENE C. SIT Management For For
10 ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG Management For For
11 THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2008. Management For For
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ISSUER NAME: SOLARWORLD AG, BONN
MEETING DATE: 05/21/2008
TICKER: --     SECURITY ID: D7045Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 30 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. N/A N/A N/A
3 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 2894 AND 3154 OF THE GERMAN COMMERCIAL CODE N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 24,774,370.90 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.14 PER NO-PAR SHARE EUR 9,133,570 SHALL BE ALLOCATED TO THE REVENUE RESERVES EX-DIVIDEND DATE: 22 MAY 2008, PAYABLE DATE: 23 MAY 2008 Management For For
5 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
6 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
7 ELECTIONS TO THE SUPERVISORY BOARD: DR. CLAUS RECKTENWALD Management For For
8 ELECTIONS TO THE SUPERVISORY BOARD: DR. GEORG GANSEN Management For For
9 ELECTIONS TO THE SUPERVISORY BOARD: DR. ALEXANDER VON BOSSEL Management For For
10 APPOINTMENT OF AUDITORS FOR THE 2008 FY: BDO DEUTSCHE WARENTR EUHAND AG, BONN Management For For
11 APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, DEUTSCHE SOLAR AG, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 Management For For
12 APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, DEUTSCHE CELL GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 Management For For
13 APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, SOLAR FACTORY GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 Management For For
14 APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, SUNICON AG, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 Management For For
15 APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, SOLARWORLD INNOVATIONS GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 Management For For
16 RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 27,930,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 31 DEC 2012 Management For For
17 AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 15% FROM THE MARKET PRICE, ON OR BEFORE 21 NOV 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO RETIRE THE SHARES, OR TO USE THE SHARES FOR ACQUISITION PURPOSES Management For For
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ISSUER NAME: SOUTHWESTERN ENERGY COMPANY
MEETING DATE: 05/06/2008
TICKER: SWN     SECURITY ID: 845467109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LEWIS E. EPLEY, JR. AS A DIRECTOR Management For For
1. 2 ELECT ROBERT L. HOWARD AS A DIRECTOR Management For For
1. 3 ELECT HAROLD M. KORELL AS A DIRECTOR Management For For
1. 4 ELECT VELLO A. KUUSKRAA AS A DIRECTOR Management For For
1. 5 ELECT KENNETH R. MOURTON AS A DIRECTOR Management For For
1. 6 ELECT CHARLES E. SCHARLAU AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. Management For For
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ISSUER NAME: SPIRIT AEROSYSTEMS HOLDINGS INC
MEETING DATE: 04/22/2008
TICKER: SPR     SECURITY ID: 848574109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHARLES L. CHADWELL AS A DIRECTOR Management For For
1. 2 ELECT IVOR EVANS AS A DIRECTOR Management For For
1. 3 ELECT PAUL FULCHINO AS A DIRECTOR Management For For
1. 4 ELECT RICHARD GEPHARDT AS A DIRECTOR Management For For
1. 5 ELECT ROBERT JOHNSON AS A DIRECTOR Management For For
1. 6 ELECT RONALD KADISH AS A DIRECTOR Management For For
1. 7 ELECT FRANCIS RABORN AS A DIRECTOR Management For For
1. 8 ELECT JEFFREY L. TURNER AS A DIRECTOR Management For For
1. 9 ELECT JAMES L. WELCH AS A DIRECTOR Management For For
1. 10 ELECT NIGEL WRIGHT AS A DIRECTOR Management For For
2 APPROVE AMENDMENTS TO THE COMPANY S SHORT-TERM INCENTIVE PLAN. Management For Against
3 APPROVE AMENDMENTS TO THE COMPANY S LONG-TERM INCENTIVE PLAN. Management For Against
4 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: SPSS INC.
MEETING DATE: 04/24/2008
TICKER: SPSS     SECURITY ID: 78462K102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM BINCH AS A DIRECTOR Management For Withhold
1. 2 ELECT CHARLES R. WHITCHURCH AS A DIRECTOR Management For Withhold
2 APPROVAL OF THE SPSS INC. LONG TERM INCENTIVE PLAN. Management For For
3 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT AUDITORS OF SPSS FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: STAGE STORES, INC.
MEETING DATE: 06/05/2008
TICKER: SSI     SECURITY ID: 85254C305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ALAN BAROCAS AS A DIRECTOR Management For Withhold
1. 2 ELECT MICHAEL GLAZER AS A DIRECTOR Management For Withhold
1. 3 ELECT ANDREW HALL AS A DIRECTOR Management For Withhold
1. 4 ELECT JOHN MENTZER AS A DIRECTOR Management For Withhold
1. 5 ELECT MARGARET MONACO AS A DIRECTOR Management For Withhold
1. 6 ELECT WILLIAM MONTGORIS AS A DIRECTOR Management For Withhold
1. 7 ELECT SHARON MOSSE AS A DIRECTOR Management For Withhold
1. 8 ELECT JAMES SCARBOROUGH AS A DIRECTOR Management For Withhold
1. 9 ELECT DAVID SCHWARTZ AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
3 APPROVAL OF MATERIAL TERMS OF EXECUTIVE OFFICER PERFORMANCE GOALS. Management For For
4 APPROVAL OF 2008 EQUITY INCENTIVE PLAN. Management For Against
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ISSUER NAME: STAPLES, INC.
MEETING DATE: 06/09/2008
TICKER: SPLS     SECURITY ID: 855030102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: BASIL L. ANDERSON Management For For
2 ELECTION OF DIRECTOR: ARTHUR M. BLANK Management For For
3 ELECTION OF DIRECTOR: MARY ELIZABETH BURTON Management For For
4 ELECTION OF DIRECTOR: JUSTIN KING Management For For
5 ELECTION OF DIRECTOR: CAROL MEYROWITZ Management For For
6 ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Management For For
7 ELECTION OF DIRECTOR: ROBERT C. NAKASONE Management For For
8 ELECTION OF DIRECTOR: RONALD L. SARGENT Management For For
9 ELECTION OF DIRECTOR: ROBERT E. SULENTIC Management For For
10 ELECTION OF DIRECTOR: MARTIN TRUST Management For For
11 ELECTION OF DIRECTOR: VIJAY VISHWANATH Management For For
12 ELECTION OF DIRECTOR: PAUL F. WALSH Management For For
13 TO APPROVE AN AMENDMENT TO STAPLES CERTIFICATE OF INCORPORATION DELETING ARTICLE XII TO REMOVE PROVISIONS THAT REQUIRE HOLDERS OF AT LEAST TWO-THIRDS OF STAPLES OUTSTANDING VOTING STOCK TO APPROVE CERTAIN SIGNIFICANT CORPORATE TRANSACTIONS. Management For For
14 TO APPROVE STAPLES EXECUTIVE OFFICER INCENTIVE PLAN FOR THE FISCAL YEARS 2008 THROUGH 2012. Management For For
15 TO APPROVE AN AMENDMENT TO STAPLES AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 15,100,000 SHARES, FROM 62,330,000 SHARES TO 77,430,000 SHARES. Management For Against
16 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. Management For For
17 TO ACT ON A SHAREHOLDER PROPOSAL REGARDING STOCKHOLDERS ABILITY TO CALL SPECIAL MEETINGS EXPECTED TO COME BEFORE THE MEETING. Shareholder Against For
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ISSUER NAME: STARWOOD HOTELS & RESORTS WORLDWIDE
MEETING DATE: 04/30/2008
TICKER: HOT     SECURITY ID: 85590A401
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ADAM ARON AS A DIRECTOR Management For Withhold
1. 2 ELECT CHARLENE BARSHEFSKY AS A DIRECTOR Management For Withhold
1. 3 ELECT BRUCE DUNCAN AS A DIRECTOR Management For Withhold
1. 4 ELECT LIZANNE GALBREATH AS A DIRECTOR Management For Withhold
1. 5 ELECT ERIC HIPPEAU AS A DIRECTOR Management For Withhold
1. 6 ELECT STEPHEN QUAZZO AS A DIRECTOR Management For Withhold
1. 7 ELECT THOMAS RYDER AS A DIRECTOR Management For Withhold
1. 8 ELECT FRITS VAN PAASSCHEN AS A DIRECTOR Management For Withhold
1. 9 ELECT KNEELAND YOUNGBLOOD AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: STEEL DYNAMICS, INC.
MEETING DATE: 05/22/2008
TICKER: STLD     SECURITY ID: 858119100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KEITH E. BUSSE AS A DIRECTOR Management For For
1. 2 ELECT MARK D. MILLETT AS A DIRECTOR Management For For
1. 3 ELECT RICHARD P. TEETS, JR. AS A DIRECTOR Management For For
1. 4 ELECT JOHN C. BATES AS A DIRECTOR Management For For
1. 5 ELECT DR. FRANK D. BYRNE AS A DIRECTOR Management For For
1. 6 ELECT PAUL B. EDGERLEY AS A DIRECTOR Management For For
1. 7 ELECT RICHARD J. FREELAND AS A DIRECTOR Management For For
1. 8 ELECT DR. JURGEN KOLB AS A DIRECTOR Management For For
1. 9 ELECT JAMES C. MARCUCCILLI AS A DIRECTOR Management For For
1. 10 ELECT DANIEL M. RIFKIN AS A DIRECTOR Management For For
1. 11 ELECT JOSEPH D. RUFFOLO AS A DIRECTOR Management For For
2 TO APPROVE THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. Management For For
3 TO APPROVE THE STEEL DYNAMICS INC. S 2008 EXECUTIVE INCENTIVE COMPENSATION PLAN. Management For Against
4 TO APPROVE THE AMENDMENT OF THE STEEL DYNAMICS, INC. S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK FROM 400 MILLION SHARES TO ONE BILLION SHARES. Management For Against
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ISSUER NAME: STEWART INFORMATION SERVICES CORPORATION
MEETING DATE: 05/09/2008
TICKER: STC     SECURITY ID: 860372101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT L. CLARKE AS A DIRECTOR Management For For
1. 2 ELECT NITA B. HANKS AS A DIRECTOR Management For For
1. 3 ELECT DR. E. DOUGLAS HODO AS A DIRECTOR Management For For
1. 4 ELECT DR. W. ARTHUR PORTER AS A DIRECTOR Management For For
1. 5 ELECT LAURIE C. MOORE AS A DIRECTOR Management For For
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ISSUER NAME: STRAYER EDUCATION, INC.
MEETING DATE: 04/29/2008
TICKER: STRA     SECURITY ID: 863236105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT S. SILBERMAN AS A DIRECTOR Management For For
1. 2 ELECT DR. CHARLOTTE F. BEASON AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM E. BROCK AS A DIRECTOR Management For For
1. 4 ELECT DAVID A. COULTER AS A DIRECTOR Management For For
1. 5 ELECT GARY GENSLER AS A DIRECTOR Management For For
1. 6 ELECT ROBERT R. GRUSKY AS A DIRECTOR Management For For
1. 7 ELECT ROBERT L. JOHNSON AS A DIRECTOR Management For For
1. 8 ELECT TODD A. MILANO AS A DIRECTOR Management For For
1. 9 ELECT G. THOMAS WAITE, III AS A DIRECTOR Management For For
1. 10 ELECT J. DAVID WARGO AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: SULZER AG, WINTERTHUR
MEETING DATE: 04/03/2008
TICKER: --     SECURITY ID: H83580128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Management Unknown Take No Action
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ISSUER NAME: SULZER AG, WINTERTHUR
MEETING DATE: 04/03/2008
TICKER: --     SECURITY ID: H83580128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING438727, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 RECEIVE THE ANNUAL REPORT INCLUDING THE COMPENSATION REPORT, ANNUAL ACCOUNTS AND CONSOLIDATED FINANCIAL STATEMENTS 2007 AND THE REPORT OF THE COMPANY S AUDITORS AND THE GROUP S AUDITORS Management For Take No Action
4 APPROVE THE APPROPRIATION OF NET PROFITS Management For Take No Action
5 GRANT DISCHARGE TO THE BOARD OF DIRECTORS Management For Take No Action
6 RE-ELECT MR. THOR HAKSTAD AS A DIRECTOR OF THE COMPANY, FOR A FURTHER 3-YEAR TERM OF OFFICE Management For Take No Action
7 ELECT PRICEWATERHOUSECOOPERS LTD FOR A 1-YEAR TERM AS THE AUDITORS OF THE COMPANY FOR THE DESIGNATED LEGAL DUTIES Management For Take No Action
8 APPROVE THE DEFINITE CANCELLATION OF THE 211,793 SHARES WITH A NOMINAL VALUE CHF 0.03 EACH REPURCHASED BY THE COMPANY UNDER THE SHARE BUYBACK PROGRAMME IN 2006 AND 2007 UNTIL 18 SEP 2007, AND THE CORRESPONDING REDUCTION OF THE CURRENT SHARE CAPITAL OF CHF 109,140.90 BY CHF 6,353.79 TO CHF 102,787.11, DIVIDED INTO 3,426,237 REGISTERED SHARES WITH A NOMINAL VALUE OF CHF 0.03 PER SHARE; AND AMEND ARTICLE 3 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY Management For Take No Action
9 APPROVE TO INCREASE THE REDUCED SHARE CAPITAL OF CHF 102,787.11 BY CHF 239,836.59 TO CHF 342,623.70, DIVIDED INTO 3,426,237 FULLY PAID UP REGISTERED SHARES WITH A NOMINAL VALUE OF CHF 0.10 PER SHARE, THROUGH THE INCREASE OF THE NOMINAL VALUE OF CURRENTLY CHF 0.03 BY CHF 0.07 TO CHF 0.10 PER REGISTERED SHARE, THROUGH THE CONVERSION OF FREELY DISTRIBUTABLE RESERVES IN THE AMOUNT OF CHF 239,836.59 INTO SHARE CAPITAL; AND AMEND ARTICLE 3 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY Management For Take No Action
10 APPROVE, SUBJECT TO THE CAPITAL INCREASE BEING CARRIED OUT, THE NEW NOMINAL VALUE OF CHF 0.10 RESULTING FROM THE CAPITAL INCREASE BE SPLIT AT A RATIO OF 1:10 AND ACCORDINGLY THE NUMBER OF FULLY PAID-UP SHARES WITH A NOMINAL VALUE OF CHF 0.01 PER SHARE BE INCREASED TO 34,262,370; AND AMEND ARTICLES 3 AND 3A OF THE ARTICLES OF ASSOCIATION ACCORDINGLY Management For Take No Action
11 AMEND ARTICLES 3 AND 3A PARAGRAPH 1 THE ARTICLES OF ASSOCIATION, IF THE GENERAL MEETING APPROVES RESOLUTIONS 6, 7 AND 8 Management For Take No Action
12 AMEND ARTICLE 4 PARAGRAPHS 1 AND 2 OF THE ARTICLES OF ASSOCIATION Management For Take No Action
13 AMEND ARTICLE 6A PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION Management For Take No Action
14 AMEND ARTICLE 19 SECTION 2 AND III. C. TITLE AND ARTICLE 27 OF THE ARTICLESOF ASSOCIATION Management For Take No Action
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ISSUER NAME: SULZER AG, WINTERTHUR
MEETING DATE: 04/18/2008
TICKER: --     SECURITY ID: H83580128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Management Unknown Take No Action
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ISSUER NAME: SUMITOMO MITSUI FINANCIAL GROUP,INC.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J7771X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 AMEND THE ARTICLES OF INCORPORATION Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A CORPORATE AUDITOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For Against
11 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
12 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
13 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING CORPORATE OFFICERS Management For Abstain
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ISSUER NAME: SUN MICROSYSTEMS, INC.
MEETING DATE: 11/08/2007
TICKER: JAVA     SECURITY ID: 866810104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SCOTT G. MCNEALY AS A DIRECTOR Management For For
1. 2 ELECT JAMES L. BARKSDALE AS A DIRECTOR Management For For
1. 3 ELECT STEPHEN M. BENNETT AS A DIRECTOR Management For For
1. 4 ELECT PETER L.S. CURRIE AS A DIRECTOR Management For For
1. 5 ELECT ROBERT J. FINOCCHIO, JR AS A DIRECTOR Management For For
1. 6 ELECT MICHAEL E. MARKS AS A DIRECTOR Management For For
1. 7 ELECT PATRICIA E. MITCHELL AS A DIRECTOR Management For For
1. 8 ELECT M. KENNETH OSHMAN AS A DIRECTOR Management For For
1. 9 ELECT P. ANTHONY RIDDER AS A DIRECTOR Management For For
1. 10 ELECT JONATHAN I. SCHWARTZ AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. Management For For
3 APPROVAL OF SUN S 2007 OMNIBUS INCENTIVE PLAN. Management For Against
4 APPROVAL OF AMENDMENT TO SUN S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-FOUR REVERSE STOCK SPLIT OF COMMON STOCK. Management For For
5 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REGARDING ADVISORY VOTE ON COMPENSATION. Shareholder Against Abstain
6 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REGARDING SIMPLE MAJORITY VOTE. Shareholder Against For
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ISSUER NAME: SUNPOWER CORPORATION
MEETING DATE: 05/08/2008
TICKER: SPWR     SECURITY ID: 867652109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W. STEVE ALBRECHT AS A DIRECTOR Management For For
1. 2 ELECT BETSY S. ATKINS AS A DIRECTOR Management For For
1. 3 ELECT T.J. RODGERS AS A DIRECTOR Management For For
1. 4 ELECT THOMAS H. WERNER AS A DIRECTOR Management For For
1. 5 ELECT PAT WOOD III AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2008. Management For For
3 PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED SUNPOWER CORPORATION 2005 STOCK INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For Against
4 PROPOSAL TO APPROVE THE AMENDED AND RESTATED SUNPOWER CORPORATION ANNUAL KEY EMPLOYEE BONUS PLAN. Management For For
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ISSUER NAME: SUPERIOR ESSEX INC.
MEETING DATE: 05/06/2008
TICKER: SPSX     SECURITY ID: 86815V105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR WITH TERM EXPIRING IN 2011: STEPHANIE W. BERGERON Management For For
2 ELECTION OF DIRECTOR WITH TERM EXPIRING IN 2011: THOMAS H. JOHNSON Management For For
3 ELECTION OF DIRECTOR WITH TERM EXPIRING IN 2011: PERRY J. LEWIS Management For For
4 TO APPROVE THE AMENDMENT TO THE SUPERIOR ESSEX INC. AMENDED AND RESTATED 2005 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE BY 500,000. Management For For
5 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: T-3 ENERGY SERVICES, INC.
MEETING DATE: 05/29/2008
TICKER: TTES     SECURITY ID: 87306E107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GUS D. HALAS AS A DIRECTOR Management For Withhold
2 PROPOSAL TO AMEND AND RESTATE THE 2002 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER. Management For Against
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ISSUER NAME: T. ROWE PRICE GROUP, INC.
MEETING DATE: 04/10/2008
TICKER: TROW     SECURITY ID: 74144T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: EDWARD C. BERNARD Management For For
2 ELECTION OF DIRECTOR: JAMES T. BRADY Management For For
3 ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. Management For For
4 ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Management For For
5 ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Management For For
6 ELECTION OF DIRECTOR: BRIAN C. ROGERS Management For For
7 ELECTION OF DIRECTOR: DR. ALFRED SOMMER Management For For
8 ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Management For For
9 ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Management For For
10 APPROVAL OF THE PROPOSED CHARTER AMENDMENT TO INCREASE AUTHORIZED COMMON STOCK Management For For
11 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 Management For For
12 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF Management For Against
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ISSUER NAME: TELEPERFORMANCE, PARIS
MEETING DATE: 06/03/2008
TICKER: --     SECURITY ID: F9120F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
2 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE AND THE AUDITORS, AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE ON 31 DEC 2007, AS PRESENTED, NET EARNINGS FOR THE FY: EUR 166,457,238.26; ACCORDINGLY GRANT PERMANENT DISCHARGE TO THE EXECUTIVE COMMITTEE FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management For For
3 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE AND THE AUDITORS, AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, NET CONSOLIDATED EARNINGS FOR THE FY: EUR 101,425,000.00, NET EARNINGS GROUP PART: EUR 93,283,000.00 Management For For
4 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.86 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE COMMISSION PAID TO SUBSIDIARY TELEPERFORMANCE GROUP IN USA, IN COMPENSATION TO THE ASSISTANCE PROVIDED BY THE LATTER, DURING THE TRANSFER OF NOBLE SYSTEMS CORPORATION USA Management For For
5 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.86 OF THE FRENCH COMMERCIAL CODE, APPROVE THE TRANSFER OF THE SHARES BETWEEN SUBSIDIARIES TECHNICITY SOLUTIONS AND TELEPERFORMANCE TECHNICAL HELP Management For For
6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.86 OF THE FRENCH COMMERCIAL CODE, APPROVE THE PARTIAL RELINQUISHMENT ON DEBTS THAT HAS BEEN GRANTED BY THE COMPANY TO ITS BRAZILIAN SUBSIDIARY SPCC Management For For
7 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.86 OF THE FRENCH COMMERCIAL CODE, APPROVE THE COMMISSION PAID TO BER. COMINTERNATIONAL AS REMUNERATION FOR ITS ASSISTANCE DURING THE TRANSFER OF PUTEAUX BLDG Management For For
8 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.86 OF THE FRENCH COMMERCIAL CODE, APPROVE THE REMUNERATION TO MICHEL PESCHARD, RELATING TO HIS EMPLOYMENT CONTRACT Management For For
9 APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY: EUR 166,457,238.26; RETAINED EARNINGS: EUR 28,352,793.58, BALANCE AVAILABLE FOR DISTRIBUTION EUR 194,810,031.58; APPROVE TO ALLOCATE TO LEGAL RESERVE: DEBIT BALANCE OF EUR 2,044,459.50, ALLOCATED TO ORDINARY RESERVE: DEBIT BALANCE OF EUR 110,000,000.00 DISTRIBUTABLE INCOME: EUR 82,765,572.34 DIVIDENDS: DEBIT OF EUR 24,368,744.84 BALANCE ALLOCATED TO RETAIN... Management For For
10 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 150,000.00 TO THE SUPERVISORY BOARD Management For For
11 APPROVE TO RENEWS THE APPOINTMENT OF MR. MARTINE DASSAULT AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4 YEAR PERIOD Management For For
12 APPROVE TO RENEWS THE APPOINTMENT OF MR. ALAIN LAGUILLAUMIE AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4 YEAR PERIOD Management For For
13 APPROVE TO RENEWS THE APPOINTMENT OF MR. PHILIPPE DOMINATI AS A MEMBER OF THESUPERVISORY BOARD FOR A 4 YEAR PERIOD Management For For
14 AUTHORIZE THE EXECUTIVE COMMITTEE TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: 40.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUND INVESTED IN THE SHARE BUYBACKS: EUR 221,534,040.00, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 01 JUN 2007 IN ITS RESOLUTION NUMBER 10; TO TAKE ALL NECESSARY MEASURES AN ACCOMPLISH ALL NECES... Management For For
15 GRANT AUTHORITY TO THE EXECUTIVE COMMITTEE TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 01 JUN 2007 IN ITS RESOLUTIONS NUMBER 13; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NEC... Management For For
16 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 20,000,000.00 BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES AND OR DEBT SECURITIES, MAXIMUM NOMINAL AMOUNTS OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 300,000,000.00; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD Management For For
17 GRANT AUTHORITY TO THE EXECUTIVE COMMITTEE TO INCREASE ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL TO A MAXIMUM AMOUNT NOT EXCEEDING 10% OF THE SHARE CAPITAL BY THE ISSUANCE OF SHARES AND OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THIRD COMPANIES; TO CANCEL THE SHAREHOLDERS REFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE BENEFICIARIES; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD Management For For
18 GRANT AUTHORITY TO THE EXECUTIVE COMMITTEE IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION: UP TO MAXIMUM NOMINAL AMOUNT OF EUR 140,000,000.00 BY WAY OF ISSUING SHARES TO BE SUBSCRIBED EITHER IN CASH OR BY THE OF SETTING OF DEBTS, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 140,000,000.00 BY WAY OF CAPITALIZING RESERVES, PROFITS PREMIUMS OR OTHER MEANS PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, TO BE CARRIED OUT THROUGH THE I... Management For For
19 GRANT AUTHORITY TO THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF THE COMPANY SAVINGS PLAN; AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 2,000,000.00; APPROVE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE BENEFICIARIES; AND THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES AUTHO... Management For For
20 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
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ISSUER NAME: TEMPLE-INLAND INC.
MEETING DATE: 05/02/2008
TICKER: TIN     SECURITY ID: 879868107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LARRY R. FAULKNER AS A DIRECTOR Management For Withhold
1. 2 ELECT JEFFREY M. HELLER AS A DIRECTOR Management For Withhold
1. 3 ELECT DOYLE R. SIMONS AS A DIRECTOR Management For Withhold
1. 4 ELECT W. ALLEN REED AS A DIRECTOR Management For Withhold
1. 5 ELECT J. PATRICK MALEY III AS A DIRECTOR Management For For
2 TO APPROVE THE 2008 INCENTIVE PLAN. Management For Against
3 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. Management For For
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ISSUER NAME: TENNECO INC.
MEETING DATE: 05/06/2008
TICKER: TEN     SECURITY ID: 880349105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: CHARLES W. CRAMB Management For For
2 ELECTION OF DIRECTOR: DENNIS J. LETHAM Management For For
3 ELECTION OF DIRECTOR: FRANK E. MACHER Management For For
4 ELECTION OF DIRECTOR: ROGER B. PORTER Management For For
5 ELECTION OF DIRECTOR: DAVID B. PRICE, JR. Management For For
6 ELECTION OF DIRECTOR: GREGG M. SHERRILL Management For For
7 ELECTION OF DIRECTOR: PAUL T. STECKO Management For For
8 ELECTION OF DIRECTOR: MITSUNOBU TAKEUCHI Management For For
9 ELECTION OF DIRECTOR: JANE L. WARNER Management For For
10 APPROVE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008. Management For For
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ISSUER NAME: TERADYNE, INC.
MEETING DATE: 05/22/2008
TICKER: TER     SECURITY ID: 880770102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JAMES W. BAGLEY Management For For
2 ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Management For For
3 ELECTION OF DIRECTOR: ALBERT CARNESALE Management For For
4 ELECTION OF DIRECTOR: EDWIN J. GILLIS Management For For
5 ELECTION OF DIRECTOR: VINCENT M. O REILLY Management For For
6 ELECTION OF DIRECTOR: PAUL J. TUFANO Management For For
7 ELECTION OF DIRECTOR: ROY A. VALLEE Management For For
8 ELECTION OF DIRECTOR: PATRICIA S. WOLPERT Management For For
9 TO APPROVE AN AMENDMENT TO THE 2006 EQUITY AND CASH COMPENSATION INCENTIVE PLAN TO ESTABLISH A $3 MILLION PER FISCAL YEAR MAXIMUM AMOUNT OF VARIABLE CASH COMPENSATION AWARDS THAT CAN BE RECEIVED BY A PARTICIPANT. Management For For
10 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: TEREX CORPORATION
MEETING DATE: 07/17/2007
TICKER: TEX     SECURITY ID: 880779103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMENDMENT OF TEREX CERTIFICATE OF INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. Management For For
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ISSUER NAME: TEREX CORPORATION
MEETING DATE: 05/15/2008
TICKER: TEX     SECURITY ID: 880779103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RONALD M. DEFEO AS A DIRECTOR Management For For
1. 2 ELECT G. CHRIS ANDERSEN AS A DIRECTOR Management For For
1. 3 ELECT PAULA H.J. CHOLMONDELEY AS A DIRECTOR Management For For
1. 4 ELECT DON DEFOSSET AS A DIRECTOR Management For For
1. 5 ELECT WILLIAM H. FIKE AS A DIRECTOR Management For For
1. 6 ELECT THOMAS J. HANSEN AS A DIRECTOR Management For For
1. 7 ELECT DR. DONALD P. JACOBS AS A DIRECTOR Management For For
1. 8 ELECT DAVID A. SACHS AS A DIRECTOR Management For For
1. 9 ELECT OREN G. SHAFFER AS A DIRECTOR Management For For
1. 10 ELECT DAVID C. WANG AS A DIRECTOR Management For For
1. 11 ELECT HELGE H. WEHMEIER AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: TESORO CORPORATION
MEETING DATE: 05/06/2008
TICKER: TSO     SECURITY ID: 881609101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT W. GOLDMAN AS A DIRECTOR Management For For
1. 2 ELECT STEVEN H. GRAPSTEIN AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM J. JOHNSON AS A DIRECTOR Management For For
1. 4 ELECT RODNEY F. CHASE AS A DIRECTOR Management For For
1. 5 ELECT DONALD H. SCHMUDE AS A DIRECTOR Management For For
1. 6 ELECT BRUCE A. SMITH AS A DIRECTOR Management For For
1. 7 ELECT JOHN F. BOOKOUT III AS A DIRECTOR Management For For
1. 8 ELECT MICHAEL E. WILEY AS A DIRECTOR Management For For
1. 9 ELECT J.W. (JIM) NOKES AS A DIRECTOR Management For For
2 TO APPROVE AMENDMENTS TO THE TESORO CORPORATION S 2006 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 3,000,000 TO 6,000,000 SHARES OF COMMON STOCK, TO INCREASE THE SHARES AVAILABLE FOR OPTION GRANTS FROM 2,250,000 TO 5,250,000 SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2008. Management For For
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ISSUER NAME: TEVA PHARMACEUTICAL INDUSTRIES LIMITED
MEETING DATE: 06/29/2008
TICKER: TEVA     SECURITY ID: 881624209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED BALANCE SHEET AND CONSOLIDATED STATEMENTS OF INCOME FOR THE YEAR THEN ENDED. Management For For
2 APPROVE BOARDS RECOMMENDATION THAT CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2007, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.60 PER ORDINARY SHARE, BE DECLARED FINAL. Management For For
3 TO ELECT ELI HURVITZ AS A DIRECTOR FOR A THREE-YEAR TERM Management For For
4 TO ELECT RUTH CHESHIN AS A DIRECTOR FOR A THREE-YEAR TERM. Management For For
5 TO ELECT HAROLD SNYDER AS A DIRECTOR FOR A THREE-YEAR TERM. Management For For
6 TO ELECT JOSEPH (YOSI) NITZANI AS DIRECTOR FOR THREE-YEAR TERM. Management For For
7 TO ELECT ORY SLONIM AS A DIRECTOR FOR A THREE-YEAR TERM. Management For For
8 TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS. Management For For
9 APPROVE PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES. Management For For
10 TO APPROVE AN INCREASE IN THE PER MEETING CASH REMUNERATION PAID TO THE DIRECTORS TO NIS 7,226 AND IN CERTAIN CASES, NIS 10,839. Management For For
11 APPROVE 2008 EMPLOYEE STOCK PURCHASE PLAN FOR U.S. EMPLOYEES. Management For For
12 TO APPROVE KESSELMAN & KESSELMAN, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO DETERMINE THEIR COMPENSATION. Management For For
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ISSUER NAME: TEXAS ROADHOUSE, INC.
MEETING DATE: 05/22/2008
TICKER: TXRH     SECURITY ID: 882681109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES R. RAMSEY AS A DIRECTOR Management For For
1. 2 ELECT JAMES R. ZARLEY AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2008. Management For For
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ISSUER NAME: THE AES CORPORATION
MEETING DATE: 04/24/2008
TICKER: AES     SECURITY ID: 00130H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PAUL HANRAHAN AS A DIRECTOR Management For For
1. 2 ELECT KRISTINA M. JOHNSON AS A DIRECTOR Management For For
1. 3 ELECT JOHN A. KOSKINEN AS A DIRECTOR Management For For
1. 4 ELECT PHILIP LADER AS A DIRECTOR Management For For
1. 5 ELECT SANDRA O. MOOSE AS A DIRECTOR Management For For
1. 6 ELECT PHILIP A. ODEEN AS A DIRECTOR Management For For
1. 7 ELECT CHARLES O. ROSSOTTI AS A DIRECTOR Management For For
1. 8 ELECT SVEN SANDSTROM AS A DIRECTOR Management For For
2 REAPPROVAL OF THE AES CORPORATION 2003 LONG-TERM COMPENSATION PLAN. Management For For
3 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: THE BANK OF YOKOHAMA,LTD.
MEETING DATE: 06/24/2008
TICKER: --     SECURITY ID: J04242103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 AMEND THE ARTICLES OF INCORPORATION Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPROVE RETIREMENT ALLOWANCE FOR RETIRING DIRECTORS, AND PAYMENT OF ACCRUED BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS Management For Abstain
15 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
16 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
17 APPROVE DETAILS OF COMPENSATION AS STOCK OPTIONS FOR DIRECTORS Management For Against
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ISSUER NAME: THE CHIBA BANK,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J05670104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS 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 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING CORPORATE OFFICERS Management For Abstain
11 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
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ISSUER NAME: THE CORPORATE EXECUTIVE BOARD COMPANY
MEETING DATE: 06/12/2008
TICKER: EXBD     SECURITY ID: 21988R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS L. MONAHAN III AS A DIRECTOR Management For For
1. 2 ELECT GREGOR S. BAILAR AS A DIRECTOR Management For For
1. 3 ELECT STEPHEN M. CARTER AS A DIRECTOR Management For For
1. 4 ELECT GORDON J. COBURN AS A DIRECTOR Management For For
1. 5 ELECT ROBERT C. HALL AS A DIRECTOR Management For For
1. 6 ELECT NANCY J. KARCH AS A DIRECTOR Management For For
1. 7 ELECT DAVID W. KENNY AS A DIRECTOR Management For For
1. 8 ELECT DANIEL O. LEEMON AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: THE E.W. SCRIPPS COMPANY
MEETING DATE: 06/13/2008
TICKER: SSP     SECURITY ID: 811054204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM R. BURLEIGH AS A DIRECTOR Management For Withhold
1. 2 ELECT DAVID A. GALLOWAY AS A DIRECTOR Management For Withhold
1. 3 ELECT DAVID M. MOFFETT AS A DIRECTOR Management For Withhold
1. 4 ELECT JARL MOHN AS A DIRECTOR Management For Withhold
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ISSUER NAME: THE GEO GROUP, INC.
MEETING DATE: 05/01/2008
TICKER: GEO     SECURITY ID: 36159R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WAYNE H. CALABRESE AS A DIRECTOR Management For For
1. 2 ELECT NORMAN A. CARLSON AS A DIRECTOR Management For For
1. 3 ELECT ANNE N. FOREMAN AS A DIRECTOR Management For For
1. 4 ELECT RICHARD H. GLANTON AS A DIRECTOR Management For For
1. 5 ELECT JOHN M. PALMS AS A DIRECTOR Management For For
1. 6 ELECT JOHN M. PERZEL AS A DIRECTOR Management For For
1. 7 ELECT GEORGE C. ZOLEY AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE GEO GROUP, INC. Management For For
3 THE REQUEST THAT THE COMPANY PROVIDE A REPORT, UPDATED ON A SEMI-ANNUAL BASIS, DISCLOSING CERTAIN MONETARY AND NON-MONETARY POLITICAL CONTRIBUTIONS AND EXPENDITURES, AS WELL AS THE COMPANY S POLICIES AND PROCEDURES FOR POLITICAL CONTRIBUTIONS AND EXPENDITURES, BOTH DIRECT AND INDIRECT, MADE WITH CORPORATE FUNDS. Shareholder Against Abstain
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ISSUER NAME: THE HOME DEPOT, INC.
MEETING DATE: 05/22/2008
TICKER: HD     SECURITY ID: 437076102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: F. DUANE ACKERMAN Management For For
2 ELECTION OF DIRECTOR: DAVID H. BATCHELDER Management For For
3 ELECTION OF DIRECTOR: FRANCIS S. BLAKE Management For For
4 ELECTION OF DIRECTOR: ARI BOUSBIB Management For For
5 ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Management For For
6 ELECTION OF DIRECTOR: ALBERT P. CAREY Management For For
7 ELECTION OF DIRECTOR: ARMANDO CODINA Management For For
8 ELECTION OF DIRECTOR: BRIAN C. CORNELL Management For For
9 ELECTION OF DIRECTOR: BONNIE G. HILL Management For For
10 ELECTION OF DIRECTOR: KAREN L. KATEN Management For For
11 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2009 Management For For
12 TO APPROVE THE MATERIAL TERMS OF OFFICER PERFORMANCE GOALS UNDER THE MANAGEMENT INCENTIVE PLAN Management For For
13 TO APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF RESERVED SHARES Management For For
14 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP Shareholder Against Abstain
15 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS Shareholder Against Against
16 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT DISCLOSURE Shareholder Against Abstain
17 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER COMPENSATION Shareholder Against Abstain
18 SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR PERFORMANCE Shareholder Against Against
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ISSUER NAME: THE KNOT, INC.
MEETING DATE: 05/21/2008
TICKER: KNOT     SECURITY ID: 499184109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LISA GERSH AS A DIRECTOR Management For For
1. 2 ELECT DAVID LIU AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2008 Management For For
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ISSUER NAME: THE SHIZUOKA BANK,LTD.
MEETING DATE: 06/25/2008
TICKER: --     SECURITY ID: J74444100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A CORPORATE AUDITOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
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ISSUER NAME: THE TOKYO TOMIN BANK,LIMITED
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J88505102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT A DIRECTOR Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Abstain
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ISSUER NAME: THE WILLIAMS COMPANIES, INC.
MEETING DATE: 05/15/2008
TICKER: WMB     SECURITY ID: 969457100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND Management For For
2 ELECTION OF DIRECTOR: JUANITA H. HINSHAW Management For For
3 ELECTION OF DIRECTOR: FRANK T. MACINNIS Management For For
4 ELECTION OF DIRECTOR: STEVEN J. MALCOLM Management For For
5 ELECTION OF DIRECTOR: JANICE D. STONEY Management For For
6 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2008. Management For For
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ISSUER NAME: THERAVANCE, INC.
MEETING DATE: 04/22/2008
TICKER: THRX     SECURITY ID: 88338T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT P. ROY VAGELOS, M.D. AS A DIRECTOR Management For For
1. 2 ELECT RICK E. WINNINGHAM AS A DIRECTOR Management For For
1. 3 ELECT JEFFREY M. DRAZAN AS A DIRECTOR Management For For
1. 4 ELECT ROBERT V. GUNDERSON, JR AS A DIRECTOR Management For For
1. 5 ELECT ARNOLD J. LEVINE, PH.D. AS A DIRECTOR Management For For
1. 6 ELECT B.G. MALKIEL, PH.D. AS A DIRECTOR Management For For
1. 7 ELECT WILLIAM H. WALTRIP AS A DIRECTOR Management For For
1. 8 ELECT G.M. WHITESIDES, PH.D. AS A DIRECTOR Management For For
1. 9 ELECT WILLIAM D. YOUNG AS A DIRECTOR Management For For
2 APPROVE AN AMENDMENT TO THE THERAVANCE, INC. EMPLOYEE STOCK PURCHASE PLAN (THE ESPP ) INCREASING THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE ESPP BY 300,000 SHARES, AS DESCRIBED IN THE PROXY STATEMENT. Management For For
3 RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: TIDEWATER INC.
MEETING DATE: 07/12/2007
TICKER: TDW     SECURITY ID: 886423102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD T. DUMOULIN AS A DIRECTOR Management For Withhold
1. 2 ELECT J. WAYNE LEONARD AS A DIRECTOR Management For Withhold
1. 3 ELECT DEAN E. TAYLOR AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: TIMMINCO LTD
MEETING DATE: 05/29/2008
TICKER: --     SECURITY ID: 887404101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE DIRECTORS FOR ALL OF THE NOMINEES LISTED AS SPECIFIED Management For For
2 APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE CORPORATION AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION Management For For
3 AMEND THE ARTICLES OF THE CORPORATION AUTHORIZING THE DIRECTORS TO APPOINT 1 OR MORE ADDITIONAL DIRECTORS, SUBJECT TO CERTAIN CONDITIONS AS SPECIFIED Management For For
4 APPROVE CERTAIN AMENDMENTS TO THE SHARE OPTION PLAN OF THE CORPORATION, AS SPECIFIED Management For Against
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ISSUER NAME: TRANS1 INC
MEETING DATE: 06/04/2008
TICKER: TSON     SECURITY ID: 89385X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES SHAPIRO AS A DIRECTOR Management For For
1. 2 ELECT JOSEPH SLATTERY AS A DIRECTOR Management For For
2 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: TRANSOCEAN INC
MEETING DATE: 05/16/2008
TICKER: RIG     SECURITY ID: G90073100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JON A. MARSHALL Management For For
2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Management For For
3 ELECTION OF DIRECTOR: ROBERT E. ROSE Management For For
4 ELECTION OF DIRECTOR: IAN C. STRACHAN Management For For
5 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: TRANSOCEAN INC.
MEETING DATE: 11/09/2007
TICKER: RIG     SECURITY ID: G90078109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION OF OUR ORDINARY SHARES. Management For For
2 APPROVAL OF THE ISSUANCE OF OUR ORDINARY SHARES TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION IN THE MERGER UNDER THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX A. Management For For
3 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR MEMORANDUM AND ARTICLES OF ASSOCIATION TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO 14, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
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ISSUER NAME: TWEEN BRANDS, INC.
MEETING DATE: 05/22/2008
TICKER: TWB     SECURITY ID: 901166108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PHILIP E. MALLOTT AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL W. RAYDEN AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. Management For For
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ISSUER NAME: UAL CORPORATION
MEETING DATE: 06/12/2008
TICKER: UAUA     SECURITY ID: 902549807
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD J. ALMEIDA AS A DIRECTOR Management For For
1. 2 ELECT MARY K. BUSH AS A DIRECTOR Management For For
1. 3 ELECT W. JAMES FARRELL AS A DIRECTOR Management For For
1. 4 ELECT WALTER ISAACSON AS A DIRECTOR Management For For
1. 5 ELECT ROBERT D. KREBS AS A DIRECTOR Management For For
1. 6 ELECT ROBERT S. MILLER AS A DIRECTOR Management For For
1. 7 ELECT JAMES J. O'CONNOR AS A DIRECTOR Management For For
1. 8 ELECT GLENN F. TILTON AS A DIRECTOR Management For For
1. 9 ELECT DAVID J. VITALE AS A DIRECTOR Management For For
1. 10 ELECT JOHN H. WALKER AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. Management For For
3 APPROVAL OF 2008 INCENTIVE COMPENSATION PLAN. Management For Against
4 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE COMPENSATION, IF PROPERLY PRESENTED AT MEETING. Shareholder Against Abstain
5 STOCKHOLDER PROPOSAL ON CHARITABLE CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT MEETING. Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: UMB FINANCIAL CORPORATION
MEETING DATE: 04/22/2008
TICKER: UMBF     SECURITY ID: 902788108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THEODORE M. ARMSTRONG AS A DIRECTOR Management For For
1. 2 ELECT KEVIN C. GALLAGHER AS A DIRECTOR Management For For
1. 3 ELECT GREG M. GRAVES AS A DIRECTOR Management For For
1. 4 ELECT PAUL UHLMANN III AS A DIRECTOR Management For For
1. 5 ELECT THOMAS J. WOOD III AS A DIRECTOR Management For For
2 TO RATIFY THE AUDIT COMMITTEE S RETENTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS AND TO EXAMINE AND AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR 2008. Management For For
3 TO AMEND THE UMB FINANCIAL CORPORATION LONG-TERM INCENTIVE COMPENSATION PLAN. Management For Against
4 TO AMEND THE 2002 UMB FINANCIAL CORPORATION INCENTIVE STOCK OPTION PLAN. Management For For
5 TO CONSIDER A SHAREHOLDER PROPOSAL TO ELIMINATE CLASSIFICATION OF TERMS OF THE UMB FINANCIAL CORPORATION BOARD OF DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY. Shareholder Against For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: UNITED PARCEL SERVICE, INC.
MEETING DATE: 05/08/2008
TICKER: UPS     SECURITY ID: 911312106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT F. DUANE ACKERMAN AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL J. BURNS AS A DIRECTOR Management For For
1. 3 ELECT D. SCOTT DAVIS AS A DIRECTOR Management For For
1. 4 ELECT STUART E. EIZENSTAT AS A DIRECTOR Management For For
1. 5 ELECT MICHAEL L. ESKEW AS A DIRECTOR Management For For
1. 6 ELECT ANN M. LIVERMORE AS A DIRECTOR Management For For
1. 7 ELECT RUDY MARKHAM AS A DIRECTOR Management For For
1. 8 ELECT JOHN W. THOMPSON AS A DIRECTOR Management For For
1. 9 ELECT CAROL B. TOME AS A DIRECTOR Management For For
1. 10 ELECT BEN VERWAAYEN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: UNIVERSAL FOREST PRODUCTS, INC.
MEETING DATE: 04/16/2008
TICKER: UFPI     SECURITY ID: 913543104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN W. GARSIDE AS A DIRECTOR Management For For
1. 2 ELECT GARY F. GOODE AS A DIRECTOR Management For For
1. 3 ELECT MARK A. MURRAY AS A DIRECTOR Management For For
2 APPROVE THE COMPANY S AMENDED EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: URBAN OUTFITTERS, INC.
MEETING DATE: 05/20/2008
TICKER: URBN     SECURITY ID: 917047102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD A. HAYNE AS A DIRECTOR Management For For
1. 2 ELECT SCOTT A. BELAIR AS A DIRECTOR Management For For
1. 3 ELECT HARRY S. CHERKEN, JR. AS A DIRECTOR Management For For
1. 4 ELECT JOEL S. LAWSON III AS A DIRECTOR Management For For
1. 5 ELECT ROBERT H. STROUSE AS A DIRECTOR Management For For
1. 6 ELECT GLEN T. SENK AS A DIRECTOR Management For For
2 TO APPROVE THE URBAN OUTFITTERS 2008 STOCK INCENTIVE PLAN. Management For Against
3 TO CONSIDER A SHAREHOLDER PROPOSAL. 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: US AIRWAYS GROUP, INC.
MEETING DATE: 06/11/2008
TICKER: LCC     SECURITY ID: 90341W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BRUCE R. LAKEFIELD AS A DIRECTOR Management For For
1. 2 ELECT W. DOUGLAS PARKER AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 APPROVE THE US AIRWAYS GROUP, INC. 2008 EQUITY INCENTIVE PLAN. Management For For
4 STOCKHOLDER PROPOSAL RELATING TO DISCLOSURE OF POLITICAL CONTRIBUTIONS. Shareholder Against Abstain
5 STOCKHOLDER PROPOSAL RELATING TO PREPARATION OF CORPORATE SUSTAINABILITY REPORT. 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: VALERO ENERGY CORPORATION
MEETING DATE: 05/01/2008
TICKER: VLO     SECURITY ID: 91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W.E. "BILL" BRADFORD AS A DIRECTOR Management For For
1. 2 ELECT RONALD K. CALGAARD AS A DIRECTOR Management For For
1. 3 ELECT IRL F. ENGELHARDT AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
3 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, PROHIBITION OF EXECUTIVE OFFICER STOCK SALES DURING STOCK REPURCHASE PERIODS. Shareholder Against Against
4 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, STOCKHOLDER RATIFICATION OF EXECUTIVE COMPENSATION. Shareholder Against Abstain
5 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, DISCLOSURE OF CORPORATE POLITICAL CONTRIBUTIONS. 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: VALUECLICK, INC.
MEETING DATE: 04/17/2008
TICKER: VCLK     SECURITY ID: 92046N102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES R. ZARLEY AS A DIRECTOR Management For For
1. 2 ELECT DAVID S. BUZBY AS A DIRECTOR Management For For
1. 3 ELECT MARTIN T. HART AS A DIRECTOR Management For For
1. 4 ELECT TOM A. VADNAIS AS A DIRECTOR Management For For
1. 5 ELECT JEFFREY F. RAYPORT AS A DIRECTOR Management For For
1. 6 ELECT JAMES R. PETERS AS A DIRECTOR Management For For
1. 7 ELECT JAMES A. CROUTHAMEL AS A DIRECTOR Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE: 05/15/2008
TICKER: VRTX     SECURITY ID: 92532F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STUART J.M. COLLINSON AS A DIRECTOR Management For Withhold
1. 2 ELECT EUGENE H. CORDES AS A DIRECTOR Management For Withhold
1. 3 ELECT MATTHEW W. EMMENS AS A DIRECTOR Management For Withhold
2 THE APPROVAL OF AN AMENDMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO 300,000,000. Management For For
3 THE APPROVAL OF AN AMENDMENT TO THE 2006 STOCK AND OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 6,600,000 SHARES FROM 7,302,380 SHARES TO 13,902,380 SHARES. Management For Against
4 THE APPROVAL OF AN AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES. Management For For
5 THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: VESTAS WIND SYSTEMS A/S, RANDERS
MEETING DATE: 04/02/2008
TICKER: --     SECURITY ID: K9773J128
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 RECEIVE THE REPORT FROM THE BOARD OF DIRECTORS ON THE COMPANY S ACTIVITIES DURING THE PAST YEAR N/A N/A N/A
3 ADOPT THE ANNUAL REPORT Management For Take No Action
4 APPROVE TO APPLY ANNUAL REPORT OF DKK 275M AS FOLLOWS: TRANSFER TO RESERVE FOR THE REVALUATION ACCORDING TO THE EQUITY METHOD-DKK 287M; DIVIDEND-DKK 0M AND RETAINED EARNINGS DKK-(12)M Management For Take No Action
5 RE-ELECT MR. BENT ERIK CARLSEN AS A MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
6 ELECT MR. TORSTEN ERIK RASMUSSEN AS A MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
7 ELECT MR. ARNE PEDERSEN AS A MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
8 ELECT MR. FREDDY FRANDSEN AS A MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
9 ELECT MR. JORGEN HUNO RASMUSSEN AS A MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
10 ELECT MR. JORN ANKAER THOMSEN AS A MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
11 ELECT MR. KURT ANKER NIELSEN AS A MEMBERS OF THE BOARD OF DIRECTORS Management For Take No Action
12 ELECT PRICEWATERHOUSECOOPERS, STATSAUTORISERET REVISIONSAKTIESELSKAB AND KPMGSTATSAUTORISERET REVISIONSPARTNERSKAB AS THE AUDITORS OF THE COMPANY Management For Take No Action
13 AUTHORIZE THE BOARD OF DIRECTORS TO LET THE COMPANY ACQUIRE TREASURY SHARES UP TO A TOTAL NOMINAL VALUE OF 10% OF THE VALUE OF THE COMPANY S SHARE CAPITAL AT THE TIME IN THE QUESTION, CF. ARTICLE 48 OF THE DANISH PUBLIC COMPANIES ACT, IN THE PERIOD UP UNTIL THE NEXT AGM; THE PAYMENT FOR THE SHARES MUST NOT DEVIATE MORE THAN 10% FROM THE CLOSING PRICE QUOTED AT THE OMX NORDIC EXCHANGE COPENHAGEN AT THE TIME OF ACQUISITION Management For Take No Action
14 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: VOLTAIRE LTD.
MEETING DATE: 06/30/2008
TICKER: VOLT     SECURITY ID: M97613109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MR. YORAM ORON AS A DIRECTOR Management For For
1. 2 ELECT MR. N. (CHEMI) J. PERES AS A DIRECTOR Management For For
1. 3 ELECT MR. ERIC BENHAMOU AS A DIRECTOR Management For For
2 TO APPROVE THE TERMS OF A NEW COMPENSATION PACKAGE WITH MR. MIRON (RONNIE) KENNETH, THE COMPANY S CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF THE BOARD OF DIRECTORS. Management For Against
3 TO APPROVE THE GRANT TO MR. MIRON (RONNIE) KENNETH, AS OF THE DATE OF THE ANNUAL MEETING (THE GRANT DATE ), OF OPTIONS TO PURCHASE 100,000 ORDINARY SHARES OF THE COMPANY UNDER THE 2007 INCENTIVE COMPENSATION PLAN, AT AN EXERCISE PRICE EQUAL TO THE CLOSING PRICE OF THE ORDINARY SHARES ON THE GRANT DATE. Management For For
4 TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE COMPANY S 2007 INCENTIVE COMPENSATION PLAN BY 400,000 SHARES. Management For Against
5 TO APPROVE AN AMENDMENT TO THE COMPANY S NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. Management For Against
6 TO APPROVE THE REAPPOINTMENT OF KESSELMAN & KESSELMAN, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND UNTIL THE 2009 ANNUAL MEETING OF SHAREHOLDERS. 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: WASTE CONNECTIONS, INC.
MEETING DATE: 05/15/2008
TICKER: WCN     SECURITY ID: 941053100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT H. DAVIS AS A DIRECTOR Management For For
2 APPROVAL OF THE PROPOSAL TO AMEND THE SECOND AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN. Management For For
3 APPROVAL OF THE PROPOSAL TO ADOPT THE AMENDED AND RESTATED SENIOR MANAGEMENT INCENTIVE PLAN. Management For For
4 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS WCI S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WASTE MANAGEMENT, INC.
MEETING DATE: 05/09/2008
TICKER: WMI     SECURITY ID: 94106L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO ELECT: PASTORA SAN JUAN CAFFERTY Management For For
2 PROPOSAL TO ELECT: FRANK M. CLARK, JR. Management For For
3 PROPOSAL TO ELECT: PATRICK W. GROSS Management For For
4 PROPOSAL TO ELECT: THOMAS I. MORGAN Management For For
5 PROPOSAL TO ELECT: JOHN C. POPE Management For For
6 PROPOSAL TO ELECT: W. ROBERT REUM Management For For
7 PROPOSAL TO ELECT: STEVEN G. ROTHMEIER Management For For
8 PROPOSAL TO ELECT: DAVID P. STEINER Management For For
9 PROPOSAL TO ELECT: THOMAS H. WEIDEMEYER Management For For
10 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
11 PROPOSAL RELATING TO DISCLOSURE OF POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. 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: WATSCO, INC.
MEETING DATE: 05/30/2008
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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: WEATHERFORD INTERNATIONAL LTD.
MEETING DATE: 06/02/2008
TICKER: WFT     SECURITY ID: G95089101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION AS DIRECTOR: NICHOLAS F. BRADY Management For Against
2 ELECTION AS DIRECTOR: WILLIAM E. MACAULAY Management For Against
3 ELECTION AS DIRECTOR: DAVID J. BUTTERS Management For Against
4 ELECTION AS DIRECTOR: ROBERT B. MILLARD Management For Against
5 ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER Management For Against
6 ELECTION AS DIRECTOR: ROBERT K. MOSES, JR. Management For Against
7 ELECTION OF DIRECTOR: ROBERT A. RAYNE Management For Against
8 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP S REMUNERATION. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WESTERN DIGITAL CORPORATION
MEETING DATE: 11/06/2007
TICKER: WDC     SECURITY ID: 958102105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: PETER D. BEHRENDT Management For For
2 ELECTION OF DIRECTOR: KATHLEEN A. COTE Management For For
3 ELECTION OF DIRECTOR: JOHN F. COYNE Management For For
4 ELECTION OF DIRECTOR: HENRY T. DENERO Management For For
5 ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Management For For
6 ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Management For For
7 ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Management For For
8 ELECTION OF DIRECTOR: ROGER H. MOORE Management For For
9 ELECTION OF DIRECTOR: THOMAS E. PARDUN Management For For
10 ELECTION OF DIRECTOR: ARIF SHAKEEL Management For For
11 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JUNE 27, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WESTERN REFINING, INC.
MEETING DATE: 05/22/2008
TICKER: WNR     SECURITY ID: 959319104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PAUL L. FOSTER AS A DIRECTOR Management For For
1. 2 ELECT CARIN M. BARTH AS A DIRECTOR Management For For
1. 3 ELECT L. FREDERICK FRANCIS AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF DELOITTE AND TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2008 Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WHIRLPOOL CORPORATION
MEETING DATE: 04/15/2008
TICKER: WHR     SECURITY ID: 963320106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: HERMAN CAIN Management For For
2 ELECTION OF DIRECTOR: JEFF M. FETTIG Management For For
3 ELECTION OF DIRECTOR: MILES L. MARSH Management For For
4 ELECTION OF DIRECTOR: PAUL G. STERN Management For For
5 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY. Shareholder Against For
6 STOCKHOLDER PROPOSAL TO ELIMINATE SUPERMAJORITY STOCKHOLDER VOTE REQUIREMENTS. Shareholder Against For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WILLIAMS-SONOMA, INC.
MEETING DATE: 06/11/2008
TICKER: WSM     SECURITY ID: 969904101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W. HOWARD LESTER AS A DIRECTOR Management For For
1. 2 ELECT ADRIAN D.P. BELLAMY AS A DIRECTOR Management For For
1. 3 ELECT PATRICK J. CONNOLLY AS A DIRECTOR Management For For
1. 4 ELECT ADRIAN T. DILLON AS A DIRECTOR Management For For
1. 5 ELECT ANTHONY A. GREENER AS A DIRECTOR Management For For
1. 6 ELECT TED W. HALL AS A DIRECTOR Management For For
1. 7 ELECT MICHAEL R. LYNCH AS A DIRECTOR Management For For
1. 8 ELECT RICHARD T. ROBERTSON AS A DIRECTOR Management For For
1. 9 ELECT DAVID B. ZENOFF AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2009. Management For For
3 APPROVAL OF THE EQUITY AWARD EXCHANGE PROGRAM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: XENOPORT, INC.
MEETING DATE: 05/08/2008
TICKER: XNPT     SECURITY ID: 98411C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT R.W. BARRETT, PH.D. AS A DIRECTOR Management For Withhold
1. 2 ELECT JERYL L. HILLEMAN AS A DIRECTOR Management For Withhold
1. 3 ELECT WENDELL WIERENGA, PH.D. AS A DIRECTOR Management For Withhold
2 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 60 MILLION TO 150 MILLION SHARES. Management For Against
3 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: XTO ENERGY INC.
MEETING DATE: 05/20/2008
TICKER: XTO     SECURITY ID: 98385X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: WILLIAM H. ADAMS III Management For For
2 ELECTION OF DIRECTOR: KEITH A. HUTTON Management For For
3 ELECTION OF DIRECTOR: JACK P. RANDALL Management For For
4 APPROVAL OF 2004 STOCK INCENTIVE PLAN AS AMENDED AND RESTATED AS OF MAY 20, 2008. Management For Against
5 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2008. Management For For
6 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. Shareholder Against For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: YAMANA GOLD INC
MEETING DATE: 05/14/2008
TICKER: --     SECURITY ID: 98462Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
2 APPROVE TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM 10 TO 15 Management For For
3 ELECT MR. PETER MARRONE AS A DIRECTOR Management For For
4 ELECT MR. VICTOR H. BRADLEY AS A DIRECTOR Management For For
5 ELECT MR. PATRICK J. MARS AS A DIRECTOR Management For For
6 ELECT MR. JUVENAL MESQUITA FILHO AS A DIRECTOR Management For For
7 ELECT MR. ANTENOR F. SILVA, JR. AS A DIRECTOR Management For For
8 ELECT MR. NIGEL LEES AS A DIRECTOR Management For For
9 ELECT MR. DINO TITARO AS A DIRECTOR Management For For
10 ELECT MR. JOHN BEGEMAN AS A DIRECTOR Management For For
11 ELECT MR. ROBERT HORN AS A DIRECTOR Management For For
12 ELECT MR. RICHARD GRAFF AS A DIRECTOR Management For For
13 ELECT MR. CARL RENZONI AS A DIRECTOR Management For For
14 APPOINT DELOITTE AND TOUCHE LLP AS THE AUDITORS Management For For
15 ADOPT THE RESTRICTED SHARE UNIT PLAN Management For Against
16 APPROVE THE CONFIRMATION OF THE NEW GENERAL BY-LAW Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

 

POWER OF ATTORNEY


I, the undersigned Treasurer of the following investment companies:

Fidelity Advisor Series I

Fidelity Advisor Series VII

Fidelity Advisor Series VIII

Fidelity Beacon Street Trust

Fidelity Capital Trust

Fidelity Central Investment Portfolios LLC

Fidelity Commonwealth Trust

Fidelity Concord Street Trust

Fidelity Congress Street Fund

Fidelity Contrafund

Fidelity Covington Trust

Fidelity Destiny Portfolios

Fidelity Devonshire Trust

Fidelity Exchange Fund

Fidelity Financial Trust

Fidelity Hanover Street Trust

Fidelity Hastings Street Trust

Fidelity Investment Trust

Fidelity Magellan Fund

Fidelity Mt. Vernon Street Trust

Fidelity Puritan Trust

Fidelity Securities Fund

Fidelity Select Portfolios

Fidelity Summer Street Trust

Fidelity Trend Fund

Variable Insurance Products Fund

Variable Insurance Products Fund II

Variable Insurance Products Fund III

Variable Insurance Products Fund IV

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

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

/s/ Kenneth B. Robins

Kenneth B. Robins

Treasurer

 

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