N-PX 1 faagggrowth.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-04118

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Securities Fund

Fund Name: Fidelity Advisor Aggressive Growth 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 Securities Fund

BY:  /s/ KIMBERLEY MONASTERIO*
KIMBERLEY MONASTERIO, TREASURER
DATE: 08/10/2007 08:04:06 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 Aggressive Growth 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: ACTIVISION, INC.
MEETING DATE: 09/14/2006
TICKER: ATVI     SECURITY ID: 004930202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT A. KOTICK AS A DIRECTOR Management For For
1. 2 ELECT BRIAN G. KELLY AS A DIRECTOR Management For For
1. 3 ELECT RONALD DOORNINK AS A DIRECTOR Management For For
1. 4 ELECT ROBERT J. CORTI AS A DIRECTOR Management For For
1. 5 ELECT BARBARA S. ISGUR AS A DIRECTOR Management For For
1. 6 ELECT ROBERT J. MORGADO AS A DIRECTOR Management For For
1. 7 ELECT PETER J. NOLAN AS A DIRECTOR Management For For
1. 8 ELECT RICHARD SARNOFF AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007. Management For For
3 APPROVAL OF THE STOCKHOLDER PROPOSAL. Shareholder Against Against
4 TO VOTE AND OTHERWISE REPRESENT THE SHARES ON ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF, IN THEIR DISCRETION. 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: ADTRAN, INC.
MEETING DATE: 05/08/2007
TICKER: ADTN     SECURITY ID: 00738A106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARK C. SMITH AS A DIRECTOR Management For For
1. 2 ELECT THOMAS R. STANTON AS A DIRECTOR Management For For
1. 3 ELECT H. FENWICK HUSS AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM L. MARKS AS A DIRECTOR Management For For
1. 5 ELECT JAMES E. MATTHEWS AS A DIRECTOR Management For For
1. 6 ELECT BALAN NAIR AS A DIRECTOR Management For For
1. 7 ELECT ROY J. NICHOLS AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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: AGRIUM INC.
MEETING DATE: 05/09/2007
TICKER: AGU     SECURITY ID: 008916108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT NEIL CARRAGHER AS A DIRECTOR Management For For
1. 2 ELECT RALPH S. CUNNINGHAM AS A DIRECTOR Management For For
1. 3 ELECT D. GRANT DEVINE AS A DIRECTOR Management For For
1. 4 ELECT GERMAINE GIBARA AS A DIRECTOR Management For For
1. 5 ELECT RUSSELL K. GIRLING AS A DIRECTOR Management For For
1. 6 ELECT SUSAN A. HENRY AS A DIRECTOR Management For For
1. 7 ELECT RUSSELL J. HORNER AS A DIRECTOR Management For For
1. 8 ELECT ANNE MCLELLAN AS A DIRECTOR Management For For
1. 9 ELECT FRANK W. PROTO AS A DIRECTOR Management For For
1. 10 ELECT MICHAEL M. WILSON AS A DIRECTOR Management For For
1. 11 ELECT VICTOR J. ZALESCHUK AS A DIRECTOR Management For For
2 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION. Management For For
3 A RESOLUTION TO MAKE CERTAIN AMENDMENTS TO THE CORPORATION S AMENDED AND RESTATED STOCK OPTION AND TANDEM SAR PLAN. Management For For
4 A RESOLUTION TO RESERVE AN ADDITIONAL 1,000,000 COMMON SHARES FOR THE GRANTING OF STOCK OPTIONS WITH TANDEM SARS UNDER THE CORPORATION S AMENDED AND RESTATED STOCK OPTION AND TANDEM SAR PLAN. Management For For
5 A RESOLUTION TO APPROVE THE CORPORATION S AMENDED AND RESTATED SHAREHOLDER RIGHTS 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: 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: ALLSCRIPTS HEALTHCARE SOLUTIONS, INC
MEETING DATE: 06/19/2007
TICKER: MDRX     SECURITY ID: 01988P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT A. COMPTON AS A DIRECTOR Management For Withhold
1. 2 ELECT MICHAEL J. KLUGER AS A DIRECTOR Management For Withhold
1. 3 ELECT JOHN P. MCCONNELL AS A DIRECTOR Management For Withhold
2 APPROVAL OF THE AMENDMENT TO THE ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. AMENDED AND RESTATED 1993 STOCK INCENTIVE PLAN. Management For Against
3 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT ACCOUNTANTS 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: ALNYLAM PHARMACEUTICALS, INC.
MEETING DATE: 06/01/2007
TICKER: ALNY     SECURITY ID: 02043Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT VICTOR J. DZAU, M.D. AS A DIRECTOR Management For For
1. 2 ELECT KEVIN P. STARR AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALTERA CORPORATION
MEETING DATE: 05/08/2007
TICKER: ALTR     SECURITY ID: 021441100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JOHN P. DAANE. Management For For
2 ELECTION OF DIRECTOR: ROBERT W. REED. Management For For
3 ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. Management For For
4 ELECTION OF DIRECTOR: KEVIN MCGARITY. Management For For
5 ELECTION OF DIRECTOR: JOHN SHOEMAKER. Management For For
6 ELECTION OF DIRECTOR: SUSAN WANG. Management For For
7 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. Management For For
8 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMYLIN PHARMACEUTICALS, INC.
MEETING DATE: 05/23/2007
TICKER: AMLN     SECURITY ID: 032346108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEVEN R. ALTMAN AS A DIRECTOR Management For For
1. 2 ELECT TERESA BECK AS A DIRECTOR Management For For
1. 3 ELECT DANIEL M. BRADBURY AS A DIRECTOR Management For For
1. 4 ELECT JOSEPH C. COOK, JR. AS A DIRECTOR Management For For
1. 5 ELECT KARIN EASTHAM AS A DIRECTOR Management For For
1. 6 ELECT JAMES R. GAVIN III AS A DIRECTOR Management For For
1. 7 ELECT GINGER L. GRAHAM AS A DIRECTOR Management For For
1. 8 ELECT HOWARD E. GREENE, JR. AS A DIRECTOR Management For For
1. 9 ELECT JAY S. SKYLER AS A DIRECTOR Management For For
1. 10 ELECT JOSEPH P. SULLIVAN AS A DIRECTOR Management For For
1. 11 ELECT JAMES N. WILSON AS A DIRECTOR Management For For
2 TO APPROVE AN INCREASE OF 250,000,000 SHARES IN THE AGGREGATE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. Management For For
3 TO APPROVE AN INCREASE OF 1,000,000 SHARES IN THE AGGREGATE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S 2001 EMPLOYEE STOCK PURCHASE PLAN. Management For For
4 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: APPLE INC.
MEETING DATE: 05/10/2007
TICKER: AAPL     SECURITY ID: 037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM V. CAMPBELL AS A DIRECTOR Management For For
1. 2 ELECT MILLARD S. DREXLER AS A DIRECTOR Management For For
1. 3 ELECT ALBERT A. GORE, JR. AS A DIRECTOR Management For For
1. 4 ELECT STEVEN P. JOBS AS A DIRECTOR Management For For
1. 5 ELECT ARTHUR D. LEVINSON AS A DIRECTOR Management For For
1. 6 ELECT ERIC E. SCHMIDT AS A DIRECTOR Management For For
1. 7 ELECT JEROME B. YORK AS A DIRECTOR Management For For
2 TO APPROVE AMENDMENTS TO THE APPLE INC. 2003 EMPLOYEE STOCK PLAN. Management For Against
3 TO APPROVE AMENDMENTS TO THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN. Management For For
4 TO APPROVE AMENDMENTS TO THE 1997 DIRECTOR STOCK OPTION PLAN. Management For For
5 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. Management For For
6 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED OPTION DATING POLICY, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Abstain
7 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED PAY FOR PERFORMANCE STANDARD, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Against
8 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ENVIRONMENTAL REPORT, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Abstain
9 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED EQUITY RETENTION POLICY, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Against
10 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ELECTRONIC WASTE TAKE BACK AND RECYCLING, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Abstain
11 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ADVISORY VOTE ON COMPENSATION, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AQUANTIVE, INC.
MEETING DATE: 05/08/2007
TICKER: AQNT     SECURITY ID: 03839G105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LINDA J. SRERE AS A DIRECTOR Management For For
1. 2 ELECT JAYNIE M. STUDENMUND AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT AUDITOR Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ARTHROCARE CORPORATION
MEETING DATE: 05/24/2007
TICKER: ARTC     SECURITY ID: 043136100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL A. BAKER AS A DIRECTOR Management For Withhold
1. 2 ELECT BARBARA D. BOYAN, PHD AS A DIRECTOR Management For Withhold
1. 3 ELECT DAVID F. FITZGERALD AS A DIRECTOR Management For Withhold
1. 4 ELECT JAMES G. FOSTER AS A DIRECTOR Management For Withhold
1. 5 ELECT TERRENCE E. GEREMSKI AS A DIRECTOR Management For For
1. 6 ELECT TORD B. LENDAU AS A DIRECTOR Management For Withhold
1. 7 ELECT PETER L. WILSON AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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: ASM LITHOGRAPHY HOLDING
MEETING DATE: 03/28/2007
TICKER: ASML     SECURITY ID: N07059111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 DISCUSSION OF THE ANNUAL REPORT 2006 AND ADOPTION OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ( FY ) 2006, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. Management For For
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT ( BOM ) FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2006. Management For For
3 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD ( SB ) FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2006. Management For For
4 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. Management For For
5 APPROVAL OF THE NUMBER OF PERFORMANCE STOCK AVAILABLE FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK. Management For For
6 APPROVAL OF THE NUMBER OF PERFORMANCE STOCK OPTIONS AVAILABLE FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK OPTIONS. Management For For
7 APPROVAL OF THE NUMBER OF SHARES, EITHER IN STOCK OR STOCK OPTIONS, AVAILABLE FOR ASML EMPLOYEES AND AUTHORIZATION OF THE BOM TO ISSUE THE STOCK OR STOCK OPTIONS. Management For For
8 NOMINATION FOR APPOINTMENT OF MR. W. T. SIEGLE AS MEMBER OF THE SB. Management For For
9 REMUNERATION OF THE SB. Management For For
10 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED CAPITAL AT THE TIME OF THE AUTHORIZATION. Management For For
11 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12A. Management For For
12 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED CAPITAL AT THE TIME OF THE AUTHORIZATION, WHICH 5% CAN ONLY BE USED IN CONNECTION WITH OR ON THE OCCASION OF MERGERS AND/OR ACQUISITIONS. Management For For
13 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12C. Management For For
14 PROPOSAL TO CANCEL ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY (TO BE) REPURCHASED BY THE COMPANY. Management For For
15 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO ACQUIRE ORDINARY SHARES IN THE COMPANY S CAPITAL. Management For For
16 PROPOSAL TO CANCEL ADDITIONAL ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY TO BE REPURCHASED BY THE COMPANY FOLLOWING THE CANCELLATION OF THE ORDINARY SHARES UNDER ITEM 13. Management For For
17 PROPOSAL TO CANCEL ADDITIONAL ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY TO BE REPURCHASED BY THE COMPANY FOLLOWING THE CANCELLATION OF THE ORDINARY SHARES UNDER ITEM 15. 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: BEA SYSTEMS, INC.
MEETING DATE: 07/19/2006
TICKER: BEAS     SECURITY ID: 073325102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT L. DALE CRANDALL AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM H. JANEWAY AS A DIRECTOR Management For For
1. 3 ELECT R.T. SCHLOSBERG III AS A DIRECTOR Management For For
2 TO APPROVE THE ADOPTION OF THE BEA SYSTEMS, INC. 2006 STOCK INCENTIVE PLAN IN REPLACEMENT OF THE COMPANY S 1997 STOCK INCENTIVE PLAN AND THE COMPANY S 2000 NON-QUALIFIED STOCK INCENTIVE PLAN. Management For For
3 TO RATIFY AND APPROVE THE BEA SYSTEMS, INC. SENIOR EXECUTIVE BONUS PLAN IN CONFORMITY WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. Management For For
4 TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2007. Management For For
5 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER PROPOSAL PROTOCOL. Shareholder Against Against
6 STOCKHOLDER PROPOSAL REGARDING REPEAL OF THE CLASSIFIED BOARD OF DIRECTORS. Shareholder Against For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: 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
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: CELGENE CORPORATION
MEETING DATE: 06/12/2007
TICKER: CELG     SECURITY ID: 151020104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SOL J. BARER, PH.D. AS A DIRECTOR Management For For
1. 2 ELECT ROBERT J. HUGIN AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL D. CASEY AS A DIRECTOR Management For For
1. 4 ELECT RODMAN L. DRAKE AS A DIRECTOR Management For For
1. 5 ELECT A. HULL HAYES, JR., MD AS A DIRECTOR Management For For
1. 6 ELECT GILLA KAPLAN, PH.D. AS A DIRECTOR Management For For
1. 7 ELECT JAMES J. LOUGHLIN AS A DIRECTOR Management For For
1. 8 ELECT RICHARD C.E. MORGAN AS A DIRECTOR Management For For
1. 9 ELECT WALTER L. ROBB, PH.D. AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CHICAGO MERCANTILE EXCHANGE HOLDINGS
MEETING DATE: 04/04/2007
TICKER: CME     SECURITY ID: 167760107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 17, 2006, AS AMENDED ON DECEMBER 20, 2006, BY AND AMONG CHICAGO MERCANTILE EXCHANGE HOLDINGS INC., CBOT HOLDINGS, INC. AND BOARD OF TRADE OF THE CITY OF CHICAGO, INC. AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For None
2 TO ADJOURN OR POSTPONE THE CME HOLDINGS SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. 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: CHICAGO MERCANTILE EXCHANGE HOLDINGS
MEETING DATE: 04/25/2007
TICKER: CME     SECURITY ID: 167760107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CRAIG S. DONOHUE AS A DIRECTOR Management For For
1. 2 ELECT TERRENCE A. DUFFY AS A DIRECTOR Management For For
1. 3 ELECT DANIEL R. GLICKMAN AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM P. MILLER II AS A DIRECTOR Management For For
1. 5 ELECT JAMES E. OLIFF AS A DIRECTOR Management For For
1. 6 ELECT JOHN F. SANDNER AS A DIRECTOR Management For For
1. 7 ELECT TERRY L. SAVAGE AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE CHICAGO MERCANTILE EXCHANGE HOLDINGS INC. AMENDED AND RESTATED OMNIBUS STOCK PLAN. Management For Against
3 TO APPROVE AN AMENDMENT TO THE CHICAGO MERCANTILE HOLDINGS INC. ANNUAL INCENTIVE PLAN. Management For For
4 RATIFICATION OF ERNST & YOUNG AS OUR 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: CLEAN HARBORS, INC.
MEETING DATE: 05/18/2007
TICKER: CLHB     SECURITY ID: 184496107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN P. DEVILLARS AS A DIRECTOR Management For For
1. 2 ELECT DANIEL J. MCCARTHY AS A DIRECTOR Management For For
1. 3 ELECT ANDREA ROBERTSON AS A DIRECTOR Management For For
2 TO APPROVE THE CHANGES TO THE COMPANY S 2000 STOCK INCENTIVE PLAN DESCRIBED IN THE PROXY STATEMENT AND EXHIBIT A THERETO (WHICH CHANGES DO NOT INCREASE THE NUMBER OF SHARES SUBJECT TO THE PLAN). Management For For
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ISSUER NAME: COLDWATER CREEK INC.
MEETING DATE: 06/09/2007
TICKER: CWTR     SECURITY ID: 193068103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES R. ALEXANDER AS A DIRECTOR Management For For
1. 2 ELECT JERRY GRAMAGLIA AS A DIRECTOR Management For For
1. 3 ELECT KAY ISAACSON-LEIBOWITZ 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 FEBRUARY 2, 2008. Management For For
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ISSUER NAME: COLLAGENEX PHARMACEUTICALS, INC.
MEETING DATE: 05/23/2007
TICKER: CGPI     SECURITY ID: 19419B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT COLIN W. STEWART AS A DIRECTOR Management For Withhold
1. 2 ELECT P.R. BARNETT, D.M.D. AS A DIRECTOR Management For Withhold
1. 3 ELECT ROBERT C. BLACK AS A DIRECTOR Management For Withhold
1. 4 ELECT JAMES E. DAVERMAN AS A DIRECTOR Management For Withhold
1. 5 ELECT ROBERT J. EASTON AS A DIRECTOR Management For Withhold
1. 6 ELECT W. JAMES O'SHEA AS A DIRECTOR Management For Withhold
1. 7 ELECT G.M. LASEZKAY, PHARM.D. AS A DIRECTOR Management For Withhold
2 TO APPROVE A PROPOSAL TO ISSUE GREATER THAN 2,900,814 SHARES OF THE COMPANY S COMMON STOCK, IF NECESSARY, UPON CONVERSION OF THE OUTSTANDING SHARES OF THE COMPANY S SERIES D-I PREFERRED STOCK AS REQUIRED BY NASDAQ MARKETPLACE RULE 4350. Management For For
3 APPROVAL OF PROPOSAL TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: COMMERCE BANCORP, INC.
MEETING DATE: 05/15/2007
TICKER: CBH     SECURITY ID: 200519106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT VERNON W. HILL, II AS A DIRECTOR Management For For
1. 2 ELECT JACK R BERSHAD AS A DIRECTOR Management For For
1. 3 ELECT JOSEPH E. BUCKELEW AS A DIRECTOR Management For For
1. 4 ELECT DONALD T. DIFRANCESCO AS A DIRECTOR Management For For
1. 5 ELECT NICHOLAS A. GIORDANO AS A DIRECTOR Management For For
1. 6 ELECT MORTON N. KERR AS A DIRECTOR Management For For
1. 7 ELECT STEVEN M. LEWIS AS A DIRECTOR Management For For
1. 8 ELECT JOHN K. LLOYD AS A DIRECTOR Management For For
1. 9 ELECT GEORGE E. NORCROSS, III AS A DIRECTOR Management For For
1. 10 ELECT DANIEL J. RAGONE AS A DIRECTOR Management For For
1. 11 ELECT WILLIAM A. SCHWARTZ, JR AS A DIRECTOR Management For For
1. 12 ELECT JOSEPH T. TARQUINI, JR. AS A DIRECTOR Management For For
1. 13 ELECT JOSEPH S. VASSALLUZZO AS A DIRECTOR Management For For
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ISSUER NAME: COMVERSE TECHNOLOGY, INC.
MEETING DATE: 05/22/2007
TICKER: CMVT     SECURITY ID: 205862402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE BOARD OF DIRECTORS OF COMVERSE TECHNOLOGY, INC. RECOMMENDS THAT YOU REVOKE ANY PREVIOUSLY EXECUTED AGENT DESIGNATION REQUESTING THE DEMAND FOR THE SPECIAL MEETING. Management For None
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ISSUER NAME: COMVERSE TECHNOLOGY, INC.
MEETING DATE: 05/22/2007
TICKER: CMVT     SECURITY ID: 205862402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 1) TO DEMAND THE CALL OF A SPECIAL MEETING OF SHAREHOLDERS OF THE COMPANY PURSUANT TO SECTION 603(A) OF THE NEW YORK BUSINESS CORPORATION LAW, TO BE HELD ON JULY 23, 2007 FOR THE PURPOSE OF THE ELECTION OF THE DIRECTORS OF THE COMPANY (THE SPECIAL MEETING ). 2) TO EXERCISE ANY AND ALL RIGHTS OF EACH OF THE UNDERSIGNED INCIDENTAL TO CALLING THE SPECIAL MEETING AND CAUSING THE PURPOSES OF THE AUTHORITY EXPRESSLY GRANTED HEREIN TO THE DESIGNATED AGENTS TO BE CARRIED INTO EFFECT. Shareholder Unknown For
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ISSUER NAME: CONCEPTUS, INC.
MEETING DATE: 06/08/2007
TICKER: CPTS     SECURITY ID: 206016107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARK M. SIECZKAREK AS A DIRECTOR Management For Withhold
1. 2 ELECT TOMAS F. BONADIO AS A DIRECTOR Management For Withhold
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: COSTAR GROUP, INC.
MEETING DATE: 06/07/2007
TICKER: CSGP     SECURITY ID: 22160N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL R. KLEIN AS A DIRECTOR Management For For
1. 2 ELECT ANDREW C. FLORANCE AS A DIRECTOR Management For For
1. 3 ELECT DAVID BONDERMAN AS A DIRECTOR Management For Withhold
1. 4 ELECT WARREN H. HABER AS A DIRECTOR Management For For
1. 5 ELECT JOSIAH O. LOW, III AS A DIRECTOR Management For For
1. 6 ELECT CHRISTOPHER J. NASSETTA AS A DIRECTOR Management For For
1. 7 ELECT CATHERINE B. REYNOLDS AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE COSTAR GROUP, INC. STOCK INCENTIVE PLAN. Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007. Management For For
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ISSUER NAME: CYBERONICS, INC.
MEETING DATE: 02/01/2007
TICKER: CYBX     SECURITY ID: 23251P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STANLEY H. APPEL, M.D. AS A DIRECTOR Management For None
1. 2 ELECT TONY COELHO AS A DIRECTOR Management For None
1. 3 ELECT GUY C. JACKSON AS A DIRECTOR Management For None
1. 4 ELECT KEVIN S. MOORE AS A DIRECTOR Management For None
1. 5 ELECT HUGH M. MORRISON AS A DIRECTOR Management For None
1. 6 ELECT ALAN OLSEN AS A DIRECTOR Management For None
1. 7 ELECT M.J. STRAUSS, M.D., MPH AS A DIRECTOR Management For None
1. 8 ELECT REESE S. TERRY, JR. AS A DIRECTOR Management For None
2 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CYBERONICS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 27, 2007. Management For None
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ISSUER NAME: CYBERONICS, INC.
MEETING DATE: 02/01/2007
TICKER: CYBX     SECURITY ID: 23251P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ALFRED J. NOVAK AS A DIRECTOR Shareholder Unknown For
1. 2 ELECT ARTHUR L. ROSENTHAL AS A DIRECTOR Shareholder Unknown For
1. 3 ELECT JEFFREY E. SCHWARZ AS A DIRECTOR Shareholder Unknown For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS TO REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 27, 2007. Shareholder Unknown 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: EDDIE BAUER HOLDINGS, INC.
MEETING DATE: 06/12/2007
TICKER: EBHI     SECURITY ID: 071625107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM T. END AS A DIRECTOR Management For For
1. 2 ELECT JOHN C. BROUILLARD AS A DIRECTOR Management For For
1. 3 ELECT HOWARD GROSS AS A DIRECTOR Management For For
1. 4 ELECT PAUL E. KIRINCIC AS A DIRECTOR Management For For
1. 5 ELECT WILLIAM E. REDMOND, JR. AS A DIRECTOR Management For For
1. 6 ELECT KENNETH M. REISS AS A DIRECTOR Management For For
1. 7 ELECT LAURIE M. SHAHON AS A DIRECTOR Management For For
1. 8 ELECT EDWARD M. STRAW AS A DIRECTOR Management For For
1. 9 ELECT STEPHEN E. WATSON AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 TO APPROVE THE 2007 AMENDMENT AND RESTATEMENT OF THE EDDIE BAUER HOLDINGS, INC. 2005 STOCK INCENTIVE PLAN. Management For Against
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ISSUER NAME: ENERGY CONVERSION DEVICES, INC.
MEETING DATE: 11/14/2006
TICKER: ENER     SECURITY ID: 292659109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT I. FREY AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM J. KETELHUT AS A DIRECTOR Management For For
1. 3 ELECT FLORENCE I. METZ AS A DIRECTOR Management For For
1. 4 ELECT STANFORD R. OVSHINSKY AS A DIRECTOR Management For For
1. 5 ELECT PASQUALE PISTORIO AS A DIRECTOR Management For For
1. 6 ELECT STEPHEN RABINOWITZ AS A DIRECTOR Management For For
1. 7 ELECT G.A. SCHREIBER, JR. AS A DIRECTOR Management For For
1. 8 ELECT ROBERT C. STEMPEL AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. Management For For
3 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN. Management For For
4 APPROVAL OF AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION. Management For For
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ISSUER NAME: FINANCIAL TECHNOLOGIES (INDIA) LTD
MEETING DATE: 09/29/2006
TICKER: --     SECURITY ID: Y24945118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2006 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For None
2 APPROVE, TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES Management For None
3 RE-APPOINT MR. P.G. KAKODKAR AS A DIRECTOR, WHO RETIRES BY ROTATION Management For None
4 RE-APPOINT M/S. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, MUMBAI, AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For None
5 AUTHORIZE THE BOARD OF DIRECTORS THE BOARD , PURSUANT TO THE PROVISIONS OF SECTION 81 (1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENTS THERETO, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 AS AMENDED FROM TIME TO TIME THE GUIDELINES OTHER APPLICABLE LAWS AND SUBJECT TO SUCH APPROVALS, CONSENTS, PERMISSIONS A... Management For None
6 AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 81 (1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENTS THERETO, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 AS AMENDED FROM TIME TO TIME THE GUIDELINES OTHER APPLICABLE LAWS AND SUBJECT TO SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIO... Management For None
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ISSUER NAME: FINANCIAL TECHNOLOGIES (INDIA) LTD
MEETING DATE: 11/25/2006
TICKER: --     SECURITY ID: Y24945118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81(IA) AND OTHER APPLICABLE PROVISIONS 01 THE COMPANIES ACT, 1956 THE ACT INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF AND IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE REGULATIONS/GUIDELINES, IF ANY, PRESCRIBED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI), RESERVE BANK OF INDIA (RBI), THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 (FEMA), THE GUIDELINES ON... Management For For
2 AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 293 (L)(D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENTS THEREOF , FOR BORROWING ANY SUM OR SUMS OF MONEY FROM TIME TO TIME FROM ANY ONE OR MORE OF THE COMPANY S BANKERS AND/OR FROM ANY ONE OR MORE PERSONS, FIRMS, BODIES CORPORATE OR FINANCIAL INSTITUTIONS, WHETHER IN INDIA OR ABROAD, AND WHETHER BY WAY OF CASH CREDIT, ADVANCE OR DEPOSITS, LOANS OR BILL DISCOUN... Management For For
3 AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 293 (1) (A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES A 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENTS THEREOF) , TO MORTGAGE AND/OR CHARGE IN ADDITION TO THE MORTGAGES/CHARGES CREATED/TO BE CREATED BY THE COMPANY, IN SUCH FORM AND MANNER AND WITH SUCH RANKING AND AT SUCH TIME AND ON SUCH TERMS AS THE BOARD MAY DETERMINE, ON ALL OR ANY OF THE MOVABLE AND/OR IMMOVABLE PROPERTIES OF THE COMPANY, BOTH PRESENT A... Management For For
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ISSUER NAME: FMC TECHNOLOGIES, INC.
MEETING DATE: 05/04/2007
TICKER: FTI     SECURITY ID: 30249U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ASBJORN LARSEN AS A DIRECTOR Management For For
1. 2 ELECT JOSEPH H. NETHERLAND AS A DIRECTOR Management For For
1. 3 ELECT JAMES R. THOMPSON AS A DIRECTOR Management For For
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ISSUER NAME: FOCUS MEDIA HOLDING LIMITED
MEETING DATE: 10/20/2006
TICKER: FMCN     SECURITY ID: 34415V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF THE DIRECTOR: DAVID FENG YU. Management For For
2 ELECTION OF THE DIRECTOR: CHARLES CHAO. Management For For
3 ELECTION OF THE DIRECTOR: DAQING QI. Management For For
4 APPROVAL TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS TO THIRTEEN (13), AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
5 APPROVAL OF THE 2006 EMPLOYEE SHARE OPTION PLAN AND THE AUTHORIZATION OF OFFICERS TO ALLOT, ISSUE OR DELIVER SHARES PURSUANT TO THE 2006 EMPLOYEE SHARE OPTION PLAN, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For Against
6 APPROVAL TO RATIFY THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CPA LTD. AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
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ISSUER NAME: GRANITE CONSTRUCTION INCORPORATED
MEETING DATE: 05/21/2007
TICKER: GVA     SECURITY ID: 387328107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM G. DOREY AS A DIRECTOR Management For For
1. 2 ELECT REBECCA A. MCDONALD AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM H. POWELL AS A DIRECTOR Management For For
1. 4 ELECT CLAES G. BJORK AS A DIRECTOR Management For For
2 TO AMEND GRANITE S BYLAWS TO PROVIDE THAT IN UNCONTESTED ELECTIONS DIRECTOR NOMINEES BE ELECTED BY AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT THE ANNUAL MEETING OF SHAREHOLDERS. Management For For
3 TO RATIFY THE APPOINTMENT BY GRANITE S AUDIT/COMPLIANCE COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS GRANITE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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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: GUANGSHEN RAILWAY CO LTD
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: Y2930P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 389779 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
2 APPROVE THE WORK REPORT OF THE BOARD OF THE COMPANY FOR 2006 Management For For
3 APPROVE THE WORK REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2006 Management For For
4 APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR 2006 Management For For
5 APPROVE THE PROFIT DISTRIBUTION OF THE COMPANY FOR 2006 Management For For
6 APPROVE THE COMPANY S BUDGET FOR 2007 Management For For
7 APPOINT DELOITTE TOUCHE TOHMASTU CPA LIMITED AS THE COMPANY S PRC AUDITORS FOR 2007 AND AUTHORIZE THE BOARD AND THE AUDIT COMMITTEE TO DETERMINE ITS REMUNERATION Management For For
8 APPOINT PRICEWATERHOUSECOOPERS CERTIFIED PUBLIC ACCOUNTANTS AS THE COMPANY S INTERNATIONAL AUDITORS FOR 2007 AND AUTHORIZE THE BOARD AND THE AUDIT COMMITTEE TO DETERMINE ITS REMUNERATIONS Management For For
9 APPROVE THE REMUNERATION FOR THE INDEPENDENT DIRECTORS Management For For
10 AMEND ARTICLES 9, 25, 28, 30, 60, 63, 75, 82, 83, FIRST PARAGRAPH OF 84, 85 AND 200 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS SPECIFIED AND AUTHORIZE THE BOARD TO DO ALL SUCH ACTS AND THINGS AND TAKE ALL STEPS WHICH IN ITS OPINION MAY BE NECESSARY, DESIRABLE AND EXPEDIENT TO GIVE EFFECT TO SUCH AMENDMENTS, INCLUDING BUT NOT LIMITED TO APPLICATION FOR APPROVAL OF, REGISTRATION OF OR FILING THE AMENDMENTS WITH RELEVANT GOVERNMENTAL BODIES OF THE PRC AND HONG KONG AND MAKING FURTHER AMENDME... Management For For
11 APPROVE ANY OTHER BUSINESS Management For Abstain
12 APPROVE THE TERMINATION OF THE ENGAGEMENT OF MR. WU JUNGUANG AS A DIRECTOR OFTHE COMPANY Management For For
13 APPROVE THE APPOINTMENT OF MR. HE YUHUA AS A DIRECTOR OF THE 4TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY Management For For
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ISSUER NAME: GUANGSHEN RAILWAY CO LTD
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: Y2930P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY, THE SUPPLEMENTAL AGREEMENT DATED 19 APR 2007 BTHE AGREEMENTC AS SPECIFIED, ENTERED INTO BETWEEN THE COMPANY AND THE GUANGZHOU RAILWAY ENTERPRISE DEVELOPMENT COMPANY AMENDING CERTAIN TERMS AND PROVISIONS OF THE COMPREHENSIVE SERVICES AGREEMENT ENTERED INTO BETWEEN THE SAME PARTIES DATED 13 JAN 2006, THE CONTINUING CONNECTED TRANSACTIONS REFERRED TO THEREIN, TOGETHER WITH THE PROPOSED REVISED ANNUAL CAP IN RELATION TO THE CONTINUING CONNECTED TRANSACTIONS FOR THE FYE 31 DEC 200... 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: HOLOGIC, INC.
MEETING DATE: 03/06/2007
TICKER: HOLX     SECURITY ID: 436440101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN W. CUMMING AS A DIRECTOR Management For For
1. 2 ELECT LAURIE L. FAJARDO AS A DIRECTOR Management For For
1. 3 ELECT IRWIN JACOBS AS A DIRECTOR Management For For
1. 4 ELECT DAVID R. LAVANCE, JR. AS A DIRECTOR Management For For
1. 5 ELECT NANCY L. LEAMING AS A DIRECTOR Management For For
1. 6 ELECT ARTHUR G. LERNER AS A DIRECTOR Management For For
1. 7 ELECT LAWRENCE M. LEVY AS A DIRECTOR Management For For
1. 8 ELECT GLENN P. MUIR AS A DIRECTOR Management For For
1. 9 ELECT JAY A. STEIN AS A DIRECTOR Management For For
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ISSUER NAME: HYPERION SOLUTIONS CORPORATION
MEETING DATE: 11/15/2006
TICKER: HYSL     SECURITY ID: 44914M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT NANCI CALDWELL AS A DIRECTOR Management For For
1. 2 ELECT JEFFREY RODEK AS A DIRECTOR Management For For
1. 3 ELECT MAYNARD WEBB AS A DIRECTOR Management For For
2 TO APPROVE AMENDMENT OF THE COMPANY S 2004 EQUITY INCENTIVE PLAN. Management For For
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. Management For For
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ISSUER NAME: INDIABULLS FINL SVCS LTD
MEETING DATE: 07/17/2006
TICKER: --     SECURITY ID: Y39129104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2006 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON Management For For
2 DECLARE A DIVIDEND FOR THE FYE 31 MAR 2006 Management For For
3 RE-APPOINT MR. SHAMSHER SINGH AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. AISHWARYA KATOCH AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 APPOINT THE AUDITORS OF THE COMPANY FOR THE PERIOD COMMENCING FROM THE CONCLUSION OF THIS AGM TILL THE CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION Management For For
6 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. PLEASE ALSO NOTE THE NEW CUT-OFF IS 12 JUL 2006. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: INDIABULLS FINL SVCS LTD
MEETING DATE: 07/20/2006
TICKER: --     SECURITY ID: Y39129104
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 APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 94(1)(A) OF THE COMPANIES ACT, 1956 AND OTHER APPLICABLE PROVISIONS, IF ANY, TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM INR 50,00,00,000 DIVIDED INTO 25,00,00,000 EQUITY SHARES OF INR 2 EACH TO INR 1255,00,00,000 DIVIDED INTO 50,00,00,000 EQUITY SHARES OF INR 2 EACH, 2,50,00,000 PREFERENCE SHARES OF FACE VALUE INR 300 EACH AND 2,50,00,000 PREFERENCE SHARES OF FACE VALUE INR 162 EACH AND AMEND THE EXISTING CLAUSE V BY DELETING IT AN... Management For For
3 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY HEREINAFTER REFERRED TO AS THE BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY DULY AUTHORIZED COMMITTEE THEREOF FOR THE TIME BEING EXERCISING THE POWERS CONFERRED ON THE BOARD BY THIS RESOLUTION , IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND ENABLING PROVISIONS IN THE MEMORAN... Management For For
4 APPROVE AND ADOPT, SUBJECT TO THE ISSUANCE OF PREFERENCE SHARES OF THE COMPANY TO OBERON LIMITED IN ACCORDANCE WITH RESOLUTION S.2 OF THIS NOTICE, THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS ANNEXED IN THE SCHEDULE TO THE NOTICE AND EXPLANATORY STATEMENT DATED 18 JUN 2006 Management For For
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ISSUER NAME: INDIABULLS FINL SVCS LTD
MEETING DATE: 09/18/2006
TICKER: --     SECURITY ID: Y39129104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE SCHEME OF ARRANGEMENT / DEMERGER BETWEEN INDIABULLS FINANCIAL SERVICES LIMITED AND INDIABULLS REAL ESTATE LIMITED AND THEIR SHAREHOLDERS AND CREDITORS Management For For
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ISSUER NAME: INDIABULLS FINL SVCS LTD
MEETING DATE: 11/02/2006
TICKER: --     SECURITY ID: Y39129104
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 APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND ENABLING PROVISIONS IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, THE LISTING AGREEMENTS ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES WHERE THE SHARES OF THE COMPANY ARE LISTED AND IN ACCORDANCE WITH THE GUIDELINES ISSUED BY THE RESERVE BANK OF IND... Management For For
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ISSUER NAME: INDIABULLS FINL SVCS LTD
MEETING DATE: 03/30/2007
TICKER: --     SECURITY ID: Y39129104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. N/A N/A N/A
2 AMEND, IN ACCORDANCE WITH THE PROVISIONS OF THE SEBI BEMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEMEC GUIDELINES, 1999 BTHE GUIDELINESC AND SUBJECT TO SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED WHILE GRANTING SUCH APPROVALS, PERMISSIONS AND SANCTIONS, THE INDIABULLS EMPLOYEES STOCK OPTION SCHEME DATED 28 FEB 2004 OF THE COMPANY, AS SPECIFIED; AUTHORIZE ANY 1 OF THE DIRECTORS... Management For Against
3 AMEND, IN ACCORDANCE WITH THE PROVISIONS OF THE GUIDELINES AND SUBJECT TO SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED WHILE GRANTING SUCH APPROVALS, PERMISSIONS AND SANCTIONS, THE INDIABULLS EMPLOYEES STOCK OPTION PLAN-2005 DATED 26 JUL 2005 OF THE COMPANY AS SPECIFIED; AUTHORIZE ANY 1 OF THE DIRECTORS SEVERALLY TO DO ALL SUCH OTHER ACTS, MATTERS, DEEDS AND THINGS NECESSARY OR DESIRABLE IN CO... Management For Against
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ISSUER NAME: INDIABULLS REAL ESTATE LTD
MEETING DATE: 05/07/2007
TICKER: --     SECURITY ID: Y3912A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. N/A N/A N/A
2 AUTHORIZE THE BOARD, IN A ACCORDANCE WITH THE PROVISION OF SECTION 81(1A) ANDALL OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956 BINCLUDING ANY STATUTORY MODIFICATIONS OF RE-ENHANCEMENT THEREOF FOR THE TIME BEING IN FORCEC AND ENABLING PROVISION IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION, THE LISTING AGREEMENT ENTERED IN TO THE COMPANY WITH THE STOCK EXCHANGES WHERE THE SHARES OF THE COMPANIES ARE LISTED AND IN ACCORDANCE WITH GUIDELINES ISSUED BY THE STOCK EXCHANGE BOARD OF IN... Management For For
3 AUTHORIZE THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956 BINCLUDING ANY STATUTORY MODIFICATIONS OF RE-ENHANCEMENT THEREOFC AND RELEVANT PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ISSUE OF FOREIGN CURRENCY CONVERTIBLE BONDS AND ORDINARY SHARES BTHROUGH DEPOSITORY RECEIPT MECHANISMC SCHEME, 1993, AS AMENDED, AND SUCH OTHER STATUES, RULES AND REGULATIONS AS MAY BE... Management For Abstain
4 APPROVE PURSUANT TO THE PROVISIONS OF SECTION 81(1A), IF ANY, OF THE COMPANIES ACT, 1956 BINCLUDING ANY AMENDMENTS THERE TO OR RE-ENACTMENT THEREOFC THE PROVISIONS OF CHAPTER XIIIA GUIDELINES FOR QUALIFIED INSTITUTIONS PLACEMENT OF SEBI (DISCLOSURE AND INVESTOR PROTECTION) GUIDELINES, 2000 BSEBI DIP GUIDELINES FOR QUALIFIED INSTITUTIONS PLACEMENTC AND THE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 2000 (FEMA); FOREIGN EXCHANGE MANAGEMENT (TRANSFER OF ISSUE OF SECURITY BY A PERSON RESIDEN... Management For Abstain
5 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 (INCLUDING ANY STATUTORY MODIFICATIONS) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE) AND SUBJECT TO THE APPROVAL/CONSENT OF AUTHORITIES, AS REQUIRED, INCLUDING, IF NECESSARY, THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, TO GIVE LOANS TO INDIA BULLS REAL TECH LIMITED UP TO AN AGGREGATE VALUE OF INR 500 CRORE; AND TO N... Management For For
6 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE) AND SUBJECT TO THE APPROVAL/CONSENT OF SUCH APPROPRIATE AUTHORITIES INCLUDING THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, WHERE NECESSARY, TO GIVE GUARANTEE OR PROVIDE SECURITY TO INDIA BULLS REALTECH LIMITED UP TO AN AGGREGATE VALU... Management For For
7 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 (INCLUDING ANY STATUTORY MODIFICATIONS(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE) AND SUBJECT TO THE APPROVAL/ CONSENT OF SUCH APPROPRIATE AUTHORITIES INCLUDING THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, WHERE NECESSARY, TO FURTHER INVEST COMPANY S FUNDS INTO INDIA BULLS REALTECH LIMITED BY WAY SUBSCRIPTION TO ... Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE) AND SUBJECT TO THE APPROVAL/CONSENT OF AUTHORITIES, AS REQUIRED, INCLUDING IF NECESSARY, THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, TO GIVE LOANS TO INDIABULLS REALCON LIMITED UP TO AN AGGREGATE VALUE OF INR 500 CRORE; AND TO NEGO... Management For For
9 AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND SUBJECT TO THE APPROVAL/CONSENT OF SUCH APPROPRIATE AUTHORITIES INCLUDING THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, WHERE NECESSARY, TO GIVE GUARANTEE OR PROVIDE SECURITY TO INDIABULLS REALCON LIMITED UP TO AN AGGREGATE VALUE OF INR 500 CROR... Management For For
10 AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 (INCLUDING ANY STATUTORY-MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE) AND SUBJECT TO THE APPROVAL/CONSENT OF SUCH APPROPRIATE AUTHORITIES INCLUDING THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, WHERE NECESSARY, TO FURTHER INVEST COMPANY S FUNDS INTO INDIABULLS REALCON LIMITED BY WAY SUBSCRIPTION TO ANY SECURITIES COMP... Management For For
11 AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 (INCLUDING ANY STATUTORY-MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE) AND SUBJECT TO THE APPROVAL/CONSENT OF SUCH APPROPRIATE AUTHORITIES, AS REQUIRED, INCLUDING, IF NECESSARY THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, TO GIVE LOANS TO THE INDIABULLS REALTORS LIMITED UP TO AN AGGREGATE VALUE OF INR 500 CRORE; AND T... Management For For
12 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE) AND SUBJECT TO THE APPROVAL/CONSENT OF SUCH APPROPRIATE AUTHORITIES INCLUDING THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, WHERE NECESSARY, TO GIVE GUARANTEE OR PROVIDE SECURITY TO INDIABULLS REALTORS LIMITED UP TO AN AGGREGATE VALUE... Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE) AND SUBJECT TO THE APPROVAL/CONSENT OF SUCH APPROPRIATE AUTHORITIES INCLUDING THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, WHERE NECESSARY, TO FURTHER INVEST COMPANY S FUNDS INTO INDIABULLS REALTORS LIMITED BY WAY SUBSCRIPTION TO ANY SECURITIES COM... Management For For
14 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE) AND SUBJECT TO THE APPROVAL/CONSENT OF AUTHORITIES, AS REQUIRED, INCLUDING, IF NECESSARY, THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, TO GIVE LOANS TO INDIABULLS INFRATECH LIMETED UP TO AN AGGREGATE VALUE OF INR 500 CRORE; AND TO TO... Management For For
15 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TOE THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 BINCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCEC AND SUBJECT TO THE APPROVAL/CONSENT OF SUCH APPROPRIATE AUTHORITIES INCLUDING THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, WHERE NECESSARY, TO GIVE GUARANTEE OR PROVIDE SECURITY TO INDIABULLS INFRATECH LIMITED UP TO AN AGGREGATE VALU... Management For For
16 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY , OF THE COMPANIES ACT,1956 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE) AND SUBJECT TO THE APPROVAL/CONSENT OF SUCH APPROPRIATE AUTHORITIES INCLUDING THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA ,WHERE NECESSARY, TO FURTHER INVEST COMPANY S FUND INTO INDIABULLS INFRATECH LIMITED BY WAY SUBSCRIPTION TO AN... Management For For
17 AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE) AND SUBJECT TO THE APPROVAL/CONSENT OF AUTHORITIES, AS REQUIRED, INCLUDING ,IF NECESSARY, THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, TO GIVE LOANS TO INDIABULLS INFRACON LIMITED UP TO AN AGGREGATE VALUE OF INR 500 CRORE; AND TO NEGOTIATE THE TER... Management For For
18 AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF , FOR THE TIME BEING IN FORCE) AND SUBJECT TO THE APPROVAL/CONSENT OF SUCH APPROPRIATE AUTHORITIES INCLUDING THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, WHERE NECESSARY, TO GIVE GUARANTEE OR PROVIDE SECURITY TO INDIABULLS INFRACON LIMITED UP TO AN AGGREGATE VALUE OF INR 500 C... Management For For
19 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF , FOR THE TIME BEING IN FORCE) AND SUBJECT TO THE APPROVAL/CONSENT OF SUCH APPROPRIATE AUTHORITIES INCLUDING THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA , WHERE NECESSARY, TO FURTHER INVEST COMPANY S FUNDS INTO INDIABULLS INFRACON LIMITED BY WAY SUBSCRIPTION TO ... Management For For
20 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE) AND SUBJECT TO THE APPROVAL/CONSENT OF SUCH APPROPRIATE AUTHORITIES INCLUDING THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, TO GIVE LOANS TO INDIABULLS INFRAESTATE LIMITED UP TO THE AGGREGATE VALUE OF INR 500 CRORE; AND TO NEGOTIATE ... Management For For
21 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF , FOR THE TIME BEING IN FORCE) AND SUBJECT TO THE APPROVAL/CONSENT OF SUCH APPROPRIATE AUTHORITIES INCLUDING THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, WHERE NECESSARY, TO GIVE GUARANTEE OR PROVIDE SECURITY TO INDIABULLS INFRASTATE LIMITED UP TO AN AGGREGATE V... Management For For
22 AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE) AND SUBJECT TO THE APPROVAL/CONSENT OF SUCH APPROPRIATE AUTHORITIES INCLUDING THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, WHERE NECESSARY, FURTHER INVEST COMPANY S FUNDS INTO INDIABULLS INFRAESTATE LIMITED BY WAY SUBSCRIPTION TO ANY SECURITIES CO... Management For For
23 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY PURSUANT TO THE PROVISIONS OFSECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 ( INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF , FOR THE TIME BEING IN FORCE) AND SUBJECT TO THE APPROVAL/CONSENT OF AUTHORITIES , AS REQUIRED, INCLUDING ,IF NECESSARY, THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, TO GIVE LOANS TO INDIA BULLS HOME DEVELOPERS LIMITED UP TO AN AGGREGATE VALUE OF INR 500 CRORE( ... Management For For
24 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY PURSUANT TO THE PROVISIONS OFSECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF , FOR THE TIME BEING IN FORCE) AND SUBJECT TO THE APPROVAL/CONSENT OF SUCH APPROPRIATE AUTHORITIES INCLUDING THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, WHERE NECESSARY, TO GIVE GUARANTEE OR PROVIDE SECURITY TO INDIABULLS HOME DEVELOPERS LIMITED UP TO AN AGGREGAT... Management For For
25 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND SUBJECT TO THE APPROVAL CONSENT OF SUCH APPROPRIATE AUTHORITIES INCLUDING THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, WHERE NECESSARY; TO FURTHER INVESTMENT COMPANY S FUNDS INTO INDIABULLS HOME DEVELOPERS LIMITED BY WAY SUBSCRIPTIO... Management For For
26 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 BINCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCEC AND SUBJECT TO THE APPROVAL/CONSENT OF AUTHORITIES, AS REQUIRED, INCLUDING, IF NECESSARY, THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, TO GIVE LOANS TO INDIABULLS ESTATE DEVELOPERS LIMITED UP TO AN AGGREGATE VALUE OF INR 500 CRORE; AN... Management For For
27 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 BINCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCEC AND SUBJECT TO THE APPROVAL/CONSENT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, WHERE NECESSARY, TO GIVE GUARANTEE OR PROVIDE SECURITY TO INDIABULLS ESTATE DEVELOPERS LIMITED UP TO AN AGGREGATE VALUE OF INR 500 CRORE; AND TO NEGOTIATE THE... Management For For
28 AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 BINCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCEC AND SUBJECT TO THE APPROVAL/CONSENT OF SUCH APPROPRIATE AUTHORITIES INCLUDING THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, WHERE NECESSARY, TO FURTHER INVEST COMPANY S FUNDS INTO INDIABULLS ESTATE DEVELOPERS LIMITED BY WAY SUBSCRIPTION TO ANY SECURI... Management For For
29 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 BINCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCEC AND SUBJECT TO THE APPROVAL/CONSENT OF AUTHORITIES, AS REQUIRED, INCLUDING, IF NECESSARY, THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, TO GIVE LOANS TO INDIABULLS COMMERCIAL PROPERTIES LIMITED UP TO AN AGGREGATE VALUE OF INR 500 CRORE... Management For For
30 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 BINCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCEC AND SUBJECT TO THE APPROVAL/CONSENT OF AUTHORITIES, AS REQUIRED, INCLUDING, IF NECESSARY, THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, WHERE NECESSARY, TO GIVE GUARANTEE OR PROVIDE SECURITY TO INDIABULLS COMMERCIALS PROPERTIES LIMITED... Management For For
31 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 BINCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCEC AND SUBJECT TO THE CONSENT OF SUCH APPROPRIATE AUTHORITIES INCLUDING THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, WHERE NECESSARY, TO FURTHER INVEST COMPANY S FUNDS INTO INDIABULLS COMMERCIALS PROPERTIES LIMITED BY WAY SUBSCRIPTION TO... Management For For
32 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 BINCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCEC AND SUBJECT TO THE CONSENT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, WHERE NECESSARY, TO GIVE GUARANTEE OR PROVIDE SECURITY TO INDIABULLS BUILDWELL LIMITED UP TO AN AGGREGATE VALUE OF INR 500 CRORE; AND TO NEGOTIATE THE TERMS AND CONDIT... Management For For
33 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 BINCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCEC AND SUBJECT TO THE CONSENT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, WHERE NECESSARY, TO GIVE GUARANTEE OR PROVIDE SECURITY TO INDIABULLS BUILDWELL LIMITED UP TO AN AGGREGATE VALUE OF INR 500 CRORE; AND TO NEGOTIATE THE TERMS AND CONDIT... Management For For
34 AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 BINCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCEC AND SUBJECT TO THE CONSENT OF SUCH APPROPRIATE AUTHORITIES INCLUDING THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, TO FURTHER INVEST COMPANY S FUNDS INTO INDIABULLS BUILDWELL LIMITED BY WAY SUBSCRIPTION TO ANY SECURITIES COMPRISING OF EQUITY SHARES, ... Management For For
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ISSUER NAME: INFORMATICA CORPORATION
MEETING DATE: 05/17/2007
TICKER: INFA     SECURITY ID: 45666Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JANICE D. CHAFFIN AS A DIRECTOR Management For For
1. 2 ELECT CARL J. YANKOWSKI AS A DIRECTOR Management For For
1. 3 ELECT CHARLES J. ROBEL AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INFORMATICA CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: INTUIT INC.
MEETING DATE: 12/15/2006
TICKER: INTU     SECURITY ID: 461202103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEPHEN M. BENNETT AS A DIRECTOR Management For For
1. 2 ELECT CHRISTOPHER W. BRODY AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM V. CAMPBELL AS A DIRECTOR Management For For
1. 4 ELECT SCOTT D. COOK AS A DIRECTOR Management For For
1. 5 ELECT L. JOHN DOERR AS A DIRECTOR Management For For
1. 6 ELECT DIANE B. GREENE AS A DIRECTOR Management For For
1. 7 ELECT MICHAEL R. HALLMAN AS A DIRECTOR Management For For
1. 8 ELECT DENNIS D. POWELL AS A DIRECTOR Management For For
1. 9 ELECT STRATTON D. SCLAVOS AS A DIRECTOR Management For For
2 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. Management For For
3 APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE PLAN. Management For Against
4 APPROVE THE AMENDMENT TO OUR EMPLOYEE STOCK PURCHASE PLAN. Management For Against
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ISSUER NAME: INTUITIVE SURGICAL, INC.
MEETING DATE: 04/27/2007
TICKER: ISRG     SECURITY ID: 46120E602
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ALAN J. LEVY AS A DIRECTOR Management For For
1. 2 ELECT ERIC H. HALVORSON AS A DIRECTOR Management For For
1. 3 ELECT D. KEITH GROSSMAN AS A DIRECTOR Management For For
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ISSUER NAME: JSE LIMITED, JOHANNESBURG
MEETING DATE: 04/24/2007
TICKER: --     SECURITY ID: G519A8103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPT THE ANNUAL GROUP FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006, AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 RE-ELECT DR. W.Y.N. LUHABE AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION Management For For
3 RE-ELECT MR. A. BOTHA AS A LEAD NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-ELECT MR. A. MAZWAI AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-ELECT MR. S. KOSEFF AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-APPOINT KPMG INC. AS THE COMPANY S AUDITORS FOR THE ENSUING YEAR AND APPROVE THE AUDITORS REMUNERATION Management For For
7 APPROVE A FINAL DIVIDEND OF 15.6 CENTS PER SHARE AS PROPOSED BY THE DIRECTORS Management For For
8 APPROVE, TO INCREASE THE CHAIRMAN OF THE HUMAN RESOURCES COMMITTEE S RETAINERFEE FROM ZAR 115,000 TO ZAR 135,000 PER ANNUM TO BRING THE RETAINER IN LINE WITH THAT OF THE CHAIRMEN OF THE AUDIT AND RISK MANAGEMENT COMMITTEES, THAT WITH EFFECT FROM 01 MAY 2007 Management For For
9 APPROVE TO INCREASE THE CHAIRMAN OF THE NOMINATIONS COMMITTEE S RETAINER FEE FROM ZAR 115,000 TO ZAR 135,000 PER ANNUM TO BRING THE RETAINER IN LINE WITH THAT OF THE CHAIRMEN OF THE AUDIT AND RISK MANAGEMENT COMMITTEES, THAT WITH EFFECT FROM 01 MAY 2007 Management For For
10 APPROVE TO INCREASE THE RETAINER FEE OF THE CHAIRMEN OF THE BOARD, THE AUDIT COMMITTEE AND THE RISK MANAGEMENT COMMITTEE, BY 8% TO ZAR 518,000, ZAR 135,000 AND ZAR 135,000 PER ANNUM RESPECTIVELY, THAT WITH EFFECT FROM 01 MAY 2007 Management For For
11 APPROVE TO INCREASE THE RETAINER FEE OF THE DIRECTORS BY 8% TO ZAR 15,200 PERMEETING, THAT WITH EFFECT FROM 01 MAY 2007 Management For For
12 APPROVE TO PLACE THE 5% OF THE AUTHORIZED BUT UNISSUED SHARES IN THE CAPITAL OF THE COMPANY UNDER THE CONTROL AND AUTHORITY OF THE DIRECTORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DISPOSE OF SUCH SHARES TO SUCH PERSON OR PERSONS ON SUCH TERMS AND CONDITIONS AND AT SUCH TIMES AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME AND IN THEIR DISCRETION DEEM FIT, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT BNO. 61 OF 1973C AS AMENDED BTHE ACTC, T... Management For For
13 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ISSUE, OR ISSUE OPTIONS OVER, ALL OR ANY OF THE AUTHORIZED BUT UNISSUED SHARES IN THE CAPITAL OF THE COMPANY FOR CASH, AS AND WHEN THEY IN THEIR DISCRETION DEEM FIT, SUBJECT TO THE ACT, THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE JSE LISTINGS REQUIREMENTS, WHERE APPLICABLE, AND THE FOLLOWING LIMITATIONS, NAMELY THAT: THE SHARES AND OPTIONS WHICH ARE THE SUBJECT OF THE ISSUE FOR CASH MUST BE OF A CLASS ALREADY IN ISSUE OR IN THE CASE OF OPTIONS IN RE... Management For For
14 AUTHORIZE THE DIRECTORS OF THE COMPANY TO MAKE PAYMENTS TO ITS SHAREHOLDERS FROM TIME TO TIME IN TERMS OF SECTION 90 OF THE ACT AND THE JSE LISTINGS REQUIREMENTS, IN SUCH AMOUNTS AND IN SUCH FORM AS THE DIRECTORS MAY IN THEIR DISCRETION FROM TIME TO TIME DETERMINE, SUBJECT TO THE ARTICLES OF ASSOCIATION AND THE FOLLOWING LIMITATIONS, NAMELY THAT: THAT AS CONTEMPLATED IN SECTION 90 OF THE ACT, THE DIRECTORS OF THE COMPANY SHALL BE ENTITLED TO PAY, BY WAY OF A GENERAL PAYMENT FROM THE COMPANY S SH... Management For For
15 AMEND THE BLACK SHAREHOLDERS RETENTION SCHEME AS SPECIFIED Management For Against
16 AUTHORIZE THE DIRECTORS TO FACILITATE THE ACQUISITION BY THE COMPANY, OR A SUBSIDIARY OF THE COMPANY, FROM TIME TO TIME, OF THE ISSUED SHARES OF THE COMPANY UPON SUCH TERMS AND CONDITIONS AND IN SUCH AMOUNTS AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DECIDE, BUT SUBJECT TO THE PROVISIONS OF THE ACT AND THE JSE LISTINGS REQUIREMENTS; IT BEING RECORDED THAT THE JSE LISTINGS REQUIREMENTS CURRENTLY REQUIRE, INTER ALIA, THAT THE COMPANY MAY MAKE A GENERAL REPURCHASE OF SECURITIES SUBJECT T... Management For For
17 AMEND ARTICLE 24.1 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED Management For Against
18 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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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: KING PHARMACEUTICALS, INC.
MEETING DATE: 05/16/2007
TICKER: KG     SECURITY ID: 495582108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PHILIP A. INCARNATI AS A DIRECTOR Management For For
1. 2 ELECT GREGORY D. JORDAN AS A DIRECTOR Management For For
1. 3 ELECT BRIAN A. MARKISON AS A DIRECTOR Management For For
2 APPROVAL OF A THIRD AMENDED AND RESTATED CHARTER PROVIDING FOR THE ANNUAL ELECTION OF DIRECTORS AND INCORPORATING AMENDMENTS TO THE SECOND AMENDED AND RESTATED CHARTER PREVIOUSLY APPROVED BY SHAREHOLDERS. Management For For
3 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: KYPHON INC.
MEETING DATE: 06/14/2007
TICKER: KYPH     SECURITY ID: 501577100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT D. KEITH GROSSMAN AS A DIRECTOR Management For For
1. 2 ELECT JACK W. LASERSOHN AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE AMENDED AND RESTATED 2002 STOCK PLAN. Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF KYPHON INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: LAM RESEARCH CORPORATION
MEETING DATE: 11/02/2006
TICKER: LRCX     SECURITY ID: 512807108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES W. BAGLEY AS A DIRECTOR Management For For
1. 2 ELECT DAVID G. ARSCOTT AS A DIRECTOR Management For For
1. 3 ELECT ROBERT M. BERDAHL AS A DIRECTOR Management For For
1. 4 ELECT RICHARD J. ELKUS, JR. AS A DIRECTOR Management For For
1. 5 ELECT JACK R. HARRIS AS A DIRECTOR Management For For
1. 6 ELECT GRANT M. INMAN AS A DIRECTOR Management For For
1. 7 ELECT CATHERINE P. LEGO AS A DIRECTOR Management For For
1. 8 ELECT STEPHEN G. NEWBERRY AS A DIRECTOR Management For For
1. 9 ELECT SEIICHI WATANABE AS A DIRECTOR Management For For
1. 10 ELECT PATRICIA S. WOLPERT AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE AMENDMENT TO THE LAM 2004 EXECUTIVE INCENTIVE PLAN. Management For For
3 PROPOSAL TO APPROVE THE ADOPTION OF THE LAM 2007 STOCK INCENTIVE PLAN. Management For Against
4 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2007. 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: LIFE TIME FITNESS, INC.
MEETING DATE: 04/26/2007
TICKER: LTM     SECURITY ID: 53217R207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BAHRAM AKRADI AS A DIRECTOR Management For For
1. 2 ELECT GILES H. BATEMAN AS A DIRECTOR Management For For
1. 3 ELECT JAMES F. HALPIN AS A DIRECTOR Management For For
1. 4 ELECT GUY C. JACKSON AS A DIRECTOR Management For For
1. 5 ELECT JOHN B. RICHARDS AS A DIRECTOR Management For For
1. 6 ELECT STEPHEN R. SEFTON AS A DIRECTOR Management For For
1. 7 ELECT JOSEPH H. VASSALLUZZO AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: LSI LOGIC CORPORATION
MEETING DATE: 03/29/2007
TICKER: LSI     SECURITY ID: 502161102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ISSUANCE OF SHARES OF LSI LOGIC CORPORATION COMMON STOCK IN CONNECTION WITH A MERGER OF ATLAS ACQUISITION CORP. WITH AND INTO AGERE SYSTEMS INC. CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 3, 2006, BY AND AMONG LSI LOGIC CORPORATION, ATLAS ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF LSI, AND AGERE SYSTEMS INC. Management For For
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ISSUER NAME: MARKETAXESS HOLDINGS, INC.
MEETING DATE: 06/07/2007
TICKER: MKTX     SECURITY ID: 57060D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD M. MCVEY AS A DIRECTOR Management For For
1. 2 ELECT STEPHEN P. CASPER AS A DIRECTOR Management For For
1. 3 ELECT DAVID G. GOMACH AS A DIRECTOR Management For For
1. 4 ELECT CARLOS M. HERNANDEZ AS A DIRECTOR Management For For
1. 5 ELECT RONALD M. HERSCH AS A DIRECTOR Management For For
1. 6 ELECT WAYNE D. LYSKI AS A DIRECTOR Management For For
1. 7 ELECT JEROME S. MARKOWITZ AS A DIRECTOR Management For For
1. 8 ELECT T. KELLEY MILLET AS A DIRECTOR Management For For
1. 9 ELECT NICOLAS S. ROHATYN AS A DIRECTOR Management For For
1. 10 ELECT JOHN STEINHARDT AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: MARVEL ENTERTAINMENT, INC.
MEETING DATE: 05/08/2007
TICKER: MVL     SECURITY ID: 57383T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MORTON E. HANDEL AS A DIRECTOR Management For For
1. 2 ELECT ISAAC PERLMUTTER AS A DIRECTOR Management For For
1. 3 ELECT F. PETER CUNEO AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
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ISSUER NAME: MASTERCARD INCORPORATED
MEETING DATE: 06/07/2007
TICKER: MA     SECURITY ID: 57636Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT NANCY J. KARCH AS A DIRECTOR Management For For
1. 2 ELECT EDWARD SUNING TIAN AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDED AND RESTATED MASTERCARD INCORPORATED 2006 LONG TERM INCENTIVE PLAN Management For Against
3 APPROVAL OF THE AMENDMENT OF SECTION 4.3 OF MASTERCARD INCORPORATED S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION Management For For
4 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 Management For For
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ISSUER NAME: MEDICIS PHARMACEUTICAL CORPORATION
MEETING DATE: 05/22/2007
TICKER: MRX     SECURITY ID: 584690309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JONAH SHACKNAI AS A DIRECTOR Management For Withhold
1. 2 ELECT MICHAEL A. PIETRANGELO AS A DIRECTOR Management For Withhold
1. 3 ELECT LOTTIE H. SHACKELFORD AS A DIRECTOR Management For Withhold
2 APPROVAL OF AMENDMENT NO. 3 TO THE MEDICIS 2006 INCENTIVE AWARD PLAN. Management For Against
3 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: MENTOR CORPORATION
MEETING DATE: 09/13/2006
TICKER: MNT     SECURITY ID: 587188103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE A DECREASE IN THE AUTHORIZED NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS FROM NINE TO SEVEN. Management For For
2. 1 ELECT JOSEPH E. WHITTERS AS A DIRECTOR Management For For
2. 2 ELECT MICHAEL L. EMMONS AS A DIRECTOR Management For For
2. 3 ELECT WALTER W. FASTER AS A DIRECTOR Management For For
2. 4 ELECT JOSHUA H. LEVINE AS A DIRECTOR Management For For
2. 5 ELECT MICHAEL NAKONECHNY AS A DIRECTOR Management For For
2. 6 ELECT RONALD J. ROSSI AS A DIRECTOR Management For For
2. 7 ELECT JEFFREY W. UBBEN AS A DIRECTOR Management For For
3 TO APPROVE AN AMENDMENT TO THE 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE FOR AWARD GRANTS BY 1,600,000 SHARES. Management For For
4 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2007. Management For For
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ISSUER NAME: MERGE TECHNOLOGIES INCORPORATED
MEETING DATE: 12/28/2006
TICKER: MRGE     SECURITY ID: 589981109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT A. BARISH, M.D. AS A DIRECTOR Management For Withhold
1. 2 ELECT DENNIS BROWN AS A DIRECTOR Management For Withhold
1. 3 ELECT MICHAEL D. DUNHAM AS A DIRECTOR Management For Withhold
1. 4 ELECT ROBERT T. GERAS AS A DIRECTOR Management For Withhold
1. 5 ELECT ANNA MARIE HAJEK AS A DIRECTOR Management For Withhold
1. 6 ELECT R. IAN LENNOX AS A DIRECTOR Management For Withhold
1. 7 ELECT KEVIN E. MOLEY AS A DIRECTOR Management For Withhold
1. 8 ELECT RAMAMRITHAM RAMKUMAR AS A DIRECTOR Management For Withhold
1. 9 ELECT KENNETH D. RARDIN AS A DIRECTOR Management For Withhold
1. 10 ELECT KEVIN G. QUINN AS A DIRECTOR Management For Withhold
1. 11 ELECT RICHARD A. RECK AS A DIRECTOR Management For Withhold
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ISSUER NAME: MERGE TECHNOLOGIES INCORPORATED
MEETING DATE: 05/11/2007
TICKER: MRGE     SECURITY ID: 589981109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT A. BARISH, M.D AS A DIRECTOR Management For Withhold
1. 2 ELECT DENNIS BROWN AS A DIRECTOR Management For Withhold
1. 3 ELECT MICHAEL D. DUNHAM AS A DIRECTOR Management For Withhold
1. 4 ELECT ROBERT T. GERAS AS A DIRECTOR Management For Withhold
1. 5 ELECT ANNA MARIE HAJEK AS A DIRECTOR Management For Withhold
1. 6 ELECT R. IAN LENNOX AS A DIRECTOR Management For Withhold
1. 7 ELECT KEVIN E. MOLEY AS A DIRECTOR Management For Withhold
1. 8 ELECT KEVIN G. QUINN AS A DIRECTOR Management For Withhold
1. 9 ELECT RAMAMRITHAM RAMKUMAR AS A DIRECTOR Management For Withhold
1. 10 ELECT KENNETH D. RARDIN AS A DIRECTOR Management For Withhold
1. 11 ELECT RICHARD A. RECK AS A DIRECTOR Management For Withhold
2 APPROVE THE AMENDMENT TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE COMPANY S NAME TO MERGE HEALTHCARE INCORPORATED. Management For For
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ISSUER NAME: MICROCHIP TECHNOLOGY INCORPORATED
MEETING DATE: 08/18/2006
TICKER: MCHP     SECURITY ID: 595017104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEVE SANGHI AS A DIRECTOR Management For For
1. 2 ELECT ALBERT J. HUGO-MARTINEZ AS A DIRECTOR Management For For
1. 3 ELECT L.B. DAY AS A DIRECTOR Management For For
1. 4 ELECT MATTHEW W. CHAPMAN AS A DIRECTOR Management For For
1. 5 ELECT WADE F. MEYERCORD AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE AN AMENDMENT TO OUR 2004 EQUITY INCENTIVE PLAN THAT WILL REMOVE THE 30% LIMITATION ON THE NUMBER OF SHARES THAT CAN BE GRANTED AS RESTRICTED STOCK UNITS SO THAT WE CAN CONTINUE GRANTING RESTRICTED STOCK UNITS INSTEAD OF STOCK OPTIONS AS OUR PRIMARY EQUITY COMPENSATION INCENTIVE. Management For Against
3 PROPOSAL TO APPROVE AN EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION PLAN TO REPLACE OUR EXISTING PLAN AS IT APPLIES TO EXECUTIVE OFFICERS IN ORDER TO ENHANCE OUR ABILITY TO OBTAIN TAX DEDUCTIONS FOR< PERFORMANCE-BASED COMPENSATION UNDER 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. Management For For
4 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2007. Management For For
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ISSUER NAME: MONSANTO COMPANY
MEETING DATE: 01/17/2007
TICKER: MON     SECURITY ID: 61166W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FRANK V. ATLEE III AS A DIRECTOR Management For For
1. 2 ELECT ARTHUR H. HARPER AS A DIRECTOR Management For For
1. 3 ELECT GWENDOLYN S. KING AS A DIRECTOR Management For For
1. 4 ELECT SHARON R. LONG, PH.D. AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 APPROVAL OF SHAREOWNER PROPOSAL Shareholder Against Against
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ISSUER NAME: NEO-NEON HOLDINGS LTD, GEORGE TOWN
MEETING DATE: 05/07/2007
TICKER: --     SECURITY ID: G64257101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2006 Management For For
2 RE-ELECT MR. BEN FAN AS AN EXECUTIVE DIRECTOR Management For For
3 RE-ELECT MS. MICHELLE WONG AS AN EXECUTIVE DIRECTOR Management For For
4 RE-ELECT MR. FAN PONG YANG AS AN EXECUTIVE DIRECTOR Management For For
5 RE-ELECT MR. JANG JANN HUAN AS AN EXECUTIVE DIRECTOR Management For For
6 RE-ELECT MR. LEONG KA CHEONG CHRISTOPHER AS A NON-EXECUTIVE DIRECTOR Management For For
7 RE-ELECT MR. WU TAK LUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
8 RE-ELECT MS. FUNG SIU WAN STELLA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
9 RE-ELECT MR. LAM YIN MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
10 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
11 RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
12 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO ALLOT,ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 0.1 EACH IN THE SHARE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS BINCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANYC, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION; OTHERWISE THAN PURSUANT TO: I) A RIGH... Management For Against
13 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE THE SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED BTHE STOCK EXCHANGEC OR ON ANY OTHER EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR SUCH PURPOSE, AND OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR ANY OF THOSE RECOGNIZED STOCK EXCHANGE A... Management For For
14 AUTHORIZE THE DIRECTORS OF THE COMPANY, CONDITIONAL UPON THE PASSING OF RESOLUTION NUMBERS 4.A AND 4.B, PURSUANT TO RESOLUTION 4.A, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES AND TO MAKE GRANT OFFERS, AGREEMENTS, AND OPTIONS BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY AS STATED IN RESOLUTION NUMBER 4B NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF... Management For Against
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ISSUER NAME: NEUROMETRIX, INC.
MEETING DATE: 05/23/2007
TICKER: NURO     SECURITY ID: 641255104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID E. GOODMAN, M.D. AS A DIRECTOR Management For Withhold
1. 2 ELECT W. MARK LORTZ AS A DIRECTOR Management For Withhold
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS 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: NORTHSTAR NEUROSCIENCE INC
MEETING DATE: 06/13/2007
TICKER: NSTR     SECURITY ID: 66704V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CAROL D. WINSLOW AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL D. ELLWEIN AS A DIRECTOR Management For For
2 TO CONSIDER, APPROVE AND RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: NUVASIVE, INC.
MEETING DATE: 05/24/2007
TICKER: NUVA     SECURITY ID: 670704105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ALEXIS V. LUKIANOV AS A DIRECTOR Management For For
1. 2 ELECT JACK R. BLAIR AS A DIRECTOR Management For For
1. 3 ELECT JAMES C. BLAIR, PH.D. 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, SOLELY TO PRESERVE THE COMPANY S ABILITY TO RECEIVE CORPORATE INCOME TAX DEDUCTIONS THAT MAY BECOME AVAILABLE PURSUANT TO INTERNAL REVENUE CODE SECTION 162 (M), (I) THE MATERIAL TERMS OF OUR 2004 EQUITY INCENTIVE PLAN AND (II) AN AMENDMENT TO OUR 2004 EQUITY INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
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ISSUER NAME: OMNITURE, INC.
MEETING DATE: 05/23/2007
TICKER: OMTR     SECURITY ID: 68212S109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT D. FRASER BULLOCK AS A DIRECTOR Management For Withhold
1. 2 ELECT MARK P. GORENBERG AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: OMRIX BIOPHARMACEUTICALS, INC.
MEETING DATE: 05/31/2007
TICKER: OMRI     SECURITY ID: 681989109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FREDRIC D. PRICE AS A DIRECTOR Management For For
1. 2 ELECT LARRY ELLBERGER AS A DIRECTOR Management For For
1. 3 ELECT BERNARD HOROWITZ, PH.D. AS A DIRECTOR Management For For
1. 4 ELECT KEVIN RAKIN AS A DIRECTOR Management For For
1. 5 ELECT PHILIPPE ROMAGNOLI AS A DIRECTOR Management For For
1. 6 ELECT STEVEN ST. PETER, M.D. AS A DIRECTOR Management For For
1. 7 ELECT ROBERT TAUB AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE SELECTION BY THE BOARD OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS OMRIX INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: ONYX PHARMACEUTICALS, INC.
MEETING DATE: 05/25/2007
TICKER: ONXX     SECURITY ID: 683399109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CORINNE H. LYLE AS A DIRECTOR Management For For
1. 2 ELECT THOMAS G. WIGGANS AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY S 2005 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY 1,600,000 SHARES. Management For For
3 TO APPROVE AN AMENDMENT TO THE COMPANY S 1996 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY 500,000 SHARES. Management For For
4 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: PANALPINA WELTTRANSPORT (HOLDING) AG, BASEL
MEETING DATE: 05/15/2007
TICKER: --     SECURITY ID: H60147107
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 THE NOTICE FOR THIS MEETING WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF 19 APR 2007 BBOOK CLOSING/REGISTRATION DEADLINE DATEC, YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED PRIOR TO THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED N/A N/A N/A
3 APPROVE THE ANNUAL REPORT, THE ANNUAL FINANCIAL STATEMENTS OF PANALPINA WELTTRANSPORT BHOLDINGC AG AND THE CONSOLIDATED FINANCIAL STATEMENTS 2006 Management Unknown Take No Action
4 GRANT DISCHARGE TO THE BOARD MEMBERS Management Unknown Take No Action
5 APPROVE THE APPROPRIATION OF RETAINED EARNINGS Management Unknown Take No Action
6 APPROVE THE ADAPTATION OF THE AUTHORIZED CAPITAL Management Unknown Take No Action
7 ACKNOWLEDGE THE RETIREMENT OF MR. GERHARD FISCHER N/A N/A N/A
8 RE-ELECT MR. WILFRIED RUTZ AS A DIRECTOR Management Unknown Take No Action
9 RE-ELECT MR. ROGER SCHMID AS A DIRECTOR Management Unknown Take No Action
10 ELECT THE AUDITORS AND THE GROUP AUDITORS Management Unknown Take No Action
11 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
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ISSUER NAME: PAYCHEX, INC.
MEETING DATE: 10/05/2006
TICKER: PAYX     SECURITY ID: 704326107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: B. THOMAS GOLISANO Management For For
2 ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Management For For
3 ELECTION OF DIRECTOR: PHILLIP HORSLEY Management For For
4 ELECTION OF DIRECTOR: GRANT M. INMAN Management For For
5 ELECTION OF DIRECTOR: PAMELA A. JOSEPH Management For For
6 ELECTION OF DIRECTOR: JONATHAN J. JUDGE Management For For
7 ELECTION OF DIRECTOR: JOSEPH M. TUCCI Management For For
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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
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ISSUER NAME: POLYCOM, INC.
MEETING DATE: 05/30/2007
TICKER: PLCM     SECURITY ID: 73172K104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT C. HAGERTY AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL R. KOUREY AS A DIRECTOR Management For For
1. 3 ELECT BETSY S. ATKINS AS A DIRECTOR Management For For
1. 4 ELECT JOHN SEELY BROWN AS A DIRECTOR Management For Withhold
1. 5 ELECT DAVID G. DEWALT AS A DIRECTOR Management For For
1. 6 ELECT DURK I. JAGER AS A DIRECTOR Management For For
1. 7 ELECT JOHN A. KELLEY, JR. AS A DIRECTOR Management For For
1. 8 ELECT WILLIAM A. OWENS AS A DIRECTOR Management For For
1. 9 ELECT KEVIN T. PARKER AS A DIRECTOR Management For For
2 TO APPROVE POLYCOM S AMENDED AND RESTATED PERFORMANCE BONUS PLAN. Management For For
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS POLYCOM S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: QUALITY SYSTEMS, INC.
MEETING DATE: 09/20/2006
TICKER: QSII     SECURITY ID: 747582104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PATRICK CLINE AS A DIRECTOR Management For For
1. 2 ELECT IBRAHIM FAWZY AS A DIRECTOR Management For For
1. 3 ELECT EDWIN HOFFMAN AS A DIRECTOR Management For For
1. 4 ELECT AHMED HUSSEIN AS A DIRECTOR Management For For
1. 5 ELECT VINCENT J. LOVE AS A DIRECTOR Management For For
1. 6 ELECT RUSSELL PFLUEGER AS A DIRECTOR Management For For
1. 7 ELECT STEVEN T. PLOCHOCKI AS A DIRECTOR Management For For
1. 8 ELECT SHELDON RAZIN AS A DIRECTOR Management For For
1. 9 ELECT LOUIS SILVERMAN AS A DIRECTOR Management For For
2 RATIFICATION OF GRANT THORNTON LLP AS QSI S INDEPENDENT PUBLIC ACCOUNTANTS. Management For For
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ISSUER NAME: QUANTA SERVICES, INC.
MEETING DATE: 05/24/2007
TICKER: PWR     SECURITY ID: 74762E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES R. BALL AS A DIRECTOR Management For For
1. 2 ELECT JOHN R. COLSON AS A DIRECTOR Management For For
1. 3 ELECT RALPH R. DISIBIO AS A DIRECTOR Management For For
1. 4 ELECT BERNARD FRIED AS A DIRECTOR Management For For
1. 5 ELECT LOUIS C. GOLM AS A DIRECTOR Management For For
1. 6 ELECT WORTHING F. JACKMAN AS A DIRECTOR Management For For
1. 7 ELECT BRUCE RANCK AS A DIRECTOR Management For For
1. 8 ELECT GARY A. TUCCI AS A DIRECTOR Management For For
1. 9 ELECT JOHN R. WILSON AS A DIRECTOR Management For For
1. 10 ELECT PAT WOOD, III AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 APPROVAL OF THE QUANTA SERVICES, INC. 2007 STOCK INCENTIVE PLAN Management For For
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ISSUER NAME: QUICKSILVER RESOURCES INC.
MEETING DATE: 05/23/2007
TICKER: KWK     SECURITY ID: 74837R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ANNE DARDEN SELF AS A DIRECTOR Management For For
1. 2 ELECT STEVEN M. MORRIS AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS QUICKSILVER S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 Management For For
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ISSUER NAME: QWEST COMMUNICATIONS INTERNATIONAL I
MEETING DATE: 05/23/2007
TICKER: Q     SECURITY ID: 749121109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Management For For
2 ELECTION OF DIRECTOR: LINDA G. ALVARADO Management For For
3 ELECTION OF DIRECTOR: CHARLES L. BIGGS Management For For
4 ELECTION OF DIRECTOR: K. DANE BROOKSHER Management For For
5 ELECTION OF DIRECTOR: PETER S. HELLMAN Management For For
6 ELECTION OF DIRECTOR: R. DAVID HOOVER Management For For
7 ELECTION OF DIRECTOR: PATRICK J. MARTIN Management For For
8 ELECTION OF DIRECTOR: CAROLINE MATTHEWS Management For For
9 ELECTION OF DIRECTOR: WAYNE W. MURDY Management For For
10 ELECTION OF DIRECTOR: FRANK P. POPOFF Management For For
11 ELECTION OF DIRECTOR: JAMES A. UNRUH Management For For
12 ELECTION OF DIRECTOR: ANTHONY WELTERS Management For For
13 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2007 Management For For
14 APPROVAL OF THE AMENDED AND RESTATED EQUITY INCENTIVE PLAN Management For For
15 STOCKHOLDER PROPOSAL - REQUESTING THAT OUR BOARD ESTABLISH A POLICY WHEREBY AT LEAST 75% OF FUTURE EQUITY COMPENSATION AWARDED TO SENIOR EXECUTIVES BE PERFORMANCE-BASED AND THE RELATED PERFORMANCE METRICS BE DISCLOSED TO STOCKHOLDERS Shareholder Against Against
16 STOCKHOLDER PROPOSAL - REQUESTING THAT OUR BOARD ESTABLISH A POLICY THAT STOCKHOLDERS HAVE THE OPPORTUNITY AT EACH ANNUAL MEETING TO VOTE ON AN ADVISORY RESOLUTION PROPOSED BY MANAGEMENT TO RATIFY CERTAIN COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS Shareholder Against Abstain
17 STOCKHOLDER PROPOSAL - REQUESTING THAT WE SEEK STOCKHOLDER APPROVAL OF CERTAIN BENEFITS FOR SENIOR EXECUTIVES UNDER OUR NON-QUALIFIED PENSION PLAN OR ANY SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN Shareholder Against Against
18 STOCKHOLDER PROPOSAL - REQUESTING THAT OUR BOARD ESTABLISH A POLICY OF SEPARATING THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER POSSIBLE Shareholder Against Against
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ISSUER NAME: RANGE RESOURCES CORPORATION
MEETING DATE: 05/23/2007
TICKER: RRC     SECURITY ID: 75281A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHARLES L. BLACKBURN AS A DIRECTOR Management For For
1. 2 ELECT ANTHONY V. DUB AS A DIRECTOR Management For For
1. 3 ELECT V. RICHARD EALES AS A DIRECTOR Management For For
1. 4 ELECT ALLEN FINKELSON AS A DIRECTOR Management For For
1. 5 ELECT JONATHAN S. LINKER AS A DIRECTOR Management For For
1. 6 ELECT KEVIN S. MCCARTHY AS A DIRECTOR Management For For
1. 7 ELECT JOHN H. PINKERTON AS A DIRECTOR Management For For
1. 8 ELECT JEFFREY L. VENTURA AS A DIRECTOR Management For For
2 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND THE 2005 EQUITY- BASED COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY 950,000 SHARES. Management For Against
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: RENEWABLE ENERGY CORPORATION AS
MEETING DATE: 05/14/2007
TICKER: --     SECURITY ID: R7199U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING OF THE MEETING BY CHAIRMAN OF THE BOARD AND REGISTRATION OF ATTENDINGSHAREHOLDERS Management Unknown Take No Action
2 ELECT THE CHAIRMAN OF THE MEETING AND NOT LESS THAN 1 PERSON TO CO-SIGN THE MINUTES WITH THE CHAIRMAN Management Unknown Take No Action
3 APPROVE OF THE NOTICE OF THE MEETING AND THE AGENDA Management Unknown Take No Action
4 APPROVE THE ANNUAL FINANCIAL STATEMENTS AND ANNUAL REPORT FROM THE BOARD FOR 2006 Management Unknown Take No Action
5 APPROVE THE BOARD S STATEMENT REGARDING THE MANAGEMENT COMPENSATION AND ALSO ADVISORY VOTE ON MANAGEMENT COMPENSATION Management Unknown Take No Action
6 APPROVE THE DIRECTOR S REMUNERATION AND REMUNERATION FOR THE MEMBERS OF THE NOMINATION COMMITTEE Management Unknown Take No Action
7 APPROVE THE AUDITOR S REMUNERATION Management Unknown Take No Action
8 APPROVE THE RULES OF PROCEDURES FOR NOMINATION COMMITTEE Management Unknown Take No Action
9 GRANT AUTHORITY TO ISSUE SHARES Management Unknown Take No Action
10 GRANT AUTHORITY TO ACQUIRE TREASURY SHARES Management Unknown Take No Action
11 ELECT THE BOARD MEMBERS Management Unknown Take No Action
12 AMEND THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
13 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. N/A N/A N/A
14 MARKET RULES REQUIRE TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER TO LODGE YOUR VOTE N/A N/A N/A
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ISSUER NAME: SAVVIS INC.
MEETING DATE: 05/10/2007
TICKER: SVVS     SECURITY ID: 805423308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN D. CLARK AS A DIRECTOR Management For Withhold
1. 2 ELECT JONATHAN C. CRANE AS A DIRECTOR Management For Withhold
1. 3 ELECT CLYDE A. HEINTZELMAN AS A DIRECTOR Management For Withhold
1. 4 ELECT PHILIP J. KOEN AS A DIRECTOR Management For Withhold
1. 5 ELECT THOMAS E. MCINERNEY AS A DIRECTOR Management For Withhold
1. 6 ELECT JAMES E. OUSLEY AS A DIRECTOR Management For Withhold
1. 7 ELECT JAMES P. PELLOW AS A DIRECTOR Management For Withhold
1. 8 ELECT JEFFREY H. VON DEYLEN AS A DIRECTOR Management For Withhold
1. 9 ELECT PATRICK J. WELSH AS A DIRECTOR Management For Withhold
2 PROPOSAL TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED 2003 INCENTIVE COMPENSATION PLAN. Management For Against
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: SEPRACOR INC.
MEETING DATE: 05/15/2007
TICKER: SEPR     SECURITY ID: 817315104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DIGBY BARRIOS AS A DIRECTOR Management For Withhold
1. 2 ELECT ALAN STEIGROD AS A DIRECTOR Management For Withhold
2 TO APPROVE AN AMENDMENT TO SEPRACOR S 2000 STOCK INCENTIVE PLAN (THE 2000 PLAN ) INCREASING FROM 11,500,000 TO 13,500,000 THE NUMBER OF SHARES OF COMMON STOCK OF SEPRACOR INC. RESERVED FOR ISSUANCE UNDER THE 2000 PLAN. Management For For
3 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS SEPRACOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. Management For For
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ISSUER NAME: SIRONA DENTAL SYSTEMS, INC.
MEETING DATE: 02/27/2007
TICKER: SIRO     SECURITY ID: 82966C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SIMONE BLANK AS A DIRECTOR Management For For
1. 2 ELECT TIMOTHY D. SHEEHAN AS A DIRECTOR Management For For
1. 3 ELECT TIMOTHY P. SULLIVAN AS A DIRECTOR Management For For
2 TO RATIFY THE SIRONA DENTAL SYSTEMS, INC. EQUITY INCENTIVE PLAN. Management For Against
3 PROPOSAL TO RATIFY THE SELECTION OF KPMG DEUTSCHE TREUHAND-GESELLSCHAFT, AKTIENGESELLSCHAFT, WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, GERMANY AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. Management For For
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ISSUER NAME: SOMANETICS CORPORATION
MEETING DATE: 04/19/2007
TICKER: SMTS     SECURITY ID: 834445405
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BRUCE J. BARRETT AS A DIRECTOR Management For For
2 AMENDMENT TO THE SOMANETICS CORPORATION 2005 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 600,000 SHARES, FROM 600,000 TO 1,200,000 SHARES Management For For
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ISSUER NAME: ST. JUDE MEDICAL, INC.
MEETING DATE: 05/16/2007
TICKER: STJ     SECURITY ID: 790849103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL A. ROCCA AS A DIRECTOR Management For For
1. 2 ELECT STEFAN K. WIDENSOHLER AS A DIRECTOR Management For For
2 TO APPROVE THE ST. JUDE MEDICAL, INC. 2007 STOCK INCENTIVE PLAN. Management For Against
3 TO APPROVE THE ST. JUDE MEDICAL, INC. 2007 EMPLOYEE STOCK PURCHASE PLAN. Management For For
4 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
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ISSUER NAME: SUZLON ENERGY LTD
MEETING DATE: 03/07/2007
TICKER: --     SECURITY ID: Y8315Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. N/A N/A N/A
2 AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE PROVISIONS CONTAINED IN THE ARTICLES OF ASSOCIATION AND SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 BTHE ACTC AND THE PROVISIONS CONTAINED IN THE SECURITIES AND EXCHANGE BOARD OF INDIA BEMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEMEC GUIDELINES, 1999 BTHE GUIDELINESC BINCLUDING ANY STATUTORY MODIFICATIONBSC OR RE-ENACTMENT OF THE ACT OR THE GUIDELINES, FOR THE TIME BEING IN FORCEC AND SUBJECT TO SUCH O... Management For Abstain
3 AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE PROVISIONS CONTAINED IN THE ARTICLES OF ASSOCIATION AND SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 BTHE ACTC AND THE PROVISIONS CONTAINED IN THE SECURITIES AND EXCHANGE BOARD OF INDIA BEMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEMEC GUIDELINES, 1999 BTHE GUIDELINESC BINCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT OF THE ACT OR THE GUIDELINES, FOR THE TIME BEING IN FORCEC AND SUBJECT TO SUCH O... Management For Abstain
4 AMEND, PURSUANT TO SECTION 31 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THECOMPANIES ACT, 1956, THE EXISTING SET OF REGULATIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY WITH THE NEW SET OF REGULATIONS OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED Management For Abstain
5 APPROVE, PURSUANT TO SECTION 94, 95, 97 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO RESTRUCTURE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY, BY RECLASSIFYING THE EXISTING 1,15,00,000 PREFERENCE SHARES OF INR100 EACH IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY TO 15,00,000 PREFERENCE SHARES OF INR100 EACH AND 10,00,00,000 EQUITY SHARES OF INR10 EACH; AUTHORIZE SHRI. TULSI R. TANTI, CHAIRMAN & MANAGING DIRECTOR, SHRI. GIRISH R. TANTI, WHOLE TIME DIRECTOR AND SHRI. HE... Management For Abstain
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ISSUER NAME: T. ROWE PRICE GROUP, INC.
MEETING DATE: 04/12/2007
TICKER: TROW     SECURITY ID: 74144T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EDWARD C. BERNARD AS A DIRECTOR Management For For
1. 2 ELECT JAMES T. BRADY AS A DIRECTOR Management For For
1. 3 ELECT J. ALFRED BROADDUS, JR. AS A DIRECTOR Management For For
1. 4 ELECT DONALD B. HEBB, JR. AS A DIRECTOR Management For For
1. 5 ELECT JAMES A.C. KENNEDY AS A DIRECTOR Management For For
1. 6 ELECT BRIAN C. ROGERS AS A DIRECTOR Management For For
1. 7 ELECT DR. ALFRED SOMMER AS A DIRECTOR Management For For
1. 8 ELECT DWIGHT S. TAYLOR AS A DIRECTOR Management For For
1. 9 ELECT ANNE MARIE WHITTEMORE AS A DIRECTOR Management For For
2 APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTOR EQUITY PLAN. Management For Against
3 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS PRICE GROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
4 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF. Management For Abstain
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ISSUER NAME: TECHWELL, INC.
MEETING DATE: 06/11/2007
TICKER: TWLL     SECURITY ID: 87874D101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FUMIHIRO KOZATO AS A DIRECTOR Management For For
1. 2 ELECT ROBERT D. COCHRAN AS A DIRECTOR Management For For
1. 3 ELECT RICHARD H. KIMBALL AS A DIRECTOR Management For For
1. 4 ELECT DR. C.J. KOOMEN AS A DIRECTOR Management For For
1. 5 ELECT JUSTINE LIEN AS A DIRECTOR Management For For
1. 6 ELECT DR. PHILLIP SALSBURY AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF TECHWELL, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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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
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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
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ISSUER NAME: UNISYS CORPORATION
MEETING DATE: 04/26/2007
TICKER: UIS     SECURITY ID: 909214108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HENRY C. DUQUES AS A DIRECTOR Management For For
1. 2 ELECT CLAYTON M. JONES AS A DIRECTOR Management For For
1. 3 ELECT THEODORE E. MARTIN AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 APPROVE THE UNISYS CORPORATION 2007 LONG-TERM INCENTIVE AND EQUITY COMPENSATION PLAN Management For Against
4 STOCKHOLDER PROPOSAL (POLITICAL CONTRIBUTIONS) Shareholder Against Abstain
5 STOCKHOLDER PROPOSAL (SUSTAINABILITY REPORT) Shareholder Against Abstain
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ISSUER NAME: VALUECLICK, INC.
MEETING DATE: 06/01/2007
TICKER: VCLK     SECURITY ID: 92046N102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES R. ZARLEY AS A DIRECTOR Management For For
1. 2 ELECT DAVID S. BUZBY AS A DIRECTOR Management For For
1. 3 ELECT MARTIN T. HART AS A DIRECTOR Management For For
1. 4 ELECT TOM A. VADNAIS AS A DIRECTOR Management For For
1. 5 ELECT JEFFREY F. RAYPORT AS A DIRECTOR Management For For
2 APPROVAL OF THE VALUECLICK, INC. 2007 EMPLOYEE STOCK PURCHASE PLAN. Management For For
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ISSUER NAME: VENTANA MEDICAL SYSTEMS, INC.
MEETING DATE: 05/23/2007
TICKER: VMSI     SECURITY ID: 92276H106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. Management For For
2. 1 ELECT ROD DAMMEYER AS A DIRECTOR Management For For
2. 2 ELECT CHRISTOPHER GLEESON AS A DIRECTOR Management For For
2. 3 ELECT EDWARD GILES AS A DIRECTOR Management For For
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ISSUER NAME: WILLIAMS-SONOMA, INC.
MEETING DATE: 05/16/2007
TICKER: WSM     SECURITY ID: 969904101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W. HOWARD LESTER AS A DIRECTOR Management For For
1. 2 ELECT ADRIAN D.P. BELLAMY AS A DIRECTOR Management For Withhold
1. 3 ELECT PATRICK J. CONNOLLY AS A DIRECTOR Management For For
1. 4 ELECT ADRIAN T. DILLON AS A DIRECTOR Management For For
1. 5 ELECT ANTHONY A. GREENER AS A DIRECTOR Management For For
1. 6 ELECT MICHAEL R. LYNCH AS A DIRECTOR Management For For
1. 7 ELECT RICHARD T. ROBERTSON AS A DIRECTOR Management For For
1. 8 ELECT DAVID B. ZENOFF AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2008. Management For For
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ISSUER NAME: WILMAR INTERNATIONAL LTD
MEETING DATE: 03/19/2007
TICKER: --     SECURITY ID: Y9586L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE PPBOP ACQUISITION AND THE ISSUE OF CONSIDERATION SHARES; AND AUTHORIZE THE DIRECTORS OF THE COMPANY AND EACH OF THEM TO COMPLETE AND DO ALL SUCH ACTS AND THINGS, INCLUDING EXECUTING ANY DOCUMENTS AND AMENDING OR MODIFYING THE TERMS OF ANY DOCUMENT AS THEY OR HE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION WITH OR FOR THE PURPOSES OF GIVING FULL EFFECT TO THIS RESOLUTION AS THEY OR HE THINK(S) FIT IN THE INTERESTS OF THE COMPANY Management For For
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ISSUER NAME: WILMAR INTERNATIONAL LTD
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: Y9586L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE YE 31 DEC 2006 AND THE REPORTSOF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 APPROVE THE DIRECTORS FEES OF SGD 150,000 FOR THE YE 31 DEC 2006 Management For For
3 RE-ELECT MR. LEONG HORN KEE AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 104 IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. MARTUA SITORUS AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 108 IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. TEO KIM YONG AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 108 IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. YEO TENG YANG AS DIRECTOR, WHO RETIRES UNDER ARTICLE 108 IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION FOR THE PURPOSES OF RULE 704(8) OF THE LISTING MANUAL OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED Management For For
7 RE-ELECT MR. TAY KAH CHYE AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 108 IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION FOR THE PURPOSES OF RULE 704(8) OF THE LISTING MANUAL OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED Management For For
8 RE-ELECT MR. KWAH THIAM HOCK AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 108 IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION FOR THE PURPOSES OF RULE 704(8) OF THE LISTING MANUAL OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED Management For For
9 RE-ELECT MR. WILLIAM HENRY CAMP AS A DIRECTOR, WHO RETIRES UNDER ARTICLE 108 IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATIONS Management For For
10 RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
11 APPROVE THE RENEWAL OF THE MANDATE FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, FOR THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES BCHAPTER 9C OR ANY OF THEM TO ENTER INTO TRANSACTIONS FALLING WITHIN THE CATEGORIES OF INTERESTED PERSON TRANSACTIONS AS SPECIFIED IN THE COMPANY S ADDENDUM TO SHAREHOLDERS DATED 10 APR 2007 BBEING AN ADDENDUM TO THE ANNUAL REPORT OF THE COMPANY FOR THE FYE 31 DEC 2006 BTHE ADDENDUMCC, WITH ANY PARTY WH... Management For For
12 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND THE LISTING RULES OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED OR OTHER TRANSFERABLE RIGHTS TO SUBSCRIBE FOR OR PURCHASE SHARES BCOLLECTIVELY, INSTRUMENTSC INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF... Management For For
13 AUTHORIZE THE DIRECTORS OF THE COMPANY TO OFFER AND GRANT OPTIONS FROM TIME TO TIME IN ACCORDANCE WITH THE PROVISIONS OF THE EXECUTIVES SHARE OPTION SCHEME OF THE COMPANY BTHE SHARE SCHEMEC AND, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50, TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED UNDER THE SHARE SCHEME, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED... Management For Against
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ISSUER NAME: WILMAR INTERNATIONAL LTD
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: Y9586L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE KOG ACQUISITION AND THE ISSUE OF KOG CONSIDERATION SHARES Management For For
2 APPROVE THE PGEO ACQUISITION AND THE ISSUE OF PGEO CONSIDERATION SHARES: AUTHORIZE THE DIRECTORS OF THE COMPANY AND EACH OF THEM TO COMPLETE AND DO ALL SUCH ACTS AND THINGS, INCLUDING EXECUTING ANY DOCUMENTS AND AMENDING OR MODIFYING THE TERMS OF ANY DOCUMENT AS THEY OR HE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION WITH OR FOR THE PURPOSES OF GIVING FULL EFFECT TO THESE RESOLUTIONS AS THEY OR HE THINK(S) FIT IN THE INTERESTS OF THE COMPANY Management For For
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ISSUER NAME: WILMAR INTERNATIONAL LTD
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: Y9586L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE IPT ACQUISITIONS AND THE PROPOSED ISSUE OF CONSIDERATION SHARES AND AUTHORIZE THE DIRECTORS OF WILMAR AND EACH OF THEM TO COMPLETE AND DO ALL SUCH OTHER ACTS AND THINGS, INCLUDING EXECUTING ANY DOCUMENTS AND AMENDING OR MODIFYING THE TERMS OF ANY DOCUMENT AS THEY OR HE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION WITH OR FOR THE PURPOSES OF GIVING FULL EFFECT TO THIS RESOLUTION AS THEY OR HE THINK(S) FIT IN THE INTERESTS OF WILMAR Management For For
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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
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ISSUER NAME: YAHOO! INC.
MEETING DATE: 06/12/2007
TICKER: YHOO     SECURITY ID: 984332106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: TERRY S. SEMEL Management For For
2 ELECTION OF DIRECTOR: JERRY YANG Management For For
3 ELECTION OF DIRECTOR: ROY J. BOSTOCK Management For For
4 ELECTION OF DIRECTOR: RONALD W. BURKLE Management For For
5 ELECTION OF DIRECTOR: ERIC HIPPEAU Management For For
6 ELECTION OF DIRECTOR: VYOMESH JOSHI Management For For
7 ELECTION OF DIRECTOR: ARTHUR H. KERN Management For For
8 ELECTION OF DIRECTOR: ROBERT A. KOTICK Management For For
9 ELECTION OF DIRECTOR: EDWARD R. KOZEL Management For For
10 ELECTION OF DIRECTOR: GARY L. WILSON Management For For
11 AMENDMENTS TO THE COMPANY S AMENDED AND RESTATED 1995 STOCK PLAN. Management For Against
12 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED 1996 EMPLOYEE STOCK PURCHASE PLAN. Management For Against
13 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
14 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE. Shareholder Against Against
15 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shareholder Against Abstain
16 STOCKHOLDER PROPOSAL REGARDING BOARD COMMITTEE ON HUMAN RIGHTS. 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.

 

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