N-PX 1 famidcap.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-03785

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Advisor Series I

Fund Name: Fidelity Advisor Mid Cap Fund

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

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

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

DATE OF FISCAL YEAR END: NOVEMBER 30

DATE OF REPORTING PERIOD: 06/30/2007

SIGNATURES

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


Fidelity Advisor Series I

BY:  /s/ KIMBERLEY MONASTERIO*
KIMBERLEY MONASTERIO, TREASURER
DATE: 08/28/2007 04:48:39 PM

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

VOTE SUMMARY REPORT
Fidelity Advisor Mid Cap Fund
07/01/2006- 06/30/2007

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

         
ISSUER NAME: ABB LTD
MEETING DATE: 05/03/2007
TICKER: ABB     SECURITY ID: 000375204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2006. Management For None
2 APPROVAL OF THE DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT. Management For None
3 APPROVAL OF APPROPRIATION OF AVAILABLE EARNINGS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For None
4 APPROVAL OF THE CREATION OF THE AUTHORIZED SHARE CAPITAL, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For None
5 ROGER AGNELLI, BRAZILIAN, RE-ELECT AS A DIRECTOR. Management For None
6 LOUIS R. HUGHES, AMERICAN, RE-ELECT AS A DIRECTOR. Management For None
7 HANS ULRICH MARKI, SWISS, RE-ELECT AS A DIRECTOR. Management For None
8 MICHEL DE ROSEN, FRENCH, RE-ELECT AS A DIRECTOR. Management For None
9 MICHAEL TRESCHOW, SWEDISH, RE-ELECT AS A DIRECTOR. Management For None
10 BERND W. VOSS, GERMAN, RE-ELECT AS A DIRECTOR. Management For None
11 JACOB WALLENBERG, SWEDISH, RE-ELECT AS A DIRECTOR. Management For None
12 HUBERTUS VON GRUNBERG, GERMAN, ELECTED AS DIRECTOR. Management For None
13 APPROVAL OF THE ELECTION OF THE AUDITORS, GROUP AUDITORS AND SPECIAL AUDITORS, AS SET FORTH IN THE NOTICE OF MEETING ENCLOSED HEREWITH. Management For None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ADVANCED MEDICAL OPTICS, INC.
MEETING DATE: 05/22/2007
TICKER: EYE     SECURITY ID: 00763M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHRISTOPHER G. CHAVEZ AS A DIRECTOR Management For For
1. 2 ELECT ELIZABETH H. DAVILA AS A DIRECTOR Management For For
2 TO APPROVE RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ADVANCED MICRO DEVICES, INC.
MEETING DATE: 05/03/2007
TICKER: AMD     SECURITY ID: 007903107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 NOMINEE FOR DIRECTOR: HECTOR DE J. RUIZ Management For For
2 NOMINEE FOR DIRECTOR: W. MICHAEL BARNES Management For For
3 NOMINEE FOR DIRECTOR: BRUCE L. CLAFLIN Management For For
4 NOMINEE FOR DIRECTOR: H. PAULETT EBERHART Management For For
5 NOMINEE FOR DIRECTOR: ROBERT B. PALMER Management For For
6 NOMINEE FOR DIRECTOR: JOHN E. CALDWELL Management For For
7 NOMINEE FOR DIRECTOR: MORTON L. TOPFER Management For For
8 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
9 APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION. 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: 02/27/2007
TICKER: A     SECURITY ID: 00846U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PAUL N. CLARK AS A DIRECTOR Management For For
1. 2 ELECT JAMES G. CULLEN AS A DIRECTOR Management For For
1. 3 ELECT ROBERT L. JOSS 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
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: AIRASIA BHD
MEETING DATE: 12/28/2006
TICKER: --     SECURITY ID: Y0029V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON FOR THE YE 30 JUN 2006 Management For For
2 APPROVE THE DIRECTORS FEES OF MYR 728,000 FOR THE FYE 30 JUN 2006 Management For For
3 RE-ELECT MR. DATO PAHAMIN AB. RAJAB AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 125 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. DATO ANTHONY FRANCIS FERNANDES AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 125 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. DATO KAMARUDIN BIN MERANUN AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 125 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-APPOINT MR. TAN SRI DATO (DR) R.V. NAVARATNAM AS A DIRECTOR OF THE COMPANYTO HOLD OFFICE UNTIL THE NEXT AGM, WHO RETIRES IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965 Management For For
7 RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS, SUBJECT ALWAYS TO THE COMPANIES ACT, 1965, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE APPROVALS OF THE RELEVANT GOVERNMENTAL/REGULATORY AUTHORITIES, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965, TO ALLOT AND ISSUE SHARES IN THE COMPANY AT ANY TIME UNTIL THE CONCLUSION OF THE NEXT AGM AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED... Management For For
9 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: ALCATEL
MEETING DATE: 09/07/2006
TICKER: ALU     SECURITY ID: 013904305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005. Management For For
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005. Management For For
3 RESULTS FOR THE FISCAL YEAR - APPROPRIATION. Management For For
4 APPOINTMENT OF 2 DIRECTORS. Management For For
5 APPOINTMENT OF 12 DIRECTORS UNDER THE CONDITION PRECEDENT THAT THE MERGER WITH LUCENT IS CONCLUDED. Management For For
6 APPOINTMENT OF A CENSUR (BOARD OBSERVER) UNDER THE CONDITION PRECEDENT THAT THE MERGER WITH LUCENT IS CONCLUDED. Management For For
7 APPOINTMENT OF A CENSUR UNDER THE CONDITION PRECEDENT THAT THE MERGER WITH LUCENT IS CONCLUDED. Management For For
8 RENEWAL OF THE APPOINTMENT OF DELOITTE & ASSOCIES AS PRINCIPAL STATUTORY AUDITORS. Management For For
9 RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITORS. Management For For
10 END OF THE APPOINTMENT OF MR. OLIVIER AZLERES AS DEPUTY STATUTORY AUDITOR AND APPOINTMENT OF BEAS AS DEPUTY STATUTORY AUDITORS. Management For For
11 END OF THE APPOINTMENT OF MR. PHILIPPE PEUCH-LESTRADE AS DEPUTY STATUTORY AUDITOR AND APPOINTMENT OF AUDITEX AS DEPUTY STATUTORY AUDITORS. Management For For
12 APPROVAL OF REGULATED AGREEMENTS WHICH REMAINED IN FORCE DURING THE FISCAL YEAR. Management For For
13 APPROVAL OF A REGULATED AGREEMENT BETWEEN THE COMPANY AND ONE OF ITS DIRECTORS. Management For For
14 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS OWN SHARES. Management For For
15 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE THE ISSUE OF ORDINARY SHARES OF THE COMPANY, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, TO THE SHAREHOLDERS OF LUCENT TECHNOLOGIES INC., IN ACCORDANCE WITH ARTICLE L. 225-148 OF THE FRENCH COMMERCIAL CODE. Management For For
16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ACKNOWLEDGE, WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, TO WARRANTS AND DEBT ISSUED BY LUCENT, THAT SUCH WARRANTS AND DEBT ARE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY . Management For For
17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE THE ISSUE, WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS OF ORDINARY SHARES OF SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY TO LUCENT TECHNOLOGIES, INC. Management For For
18 AMENDMENT OF THE COMPANY S BYLAWS SUBJECT TO THE CONDITION PRECEDENT OF THE COMPLETION OF THE MERGER WITH LUCENT TECHNOLOGIES INC. Management For For
19 EXTENSION OF THE TERM OF OFFICE OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER IN LIGHT OF THE EXCEPTIONAL CIRCUMSTANCES OF THE MERGER TRANSACTION WITH LUCENT TECHNOLOGIES INC. Management For For
20 AMENDMENT OF ARTICLE 15 OF THE BYLAWS RELATING TO MEETINGS OF THE BOARD OF DIRECTORS. 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: ALCATEL
MEETING DATE: 09/07/2006
TICKER: ALU     SECURITY ID: 013904305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY. Management For For
2 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF ORDINARY SHARES AND ANY SECURITIES CONFERRING AN IMMEDIATE OR FUTURE RIGHT TO THE SHARE CAPITAL OF THE COMPANY OR ITS AFFILIATES COMPANIES. Management For For
3 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY THE ISSUANCE OF SHARES OR OTHER SECURITIES CONFERRING A RIGHT TO SHARES OF THE COMPANY, RESERVED TO PARTICIPANTS IN A COMPANY SAVINGS PLAN. Management For For
4 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO DISTRIBUTE EXISTING SHARES OF THE COMPANY, OR SHARES TO BE ISSUED BY THE COMPANY, FREE OF CHARGE. Management For For
5 RESOLUTION PROPOSED BY SHAREHOLDERS - NOT APPROVED BY THE BOARD OF DIRECTORS: MODIFCATION OF ARTICLE 22 OF THE BYLAWS - CANCELLATION OF THE PROVISIONS LIMITING VOTING RIGHTS. Shareholder Against Against
6 POWERS. Management For For
7 AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT THE MEETING. Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALLERGAN, INC.
MEETING DATE: 09/20/2006
TICKER: AGN     SECURITY ID: 018490102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE AN AMENDMENT TO ALLERGAN S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK ALLERGAN IS AUTHORIZED TO ISSUE FROM 300,000,000 TO 500,000,000. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMERICAN TOWER CORPORATION
MEETING DATE: 05/09/2007
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 PAMELA D.A. REEVE AS A DIRECTOR Management For For
1. 6 ELECT DAVID E. SHARBUTT AS A DIRECTOR Management For For
1. 7 ELECT JAMES D. TAICLET, JR. AS A DIRECTOR Management For For
1. 8 ELECT SAMME L. THOMPSON AS A DIRECTOR Management For For
2 APPROVAL OF THE AMERICAN TOWER CORPORATION 2007 EQUITY INCENTIVE PLAN. Management For For
3 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: APPLIED MICRO CIRCUITS CORPORATION
MEETING DATE: 11/17/2006
TICKER: AMCC     SECURITY ID: 03822W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE A PROPOSED EXCHANGE OF CERTAIN OUTSTANDING STOCK OPTIONS FOR A REDUCED NUMBER OF RESTRICTED STOCK UNITS TO BE GRANTED UNDER OUR 2000 EQUITY INCENTIVE PLAN. Management For For
2 TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 1992 STOCK OPTION PLAN, THEREAFTER TO BE REFERRED TO AS OUR 1992 EQUITY INCENTIVE PLAN. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: APPLIED MICRO CIRCUITS CORPORATION
MEETING DATE: 03/09/2007
TICKER: AMCC     SECURITY ID: 03822W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CESAR CESARATTO AS A DIRECTOR Management For Withhold
1. 2 ELECT KAMBIZ Y. HOOSHMAND AS A DIRECTOR Management For Withhold
1. 3 ELECT NIEL RANSOM AS A DIRECTOR Management For Withhold
1. 4 ELECT FRED SHLAPAK AS A DIRECTOR Management For Withhold
1. 5 ELECT ARTHUR B. STABENOW AS A DIRECTOR Management For Withhold
1. 6 ELECT J.H. SULLIVAN, PH.D. AS A DIRECTOR Management For Withhold
2 TO APPROVE A PROPOSED EXCHANGE OF CERTAIN OUTSTANDING STOCK OPTIONS FOR A REDUCED NUMBER OF RESTRICTED STOCK UNITS TO BE GRANTED UNDER THE COMPANY S 2000 EQUITY INCENTIVE PLAN. Management For For
3 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 1992 STOCK OPTION PLAN, THEREAFTER TO BE REFERRED TO AS THE COMPANY S 1992 EQUITY INCENTIVE PLAN. Management For Against
4 TO APPROVE AMENDMENTS TO THE COMPANY S CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF ITS COMMON STOCK PURSUANT TO WHICH ANY WHOLE NUMBER OF OUTSTANDING SHARES BETWEEN TWO AND FOUR WOULD BE COMBINED INTO ONE SHARE OF COMMON STOCK AND TO AUTHORIZE THE COMPANY S BOARD OF DIRECTORS TO SELECT AND FILE ONE SUCH AMENDMENT. Management For Against
5 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ARGON ST, INC.
MEETING DATE: 02/28/2007
TICKER: STST     SECURITY ID: 040149106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT TERRY L. COLLINS AS A DIRECTOR Management For For
1. 2 ELECT S. KENT ROCKWELL AS A DIRECTOR Management For For
1. 3 ELECT JOHN IRVIN AS A DIRECTOR Management For For
1. 4 ELECT VICTOR F. SELLIER AS A DIRECTOR Management For For
1. 5 ELECT THOMAS E. MURDOCK AS A DIRECTOR Management For For
1. 6 ELECT LLOYD A. SEMPLE AS A DIRECTOR Management For For
1. 7 ELECT PETER A. MARINO AS A DIRECTOR Management For For
1. 8 ELECT DAVID C. KARLGAARD AS A DIRECTOR Management For For
1. 9 ELECT ROBERT MCCASHIN AS A DIRECTOR Management For For
1. 10 ELECT MAUREEN BAGINSKI AS A DIRECTOR Management For For
2 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AT&T INC.
MEETING DATE: 07/21/2006
TICKER: T     SECURITY ID: 00206R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ISSUANCE OF AT&T COMMON SHARES REQUIRED TO BE ISSUED PURSUANT TO THE MERGER AGREEMENT, DATED AS OF MARCH 4, 2006, BY AND AMONG BELLSOUTH CORPORATION, AT&T INC. AND ABC CONSOLIDATION CORP., AS IT MAY BE 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: AT&T INC.
MEETING DATE: 04/27/2007
TICKER: T     SECURITY ID: 00206R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Management For For
2 ELECTION OF DIRECTOR: GILBERT F. AMELIO Management For For
3 ELECTION OF DIRECTOR: REUBEN V. ANDERSON Management For For
4 ELECTION OF DIRECTOR: JAMES H. BLANCHARD Management For For
5 ELECTION OF DIRECTOR: AUGUST A. BUSCH III Management For For
6 ELECTION OF DIRECTOR: JAMES P. KELLY Management For For
7 ELECTION OF DIRECTOR: CHARLES F. KNIGHT Management For For
8 ELECTION OF DIRECTOR: JON C. MADONNA Management For For
9 ELECTION OF DIRECTOR: LYNN M. MARTIN Management For For
10 ELECTION OF DIRECTOR: JOHN B. MCCOY Management For For
11 ELECTION OF DIRECTOR: MARY S. METZ Management For For
12 ELECTION OF DIRECTOR: TONI REMBE Management For For
13 ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For For
14 ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Management For For
15 ELECTION OF DIRECTOR: LAURA D ANDREA TYSON Management For For
16 ELECTION OF DIRECTOR: PATRICIA P. UPTON Management For For
17 ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR. Management For For
18 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For For
19 APPROVE THE AT&T SEVERANCE POLICY Management For Against
20 STOCKHOLDER PROPOSAL A Shareholder Against Abstain
21 STOCKHOLDER PROPOSAL B Shareholder Against For
22 STOCKHOLDER PROPOSAL C Shareholder Against Against
23 STOCKHOLDER PROPOSAL D Shareholder Against Abstain
24 STOCKHOLDER PROPOSAL E Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BALLY TECHNOLOGIES, INC.
MEETING DATE: 05/03/2007
TICKER: BYI     SECURITY ID: 05874B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID ROBBINS AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF THE FIRM OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2007. THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS. 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: BHARTI AIRTEL LTD
MEETING DATE: 08/21/2006
TICKER: --     SECURITY ID: Y0885K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED BALANCE SHEET OF THE COMPANY AS AT 31 MAR 2006,THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THE DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON Management For For
2 RE-APPOINT MR. BASHIR CURRIMJEE AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
3 RE-APPOINT MS. CHUA SOCK KOONG AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. DONALD CAMERON AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 APPOINT THE AUDITORS TO HOLD THE OFFICE UNTIL THE CONCLUSION OF NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
6 RE-APPOINT MR. AJAY LAL AS A DIRECTOR OF THE COMPANY, WHO RETIRE BY ROTATION Management For For
7 RE-APPOINT MR. GAVIN JOHN DARBY AS A DIRECTOR OF THE COMPANY, WHO RETIRE BY ROTATION Management For For
8 RE-APPOINT MR. PAUL DONOVAN AS A DIRECTOR OF THE COMPANY, WHO RETIRE BY ROTATION Management For For
9 RE-APPOINT MS. SYEDA BILGRAMI IMAM AS A DIRECTOR OF THE COMPANY, WHO RETIRE BY ROTATION Management For For
10 RE-APPOINT MR. ARUN BHARAT RAM AS A DIRECTOR OF THE COMPANY, WHO RETIRE BY ROTATION Management For For
11 RE-APPOINT MR. YORK CHYE CHANG AS A DIRECTOR OF THE COMPANY, WHO RETIRE BY ROTATION 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: BHARTI AIRTEL LTD
MEETING DATE: 10/31/2006
TICKER: --     SECURITY ID: Y0885K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU N/A N/A N/A
2 ADOPT AND APPROVE, SUBJECT TO THE APPROVAL OF HONORABLE HIGH COURT OF DELHI, THE SHAREHOLDERS OF BHARTI AIRTEL LIMITED THROUGH THE PROCESS OF POSTAL BALLOT(S) CIRCULATED PURSUANT TO THE NOTICE DATED 23 SEP 2006 UNDER THE ORDER DATED 25 AUG 2006 AND 20 SEP 2006 OF THE HONORABLE HIGH COURT OF DELHI, IN COMPANY APPLICATION (M) NO. 143, THE SCHEME OF AMALGAMATION BETWEEN SATCORM BROAD EQUIPMENT LIMITED TRANSFEROR COMPANY NO.1 , BHARATI BROADBAND LIMITED TRANSFEROR COMPANY NO.2 AND BHARATI AIRTEL ... 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: BHARTI AIRTEL LTD
MEETING DATE: 11/20/2006
TICKER: --     SECURITY ID: Y0885K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 343509 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
3 RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 311, SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956, INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF OR ANY OTHER LAW AND SUBJECT TO SUCH CONSENT(S), APPROVAL(S) AND PERMISSION(S) AS MAY BE NECESSARY IN THIS REGARD AND SUBJECT TO SUCH CONDITIONS AS MAY BE IMPOSED BY ANY AUTHORITY WHILE GRANTING SUCH CONSENT(S), PERMISSION(S) AND APPROVAL(S) AND AS ARE AGREED TO BY THE BOARD OF DIRECTORS B... Management For For
4 RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 311, SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956, INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF OR ANY OTHER LAW AND SUBJECT TO SUCH CONDITIONS AS MAY BE IMPOSED BY ANY AUTHORITY WHILE GRANTING SUCH CONSENT(S), APPROVAL(S) AND PERMISSION(S) AND AS ARE AGREED TO BE THE BOARD OF DIRECTORS BOARD WHICH TERM SHALL UNLESS REPUGNANT TO THE CONTEXT OR MEANING THEREOF, BE DEEMED TO INCLUDE AN... Management For For
5 RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 311, SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956, INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF OR ANY OTHER LAW AND SUBJECT TO SUCH CONSENT(S), APPROVAL(S) AND PERMISSION(S) AS MAY BE NECESSARY IN THIS REGARD AND SUBJECT TO SUCH CONDITIONS AS MAY BE IMPOSED BY ANY AUTHORITY WHILE GRANTING SUCH CONSENT(S), APPROVAL(S) AND PERMISSION(S) AND AS AGREED TO BY THE BOARD OF DIRECTORS BOARD... Management For For
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ISSUER NAME: BROADCOM CORPORATION
MEETING DATE: 05/02/2007
TICKER: BRCM     SECURITY ID: 111320107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GEORGE L. FARINSKY AS A DIRECTOR Management For For
1. 2 ELECT MAUREEN E. GRZELAKOWSKI AS A DIRECTOR Management For For
1. 3 ELECT NANCY H. HANDEL AS A DIRECTOR Management For For
1. 4 ELECT JOHN MAJOR AS A DIRECTOR Management For For
1. 5 ELECT SCOTT A. MCGREGOR AS A DIRECTOR Management For For
1. 6 ELECT ALAN E. ROSS AS A DIRECTOR Management For For
1. 7 ELECT HENRY SAMUELI, PH.D. AS A DIRECTOR Management For For
1. 8 ELECT ROBERT E. SWITZ AS A DIRECTOR Management For For
1. 9 ELECT WERNER F. WOLFEN AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM S 1998 EMPLOYEE STOCK PURCHASE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For Against
3 TO APPROVE THE BROADCOM CORPORATION EXECUTIVE OFFICER PERFORMANCE BONUS PLAN UNDER WHICH INCENTIVE BONUSES, QUALIFYING AS PERFORMACE-BASED COMPENSATION WITHIN THE MEANING OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, MAY BE PROVIDED TO CERTAIN EXECUTIVE OFFICERS. Management For For
4 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For Against
5 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
6 TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. Shareholder Against Abstain
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ISSUER NAME: CHICAGO BRIDGE & IRON COMPANY N.V.
MEETING DATE: 07/28/2006
TICKER: CBI     SECURITY ID: 167250109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF L. RICHARD FLURY Management For None
2 ELECTION OF DAVID P. BORDAGES Management Unknown None
3 ELECTION OF VINCENT L. KONTNY Management For None
4 ELECTION OF SAMUEL C. LEVENTRY Management Unknown None
5 ELECTION OF PHILIP K. ASHERMAN Management For None
6 ELECTION OF LUCIANO REYES Management Unknown None
7 TO ELECT CHICAGO BRIDGE & IRON COMPANY B.V. AS A MEMBER OF THE MANAGEMENT BOARD Management For None
8 TO ELECT LEALAND FINANCE COMPANY B.V. AS A MEMBER OF THE MANAGEMENT BOARD Management Unknown None
9 TO AUTHORIZE THE PREPARATION OF THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT Management For None
10 TO DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES Management For None
11 TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES Management For None
12 TO RESOLVE ON THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2005 Management For None
13 TO DETERMINE THE COMPENSATION OF THE NON-EXECUTIVE CHAIRMAN OF THE SUPERVISORY BOARD Management For None
14 TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL Management For None
15 TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT RIGHTS TO ACQUIRE SHARES Management For None
16 TO APPOINT ERNST & YOUNG LLP OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. Management For None
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ISSUER NAME: CIENA CORPORATION
MEETING DATE: 03/14/2007
TICKER: CIEN     SECURITY ID: 171779309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LAWTON W. FITT AS A DIRECTOR Management For For
1. 2 ELECT PATRICK H NETTLES PH.D. AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL J. ROWNY AS A DIRECTOR Management For For
2 RATIFICATION OF THE ELECTION BY THE BOARD OF DIRECTORS OF BRUCE L. CLAFLIN AS A CLASS III DIRECTOR IN ACCORDANCE WITH CIENA S PRINCIPLES OF CORPORATE GOVERNANCE. Management For For
3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CIENA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. Management For For
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ISSUER NAME: COCA-COLA HBC S.A.
MEETING DATE: 06/20/2007
TICKER: CCH     SECURITY ID: 1912EP104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 SUBMISSION OF THE MANAGEMENT REPORT BY THE BOARD OF DIRECTORS AND OF THE AUDIT CERTIFICATE BY THE COMPANY S CHARTERED AUDITOR- ACCOUNTANT ON THE COMPANY S FINANCIAL STATEMENTS AND ACTIVITIES FOR THE FISCAL YEAR WHICH ENDED 31.12.2006. Management For None
2 SUBMISSION AND APPROVAL OF THE COMPANY S ANNUAL FINANCIAL STATEMENTS AND OF THE CONSOLIDATED FINANCIAL STATEMENTS. Management For None
3 RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE AUDITORS OF THE COMPANY FROM ANY LIABILITY FOR THEIR ACTIVITY DURING THE FISCAL YEAR ENDED ON 31.12.2006. Management For None
4 APPROVAL OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR PARTICIPATION IN THE MEETINGS OF THE BOARD OF DIRECTORS AND FOR THEIR SERVICES TO THE COMPANY FOR THE FISCAL YEAR 2006 AND PRE-APPROVAL OF THE REMUNERATION FOR THE FISCAL YEAR 2007 (1.1.2007-31.12.2007). Management For None
5 ELECTION OF STATUTORY AUDITORS FOR THE FISCAL YEAR 2007 (1.1.2007-31.12.2007) AND DETERMINATION OF THEIR FEES. Management For None
6 APPROVAL OF DISTRIBUTION OF PROFITS (DIVIDEND) FOR THE FISCAL YEAR 2006. Management For None
7 RATIFICATION OF APPOINTMENT OF NEW MEMBERS OF THE BOARD (SUBSTITUTING MEMBERS THAT HAVE RESIGNED). Management For None
8 AMENDMENTS TO THE COMPANY S STOCK OPTION PLAN SCHEMES. Management For None
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ISSUER NAME: COTT CORP (QUEBEC)
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: 22163N106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 30 DEC 2006 AND THE AUDITORS REPORT ON THOSE STATEMENTS N/A N/A N/A
2 ELECT MR. GEORGE A. BURNETT AS A DIRECTOR Management For For
3 ELECT MR. DAVID T. GIBBONS AS A DIRECTOR Management For For
4 ELECT MR. SERGE GOUIN AS A DIRECTOR Management For For
5 ELECT MR. STEPHEN H. HALPERIN AS A DIRECTOR Management For For
6 ELECT MS. BETTY JANE HESS AS A DIRECTOR Management For For
7 ELECT MR. PHILIP B. LIVINGSTON AS A DIRECTOR Management For For
8 ELECT MS. CHRISTINE A. MAGEE AS A DIRECTOR Management For For
9 ELECT MR. ANDREW PROZES AS A DIRECTOR Management For For
10 ELECT MR. DONALD G. WATT AS A DIRECTOR Management For For
11 ELECT MR. FRANK E. WEISE III AS A DIRECTOR Management For For
12 ELECT MR. BRENT D. WILLIS AS A DIRECTOR Management For For
13 APPOINT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS Management For For
14 APPROVE THE RESTATEMENT OF COTT CORPORATION S EXECUTIVE INVESTMENT SHARE PURCHASE PLAN, AS SPECIFIED Management For For
15 AMEND BY-LAW NO. 2002-1 OF COTT CORPORATION TO PROVIDE FOR UNCERTIFICATED SHARES, AS SPECIFIED Management For For
16 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: COTT CORPORATION
MEETING DATE: 04/26/2007
TICKER: COT     SECURITY ID: 22163N106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GEORGE A. BURNETT AS A DIRECTOR Management For For
1. 2 ELECT DAVID T. GIBBONS AS A DIRECTOR Management For For
1. 3 ELECT SERGE GOUIN AS A DIRECTOR Management For For
1. 4 ELECT STEPHEN H. HALPERIN AS A DIRECTOR Management For For
1. 5 ELECT BETTY JANE HESS AS A DIRECTOR Management For For
1. 6 ELECT PHILIP B. LIVINGSTON AS A DIRECTOR Management For For
1. 7 ELECT CHRISTINE A. MAGEE AS A DIRECTOR Management For For
1. 8 ELECT ANDREW PROZES AS A DIRECTOR Management For For
1. 9 ELECT DONALD G. WATT AS A DIRECTOR Management For For
1. 10 ELECT FRANK E. WEISE III AS A DIRECTOR Management For For
1. 11 ELECT BRENT D. WILLIS AS A DIRECTOR Management For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS. Management For For
3 APPROVING THE RESTATEMENT OF COTT CORPORATION S EXECUTIVE INVESTMENT SHARE PURCHASE PLAN IN ACCORDANCE WITH THE RESOLUTION SET OUT AS APPENDIX A OF THE PROXY CIRCULAR. SEE APPENDIX A TO THE PROXY CIRCULAR. Management For For
4 CONFIRMING THE AMENDMENT TO BY-LAW NO. 2002-1 OF COTT CORPORATION IN ACCORDANCE WITH THE RESOLUTION SET OUT AS APPENDIX B OF THE PROXY CIRCULAR. SEE APPENDIX B TO THE PROXY CIRCULAR. Management For For
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ISSUER NAME: DEERE & COMPANY
MEETING DATE: 02/28/2007
TICKER: DE     SECURITY ID: 244199105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
2 ELECTION OF DIRECTOR: ANTONIO MADERO B. Management For For
3 ELECTION OF DIRECTOR: AULANA L. PETERS Management For For
4 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007 Management For For
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ISSUER NAME: DELTA AIR LINES, INC.
MEETING DATE: 04/09/2007
TICKER: --     SECURITY ID: 247361YT9
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PLAN Management Unknown None
2 OPT OUT OF THE RELEASE PROVISIONS Management Unknown None
3 U.S. CITIZEN Management Unknown None
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ISSUER NAME: DEVRY INC.
MEETING DATE: 11/15/2006
TICKER: DV     SECURITY ID: 251893103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DANIEL HAMBURGER* AS A DIRECTOR Management For For
1. 2 ELECT CHARLES A. BOWSHER** AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM T. KEEVAN** AS A DIRECTOR Management For For
1. 4 ELECT ROBERT C. MCCORMACK** AS A DIRECTOR Management For For
1. 5 ELECT JULIA A. MCGEE** AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: EAST WEST BANCORP, INC.
MEETING DATE: 05/31/2007
TICKER: EWBC     SECURITY ID: 27579R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PEGGY CHERNG AS A DIRECTOR Management For For
1. 2 ELECT JULIA S. GOUW AS A DIRECTOR Management For For
1. 3 ELECT JOHN LEE AS A DIRECTOR Management For For
2 APPROVAL OF PERFORMANCE-BASED BONUS PLAN Management For For
3 APPROVAL OF PERFORMANCE STOCK Management For For
4 RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR Management For For
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ISSUER NAME: ELECTRONIC ARTS INC.
MEETING DATE: 07/27/2006
TICKER: ERTS     SECURITY ID: 285512109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT M. RICHARD ASHER AS A DIRECTOR Management For For
1. 2 ELECT LEONARD S. COLEMAN AS A DIRECTOR Management For For
1. 3 ELECT GARY M. KUSIN AS A DIRECTOR Management For For
1. 4 ELECT GREGORY B. MAFFEI AS A DIRECTOR Management For For
1. 5 ELECT TIMOTHY MOTT AS A DIRECTOR Management For For
1. 6 ELECT VIVEK PAUL AS A DIRECTOR Management For For
1. 7 ELECT LAWRENCE F. PROBST III AS A DIRECTOR Management For For
1. 8 ELECT RICHARD A. SIMONSON AS A DIRECTOR Management For For
1. 9 ELECT LINDA J. SRERE AS A DIRECTOR Management For For
2 APPROVAL OF STOCK OPTION EXCHANGE PROGRAM. Management For Against
3 AMENDMENT TO THE 2000 EQUITY INCENTIVE PLAN. Management For Against
4 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN. Management For Against
5 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: EUROPEAN CAPITAL LIMITED
MEETING DATE: 04/17/2007
TICKER: --     SECURITY ID: 02G99J224
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THAT IN ACCORDANCE WITH ARTICLE 4.4 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY THE HOLDERS OF PREFERENCE SHARES AGREE TO VARY THEIR RIGHTS SO THAT ALL FULLY PAID REFERENCE SHARES OF NO PAR VALUE EACH ARE RECLASSIFIED AS FULLY PAID ORDINARY SHARES OF NO PAR VALUE EACH WITH THE RIGHTS AND OBLIGATIONS SET OUT IN THE REVISED ARTICLES OF ASSOCIATION OF THE COMPANY ATTACHED AT APPENDIX A, SUCH RECLASSIFICATION TO TAKE EFFECT ON AND BE CONDITIONAL UPON ADMISSION OF THE COMPANY'S ORDINARY SHARES TO T... Management For For
2 THAT CONDITIONAL ON THE PASSING OF THE SPECIAL RESOLUTION BY THE PREFERENCE SHAREHOLDERS AND THE SPECIAL RESOLUTION BY THE ORDINARY SHAREHOLDERS TO BE DATED ON OR ABOUT THE DATE OF THESE WRITTEN RESOLUTIONS, THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BE AND IS HEREBY AMENDED WITH EFFECT FROM ADMISSION OF THE COMPANYS ORDINARY SHARES TO THE OFFICIAL LIST MAINTAINED BY THE UK LISTING AUTHORITY AND ADMISSION TO TRADING ON THE LONDON STOCK EXCHANGES MARKET FOR LISTED SECURITIES BECOMING EFFECTIVE ... Management For For
3 THAT CONDITIONAL UPON ADMISSION OCCURRING, THE COMPANY BE DECLASSIFIED AS A QUALIFIED INVESTOR FUND AND RECLASSIFIED AS A CLOSED ENDED INVESTMENT COMPANY AND THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO DO ALL THINGS AS THEY MAY CONSIDER TO BE NECESSARY OR DESIRABLE IN CONNECTION WITH OR INCIDENTAL TO SUCH DECLASSIFICATION AND RECLASSIFICATION. Management For For
4 THAT THE REGULATIONS CONTAINED IN THE DOCUMENT ATTACHED AT APPENDIX A BE ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY, SUCH ADOPTION TO TAKE EFFECT ON AND BE CONDITIONAL UPON ADMISSION. Management For For
5 THAT THE RESIGNATION OF ROBERT BROWN AS A DIRECTOR OF THE COMPANY BE APPROVED. Management For For
6 THAT THE APPOINTMENT OF RICHARD T. SCHOLES AS A DIRECTOR OF THE COMPANY BE APPROVED. Management For For
7 THAT THE RESIGNATION OF IRA JAY WAGNER AS A DIRECTOR OF THE COMPANY BE APPROVED. Management For For
8 THAT THE APPOINTMENT OF HUW GRIFFITH EVANS AS A DIRECTOR OF THE COMPANY BE APPROVED. Management For For
9 THAT THE RESIGNATION OF JOHN RUSSELL ERICKSON AS A DIRECTOR OF THE COMPANY BE APPROVED. Management For For
10 THAT THE APPOINTMENT OF JEAN-LOUIS GLEIZES AS A DIRECTOR OF THE COMPANY BE APPROVED. Management For For
11 THAT THE RESIGNATION OF SAMUEL ALLAN FLAX AS A DIRECTOR OF THE COMPANY BE APPROVED. Management For For
12 THAT THE APPOINTMENT OF KENNETH D. PETERSON AS A DIRECTOR OF THE COMPANY BE APPROVED. Management For For
13 THAT THE APPOINTMENT OF ALEXIS BABEAU AS A DIRECTOR OF THE COMPANY BE APPROVED. Management For For
14 CONSENT TO NOT BEING PROVIDED WITH QUARTERLY FINANCIAL INFORMATION IN RELATION TO THE COMPANY FOR THE THREE MONTHS ENDED 31 MARCH 2007 AND ACKNOWLEDGE THAT, NOTWITHSTANDING THE TERMS OF ANY AGREEMENT WE MAY HAVE ENTERED INTO WITH THE COMPANY IN CONNECTION WITH OUR INITIAL SUBSCRIPTION FOR PREFERENCE SHARES (INCLUDING, WITHOUT LIMITATION, UNDER A SUBSCRIPTION AGREEMENT DATED ON OR ABOUT SEPTEMBER 2005), IF ADMISSION OCCURS OUR RIGHTS TO RECEIVE FINANCIAL INFORMATION IN RELATION TO THE COMPANY AND... Management For For
15 IN ACCORDANCE WITH ARTICLE 18.1 OF THE ARTICLES OF ASSOCIATION WE, BEING ALL OF THE MEMBERS OF THE COMPANY ENTITLED TO RECEIVE NOTICE OF, AND TO ATTEND AND VOTE AT, AN ANNUAL GENERAL MEETING OF THE COMPANY IN RESPECT OF THE ORDINARY AND ANY SPECIAL BUSINESS TO BE TABLED AT SUCH MEETING HAVE, BY OUR SIGNATURE BELOW, UNANIMOUSLY CONSENTED TO THE CONVENING OF THE ANNUAL GENERAL MEETING ON 16 APRIL 2007 ON A NOTICE PERIOD SHORTER THAN THE 14 DAYS AS SPECIFIED IN ARTICLE 18.1. Management For For
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ISSUER NAME: EXPRESS SCRIPTS, INC.
MEETING DATE: 05/23/2007
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 WOODROW A. MYERS JR. 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
1. 12 ELECT HOWARD L. WALTMAN AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. Management For For
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ISSUER NAME: FIRST DATA CORPORATION
MEETING DATE: 05/30/2007
TICKER: FDC     SECURITY ID: 319963104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: DAVID A. COULTER Management For For
2 ELECTION OF DIRECTOR: HENRY C. DUQUES Management For For
3 ELECTION OF DIRECTOR: RICHARD P. KIPHART Management For For
4 ELECTION OF DIRECTOR: JOAN E. SPERO Management For For
5 THE APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES ISSUABLE UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN BY 12,500,000 SHARES OF COMPANY COMMON STOCK. Management For For
6 THE APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN AND THE ALLOCATION OF 1,500,000 SHARES OF COMPANY COMMON STOCK TO THE PLAN. Management For Against
7 THE APPROVAL OF AMENDMENTS TO THE COMPANY S 2002 LONG-TERM INCENTIVE PLAN. Management For For
8 THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2007. Management For For
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ISSUER NAME: FLOWSERVE CORPORATION
MEETING DATE: 08/24/2006
TICKER: FLS     SECURITY ID: 34354P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROGER L. FIX* AS A DIRECTOR Management For For
1. 2 ELECT LEWIS M. KLING* AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL F. JOHNSTON* AS A DIRECTOR Management For For
1. 4 ELECT CHARLES M. RAMPACEK* AS A DIRECTOR Management For For
1. 5 ELECT KEVIN E. SHEEHAN* AS A DIRECTOR Management For For
1. 6 ELECT ROGER L. FIX** AS A DIRECTOR Management For For
1. 7 ELECT DIANE C. HARRIS** AS A DIRECTOR Management For For
1. 8 ELECT LEWIS M. KLING** AS A DIRECTOR Management For For
1. 9 ELECT JAMES O. ROLLANS** AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENTS TO CERTAIN STOCK OPTION AND INCENTIVE PLANS. Management For For
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ISSUER NAME: FLOWSERVE CORPORATION
MEETING DATE: 05/17/2007
TICKER: FLS     SECURITY ID: 34354P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHRISTOPHER A. BARTLETT AS A DIRECTOR Management For Withhold
1. 2 ELECT WILLIAM C. RUSNACK AS A DIRECTOR Management For Withhold
1. 3 ELECT RICK J. MILLS AS A DIRECTOR Management For Withhold
2 APPROVAL OF 2007 FLOWSERVE CORPORATION ANNUAL INCENTIVE PLAN, A PERFORMANCE BASED CASH INCENTIVE PLAN Management For For
3 APPROVAL OF 2007 FLOWSERVE CORPORATION LONG-TERM INCENTIVE PLAN, A PERFORMANCE BASED STOCK INCENTIVE PLAN Management For Against
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ISSUER NAME: FTI CONSULTING, INC.
MEETING DATE: 05/16/2007
TICKER: FCN     SECURITY ID: 302941109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BRENDA J. BACON AS A DIRECTOR Management For For
1. 2 ELECT JAMES W. CROWNOVER AS A DIRECTOR Management For For
1. 3 ELECT DENNIS J. SHAUGHNESSY AS A DIRECTOR Management For For
1. 4 ELECT GEORGE P. STAMAS AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS FTI CONSULTING, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: GAMESTOP CORP.
MEETING DATE: 06/28/2007
TICKER: GME     SECURITY ID: 36467W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT R. RICHARD FONTAINE AS A DIRECTOR Management For For
1. 2 ELECT JEROME L. DAVIS AS A DIRECTOR Management For For
1. 3 ELECT STEPHANIE M. SHERN AS A DIRECTOR Management For For
1. 4 ELECT STEVEN R. KOONIN AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE AMENDED AND RESTATED GAMESTOP CORP. 2001 INCENTIVE 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 FEBRUARY 2, 2008. Management For For
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ISSUER NAME: GLOBAL CASH ACCESS HOLDINGS, INC.
MEETING DATE: 05/04/2007
TICKER: GCA     SECURITY ID: 378967103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT CUCINOTTA AS A DIRECTOR Management For Withhold
1. 2 ELECT CHARLES J. FITZGERALD AS A DIRECTOR Management For For
1. 3 ELECT GEOFF JUDGE 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, 2007. Management For For
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ISSUER NAME: GOODRICH PETROLEUM CORPORATION
MEETING DATE: 05/17/2007
TICKER: GDP     SECURITY ID: 382410405
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WALTER G. GOODRICH AS A DIRECTOR Management For For
1. 2 ELECT JOHN T. CALLAGHAN AS A DIRECTOR Management For For
1. 3 ELECT ARTHUR A. SEELIGSON AS A DIRECTOR Management For For
1. 4 ELECT ROBERT C. TURNHAM, JR. AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. Management For For
3 PROPOSAL TO INCREASE THE NUMBER OF OUTSTANDING SHARES OF COMMON STOCK OF THE COMPANY FROM 50,000,000 SHARES TO 100,000,000 SHARES, BY AMENDING THE FIRST PARAGRAPH OF ARTICLE IV OF THE RESTATED CERTIFICATE OF INCORPORATION. Management For Against
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ISSUER NAME: GREENHILL & CO., INC.
MEETING DATE: 04/25/2007
TICKER: GHL     SECURITY ID: 395259104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT F. GREENHILL AS A DIRECTOR Management For For
1. 2 ELECT SCOTT L. BOK AS A DIRECTOR Management For For
1. 3 ELECT SIMON A. BORROWS AS A DIRECTOR Management For For
1. 4 ELECT JOHN C. DANFORTH AS A DIRECTOR Management For For
1. 5 ELECT STEVEN F. GOLDSTONE AS A DIRECTOR Management For For
1. 6 ELECT STEPHEN L. KEY AS A DIRECTOR Management For For
1. 7 ELECT ISABEL V. SAWHILL 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: HARMAN INTERNATIONAL INDUSTRIES, INC
MEETING DATE: 11/02/2006
TICKER: HAR     SECURITY ID: 413086109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EDWARD H. MEYER AS A DIRECTOR Management For For
1. 2 ELECT GINA HARMAN AS A DIRECTOR Management For For
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ISSUER NAME: HARRIS CORPORATION
MEETING DATE: 10/27/2006
TICKER: HRS     SECURITY ID: 413875105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT TERRY D. GROWCOCK AS A DIRECTOR Management For For
1. 2 ELECT LESLIE F. KENNE AS A DIRECTOR Management For For
1. 3 ELECT DAVID B. RICKARD AS A DIRECTOR Management For For
1. 4 ELECT GREGORY T. SWIENTON AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Management For For
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ISSUER NAME: HERTZ GLOBAL HOLDINGS, INC.
MEETING DATE: 05/17/2007
TICKER: HTZ     SECURITY ID: 42805T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: BARRY H. BERACHA Management For For
2 ELECTION OF DIRECTOR: BRIAN A. BERNASEK Management For For
3 ELECTION OF DIRECTOR: ROBERT F. END Management For For
4 ELECTION OF DIRECTOR: GEORGE W. TAMKE Management For For
5 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007. Management For For
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ISSUER NAME: INTERNATIONAL GAME TECHNOLOGY
MEETING DATE: 03/06/2007
TICKER: IGT     SECURITY ID: 459902102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT NEIL BARSKY AS A DIRECTOR Management For For
1. 2 ELECT ROBERT A. BITTMAN AS A DIRECTOR Management For For
1. 3 ELECT RICHARD R. BURT AS A DIRECTOR Management For For
1. 4 ELECT PATTI S. HART AS A DIRECTOR Management For For
1. 5 ELECT LESLIE S. HEISZ AS A DIRECTOR Management For For
1. 6 ELECT ROBERT A. MATHEWSON AS A DIRECTOR Management For For
1. 7 ELECT THOMAS J. MATTHEWS AS A DIRECTOR Management For For
1. 8 ELECT ROBERT MILLER AS A DIRECTOR Management For For
1. 9 ELECT FREDERICK B. RENTSCHLER AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS IGT S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. Management For For
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ISSUER NAME: JEFFERIES GROUP, INC.
MEETING DATE: 05/21/2007
TICKER: JEF     SECURITY ID: 472319102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD B. HANDLER AS A DIRECTOR Management For For
1. 2 ELECT BRIAN P. FRIEDMAN AS A DIRECTOR Management For For
1. 3 ELECT W. PATRICK CAMPBELL AS A DIRECTOR Management For For
1. 4 ELECT RICHARD G. DOOLEY AS A DIRECTOR Management For For
1. 5 ELECT ROBERT E. JOYAL AS A DIRECTOR Management For For
1. 6 ELECT FRANK J. MACCHIAROLA AS A DIRECTOR Management For For
1. 7 ELECT MICHAEL T. O'KANE AS A DIRECTOR Management For For
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ISSUER NAME: JULIUS BAER HOLDING AG, ZUERICH
MEETING DATE: 04/17/2007
TICKER: --     SECURITY ID: H4407G172
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP 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: JULIUS BAER HOLDING AG, ZUERICH
MEETING DATE: 04/17/2007
TICKER: --     SECURITY ID: H4407G172
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 MEETING368162, 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 APPROVE THE ANNUAL REPORT, ANNUAL ACCOUNTS AND CONSOLIDATED ACCOUNTS FOR THE YEAR 2006 AND REPORTS OF THE AUDITORS AND THE GROUP AUDITORS Management Unknown Take No Action
4 APPROVE THE APPROPRIATION OF THE BALANCE SHEET PROFIT Management Unknown Take No Action
5 GRANT DISCHARGE TO THE BOARD OF DIRECTORS Management Unknown Take No Action
6 RE-ELECT MR. FRAU MONIKA RIBAR BAUMANN AS A DIRECTOR Management Unknown Take No Action
7 RE-ELECT HERRN DR. ROLF P. JETZER AS A DIRECTOR Management Unknown Take No Action
8 ELECT HERRN DANIEL J. SAUTER AS A DIRECTOR Management Unknown Take No Action
9 ELECT HERRN GARETH PENNY AS A DIRECTOR Management Unknown Take No Action
10 ELECT THE AUDITORS AND THE GROUP AUDITORS Management Unknown Take No Action
11 APPROVE THE STOCK SPILT 1:2 Management Unknown Take No Action
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ISSUER NAME: JUNIPER NETWORKS, INC.
MEETING DATE: 05/17/2007
TICKER: JNPR     SECURITY ID: 48203R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT M. CALDERONI AS A DIRECTOR Management For For
1. 2 ELECT PRADEEP SINDHU AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. Management For For
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ISSUER NAME: KNOLL, INC.
MEETING DATE: 05/01/2007
TICKER: KNL     SECURITY ID: 498904200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KATHLEEN G. BRADLEY AS A DIRECTOR Management For For
1. 2 ELECT JEFFREY A. HARRIS AS A DIRECTOR Management For For
1. 3 ELECT JOHN F. MAYPOLE AS A DIRECTOR Management For For
2 TO APPROVE THE KNOLL, INC. 2007 STOCK INCENTIVE PLAN. Management For For
3 TO RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: LAZARD LTD
MEETING DATE: 05/08/2007
TICKER: LAZ     SECURITY ID: G54050102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ELLIS JONES AS A DIRECTOR Management For For
1. 2 ELECT ANTHONY ORSATELLI AS A DIRECTOR Management For For
1. 3 ELECT HAL S. SCOTT AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 AND AUTHORIZATION OF LAZARD LTD S BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THEIR RENUMERATION. Management For For
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ISSUER NAME: LEVEL 3 COMMUNICATIONS, INC.
MEETING DATE: 05/24/2007
TICKER: LVLT     SECURITY ID: 52729N100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WALTER SCOTT, JR. AS A DIRECTOR Management For For
1. 2 ELECT JAMES Q. CROWE AS A DIRECTOR Management For For
1. 3 ELECT ROBERT E. JULIAN AS A DIRECTOR Management For For
1. 4 ELECT ARUN NETRAVALI AS A DIRECTOR Management For For
1. 5 ELECT JOHN T. REED AS A DIRECTOR Management For For
1. 6 ELECT MICHAEL B. YANNEY AS A DIRECTOR Management For For
2 TO APPROVE THE GRANTING TO THE LEVEL 3 BOARD OF DIRECTORS OF DISCRETIONARY AUTHORITY TO AMEND LEVEL 3 S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AT ONE OF FOUR RATIOS. Management For For
3 TO AUTHORIZE THE TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. Management For Abstain
4 STOCKHOLDER PROPOSAL TO ELIMINATE SUPERMAJORITY PROVISIONS IN THE LEVEL 3 RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS. Shareholder Against For
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ISSUER NAME: LUCENT TECHNOLOGIES INC.
MEETING DATE: 09/07/2006
TICKER: LU     SECURITY ID: 549463107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 2, 2006, BY AND AMONG LUCENT TECHNOLOGIES INC., ALCATEL, AND AURA MERGER SUB, INC., AND THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 2, 2006, BY AND AMONG LUCENT TECHNOLOGIES INC., ALCATEL, AND AURA MERGER SUB, INC. Management For For
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ISSUER NAME: MOLSON COORS BREWING CO.
MEETING DATE: 05/16/2007
TICKER: TAP     SECURITY ID: 60871R209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN E. CLEGHORN AS A DIRECTOR Management For For
1. 2 ELECT CHARLES M. HERINGTON AS A DIRECTOR Management For For
1. 3 ELECT DAVID P. O'BRIEN AS A DIRECTOR Management For For
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ISSUER NAME: MONEYGRAM INTERNATIONAL, INC.
MEETING DATE: 05/09/2007
TICKER: MGI     SECURITY ID: 60935Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JESS T. HAY AS A DIRECTOR Management For For
1. 2 ELECT LINDA JOHNSON RICE AS A DIRECTOR Management For For
1. 3 ELECT ALBERT M. TEPLIN AS A DIRECTOR Management For For
1. 4 ELECT TIMOTHY R. WALLACE AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
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ISSUER NAME: MOVE, INC.
MEETING DATE: 06/14/2007
TICKER: MOVE     SECURITY ID: 62458M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM E. KELVIE AS A DIRECTOR Management For Withhold
1. 2 ELECT KENNETH K. KLEIN AS A DIRECTOR Management For For
1. 3 ELECT GERALDINE B. LAYBOURNE AS A DIRECTOR Management For For
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ISSUER NAME: NAVTEQ CORPORATION
MEETING DATE: 05/22/2007
TICKER: NVT     SECURITY ID: 63936L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD J.A. DE LANGE AS A DIRECTOR Management For For
1. 2 ELECT CHRISTOPHER GALVIN AS A DIRECTOR Management For For
1. 3 ELECT ANDREW J. GREEN AS A DIRECTOR Management For For
1. 4 ELECT JUDSON C. GREEN AS A DIRECTOR Management For For
1. 5 ELECT WILLIAM L. KIMSEY AS A DIRECTOR Management For For
1. 6 ELECT SCOTT D. MILLER AS A DIRECTOR Management For For
1. 7 ELECT DIRK-JAN VAN OMMEREN AS A DIRECTOR Management For For
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ISSUER NAME: NEUROCRINE BIOSCIENCES, INC.
MEETING DATE: 06/01/2007
TICKER: NBIX     SECURITY ID: 64125C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CORINNE H. LYLE AS A DIRECTOR Management For For
1. 2 ELECT RICHARD F. POPS AS A DIRECTOR Management For For
1. 3 ELECT STEPHEN A. SHERWIN AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 INCENTIVE STOCK PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 4,300,000 TO 4,800,000. Management For For
3 TO CONSIDER A STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. Shareholder Against For
4 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: NINTENDO CO.,LTD.
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: J51699106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) 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 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 CORPORATE AUDITOR Management For For
18 APPOINT A CORPORATE AUDITOR Management For For
19 APPOINT A CORPORATE AUDITOR Management For For
20 APPOINT ACCOUNTING AUDITORS Management For For
21 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
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ISSUER NAME: NOVELIS INC
MEETING DATE: 10/26/2006
TICKER: --     SECURITY ID: 67000X106
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 ELECT MR. WILLIAM T. MONAHAN AS A DIRECTOR Management For For
3 ELECT MR. EDWARD A. BLECHSCHMIDT AS A DIRECTOR Management For For
4 ELECT MR. JACQUES BOUGIE, O.C. AS A DIRECTOR Management For For
5 ELECT MR. CHARLES G. CAVELL AS A DIRECTOR Management For For
6 ELECT MR. CLARENCE J. CHANDRAN AS A DIRECTOR Management For For
7 ELECT MR. C. ROBERTO CORDARO AS A DIRECTOR Management For For
8 ELECT MR. HELMUT ESCHWEY AS A DIRECTOR Management For For
9 ELECT MR. DAVID J. FITZPATRICK AS A DIRECTOR Management For For
10 ELECT MS. SUZANNE LABARGE AS A DIRECTOR Management For For
11 ELECT MR. RUDOLF RUPPRECHT AS A DIRECTOR Management For For
12 ELECT MR. KEVIN M. TWOMEY AS A DIRECTOR Management For For
13 ELECT MR. JOHN D. WATSON AS A DIRECTOR Management For For
14 ELECT MR. EDWARD V. YANG AS A DIRECTOR Management For For
15 APPOINT PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO FIX REMUNERATION Management For For
16 APPROVE THE NOVELIS INC. 2006 INCENTIVE PLAN Management For For
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ISSUER NAME: NOVELIS INC.
MEETING DATE: 10/26/2006
TICKER: NVL     SECURITY ID: 67000X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM T. MONAHAN AS A DIRECTOR Management For For
1. 2 ELECT EDWARD A. BLECHSCHMIDT AS A DIRECTOR Management For For
1. 3 ELECT JACQUES BOUGIE, O.C. AS A DIRECTOR Management For For
1. 4 ELECT CHARLES G. CAVELL AS A DIRECTOR Management For For
1. 5 ELECT CLARENCE J. CHANDRAN AS A DIRECTOR Management For For
1. 6 ELECT C. ROBERTO CORDARO AS A DIRECTOR Management For For
1. 7 ELECT HELMUT ESCHWEY AS A DIRECTOR Management For For
1. 8 ELECT DAVID J. FITZPATRICK AS A DIRECTOR Management For For
1. 9 ELECT SUZANNE LABARGE AS A DIRECTOR Management For For
1. 10 ELECT RUDOLF RUPPRECHT AS A DIRECTOR Management For For
1. 11 ELECT KEVIN M. TWOMEY AS A DIRECTOR Management For For
1. 12 ELECT JOHN D. WATSON AS A DIRECTOR Management For For
1. 13 ELECT EDWARD V. YANG AS A DIRECTOR Management For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUTHORIZE DIRECTORS TO FIX REMUNERATION Management For For
3 APPROVAL OF THE NOVELIS INC. 2006 INCENTIVE PLAN. Management For For
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ISSUER NAME: OPENWAVE SYSTEMS INC.
MEETING DATE: 01/17/2007
TICKER: OPWV     SECURITY ID: 683718308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GERALD HELD AS A DIRECTOR Management For None
1. 2 ELECT DAVID C. PETERSCHMIDT AS A DIRECTOR Management For None
2 APPROVAL OF OPENWAVE 2006 STOCK INCENTIVE PLAN. Management For None
3 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2007. Management For None
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ISSUER NAME: OPENWAVE SYSTEMS INC.
MEETING DATE: 01/17/2007
TICKER: OPWV     SECURITY ID: 683718308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES L. ZUCCO AS A DIRECTOR Shareholder Unknown For
1. 2 ELECT ANDREW J. BREEN AS A DIRECTOR Shareholder Unknown Withhold
2 APPROVAL OF OPENWAVE 2006 STOCK INCENTIVE PLAN. Shareholder Unknown For
3 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING JUNE 30, 2007. Shareholder Unknown For
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ISSUER NAME: PHILIPPINE LONG DISTANCE TELEPHONE C
MEETING DATE: 06/12/2007
TICKER: PHI     SECURITY ID: 718252604
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE AUDITED FINANCIAL STATEMENTS FOR THE PERIOD ENDING DECEMBER 31, 2006 CONTAINED IN THE COMPANY S 2006 ANNUAL REPORT. Management For For
2. 1 ELECT REV FR B.F. NEBRES S.J* AS A DIRECTOR Management For For
2. 2 ELECT MR OSCAR S. REYES* AS A DIRECTOR Management For For
2. 3 ELECT MR PEDRO E. ROXAS* AS A DIRECTOR Management For For
2. 4 ELECT MR ALFRED VY TY* AS A DIRECTOR Management For For
2. 5 ELECT MS HELEN Y. DEE AS A DIRECTOR Management For For
2. 6 ELECT ATTY. RAY C. ESPINOSA AS A DIRECTOR Management For For
2. 7 ELECT MR. TSUYOSHI KAWASHIMA AS A DIRECTOR Management For For
2. 8 ELECT MR TATSU KONO AS A DIRECTOR Management For For
2. 9 ELECT MR NAPOLEON L. NAZARENO AS A DIRECTOR Management For For
2. 10 ELECT MR MANUEL V. PANGILINAN AS A DIRECTOR Management For For
2. 11 ELECT MS CORAZON S. DE LA PAZ AS A DIRECTOR Management For For
2. 12 ELECT ATTY MA L.C. RAUSA-CHAN AS A DIRECTOR Management For For
2. 13 ELECT MR ALBERT F DEL ROSARIO 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: PHILLIPS-VAN HEUSEN CORPORATION
MEETING DATE: 06/19/2007
TICKER: PVH     SECURITY ID: 718592108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARY BAGLIVO AS A DIRECTOR Management For For
1. 2 ELECT EMANUEL CHIRICO AS A DIRECTOR Management For For
1. 3 ELECT EDWARD H. COHEN AS A DIRECTOR Management For For
1. 4 ELECT JOSEPH B. FULLER AS A DIRECTOR Management For For
1. 5 ELECT MARGARET L. JENKINS AS A DIRECTOR Management For For
1. 6 ELECT BRUCE MAGGIN AS A DIRECTOR Management For For
1. 7 ELECT V. JAMES MARINO AS A DIRECTOR Management For For
1. 8 ELECT HENRY NASELLA AS A DIRECTOR Management For For
1. 9 ELECT RITA M. RODRIGUEZ AS A DIRECTOR Management For For
1. 10 ELECT CRAIG RYDIN AS A DIRECTOR Management For For
2 APPOINTMENT OF AUDITORS. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: PMC-SIERRA, INC.
MEETING DATE: 05/08/2007
TICKER: PMCS     SECURITY ID: 69344F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT L. BAILEY AS A DIRECTOR Management For Withhold
1. 2 ELECT RICHARD E. BELLUZZO AS A DIRECTOR Management For Withhold
1. 3 ELECT JAMES V. DILLER, SR. AS A DIRECTOR Management For Withhold
1. 4 ELECT MICHAEL R. FARESE AS A DIRECTOR Management For Withhold
1. 5 ELECT JONATHAN J. JUDGE AS A DIRECTOR Management For Withhold
1. 6 ELECT WILLIAM H. KURTZ AS A DIRECTOR Management For Withhold
1. 7 ELECT FRANK J. MARSHALL AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: POTASH CORPORATION OF SASKATCHEWAN I
MEETING DATE: 05/03/2007
TICKER: POT     SECURITY ID: 73755L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT F.J. BLESI AS A DIRECTOR Management For For
1. 2 ELECT W.J. DOYLE AS A DIRECTOR Management For For
1. 3 ELECT J.W. ESTEY AS A DIRECTOR Management For For
1. 4 ELECT W. FETZER III AS A DIRECTOR Management For For
1. 5 ELECT D.J. HOWE AS A DIRECTOR Management For For
1. 6 ELECT A.D. LABERGE AS A DIRECTOR Management For For
1. 7 ELECT K.G. MARTELL AS A DIRECTOR Management For For
1. 8 ELECT J.J. MCCAIG AS A DIRECTOR Management For For
1. 9 ELECT M. MOGFORD AS A DIRECTOR Management For For
1. 10 ELECT P.J. SCHOENHALS AS A DIRECTOR Management For For
1. 11 ELECT E.R. STROMBERG AS A DIRECTOR Management For For
1. 12 ELECT E. VIYELLA DE PALIZA AS A DIRECTOR Management For For
2 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION Management For For
3 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. Management For For
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ISSUER NAME: QUANTA SERVICES, INC.
MEETING DATE: 05/24/2007
TICKER: PWR     SECURITY ID: 74762E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES R. BALL AS A DIRECTOR Management For For
1. 2 ELECT JOHN R. COLSON AS A DIRECTOR Management For For
1. 3 ELECT RALPH R. DISIBIO AS A DIRECTOR Management For For
1. 4 ELECT BERNARD FRIED AS A DIRECTOR Management For For
1. 5 ELECT LOUIS C. GOLM AS A DIRECTOR Management For For
1. 6 ELECT WORTHING F. JACKMAN AS A DIRECTOR Management For For
1. 7 ELECT BRUCE RANCK AS A DIRECTOR Management For For
1. 8 ELECT GARY A. TUCCI AS A DIRECTOR Management For For
1. 9 ELECT JOHN R. WILSON AS A DIRECTOR Management For For
1. 10 ELECT PAT WOOD, III AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 APPROVAL OF THE QUANTA SERVICES, INC. 2007 STOCK INCENTIVE PLAN Management For For
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: SAFEWAY INC.
MEETING DATE: 05/16/2007
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: ROBERT I. MACDONNELL Management For For
6 ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE Management For For
7 ELECTION OF DIRECTOR: REBECCA A. STIRN Management For For
8 ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Management For For
9 ELECTION OF DIRECTOR: RAYMOND G. VIAULT Management For For
10 APPROVAL OF SAFEWAY INC. 2007 EQUITY AND INCENTIVE AWARD PLAN. Management For For
11 APPROVAL OF AMENDED AND RESTATED CAPITAL PERFORMANCE BONUS PLAN FOR EXECUTIVE OFFICERS AND KEY EMPLOYEES OF SAFEWAY INC. Management For For
12 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. Management For For
13 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shareholder Against Against
14 STOCKHOLDER PROPOSAL REQUESTING THAT AN INDEPENDENT DIRECTOR SERVE AS CHAIRMAN OF THE BOARD. Shareholder Against Against
15 STOCKHOLDER PROPOSAL REQUESTING THE LABELING OF PRODUCTS OF CLONING OR GENETIC ENGINEERING. Shareholder Against Abstain
16 STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY ISSUE A SUSTAINABILITY REPORT. Shareholder Against Abstain
17 STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY ISSUE A REPORT ON CONTROLLED-ATMOSPHERE KILLING. Shareholder Against Abstain
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ISSUER NAME: SANDISK CORPORATION
MEETING DATE: 05/24/2007
TICKER: SNDK     SECURITY ID: 80004C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DR. ELI HARARI AS A DIRECTOR Management For Withhold
1. 2 ELECT IRWIN FEDERMAN AS A DIRECTOR Management For Withhold
1. 3 ELECT STEVEN J. GOMO AS A DIRECTOR Management For Withhold
1. 4 ELECT EDDY W. HARTENSTEIN AS A DIRECTOR Management For Withhold
1. 5 ELECT CATHERINE P. LEGO AS A DIRECTOR Management For Withhold
1. 6 ELECT MICHAEL E. MARKS AS A DIRECTOR Management For Withhold
1. 7 ELECT DR. JAMES D. MEINDL AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2007. Management For For
3 TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-VESTING SHARES. Shareholder Against Against
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ISSUER NAME: SEACOR HOLDINGS INC.
MEETING DATE: 05/17/2007
TICKER: CKH     SECURITY ID: 811904101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHARLES FABRIKANT AS A DIRECTOR Management For For
1. 2 ELECT ANDREW R. MORSE AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL E. GELLERT AS A DIRECTOR Management For For
1. 4 ELECT STEPHEN STAMAS AS A DIRECTOR Management For For
1. 5 ELECT R.M. FAIRBANKS, III AS A DIRECTOR Management For For
1. 6 ELECT PIERRE DE DEMANDOLX AS A DIRECTOR Management For For
1. 7 ELECT JOHN C. HADJIPATERAS AS A DIRECTOR Management For For
1. 8 ELECT OIVIND LORENTZEN AS A DIRECTOR Management For For
1. 9 ELECT STEVEN J. WISCH AS A DIRECTOR Management For For
1. 10 ELECT CHRISTOPHER REGAN AS A DIRECTOR Management For For
1. 11 ELECT STEVEN WEBSTER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
3 TO APPROVE THE SEACOR HOLDINGS INC. 2007 SHARE INCENTIVE PLAN. Management For Against
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ISSUER NAME: SEARS HOLDINGS CORPORATION
MEETING DATE: 05/04/2007
TICKER: SHLD     SECURITY ID: 812350106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM C. CROWLEY AS A DIRECTOR Management For For
1. 2 ELECT EDWARD S. LAMPERT AS A DIRECTOR Management For For
1. 3 ELECT AYLWIN B. LEWIS AS A DIRECTOR Management For For
1. 4 ELECT STEVEN T. MNUCHIN AS A DIRECTOR Management For For
1. 5 ELECT RICHARD C. PERRY AS A DIRECTOR Management For For
1. 6 ELECT ANN N. REESE AS A DIRECTOR Management For For
1. 7 ELECT EMILY SCOTT AS A DIRECTOR Management For For
1. 8 ELECT THOMAS J. TISCH AS A DIRECTOR Management For For
2 APPROVE THE FIRST AMENDMENT TO THE SEARS HOLDINGS CORPORATION UMBRELLA INCENTIVE PROGRAM Management For For
3 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007 Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SERVICE CORPORATION INTERNATIONAL
MEETING DATE: 05/09/2007
TICKER: SCI     SECURITY ID: 817565104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ALAN R. BUCKWALTER, III AS A DIRECTOR Management For For
1. 2 ELECT VICTOR L. LUND AS A DIRECTOR Management For For
1. 3 ELECT JOHN W. MECOM, JR. AS A DIRECTOR Management For For
2 APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2007. Management For For
3 APPROVAL OF A PROPOSAL TO APPROVE THE AMENDED 1996 INCENTIVE PLAN. Management For Against
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ISSUER NAME: SHUFFLE MASTER, INC.
MEETING DATE: 03/14/2007
TICKER: SHFL     SECURITY ID: 825549108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARK L. YOSELOFF AS A DIRECTOR Management For For
1. 2 ELECT GARRY W. SAUNDERS AS A DIRECTOR Management For For
1. 3 ELECT LOUIS CASTLE AS A DIRECTOR Management For For
1. 4 ELECT TODD JORDAN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE COMPANY FOR THE 2007 FISCAL YEAR. Management For For
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ISSUER NAME: SINOCHEM HONG KONG HOLDINGS LTD
MEETING DATE: 11/16/2006
TICKER: --     SECURITY ID: G8165Y110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO CHANGE THE NAME OF THE COMPANY FROM SINOCHEM HONG KONG HOLDINGS LIMITED TO SINOFERT HOLDINGS LIMITED AND, FOR IDENTIFICATION PURPOSES ONLY, REPLACE THE EXISTING SPECIFIED CHINESE NAME WITH THE SPECIFIED NEW CHINESE NAME AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS, DEEDS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS AND MAKE ALL SUCH ARRANGEMENTS AS THE SHALL, IN THEIR ABSOLUTE DISCRETION, DEEM NECESSARY OR EXPEDIENT TO EFFECT THE FOREGOING Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SKYBUS AIRLINES, INC.
MEETING DATE: 03/27/2007
TICKER: SKY+A.PP     SECURITY ID: 06T99E230
TICKER: SKY+B.PP     SECURITY ID: 06T99E248
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID R. MEUSE AS A DIRECTOR Management For For
1. 2 ELECT ROBERT H. MILBOURNE AS A DIRECTOR Management For For
1. 3 ELECT RYAN J. HELON AS A DIRECTOR Management For For
1. 4 ELECT NICHOLAS BRUMM AS A DIRECTOR Management For For
1. 5 ELECT VINA SATIADHI AS A DIRECTOR Management For For
1. 6 ELECT C. ROBERT KIDDER AS A DIRECTOR Management For For
1. 7 ELECT WILLIAM S. DIFFENDERFFER AS A DIRECTOR Management For For
1. 8 ELECT CHARLES CLIFTON 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: THE MOSAIC COMPANY
MEETING DATE: 10/04/2006
TICKER: MOS     SECURITY ID: 61945A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PHYLLIS E. COCHRAN AS A DIRECTOR Management For For
1. 2 ELECT ROBERT L. LUMPKINS AS A DIRECTOR Management For For
1. 3 ELECT HAROLD H. MACKAY AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM T. MONAHAN AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENT TO THE COMPANY S 2004 OMNIBUS STOCK AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 10,000,000 SHARES TO 25,000,000 SHARES. Management For Against
3 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE WALT DISNEY COMPANY
MEETING DATE: 03/08/2007
TICKER: DIS     SECURITY ID: 254687106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN E. BRYSON AS A DIRECTOR Management For For
1. 2 ELECT JOHN S. CHEN AS A DIRECTOR Management For For
1. 3 ELECT JUDITH L. ESTRIN AS A DIRECTOR Management For For
1. 4 ELECT ROBERT A. IGER AS A DIRECTOR Management For For
1. 5 ELECT STEVEN P. JOBS AS A DIRECTOR Management For For
1. 6 ELECT FRED H. LANGHAMMER AS A DIRECTOR Management For For
1. 7 ELECT AYLWIN B. LEWIS AS A DIRECTOR Management For For
1. 8 ELECT MONICA C. LOZANO AS A DIRECTOR Management For For
1. 9 ELECT ROBERT W. MATSCHULLAT AS A DIRECTOR Management For For
1. 10 ELECT JOHN E. PEPPER, JR. AS A DIRECTOR Management For For
1. 11 ELECT ORIN C. SMITH AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2007. Management For For
3 TO APPROVE THE AMENDMENTS TO THE AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN. Management For For
4 TO APPROVE THE TERMS OF THE AMENDED AND RESTATED 2002 EXECUTIVE PERFORMANCE PLAN. Management For For
5 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO GREENMAIL. Shareholder Against Against
6 TO APPROVE THE SHAREHOLDER PROPOSAL TO AMEND THE BYLAWS RELATING TO STOCKHOLDER RIGHTS PLANS. Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE WESTERN UNION COMPANY
MEETING DATE: 05/10/2007
TICKER: WU     SECURITY ID: 959802109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DINYAR S. DEVITRE AS A DIRECTOR Management For Withhold
1. 2 ELECT BETSY D. HOLDEN AS A DIRECTOR Management For Withhold
1. 3 ELECT CHRISTINA A. GOLD AS A DIRECTOR Management For Withhold
2 APPROVAL OF THE WESTERN UNION COMPANY 2006 LONG-TERM INCENTIVE PLAN Management For For
3 APPROVAL OF THE WESTERN UNION COMPANY SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN Management For For
4 RATIFICATION OF SELECTION OF AUDITORS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THOMAS WEISEL PARTNERS GROUP, INC.
MEETING DATE: 05/23/2007
TICKER: TWPG     SECURITY ID: 884481102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS W. WEISEL AS A DIRECTOR Management For For
1. 2 ELECT MATTHEW R. BARGER AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL W. BROWN AS A DIRECTOR Management For For
1. 4 ELECT B. KIPLING HAGOPIAN AS A DIRECTOR Management For For
1. 5 ELECT TIMOTHY A. KOOGLE AS A DIRECTOR Management For For
1. 6 ELECT MICHAEL G. MCCAFFERY AS A DIRECTOR Management For For
2 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS: TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 Management For For
3 TO AMEND THE COMPANY S EQUITY INCENTIVE PLAN Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TIME WARNER TELECOM INC.
MEETING DATE: 06/06/2007
TICKER: TWTC     SECURITY ID: 887319101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GREGORY J. ATTORRI AS A DIRECTOR Management For For
1. 2 ELECT SPENCER B. HAYS AS A DIRECTOR Management For For
1. 3 ELECT LARISSA L. HERDA AS A DIRECTOR Management For For
1. 4 ELECT KEVIN W. MOONEY AS A DIRECTOR Management For For
1. 5 ELECT KIRBY G. PICKLE AS A DIRECTOR Management For For
1. 6 ELECT ROSCOE C. YOUNG, II AS A DIRECTOR Management For For
2 APPROVE CERTAIN AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO REFLECT THAT WE NO LONGER HAVE CLASS B COMMON STOCK OUTSTANDING. Management For For
3 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: US AIRWAYS GROUP, INC.
MEETING DATE: 05/15/2007
TICKER: LCC     SECURITY ID: 90341W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DENISE M. O'LEARY AS A DIRECTOR Management For For
1. 2 ELECT GEORGE M. PHILIP AS A DIRECTOR Management For For
1. 3 ELECT J. STEVEN WHISLER 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, 2007. Management For For
3 STOCKHOLDER PROPOSAL RELATING TO DISCLOSURE OF 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: WEIGHT WATCHERS INTERNATIONAL, INC.
MEETING DATE: 05/07/2007
TICKER: WTW     SECURITY ID: 948626106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PHILIPPE J. AMOUYAL AS A DIRECTOR Management For For
1. 2 ELECT DAVID P. KIRCHHOFF AS A DIRECTOR Management For For
1. 3 ELECT SAM K. REED AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: XILINX, INC.
MEETING DATE: 07/26/2006
TICKER: XLNX     SECURITY ID: 983919101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLEM P. ROELANDTS AS A DIRECTOR Management For For
1. 2 ELECT JOHN L. DOYLE AS A DIRECTOR Management For For
1. 3 ELECT JERALD G. FISHMAN AS A DIRECTOR Management For For
1. 4 ELECT PHILIP T. GIANOS AS A DIRECTOR Management For For
1. 5 ELECT WILLIAM G. HOWARD, JR. AS A DIRECTOR Management For For
1. 6 ELECT J. MICHAEL PATTERSON AS A DIRECTOR Management For For
1. 7 ELECT E.W. VANDERSLICE AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT TO THE COMPANY S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. Management For Against
3 PROPOSAL TO APPROVE THE 2007 EQUITY INCENTIVE PLAN AND TO AUTHORIZE 10,000,000 SHARES TO BE RESERVED FOR ISSUANCE THEREUNDER. Management For Against
4 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS EXTERNAL AUDITORS OF XILINX FOR FISCAL YEAR 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

 

POWER OF ATTORNEY


I, the undersigned Treasurer of the following investment companies:

Colchester Street Trust

Fidelity Aberdeen Street Trust

Fidelity Advisor Series I

Fidelity Advisor Series II

Fidelity Advisor Series IV

Fidelity Advisor Series VII

Fidelity Advisor Series VIII

Fidelity Beacon Street Trust

Fidelity Boylston Street Trust

Fidelity California Municipal Trust

Fidelity California Municipal Trust II

Fidelity Capital Trust

Fidelity Central Investment Portfolios LLC

Fidelity Central Investment Portfolios II LLC

Fidelity Charles Street Trust

Fidelity Commonwealth Trust

Fidelity Concord Street Trust

Fidelity Congress Street Trust

Fidelity Contrafund

Fidelity Court Street Trust

Fidelity Court Street Trust II

Fidelity Covington Trust

Fidelity Destiny Portfolios

Fidelity Devonshire Trust

Fidelity Exchange Fund

Fidelity Financial Trust

Fidelity Fixed-Income Trust

Fidelity Garrison Street Trust

Fidelity Hanover Street Trust

Fidelity Hastings Street Trust

Fidelity Hereford Street Trust

Fidelity Income Fund

Fidelity Investment Trust

Fidelity Magellan Fund

Fidelity Massachusetts Municipal Trust

Fidelity Money Market Trust

Fidelity Mt. Vernon Street Trust

Fidelity Municipal Trust

Fidelity Municipal Trust II

Fidelity New York Municipal Trust

Fidelity New York Municipal Trust II

Fidelity Oxford Street Trust

Fidelity Phillips Street Trust

Fidelity Puritan Trust

Fidelity Revere Street Trust

Fidelity School Street Trust

Fidelity Securities Fund

Fidelity Select Portfolios

Fidelity Summer Street Trust

Fidelity Trend Fund

Fidelity Union Street Trust

Fidelity Union Street Trust II

Newbury Street Trust

Variable Insurance Products Fund

Variable Insurance Products Fund II

Variable Insurance Products Fund III

Variable Insurance Products Fund IV

Variable Insurance Products Fund V

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

WITNESS my hand on this 10th of July 2007.

/s/ Kimberley Monasterio

Kimberley Monasterio

Treasurer