N-PX 1 fidnewmillenium.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-03583

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Mt. Vernon Street Trust

Fund Name: Fidelity New Millennium Fund

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

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

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

DATE OF FISCAL YEAR END: NOVEMBER 30

DATE OF REPORTING PERIOD: 06/30/2008

SIGNATURES

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


Fidelity Mt. Vernon Street Trust

BY:  /s/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/13/2008 11:08:45 AM

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

VOTE SUMMARY REPORT
Fidelity New Millennium Fund
07/01/2007- 06/30/2008

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

         
ISSUER NAME: 3M COMPANY
MEETING DATE: 05/13/2008
TICKER: MMM     SECURITY ID: 88579Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LINDA G. ALVARADO AS A DIRECTOR Management For For
1. 2 ELECT GEORGE W. BUCKLEY AS A DIRECTOR Management For For
1. 3 ELECT VANCE D. COFFMAN AS A DIRECTOR Management For For
1. 4 ELECT MICHAEL L. ESKEW AS A DIRECTOR Management For For
1. 5 ELECT W. JAMES FARRELL AS A DIRECTOR Management For For
1. 6 ELECT HERBERT L. HENKEL AS A DIRECTOR Management For For
1. 7 ELECT EDWARD M. LIDDY AS A DIRECTOR Management For For
1. 8 ELECT ROBERT S. MORRISON AS A DIRECTOR Management For For
1. 9 ELECT AULANA L. PETERS AS A DIRECTOR Management For For
1. 10 ELECT ROBERT J. ULRICH AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 TO APPROVE THE LONG-TERM INCENTIVE PLAN. Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ACACIA RESEARCH CORPORATION
MEETING DATE: 05/20/2008
TICKER: ACTG     SECURITY ID: 003881307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM S. ANDERSON AS A DIRECTOR Management For For
1. 2 ELECT EDWARD W. FRYKMAN AS A DIRECTOR Management For For
2 TO AMEND AND RESTATE THE COMPANY S CERTIFICATE OF INCORPORATION. Management For For
3 TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ACCIONA SA, MADRID
MEETING DATE: 06/19/2008
TICKER: --     SECURITY ID: E0008Z109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL ACCOUNTS OF THE COMPANY AND GROUP FROM THE PERIOD 2007 Management For For
2 APPROVE THE REVIEW OF THE MANAGEMENT REPORTS AND SOCIAL MANAGEMENT OF THE GROUP AND COMPANY FROM THE PERIOD 2007 Management For For
3 APPROVE THE APPLICATION OF EARNINGS Management For For
4 RE-ELECT THE ACCOUNTS AUDITORS Management For For
5 RE-ELECT AND APPOINT THE BOARD MEMBERS: ESTABLISHMENT OF THE NUMBER OF BOARD MEMBERS Management For For
6 APPROVE THE APPLICATION OF THE SHARE ISSUING PLAN Management For For
7 GRANT AUTHORITY TO THE ACQUISITION OF OWN SHARES, WHICH MAY BE DESTINED TO REMUNERATION SCHEMES, AND OVERRULING THE AUTHORIZATION GRANTED IN THE OGM OF 2007 Management For For
8 GRANT AUTHORITY TO EXECUTE THE RESOLUTIONS ADOPTED Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ADA-ES, INC.
MEETING DATE: 06/18/2008
TICKER: ADES     SECURITY ID: 005208103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT N. CARUSO AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL D. DURHAM AS A DIRECTOR Management For For
1. 3 ELECT JOHN W. EAVES AS A DIRECTOR Management For For
1. 4 ELECT DEREK C. JOHNSON AS A DIRECTOR Management For For
1. 5 ELECT RONALD B. JOHNSON AS A DIRECTOR Management For For
1. 6 ELECT W. PHILLIP MARCUM AS A DIRECTOR Management For For
1. 7 ELECT MARK H. MCKINNIES AS A DIRECTOR Management For For
1. 8 ELECT JEFFREY C. SMITH AS A DIRECTOR Management For For
1. 9 ELECT RICHARD J. SWANSON AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF EHRHARDT, KEEFE, STEINER & HOTTMAN PC AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ADAMS RESPIRATORY THERAPEUTICS, INC.
MEETING DATE: 12/14/2007
TICKER: ARXT     SECURITY ID: 00635P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KIRK K. CALHOUN AS A DIRECTOR Management For For
1. 2 ELECT HAROLD F. OBERKFELL AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL J. VALENTINO AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. 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: ADOBE SYSTEMS INCORPORATED
MEETING DATE: 04/09/2008
TICKER: ADBE     SECURITY ID: 00724F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF CLASS I DIRECTOR: EDWARD W. BARNHOLT Management For For
2 ELECTION OF CLASS I DIRECTOR: MICHAEL R. CANNON Management For For
3 ELECTION OF CLASS I DIRECTOR: JAMES E. DALEY Management For For
4 ELECTION OF CLASS I DIRECTOR: CHARLES M. GESCHKE Management For For
5 ELECTION OF CLASS I DIRECTOR: SHANTANU NARAYEN Management For For
6 ELECTION OF CLASS I DIRECTOR: DELBERT W. YOCAM Management For For
7 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE ADOBE SYSTEMS INCORPORATED 2003 EQUITY INCENTIVE PLAN. Management For For
8 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON NOVEMBER 28, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ADVANCED ANALOG TECHNOLOGY INC
MEETING DATE: 05/27/2008
TICKER: --     SECURITY ID: Y0015U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR NAME. 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
2 TO REPORT 2007 BUSINESS REPORTS N/A N/A N/A
3 TO REPORT 2007 AUDITED REPORTS REVIEWED BY SUPERVISORS N/A N/A N/A
4 TO REPORT THE ESTABLISHMENT OF ORGANIZATION FOR AUDIT COMMITTEE N/A N/A N/A
5 TO REPORT THE REVISION OF THE RULES OF BOARD MEETING N/A N/A N/A
6 TO REPORT THE STATUS OF BUYBACK TREASURY STOCK N/A N/A N/A
7 RATIFY 2007 BUSINESS AND FINANCIAL REPORTS Management For Abstain
8 RATIFY 2007 EARNINGS DISTRIBUTION PROPOSAL Management For Abstain
9 APPROVE TO REVISE THE ARTICLES OF INCORPORATION Management For Abstain
10 APPROVE TO RAISE CAPITAL BY ISSUING NEW SHARES FROM EARNINGS, CAPITAL RESERVE AND EMPLOYEE S BONUS Management For Abstain
11 APPROVE TO REVISE THE RULES OF SHAREHOLDERS MEETING Management For Abstain
12 APPROVE TO REVISE THE RULES OF ELECTION FOR DIRECTORS AND SUPERVISORS Management For Abstain
13 APPROVE TO REVISE THE PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSET Management For Abstain
14 APPROVE TO REVISE THE PROCEDURES OF LOAN TO OTHER PARTIES Management For Abstain
15 APPROVE TO REVISE THE PROCEDURES OF ENDORSEMENTS AND GUARANTEES Management For Abstain
16 ELECT MR. LI, CHIU-YEN AS A DIRECTOR Management For Abstain
17 APPROVE TO RELEASE THE DIRECTORS FROM NON-COMPETITION DUTIES Management For Abstain
18 OTHER ISSUES AND EXTRAORDINARY MOTIONS N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AFFYMETRIX, INC.
MEETING DATE: 06/11/2008
TICKER: AFFX     SECURITY ID: 00826T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEPHEN P.A. FODOR, PHD AS A DIRECTOR Management For For
1. 2 ELECT PAUL BERG, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT S. DESMOND-HELLMANN, MD AS A DIRECTOR Management For For
1. 4 ELECT JOHN D. DIEKMAN, PH.D. AS A DIRECTOR Management For For
1. 5 ELECT VERNON R. LOUCKS, JR. AS A DIRECTOR Management For For
1. 6 ELECT ROBERT H. TRICE, PH.D. AS A DIRECTOR Management For For
1. 7 ELECT ROBERT P. WAYMAN AS A DIRECTOR Management For For
1. 8 ELECT JOHN A. YOUNG AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO APPROVE AN AMENDMENT TO INCREASE THE MAXIMUM NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER OUR AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN BY 4,200,000 SHARES. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AFLAC INCORPORATED
MEETING DATE: 05/05/2008
TICKER: AFL     SECURITY ID: 001055102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DANIEL P. AMOS AS A DIRECTOR Management For For
1. 2 ELECT JOHN SHELBY AMOS II AS A DIRECTOR Management For For
1. 3 ELECT PAUL S. AMOS II AS A DIRECTOR Management For For
1. 4 ELECT YOSHIRO AOKI AS A DIRECTOR Management For For
1. 5 ELECT MICHAEL H. ARMACOST AS A DIRECTOR Management For For
1. 6 ELECT KRISS CLONINGER III AS A DIRECTOR Management For For
1. 7 ELECT JOE FRANK HARRIS AS A DIRECTOR Management For For
1. 8 ELECT ELIZABETH J. HUDSON AS A DIRECTOR Management For For
1. 9 ELECT KENNETH S. JANKE SR. AS A DIRECTOR Management For For
1. 10 ELECT DOUGLAS W. JOHNSON AS A DIRECTOR Management For For
1. 11 ELECT ROBERT B. JOHNSON AS A DIRECTOR Management For For
1. 12 ELECT CHARLES B. KNAPP AS A DIRECTOR Management For For
1. 13 ELECT E. STEPHEN PURDOM AS A DIRECTOR Management For For
1. 14 ELECT B.K. RIMER, DR. PH AS A DIRECTOR Management For For
1. 15 ELECT MARVIN R. SCHUSTER AS A DIRECTOR Management For For
1. 16 ELECT DAVID GARY THOMPSON AS A DIRECTOR Management For For
1. 17 ELECT ROBERT L. WRIGHT AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDMENT OF ARTICLE IV OF THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE COMPANY S AUTHORIZED SHARES OF $.10 PAR VALUE COMMON STOCK FROM 1,000,000,000 SHARES TO 1,900,000,000 SHARES. Management For Against
3 TO ADOPT THE AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN (THE 2009 MANAGEMENT INCENTIVE PLAN ). Management For For
4 TO APPROVE THE FOLLOWING ADVISORY (NON-BINDING) PROPOSAL: RESOLVED, THAT THE SHAREHOLDERS APPROVE THE OVERALL EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION POLICIES AND PROCEDURES EMPLOYED BY THE COMPANY, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER COMPENSATION IN THIS PROXY STATEMENT. Management For For
5 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AIRGAS, INC.
MEETING DATE: 08/07/2007
TICKER: ARG     SECURITY ID: 009363102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W. THACHER BROWN AS A DIRECTOR Management For Withhold
1. 2 ELECT RICHARD C. III AS A DIRECTOR Management For Withhold
1. 3 ELECT PETER MCCAUSLAND AS A DIRECTOR Management For Withhold
1. 4 ELECT JOHN C. VAN RODEN, JR. AS A DIRECTOR Management For Withhold
2 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AKAMAI TECHNOLOGIES, INC.
MEETING DATE: 05/20/2008
TICKER: AKAM     SECURITY ID: 00971T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF CLASS III DIRECTOR: DAVID W. KENNY Management For Against
2 ELECTION OF CLASS III DIRECTOR: PETER J. KIGHT Management For Against
3 ELECTION OF CLASS III DIRECTOR: FREDERIC V. SALERNO Management For Against
4 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF AKAMAI TECHNOLOGIES, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALEXION PHARMACEUTICALS, INC.
MEETING DATE: 05/09/2008
TICKER: ALXN     SECURITY ID: 015351109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LEONARD BELL AS A DIRECTOR Management For For
1. 2 ELECT DAVID W. KEISER AS A DIRECTOR Management For For
1. 3 ELECT MAX LINK AS A DIRECTOR Management For For
1. 4 ELECT JOSEPH A. MADRI AS A DIRECTOR Management For For
1. 5 ELECT LARRY L. MATHIS AS A DIRECTOR Management For For
1. 6 ELECT R. DOUGLAS NORBY AS A DIRECTOR Management For For
1. 7 ELECT ALVIN S. PARVEN AS A DIRECTOR Management For For
1. 8 ELECT RUEDI E. WAEGER AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT TO 2004 INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, INCLUDING TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 2.4 MILLION SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT OF STOCK SPLITS AND OTHER SIMILAR EVENTS). Management For For
3 RATIFICATION OF APPOINTMENT BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALNYLAM PHARMACEUTICALS, INC.
MEETING DATE: 06/03/2008
TICKER: ALNY     SECURITY ID: 02043Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J.M. MARAGANORE, PH.D. AS A DIRECTOR Management For For
1. 2 ELECT PAUL R. SCHIMMEL, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT PHILLIP A. SHARP, PH.D. AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS ALNYLAM S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALTERA CORPORATION
MEETING DATE: 05/13/2008
TICKER: ALTR     SECURITY ID: 021441100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JOHN P. DAANE Management For For
2 ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. Management For For
3 ELECTION OF DIRECTOR: KEVIN MCGARITY Management For For
4 ELECTION OF DIRECTOR: GREGORY E. MYERS Management For For
5 ELECTION OF DIRECTOR: JOHN SHOEMAKER Management For For
6 ELECTION OF DIRECTOR: SUSAN WANG Management For For
7 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN TO INCREASE BY 5,000,000 THE NUMBER OF SHARES OF COMMON STOCK. Management For Against
8 TO APPROVE A SECOND AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN REGARDING NON-EMPLOYEE DIRECTOR EQUITY AWARDS. Management For For
9 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK. Management For For
10 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMERICA MOVIL, S.A.B. DE C.V.
MEETING DATE: 04/29/2008
TICKER: AMX     SECURITY ID: 02364W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES L SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. Management For For
2 APPOINTMENT OF DELEGATES TO EXECUTE AND, IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMERICAN INTERNATIONAL GROUP, INC.
MEETING DATE: 05/14/2008
TICKER: AIG     SECURITY ID: 026874107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Management For Against
2 ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN Management For Against
3 ELECTION OF DIRECTOR: ELLEN V. FUTTER Management For Against
4 ELECTION OF DIRECTOR: RICHARD C. HOLBROOKE Management For Against
5 ELECTION OF DIRECTOR: FRED H. LANGHAMMER Management For Against
6 ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Management For Against
7 ELECTION OF DIRECTOR: MORRIS W. OFFIT Management For Against
8 ELECTION OF DIRECTOR: JAMES F. ORR III Management For Against
9 ELECTION OF DIRECTOR: VIRGINIA M. ROMETTY Management For Against
10 ELECTION OF DIRECTOR: MARTIN J. SULLIVAN Management For Against
11 ELECTION OF DIRECTOR: MICHAEL H. SUTTON Management For Against
12 ELECTION OF DIRECTOR: EDMUND S.W. TSE Management For Against
13 ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD Management For Against
14 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
15 SHAREHOLDER PROPOSAL RELATING TO THE HUMAN RIGHT TO WATER. Shareholder Against Abstain
16 SHAREHOLDER PROPOSAL RELATING TO THE REPORTING OF POLITICAL CONTRIBUTIONS. Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMYLIN PHARMACEUTICALS, INC.
MEETING DATE: 05/30/2008
TICKER: AMLN     SECURITY ID: 032346108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ADRIAN ADAMS AS A DIRECTOR Management For For
1. 2 ELECT STEVEN R. ALTMAN AS A DIRECTOR Management For For
1. 3 ELECT TERESA BECK AS A DIRECTOR Management For For
1. 4 ELECT DANIEL M. BRADBURY AS A DIRECTOR Management For For
1. 5 ELECT JOSEPH C. COOK, JR. AS A DIRECTOR Management For For
1. 6 ELECT KARIN EASTHAM AS A DIRECTOR Management For For
1. 7 ELECT JAMES R. GAVIN III AS A DIRECTOR Management For For
1. 8 ELECT GINGER L. GRAHAM AS A DIRECTOR Management For For
1. 9 ELECT HOWARD E. GREENE, JR. AS A DIRECTOR Management For For
1. 10 ELECT JAY S. SKYLER AS A DIRECTOR Management For For
1. 11 ELECT JOSEPH P. SULLIVAN AS A DIRECTOR Management For For
1. 12 ELECT JAMES N. WILSON AS A DIRECTOR Management For For
2 TO APPROVE AN INCREASE OF 3,500,000 SHARES IN THE AGGREGATE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S 2001 EQUITY INCENTIVE PLAN. Management For Against
3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY OR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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: 03/04/2008
TICKER: AAPL     SECURITY ID: 037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM V. CAMPBELL AS A DIRECTOR Management For For
1. 2 ELECT MILLARD S. DREXLER AS A DIRECTOR Management For For
1. 3 ELECT ALBERT A. GORE, JR. AS A DIRECTOR Management For For
1. 4 ELECT STEVEN P. JOBS AS A DIRECTOR Management For For
1. 5 ELECT ANDREA JUNG AS A DIRECTOR Management For For
1. 6 ELECT ARTHUR D. LEVINSON AS A DIRECTOR Management For For
1. 7 ELECT ERIC E. SCHMIDT AS A DIRECTOR Management For For
1. 8 ELECT JEROME B. YORK AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. Management For For
3 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ADVISORY VOTE ON COMPENSATION , IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Abstain
4 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED AMEND CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON SUSTAINABILITY , IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Abstain
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: APPLERA CORPORATION
MEETING DATE: 10/18/2007
TICKER: CRA     SECURITY ID: 038020202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD H. AYERS AS A DIRECTOR Management For For
1. 2 ELECT JEAN-LUC BELINGARD AS A DIRECTOR Management For For
1. 3 ELECT ROBERT H. HAYES AS A DIRECTOR Management For For
1. 4 ELECT ARNOLD J. LEVINE AS A DIRECTOR Management For For
1. 5 ELECT WILLIAM H. LONGFIELD AS A DIRECTOR Management For For
1. 6 ELECT ELAINE R. MARDIS AS A DIRECTOR Management For For
1. 7 ELECT THEODORE E. MARTIN AS A DIRECTOR Management For For
1. 8 ELECT CAROLYN W. SLAYMAN AS A DIRECTOR Management For For
1. 9 ELECT JAMES R. TOBIN AS A DIRECTOR Management For For
1. 10 ELECT TONY L. WHITE AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. Management For For
3 APPROVAL OF AN EXTENSION OF THE TERM OF THE APPLERA CORPORATION 1999 EMPLOYEE STOCK PURCHASE PLAN. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: APPLIED MATERIALS, INC.
MEETING DATE: 03/11/2008
TICKER: AMAT     SECURITY ID: 038222105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT H. BRUST AS A DIRECTOR Management For For
1. 2 ELECT DEBORAH A. COLEMAN AS A DIRECTOR Management For For
1. 3 ELECT AART J. DE GEUS AS A DIRECTOR Management For For
1. 4 ELECT PHILIP V. GERDINE AS A DIRECTOR Management For For
1. 5 ELECT THOMAS J. IANNOTTI AS A DIRECTOR Management For For
1. 6 ELECT CHARLES Y.S. LIU AS A DIRECTOR Management For For
1. 7 ELECT JAMES C. MORGAN AS A DIRECTOR Management For For
1. 8 ELECT GERHARD H. PARKER AS A DIRECTOR Management For For
1. 9 ELECT DENNIS D. POWELL AS A DIRECTOR Management For For
1. 10 ELECT WILLEM P. ROELANDTS AS A DIRECTOR Management For For
1. 11 ELECT MICHAEL R. SPLINTER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: ARCELORMITTAL
MEETING DATE: 05/13/2008
TICKER: MT     SECURITY ID: 03938L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE 2007 FINANCIAL YEAR Management For None
2 APPROVAL OF THE CONSOLLDATED FINANCIAL STATEMENTS FOR THE 2007 FINANCIAL YEAR Management For None
3 DETERMINATION OF THE AMOUNT OF FEES, THE COMPENSATION AND ATTENDANCE FEES TO BE ALLOCATED TO THE BOARD OF DIRECTORS Management For None
4 ALLOCATION OF RESULTS AND DETERMINATION OF THE DIVIDEND Management For None
5 DISCHARGE OF THE DIRECTORS Management For None
6 STATUTORY ELECTIONS OF FOUR (4) DIRECTORS Management For None
7 ELECTION OF LEWIS B. KADEN AS MEMBER OF THE BOARD OF DIRECTORS Management For None
8 ELECTION OF IGNACIO FERNANDEZ TOXO AS MEMBER OF THE BOARD OF DIRECTORS Management For None
9 ELECTION OF ANTOINE SPILLMANN AS MEMBER OF THE BOARD OF DIRECTORS Management For None
10 ELECTION OF MALAY MUKHERJEE AS MEMBER OF THE BOARD OF DIRECTORS Management For None
11 RENEWAL OF THE AUTHORIZATION OF THE BOARD OF DIRECTORS OF THE COMPANY AND OF THE CORPORATE BODIES OF OTHER COMPANIES Management For None
12 APPOINTMENT OF DELOITTE SA AS INDEPENDENT COMPANY AUDITOR Management For None
13 DECISION TO AUTHORISE THE BOARD OF DIRECTORS TO ISSUE STOCK OPTIONS OR OTHER EQUITY BASED AWARDS TO THE EMPLOYEES Management For None
14 DECISION TO AUTHORISE THE BOARD OF DIRECTORS TO PUT IN PLACE AN EMPLOYEE SHARE PURCHASE PLAN Management For None
15 DECISION TO INCREASE THE AUTHORISED SHARE CAPITAL OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT Management For None
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ISSUER NAME: ARCELORMITTAL
MEETING DATE: 11/05/2007
TICKER: MT     SECURITY ID: 03937E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE MERGER WHEREBY ARCELORMITTAL SHALL MERGE INTO ARCELOR BY WAY OF ABSORPTION BY ARCELOR OF ARCELORMITTAL AND WITHOUT LIQUIDATION OF ARCELORMITTAL (THE MERGER ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
2 DISCHARGE OF THE DIRECTORS AND THE AUDITOR OF ARCELORMITTAL AND DETERMINATION OF THE PLACE WHERE THE BOOKS AND RECORDS OF ARCELORMITTAL WILL BE KEPT FOR A PERIOD OF FIVE YEARS. Management For For
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ISSUER NAME: ARM HOLDINGS PLC
MEETING DATE: 05/13/2008
TICKER: ARMH     SECURITY ID: 042068106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2007. Management For For
2 TO DECLARE A FINAL DIVIDEND. Management For For
3 TO APPROVE THE DIRECTORS REMUNERATION REPORT. Management For For
4 TO RE-ELECT MR D DUNN AS A DIRECTOR. Management For For
5 TO RE-ELECT MR T BROWN AS A DIRECTOR. Management For For
6 TO RE-ELECT MR M MULLER AS A DIRECTOR. Management For For
7 TO RE-ELECT MR P ROWLEY AS A DIRECTOR. Management For For
8 TO RE-ELECT MR J SCARISBRICK AS A DIRECTOR. Management For For
9 TO RE-ELECT MR J SCUDAMORE AS A DIRECTOR. Management For For
10 TO RE-ELECT MR S SEGARS AS A DIRECTOR. Management For For
11 TO RE-ELECT MR T SCORE AS A DIRECTOR. Management For For
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY. Management For For
13 TO AUTHORISE DIRECTORS TO FIX THE REMUNERATION OF AUDITORS. Management For For
14 TO AUTHORISE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES. Management For For
15 TO APPROVE THE ADOPTION OF NEW ARTICLES OF ASSOCIATION. Management For For
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ISSUER NAME: ASM LITHOGRAPHY HOLDING N.V.
MEETING DATE: 07/17/2007
TICKER: ASML     SECURITY ID: N07059111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. (VOTING ITEM) MAIN CHANGE: INCREASE OF THE NOMINAL VALUE PER ORDINARY SHARE AT THE EXPENSE OF THE COMPANY S SHARE PREMIUM ACCOUNT. Management For For
2 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. (VOTING ITEM) MAIN CHANGE: REDUCTION OF THE ISSUED CAPITAL BY DECREASING THE NOMINAL VALUE PER ORDINARY SHARE. Management For For
3 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. (VOTING ITEM) MAIN CHANGE: CONSOLIDATION OF THE ORDINARY SHARES; ALSO KNOWN AS REVERSE STOCK SPLIT . Management For For
4 COMPOSITION OF THE SUPERVISORY BOARD. (VOTING ITEM) NOMINATION BY THE SUPERVISORY BOARD OF MR. R. DEUSINGER FOR APPOINTMENT AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE JULY 17, 2007. Management For For
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ISSUER NAME: ASML HOLDINGS N.V.
MEETING DATE: 04/03/2008
TICKER: ASML     SECURITY ID: N07059186
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 DISCUSSION OF THE ANNUAL REPORT 2007 AND ADOPTION OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ( FY ) 2007, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. Management For For
2 DISCHARGE OF THE MEMBERS OF THE BOM FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2007. Management For For
3 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD ( SB ) FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2007. Management For For
4 PREPARATION OF REGULATED INFORMATION IN THE ENGLISH LANGUAGE. Management For For
5 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.25 PER ORDINARY SHARE OF EUR 0.09. Management For For
6 ADOPTION OF THE UPDATED REMUNERATION POLICY (VERSION 2008) FOR THE BOM. Management For For
7 APPROVAL OF THE PERFORMANCE STOCK ARRANGEMENT, INCLUDING THE NUMBER OF SHARES, FOR THE BOM. Management For For
8 APPROVAL OF THE NUMBER OF PERFORMANCE STOCK OPTIONS AVAILABLE FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK OPTIONS. Management For For
9 APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY SHARES, AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION OF THE BOM TO ISSUE THE STOCK OPTIONS OR STOCK. Management For For
10 NOMINATION FOR REAPPOINTMENT OF MR. A.P.M. VAN DER POEL AS MEMBER OF THE SB EFFECTIVE APRIL 3, 2008. Management For For
11 NOMINATION FOR REAPPOINTMENT OF MR. F.W. FROHLICH AS MEMBER OF THE SB EFFECTIVE APRIL 3, 2008. Management For For
12 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION. Management For For
13 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008 TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 16A. Management For For
14 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION, WHICH 5% CAN ONLY BE USED IN CONNECTION WITH OR ON THE OCCASION OF MERGERS AND/OR ACQUISITIONS. Management For For
15 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 16C. Management For For
16 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008 TO ACQUIRE ORDINARY SHARES IN THE COMPANY S SHARE CAPITAL. Management For For
17 CANCELLATION OF ORDINARY SHARES. Management For For
18 CANCELLATION OF ADDITIONAL ORDINARY SHARES. Management For For
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ISSUER NAME: ASSISTED LIVING CONCEPTS INC
MEETING DATE: 05/05/2008
TICKER: ALC     SECURITY ID: 04544X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LAURIE A. BEBO AS A DIRECTOR Management For For
1. 2 ELECT ALAN BELL AS A DIRECTOR Management For For
1. 3 ELECT JESSE C. BROTZ AS A DIRECTOR Management For For
1. 4 ELECT DEREK H.L. BUNTAIN AS A DIRECTOR Management For For
1. 5 ELECT DAVID J. HENNIGAR AS A DIRECTOR Management For For
1. 6 ELECT MALEN S. NG AS A DIRECTOR Management For For
1. 7 ELECT MELVIN A. RHINELANDER AS A DIRECTOR Management For For
1. 8 ELECT C.H. ROADMAN II, MD AS A DIRECTOR Management For For
1. 9 ELECT MICHAEL J. SPECTOR AS A DIRECTOR Management For For
2 AMENDMENT AND RESTATEMENT OF AMENDED AND RESTATED ARTICLES OF INCORPORATION (COMBINED CLASS A AND CLASS B VOTE; CLASS B VOTE SEPARATELY AS A CLASS). Management For For
3 APPROVAL OF 2006 OMNIBUS INCENTIVE COMPENSATION PLAN. Management For For
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ISSUER NAME: ASSOCIATED BANC-CORP
MEETING DATE: 04/23/2008
TICKER: ASBC     SECURITY ID: 045487105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PAUL S. BEIDEMAN AS A DIRECTOR Management For For
1. 2 ELECT RUTH M. CROWLEY AS A DIRECTOR Management For For
1. 3 ELECT ROBERT C. GALLAGHER AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM R. HUTCHINSON AS A DIRECTOR Management For For
1. 5 ELECT EILEEN A. KAMERICK AS A DIRECTOR Management For For
1. 6 ELECT RICHARD T. LOMMEN AS A DIRECTOR Management For For
1. 7 ELECT JOHN C. MENG AS A DIRECTOR Management For For
1. 8 ELECT CARLOS E. SANTIAGO AS A DIRECTOR Management For For
1. 9 ELECT JOHN C. SERAMUR AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: ASSURED GUARANTY LTD.
MEETING DATE: 05/08/2008
TICKER: AGO     SECURITY ID: G0585R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FRANCISCO L. BORGES* AS A DIRECTOR Management For For
1. 2 ELECT PATRICK W. KENNY* AS A DIRECTOR Management For For
1. 3 ELECT ROBIN MONRO-DAVIES* AS A DIRECTOR Management For For
1. 4 ELECT MICHAEL T. O'KANE* AS A DIRECTOR Management For For
1. 5 ELECT HOWARD ALBERT** AS A DIRECTOR Management For For
1. 6 ELECT ROBERT A. BAILENSON** AS A DIRECTOR Management For For
1. 7 ELECT GARY BURNET** AS A DIRECTOR Management For For
1. 8 ELECT DOMINIC J. FREDERICO** AS A DIRECTOR Management For For
1. 9 ELECT JAMES M. MICHENER** AS A DIRECTOR Management For For
1. 10 ELECT ROBERT B. MILLS** AS A DIRECTOR Management For For
1. 11 ELECT DAVID PENCHOFF** AS A DIRECTOR Management For For
1. 12 ELECT ANDREW PICKERING** AS A DIRECTOR Management For For
2 APPROVAL OF THE ISSUANCE OF COMMON SHARES TO WLR RECOVERY FUND IV, L.P. AND/OR ITS AFFILIATES Management For For
3 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008 Management For For
4 AUTHORIZING THE COMPANY TO VOTE FOR THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AG RE S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008 Management For For
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ISSUER NAME: ATHENAHEALTH INC
MEETING DATE: 06/12/2008
TICKER: ATHN     SECURITY ID: 04685W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JONATHAN BUSH AS A DIRECTOR Management For For
1. 2 ELECT BRANDON H. HULL AS A DIRECTOR Management For For
1. 3 ELECT BRYAN E. ROBERTS AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2008. Management For For
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ISSUER NAME: AUTONOMY CORPORATION PLC, CAMBRIDGE
MEETING DATE: 03/19/2008
TICKER: --     SECURITY ID: G0669T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE FYE 31 DEC 2007 TOGETHER WITH THEDIRECTORS REPORT, THE DIRECTORS REMUNERATION REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS AND THE AUDITABLE PART OF THE REMUNERATION REPORT Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT INCLUDED IN THE ANNUAL REPORT AND ACCOUNTS FOR THE YE 31 DEC 2007 Management For For
3 RE-ELECT MR. BARRY ARIKO AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. JOHN MCMONIGALL AS A DIRECTOR OF THE COMPANY Management For For
5 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY TO HOLD THE OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS OF THE COMPANY LAID Management For For
6 AUTHORIZE THE DIRECTORS OF THE COMPANY TO DETERMINE THE AUDITORS REMUNERATION FOR THE ENSURING YEAR Management For For
7 AUTHORIZE THE DIRECTORS OF THE COMPANY, IN SUBSTITUTION FOR ALL OTHER EXISTING AUTHORITIES PURSUANT TO SECTION 80 OF THE COMPANIES ACT TO THE EXTENT NOT UTILIZED AT THE DATE OF PASSING THIS RESOLUTION, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 ACT, TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 237,134 AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2009 OR 15 MONTHS; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIE... Management For For
8 APPROVE AND ADOPT THE AUTONOMY CORPORATION PLC 2008 U.S. SHARE OPTION PLAN THE 2008 PLAN, A COPY OF THE RUES OF WHICH HAVE BEEN PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION ONLY, AND A SUMMARY OF THE PRINCIPAL TERMS OF WHICH IS SET OUT IN THE APPENDIX TO THE NOTICE OF AGM DATED 11 FEB 2008, AND THE RESERVATION OF UP TO 21 MILLION ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL THINGS NECESSARY TO GIVE EFF... Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO PASSING OF RESOLUTION 7, IN SUBSTITUTION FOR ALL OTHER AUTHORITIES PURSUANT TO SECTION 95 OF THE ACT TO THE EXTENT NOT UTILIZED AT THE DATE OF PASSING THIS RESOLUTION, TO ALLOT EQUITY SECURITIES SECTION 94(2) TO SECTION 94(3A) OF THE ACT OF THE COMPANY, FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OR ANY PRE-EMPTION PROVISIONS CONTAINED IN THE COMPANY S ARTICLES OF ASSOC... Management For For
10 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 164 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF THAT ACT OF UP TO 31,799,701 ORDINARY SHARES 14.9% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 1/3P AND NOT MORE THAN 105% OF THE AVERAGE OF THE MIDDLE-MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AG... Management For For
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ISSUER NAME: AVON PRODUCTS, INC.
MEETING DATE: 05/01/2008
TICKER: AVP     SECURITY ID: 054303102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W. DON CORNWELL AS A DIRECTOR Management For For
1. 2 ELECT EDWARD T. FOGARTY AS A DIRECTOR Management For For
1. 3 ELECT FRED HASSAN AS A DIRECTOR Management For For
1. 4 ELECT ANDREA JUNG AS A DIRECTOR Management For For
1. 5 ELECT MARIA ELENA LAGOMASINO AS A DIRECTOR Management For For
1. 6 ELECT ANN S. MOORE AS A DIRECTOR Management For For
1. 7 ELECT PAUL S. PRESSLER AS A DIRECTOR Management For For
1. 8 ELECT GARY M. RODKIN AS A DIRECTOR Management For For
1. 9 ELECT PAULA STERN AS A DIRECTOR Management For For
1. 10 ELECT LAWRENCE A. WEINBACH AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 ADOPTION OF THE EXECUTIVE INCENTIVE PLAN Management For For
4 RESOLUTION REGARDING NANOMATERIAL PRODUCT SAFETY REPORT Shareholder Against Abstain
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ISSUER NAME: BADGER METER, INC.
MEETING DATE: 04/25/2008
TICKER: BMI     SECURITY ID: 056525108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RONALD H. DIX AS A DIRECTOR Management For Withhold
1. 2 ELECT THOMAS J. FISCHER AS A DIRECTOR Management For Withhold
1. 3 ELECT RICHARD A. MEEUSEN AS A DIRECTOR Management For Withhold
2 APPROVAL OF THE BADGER METER, INC. 2008 RESTRICTED STOCK PLAN. Management For Against
3 APPROVAL OF THE AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. Management For For
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ISSUER NAME: BECTON, DICKINSON AND COMPANY
MEETING DATE: 01/29/2008
TICKER: BDX     SECURITY ID: 075887109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BASIL L. ANDERSON AS A DIRECTOR Management For For
1. 2 ELECT MARSHALL O. LARSEN AS A DIRECTOR Management For For
1. 3 ELECT GARY A. MECKLENBURG AS A DIRECTOR Management For For
1. 4 ELECT CATHY E. MINEHAN AS A DIRECTOR Management For For
1. 5 ELECT ALFRED SOMMER AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 ANNUAL ELECTION OF DIRECTORS Shareholder Against For
4 CUMULATIVE VOTING Shareholder Against Against
5 ENVIRONMENTAL REPORT Shareholder Against Abstain
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ISSUER NAME: BERKSHIRE HATHAWAY INC.
MEETING DATE: 05/03/2008
TICKER: BRKA     SECURITY ID: 084670108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WARREN E. BUFFETT AS A DIRECTOR Management For For
1. 2 ELECT CHARLES T. MUNGER AS A DIRECTOR Management For For
1. 3 ELECT HOWARD G. BUFFETT AS A DIRECTOR Management For For
1. 4 ELECT SUSAN L. DECKER AS A DIRECTOR Management For For
1. 5 ELECT WILLIAM H. GATES III AS A DIRECTOR Management For For
1. 6 ELECT DAVID S. GOTTESMAN AS A DIRECTOR Management For For
1. 7 ELECT CHARLOTTE GUYMAN AS A DIRECTOR Management For For
1. 8 ELECT DONALD R. KEOUGH AS A DIRECTOR Management For For
1. 9 ELECT THOMAS S. MURPHY AS A DIRECTOR Management For For
1. 10 ELECT RONALD L. OLSON AS A DIRECTOR Management For For
1. 11 ELECT WALTER SCOTT, JR. AS A DIRECTOR Management For For
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ISSUER NAME: BOK FINANCIAL CORPORATION
MEETING DATE: 04/29/2008
TICKER: BOKF     SECURITY ID: 05561Q201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GREGORY S. ALLEN AS A DIRECTOR Management For Withhold
1. 2 ELECT C. FRED BALL, JR. AS A DIRECTOR Management For For
1. 3 ELECT SHARON J. BELL AS A DIRECTOR Management For For
1. 4 ELECT PETER C. BOYLAN III AS A DIRECTOR Management For For
1. 5 ELECT CHESTER CADIEUX III AS A DIRECTOR Management For For
1. 6 ELECT JOSEPH W. CRAFT III AS A DIRECTOR Management For For
1. 7 ELECT WILLIAM E. DURRETT AS A DIRECTOR Management For For
1. 8 ELECT JOHN W. GIBSON AS A DIRECTOR Management For For
1. 9 ELECT DAVID F. GRIFFIN AS A DIRECTOR Management For For
1. 10 ELECT V. BURNS HARGIS AS A DIRECTOR Management For For
1. 11 ELECT E. CAREY JOULLIAN IV AS A DIRECTOR Management For For
1. 12 ELECT GEORGE B. KAISER AS A DIRECTOR Management For For
1. 13 ELECT THOMAS L. KIVISTO AS A DIRECTOR Management For Withhold
1. 14 ELECT ROBERT J. LAFORTUNE AS A DIRECTOR Management For For
1. 15 ELECT STANLEY A. LYBARGER AS A DIRECTOR Management For For
1. 16 ELECT STEVEN J. MALCOLM AS A DIRECTOR Management For For
1. 17 ELECT PAULA MARSHALL AS A DIRECTOR Management For Withhold
1. 18 ELECT E.C. RICHARDS AS A DIRECTOR Management For For
2 APPROVAL OF AMENDED AND RESTATED 2003 EXECUTIVE INCENTIVE PLAN. Management For For
3 RATIFICATION OF ERNST & YOUNG LLP AS BOK FINANCIAL CORPORATION S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
4 IN THEIR DISCRETION THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. Management For Against
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ISSUER NAME: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO
MEETING DATE: 02/26/2008
TICKER: --     SECURITY ID: P1728M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. N/A N/A N/A
2 APPROVE TO TAKE OVER CMEG BRAZIL 2 PARTICIPACOES LTDA, A COMPANY WITH CORPORATE TAXPAYER ID CNPJ NUMBER 09.285.747/0001 08 CMEG2, UNDER THE TERMS OF THE MERGER PROTOCOL AND JUSTIFICATION ENTERED INTO BY THE ADMINISTRATORS OF THE COMPANY AND THE SHAREHOLDERS IN CMEG2 ON 22 JAN 2008, IN LIGHT OF THE OPERATIONAL, COMMERCIAL AND RECIPROCAL INVESTMENT AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CME GROUP INC Management For For
3 ELECT 2 NEW MEMBERS FOR THE BOARD OF DIRECTORS, 1 BEING CHARACTERIZED AS AN INDEPENDENT AND THE OTHER APPOINTED BY CME GROUP INC., INCREASING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY FROM 9 TO 11 Management For For
4 AMEND THE CORPORATE BYLAWS OF THE COMPANY: I) ARTICLE 5, WITH THE INCREASE INTHE AMOUNT OF CORPORATE CAPITAL, FROM BRL 901,877,292.00 TO BRL 1,010,785, 800.00, DIVIDED INTO 1,010,785,800 COMMON SHARES, AS A RESULT OF THE INCREASE IN CAPITAL DECIDED BY THE BOARD OF DIRECTORS ON 18 DEC 2007, AND APPROVE THE TAKEOVER OPERATION OF CMEG2 BY THE GENERAL MEETING; II) ARTICLES 16, 29(VIII) AND (4), 38,52 TO 55, AND 57 TO 61, TO ADAPT THE REGIMEN AND STRUCTURE OF THE COMPANY S SELF REGULATORY BODIES TO T... Management For For
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ISSUER NAME: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO
MEETING DATE: 03/28/2008
TICKER: --     SECURITY ID: P1728M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 APPROVE THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS AND INDEPENDENT AUDITOR S REPORT RELATING TO FYE 31 DEC 2007 Management For For
3 APPROVE TO DECIDE ON THE ALLOCATION OF THE RESULT OF THE FY AND ON THE DISTRIBUTION OF DIVIDENDS Management For For
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ISSUER NAME: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO
MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: P1728M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 APPROVE THE MERGER PROTOCOL AND JUSTIFICATION ENTERED INTO BY THE ADMINISTRATORS OF BMEF AND NOVA BOLSA S.A., A SHARE CORPORATION, WITH ITS HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT PRACA ANTONIO PRADO 48, 7TH FLOOR, WITH CORPORATE TAXPAYER ID CNPJ MF NUMBER 09.346.601 0001 25 NOVA BOLSA ON 17 APR 2008 Management For For
3 RATIFY THE APPOINTMENT OF KPMG AUDITORS INDEPENDENTS, A COMPANY WITH CORPORATE TAXPAYER ID CNPJ MF NUMBER 57.755.217 0001 29 AND REGISTERED AT THE REGIONAL ACCOUNTING COUNCIL CONSEL HO REGIONAL DE CONTABILIDADE, OR CRC NUMBER 2SP014428 O6, WITH ITS HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT RUA DR. RENATO PAES DE BARROS 33 KPMG AS THE SPECIALIZED COMPANY RESPONSIBLE FOR THE EVALUATION OF THE NET ASSETS OF BMEF AT THEIR RESPECTIVE BOOK VALUE AND FOR THE PREPARATION OF THE EVALU... Management For For
4 APPROVE AND DISCUSS THE VALUATION REPORT Management For For
5 APPROVE THE MERGER OF BMEF BY NOVA BOLSA MERGER, WITH THE CONSEQUENT EXTINCTION OF BMEF, UNDER THE TERMS OF THE PROTOCOL Management For For
6 AUTHORIZE THE ADMINISTRATORS OF BMEF TO SUBSCRIBE TO THE SHARES TO BE ISSUED BY NOVA BOLSA AS A RESULT OF THE MERGER, AS WELL AS TO CARRY OUT ALL ACTS NECESSARY FOR THE IMPLEMENTATION AND FORMALIZATION OF THE MERGER, UNDER THE TERMS OF THE PROTOCOL Management For For
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ISSUER NAME: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO
MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: P1728M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. N/A N/A N/A
2 APPROVE TO DECIDE CONCERNING T HE MERGER, BY THE COMPANY OF THE SHARES ISSUEDBY BOVESPA HOLDING S.A., A COMPANY WITH HEADQUARTERS IN THE CITY OF SAO PAULO STATE OF SAO PAULO, AT RUA XV DE NOVEMBRO 275, WITH CORPORATE TAXPAYER ID CNPJ MF NO. 08.695.953 0001 23, BOVESPA HOLDING, UNDER THE TERMS AND CONDITIONS PROVIDED IN THE PROTOCOL AND JUSTIFICATION FOR THE MERGER OF SHARES ENTERED INTO BETWEEN THE ADMINISTRATIONS OF THE COMPANY AND BOVESPA HOLDING ON 17 APR 2008 MERGER, AS PART OF THE CORPORATE... Management For For
3 GRANT AUTHORITY THE INCREASE IN THE SHARE CAPITAL OF THE COMPANY, THROUGH THEISSUANCE, FOR PRIVATE SUBSCRIPTION, OF COMMON SHARES AND REDEEMABLE PREFERRED SHARES TO BE SUBSCRIBED FOR AND PAID IN BY THE ADMINISTRATORS OF BOVESPA HOLDING AS A RESULT OF THE CONTRIBUTION OF THE SHARES INTO WHICH THE SHARE CAPITAL OF BOVESPA HOLDING IS DIVIDED TO THE CAPITAL OF THE COMPANY, AS A RESULT OF THE MERGER Management For For
4 RATIFY THE NOMINATION OF DELOITTE TOUCHE TOHMATSU CONSULTORES LTDA, AS THE SPECIALIZED COMPANY RESPONSIBLE FOR THE VALUATION THAT ESTABLISHED THE MARKET VALUE OF THE SHARES IN BOVESPA HOLDING TO BE MERGED BY THE COMPANY, AS WELL AS TO DECIDE ON THE EVALUATION REPORT PREPARED BY DELOITTE TOUCHE TOHMATSU CONSULTORES Management For For
5 APPROVE TO DECIDE CONCERNING THE REDEMPTION OF ALL OF THE PREFERRED SHARES OFTHE COMPANY ISSUED IN THE MANNER PROVIDED IN ITEM B ABOVE Management For For
6 APPROVE TO CHANGE THE CORPORATE NAME OF THE COMPANY FROM NOVA BOLSA S.A. TO BMEF BOVESPA S.A., BOLSA DE VALOR ES, MERCADORIAS E FUTUROS Management For For
7 APPROVE TO FULLY REWRITE THE CORPORATE BYLAWS OF THE COMPANY Management For For
8 ELECT THE BOARD OF DIRECTORS OF THE COMPANY AND APPROVE TO SET THE REMUNERATION OF THE ADMINISTRATION FOR THE 2008 FY Management For For
9 RATIFY THE STOCK OPTION PLAN OF THE COMPANY Management For For
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ISSUER NAME: BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
MEETING DATE: 04/23/2008
TICKER: BPFH     SECURITY ID: 101119105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KATHLEEN M. GRAVELINE AS A DIRECTOR Management For For
1. 2 ELECT DEBORAH F. KUENSTNER AS A DIRECTOR Management For For
1. 3 ELECT WALTER M. PRESSEY AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM J. SHEA AS A DIRECTOR Management For For
2 A SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO TAKE THOSE STEPS NECESSARY TO ELIMINATE THE CLASSIFICATION OF TERMS OF ITS BOARD OF DIRECTORS AND TO REQUIRE THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY. Shareholder Against For
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ISSUER NAME: BOVESPA HOLDING SA
MEETING DATE: 04/10/2008
TICKER: --     SECURITY ID: P1R976102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 APPROVE THE BOARD OF DIRECTOR S ANNUAL REPORT, THE FINANCIAL STATEMENTS AND INDEPENDENT AUDITOR S REPORT RELATING TO FY ENDING 31 DEC 2007 Management For For
3 APPROVE THE ALLOCATION OF THE NET PROFITS FROM THE FY THAT ENDED ON 31 DEC 2007, RATIFY THE DISTRIBUTION OF INTEREST ON OWN CAPITAL AND THE DISTRIBUTION OF DIVIDENDS EQUIVALENT TO BRL 0.0715 PER SHARE, CONSIDERING THE QUANTITY OF SHARES EXISTING ON THIS DATE 705,406,680 COMMON SHARES Management For For
4 APPROVE TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS AND DIRECTORS FOR THE FY ENDING Management For For
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ISSUER NAME: BOVESPA HOLDING SA
MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: P1R976102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 APPROVE TO VERIFY THE INCREASE OF THE SHARE CAPITAL OF THE COMPANY BY UP TO BRL 30,844,824.00, BECAUSE OF THE ISSUANCE OF 14,618,400 COMMON SHARES RESULTING FROM THE EXERCISE OF THE SHARES PURCHASE OPTIONS OF THE BENEFICIARIES OF THE RECOGNITION PROGRAM OF THE COMPANY, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE BY-LAWS Management For For
3 APPROVE THE MERGER OF THE SHARES ISSUED BY THE COMPANY BY NOVA BOLSA S.A., A COMPANY WITH ITS HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO AT PARACA ANTONIO PRADO, 48, 7TH FLOOR, DOWNTOWN, WITH CORPORATE TAXPAYER ID NUMBER CNPJ MF 09.346.601 0001 25 NOVA BOLSA, IN ACCORDANCE WITH THE TERMS AND CONDITIONS IN THE PROTOCOL AND JUSTIFICATION OF MERGER OF SHARES SIGNED BY THE ADMINISTRATORS OF THE COMPANY AND NOVA BOLSA ON 17 APR 2008 MERGER, AS A PART OF THE CORPORATE RESTRUCTURING THAT... Management For For
4 AUTHORIZE THE SUBSCRIPTION, BY THE ADMINISTRATORS OF THE COMPANY, FOR THE SHARES TO BE ISSUED BY NOVA BOLSA AS A RESULT OF THE MERGER Management For For
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ISSUER NAME: BUNGE LIMITED
MEETING DATE: 05/23/2008
TICKER: BG     SECURITY ID: G16962105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: ERNEST G. BACHRACH Management For Against
2 ELECTION OF DIRECTOR: ENRIQUE H. BOILINI Management For Against
3 ELECTION OF DIRECTOR: MICHAEL H. BULKIN Management For Against
4 TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS FEES. Management For For
5 TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES OF BUNGE LIMITED FROM 240,000,000 TO 400,000,000. Management For For
6 TO INCREASE THE NUMBER OF AUTHORIZED PREFERENCE SHARES OF BUNGE LIMITED FROM 10,000,000 TO 21,000,000. Management For Against
7 TO AMEND BUNGE LIMITED S BYE-LAWS TO PERMIT BUNGE LIMITED TO REPURCHASE OR OTHERWISE ACQUIRE ITS SHARES TO HOLD AS TREASURY SHARES. Management For For
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ISSUER NAME: C. R. BARD, INC.
MEETING DATE: 04/16/2008
TICKER: BCR     SECURITY ID: 067383109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT T. KEVIN DUNNIGAN AS A DIRECTOR Management For For
1. 2 ELECT GAIL K. NAUGHTON, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT JOHN H. WEILAND AS A DIRECTOR Management For For
2 TO APPROVE THE 2003 LONG TERM INCENTIVE PLAN OF C. R. BARD, INC., AS AMENDED AND RESTATED. Management For For
3 TO APPROVE THE 1998 EMPLOYEE STOCK PURCHASE PLAN OF C. R. BARD, INC., AS AMENDED AND RESTATED. Management For For
4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. Management For For
5 TO APPROVE AN AMENDMENT TO THE C. R. BARD, INC. RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. Management For For
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ISSUER NAME: C.H. ROBINSON WORLDWIDE, INC.
MEETING DATE: 05/15/2008
TICKER: CHRW     SECURITY ID: 12541W209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT EZRILOV AS A DIRECTOR Management For Withhold
1. 2 ELECT WAYNE M. FORTUN AS A DIRECTOR Management For Withhold
1. 3 ELECT BRIAN P. SHORT AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: CALGON CARBON CORPORATION
MEETING DATE: 05/01/2008
TICKER: CCC     SECURITY ID: 129603106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RANDALL S. DEARTH AS A DIRECTOR Management For For
1. 2 ELECT TIMOTHY G. RUPERT AS A DIRECTOR Management For Withhold
1. 3 ELECT SETH E. SCHOFIELD AS A DIRECTOR Management For Withhold
2 TO APPROVE THE ADOPTION OF THE COMPANY S 2008 EQUITY INCENTIVE PLAN. Management For For
3 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2008. Management For For
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ISSUER NAME: CANADIAN NAT RES LTD MED TERM NTS CDS-
MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: 136385101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MS. CATHERINE M. BEST AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED Management For For
2 ELECT MR. N. MURRAY EDWARDS AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED Management For For
3 ELECT HONOURABLE GARY A. FILMON AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED Management For For
4 ELECT AMBASSADOR GORDON D. GIFFIN AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED Management For For
5 ELECT MR. JOHN G. LANGILLE AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED Management For For
6 ELECT MR. STEVE W. LAUT AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED Management For For
7 ELECT MR. KEITH A.J. MACPHAIL AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED Management For For
8 ELECT MR. ALLAN P. MARKIN AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED Management For For
9 ELECT MR. NORMAN F. MCINTYRE AS A DIRECTOR OF THE CORPORATION FOR THE ENSUINGYEAR, AS SPECIFIED Management For For
10 ELECT MR. FRANK J. MCKENNA AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED Management For For
11 ELECT MR. JAMES S. PALMER AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED Management For For
12 ELECT MR. ELDON R. SMITH AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED Management For For
13 ELECT MR. DAVID A. TUER AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR, AS SPECIFIED Management For For
14 APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION Management For For
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ISSUER NAME: CAPITAL SENIOR LIVING CORPORATION
MEETING DATE: 05/15/2008
TICKER: CSU     SECURITY ID: 140475104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LAWRENCE A. COHEN AS A DIRECTOR Management For For
1. 2 ELECT CRAIG F. HARTBERG AS A DIRECTOR Management For For
1. 3 ELECT PETER L. MARTIN AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP, INDEPENDENT ACCOUNTANTS, AS THE COMPANY S INDEPENDENT AUDITORS. Management For For
3 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. Management For Against
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ISSUER NAME: CARTER'S HOLDINGS, INC.
MEETING DATE: 05/09/2008
TICKER: CRI     SECURITY ID: 146229109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BRADLEY M. BLOOM AS A DIRECTOR Management For For
1. 2 ELECT A. BRUCE CLEVERLY AS A DIRECTOR Management For For
1. 3 ELECT FREDERICK J. ROWAN, II AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008 Management For For
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ISSUER NAME: CASCADE BANCORP
MEETING DATE: 04/28/2008
TICKER: CACB     SECURITY ID: 147154108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GARY L. HOFFMAN AS A DIRECTOR Management For Withhold
1. 2 ELECT PATRICIA L. MOSS AS A DIRECTOR Management For Withhold
1. 3 ELECT THOMAS M. WELLS AS A DIRECTOR Management For Withhold
1. 4 ELECT RYAN R. PATRICK AS A DIRECTOR Management For Withhold
1. 5 ELECT JAMES E. PETERSEN AS A DIRECTOR Management For Withhold
1. 6 ELECT JEROL E. ANDRES AS A DIRECTOR Management For Withhold
1. 7 ELECT HENRY H. HEWITT AS A DIRECTOR Management For Withhold
1. 8 ELECT JUDITH A. JOHANSEN AS A DIRECTOR Management For Withhold
1. 9 ELECT CLARENCE JONES AS A DIRECTOR Management For Withhold
2 TO APPROVE THE COMPANY S 2008 PERFORMANCE INCENTIVE PLAN. Management For Against
3 APPROVAL TO RATIFY THE APPOINTMENT OF SYMONDS, EVANS & COMPANY, P.C. AS THE COMPANY S INDEPENDENT AUDITORS FOR 2008. Management For For
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ISSUER NAME: CASEY'S GENERAL STORES, INC.
MEETING DATE: 09/14/2007
TICKER: CASY     SECURITY ID: 147528103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DONALD F. LAMBERTI AS A DIRECTOR Management For For
1. 2 ELECT RONALD M. LAMB AS A DIRECTOR Management For For
1. 3 ELECT ROBERT J. MYERS AS A DIRECTOR Management For For
1. 4 ELECT DIANE C. BRIDGEWATER AS A DIRECTOR Management For For
1. 5 ELECT JOHNNY DANOS AS A DIRECTOR Management For For
1. 6 ELECT JOHN R. FITZGIBBON AS A DIRECTOR Management For For
1. 7 ELECT PATRICIA CLARE SULLIVAN AS A DIRECTOR Management For For
1. 8 ELECT KENNETH H. HAYNIE AS A DIRECTOR Management For For
1. 9 ELECT WILLIAM C. KIMBALL AS A DIRECTOR Management For For
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ISSUER NAME: CELGENE CORPORATION
MEETING DATE: 06/18/2008
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 ERNEST MARIO, PH.D. AS A DIRECTOR Management For For
1. 9 ELECT WALTER L. ROBB, PH.D. AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 1998 STOCK INCENTIVE PLAN (TO BE RENAMED THE 2008 STOCK INCENTIVE PLAN). Management For For
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ISSUER NAME: CENTRAL EUROPEAN MEDIA ENTERPRISES LTD.
MEETING DATE: 06/03/2008
TICKER: CETV     SECURITY ID: G20045202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RONALD S. LAUDER AS A DIRECTOR Management For For
1. 2 ELECT HERBERT A. GRANATH AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL GARIN AS A DIRECTOR Management For For
1. 4 ELECT CHARLES R. FRANK, JR. AS A DIRECTOR Management For For
1. 5 ELECT HERBERT KLOIBER AS A DIRECTOR Management For For
1. 6 ELECT IGOR KOLOMOISKY AS A DIRECTOR Management For Withhold
1. 7 ELECT ALFRED W. LANGER AS A DIRECTOR Management For For
1. 8 ELECT BRUCE MAGGIN AS A DIRECTOR Management For For
1. 9 ELECT ANN MATHER AS A DIRECTOR Management For For
1. 10 ELECT CHRISTIAN STAHL AS A DIRECTOR Management For For
1. 11 ELECT ERIC ZINTERHOFER AS A DIRECTOR Management For For
2 THE AMENDMENT OF BYE-LAW 12(3) TO ALLOW THE COMPANY TO HOLD TREASURY SHARES. Management For For
3 THE AMENDMENT OF BYE-LAWS 16, 18, 19 AND 20 TO CLARIFY THAT SHAREHOLDERS MAY HOLD UNCERTIFICATED SHARES AND THAT COMPANY IS NOT OBLIGED TO ISSUE PHYSICAL CERTIFICATES TO SHAREHOLDERS. Management For For
4 THE AMENDMENT OF BYE-LAWS 58(2) AND 88 TO CONFORM THEM TO THE RULES AND REGULATIONS PROMULGATED BY THE SECURITIES AND EXCHANGE COMMISSION WITH RESPECT TO SHAREHOLDER PROPOSALS FOR GENERAL MEETINGS AND DIRECTOR NOMINATIONS. Management For Against
5 AMENDMENT OF BYE-LAWS 160, 161 AND 162 TO ALLOW FOR ELECTRONIC DELIVERY OF NOTICES, INCLUDING PROXY MATERIALS, TO SHAREHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
6 THE AMENDMENT OF BYE-LAWS 79, 80 AND 81 TO PERMIT THE BOARD OF DIRECTORS TO DETERMINE THE FORM OF PROXY. Management For For
7 THE AMENDMENT OF BYE-LAW 166 TO REMOVE THE PROVISION WITH RESPECT TO THE INDEMNIFICATION OF THE INDEPENDENT AUDITOR AND TO ADD PROVISION TO PERMIT COMPANY TO ADVANCE DEFENSE COSTS. Management For For
8 THE RECEIPT OF THE FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS REPORT THEREON FOR THE COMPANY S FISCAL YEAR. Management For For
9 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY IN RESPECT OF THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO APPROVE THEIR FEE. Management For For
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ISSUER NAME: CEPHEID
MEETING DATE: 04/24/2008
TICKER: CPHD     SECURITY ID: 15670R107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT J. EASTON AS A DIRECTOR Management For For
1. 2 ELECT MITCHELL D. MROZ AS A DIRECTOR Management For For
1. 3 ELECT HOLLINGS C. RENTON AS A DIRECTOR Management For For
2 TO AMEND AND RESTATE CEPHEID S 2006 EQUITY INCENTIVE PLAN. Management For Against
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: CERNER CORPORATION
MEETING DATE: 05/23/2008
TICKER: CERN     SECURITY ID: 156782104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN C. DANFORTH AS A DIRECTOR Management For Withhold
1. 2 ELECT NEAL L. PATTERSON AS A DIRECTOR Management For Withhold
1. 3 ELECT WILLIAM D. ZOLLARS AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2008. Management For For
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ISSUER NAME: CHICAGO BRIDGE & IRON COMPANY N.V.
MEETING DATE: 11/16/2007
TICKER: CBI     SECURITY ID: 167250109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE AND AUTHORIZE THE ACQUISITION OF THE LUMMUS GLOBAL BUSINESS OF ABB ASEA BROWN BOVERI LTD. BY CB&I OR DIRECT OR INDIRECT WHOLLY-OWNED SUBSIDIARIES OF CB&I. Management For For
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ISSUER NAME: CHICAGO BRIDGE & IRON COMPANY N.V.
MEETING DATE: 05/08/2008
TICKER: CBI     SECURITY ID: 167250109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GARY L. NEALE AS A DIRECTOR Management For For
1. 2 ELECT MARSHA C. WILLIAMS AS A DIRECTOR Management For For
1. 3 ELECT J. CHARLES JENNETT AS A DIRECTOR Management For For
1. 4 ELECT LARRY D. MCVAY AS A DIRECTOR Management For For
2 TO AUTHORIZE THE PREPARATION OF THE ANNUAL ACCOUNTS OF THE COMPANY AND THE ANNUAL REPORT IN THE ENGLISH LANGUAGE AND TO ADOPT THE DUTCH STATUTORY ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2007. Management For For
3 TO DISCHARGE THE SOLE MEMBER OF THE MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES DURING THE YEAR ENDED DECEMBER 31, 2007. Management For For
4 TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2007. Management For For
5 TO APPROVE THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2007. Management For For
6 TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY UNTIL NOVEMBER 8, 2009. Management For For
7 TO APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
8 TO APPROVE THE AMENDMENT OF THE ARTICLES OF ASSOCIATION TO PERMIT RECORD DATES UP TO 30 DAYS PRIOR TO THE DATE OF A SHAREHOLDER MEETING. Management For For
9 TO APPROVE THE AMENDMENT OF THE 1999 LONG-TERM INCENTIVE PLAN. Management For For
10 TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT RIGHTS TO ACQUIRE SHARES (INCLUDING OPTIONS TO SUBSCRIBE FOR SHARES) AND TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF SHAREHOLDERS OF THE COMPANY UNTIL MAY 8, 2013. Management For For
11 TO APPROVE THE COMPENSATION OF THE SUPERVISORY BOARD MEMBER WHO SERVES AS THE NON-EXECUTIVE CHAIRMAN. Management For For
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ISSUER NAME: CHICAGO MERCANTILE EXCHANGE HOLDINGS
MEETING DATE: 07/09/2007
TICKER: CME     SECURITY ID: 167760107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 17, 2006, AS AMENDED ON DECEMBER 20, 2006 AND MAY 11, 2007, 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, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
2 TO ADJOURN OR POSTPONE THE CME HOLDINGS SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. Management For For
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ISSUER NAME: CHINA SECURITY & SURVEILLANCE TECH INC
MEETING DATE: 02/01/2008
TICKER: CSR     SECURITY ID: 16942J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE RATIFICATION THE COMPANY S AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN. Management For Against
2 APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK TO 290,000,000. Management For Against
3 APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO AUTHORIZE THE COMPANY TO ISSUE UP TO 10,000,000 SHARES OF PREFERRED STOCK IN ONE OR MORE SERIES, AND IN CONNECTION WITH THE CREATION OF ANY SUCH SERIES, BY RESOLUTION OR RESOLUTIONS PROVIDING FOR THE ISSUE OF THE SHARES THEREOF, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For Against
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ISSUER NAME: CIENA CORPORATION
MEETING DATE: 03/26/2008
TICKER: CIEN     SECURITY ID: 171779309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF CLASS II DIRECTOR: HARVEY B. CASH Management For For
2 ELECTION OF CLASS II DIRECTOR: JUDITH M. O BRIEN Management For For
3 ELECTION OF CLASS II DIRECTOR: GARY B. SMITH Management For For
4 APPROVAL OF THE 2008 OMNIBUS INCENTIVE PLAN. Management For For
5 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF CIENA S THIRD RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 140 MILLION TO 290 MILLION AND TO MAKE CERTAIN OTHER CHANGES. Management For For
6 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CIENA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2008. Management For For
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ISSUER NAME: CISCO SYSTEMS, INC.
MEETING DATE: 11/15/2007
TICKER: CSCO     SECURITY ID: 17275R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: CAROL A. BARTZ Management For For
2 ELECTION OF DIRECTOR: M. MICHELE BURNS Management For For
3 ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Management For For
4 ELECTION OF DIRECTOR: LARRY R. CARTER Management For For
5 ELECTION OF DIRECTOR: JOHN T. CHAMBERS Management For For
6 ELECTION OF DIRECTOR: BRIAN L. HALLA Management For For
7 ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Management For For
8 ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Management For For
9 ELECTION OF DIRECTOR: RODERICK C. MCGEARY Management For For
10 ELECTION OF DIRECTOR: MICHAEL K. POWELL Management For For
11 ELECTION OF DIRECTOR: STEVEN M. WEST Management For For
12 ELECTION OF DIRECTOR: JERRY YANG Management For For
13 TO APPROVE THE AMENDMENT AND EXTENSION OF THE 2005 STOCK INCENTIVE PLAN. Management For Against
14 TO APPROVE THE EXECUTIVE INCENTIVE PLAN WITH RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES AND EXECUTIVE OFFICERS. Management For For
15 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 26, 2008. Management For For
16 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS. Shareholder Against Abstain
17 PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING THAT THE BOARD ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. Shareholder Against Against
18 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. Shareholder Against Abstain
19 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. Shareholder Against Abstain
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ISSUER NAME: CITY NATIONAL CORPORATION
MEETING DATE: 04/23/2008
TICKER: CYN     SECURITY ID: 178566105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD L. BLOCH AS A DIRECTOR Management For For
1. 2 ELECT BRAM GOLDSMITH AS A DIRECTOR Management For For
1. 3 ELECT ASHOK ISRANI AS A DIRECTOR Management For For
1. 4 ELECT KENNETH ZIFFREN AS A DIRECTOR Management For For
2 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 APPROVAL OF 2008 OMNIBUS PLAN Management For Against
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ISSUER NAME: CLEAN HARBORS, INC.
MEETING DATE: 05/15/2008
TICKER: CLHB     SECURITY ID: 184496107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ALAN S. MCKIM AS A DIRECTOR Management For For
1. 2 ELECT EUGENE BANUCCI AS A DIRECTOR Management For For
1. 3 ELECT JOHN KASLOW AS A DIRECTOR Management For For
1. 4 ELECT THOMAS J. SHIELDS AS A DIRECTOR Management For For
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ISSUER NAME: CLIMATE EXCHANGE PLC, LONDON
MEETING DATE: 05/14/2008
TICKER: --     SECURITY ID: G2311R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2007,TOGETHER WITH THE DIRECTORS AND THE AUDITORS REPORTS THEREON Management For For
2 APPROVE THE PAYMENT OF THE DIRECTORS FEES FOR THE YE 31 DEC 2007 Management For For
3 RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
4 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 13 OF THE COMPANIES ACT 1992, TO MAKE MARKET PURCHASES AS DEFINED IN THE AFOREMENTIONED SECTION OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY PROVIDED THAT: MAXIMUM NUMBER OF ORDINARY SHARES TO BE PURCHASED IS 10% OF THE ORDINARY SHARES IN ISSUE; THE MINIMUM PRICE WHICH MAY BE PAID FOR SUCH SHARES IS GBP 0.01 PER SHARE; THE MAXIMUM PRICE EXCLUSIVE OF EXPENSES WHICH MAY BE PAID FOR SUCH SHARES SHALL BE AN AMOUNT PER SHARE WHICH IS NOT MORE THAN... Management For For
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ISSUER NAME: CME GROUP
MEETING DATE: 05/07/2008
TICKER: CME     SECURITY ID: 12572Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CRAIG S. DONOHUE AS A DIRECTOR Management For For
1. 2 ELECT TIMOTHY BITSBERGER AS A DIRECTOR Management For For
1. 3 ELECT JACKIE M. CLEGG AS A DIRECTOR Management For For
1. 4 ELECT JAMES A. DONALDSON AS A DIRECTOR Management For For
1. 5 ELECT J. DENNIS HASTERT AS A DIRECTOR Management For For
1. 6 ELECT WILLIAM P. MILLER II AS A DIRECTOR Management For For
1. 7 ELECT TERRY L. SAVAGE AS A DIRECTOR Management For For
1. 8 ELECT CHRISTOPHER STEWART AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: COCA-COLA FEMSA, S.A.B DE C.V.
MEETING DATE: 04/08/2008
TICKER: KOF     SECURITY ID: 191241108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 REPORT OF THE BOARD; PRESENTATION OF FINANCIAL STATEMENTS, REPORT OF CHIEF EXECUTIVE OFFICER AND OPINION OF BOARD AND REPORTS OF CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEES. Management For For
2 REPORT WITH RESPECT TO THE COMPLIANCE OF TAX OBLIGATIONS, PURSUANT TO ARTICLE 86, SUBSECTION XX OF THE INCOME TAX LAW. Management For For
3 APPLICATION OF THE RESULTS FOR THE 2007 FISCAL YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND, IN MEXICAN PESOS. Management For For
4 DETERMINE AS THE MAXIMUM AMOUNT OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM, THE AMOUNT OF $400,000,000.00 MEXICAN PESOS, PURSUANT TO ARTICLE 56 OF THE SECURITIES MARKET LAW. Management For For
5 ELECTION OF PROPRIETARY AND ALTERNATE MEMBERS AND SECRETARIES OF BOARD OF DIRECTORS, IN ACCORDANCE WITH SECURITIES MARKET LAW. Management For For
6 PROPOSAL TO INTEGRATE: (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. Management For For
7 APPOINTMENT OF DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. Management For For
8 READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES. Management For For
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ISSUER NAME: COGNOS INCORPORATED
MEETING DATE: 01/14/2008
TICKER: COGN     SECURITY ID: 19244C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE SPECIAL RESOLUTION APPROVING THE ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING THE ACQUISITION BY 1361454 ALBERTA ULC, AN INDIRECT SUBSIDIARY OF INTERNATIONAL BUSINESS MACHINES CORPORATION, OF ALL OF THE ISSUED AND OUTSTANDING COMMON SHARES OF COGNOS INCORPORATED IN EXCHANGE FOR US$58.00 PER COMMON SHARE, IN THE FORM SET FORTH IN APPENDIX A TO THE MANAGEMENT PROXY CIRCULAR DATED DECEMBER 10, 2007. Management For For
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ISSUER NAME: CONCUR TECHNOLOGIES, INC.
MEETING DATE: 03/12/2008
TICKER: CNQR     SECURITY ID: 206708109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL W. HILTON AS A DIRECTOR Management For For
1. 2 ELECT JEFFREY T. MCCABE AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: CONSTANT CONTACT, INC.
MEETING DATE: 05/29/2008
TICKER: CTCT     SECURITY ID: 210313102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS ANDERSON AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL T. FITZGERALD AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CONSTANT CONTACT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: CORN PRODUCTS INTERNATIONAL, INC.
MEETING DATE: 05/21/2008
TICKER: CPO     SECURITY ID: 219023108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD J. ALMEIDA AS A DIRECTOR Management For For
1. 2 ELECT GREGORY B. KENNY AS A DIRECTOR Management For For
1. 3 ELECT JAMES M. RINGLER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FIRM FOR THE COMPANY FOR 2008. Management For For
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ISSUER NAME: CORNING INCORPORATED
MEETING DATE: 04/24/2008
TICKER: GLW     SECURITY ID: 219350105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN SEELY BROWN AS A DIRECTOR Management For For
1. 2 ELECT GORDON GUND AS A DIRECTOR Management For For
1. 3 ELECT KURT M. LANDGRAF AS A DIRECTOR Management For For
1. 4 ELECT H. ONNO RUDING AS A DIRECTOR Management For For
2 APPROVE THE AMENDMENT OF THE 2005 EMPLOYEE EQUITY PARTICIPATION PROGRAM. Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: CORRECTIONS CORPORATION OF AMERICA
MEETING DATE: 05/16/2008
TICKER: CXW     SECURITY ID: 22025Y407
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM F. ANDREWS AS A DIRECTOR Management For For
1. 2 ELECT JOHN D. FERGUSON AS A DIRECTOR Management For For
1. 3 ELECT DONNA M. ALVARADO AS A DIRECTOR Management For For
1. 4 ELECT LUCIUS E. BURCH, III AS A DIRECTOR Management For For
1. 5 ELECT JOHN D. CORRENTI AS A DIRECTOR Management For For
1. 6 ELECT DENNIS W. DECONCINI AS A DIRECTOR Management For For
1. 7 ELECT JOHN R. HORNE AS A DIRECTOR Management For For
1. 8 ELECT C. MICHAEL JACOBI AS A DIRECTOR Management For For
1. 9 ELECT THURGOOD MARSHALL, JR. AS A DIRECTOR Management For For
1. 10 ELECT CHARLES L. OVERBY AS A DIRECTOR Management For For
1. 11 ELECT JOHN R. PRANN, JR. AS A DIRECTOR Management For For
1. 12 ELECT JOSEPH V. RUSSELL AS A DIRECTOR Management For For
1. 13 ELECT HENRI L. WEDELL AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 ADOPTION OF A STOCKHOLDER PROPOSAL FOR THE COMPANY TO PROVIDE A SEMI-ANNUAL REPORT TO STOCKHOLDERS DISCLOSING CERTAIN INFORMATION WITH RESPECT TO THE COMPANY S POLITICAL CONTRIBUTIONS AND EXPENDITURES. Shareholder Against Abstain
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ISSUER NAME: COSAN SA INDUSTRIA E COMERCIO
MEETING DATE: 08/30/2007
TICKER: --     SECURITY ID: P31573101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 APPROVE THE FINANCIAL STATEMENTS RELATING TO THE FYE ON 30 APR 2007 Management For For
3 APPROVE THE DISTRIBUTION OF DIVIDENDS, DECIDED ON BY THE BOARD OF DIRECTORS OF THE COMPANY, RELATIVE TO BE FYE ON 30 APR 2007, THE PAYMENT OF WHICH WAS MADE FROM 06 AUG 2007 Management For For
4 ELECT THE MEMBERS OF THE FINANCE COMMITTEE, AND THEIR RESPECTIVE SUBSTITUTES Management For For
5 APPROVE TO SET THE TOTAL REMUNERATION OF THE ADMINISTRATORS AND THE MEMBERS OF THE FINANCE COMMITTEE Management For For
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ISSUER NAME: COVANCE INC.
MEETING DATE: 05/08/2008
TICKER: CVD     SECURITY ID: 222816100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KATHLEEN G. BANG AS A DIRECTOR Management For For
1. 2 ELECT GARY E. COSTLEY, PH.D. AS A DIRECTOR Management For For
2 APPROVAL OF 2008 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN. Management For For
3 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLC FOR THE FISCAL YEAR 2008. Management For For
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ISSUER NAME: CROCS, INC.
MEETING DATE: 07/09/2007
TICKER: CROX     SECURITY ID: 227046109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RAYMOND D. CROGHAN AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL E. MARKS AS A DIRECTOR Management For For
1. 3 ELECT RICHARD L. SHARP AS A DIRECTOR Management For For
2 APPROVAL OF THE CROCS, INC. 2008 CASH INCENTIVE PLAN Management For For
3 APPROVAL OF THE CROCS, INC. 2007 INCENTIVE PLAN Management For For
4 APPROVAL OF THE CROCS, INC. 2007 EQUITY INCENTIVE PLAN Management For Against
5 APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF CROCS, INC. TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 130,000,000 TO 255,000,000 Management For Against
6 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007 Management For For
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ISSUER NAME: CSL LTD
MEETING DATE: 10/17/2007
TICKER: --     SECURITY ID: Q3018U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2007 AND ACKNOWLEDGE THE FINAL DIVIDEND IN RESPECT OF THE YE 30 JUN 2007 DECLARED BY THE BOARD AND PAID BY THE COMPANY N/A N/A N/A
2 RE-ELECT MR. JOHN AKEHURST AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 99A OF THE CONSTITUTION Management For For
3 RE-ELECT MR. MAURICE A. RENSHAW AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 99A OF THE CONSTITUTION Management For For
4 RE-ELECT MR. IAN A. RENARD AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 99A OF THE CONSTITUTION Management For For
5 APPROVE, IN ACCORDANCE WITH SECTION 254H OF THE CORPORATIONS ACT, THAT THE COMPANY CONVERT ALL THE FULLY PAID ORDINARY SHARES IN THE ISSUED CAPITAL OF THE COMPANY INTO A LARGER NUMBER ON THE BASIS THAT EVERY ONE 1 FULLY PAID ORDINARY SHARE BE SUBDIVIDED INTO 3 FULLY PAID ORDINARY SHARES WITH EFFECT FROM 7:00 PM MELBOURNE TIME ON 24 OCT 2007, AND THAT OPTIONS AND PERFORMANCE RIGHTS ON ISSUE AT THAT TIME IN RESPECT OF ORDINARY SHARES IN THE COMPANY BE ADJUSTED IN ACCORDANCE WITH THE ASX LISTING RU... Management For For
6 APPROVE THAT, FOR THE PURPOSES OF RULE 88 OF THE COMPANY S CONSTITUTION AND ASX LISTING RULE 10.17, THE MAXIMUM AGGREGATE AMOUNT THAT MAY BE PAID TO ALL THE NON-EXECUTIVE DIRECTORS OF THE COMPANY BY THE COMPANY AND ANY SUBSIDIARIES OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS OF THE COMPANY OR OF SUCH SUBSIDIARIES, IN RESPECT OF EACH FY OF THE COMPANY COMMENCING ON OR AFTER 01 JUL 2007, BE INCREASED FROM AUD 1,500,000 TO AUD 2,000,000 PER ANNUM Management For For
7 ADOPT THE REMUNERATION REPORT WHICH FORMS PART OF THE DIRECTORS REPORT FORTHE YE 30 JUN 2007 Management For For
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ISSUER NAME: CVS/CAREMARK CORPORATION
MEETING DATE: 05/07/2008
TICKER: CVS     SECURITY ID: 126650100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: EDWIN M. BANKS Management For For
2 ELECTION OF DIRECTOR: C. DAVID BROWN II Management For For
3 ELECTION OF DIRECTOR: DAVID W. DORMAN Management For For
4 ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS Management For For
5 ELECTION OF DIRECTOR: MARIAN L. HEARD Management For For
6 ELECTION OF DIRECTOR: WILLIAM H. JOYCE Management For For
7 ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Management For For
8 ELECTION OF DIRECTOR: TERRENCE MURRAY Management For For
9 ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Management For For
10 ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Management For For
11 ELECTION OF DIRECTOR: THOMAS M. RYAN Management For For
12 ELECTION OF DIRECTOR: RICHARD J. SWIFT Management For For
13 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. Management For For
14 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS. Shareholder Against Against
15 STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UP PAYMENTS. Shareholder Against Abstain
16 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS AND EXPENDITURES. Shareholder Against Abstain
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ISSUER NAME: CYTRX CORPORATION
MEETING DATE: 07/02/2007
TICKER: CYTR     SECURITY ID: 232828301
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DR. LOUIS IGNARRO AS A DIRECTOR Management For Withhold
1. 2 ELECT DR. JOSEPH RUBINFELD AS A DIRECTOR Management For Withhold
2 AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION. ON THE PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 125,000,000 TO 150,000,000. Management For For
3 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ON THE PROPOSAL TO RATIFY THE REAPPOINTMENT OF BDO SEIDMAN, 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: DEALERTRACK HOLDINGS, INC.
MEETING DATE: 06/03/2008
TICKER: TRAK     SECURITY ID: 242309102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARY CIRILLO-GOLDBERG AS A DIRECTOR Management For Withhold
1. 2 ELECT MARK F. O'NEIL AS A DIRECTOR Management For Withhold
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS DEALERTRACK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO AMEND AND RESTATE DEALERTRACK S AMENDED AND RESTATED 2005 INCENTIVE AWARD PLAN. Management For Against
4 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. Management For Against
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ISSUER NAME: DENBURY RESOURCES INC.
MEETING DATE: 05/15/2008
TICKER: DNR     SECURITY ID: 247916208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RONALD G. GREENE AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL L. BEATTY AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL B. DECKER AS A DIRECTOR Management For For
1. 4 ELECT DAVID I. HEATHER AS A DIRECTOR Management For For
1. 5 ELECT GREGORY L. MCMICHAEL AS A DIRECTOR Management For For
1. 6 ELECT GARETH ROBERTS AS A DIRECTOR Management For For
1. 7 ELECT RANDY STEIN AS A DIRECTOR Management For For
1. 8 ELECT WIELAND F. WETTSTEIN AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2008 Management For For
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ISSUER NAME: DEUTSCHE BOERSE AG, FRANKFURT AM MAIN
MEETING DATE: 05/21/2008
TICKER: --     SECURITY ID: D1882G119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANSPROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
3 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AND THE REPORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 425,000,000 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.10 PER NO-PAR SHARE; EUR 22,013,007.20 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES; EX-DIVIDEND AND PAYABLE DATE: 22 MAY 2008 Management For For
5 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
6 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
7 ELECTIONS TO THE SUPERVISORY BOARD: DR. KONRAD HUMMLER Management For For
8 ELECTIONS TO THE SUPERVISORY BOARD: MR. B. DAVID KRELL Management For For
9 RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL, THE CREATIONOF A NEW AUTHORIZED CAPITAL II, AND THE CORRESPOND AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 14,800,000 THROUGH THE ISSUE OF UP TO NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 20 MAY 2013; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT... Management For For
10 AUTHORIZATION TO ACQUIRE OWN SHARES: THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 31 OCT 2009; THE COMPANY SHALL ALSO BE AUTHORIZED TO USE PUT AND CALL OPTIONS FOR T HE ACQUISITION OF OWN SHARES OF UP TO 5% OF THE COMPANY S SHARE CAPITAL, AT A PRICE NEITHER MORE THAN 10% ABOVE, NOR MORE THAN 20% BELOW THE MARKET PRICE OF THE SHARES; THE BOARD OF MANAGING DIRECTORS S... Management For For
11 APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY OWNED SUBSIDIARY DEUTSCHE BOERSE DIENSTLEISTUNGS AG, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 Management For For
12 APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY OWNED SUBSIDIARY DEUTSCHE BOERSE SYSTEMS AG, EFFECTIVE UPON ITS ENTRY IN THE COMMERCIAL REGISTER OF DEUTSCHE BOERSE SYSTEMS AG Management For For
13 AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF THE SUPERVISORY BOARD COMPRISING 18 MEMBERS UPON THE SHAREHOLDERS MEETING 2009 Management For For
14 AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF RESOLUTIONS OF THE SUPERVISORY BOARD REQUIRING A QUORUM OF AT LEAST HALF OF ITS MEMBERS Management For For
15 APPOINTMENT OF THE AUDITORS FOR THE 2008 FY: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, BERLIN Management For For
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ISSUER NAME: DIAGEO PLC
MEETING DATE: 10/16/2007
TICKER: DEO     SECURITY ID: 25243Q205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 REPORTS AND ACCOUNTS 2007 Management For For
2 DIRECTORS REMUNERATION REPORT 2007 Management For For
3 DECLARATION OF FINAL DIVIDEND Management For For
4 RE-ELECTION OF MS M LILJA (MEMBER OF AUDIT, NOMINATION, REMUNERATION COMMITTEE) Management For For
5 RE-ELECTION OF MR NC ROSE (MEMBER OF EXECUTIVE COMMITTEE) Management For For
6 RE-ELECTION OF MR PA WALKER (MEMBER OF AUDIT, NOMINATION, AND REMUNERATION COMMITTEE) Management For For
7 RE-APPOINTMENT AND REMUNERATION OF AUDITOR Management For For
8 AUTHORITY TO ALLOT RELEVANT SECURITIES Management For For
9 DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
10 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Management For For
11 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE Management For For
12 ADOPTION OF DIAGEO PLC 2007 UNITED STATES EMPLOYEE STOCK PURCHASE PLAN Management For For
13 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Management For For
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ISSUER NAME: DIAGNOCURE INC
MEETING DATE: 07/04/2007
TICKER: --     SECURITY ID: 251912101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE: THE RATIFICATION OF THE AMENDED STOCK OPTION PLAN AS SPECIFIED; THATTHE APPROVAL OF THE SHAREHOLDERS OF THE COMPANY REGARDING UNALLOCATED OPTIONS UNDER THE STOCK OPTION PLAN BE RENEWED NOT LATER THAN 3 YEARS FROM THE DATE OF THE SHAREHOLDERS APPROVAL OF THIS RESOLUTION; AND TO AUTHORIZE ANY OFFICER OR DIRECTOR OF THE COMPANY, FOR AND ON BEHALF AND IN THE NAME OF THE COMPANY, TO DO ALL SUCH ACTS AND THINGS AND EXECUTE AND DELIVER ALL SUCH DOCUMENTS USEFUL AND NECESSARY TO GIVE FULL EFFE... Management For None
2 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: DIAGNOCURE INC
MEETING DATE: 03/05/2008
TICKER: --     SECURITY ID: 251912101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 443271 DUE TO CHANGE IN VOTING STATUS. 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 RECEIVE THE CONSOLIDATION FINANCIAL STATEMENTS FOR THE YE 31 OCT 2007, ACCOMPANIED BY THE REPORT OF THE AUDITORS N/A N/A N/A
3 ELECT MESSRS. PAUL GOBEIL, MICHEL E. COTE, YVES FRADET, ALAIN G. MICHEL, LOUISE PROULX, ALAIN RHEAUME, JOHN C. SCHAFER, MARIO THOMAS AND VINCENT R. ZURAWSKI JR. AS THE DIRECTORS Management For For
4 APPOINT ERNST & YOUNG LLP AS THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION Management For For
5 TRANSACT OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: DIALYSIS CORPORATION OF AMERICA
MEETING DATE: 06/12/2008
TICKER: DCAI     SECURITY ID: 252529102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS K. LANGBEIN AS A DIRECTOR Management For For
1. 2 ELECT STEPHEN W. EVERETT AS A DIRECTOR Management For For
1. 3 ELECT ROBERT W. TRAUSE AS A DIRECTOR Management For For
1. 4 ELECT PETER D. FISCHBEIN AS A DIRECTOR Management For For
1. 5 ELECT ALEXANDER BIENENSTOCK AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF MOORE STEPHENS, P.C. AS INDEPENDENT AUDITORS FOR 2008. Management For For
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ISSUER NAME: DOOSAN CORPORATION
MEETING DATE: 12/11/2007
TICKER: --     SECURITY ID: Y2100N107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE SPIN OFF ON BRANCHES Management For None
2 PLEASE NOTE THAT THE ISSUING COMPANY WILL OWN 100% OF SHARES OF NEWLY ESTABLISHED COMPANY RESULTED FROM THE ABOVE SPIN OFF. THIS SPIN OFF DOES NOT AFFECT ON YOUR HOLDINGS. THANK YOU. N/A N/A N/A
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ISSUER NAME: DOOSAN CORPORATION
MEETING DATE: 03/21/2008
TICKER: --     SECURITY ID: Y2100N107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENTS Management For For
2 APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION Management For For
3 ELECT 1 INTERNAL DIRECTOR Management For For
4 ELECT 1 EXTERNAL DIRECTOR Management For For
5 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
6 APPROVE THE STOCK OPTION FOR STAFF Management For For
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ISSUER NAME: ECOLAB INC.
MEETING DATE: 05/02/2008
TICKER: ECL     SECURITY ID: 278865100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF CLASS I DIRECTOR: DOUGLAS M. BAKER, JR. Management For For
2 ELECTION OF CLASS I DIRECTOR: BARBARA J. BECK Management For For
3 ELECTION OF CLASS I DIRECTOR: STEFAN HAMELMANN Management For For
4 ELECTION OF CLASS I DIRECTOR: JERRY W. LEVIN Management For For
5 ELECTION OF CLASS I DIRECTOR: ROBERT L. LUMPKINS Management For For
6 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
7 STOCKHOLDER PROPOSAL TO ELIMINATE CLASSIFICATION OF TERMS OF THE BOARD OF DIRECTORS. Shareholder Against For
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ISSUER NAME: EFG INTERNATIONAL, ZUERICH
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: H2078C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 464164 DUE TO RECEIPT OF DIRECTORS NAMES AND PAST RECORD DATE. 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 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
3 PLEASE NOTE THAT THE NOTICE FOR THIS MEETING WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF 11 APR 2008 BOOK CLOSING/REGISTRATION DEADLINE DATE, 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
4 APPROVE THE ANNUAL REPORT, ANNUAL ACCOUNTS AND ACCOUNTS OF THE GROUP 2007 REPORTS OF THE AUDITORS AND THE GROUP AUDITOR Management For Take No Action
5 APPROVE THE DISTRIBUTION OF THE PREFERRED DIVIDEND BY EFG FINANCE GUERNSEY LIMITED IN FAVOR OF THE HOLDER OF CLASS B SHARES OF EFG FINANCE GUERNSEY LIMITED Management For Take No Action
6 APPROVE THE APPROPRIATION OF THE BALANCE SHEET Management For Take No Action
7 GRANT DISCHARGE TO THE ACTS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT Management For Take No Action
8 RE-ELECT MR. JEAN PIERRE CUONI AS A BOARD OF DIRECTOR Management For Take No Action
9 RE-ELECT MR. EMMANUEL LEONARD BUSSETIL AS A BOARD OF DIRECTOR Management For Take No Action
10 RE-ELECT MR. SPIRO J. LATSIS AS A BOARD OF DIRECTOR Management For Take No Action
11 RE-ELECTION MR. HUGH NAPIER MATTHEWS AS A BOARD OF DIRECTOR Management For Take No Action
12 RE-ELECT MR. PERICLES-PAUL PETALAS AS A BOARD OF DIRECTOR Management For Take No Action
13 RE-ELECT MR. HANS NIEDERER AS A BOARD OF DIRECTOR Management For Take No Action
14 APPROVE THE MODIFICATION OF THE BY-LAWS, RENEWAL AND CREATION OF AUTHORIZED SHARE AND PARTICIPATION CAPITAL Management For Take No Action
15 APPROVE THE MODIFICATION OF THE COMPANY S STATUS Management For Take No Action
16 APPROVE THE FURTHER MODIFICATION OF THE BY-LAWS Management For Take No Action
17 ELECT THE AUDITORS Management For Take No Action
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ISSUER NAME: ELAN CORPORATION, PLC
MEETING DATE: 05/22/2008
TICKER: ELN     SECURITY ID: 284131208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007. Management For For
2 TO RE-ELECT MS. ANN MAYNARD GRAY WHO RETIRES FROM THE BOARD BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. Management For For
3 TO RE-ELECT MR. KIERAN MCGOWAN WHO RETIRES FROM THE BOARD BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. Management For For
4 TO RE-ELECT MR. KYRAN MCLAUGHLIN WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH THE COMBINED CODE. Management For For
5 TO RE-ELECT DR. DENNIS SELKOE WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH THE COMBINED CODE. Management For For
6 TO ELECT DR. FLOYD BLOOM WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. Management For For
7 TO ELECT MR. JONAS FRICK WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. Management For For
8 TO ELECT MR. GILES KERR WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. Management For For
9 TO ELECT MR. JEFFREY SHAMES WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. Management For For
10 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. Management For For
11 TO AUTHORISE THE DIRECTORS TO ISSUE SECURITIES. Management For For
12 TO APPROVE THE 2006 LONG TERM INCENTIVE PLAN. Management For Against
13 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS ON THE ALLOTMENT OF UP TO 40 MILLION SHARES. Management For For
14 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES. Management For For
15 TO SET THE RE-ISSUE PRICE RANGE FOR TREASURY SHARES. Management For For
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ISSUER NAME: EMC CORPORATION
MEETING DATE: 05/21/2008
TICKER: EMC     SECURITY ID: 268648102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL W. BROWN AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL J. CRONIN AS A DIRECTOR Management For For
1. 3 ELECT GAIL DEEGAN AS A DIRECTOR Management For For
1. 4 ELECT JOHN R. EGAN AS A DIRECTOR Management For For
1. 5 ELECT W. PAUL FITZGERALD AS A DIRECTOR Management For For
1. 6 ELECT OLLI-PEKKA KALLASVUO AS A DIRECTOR Management For For
1. 7 ELECT EDMUND F. KELLY AS A DIRECTOR Management For For
1. 8 ELECT WINDLE B. PRIEM AS A DIRECTOR Management For For
1. 9 ELECT PAUL SAGAN AS A DIRECTOR Management For For
1. 10 ELECT DAVID N. STROHM AS A DIRECTOR Management For For
1. 11 ELECT JOSEPH M. TUCCI AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO APPROVE AMENDMENTS TO EMC S ARTICLES OF ORGANIZATION AND BYLAWS TO IMPLEMENT MAJORITY VOTE FOR DIRECTORS, AS DESCRIBED IN EMC S PROXY STATEMENT. Management For For
4 TO APPROVE AMENDMENTS TO EMC S ARTICLES OF ORGANIZATION TO IMPLEMENT SIMPLE MAJORITY VOTE, AS DESCRIBED IN EMC S PROXY STATEMENT. Management For For
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ISSUER NAME: EMERITUS CORPORATION
MEETING DATE: 08/29/2007
TICKER: ESC     SECURITY ID: 291005106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ISSUANCE OF UP TO 8,500,000 SHARES OF COMMON STOCK, PURSUANT TO THE TERMS OF AN AGREEMENT AND PLAN OF MERGER DATED AS OF MARCH 29, 2007, AMONG EMERITUS, BOSTON PROJECT ACQUISITION CORP., SUMMERVILLE SENIOR LIVING, INC., AP SUMMERVILLE, LLC, AP SUMMERVILLE II, LLC, DANIEL R. BATY AND SARATOGA PARTNERS IV, LP. Management For For
2. 1 ELECT STANLEY L. BATY AS A DIRECTOR Management For For
2. 2 ELECT RAYMOND R. BRANDSTROM AS A DIRECTOR Management For For
2. 3 ELECT T. MICHAEL YOUNG AS A DIRECTOR Management For For
3 APPROVAL OF AMENDMENTS TO OUR RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF EMERITUS COMMON STOCK TO 100 MILLION AND TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF EMERITUS PREFERRED STOCK TO 20 MILLION. Management For For
4 APPROVAL OF AMENDMENTS TO OUR 2006 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES TO 3 MILLION AND TO INCREASE THE SHARE LIMIT ON INDIVIDUAL AWARDS. Management For Against
5 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. Management For For
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ISSUER NAME: EMERITUS CORPORATION
MEETING DATE: 06/12/2008
TICKER: ESC     SECURITY ID: 291005106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DANIEL R. BATY* AS A DIRECTOR Management For For
1. 2 ELECT BRUCE L. BUSBY* AS A DIRECTOR Management For For
1. 3 ELECT CHARLES P. DURKIN JR.* AS A DIRECTOR Management For For
1. 4 ELECT STUART KOENIG** AS A DIRECTOR Management For For
1. 5 ELECT GRANGER COBB*** AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: ENBRIDGE INC
MEETING DATE: 05/07/2008
TICKER: --     SECURITY ID: 29250N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. DAVID A. ARLEDGE AS A DIRECTOR Management For For
2 ELECT MR. JAMES J. BLANCHARD AS A DIRECTOR Management For For
3 ELECT MR. J. LORNE BRAITHWAITE AS A DIRECTOR Management For For
4 ELECT MR. PATRICK D. DANIEL AS A DIRECTOR Management For For
5 ELECT MR. J. HERB ENGLAND AS A DIRECTOR Management For For
6 ELECT MR. DAVID A. LESLIE AS A DIRECTOR Management For For
7 ELECT MR. ROBERT W. MARTIN AS A DIRECTOR Management For For
8 ELECT MR. GEORGE K. PETTY AS A DIRECTOR Management For For
9 ELECT MR. CHARLES E. SHULTZ AS A DIRECTOR Management For For
10 ELECT MR. DAN C. TUTCHER AS A DIRECTOR Management For For
11 ELECT MR. CATHERINE L. WILLIAMS AS A DIRECTOR Management For For
12 APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS AT A REMUNERATION TO BE FIXED BY THE BOARD Management For For
13 AMEND THE CONTINUATION AND RATIFICATION OF THE SHAREHOLDER RIGHTS PLAN Management For For
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ISSUER NAME: ENERGY CONVERSION DEVICES, INC.
MEETING DATE: 12/11/2007
TICKER: ENER     SECURITY ID: 292659109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOSEPH A. AVILA AS A DIRECTOR Management For Withhold
1. 2 ELECT ROBERT I. FREY AS A DIRECTOR Management For Withhold
1. 3 ELECT WILLIAM J. KETELHUT AS A DIRECTOR Management For Withhold
1. 4 ELECT FLORENCE I. METZ AS A DIRECTOR Management For Withhold
1. 5 ELECT MARK D. MORELLI AS A DIRECTOR Management For Withhold
1. 6 ELECT STEPHEN RABINOWITZ AS A DIRECTOR Management For Withhold
1. 7 ELECT GEORGE A SCHREIBER JR AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. Management For For
3 APPROVAL OF THE ANNUAL INCENTIVE PROGRAM. Management For For
4 APPROVAL OF THE AMENDED AND RESTATED ARTICLES OF INCORPORATION. Management For For
5 APPROVAL OF AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AUTHORIZING 20,000,000 SHARES OF PREFERRED STOCK. Management For For
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ISSUER NAME: EOG RESOURCES, INC.
MEETING DATE: 05/08/2008
TICKER: EOG     SECURITY ID: 26875P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GEORGE A. ALCORN AS A DIRECTOR Management For For
1. 2 ELECT CHARLES R. CRISP AS A DIRECTOR Management For For
1. 3 ELECT MARK G. PAPA AS A DIRECTOR Management For For
1. 4 ELECT H. LEIGHTON STEWARD AS A DIRECTOR Management For For
1. 5 ELECT DONALD F. TEXTOR AS A DIRECTOR Management For For
1. 6 ELECT FRANK G. WISNER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO APPROVE THE EOG RESOURCES, INC. 2008 OMNIBUS EQUITY COMPENSATION PLAN. Management For For
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ISSUER NAME: EPISTAR CORP
MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: Y2298F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 455448 DUE TO DUE TO DELETION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 2007 OPERATION REPORTS N/A N/A N/A
3 SUPERVISORS REVIEW OF YEAR 2007 FINANCIAL REPORTS N/A N/A N/A
4 REPORT THE PROPOSAL OF 3 UNSECURED LOCAL CONVERTIBLE CORPORATE BOND ISSUANCE N/A N/A N/A
5 REVISE THE RULES FOR PROCEEDINGS OF BOARD MEETING N/A N/A N/A
6 REPORT THE EXECUTION OF ENDORSEMENT GUARANTEE OF 2007 N/A N/A N/A
7 APPROVE THE 2007 OPERATION AND FINANCIAL REPORTS Management For For
8 APPROVE THE 2007 EARNING DISTRIBUTIONS CASH DIVIDEND TWD 2.4 PER SHARE, STOCK DIVIDEND 10 SHARES PER 1,000 SHARES FROM RETAIN EARNINGS SUBJECT TO 20% WITHHOLDING TAX Management For For
9 APPROVE THE CAPITALIZATION OF 2007 DIVIDEND Management For For
10 REVISE THE MEMORANDUM AND ARTICLES OF ASSOCIATION Management For For
11 APPROVE TO RELEASE THE DIRECTORS ELECTED FROM NON COMPETITION RESTRICTION Management For For
12 EXTEMPORARY MOTIONS Management Unknown Against
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ISSUER NAME: EQUIFAX INC.
MEETING DATE: 05/09/2008
TICKER: EFX     SECURITY ID: 294429105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM W. CANFIELD AS A DIRECTOR Management For For
1. 2 ELECT JAMES E. COPELAND, JR. AS A DIRECTOR Management For For
1. 3 ELECT LEE A. KENNEDY AS A DIRECTOR Management For For
1. 4 ELECT SIRI S. MARSHALL AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS EQUIFAX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
3 APPROVE THE 2008 OMNIBUS INCENTIVE PLAN. Management For Against
4 CONSIDER A SHAREHOLDER PROPOSAL REGARDING ANNUAL TERMS FOR DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against For
5 CONSIDER A SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING FOR DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against For
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ISSUER NAME: EQUIGOLD NL
MEETING DATE: 11/23/2007
TICKER: --     SECURITY ID: Q3562R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 30 JUN 2007 TOGETHER WITH THE DIRECTORS REPORT, THE DIRECTORS DECLARATION AND THE AUDITOR S REPORT N/A N/A N/A
2 RE-ELECT MR. MORGAN HART AS A DIRECTOR OF THE COMPANY Management For None
3 RE-ELECT MR. PUANO LEE AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 18.3 OF THE CONSTITUTION Management For None
4 ADOPT, FOR THE PURPOSES OF SECTION 250R(2) OF THE CORPORATIONS ACT, THE REMUNERATION REPORT FOR THE FYE 30 JUN 2007 Management For None
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ISSUER NAME: EQUINIX, INC.
MEETING DATE: 06/12/2008
TICKER: EQIX     SECURITY ID: 29444U502
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEVEN T. CLONTZ AS A DIRECTOR Management For For
1. 2 ELECT STEVEN P. ENG AS A DIRECTOR Management For For
1. 3 ELECT GARY F. HROMADKO AS A DIRECTOR Management For For
1. 4 ELECT SCOTT G. KRIENS AS A DIRECTOR Management For For
1. 5 ELECT IRVING F. LYONS, III AS A DIRECTOR Management For For
1. 6 ELECT CHRISTOPHER B. PAISLEY AS A DIRECTOR Management For For
1. 7 ELECT STEPHEN M. SMITH AS A DIRECTOR Management For For
1. 8 ELECT PETER F. VAN CAMP AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: EVERGREEN ENERGY INC.
MEETING DATE: 07/10/2007
TICKER: EEE     SECURITY ID: 30024B104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF NOMINEE: STANFORD M. ADELSTEIN Management For For
2 ELECTION OF NOMINEE: ROBERT S. KAPLAN Management For For
3 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: EVERGREEN SOLAR, INC.
MEETING DATE: 07/25/2007
TICKER: ESLR     SECURITY ID: 30033R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD M. FELDT AS A DIRECTOR Management For For
1. 2 ELECT EDWARD C. GRADY 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: EVERGREEN SOLAR, INC.
MEETING DATE: 06/18/2008
TICKER: ESLR     SECURITY ID: 30033R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ALLAN H. COHEN AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. Management For For
3 TO APPROVE AN INCREASE IN THE TOTAL NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 150,000,000 TO 250,000,000. Management For For
4 TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 2000 STOCK OPTION AND INCENTIVE PLAN. Management For For
5 TO APPROVE AN AMENDMENT OF OUR 2000 EMPLOYEE STOCK PURCHASE PLAN. Management For For
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ISSUER NAME: EVERLIGHT ELECTRONICS CO LTD
MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: Y2368N104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 454460 DUE TO ADDITION OFRESOLUTIONS. 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 THE 2007 BUSINESS OPERATION N/A N/A N/A
3 THE 2007 AUDITED REPORTS N/A N/A N/A
4 THE ISSUANCE STATUS OF CONVERTIBLE BONDS N/A N/A N/A
5 THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING N/A N/A N/A
6 APPROVE THE 2007 FINANCIAL STATEMENTS Management For Abstain
7 APPROVE THE 2007 PROFIT DISTRIBUTION PROPOSED CASH DIVIDEND :TWD 3.9 PER SHARE Management For Abstain
8 APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS AND STAFF BONUS, PROPOSED STOCK DIVIDEND : 20 FOR 1000 SHARES HELD Management For Abstain
9 APPROVE TO REVISE THE ARTICLES OF INCORPORATION Management For Abstain
10 APPROVE TO REVISE THE PROCEDURES OF MONETARY LOANS Management For Abstain
11 EXTRAORDINARY MOTIONS Management Unknown Against
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ISSUER NAME: EXPEDITORS INT'L OF WASHINGTON, INC.
MEETING DATE: 05/07/2008
TICKER: EXPD     SECURITY ID: 302130109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PETER J. ROSE AS A DIRECTOR Management For For
1. 2 ELECT JAMES L.K. WANG AS A DIRECTOR Management For For
1. 3 ELECT R. JORDAN GATES AS A DIRECTOR Management For For
1. 4 ELECT JAMES J. CASEY AS A DIRECTOR Management For For
1. 5 ELECT DAN P. KOURKOUMELIS AS A DIRECTOR Management For For
1. 6 ELECT MICHAEL J. MALONE AS A DIRECTOR Management For For
1. 7 ELECT JOHN W. MEISENBACH AS A DIRECTOR Management For For
1. 8 ELECT MARK A. EMMERT AS A DIRECTOR Management For For
1. 9 ELECT ROBERT R. WRIGHT AS A DIRECTOR Management For For
2 TO APPROVE AND RATIFY ADOPTION OF THE 2008 STOCK OPTION PLAN. Management For Against
3 TO APPROVE AND RATIFY ADOPTION OF THE 2008 DIRECTORS RESTRICTED STOCK PLAN. Management For For
4 TO APPROVE AND RATIFY THE 2008 EXECUTIVE INCENTIVE COMPENSATION PLAN. Management For For
5 TO APPROVE AND RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
6 TO CONSIDER A SHAREHOLDER PROPOSAL TO AMEND THE EXISTING EQUAL OPPORTUNITY POLICY TO SPECIFICALLY INCLUDE SEXUAL ORIENTATION. Shareholder Against For
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ISSUER NAME: EXXON MOBIL CORPORATION
MEETING DATE: 05/28/2008
TICKER: XOM     SECURITY ID: 30231G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT M.J. BOSKIN AS A DIRECTOR Management For For
1. 2 ELECT L.R. FAULKNER AS A DIRECTOR Management For For
1. 3 ELECT W.W. GEORGE AS A DIRECTOR Management For For
1. 4 ELECT J.R. HOUGHTON AS A DIRECTOR Management For For
1. 5 ELECT R.C. KING AS A DIRECTOR Management For For
1. 6 ELECT M.C. NELSON AS A DIRECTOR Management For For
1. 7 ELECT S.J. PALMISANO AS A DIRECTOR Management For For
1. 8 ELECT S.S REINEMUND AS A DIRECTOR Management For For
1. 9 ELECT W.V. SHIPLEY AS A DIRECTOR Management For For
1. 10 ELECT R.W. TILLERSON AS A DIRECTOR Management For For
1. 11 ELECT E.E. WHITACRE, JR. AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 47) Management For For
3 SHAREHOLDER PROPOSALS PROHIBITED (PAGE 49) Shareholder Against Against
4 DIRECTOR NOMINEE QUALIFICATIONS (PAGE 49) Shareholder Against Against
5 BOARD CHAIRMAN AND CEO (PAGE 50) Shareholder Against Against
6 SHAREHOLDER RETURN POLICY (PAGE 52) Shareholder Against Against
7 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 53) Shareholder Against Abstain
8 EXECUTIVE COMPENSATION REPORT (PAGE 55) Shareholder Against Against
9 INCENTIVE PAY RECOUPMENT (PAGE 57) Shareholder Against For
10 CORPORATE SPONSORSHIPS REPORT (PAGE 58) Shareholder Against Abstain
11 POLITICAL CONTRIBUTIONS REPORT (PAGE 60) Shareholder Against Abstain
12 AMENDMENT OF EEO POLICY (PAGE 61) Shareholder Against For
13 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 63) Shareholder Against Abstain
14 ANWR DRILLING REPORT (PAGE 65) Shareholder Against Abstain
15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 66) Shareholder Against Abstain
16 CO2 INFORMATION AT THE PUMP (PAGE 68) Shareholder Against Abstain
17 CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 69) Shareholder Against Abstain
18 ENERGY TECHNOLOGY REPORT (PAGE 70) Shareholder Against Abstain
19 RENEWABLE ENERGY POLICY (PAGE 71) Shareholder Against Abstain
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ISSUER NAME: FAMOUS DAVE'S OF AMERICA, INC.
MEETING DATE: 05/06/2008
TICKER: DAVE     SECURITY ID: 307068106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT F. LANE CARDWELL, JR. AS A DIRECTOR Management For For
1. 2 ELECT WILSON L. CRAFT AS A DIRECTOR Management For For
1. 3 ELECT K. JEFFREY DAHLBERG AS A DIRECTOR Management For For
1. 4 ELECT MARY L. JEFFRIES AS A DIRECTOR Management For For
1. 5 ELECT RICHARD L. MONFORT AS A DIRECTOR Management For For
1. 6 ELECT DEAN A. RIESEN AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL 2008. Management For For
3 PROPOSAL TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY S 2005 STOCK INCENTIVE PLAN. Management For For
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ISSUER NAME: FANNIE MAE
MEETING DATE: 12/14/2007
TICKER: FNM     SECURITY ID: 313586109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEPHEN B. ASHLEY AS A DIRECTOR Management For Withhold
1. 2 ELECT DENNIS R. BERESFORD AS A DIRECTOR Management For For
1. 3 ELECT LOUIS J. FREEH AS A DIRECTOR Management For For
1. 4 ELECT BRENDA J. GAINES AS A DIRECTOR Management For For
1. 5 ELECT KAREN N. HORN, PH.D. AS A DIRECTOR Management For For
1. 6 ELECT BRIDGET A. MACASKILL AS A DIRECTOR Management For For
1. 7 ELECT DANIEL H. MUDD AS A DIRECTOR Management For Withhold
1. 8 ELECT LESLIE RAHL AS A DIRECTOR Management For Withhold
1. 9 ELECT JOHN C. SITES, JR. AS A DIRECTOR Management For For
1. 10 ELECT GREG C. SMITH AS A DIRECTOR Management For Withhold
1. 11 ELECT H. PATRICK SWYGERT AS A DIRECTOR Management For Withhold
1. 12 ELECT JOHN K. WULFF AS A DIRECTOR Management For Withhold
2 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
3 PROPOSAL TO APPROVE AN AMENDMENT TO THE FANNIE MAE STOCK COMPENSATION PLAN OF 2003. Management For Against
4 PROPOSAL TO REQUIRE SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shareholder Against Abstain
5 PROPOSAL TO AUTHORIZE CUMULATIVE VOTING. Shareholder Against Against
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ISSUER NAME: FIAT S P A
MEETING DATE: 03/28/2008
TICKER: --     SECURITY ID: T4210N122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MAR 2008 AT 11.00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. N/A N/A N/A
2 APPROVE THE FINANCIAL STATEMENT AT 31 DEC 2007 AND PROFIT ALLOCATION Management For Take No Action
3 APPOINT THE DIRECTORS EX ARTICLE 2386 CIVIL CODE, AJOURNMENT THEREOF Management For Take No Action
4 GRANT AUTHORITY TO BUY AND SELL OWN SHARES, AJOURNMENT THEREOF Management For Take No Action
5 APPROVE THE INCENTIVE PLAN ACCORDING TO ARTICLE 114 BIS DL 58/98 AJOURNMENT THEREOF Management For Take No Action
6 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE TEXT OF THE RESOLUTON 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. ALSO NOTE THAT THE NEW CUT-OFF DATE IS 13 MAR 2008. THANK YOU. N/A N/A N/A
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ISSUER NAME: FIDELITY NAT'L INFORMATION SERVICES INC
MEETING DATE: 05/29/2008
TICKER: FIS     SECURITY ID: 31620M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARSHALL HAINES AS A DIRECTOR Management For For
1. 2 ELECT DAVID K. HUNT AS A DIRECTOR Management For For
1. 3 ELECT CARY H. THOMPSON AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. Management For For
3 TO APPROVE THE FIDELITY NATIONAL INFORMATION SERVICES, INC. 2008 OMNIBUS INCENTIVE PLAN. Management For Against
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ISSUER NAME: FIRST COMMUNITY BANCORP
MEETING DATE: 04/23/2008
TICKER: FCBP     SECURITY ID: 31983B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO APPROVE THE PRINCIPAL TERMS OF A MERGER AGREEMENT BETWEEN THE COMPANY AND A WHOLLY OWNED DELAWARE SUBSIDIARY OF THE COMPANY BY WHICH THE COMPANY WILL EFFECT THE REINCORPORATION OF THE COMPANY FROM CALIFORNIA TO DELAWARE. Management For For
2 PROPOSAL TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF THE MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES. Management For For
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ISSUER NAME: FIRST SOLAR, INC.
MEETING DATE: 05/23/2008
TICKER: FSLR     SECURITY ID: 336433107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL J. AHEARN AS A DIRECTOR Management For For
1. 2 ELECT CRAIG KENNEDY AS A DIRECTOR Management For For
1. 3 ELECT JAMES F. NOLAN AS A DIRECTOR Management For For
1. 4 ELECT J. THOMAS PRESBY AS A DIRECTOR Management For For
1. 5 ELECT BRUCE SOHN AS A DIRECTOR Management For For
1. 6 ELECT PAUL H. STEBBINS AS A DIRECTOR Management For For
1. 7 ELECT MICHAEL SWEENEY AS A DIRECTOR Management For For
1. 8 ELECT JOSE H. VILLARREAL AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2008. Management For For
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ISSUER NAME: FLIR SYSTEMS, INC.
MEETING DATE: 04/25/2008
TICKER: FLIR     SECURITY ID: 302445101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM W. CROUCH AS A DIRECTOR Management For Withhold
1. 2 ELECT JOHN C. HART AS A DIRECTOR Management For Withhold
1. 3 ELECT ANGUS L MACDONALD AS A DIRECTOR Management For Withhold
2 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 200,000,000 TO 500,000,000 Management For For
3 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE COMPANY S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 Management For For
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ISSUER NAME: FORWARD AIR CORPORATION
MEETING DATE: 05/12/2008
TICKER: FWRD     SECURITY ID: 349853101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BRUCE A. CAMPBELL AS A DIRECTOR Management For For
1. 2 ELECT C. ROBERT CAMPBELL AS A DIRECTOR Management For For
1. 3 ELECT RICHARD W. HANSELMAN AS A DIRECTOR Management For For
1. 4 ELECT C. JOHN LANGLEY, JR. AS A DIRECTOR Management For For
1. 5 ELECT TRACY A. LEINBACH AS A DIRECTOR Management For For
1. 6 ELECT G. MICHAEL LYNCH AS A DIRECTOR Management For For
1. 7 ELECT RAY A. MUNDY AS A DIRECTOR Management For For
1. 8 ELECT GARY L. PAXTON AS A DIRECTOR Management For For
1. 9 ELECT B. CLYDE PRESLAR AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. Management For For
3 TO APPROVE THE FORWARD AIR CORPORATION S AMENDED AND RESTATED STOCK OPTION AND INCENTIVE PLAN. Management For For
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ISSUER NAME: FPL GROUP, INC.
MEETING DATE: 05/23/2008
TICKER: FPL     SECURITY ID: 302571104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SHERRY S. BARRAT AS A DIRECTOR Management For For
1. 2 ELECT ROBERT M. BEALL, II AS A DIRECTOR Management For For
1. 3 ELECT J. HYATT BROWN AS A DIRECTOR Management For For
1. 4 ELECT JAMES L. CAMAREN AS A DIRECTOR Management For For
1. 5 ELECT J. BRIAN FERGUSON AS A DIRECTOR Management For For
1. 6 ELECT LEWIS HAY, III AS A DIRECTOR Management For For
1. 7 ELECT TONI JENNINGS AS A DIRECTOR Management For For
1. 8 ELECT OLIVER D. KINGSLEY, JR. AS A DIRECTOR Management For For
1. 9 ELECT RUDY E. SCHUPP AS A DIRECTOR Management For For
1. 10 ELECT MICHAEL H. THAMAN AS A DIRECTOR Management For For
1. 11 ELECT HANSEL E. TOOKES, II AS A DIRECTOR Management For For
1. 12 ELECT PAUL R. TREGURTHA AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. Management For For
3 APPROVAL OF THE FPL GROUP EXECUTIVE ANNUAL INCENTIVE PLAN. Management For For
4 SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT. Shareholder Against Abstain
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ISSUER NAME: FUEL TECH INC.
MEETING DATE: 05/22/2008
TICKER: FTEK     SECURITY ID: 359523107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DOUGLAS G. BAILEY AS A DIRECTOR Management For For
1. 2 ELECT RALPH E. BAILEY AS A DIRECTOR Management For For
1. 3 ELECT MIGUEL ESPINOSA AS A DIRECTOR Management For For
1. 4 ELECT CHARLES W. GRINNELL AS A DIRECTOR Management For For
1. 5 ELECT THOMAS L. JONES AS A DIRECTOR Management For For
1. 6 ELECT JOHN D. MORROW AS A DIRECTOR Management For For
1. 7 ELECT JOHN F. NORRIS, JR. AS A DIRECTOR Management For For
1. 8 ELECT THOMAS S. SHAW, JR. AS A DIRECTOR Management For For
1. 9 ELECT DELBERT L. WILLIAMSON AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS FUEL TECH S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. Management For For
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: GEN-PROBE INCORPORATED
MEETING DATE: 05/15/2008
TICKER: GPRO     SECURITY ID: 36866T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Management For For
2 ELECTION OF DIRECTOR: ABRAHAM D. SOFAER Management For For
3 ELECTION OF DIRECTOR: PHILLIP M. SCHNEIDER Management For For
4 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: GENENTECH, INC.
MEETING DATE: 04/15/2008
TICKER: DNA     SECURITY ID: 368710406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HERBERT W. BOYER AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM M. BURNS AS A DIRECTOR Management For For
1. 3 ELECT ERICH HUNZIKER AS A DIRECTOR Management For For
1. 4 ELECT JONATHAN K.C. KNOWLES AS A DIRECTOR Management For For
1. 5 ELECT ARTHUR D. LEVINSON AS A DIRECTOR Management For For
1. 6 ELECT DEBRA L. REED AS A DIRECTOR Management For For
1. 7 ELECT CHARLES A. SANDERS AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE GENENTECH, INC. 1991 EMPLOYEE STOCK PLAN TO AUTHORIZE THE SALE OF AN ADDITIONAL 10,000,000 SHARES. Management For For
3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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: GENERAL DYNAMICS CORPORATION
MEETING DATE: 05/07/2008
TICKER: GD     SECURITY ID: 369550108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: N.D. CHABRAJA Management For Against
2 ELECTION OF DIRECTOR: J.S. CROWN Management For Against
3 ELECTION OF DIRECTOR: W.P. FRICKS Management For Against
4 ELECTION OF DIRECTOR: C.H. GOODMAN Management For Against
5 ELECTION OF DIRECTOR: J.L. JOHNSON Management For Against
6 ELECTION OF DIRECTOR: G.A. JOULWAN Management For Against
7 ELECTION OF DIRECTOR: P.G. KAMINSKI Management For Against
8 ELECTION OF DIRECTOR: J.M. KEANE Management For Against
9 ELECTION OF DIRECTOR: D.J. LUCAS Management For Against
10 ELECTION OF DIRECTOR: L.L. LYLES Management For Against
11 ELECTION OF DIRECTOR: C.E. MUNDY, JR. Management For Against
12 ELECTION OF DIRECTOR: J.C. REYES Management For For
13 ELECTION OF DIRECTOR: R. WALMSLEY Management For Against
14 SELECTION OF INDEPENDENT AUDITORS Management For For
15 SHAREHOLDER PROPOSAL WITH REGARD TO ETHICAL CRITERIA FOR MILITARY CONTRACTS Shareholder Against Abstain
16 SHAREHOLDER PROPOSAL WITH REGARD TO SPECIAL SHAREHOLDER MEETINGS Shareholder Against Against
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ISSUER NAME: GENOMIC HEALTH, INC.
MEETING DATE: 05/21/2008
TICKER: GHDX     SECURITY ID: 37244C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RANDAL W. SCOTT AS A DIRECTOR Management For For
1. 2 ELECT KIMBERLY J. POPOVITS AS A DIRECTOR Management For For
1. 3 ELECT JULIAN C. BAKER AS A DIRECTOR Management For For
1. 4 ELECT BROOK H. BYERS AS A DIRECTOR Management For For
1. 5 ELECT FRED E. COHEN AS A DIRECTOR Management For For
1. 6 ELECT SAMUEL D. COLELLA AS A DIRECTOR Management For For
1. 7 ELECT RANDALL S. LIVINGSTON AS A DIRECTOR Management For For
1. 8 ELECT WOODROW A. MYERS, JR. AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS GENOMIC HEALTH S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: GENTEX CORPORATION
MEETING DATE: 05/15/2008
TICKER: GNTX     SECURITY ID: 371901109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KENNETH LA GRAND AS A DIRECTOR Management For For
1. 2 ELECT ARLYN LANTING AS A DIRECTOR Management For For
1. 3 ELECT RANDE SOMMA AS A DIRECTOR Management For For
2 TO ACT UPON A PROPOSAL TO APPROVE THE FIRST AMENDMENT TO THE GENTEX CORPORATION SECOND RESTRICTED STOCK PLAN. Management For Against
3 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. Management For For
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ISSUER NAME: GFI GROUP INC.
MEETING DATE: 01/11/2008
TICKER: GFIG     SECURITY ID: 361652209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMENDMENT TO THE COMPANY S SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK FROM 100,000,000 SHARES TO 400,000,000 SHARES. Management For Against
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ISSUER NAME: GILEAD SCIENCES, INC.
MEETING DATE: 05/08/2008
TICKER: GILD     SECURITY ID: 375558103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PAUL BERG AS A DIRECTOR Management For For
1. 2 ELECT JOHN F. COGAN AS A DIRECTOR Management For For
1. 3 ELECT ETIENNE F. DAVIGNON AS A DIRECTOR Management For For
1. 4 ELECT JAMES M. DENNY AS A DIRECTOR Management For For
1. 5 ELECT CARLA A. HILLS AS A DIRECTOR Management For For
1. 6 ELECT JOHN W. MADIGAN AS A DIRECTOR Management For For
1. 7 ELECT JOHN C. MARTIN AS A DIRECTOR Management For For
1. 8 ELECT GORDON E. MOORE AS A DIRECTOR Management For For
1. 9 ELECT NICHOLAS G. MOORE AS A DIRECTOR Management For For
1. 10 ELECT GAYLE E. WILSON AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD S 2004 EQUITY INCENTIVE PLAN. Management For For
4 TO APPROVE AN AMENDMENT TO GILEAD S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF GILEAD S COMMON STOCK FROM 1,400,000,000 TO 2,800,000,000 SHARES. Management For For
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: GLOBAL MIXED-MODE TECHNOLOGY INC
MEETING DATE: 05/27/2008
TICKER: --     SECURITY ID: Y2717S101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 476264 DUE TO RECEIPT OF DIRECTORS AND SUPERVISORS NAMES. 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 THE 2007 BUSINESS OPERATIONS N/A N/A N/A
3 THE 2007 AUDITED REPORTS N/A N/A N/A
4 THE REVISION TO THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING N/A N/A N/A
5 APPROVE THE 2007 BUSINESS REPORTS AND FINANCIAL STATEMENTS Management For For
6 APPROVE THE 2007 PROFIT DISTRIBUTION CASH DIVIDEND: TWD 7.5 PER SHARE Management For For
7 APPROVE TO ISSUE THE NEW SHARES FROM RETAINED EARNINGS AND STAFF BONUS STOCK DIVIDEND: 125 FOR 1,000 SHARES HELD Management For For
8 APPROVE THE INVESTMENT IN PEOPLE S REPUBLIC OF CHINA Management For For
9 APPROVE THE CAPITAL INJECTION BY ISSUING NEW SHARES TO ENJOY THE PREFERENTIALTAX Management For For
10 APPROVE TO REVISE THE ARTICLES OF INCORPORATION Management For Abstain
11 ELECT DA PONG INVESTMENT COMPANY, LTD- MR. NAN CHIANG, HSIEH AS A DIRECTOR Management For For
12 ELECT MR. JIIN CHUAN, WU AS A DIRECTOR Management For For
13 ELECT MR. HUEY LION, CHEN AS A DIRECTOR Management For For
14 ELECT MR. FENG-HSIEN WARREN, SHIH AS A DIRECTOR Management For For
15 ELECT MR. SHU-CHEN, WANG CHEN AS A SUPERVISOR Management For For
16 ELECT MR. FU-CHEN, LO AS A DIRECTOR Management For For
17 ELECT MR. CHIH-MING, LIU AS A SUPERVISOR Management For For
18 ELECT MR. KAI HSIN INVESTMENT COMPANY, LTD AS A SUPERVISOR Management For For
19 EXTRAORDINARY MOTIONS Management For Against
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ISSUER NAME: GOLDCORP INC.
MEETING DATE: 05/20/2008
TICKER: GG     SECURITY ID: 380956409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT IAN W. TELFER AS A DIRECTOR Management For For
1. 2 ELECT DOUGLAS M. HOLTBY AS A DIRECTOR Management For For
1. 3 ELECT C. KEVIN MCARTHUR AS A DIRECTOR Management For For
1. 4 ELECT JOHN P. BELL AS A DIRECTOR Management For For
1. 5 ELECT LAWRENCE I. BELL AS A DIRECTOR Management For For
1. 6 ELECT BEVERLEY A. BRISCOE AS A DIRECTOR Management For For
1. 7 ELECT PETER J. DEY AS A DIRECTOR Management For For
1. 8 ELECT P. RANDY REIFEL AS A DIRECTOR Management For For
1. 9 ELECT A. DAN ROVIG AS A DIRECTOR Management For For
1. 10 ELECT KENNETH F. WILLIAMSON AS A DIRECTOR Management For For
2 IN RESPECT OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; Management For For
3 A RESOLUTION APPROVING AMENDMENTS TO THE COMPANY S 2005 STOCK OPTION PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR; Management For For
4 A RESOLUTION APPROVING AMENDMENTS TO THE COMPANY S RESTRICTED SHARE PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR; Management For For
5 A RESOLUTION CONFIRMING A NEW GENERAL BY-LAW FOR THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. Management For For
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ISSUER NAME: GOOGLE INC.
MEETING DATE: 05/08/2008
TICKER: GOOG     SECURITY ID: 38259P508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ERIC SCHMIDT AS A DIRECTOR Management For For
1. 2 ELECT SERGEY BRIN AS A DIRECTOR Management For For
1. 3 ELECT LARRY PAGE AS A DIRECTOR Management For For
1. 4 ELECT L. JOHN DOERR AS A DIRECTOR Management For For
1. 5 ELECT JOHN L. HENNESSY AS A DIRECTOR Management For For
1. 6 ELECT ARTHUR D. LEVINSON AS A DIRECTOR Management For For
1. 7 ELECT ANN MATHER AS A DIRECTOR Management For For
1. 8 ELECT PAUL S. OTELLINI AS A DIRECTOR Management For For
1. 9 ELECT K. RAM SHRIRAM AS A DIRECTOR Management For For
1. 10 ELECT SHIRLEY M. TILGHMAN AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY 6,500,000. Management For Against
4 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shareholder Against Abstain
5 STOCKHOLDER PROPOSAL REGARDING THE CREATION OF A BOARD COMMITTEE ON HUMAN RIGHTS. Shareholder Against Against
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ISSUER NAME: GREEN MOUNTAIN COFFEE ROASTERS, INC.
MEETING DATE: 03/13/2008
TICKER: GMCR     SECURITY ID: 393122106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LAWRENCE J. BLANFORD AS A DIRECTOR Management For For
1. 2 ELECT DAVID E. MORAN AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL J. MARDY AS A DIRECTOR Management For For
2 TO AMEND THE COMPANY S 2006 INCENTIVE PLAN, AS DESCRIBED IN THE PROXY STATEMENT, INCLUDING TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 700,000 SHARES. Management For For
3 TO ADOPT, FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE SENIOR EXECUTIVE OFFICER SHORT TERM INCENTIVE PLAN. Management For For
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ISSUER NAME: GREENFIELD ONLINE, INC.
MEETING DATE: 05/22/2008
TICKER: SRVY     SECURITY ID: 395150105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LISE J. BUYER AS A DIRECTOR Management For For
1. 2 ELECT CHARLES W. STRYKER AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM. Management For For
3 TO APPROVE THE AMENDMENT OF THE 2004 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED UNDER THE PLAN. Management For Against
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ISSUER NAME: GTX, INC.
MEETING DATE: 04/30/2008
TICKER: GTXI     SECURITY ID: 40052B108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT W KARR MD AS A DIRECTOR Management For For
1. 2 ELECT ROSEMARY MAZANET MD PHD AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS GTX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO APPROVE THE GTX, INC. 2004 EQUITY INCENTIVE PLAN, AS AMENDED. Management For For
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ISSUER NAME: HARRIS CORPORATION
MEETING DATE: 10/26/2007
TICKER: HRS     SECURITY ID: 413875105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM EXPIRING IN 2010: THOMAS A. DATTILO Management For For
2 ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM EXPIRING IN 2010: HOWARD L. LANCE Management For For
3 ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM EXPIRING IN 2010: JAMES C. STOFFEL Management For For
4 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: HEALTHCARE SERVICES GROUP, INC.
MEETING DATE: 05/20/2008
TICKER: HCSG     SECURITY ID: 421906108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DANIEL P. MCCARTNEY AS A DIRECTOR Management For For
1. 2 ELECT BARTON D. WEISMAN AS A DIRECTOR Management For For
1. 3 ELECT JOSEPH F. MCCARTNEY AS A DIRECTOR Management For For
1. 4 ELECT ROBERT L. FROME AS A DIRECTOR Management For For
1. 5 ELECT THOMAS A. COOK AS A DIRECTOR Management For For
1. 6 ELECT ROBERT J. MOSS AS A DIRECTOR Management For For
1. 7 ELECT JOHN M. BRIGGS AS A DIRECTOR Management For For
1. 8 ELECT DINO D. OTTAVIANO AS A DIRECTOR Management For For
2 TO APPROVE AND RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: HEALTHWAYS, INC.
MEETING DATE: 02/14/2008
TICKER: HWAY     SECURITY ID: 422245100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS G. CIGARRAN AS A DIRECTOR Management For For
1. 2 ELECT C. WARREN NEEL AS A DIRECTOR Management For For
1. 3 ELECT JOHN W. BALLANTINE AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. Management For For
3 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED. Management For For
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ISSUER NAME: HEARTWARE LTD
MEETING DATE: 05/09/2008
TICKER: --     SECURITY ID: Q4524B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT, FINANCIAL STATEMENTS OF THE COMPANY AND ITS CONTROLLED ENTITIES, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDIT REPORT FOR THE REPORTING PERIOD ENDED 31 DEC 2007 N/A N/A N/A
2 APPROVE AND ADOPT THE REMUNERATION REPORT WHICH FORMS PART OF THE DIRECTOR SREPORT FOR THE REPORTING PERIOD ENDED 31 DEC 2007 Management For For
3 RE-ELECT DR. CHRISTINE BENNETT, AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
4 RE-ELECT MR. ROBERT THOMAS, AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION Management For For
5 APPROVE FOR ALL PURPOSES INCLUDING FOR THE PURPOSES OF ASX LISTING RULE 10.14, THE GRANT OF 1,100,000 PERFORMANCE RIGHTS TO MR. DOUGLAS GODSHALL, PURSUANT TO THE HEARTWARE PERFONNANCE RIGHTS PLAN ON THE TERMS AS SPECIFIED Management For For
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ISSUER NAME: HENRY SCHEIN, INC.
MEETING DATE: 05/14/2008
TICKER: HSIC     SECURITY ID: 806407102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STANLEY M. BERGMAN AS A DIRECTOR Management For For
1. 2 ELECT GERALD A. BENJAMIN AS A DIRECTOR Management For For
1. 3 ELECT JAMES P. BRESLAWSKI AS A DIRECTOR Management For For
1. 4 ELECT MARK E. MLOTEK AS A DIRECTOR Management For For
1. 5 ELECT STEVEN PALADINO AS A DIRECTOR Management For For
1. 6 ELECT BARRY J. ALPERIN AS A DIRECTOR Management For For
1. 7 ELECT PAUL BRONS AS A DIRECTOR Management For For
1. 8 ELECT M.A. HAMBURG, M.D. AS A DIRECTOR Management For For
1. 9 ELECT DONALD J. KABAT AS A DIRECTOR Management For For
1. 10 ELECT PHILIP A. LASKAWY AS A DIRECTOR Management For For
1. 11 ELECT KARYN MASHIMA AS A DIRECTOR Management For For
1. 12 ELECT NORMAN S. MATTHEWS AS A DIRECTOR Management For For
1. 13 ELECT LOUIS W. SULLIVAN, M.D. AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2008. Management For For
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ISSUER NAME: HESS CORPORATION
MEETING DATE: 05/07/2008
TICKER: HES     SECURITY ID: 42809H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT E.E. HOLIDAY AS A DIRECTOR Management For For
1. 2 ELECT J.H. MULLIN AS A DIRECTOR Management For For
1. 3 ELECT J.J. O'CONNOR AS A DIRECTOR Management For For
1. 4 ELECT F.B. WALKER AS A DIRECTOR Management For For
1. 5 ELECT R.N. WILSON AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. Management For For
4 APPROVAL OF THE 2008 LONG-TERM INCENTIVE PLAN. Management For For
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ISSUER NAME: HEWITT ASSOCIATES, INC.
MEETING DATE: 01/30/2008
TICKER: HEW     SECURITY ID: 42822Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RUSSELL P. FRADIN AS A DIRECTOR Management For For
1. 2 ELECT CHERYL A. FRANCIS AS A DIRECTOR Management For For
1. 3 ELECT ALEX J. MANDL AS A DIRECTOR Management For For
1. 4 ELECT THOMAS J. NEFF AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDED AND RESTATED GLOBAL STOCK AND INCENTIVE COMPENSATION PLAN. Management For Against
3 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS. Management For For
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ISSUER NAME: HEWLETT-PACKARD COMPANY
MEETING DATE: 03/19/2008
TICKER: HPQ     SECURITY ID: 428236103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: L.T. BABBIO, JR. Management For For
2 ELECTION OF DIRECTOR: S.M. BALDAUF Management For For
3 ELECTION OF DIRECTOR: R.A. HACKBORN Management For For
4 ELECTION OF DIRECTOR: J.H. HAMMERGREN Management For For
5 ELECTION OF DIRECTOR: M.V. HURD Management For For
6 ELECTION OF DIRECTOR: J.Z. HYATT Management For For
7 ELECTION OF DIRECTOR: J.R. JOYCE Management For For
8 ELECTION OF DIRECTOR: R.L. RYAN Management For For
9 ELECTION OF DIRECTOR: L.S. SALHANY Management For For
10 ELECTION OF DIRECTOR: G.K. THOMPSON Management For For
11 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2008 Management For For
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ISSUER NAME: HITTITE MICROWAVE CORP
MEETING DATE: 05/08/2008
TICKER: HITT     SECURITY ID: 43365Y104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEPHEN G. DALY AS A DIRECTOR Management For For
1. 2 ELECT ERNEST L. GODSHALK AS A DIRECTOR Management For For
1. 3 ELECT RICK D. HESS AS A DIRECTOR Management For For
1. 4 ELECT ADRIENNE M. MARKHAM AS A DIRECTOR Management For For
1. 5 ELECT BRIAN P. MCALOON AS A DIRECTOR Management For For
1. 6 ELECT COSMO S. TRAPANI AS A DIRECTOR Management For For
1. 7 ELECT FRANKLIN WEIGOLD AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF HITTITE MICROWAVE CORPORATION FOR 2008. Management For For
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ISSUER NAME: HOLOGIC, INC.
MEETING DATE: 10/18/2007
TICKER: HOLX     SECURITY ID: 436440101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE AMENDMENT TO HOLOGIC S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF HOLOGIC COMMON STOCK FROM 90,000,000 TO 300,000,000, AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. Management For For
2 TO APPROVE THE ISSUANCE OF SHARES OF HOLOGIC COMMON STOCK TO STOCKHOLDERS OF CYTYC CORPORATION PURSUANT TO THE MERGER AGREEMENT, AS THE SAME MAY BE AMENDED FROM TIME TO TIME, IN CONNECTION WITH THE PROPOSED MERGER OF CYTYC CORPORATION WITH AND INTO NOR EASTER CORP. Management For For
3 TO APPROVE THE HOLOGIC. INC. SENIOR EXECUTIVE SHORT-TERM INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY PROXY STATEMENT/PROSPECTUS. Management For For
4 TO APPROVE AN AMENDMENT TO HOLOGIC S SECOND AMENDED AND RESTATED 1999 EQUITY INCENTIVE PLAN. Management For Against
5 IF SUBMITTED TO A VOTE OF HOLOGIC S STOCKHOLDERS, TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS. Management For For
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ISSUER NAME: HOLOGIC, INC.
MEETING DATE: 03/11/2008
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 Withhold
1. 2 ELECT PATRICK J. SULLIVAN AS A DIRECTOR Management For Withhold
1. 3 ELECT DAVID R. LAVANCE, JR. AS A DIRECTOR Management For Withhold
1. 4 ELECT NANCY L. LEAMING AS A DIRECTOR Management For Withhold
1. 5 ELECT LAWRENCE M. LEVY AS A DIRECTOR Management For Withhold
1. 6 ELECT GLENN P. MUIR AS A DIRECTOR Management For Withhold
1. 7 ELECT ELAINE S. ULLIAN AS A DIRECTOR Management For Withhold
1. 8 ELECT DANIEL J. LEVANGIE AS A DIRECTOR Management For Withhold
1. 9 ELECT SALLY W. CRAWFORD AS A DIRECTOR Management For Withhold
1. 10 ELECT C. WILLIAM MCDANIEL AS A DIRECTOR Management For Withhold
1. 11 ELECT WAYNE WILSON AS A DIRECTOR Management For Withhold
2 PROPOSAL TO AMEND THE HOLOGIC S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 300,000,000 SHARES TO 750,000,000 SHARES. Management For For
3 PROPOSAL TO APPROVE THE HOLOGIC, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. Management For For
4 PROPOSAL TO APPROVE THE HOLOGIC, INC. 2008 EQUITY INCENTIVE PLAN. Management For Against
5 TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. Management For Against
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ISSUER NAME: HON HAI PRECISION IND LTD
MEETING DATE: 06/02/2008
TICKER: --     SECURITY ID: Y36861105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 451047 DUE TO RECEIPT OF 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 THE 2007 BUSINESS OPERATIONS N/A N/A N/A
3 THE 2007 AUDITED REPORTS N/A N/A N/A
4 THE STATUS OF JOINT-VENTURE IN PEOPLE S REPUBLIC OF CHINA N/A N/A N/A
5 THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING N/A N/A N/A
6 OTHER PRESENTATIONS N/A N/A N/A
7 APPROVE THE 2007 FINANCIAL STATEMENTS Management For Abstain
8 APPROVE THE 2007 PROFIT DISTRIBUTION Management For Abstain
9 APPROVE TO ISSUE NEW SHARES FROM RETAINED EARNINGS Management For Abstain
10 APPROVE THE PROPOSAL OF CAPITAL INJECTION TO ISSUE GLOBAL DEPOSITARY RECEIPT Management For Abstain
11 APPROVE TO REVISE THE ARTICLES OF INCORPORATION Management For Abstain
12 APPROVE TO REVISE THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL Management For Abstain
13 OTHER ISSUES AND EXTRAORDINARY MOTIONS Management Unknown Against
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ISSUER NAME: HONG KONG EXCHANGES AND CLEARING LTD
MEETING DATE: 04/24/2008
TICKER: --     SECURITY ID: Y3506N139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 456672. DUE TO ADDITION OF 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 RECEIVE THE AUDITED ACCOUNTS FOR THE YE 31 DEC 2007 TOGETHER WITH THE REPORTSOF THE DIRECTORS AND THE AUDITOR THEREON Management For For
3 DECLARE A FINAL DIVIDEND OF HKD 3.40 PER SHARE Management For For
4 ELECT DR. BILL C.P. KWOK AS A DIRECTOR Management For For
5 ELECT MR. VINCENT K.H. LEE AS A DIRECTOR Management For For
6 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ELECT MR. ROBERT E.J. BUNKERAS A DIRECTOR Shareholder Against Against
7 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ELECT MR. GILBERT K.T. CHU AS A DIRECTOR Shareholder Against Against
8 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF HKEX AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS, SUBJECT TO PARAGRAPH OF THE HKEX TO REPURCHASE SHARES OF THE HKEX ON THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE HKEX MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND/OR THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR OF ANY OTHER STOCK EXCHANGE AS AMENDED FROM... Management For For
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ISSUER NAME: HUB GROUP, INC.
MEETING DATE: 05/14/2008
TICKER: HUBG     SECURITY ID: 443320106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PHILLIP C. YEAGER AS A DIRECTOR Management For Withhold
1. 2 ELECT DAVID P. YEAGER AS A DIRECTOR Management For For
1. 3 ELECT MARK A. YEAGER AS A DIRECTOR Management For For
1. 4 ELECT GARY D. EPPEN AS A DIRECTOR Management For For
1. 5 ELECT CHARLES R. REAVES AS A DIRECTOR Management For For
1. 6 ELECT MARTIN P. SLARK AS A DIRECTOR Management For For
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ISSUER NAME: ILLUMINA, INC.
MEETING DATE: 05/16/2008
TICKER: ILMN     SECURITY ID: 452327109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROY A. WHITFIELD AS A DIRECTOR Management For For
1. 2 ELECT DANIEL M. BRADBURY AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT AUDITORS. Management For For
3 APPROVAL OF AMENDMENT TO THE 2005 STOCK AND INCENTIVE PLAN. Management For For
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ISSUER NAME: IMMUCOR, INC.
MEETING DATE: 11/15/2007
TICKER: BLUD     SECURITY ID: 452526106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROSWELL S. BOWERS AS A DIRECTOR Management For Withhold
1. 2 ELECT DR. G. DE CHIRICO AS A DIRECTOR Management For Withhold
1. 3 ELECT RALPH A. EATZ AS A DIRECTOR Management For Withhold
1. 4 ELECT MICHAEL S. GOLDMAN AS A DIRECTOR Management For Withhold
1. 5 ELECT DR. JACK GOLDSTEIN AS A DIRECTOR Management For Withhold
1. 6 ELECT JOHN A. HARRIS AS A DIRECTOR Management For Withhold
1. 7 ELECT HIROSHI HOKETSU AS A DIRECTOR Management For Withhold
1. 8 ELECT JOSEPH E. ROSEN AS A DIRECTOR Management For Withhold
2 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING, INCLUDING ANY ADJOURNMENTS THEREOF. Management For Abstain
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ISSUER NAME: INBEV SA, BRUXELLES
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: B5064A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
4 RECEIVE THE MANAGEMENT REPORT BY THE BOARD OF DIRECTORS ON THE ACCOUNTING YEAR ENDING ON 31 DECEMBER 2007 N/A N/A N/A
5 RECEIVE THE STATUTORY AUDITOR REPORT ON THE ACCOUNTING YE ON 31 DEC 2007 N/A N/A N/A
6 RECEIVE THE CONSOLIDATED ANNUAL ACCOUNTS RELATING TO THE ACCOUNTING YE ON 31 DECEMBER 2007 AS WELL AS THE MANAGEMENT REPORT BY THE BOARD OF DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS N/A N/A N/A
7 APPROVE THE STATUTORY ANNUAL ACCOUNT RELATING TO THE ACCOUNTING YE 31 DEC 2007 AS SPECIFIED Management For Take No Action
8 GRANT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE ACCOUNTING YE ON 31 DEC 2007 Management For Take No Action
9 GRANT DISCHARGE TO THE STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE ACCOUNTING YEAR ENDING ON 31 DEC 2007 Management For Take No Action
10 APPOINT MR. ARNAUD DE PRET AS A DIRECTOR, FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING AND APPROVE THE ACCOUNTS FOR THE YEAR 2010 Management For Take No Action
11 ACKNOWLEDGING THE END OF MANDATE AS A DIRECTOR OF MR. ALLAN CHAPIN AND APPOINTING AS DIRECTOR MR. STEFAN DESCHEEMAEKER, FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2010 Management For Take No Action
12 APPOINT MR. PETER HARF AS INDEPENDENT DIRECTOR FOR A PERIOD OF 3 YEARS ENDINGAFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2010 Management For Take No Action
13 APPOINT MR. KEES STORM AS INDEPENDENT DIRECTOR, FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2010 Management For Take No Action
14 APPROVE THE AMENDED EXECUTIVE REMUNERATION POLICY AND EXECUTIVE FINANCIAL INCENTIVE POLICY OF THE COMPANY, APPLICABLE AS FROM 2008 Management For Take No Action
15 RECEIVE THE SPECIAL REPORT BY THE BOARD OF DIRECTORS WITH REGARD TO THE ISSUANCE BY THE COMPANY OF SUBSCRIPTION RIGHTS, PURSUANT TO THE PROVISIONS OF ARTICLE 583 OF THE COMPANIES CODE N/A N/A N/A
16 RECEIVE THE SPECIAL REPORT BY THE BOARD OF DIRECTORS AND REPORT BY THE STATUTORY AUDITOR WITH REGARD TO THE CANCELLATION OF THE PREFERENCE RIGHTS IN FAVOUR OF SPECIFIC PERSONS, PURSUANT TO THE PROVISIONS OF ARTICLES 596 AND 598 OF THE COMPANIES CODE N/A N/A N/A
17 APPROVE TO CANCELLING THE PREFERENCE RIGHTS WITH REGARD TO THE ISSUANCE OF SUBSCRIPTION RIGHTS IN FAVOUR OF ALL CURRENT DIRECTORS OF THE COMPANY Management For Take No Action
18 APPROVE THE ISSUANCE OF 150,000 SUBSCRIPTION RIGHTS AND DETERMINING THE ISSUANCE AND EXERCISE CONDITIONS IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET FORTH IN THE SPECIAL REPORT OF THE BOARD OF DIRECTORS MENTIONED ABOVE UNDER ITEM A; THE MAIN PROVISIONS OF THESE TERMS AND CONDITIONS AS SPECIFIED Management For Take No Action
19 APPROVE TO INCREASE THE SHARE CAPITAL OF THE COMPANY, UNDER THE CONDITION ANDTO THE EXTENT OF THE EXERCISE OF THE SUBSCRIPTION RIGHTS, FOR A MAXIMUM AMOUNT EQUAL TO THE NUMBER OF SUBSCRIPTION RIGHTS ISSUED MULTIPLIED BY THE EXERCISE PRICE OF THE SUBSCRIPTION RIGHTS AND ALLOCATION OF THE SHARE PREMIUM TO AN ACCOUNT NOT AVAILABLE FOR DISTRIBUTION Management For Take No Action
20 GRANT POWER TO THE COMPENSATION & NOMINATING COMMITTEE TO DETERMINE THE NUMBER OF SUBSCRIPTION RIGHTS WHICH ARE OFFERED TO EACH OF THE DIRECTORS Management For Take No Action
21 GRANT POWER TO 2 DIRECTORS ACTING JOINTLY TO HAVE RECORDED IN A DEED THE EXERCISE OF THE SUBSCRIPTION RIGHTS AND THE CORRESPONDING INCREASE OF THE SHARE CAPITAL, THE NUMBER OF NEW SHARES ISSUED, THE ALTERATION OF THE BYLAWS AS A CONSEQUENCE THEREOF, THE SHARE PREMIUMS AND THE ALLOCATION OF THESE PREMIUMS TO AN ACCOUNT NOT AVAILABLE FOR DISTRIBUTION, AS WELL AS TO CO-ORDINATE THE TEXT OF THE BY-LAWS AND TO FILE SUCH CO-ORDINATED TEXT WITH THE OFFICE OF THE CLERK OF THE COMMERCIAL COURT OF BRUSSEL... Management For Take No Action
22 AMEND ARTICLE 5 OF THE BY LAWS, TO REPLACING THE TEXT OF INDENTS 3 TO 5 AS SPECIFIED Management For Take No Action
23 AMEND THE ARTILCE 24 OF THE BY-LAWS, TO REPLACING THE TEXT OF INDENT 3 AS SPECIFIED Management For Take No Action
24 AMEND THE ARTICLE 25 OF THE BY-LAWS, TO REPLACING THE TEXT OF INDENTS 1 TO 5,OF POINT AS SPECIFIED Management For Take No Action
25 AMEND THE ARTICLE 30 OF THE BY-LAWS, TO REPLACING THE TEXT OF INDENT 3 AS SPECIFIED Management For Take No Action
26 AMEND THE ARTICLE 5 TER OF THE BY-LAWS AS SPECIFIED Management For Take No Action
27 AMEND THE DELETION OF ARTICLES 39 AND 41 OF THE BY-LAWS Management For Take No Action
28 AMEND THE ARTICLE 10, INDENT 2 OF THE BY-LAWS RENEWING FOR A TERM OF 18 MONTHS AS FROM 29 APR 2008 WHICH WOULD OTHERWISE EXPIRE ON 24 OCT 2008 AUTHORIZE THE BOARD OF DIRECTORS TO PURCHASE THE COMPANY S OWN SHARES AS AUTHORIZATION AND THE PARAMETER THEREOF ARE REFLECTED ON ARTICLE 10, INDENT 1 OF THE BY-LAWS Management For Take No Action
29 GRANT POWERS TO MR. BENOIT LOORE, VP LEGAL CORPORATE , WITH RIGHT OF SUBSTITUTION ,FOR THE RESTATEMENT OF THE BY-LAWS AS A RESULT OF THE AMENDMENTS REFERRED TO ABOVE, FOR THE SIGNING OF SUCH RESTATED VERSION AND IT FILLING WITH THE OFFICE FOR THE CLERK OF THE COMMERCIAL COURT OF BRUSSELS Management For Take No Action
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ISSUER NAME: INDUSTRIAL AND COMMERCIAL BANK OF CHINA
MEETING DATE: 10/26/2007
TICKER: --     SECURITY ID: ADPV10024
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE SALE AND PURCHASE AGREEMENT DATED 29 AUG 2007 THE SALE AND PURCHASE AGREEMENT ENTERED INTO AMONG INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED ICBC AS THE PURCHASER AND SOCIEDADE DE TURISMO E DIVERSOES DE MACAU, S.A. AND MR. HUEN WING MING, PATRICK AS THE SELLERS COLLECTIVELY THE SELLERS, PURSUANT TO WHICH ICBC OR ITS NOMINEES AGREE TO ACQUIRE: (I) AN AGGREGATE OF 119,900 ORDINARY SHARES IN SENG HENG BANK LIMITED REPRESENTING 79.9333% OF THE TOTAL ISSUED SHARE CAPITAL OF SENG HENG ... Management For For
2 APPROVE THE SHAREHOLDERS AGREEMENT TO BE ENTERED INTO AMONG ICBC, MR. HUEN WING MING, PATRICK AND SENG HENG BANK LIMITED, PURSUANT TO WHICH, AMONG OTHER THINGS, CERTAIN RIGHTS, INCLUDING A PUT OPTION OVER 30,100 ORDINARY SHARES OF SENG HENG BANK LIMITED, ARE GRANTED TO MR. HUEN WING MING, PARTRICK AND A CALL OPTION OVER THE SAME SHARES IS GRANTED TO ICBC, AND ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND THAT THE SHAREHOLDERS AGREEMENT BE EXECUTED UPON THE COMPLETION OF THE ACQUISITION UND... Management For For
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ISSUER NAME: INFINERA CORP
MEETING DATE: 05/13/2008
TICKER: INFN     SECURITY ID: 45667G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ELECT CLASS I DIRECTOR: ALEXANDRE BALKANSKI Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INFINERA CORPORATION FOR ITS FISCAL YEAR ENDING DECEMBER 27, 2008. Management For For
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ISSUER NAME: INFRASOURCE SERVICES, INC.
MEETING DATE: 08/30/2007
TICKER: IFS     SECURITY ID: 45684P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 18, 2007, BY AND AMONG QUANTA SERVICES, INC., QUANTA MS ACQUISITION, INC. AND THE COMPANY (THE MERGER AGREEMENT ). Management For For
2 ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. Management For For
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ISSUER NAME: INSPIRE PHARMACEUTICALS, INC.
MEETING DATE: 10/31/2007
TICKER: ISPH     SECURITY ID: 457733103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE EXCHANGE OF SHARES OF OUR SERIES A EXCHANGEABLE PREFERRED STOCK PREVIOUSLY ISSUED AND SOLD TO WARBURG PINCUS PRIVATE EQUITY IX, L.P. PURSUANT TO THE TERMS OF THE SECURITIES PURCHASE AGREEMENT, DATED JULY 17, 2007, AND THE ISSUANCE OF SHARES OF OUR COMMON STOCK UPON THE EXCHANGE. Management For For
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ISSUER NAME: INSPIRE PHARMACEUTICALS, INC.
MEETING DATE: 06/10/2008
TICKER: ISPH     SECURITY ID: 457733103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KIP A. FREY AS A DIRECTOR Management For Withhold
1. 2 ELECT KENNETH B. LEE, JR. AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: INSULET CORPORATION
MEETING DATE: 05/08/2008
TICKER: PODD     SECURITY ID: 45784P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ALISON DE BORD AS A DIRECTOR Management For For
1. 2 ELECT REGINA O. SOMMER AS A DIRECTOR Management For For
1. 3 ELECT JOSEPH S. ZAKRZEWSKI AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY S 2007 STOCK OPTION AND INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 600,000 SHARES OF THE COMPANY S COMMON STOCK. Management For For
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: INTEL CORPORATION
MEETING DATE: 05/21/2008
TICKER: INTC     SECURITY ID: 458140100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: CRAIG R. BARRETT Management For For
2 ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Management For For
3 ELECTION OF DIRECTOR: CAROL A. BARTZ Management For For
4 ELECTION OF DIRECTOR: SUSAN L. DECKER Management For For
5 ELECTION OF DIRECTOR: REED E. HUNDT Management For For
6 ELECTION OF DIRECTOR: PAUL S. OTELLINI Management For For
7 ELECTION OF DIRECTOR: JAMES D. PLUMMER Management For For
8 ELECTION OF DIRECTOR: DAVID S. POTTRUCK Management For For
9 ELECTION OF DIRECTOR: JANE E. SHAW Management For For
10 ELECTION OF DIRECTOR: JOHN L. THORNTON Management For For
11 ELECTION OF DIRECTOR: DAVID B. YOFFIE Management For For
12 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. Management For For
13 STOCKHOLDER PROPOSAL TO AMEND THE BYLAWS TO ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY. Shareholder Against Against
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ISSUER NAME: INVERNESS MEDICAL INNOVATIONS, INC.
MEETING DATE: 12/20/2007
TICKER: IMA     SECURITY ID: 46126P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AN INCREASE TO THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE INVERNESS MEDICAL INNOVATIONS, INC. 2001 STOCK OPTION AND INCENTIVE PLAN BY 3,000,000, FROM 8,074,871 TO 11,074,871. Management For For
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ISSUER NAME: ION GEOPHYSICAL CORPORATION
MEETING DATE: 05/27/2008
TICKER: IO     SECURITY ID: 462044108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT P. PEEBLER AS A DIRECTOR Management For Withhold
1. 2 ELECT JOHN N. SEITZ AS A DIRECTOR Management For Withhold
1. 3 ELECT SAM K. SMITH AS A DIRECTOR Management For Withhold
2 TO APPROVE CERTAIN AMENDMENTS TO THE 2004 LONG-TERM INCENTIVE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF ION S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 6,700,000 TO 7,700,000 SHARES. Management For Against
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ION S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: IPC HOLDINGS, LTD.
MEETING DATE: 06/20/2008
TICKER: IPCR     SECURITY ID: G4933P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KENNETH L. HAMMOND AS A DIRECTOR Management For For
1. 2 ELECT JAMES P. BRYCE AS A DIRECTOR Management For For
1. 3 ELECT MARK R. BRIDGES AS A DIRECTOR Management For For
1. 4 ELECT PETER S. CHRISTIE AS A DIRECTOR Management For For
1. 5 ELECT L. ANTHONY JOAQUIN AS A DIRECTOR Management For For
1. 6 ELECT ANTONY P.D. LANCASTER AS A DIRECTOR Management For For
2 AUTHORIZATION OF THE BOARD TO FILL BOARD VACANCIES: TO AUTHORIZE THE BOARD OF DIRECTORS TO FILL ANY VACANCY IN THEIR NUMBER NOT FILLED AT A GENERAL MEETING OR ARISING AS A RESULT OF AN INCREASE IN THE SIZE OF THE BOARD. Management For For
3 RE-APPOINTMENT AND COMPENSATION OF INDEPENDENT AUDITORS: TO APPROVE THE RE-APPOINTMENT OF KPMG AS THE COMPANY S INDEPENDENT AUDITORS UNTIL THE CLOSE OF THE COMPANY S NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE COMPENSATION OF SUCH INDEPENDENT AUDITORS. Management For For
4 APPROVAL OF THE REVISED PLAN OF REMUNERATION FOR THE BOARD OF DIRECTORS. Management For For
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ISSUER NAME: IRIS INTERNATIONAL, INC.
MEETING DATE: 07/13/2007
TICKER: IRIS     SECURITY ID: 46270W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD H. WILLIAMS AS A DIRECTOR Management For For
1. 2 ELECT STEVEN M. BESBECK AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL D. MATTE AS A DIRECTOR Management For For
1. 4 ELECT RICHARD G. NADEAU AS A DIRECTOR Management For For
1. 5 ELECT STEPHEN E. WASSERMAN AS A DIRECTOR Management For For
1. 6 ELECT THOMAS H. ADAMS, PH.D. AS A DIRECTOR Management For For
1. 7 ELECT CESAR GARCIA AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
3 PROPOSAL TO APPROVE THE 2007 STOCK INCENTIVE PLAN. Management For Against
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ISSUER NAME: IRIS INTERNATIONAL, INC.
MEETING DATE: 06/13/2008
TICKER: IRIS     SECURITY ID: 46270W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS H. ADAMS, PH.D. AS A DIRECTOR Management For For
1. 2 ELECT STEVEN M. BESBECK AS A DIRECTOR Management For For
1. 3 ELECT CESAR GARCIA AS A DIRECTOR Management For For
1. 4 ELECT MICHAEL D. MATTE AS A DIRECTOR Management For For
1. 5 ELECT RICHARD G. NADEAU AS A DIRECTOR Management For For
1. 6 ELECT STEPHEN E. WASSERMAN AS A DIRECTOR Management For For
1. 7 ELECT RICHARD H. WILLIAMS AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: ITRON, INC.
MEETING DATE: 05/06/2008
TICKER: ITRI     SECURITY ID: 465741106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JON E. ELIASSEN AS A DIRECTOR Management For For
1. 2 ELECT CHARLES H. GAYLORD AS A DIRECTOR Management For For
1. 3 ELECT GARY E. PRUITT AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTING FIRM. Management For For
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ISSUER NAME: ITT CORPORATION
MEETING DATE: 05/13/2008
TICKER: ITT     SECURITY ID: 450911102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEVEN R. LORANGER AS A DIRECTOR Management For For
1. 2 ELECT CURTIS J. CRAWFORD AS A DIRECTOR Management For For
1. 3 ELECT CHRISTINA A. GOLD AS A DIRECTOR Management For For
1. 4 ELECT RALPH F. HAKE AS A DIRECTOR Management For For
1. 5 ELECT JOHN J. HAMRE AS A DIRECTOR Management For For
1. 6 ELECT FRANK T. MACINNIS AS A DIRECTOR Management For For
1. 7 ELECT SURYA N. MOHAPATRA AS A DIRECTOR Management For For
1. 8 ELECT LINDA S. SANFORD AS A DIRECTOR Management For For
1. 9 ELECT MARKOS I. TAMBAKERAS AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITT S INDEPENDENT AUDITOR FOR 2008 Management For For
3 APPROVAL OF AMENDMENTS TO THE RESTATED ARTICLES OF INCORPORATION OF ITT CORPORATION: TO AUTHORIZE ADDITIONAL SHARES; TO AUTHORIZE THE COMPANY S BY-LAWS TO PROVIDE FOR MAJORITY VOTING FOR DIRECTORS IN UNCONTESTED ELECTIONS Management For For
4 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE ITT CORPORATION 2003 EQUITY INCENTIVE PLAN Management For Against
5 RE-APPROVAL OF MATERIAL TERMS OF THE ITT CORPORATION 2003 EQUITY INCENTIVE PLAN Management For For
6 APPROVAL OF THE MATERIAL TERMS OF THE ITT CORPORATION ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS Management For For
7 APPROVAL OF THE MATERIAL TERMS OF THE ITT CORPORATION 1997 LONG-TERM INCENTIVE PLAN Management For For
8 TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE COMPANY PROVIDE A COMPREHENSIVE REPORT, AT A REASONABLE COST AND OMITTING PROPRIETARY AND CLASSIFIED INFORMATION OF THE COMPANY S FOREIGN SALES OF MILITARY AND WEAPONS-RELATED PRODUCTS AND SERVICES Shareholder Against Abstain
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ISSUER NAME: IVANHOE MINES LTD
MEETING DATE: 05/09/2008
TICKER: --     SECURITY ID: 46579N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. ROBERT M. FRIEDLAND AS A DIRECTOR Management For For
2 ELECT MR. DAVID HUBERMAN AS A DIRECTOR Management For For
3 ELECT MR. JOHN MACKEN AS A DIRECTOR Management For For
4 ELECT MR. PETER MEREDITH AS A DIRECTOR Management For For
5 ELECT MR. BRET CLAYTON AS A DIRECTOR Management For For
6 ELECT MR. KJELD THYGESEN AS A DIRECTOR Management For For
7 ELECT MR. ROBERT HANSON AS A DIRECTOR Management For Against
8 ELECT MR. MARKUS FABER AS A DIRECTOR Management For For
9 ELECT MR. HOWARD BALLOCH AS A DIRECTOR Management For Against
10 ELECT MR. DAVID KORBIN AS A DIRECTOR Management For For
11 ELECT MR. R. EDWARD FLOOD AS A DIRECTOR Management For Against
12 APPOINT THE DELOITTE & TOUCHE, LLP CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION AT REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS Management For For
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ISSUER NAME: J.B. HUNT TRANSPORT SERVICES, INC.
MEETING DATE: 05/01/2008
TICKER: JBHT     SECURITY ID: 445658107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KIRK THOMPSON AS A DIRECTOR Management For For
1. 2 ELECT LELAND TOLLETT AS A DIRECTOR Management For For
1. 3 ELECT JOHN A. WHITE AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2008. Management For For
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ISSUER NAME: JA SOLAR HOLDINGS CO., LTD.
MEETING DATE: 06/30/2008
TICKER: JASO     SECURITY ID: 466090107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RE-ELECT ELMER M. HSU AND ERYING JIA THE RETIRING DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. Management For For
2 AS SPECIAL BUSINESS, TO AMEND ARTICLE 2 OF THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY BY REVISING ADS, AMERICAN DEPOSITARY SHARE, EACH REPRESENTING THREE (3) SHARES OF US$0.0001 EACH IN THE CAPITAL OF THE COMPANY. TO ADS, AMERICAN DEPOSITARY SHARE, EACH REPRESENTING ONE (1) SHARES OF US$0.0001 EACH IN THE CAPITAL OF THE COMPANY. Management For For
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ISSUER NAME: JOHNSON CONTROLS, INC.
MEETING DATE: 01/23/2008
TICKER: JCI     SECURITY ID: 478366107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT NATALIE A. BLACK AS A DIRECTOR Management For For
1. 2 ELECT ROBERT A. CORNOG AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM H. LACY AS A DIRECTOR Management For For
1. 4 ELECT STEPHEN A. ROELL AS A DIRECTOR Management For For
2 RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS FOR 2008. Management For For
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ISSUER NAME: JUNIPER NETWORKS, INC.
MEETING DATE: 05/21/2008
TICKER: JNPR     SECURITY ID: 48203R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARY B. CRANSTON AS A DIRECTOR Management For For
1. 2 ELECT J. MICHAEL LAWRIE AS A DIRECTOR Management For For
2 APPROVAL OF THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. Management For For
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ISSUER NAME: KADANT INC.
MEETING DATE: 05/22/2008
TICKER: KAI     SECURITY ID: 48282T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN M. ALBERTINE AS A DIRECTOR Management For For
1. 2 ELECT THOMAS C. LEONARD AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 Management For For
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ISSUER NAME: KOHL'S CORPORATION
MEETING DATE: 04/30/2008
TICKER: KSS     SECURITY ID: 500255104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: STEVEN A. BURD Management For For
2 ELECTION OF DIRECTOR: WAYNE EMBRY Management For For
3 ELECTION OF DIRECTOR: JOHN F. HERMA Management For For
4 ELECTION OF DIRECTOR: WILLIAM S. KELLOGG Management For For
5 ELECTION OF DIRECTOR: KEVIN MANSELL Management For For
6 ELECTION OF DIRECTOR: R. LAWRENCE MONTGOMERY Management For For
7 ELECTION OF DIRECTOR: FRANK V. SICA Management For For
8 ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Management For For
9 ELECTION OF DIRECTOR: STEPHANIE A. STREETER Management For For
10 ELECTION OF DIRECTOR: STEPHEN E. WATSON Management For For
11 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
12 SHAREHOLDER PROPOSAL REGARDING THE ELECTION OF DIRECTORS. Shareholder Against Against
13 SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE COMPENSATION PLAN. Shareholder Against Against
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ISSUER NAME: KONINKLIJKE NUMICO NV
MEETING DATE: 09/26/2007
TICKER: --     SECURITY ID: N56369239
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU. N/A N/A N/A
2 OPENING N/A N/A N/A
3 DISCUSSION ON PUBLIC OFFER BY GROUPE DANONE S.A. FOR ALL ISSUED AND OUTSTANDING SHARES IN THE SHARE CAPITAL OF ROYAL NUMICO N.V. THE COMPANY IN ACCORDANCE WITH ARTICLE 9Q, SECTION 1 OF THE SECURITIES TRANSACTIONS SUPERVISION DECREE 1995 BTE 1995 N/A N/A N/A
4 ANY OTHER BUSINESS N/A N/A N/A
5 CLOSING N/A N/A N/A
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ISSUER NAME: LANDSTAR SYSTEM, INC.
MEETING DATE: 05/01/2008
TICKER: LSTR     SECURITY ID: 515098101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID G. BANNISTER AS A DIRECTOR Management For For
1. 2 ELECT JEFFREY C. CROWE AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL A. HENNING AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: LHC GROUP, INC.
MEETING DATE: 06/12/2008
TICKER: LHCG     SECURITY ID: 50187A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KEITH G. MYERS AS A DIRECTOR Management For Withhold
1. 2 ELECT TED W. HOYT AS A DIRECTOR Management For Withhold
1. 3 ELECT GEORGE A. LEWIS AS A DIRECTOR Management For Withhold
2 TO RATIFY THE STOCKHOLDER PROTECTION RIGHTS AGREEMENT. Management For For
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: LI & FUNG LTD
MEETING DATE: 12/07/2007
TICKER: --     SECURITY ID: G5485F144
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY THE DISPOSAL AND THE AGREEMENTS, AS WELL AS ALL OTHER AGREEMENTS IN RELATION TO AND THE TRANSACTIONS CONTEMPLATED UNDER THE DISPOSAL AND THE AGREEMENTS, AS SPECIFIED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE SUCH DOCUMENTS ON BEHALF OF THE COMPANY AS THEY MAY IN THEIR ABSOLUTE DISCRETION NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/ OR GIVE EFFECT TO THE DISPOSAL AND THE AGREEMENTS, AS WELL AS ALL THE AGREEMENTS IN RELATION TO... Management For For
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ISSUER NAME: LI & FUNG LTD
MEETING DATE: 05/21/2008
TICKER: --     SECURITY ID: G5485F144
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 Management For For
2 DECLARE A FINAL DIVIDEND OF 50 HK CENTS PER SHARE IN RESPECT OF THE YE 31 DEC2007 Management For For
3 RE-ELECT DR. WILLIAM FUNG KWOK LUN AS A DIRECTOR Management For For
4 RE-ELECT MR. ALLAN WONG CHI YUN AS A DIRECTOR Management For For
5 RE-ELECT MR. MAKOTO YASUDA AS A DIRECTOR Management For For
6 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO PURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE HONG KONG CODE ON SHARE REPURCHASES; AUTHORITY EXPIRES THE EARLIER OF THE CON... Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, A) NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY ON THE DATE OF THIS RESOLUTION, PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL SO ALLOTTED OR SO AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED PURSUANT TO THIS RESOLUTION SOLELY... Management For Abstain
9 AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO RESOLUTION 6, AS SPECIFIED, IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO SUCH RESOLUTION Management For Abstain
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ISSUER NAME: LIFE TIME FITNESS, INC.
MEETING DATE: 04/24/2008
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
3 APPROVE THE LIFE TIME FITNESS, INC. EXECUTIVE CASH BONUS PLAN. Management For For
4 APPROVE THE AMENDMENT AND RESTATEMENT OF THE LIFE TIME FITNESS, INC. 2004 LONG-TERM INCENTIVE PLAN. Management For For
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ISSUER NAME: LKQ CORPORATION
MEETING DATE: 05/05/2008
TICKER: LKQX     SECURITY ID: 501889208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT A. CLINTON ALLEN AS A DIRECTOR Management For For
1. 2 ELECT ROBERT M. DEVLIN AS A DIRECTOR Management For For
1. 3 ELECT DONALD F. FLYNN AS A DIRECTOR Management For For
1. 4 ELECT KEVIN F. FLYNN AS A DIRECTOR Management For For
1. 5 ELECT RONALD G. FOSTER AS A DIRECTOR Management For For
1. 6 ELECT JOSEPH M. HOLSTEN AS A DIRECTOR Management For For
1. 7 ELECT RICHARD L. KEISTER AS A DIRECTOR Management For For
1. 8 ELECT PAUL M. MEISTER AS A DIRECTOR Management For For
1. 9 ELECT JOHN F. O'BRIEN AS A DIRECTOR Management For For
1. 10 ELECT WILLIAM M. WEBSTER, IV AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF LKQ CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: LOCKHEED MARTIN CORPORATION
MEETING DATE: 04/24/2008
TICKER: LMT     SECURITY ID: 539830109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT E.C."PETE"ALDRIDGE, JR. AS A DIRECTOR Management For For
1. 2 ELECT NOLAN D. ARCHIBALD AS A DIRECTOR Management For For
1. 3 ELECT DAVID B. BURRITT AS A DIRECTOR Management For For
1. 4 ELECT JAMES O. ELLIS, JR. AS A DIRECTOR Management For For
1. 5 ELECT GWENDOLYN S. KING AS A DIRECTOR Management For For
1. 6 ELECT JAMES M. LOY AS A DIRECTOR Management For For
1. 7 ELECT DOUGLAS H. MCCORKINDALE AS A DIRECTOR Management For For
1. 8 ELECT JOSEPH W. RALSTON AS A DIRECTOR Management For For
1. 9 ELECT FRANK SAVAGE AS A DIRECTOR Management For For
1. 10 ELECT JAMES M. SCHNEIDER AS A DIRECTOR Management For For
1. 11 ELECT ANNE STEVENS AS A DIRECTOR Management For For
1. 12 ELECT ROBERT J. STEVENS AS A DIRECTOR Management For For
1. 13 ELECT JAMES R. UKROPINA AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Management For For
3 MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO PROVIDE FOR SIMPLE MAJORITY VOTING Management For For
4 MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO DELETE ARTICLE XIII Management For For
5 MANAGEMENT PROPOSAL: TO AUTHORIZE SHARES AND EXTEND APPROVAL OF PERFORMANCE GOALS FOR THE 2003 INCENTIVE PERFORMANCE AWARD PLAN Management For For
6 MANAGEMENT PROPOSAL: TO ADOPT THE 2009 DIRECTORS EQUITY PLAN Management For For
7 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shareholder Against Against
8 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT CHARITABLE TRUST AND OTHER GROUPS Shareholder Against Abstain
9 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shareholder Against Abstain
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ISSUER NAME: LOWE'S COMPANIES, INC.
MEETING DATE: 05/30/2008
TICKER: LOW     SECURITY ID: 548661107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT A. INGRAM AS A DIRECTOR Management For For
1. 2 ELECT ROBERT L. JOHNSON AS A DIRECTOR Management For For
1. 3 ELECT RICHARD K. LOCHRIDGE AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 TO APPROVE THE AMENDMENTS TO LOWE S ARTICLES OF INCORPORATION ELIMINATING THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS. Management For For
4 SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY VOTE REQUIREMENTS. Shareholder Against For
5 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION PLAN. Shareholder Against Against
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ISSUER NAME: M&T BANK CORPORATION
MEETING DATE: 04/15/2008
TICKER: MTB     SECURITY ID: 55261F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BRENT D. BAIRD AS A DIRECTOR Management For For
1. 2 ELECT ROBERT J. BENNETT AS A DIRECTOR Management For For
1. 3 ELECT C. ANGELA BONTEMPO AS A DIRECTOR Management For For
1. 4 ELECT ROBERT T. BRADY AS A DIRECTOR Management For For
1. 5 ELECT MICHAEL D. BUCKLEY AS A DIRECTOR Management For For
1. 6 ELECT T.J. CUNNINGHAM III AS A DIRECTOR Management For For
1. 7 ELECT MARK J. CZARNECKI AS A DIRECTOR Management For For
1. 8 ELECT COLM E. DOHERTY AS A DIRECTOR Management For For
1. 9 ELECT RICHARD E. GARMAN AS A DIRECTOR Management For For
1. 10 ELECT DANIEL R. HAWBAKER AS A DIRECTOR Management For For
1. 11 ELECT PATRICK W.E. HODGSON AS A DIRECTOR Management For For
1. 12 ELECT RICHARD G. KING AS A DIRECTOR Management For For
1. 13 ELECT REGINALD B. NEWMAN, II AS A DIRECTOR Management For For
1. 14 ELECT JORGE G. PEREIRA AS A DIRECTOR Management For For
1. 15 ELECT MICHAEL P. PINTO AS A DIRECTOR Management For For
1. 16 ELECT ROBERT E. SADLER, JR. AS A DIRECTOR Management For For
1. 17 ELECT EUGENE J. SHEEHY AS A DIRECTOR Management For For
1. 18 ELECT STEPHEN G. SHEETZ AS A DIRECTOR Management For For
1. 19 ELECT HERBERT L. WASHINGTON AS A DIRECTOR Management For For
1. 20 ELECT ROBERT G. WILMERS AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: MARINE HARVEST ASA
MEETING DATE: 11/29/2007
TICKER: --     SECURITY ID: R2326D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD, MR. SVEIN AASER- RECORD OF REPRESENTED SHAREHOLDERS Management For Take No Action
4 ELECT THE CHAIRPERSON OF THE MEETING AND A PERSON TO CO-SIGN THE MINUTES Management For Take No Action
5 APPROVE THE NOTICE AND THE AGENDA Management For Take No Action
6 APPROVE AN EXTRAORDINARY DIVIDEND Management For Take No Action
7 ELECT A NEW MEMBER TO THE COMPANY S NOMINATION COMMITTEE Management For Take No Action
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ISSUER NAME: MARINE HARVEST ASA
MEETING DATE: 06/09/2008
TICKER: --     SECURITY ID: R2326D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
2 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT N/A N/A N/A
3 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS N/A N/A N/A
4 ELECT THE CHAIRMAN TO PRESIDE OVER THE MEETING AND AN INDIVIDUAL TO SIGN THE MINUTES OF THE MEETING TOGETHER WITH THE ELECTED CHAIRMAN Management For Take No Action
5 APPROVE THE NOTICE AND THE PROPOSED AGENDA Management For Take No Action
6 CHEIF EXECUTIVE OFFICER ASE AULIE MICHELET TO PROVIDE A BRIEFING ON THE BUSINESS OF THE MARINE HARVEST GROUP Management For Take No Action
7 APPROVE THE ANNUAL ACCOUNTS FOR MARINE HARVEST ASA AND THE MARINE HARVEST GROUP AS WELL AS THE BOARD OF DIRECTORS REPORT FOR 2007 Management For Take No Action
8 APPROVE THAT MARINE HARVEST ASA S LOSS FOR THE FY 2007 WHICH IS COVERED BY TRANSFERRING A CORRESPONDING AMOUNT FROM OTHER EQUITY Management For Take No Action
9 AUTHORIZE THE BOARD, PURSUANT TO SECTION 9-4 OF THE PUBLIC LIMITED COMPANIES ACT, TO PURCHASE SHARES IN THE COMPANY UP TO A MAXIMUM TOTAL NOMINAL VALUE OF NOK 260,917,374.68, WHICH EQUALS 10% OF THE CURRENT SHARE CAPITAL AND THE SHARES MAY BE PURCHASED AT A MAXIMUM PRICE OF NOK 12 PER SHARE AND A MINIMUM PRICE CORRESPONDING TO THEIR NOMINAL VALUE NOK 0.75 PER SHARE; AUTHORITY SHALL REMAIN IN FORCE UNTIL THE NEXT AGM BUT NO LONGER THAN 01 JUL 2009; THE POWER OF ATTORNEY COVERS ALL FORMS OF ACQUIS... Management For Take No Action
10 AUTHORIZE THE BOARD, PURSUANT TO SECTION 10-14 OF THE PUBLIC LIMITED COMPANIES ACT, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO NOK 652,293,436.69, FROM NOK 2,609,173,746.75 UP TO NOK 3,261,467,183.44 BY ISSUING UP TO 869,724,582 NEW SHARES AT A NOMINAL VALUE OF NOK 0.75 PER SHARE; AUTHORITY SHALL BE VALID FROM THE DATE OF ITS APPROVAL AND UNTIL THE AGM IN 2009, BUT NO LONGER THAN 01 JUL 2009; THE POWER OF ATTORNEY CAN BE USED FOR ONE OR SEVERAL CAPITAL INCREASES; THE TERMS OF ANY SUBSCRIPT... Management For Take No Action
11 APPROVE: THE DIRECTORS FEES FOR THE PERIOD 2007 AND 2008 AS FOLLOWS: THE CHAIRMAN OF THE BOARD NOK 750,000; THE VICE CHAIRMAN OF THE BOARD NOK 350,000; AND THE DIRECTORS OF THE BOARD NOK 275,000; AND THE AUDITORS FEES AS NOK 1,360,000 IN 2007 Management For Take No Action
12 RE-ELECT MR. SVEIN AASER AS A DIRECTOR FOR 2 YEARS Management For Take No Action
13 RE-ELECT MR. LEIF FRODE ONARHEIM AS A DIRECTOR FOR 1 YEAR Management For Take No Action
14 RE-ELECT MR. SOLVEIG STRAND AS A DIRECTOR FOR 1 YEAR Management For Take No Action
15 RE-ELECT MS. KATHRINE MO AS A DIRECTOR FOR 1 YEAR Management For Take No Action
16 ELECT MS. CELINA MIDELFART AS A DIRECTOR FOR 2 YEAR Management For Take No Action
17 ELECT MS. CECILIE FREDRIKSEN AS A DIRECTOR FOR 2 YEAR Management For Take No Action
18 ELECT MR. THORLEIF ENGER AS A DIRECTOR FOR 2 YEARS Management For Take No Action
19 APPROVE THE PRINCIPLES FOR DETERMINATION OF THE COMPENSATION FOR SENIOR EXECUTIVES WHICH THE BOARD HAS DECIDED TO APPLY FOR THE FINANCIAL YEAR 2008 AND THE BONUS SCHEME FOR EMPLOYEES BASED ON THE DEVELOPMENT IN THE COMPANY S SHARE PRICE WHICH THE BOARD HAS DETERMINED IN 2007; AND ACKNOWLEDGE THE BOARD S STATEMENT ON THE APPLICATION OF THE PRINCIPLE FOR COMPENSATION IN EXECUTIVES IN THE FY 2007 Management For Take No Action
20 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO REQUEST THE BOARDTO CARRY OUT A SURVEY OF THE RELATIVE COSTS AND ADVANTAGES FROM SOLVING BIOLOGICAL AND SANITARY PROBLEMS REGARDING MARINE HARVEST S OPERATIONS BY INTRODUCING ALTERNATIVE TECHNOLOGY AND OPERATING METHODS AND TO COMPARE THEM WITH THE COSTS, ADVANTAGES AND RISK ASSOCIATED WITH THE RELEVANT PROPOSAL TO EXPAND THE OPERATIONS TO NEW COASTAL AREAS Shareholder Against Take No Action
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ISSUER NAME: MARINEMAX, INC.
MEETING DATE: 02/28/2008
TICKER: HZO     SECURITY ID: 567908108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL H. MCLAMB AS A DIRECTOR Management For For
2 APPROVAL OF 2008 EMPLOYEE STOCK PURCHASE PLAN. Management For For
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ISSUER NAME: MEMC ELECTRONIC MATERIALS, INC.
MEETING DATE: 04/23/2008
TICKER: WFR     SECURITY ID: 552715104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PETER BLACKMORE AS A DIRECTOR Management For For
1. 2 ELECT NABEEL GAREEB AS A DIRECTOR Management For For
1. 3 ELECT MARSHALL TURNER AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: MEMORY PHARMACEUTICALS CORP.
MEETING DATE: 07/19/2007
TICKER: MEMY     SECURITY ID: 58606R403
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JONATHAN J. FLEMING AS A DIRECTOR Management For For
1. 2 ELECT WALTER GILBERT, PH.D. AS A DIRECTOR Management For Withhold
2 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 75,000,000 SHARES. Management For For
3 TO RATIFY THE APPOINTMENT OF KPMG 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: MEMORY PHARMACEUTICALS CORP.
MEETING DATE: 06/13/2008
TICKER: MEMY     SECURITY ID: 58606R403
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT I. KRIEBEL AS A DIRECTOR Management For For
1. 2 ELECT M.E. MEYERS, M.P.H. AS A DIRECTOR Management For For
1. 3 ELECT JAMES R. SULAT AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AT A SPECIFIC RATIO WITHIN A RANGE OF 1:2 TO 1:10, TO BE DETERMINED BY THE COMPANY S BOARD OF DIRECTORS. Management For For
3 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED 2004 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 200,000 SHARES. Management For For
4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: MERIDIAN BIOSCIENCE, INC.
MEETING DATE: 01/22/2008
TICKER: VIVO     SECURITY ID: 589584101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES A. BUZARD AS A DIRECTOR Management For For
1. 2 ELECT JOHN A. KRAEUTLER AS A DIRECTOR Management For For
1. 3 ELECT GARY P. KREIDER AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM J. MOTTO AS A DIRECTOR Management For For
1. 5 ELECT DAVID C. PHILLIPS AS A DIRECTOR Management For For
1. 6 ELECT ROBERT J. READY AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS MERIDIAN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. Management For For
3 TO AMEND THE COMPANY S AMENDED CODE OF REGULATIONS TO ALLOW THE BOARD OF DIRECTORS TO AMEND SUCH REGULATIONS WITHOUT SHAREHOLDER APPROVAL IN CERTAIN CIRCUMSTANCES. Management For For
4 TO AMEND MERIDIAN S 2004 EQUITY COMPENSATION PLAN, AMENDED AND RESTATED THROUGH JANUARY 19, 2006, TO PROVIDE 1,537,500 ADDITIONAL COMMON SHARES AVAILABLE FOR ISSUANCE. Management For Against
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ISSUER NAME: MGIC INVESTMENT CORPORATION
MEETING DATE: 06/27/2008
TICKER: MTG     SECURITY ID: 552848103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ISSUANCE OF MORE THAN 19.99% OF MGIC INVESTMENT CORPORATION S COMMON STOCK ON CONVERSION OF CONVERTIBLE DEBENTURES. Management For For
2 APPROVAL OF AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO INCREASE OUR AUTHORIZED COMMON STOCK FROM 300,000,000 TO 460,000,000 SHARES. Management For For
3 APPROVAL OF AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO IMPLEMENT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. Management For For
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ISSUER NAME: MINDRAY MEDICAL INT'L LTD.
MEETING DATE: 08/03/2007
TICKER: MR     SECURITY ID: 602675100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RE-ELECTION OF MR. ANDREW WOLFF AS A DIRECTOR OF THE COMPANY Management For For
2 RE-ELECTION OF MS. JOYCE I-YIN HSU AS A DIRECTOR OF THE COMPANY Management For For
3 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT AUDITOR DELOITTE TOUCHE TOHMATSU FOR THE FISCAL YEAR 2006 Management For For
4 APPOINTMENT OF THE INDEPENDENT AUDITOR DELOITTE TOUCHE TOHMATSU FOR THE FISCAL YEAR 2007 Management For For
5 TO AMEND ARTICLE 3(4)(D)(III) OF THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY BY REPLACING THE WORD PLEDGE WITH FORECLOSURE IN CONNECTION WITH A PLEDGE ON THE FIRST LINE OF THAT ARTICLE Management For For
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ISSUER NAME: MITTAL STEEL COMPANY N.V.
MEETING DATE: 08/28/2007
TICKER: MT     SECURITY ID: 03937E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO MERGE MITTAL STEEL COMPANY N.V. INTO ARCELORMITTAL AS CONTEMPLATED BY THE MERGER PROPOSAL (VOORSTEL TOT FUSIE) AND THE EXPLANATORY MEMORANDUM (TOELICHTING OP HET VOORSTEL TOT FUSIE) DATED AS OF JUNE 25, 2007, INCLUDING THE AUTHORITY OF THE BOARD OF DIRECTORS TO COMPLETE THE MERGER. Management For None
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ISSUER NAME: MOLSON COORS BREWING CO.
MEETING DATE: 05/15/2008
TICKER: TAP     SECURITY ID: 60871R209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN E. CLEGHORN AS A DIRECTOR Management For Withhold
1. 2 ELECT CHARLES M. HERINGTON AS A DIRECTOR Management For Withhold
1. 3 ELECT DAVID P. O'BRIEN AS A DIRECTOR Management For Withhold
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ISSUER NAME: MONSANTO COMPANY
MEETING DATE: 01/16/2008
TICKER: MON     SECURITY ID: 61166W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JOHN W. BACHMANN Management For For
2 ELECTION OF DIRECTOR: WILLIAM U. PARFET Management For For
3 ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. Management For For
4 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
5 SHAREOWNER PROPOSAL ONE Shareholder Against Against
6 SHAREOWNER PROPOSAL TWO Shareholder Against Against
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ISSUER NAME: MONSTER WORLDWIDE, INC.
MEETING DATE: 06/03/2008
TICKER: MNST     SECURITY ID: 611742107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SALVATORE IANNUZZI AS A DIRECTOR Management For Withhold
1. 2 ELECT ROBERT J. CHRENC AS A DIRECTOR Management For Withhold
1. 3 ELECT JOHN GAULDING AS A DIRECTOR Management For Withhold
1. 4 ELECT E.P. GIAMBASTIANI, JR. AS A DIRECTOR Management For For
1. 5 ELECT RONALD J. KRAMER AS A DIRECTOR Management For Withhold
1. 6 ELECT DAVID A. STEIN AS A DIRECTOR Management For Withhold
1. 7 ELECT TIMOTHY T. YATES AS A DIRECTOR Management For Withhold
2 APPROVAL OF THE MONSTER WORLDWIDE, INC. 2008 EQUITY INCENTIVE PLAN Management For Against
3 APPROVAL OF THE MONSTER WORLDWIDE, INC. EXECUTIVE INCENTIVE PLAN Management For For
4 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS MONSTER WORLDWIDE, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 Management For For
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ISSUER NAME: MOTECH INDUSTRIES CO LTD
MEETING DATE: 05/27/2008
TICKER: --     SECURITY ID: Y61397108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 447981 DUE TO ADDITION OFRESOLUTION. 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 THE 2007 BUSINESS OPERATIONS N/A N/A N/A
3 THE 2007 AUDITED REPORTS N/A N/A N/A
4 THE STATUS OF THE JOINT-VENTURE IN PEOPLES REPUBLIC OF CHINA N/A N/A N/A
5 THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING N/A N/A N/A
6 APPROVE THE BUSINESS REPORTS AND FINANCIAL STATEMENTS OF 2007 Management For For
7 APPROVAL OF THE DISTRIBUTION OF PROFITS OF 2007: CASH DIVIDEND: TWD 7.0 PER SHARE Management For For
8 APPROVE TO REVISE THE ARTICLES OF INCORPORATION Management For For
9 APPROVE TO ISSUE NEW SHARES FROM RETAINED EARNINGS AND STAFF BONUS , PROPOSEDSTOCK DIVIDEND : 200 FOR 1000 SHARES HELD Management For For
10 APPROVE TO REVISE THE PROCEDURES OF MONETARY LOANS Management For For
11 APPROVE TO ADJUST THE INVESTMENT QUOTA IN PEOPLE S REPUBLIC OF CHINA Management For For
12 APPROVE THE CAPITAL INJECTION BY ISSUING THE NEW SHARES TO ENJOY THE PREFERRENTIAL TAX, AND TO GIVE UP THE INVESTMENT TAX EXEMPTION BY THE SHAREHOLDERS Management For For
13 APPROVE TO REVISE THE RULES OF SHARE HOLDERS MEETING Management For For
14 OTHER ISSUES AND EXTRAORDINARY MOTIONS Management Unknown Abstain
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ISSUER NAME: MYRIAD GENETICS, INC.
MEETING DATE: 11/15/2007
TICKER: MYGN     SECURITY ID: 62855J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PETER D. MELDRUM AS A DIRECTOR Management For For
1. 2 ELECT MARK H. SKOLNICK, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT LINDA S. WILSON, PH.D. AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR AND CONSULTANT STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES. Management For Against
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. Management For For
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ISSUER NAME: NABORS INDUSTRIES LTD.
MEETING DATE: 06/03/2008
TICKER: NBR     SECURITY ID: G6359F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ANTHONY G. PETRELLO AS A DIRECTOR Management For For
1. 2 ELECT MYRON M. SHEINFELD AS A DIRECTOR Management For For
1. 3 ELECT MARTIN J. WHITMAN AS A DIRECTOR Management For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS REMUNERATION. Management For For
3 SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SUPERIOR PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. Shareholder Against Against
4 SHAREHOLDER PROPOSAL REGARDING GROSS-UP PAYMENTS TO SENIOR EXECUTIVES. Shareholder Against Abstain
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ISSUER NAME: NATIONAL SEMICONDUCTOR CORPORATION
MEETING DATE: 09/28/2007
TICKER: NSM     SECURITY ID: 637640103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: BRIAN L. HALLA Management For For
2 ELECTION OF DIRECTOR: STEVEN R. APPLETON Management For For
3 ELECTION OF DIRECTOR: GARY P. ARNOLD Management For For
4 ELECTION OF DIRECTOR: RICHARD J. DANZIG Management For For
5 ELECTION OF DIRECTOR: JOHN T. DICKSON Management For For
6 ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Management For For
7 ELECTION OF DIRECTOR: E. FLOYD KVAMME Management For For
8 ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE Management For For
9 ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN Management For For
10 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. Management For For
11 APPROVAL OF THE ADOPTION OF THE 2007 EMPLOYEES EQUITY PLAN. Management For For
12 APPROVAL OF THE 2005 EXECUTIVE OFFICER EQUITY PLAN, AS AMENDED. Management For For
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ISSUER NAME: NESTLE SA, CHAM UND VEVEY
MEETING DATE: 04/10/2008
TICKER: --     SECURITY ID: H57312466
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 MEETING438827, 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 FINANCIAL STATEMENTS OF NESTLE S.A., AND CONSOLIDATED FINANCIAL STATEMENTS OF NESTLE GROUP 2007, REPORT OF THE AUDITORS Management For Take No Action
4 GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE MANAGEMENT Management For Take No Action
5 APPROVE THE APPROPRIATION OF PROFITS RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. Management For Take No Action
6 ELECT MR. ANDREAS KOOPMANN TO THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS Management For Take No Action
7 ELECT MR. ROLF HAENGGI TO THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS Management For Take No Action
8 ELECT MR. PAUL BULCKE TO THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS Management For Take No Action
9 ELECT MR. BEAT W. HESS TO THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS Management For Take No Action
10 RE-ELECT KPMG SA AS THE AUDITORS FOR A TERM OF 1 YEAR Management For Take No Action
11 APPROVE CHF 10.1 MILLION REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF 10.1 MILLION Management For Take No Action
12 APPROVE 1:10 STOCK SPLIT Management For Take No Action
13 AMEND THE ARTICLE 5 AND 5 BIS PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION Management For Take No Action
14 APPROVE THE COMPLETE REVISION OF THE ARTICLES OF ASSOCIATION Management For Take No Action
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ISSUER NAME: NETWORK APPLIANCE, INC.
MEETING DATE: 09/19/2007
TICKER: NTAP     SECURITY ID: 64120L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DANIEL J. WARMENHOVEN AS A DIRECTOR Management For For
1. 2 ELECT DONALD T. VALENTINE AS A DIRECTOR Management For For
1. 3 ELECT JEFFRY R. ALLEN AS A DIRECTOR Management For For
1. 4 ELECT CAROL A. BARTZ AS A DIRECTOR Management For For
1. 5 ELECT ALAN L. EARHART AS A DIRECTOR Management For For
1. 6 ELECT EDWARD KOZEL AS A DIRECTOR Management For For
1. 7 ELECT MARK LESLIE AS A DIRECTOR Management For For
1. 8 ELECT NICHOLAS G. MOORE AS A DIRECTOR Management For For
1. 9 ELECT GEORGE T. SHAHEEN AS A DIRECTOR Management For For
1. 10 ELECT ROBERT T. WALL AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION PLAN (1999 PLAN) TO: EXTEND THE TERM OF THE PLAN FOR A PERIOD OF TEN YEARS; INCREASE THE LIMITATION ON THE PERCENTAGE OF STOCK ISSUANCE AND PERFORMANCE SHARES OR PERFORMANCE UNITS THAT MAY BE GRANTED UNDER THE 1999 PLAN FROM 10% TO 30% OF THE SHARES RESERVED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
3 TO APPROVE AN AMENDMENT TO THE 1999 PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 7,200,000 SHARES OF COMMON STOCK. Management For For
4 TO APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,600,000 SHARES OF COMMON STOCK. Management For For
5 TO APPROVE THE COMPANY S EXECUTIVE COMPENSATION PLAN TO ENABLE INCENTIVE COMPENSATION UNDER SUCH PLAN TO QUALIFY AS DEDUCTIBLE PERFORMANCE BASED COMPENSATION WITHIN THE MEANING OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. Management For For
6 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 25, 2008. Management For For
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ISSUER NAME: NEXMED, INC.
MEETING DATE: 06/09/2008
TICKER: NEXM     SECURITY ID: 652903105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LEONARD A. OPPENHEIM AS A DIRECTOR Management For For
1. 2 ELECT DAVID S. TIERNEY, MD AS A DIRECTOR Management For For
2 APPROVAL AND ADOPTION OF AN AMENDMENT OF THE NEXMED, INC. 2006 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED THEREUNDER FROM 3,000,000 TO 5,000,000 SHARES OF THE COMPANY S COMMON STOCK. Management For For
3 RATIFICATION OF THE APPOINTMENT OF AMPER, POLITZINER & MATTIA, PC AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. Management For For
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ISSUER NAME: NIKE, INC.
MEETING DATE: 09/17/2007
TICKER: NKE     SECURITY ID: 654106103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JILL K. CONWAY AS A DIRECTOR Management For For
1. 2 ELECT ALAN B. GRAF, JR. AS A DIRECTOR Management For For
1. 3 ELECT JEANNE P. JACKSON AS A DIRECTOR Management For For
2 TO APPROVE THE EXTENSION OF AND AMENDMENTS TO THE NIKE, INC. LONG-TERM INCENTIVE PLAN. Management For For
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: NIKO RES LTD
MEETING DATE: 08/15/2007
TICKER: --     SECURITY ID: 653905109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO FIX THE NUMBER OF THE DIRECTORS TO BE ELECTED AT THE MEETING AT 6 Management For For
2 ELECT THE DIRECTORS AS SPECIFIED Management For For
3 APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSURING YEAR Management For For
4 AMEND THE CORPORATION S STOCK OPTION PLAN BY CHANGING THE EXPIRY TERMS OF THEOPTION SUBSEQUENT TO THE HOLDER OF AN OPTION CEASING TO BE A DIRECTOR, OFFICER OR EMPLOYEE OF, OR A SERVICE PROVIDER TO THE CORPORATION FOR ANY REASON OTHER THAN DEATH OR TERMINATION FOR CAUSE TO THE EARLIER OF THE EXPIRY TIME AND DATE THAT IS 30 DAYS FOLLOWING THE EFFECTIVE DATE OF THE NOTICE OF RESIGNATION, RETIREMENT OR TERMINATION AS THE CASE MAY BE AS SPECIFIED Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NOBLE ENERGY, INC.
MEETING DATE: 04/22/2008
TICKER: NBL     SECURITY ID: 655044105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JEFFREY L. BERENSON AS A DIRECTOR Management For Withhold
1. 2 ELECT MICHAEL A. CAWLEY AS A DIRECTOR Management For Withhold
1. 3 ELECT EDWARD F. COX AS A DIRECTOR Management For Withhold
1. 4 ELECT CHARLES D. DAVIDSON AS A DIRECTOR Management For Withhold
1. 5 ELECT THOMAS J. EDELMAN AS A DIRECTOR Management For Withhold
1. 6 ELECT KIRBY L. HEDRICK AS A DIRECTOR Management For Withhold
1. 7 ELECT SCOTT D. URBAN AS A DIRECTOR Management For For
1. 8 ELECT WILLIAM T. VAN KLEEF AS A DIRECTOR Management For Withhold
2 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITOR. Management For For
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ISSUER NAME: NOKIA CORPORATION
MEETING DATE: 05/08/2008
TICKER: NOK     SECURITY ID: 654902204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ANNUAL ACCOUNTS. Management For None
2 APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND. Management For None
3 APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY. Management For None
4 APPROVAL OF THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS. Management For None
5 APPROVAL OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS. Management For None
6. 1 ELECT GEORG EHRNROOTH AS A DIRECTOR Management For None
6. 2 ELECT LALITA D. GUPTE AS A DIRECTOR Management For None
6. 3 ELECT BENGT HOLMSTROM AS A DIRECTOR Management For None
6. 4 ELECT HENNING KAGERMANN AS A DIRECTOR Management For None
6. 5 ELECT OLLI-PEKKA KALLASVUO AS A DIRECTOR Management For None
6. 6 ELECT PER KARLSSON AS A DIRECTOR Management For None
6. 7 ELECT JORMA OLLILA AS A DIRECTOR Management For None
6. 8 ELECT MARJORIE SCARDINO AS A DIRECTOR Management For None
6. 9 ELECT RISTO SIILASMAA AS A DIRECTOR Management For None
6. 10 ELECT KEIJO SUILA AS A DIRECTOR Management For None
7 APPROVAL OF THE AUDITOR REMUNERATION. Management For None
8 APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008. Management For None
9 APPROVAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES. Management For None
10 MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 11. Management Unknown None
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ISSUER NAME: NORDSTROM, INC.
MEETING DATE: 05/20/2008
TICKER: JWN     SECURITY ID: 655664100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Management For For
2 ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Management For For
3 ELECTION OF DIRECTOR: JEANNE P. JACKSON Management For For
4 ELECTION OF DIRECTOR: ROBERT G. MILLER Management For For
5 ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Management For For
6 ELECTION OF DIRECTOR: ERIK B. NORDSTROM Management For For
7 ELECTION OF DIRECTOR: PETER E. NORDSTROM Management For For
8 ELECTION OF DIRECTOR: PHILIP G. SATRE Management For For
9 ELECTION OF DIRECTOR: ALISON A. WINTER Management For For
10 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: NORTH AMERICAN ENERGY PARTNERS INC.
MEETING DATE: 09/19/2007
TICKER: NOA     SECURITY ID: 656844107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE ELECTION OF DIRECTORS AS SPECIFIED IN THE INFORMATION CIRCULAR IN CONNECTION WITH THE MEETING; Management For For
2 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH. 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: NRG ENERGY, INC.
MEETING DATE: 05/14/2008
TICKER: NRG     SECURITY ID: 629377508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LAWRENCE S. COBEN AS A DIRECTOR Management For For
1. 2 ELECT PAUL W. HOBBY AS A DIRECTOR Management For For
1. 3 ELECT HERBERT H. TATE AS A DIRECTOR Management For For
1. 4 ELECT WALTER R. YOUNG AS A DIRECTOR Management For For
2 APPROVAL OF NRG ENERGY, INC. EMPLOYEE STOCK PURCHASE PLAN Management For For
3 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NSTAR
MEETING DATE: 05/01/2008
TICKER: NST     SECURITY ID: 67019E107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHARLES K. GIFFORD AS A DIRECTOR Management For Withhold
1. 2 ELECT PAUL A. LA CAMERA AS A DIRECTOR Management For Withhold
1. 3 ELECT SHERRY H. PENNEY AS A DIRECTOR Management For Withhold
1. 4 ELECT WILLIAM C. VAN FAASEN AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NUANCE COMMUNICATIONS, INC.
MEETING DATE: 04/21/2008
TICKER: NUAN     SECURITY ID: 67020Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHARLES W. BERGER AS A DIRECTOR Management For For
1. 2 ELECT ROBERT J. FRANKENBERG AS A DIRECTOR Management For For
1. 3 ELECT JEFFREY A. HARRIS AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM H. JANEWAY AS A DIRECTOR Management For For
1. 5 ELECT KATHARINE A. MARTIN AS A DIRECTOR Management For For
1. 6 ELECT MARK B. MYERS AS A DIRECTOR Management For For
1. 7 ELECT PHILIP J. QUIGLEY AS A DIRECTOR Management For For
1. 8 ELECT PAUL A. RICCI AS A DIRECTOR Management For For
1. 9 ELECT ROBERT G. TERESI AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDED AND RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. Management For For
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: NUTRISYSTEM, INC.
MEETING DATE: 05/13/2008
TICKER: NTRI     SECURITY ID: 67069D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT IAN J. BERG AS A DIRECTOR Management For Withhold
1. 2 ELECT ROBERT F. BERNSTOCK AS A DIRECTOR Management For Withhold
1. 3 ELECT MICHAEL F. DEVINE, III AS A DIRECTOR Management For Withhold
1. 4 ELECT MICHAEL A. DIPIANO AS A DIRECTOR Management For Withhold
1. 5 ELECT MICHAEL J. HAGAN AS A DIRECTOR Management For Withhold
1. 6 ELECT WARREN V. MUSSER AS A DIRECTOR Management For Withhold
1. 7 ELECT JOSEPH M. REDLING AS A DIRECTOR Management For Withhold
1. 8 ELECT BRIAN P. TIERNEY AS A DIRECTOR Management For Withhold
1. 9 ELECT STEPHEN T. ZARRILLI AS A DIRECTOR Management For Withhold
2 TO APPROVE THE NUTRISYSTEM, INC. 2008 LONG-TERM INCENTIVE PLAN. Management For For
3 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 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: NYMEX HOLDINGS, INC.
MEETING DATE: 05/20/2008
TICKER: NMX     SECURITY ID: 62948N104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES NEWSOME* AS A DIRECTOR Management For Withhold
1. 2 ELECT DENNIS SUSKIND* AS A DIRECTOR Management For Withhold
1. 3 ELECT WILLIAM FORD* AS A DIRECTOR Management For Withhold
1. 4 ELECT WILLIAM MAXWELL* AS A DIRECTOR Management For Withhold
1. 5 ELECT JOHN MCNAMARA* AS A DIRECTOR Management For Withhold
1. 6 ELECT STEPHEN ARDIZZONE* AS A DIRECTOR Management For Withhold
1. 7 ELECT A. GEORGE GERO* AS A DIRECTOR Management For Withhold
1. 8 ELECT THOMAS GORDON** AS A DIRECTOR Management For Withhold
1. 9 ELECT HOWARD GABLER** AS A DIRECTOR Management For Withhold
2 RATIFICATION OF APPOINTMENT OF KPMG LLP AS NYMEX HOLDINGS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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: OAO GAZPROM
MEETING DATE: 06/27/2008
TICKER: OGZPY     SECURITY ID: 368287207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL REPORT OF OAO GAZPROM FOR 2007. Management For For
2 APPROVE THE ANNUAL ACCOUNTING STATEMENTS, INCLUDING THE PROFIT AND LOSS REPORT OF THE COMPANY BASED ON THE RESULTS OF 2007. Management For For
3 APPROVE THE DISTRIBUTION OF PROFIT OF THE COMPANY BASED ON THE RESULTS OF 2007. Management For For
4 APPROVE THE AMOUNT OF, TIME PERIOD AND FORM OF PAYMENT OF ANNUAL DIVIDENDS ON THE COMPANY S SHARES THAT HAVE BEEN PROPOSED BY THE BOARD OF DIRECTORS OF THE COMPANY. Management For For
5 APPROVE CLOSED JOINT STOCK COMPANY PRICEWATERHOUSECOOPERS AUDIT AS THE COMPANY S EXTERNAL AUDITOR. Management For For
6 PAY REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS AND AUDIT COMMISSION OF THE COMPANY IN THE AMOUNTS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY. Management For For
7 APPROVE THE AMENDMENTS TO THE CHARTER OF OAO GAZPROM. Management For For
8 APPROVE THE AMENDMENTS TO THE REGULATION ON THE GENERAL SHAREHOLDERS MEETING OF OAO GAZPROM. Management For For
9 APPROVE THE AMENDMENTS TO THE REGULATION ON THE BOARD OF DIRECTORS OF OAO GAZPROM. Management For For
10 APPROVE THE AMENDMENT TO THE REGULATION ON THE MANAGEMENT COMMITTEE OF OAO GAZPROM. Management For For
11 IN ACCORDANCE WITH ARTICLES 77 AND 83 OF THE FEDERAL LAW ON JOINT STOCK COMPANIES, DETERMINE THAT, ON THE BASIS OF THE MARKET VALUE AS CALCULATED BY ZAO MEZHDUNARODNYI BIZNES TSENTR: KONSULTATSII, INVESTITSII, OTSENKA (CJSC INTERNATIONAL BUSINESS CENTER: CONSULTATIONS, INVESTMENTS, VALUATION), THE PRICE FOR SERVICES TO BE ACQUIRED BY OAO GAZPROM PURSUANT TO AN AGREEMENT ON INSURING THE LIABILITY OF MEMBERS OF THE BOARD OF DIRECTORS AND MANAGEMENT COMMITTEE OF OAO GAZPROM SHOULD AMOUNT TO THE E... Management For For
12 PROPOSAL 12.1 Management For For
13 PROPOSAL 12.2 Management For For
14 PROPOSAL 12.3 Management For For
15 PROPOSAL 12.4 Management For For
16 PROPOSAL 12.5 Management For For
17 PROPOSAL 12.6 Management For For
18 PROPOSAL 12.7 Management For For
19 PROPOSAL 12.8 Management For For
20 PROPOSAL 12.9 Management For For
21 PROPOSAL 12.10 Management For For
22 PROPOSAL 12.11 Management For For
23 PROPOSAL 12.12 Management For For
24 PROPOSAL 12.13 Management For For
25 PROPOSAL 12.14 Management For For
26 PROPOSAL 12.15 Management For For
27 PROPOSAL 12.16 Management For For
28 PROPOSAL 12.17 Management For For
29 PROPOSAL 12.18 Management For For
30 PROPOSAL 12.19 Management For For
31 PROPOSAL 12.20 Management For For
32 PROPOSAL 12.21 Management For For
33 PROPOSAL 12.22 Management For For
34 PROPOSAL 12.23 Management For For
35 PROPOSAL 12.24 Management For For
36 PROPOSAL 12.25 Management For For
37 PROPOSAL 12.26 Management For For
38 PROPOSAL 12.27 Management For For
39 PROPOSAL 12.28 Management For For
40 PROPOSAL 12.29 Management For For
41 PROPOSAL 12.30 Management For For
42 PROPOSAL 12.31 Management For For
43 PROPOSAL 12.32 Management For For
44 PROPOSAL 12.33 Management For For
45 PROPOSAL 12.34 Management For For
46 PROPOSAL 12.35 Management For For
47 PROPOSAL 12.36 Management For For
48 PROPOSAL 12.37 Management For For
49 PROPOSAL 12.38 Management For For
50 PROPOSAL 12.39 Management For For
51 PROPOSAL 12.40 Management For For
52 PROPOSAL 12.41 Management For For
53 PROPOSAL 12.42 Management For For
54 PROPOSAL 12.43 Management For For
55 PROPOSAL 12.44 Management For For
56 PROPOSAL 12.45 Management For For
57 PROPOSAL 12.46 Management For For
58 PROPOSAL 12.47 Management For For
59 PROPOSAL 12.48 Management For For
60 PROPOSAL 12.49 Management For For
61 PROPOSAL 12.50 Management For For
62 PROPOSAL 12.51 Management For For
63 PROPOSAL 12.52 Management For For
64 PROPOSAL 12.53 Management For For
65 PROPOSAL 12.54 Management For For
66 PROPOSAL 12.55 Management For For
67 PROPOSAL 12.56 Management For For
68 PROPOSAL 12.57 Management For For
69 PROPOSAL 12.58 Management For For
70 PROPOSAL 12.59 Management For For
71 PROPOSAL 12.60 Management For For
72 PROPOSAL 12.61 Management For For
73 PROPOSAL 12.62 Management For For
74 PROPOSAL 12.63 Management For For
75 PROPOSAL 12.64 Management For For
76 PROPOSAL 12.65 Management For For
77 PROPOSAL 12.66 Management For For
78 PROPOSAL 12.67 Management For For
79 PROPOSAL 12.68 Management For For
80 PROPOSAL 12.69 Management For For
81 PROPOSAL 12.70 Management For For
82 PROPOSAL 12.71 Management For For
83 PROPOSAL 12.72 Management For For
84 PROPOSAL 12.73 Management For For
85 PROPOSAL 12.74 Management For For
86 PROPOSAL 12.75 Management For For
87 PROPOSAL 12.76 Management For For
88 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: ARKHIPOV DMITRY ALEXANDROVICH Management For For
89 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: ASKINADZE DENIS ARKADIEVICH Management For For
90 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: BIKULOV VADIM KASYMOVICH Management For For
91 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: ISHUTIN RAFAEL VLADIMIROVICH Management For For
92 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: KOBZEV ANDREY NIKOLAEVICH Management For For
93 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: LOBANOVA NINA VLADISLAVOVNA Management For For
94 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: LOGUNOV DMITRY SERGEEVICH Management For Against
95 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: MIKHAILOVA SVETLANA SERGEEVNA Management For Against
96 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: NOSOV YURY STANISLAVOVICHIROVNA Management For Against
97 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: OSELEDKO VIKTORIYA VLADIMIROVNA Management For For
98 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: FOMIN ANDREY SERGEEVICH Management For For
99 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: SHUBIN YURY IVANOVICH Management For Against
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: OAO GAZPROM
MEETING DATE: 06/27/2008
TICKER: OGZPY     SECURITY ID: 368287207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE: CUMULATIVE VOTING IS MANDATORY FOR THE ELECTION OF DIRECTORS FOR THIS MEETING. ANY VOTING DONE ON THIS AGENDA IS FOR RECORD KEEPING PURPOSES ONLY. IN ORDER FOR YOUR CUMULATIVE VOTE ON DIRECTORS TO BE COUNTED YOU MUST RETURN THE APPROPRIATE PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE. NO VOTING WILL BE ACCEPTED FROM THIS AGENDA Management Unknown For
2 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: AKIMOV ANDREI IGORIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown Against
3 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: ANANENKOV ALEXANDER GEORGIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
4 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: BERGMANN BURCKHARD YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
5 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: GAZIZULLIN FARIT RAFIKOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
6 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: DEMENTIEV ANDREI VLADIMIROVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown Against
7 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: ZUBKOV VIKTOR ALEXEEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown Against
8 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: KARPEL ELENA EVGENIEVNA YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
9 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: MEDVEDEV YURIY MITROPHANOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown Against
10 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: MILLER ALEXEY BORISOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
11 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: NABIULLINA ELVIRA SAKHIPZADOVNA YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown Against
12 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: NIKOLAEV VIKTOR VASILIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown Against
13 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: POTYOMKIN ALEXANDER IVANOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown Against
14 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: SEREDA MIKHAIL LEONIDOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
15 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: FEODOROV BORIS GRIGORIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
16 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: FORESMAN ROBERT MARK YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown Against
17 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: KHRISTENKO VIKTOR BORISOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
18 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: SHOKHIN ALEXANDER NIKOLAEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown Against
19 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: YUSUFOV IGOR KHANUKOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
20 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: YASIN EVGENIY GRIGORIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown Against
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ISSUER NAME: OFFICEMAX INCORPORATED
MEETING DATE: 04/23/2008
TICKER: OMX     SECURITY ID: 67622P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DORRIT J. BERN AS A DIRECTOR Management For For
1. 2 ELECT WARREN F. BRYANT AS A DIRECTOR Management For For
1. 3 ELECT JOSEPH M. DEPINTO AS A DIRECTOR Management For For
1. 4 ELECT SAM K. DUNCAN AS A DIRECTOR Management For For
1. 5 ELECT RAKESH GANGWAL AS A DIRECTOR Management For For
1. 6 ELECT F.R. DE LUZURIAGA AS A DIRECTOR Management For For
1. 7 ELECT WILLIAM J. MONTGORIS AS A DIRECTOR Management For For
1. 8 ELECT DAVID M. SZYMANSKI AS A DIRECTOR Management For For
2 APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
3 APPROVAL OF AN AMENDMENT TO THE 2003 OFFICEMAX INCENTIVE AND PERFORMANCE PLAN TO INCREASE THE NUMBER OF SHARES OF STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN AND TO MAKE CERTAIN OTHER CHANGES TO THE PLAN AND REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. Management For For
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: OIL CO LUKOIL
MEETING DATE: 06/26/2008
TICKER: LUKOY     SECURITY ID: 677862104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ANNUAL REPORT FOR 2007 AND ANNUAL FINANCIAL STATEMENTS, INCLUDING THE INCOME STATEMENTS AND DISTRIBUTION OF PROFITS. Management For For
2 ELECTION OF AUDIT COMMISSION: IVANOVA, LYUBOV GAVRILOVNA Management For For
3 ELECTION OF AUDIT COMMISSION: KONDRATIEV, PAVEL GENNADIEVICH Management For For
4 ELECTION OF AUDIT COMMISSION: NIKITENKO, VLADIMIR NIKOLAEVICH Management For For
5 PAY REMUNERATION AND REIMBURSE EXPENSES TO MEMBERS OF BOARD OF DIRECTORS AND AUDIT COMMISSION OF OAO LUKOIL AND TO ESTABLISH REMUNERATION FOR NEWLY ELECTED MEMBERS OF BOARD OF DIRECTORS AND AUDIT COMMISSION ACCORDING TO COMMISSION OF OAO LUKOIL . Management For For
6 TO APPROVE THE INDEPENDENT AUDITOR OF OAO LUKOIL - CLOSED JOINT STOCK COMPANY KPMG. Management For For
7 SHAREHOLDER LOAN AGREEMENT BETWEEN OAO LUKOIL (LENDER) AND OOO NARYANMARNEFTEGAZ (BORROWER). Management For For
8 PROVISION OF A LOAN BY OAO LUKOIL (LENDER) TO OAO YUGK TGC-8 (BORROWER). Management For For
9 RECEIPT OF A LOAN BY OAO LUKOIL (BORROWER) FROM OAO YUGK TGC-8 (LENDER). Management For For
10 RECEIPT OF A LOAN BY OAO LUKOIL (BORROWER) FROM OAO YUGK TGC-8 (LENDER). Management For For
11 POLICY (CONTRACT) ON INSURING THE LIABILITY OF DIRECTORS, OFFICERS AND CORPORATIONS BETWEEN OAO LUKOIL (POLICYHOLDER) AND OAO KAPITAL STRAKHOVANIE (INSURER). Management For For
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ISSUER NAME: OIL CO LUKOIL
MEETING DATE: 06/26/2008
TICKER: LUKOY     SECURITY ID: 677862104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ELECT ALEKPEROV, VAGIT YUSUFOVICH. YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
2 TO ELECT BELIKOV, IGOR VYACHESLAVOVICH. YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
3 TO ELECT WALLETTE (JR), DONALD EVERT. YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
4 TO ELECT GRAYFER, VALERY ISAAKOVICH. YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
5 TO ELECT KUTAFIN, OLEG EMELYANOVICH. YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
6 TO ELECT KOSTIN, ANDREY LEONIDOVICH. YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown Against
7 TO ELECT MAGANOV, RAVIL ULFATOVICH. YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
8 TO ELECT MATZKE, RICHARD HERMAN. YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING RECORD KEEPING PURPOSES. Management Unknown For
9 TO ELECT MIKHAILOV, SERGEI ANATOLIEVICH. YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
10 TO ELECT TSVETKOV, NIKOLAI ALEXANDROVICH. YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
11 TO ELECT SHERKUNOV, IGOR VLADIMIROVICH. YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
12 TO ELECT SHOKHIN, ALEXANDER NIKOLAEVICH. YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
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ISSUER NAME: OJSC OC ROSNEFT
MEETING DATE: 06/05/2008
TICKER: --     SECURITY ID: 67812M207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 479450 DUE TO RECEIPT OF ADDITION RESOLOUTION. 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 COMPANY S ANNUAL REPORT Management For For
3 APPROVE THE ANNUAL ACCOUNTING STATEMENTS, INCLUDING LOSS AND PROFIT ACCOUNTS STATEMENTS OF THE COMPANY Management For For
4 APPROVE THE DISTRIBUTION OF THE COMPANY S PROFITS BASED ON THE RESULTS OF 2007 Management For For
5 APPROVE THE AMOUNT, DATES AND MODE OF PAYMENT OF DIVIDEND BASED ON RESULT OF 2007 Management For For
6 APPROVE THE REMUNERATION AND COMPENSATION OF COST INCURRED BY THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY Management For For
7 PLEASE NOTE THAT FOR THE BELOW RESOLUTION REGARDING ELECTION OF DIRECTORS, YOU MAY VOTE THE SHARE AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE SHARE POSITION BY THE NUMBER OF DIRECTORS THAT WILL BE ELECTED TO THE BOARD, WHICH IS 12 IN THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU. N/A N/A N/A
8 ELECT MR. ASKINADZE DENIS ARKADYEVICH AS A DIRECTOR Management For Against
9 ELECT MR. BELOUSOV ANDREY REMOVICH AS A DIRECTOR Management For Against
10 ELECT MR. BOGDANCHIKOV SERGEY MIKHAILOVICH AS A DIRECTOR Management For For
11 ELECT MR. KOSTIN ANDREY LEONIDOVICH AS A DIRECTOR Management For For
12 ELECT MR. NARYSHKIN SERGEY EUGENYEVICH AS A DIRECTOR Management For For
13 ELECT MR. NEKIPELOV ALEXANDER DMITRIEVICH AS A DIRECTOR Management For For
14 ELECT MR. NIKITIN GLEB SERGEYEVICH AS A DIRECTOR Management For For
15 ELECT MR. PETROV YURI ALEXANDROVICH AS A DIRECTOR Management For Against
16 ELECT MR. REUS ANDREY GEORGIEVICH AS A DIRECTOR Management For For
17 ELECT MR. RUDLOFF HANS-JOERG AS A DIRECTOR Management For For
18 ELECT MR. SALAMATOV VLADIMIR YURYEVICH AS A DIRECTOR Management For Against
19 ELECT MR. SECHIN IGOR IVANOVICH AS A DIRECTOR Management For For
20 ELECT MR. ZHURAVLEV SERGEY IGOREVICH AS A MEMBER OF AUDIT COMMITTEE Management For For
21 ELECT MR. KOBZEV ANDREY NIKOLAEVICH AS A MEMBER OF AUDIT COMMITTEE Management For For
22 ELECT MR. LOGUNOV DMITRIY SERGEYEVICH AS A MEMBER OF AUDIT COMMITTEE Management For For
23 ELECT MS. OSELEDKO VICTORIA VLADIMIROVNA AS A MEMBER OF AUDIT COMMITTEE Management For For
24 ELECT MR. FOMIN ANDREY SERGEYEVICH AS A MEMBER OF AUDIT COMMITTEE Management For For
25 APPROVE THE AUDITOR OF THE COMPANY Management For For
26 AMEND THE ITEM 3.4 OF ARTICLE 3 AS SPECIFIED Management For For
27 AMEND THE ITEM 9.4 OF ARTICLE 9 AS SPECIFIED Management For For
28 AMEND THE ITEM 12.1 OF ARTICLE 12 AS SPECIFIED Management For For
29 AMEND THE SUB-ITEM 26 OF ITEM 12.2 OF ARTICLE 12 AS SPECIFIED Management For For
30 AMEND THE SUB-ITEM 7 OF ITEM 12.7 OF ARTICLE 12 AS SPECIFIED Management For For
31 AMEND THE 2 PARAGRAPH OF ITEM 12.11OF ARTICLE 12 AS SPECIFIED Management For For
32 AMEND THE 3 PARAGRAPH OF ITEM 12.16 OF ARTICLE 12 AS SPECIFIED Management For For
33 AMEND THE ITEM 12.27 OF ARTICLE 12 AS SPECIFIED Management For For
34 APPROVE THE PROVISION OF SERVICES BY LLC RN-PURNEFTEGAZ TO THE COMPANY WITH RESPECT TO EXTRACTION AT OIL-GAS FIELDS WITH LICENSES HELD BY THE COMPANY AS SPECIFIED Management For For
35 APPROVE THE PROVISION OF SERVICES BY LLC RN-YUGANSKNEFTEGAZ TO THE COMPANY WITH RESPECT TO EXTRACTION AT OIL-GAS FIELDS WITH LICENSES HELD BY THE COMPANY AS SPECIFIED Management For For
36 APPROVE THE SALES BY THE COMPANY OF OIL PRODUCTS TO OJSC ROSNEFT-KUBANNEFTEPRODUKT IN THE VOLUME AS SPECIFIED Management For For
37 APPROVE THE SALES BY THE COMPANY OF OIL PRODUCTS TO OJSC ROSNEFT-VOSTOKNEFTEPRODUKT IN THE VOLUME AS SPECIFIED 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: OMNITURE, INC.
MEETING DATE: 01/17/2008
TICKER: OMTR     SECURITY ID: 68212S109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE ISSUANCE OF SHARES OF OMNITURE COMMON STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF REORGANIZATION DATED OCTOBER 25, 2007. Management For For
2 TO APPROVE THE GRANT OF DISCRETIONARY AUTHORITY TO OMNITURE MANAGEMENT TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. Management For For
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ISSUER NAME: OMNITURE, INC.
MEETING DATE: 05/14/2008
TICKER: OMTR     SECURITY ID: 68212S109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GREGORY S. BUTTERFIELD AS A DIRECTOR Management For For
1. 2 ELECT JOHN R. PESTANA AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: OREXIGEN THERAPEUTICS INC
MEETING DATE: 06/10/2008
TICKER: OREX     SECURITY ID: 686164104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ECKARD WEBER, M.D. AS A DIRECTOR Management For For
1. 2 ELECT G.D. TOLLEFSON, MD, PHD AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: PENTAIR, INC.
MEETING DATE: 05/01/2008
TICKER: PNR     SECURITY ID: 709631105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LESLIE ABI-KARAM AS A DIRECTOR Management For For
1. 2 ELECT JERRY W. BURRIS AS A DIRECTOR Management For For
1. 3 ELECT RONALD L. MERRIMAN AS A DIRECTOR Management For For
2 TO APPROVE THE PENTAIR, INC. 2008 OMNIBUS STOCK INCENTIVE PLAN. Management For For
3 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: PETROLEO BRASILEIRO S.A. - PETROBRAS
MEETING DATE: 10/29/2007
TICKER: PBR     SECURITY ID: 71654V408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RATIFICATION OF THE SHARE PURCHASE & SALE AGREEMENT , DATED AUGUST 03 2007, SIGNED BETWEEN THE INDIRECT CONTROLLING SHAREHOLDERS OF SUZANO PETROQUIMICA S.A., AS THE SELLERS, AND PETROBRAS, AS THE BUYER, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS; ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
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ISSUER NAME: PETROLEO BRASILEIRO S.A. - PETROBRAS
MEETING DATE: 03/24/2008
TICKER: PBR     SECURITY ID: 71654V408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, DATED FEBRUARY 28, 2008, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS, AND WITH PRAMOA PARTICIPACOES S.A. S INCORPORATION OPERATION APPROVAL. Management For For
2 APPROVAL OF THE APPOINTMENT OF A SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE PRAMOA PARTICIPACOES S.A. INCORPORATION OPERATION, UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW NO. 6.404/76. Management For For
3 APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, DATED FEBRUARY 29, 2008, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY UPB S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS, AND WITH UPB S.A. S INCORPORATION OPERATION APPROVAL. Management For For
4 APPROVAL OF THE APPOINTMENT OF A SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE UPB S.A. INCORPORATION OPERATION, UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW NO. 6.404/76. Management For For
5 SPLIT OF THE SHARES THAT REPRESENT THE CAPITAL STOCK. Management For For
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ISSUER NAME: PETROLEO BRASILEIRO S.A. - PETROBRAS
MEETING DATE: 04/04/2008
TICKER: PBR     SECURITY ID: 71654V408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 MANAGEMENT REPORT AND FINANCIAL STATEMENTS, TOGETHER WITH THE AUDIT COMMITTEE S REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2007. Management For For
2 2008 FISCAL YEAR CAPITAL BUDGET. Management For For
3 2007 FISCAL YEAR RESULT APPROPRIATION. Management For For
4 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Management For For
5 ELECTION OF THE PRESIDENT OF THE BOARD OF DIRECTORS. Management For For
6 ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES. Management For For
7 DETERMINATION OF THE MANAGERS WAGES, INCLUDING THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES 41 AND 56 OF THE ARTICLES OF INCORPORATION, AS WELL AS THAT OF THE FULL MEMBERS OF THE AUDIT COMMITTEE. Management For For
8 CAPITAL STOCK INCREASE VIA THE INCORPORATION OF PART OF THE CAPITAL RESERVES AND OF PROFIT RESERVES, FOR A TOTAL OF R$26,323 MILLION, INCREASING THE CAPITAL STOCK FROM R$52,644 MILLION TO R$78,967 MILLION, WITHOUT CHANGING THE NUMBER OF ORDINARY AND PREFERRED SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
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ISSUER NAME: PETROLEO BRASILEIRO S.A. - PETROBRAS
MEETING DATE: 06/09/2008
TICKER: PBRA     SECURITY ID: 71654V101
TICKER: PBR     SECURITY ID: 71654V408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE DISPOSAL OF THE CONTROL OF THE SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES S.A., BY MEANS OF THE MERGER INTO THIS COMPANY OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT ENTERED INTO AMONG PETROBRAS, PETROBRAS QUIMICA S.A. - PETROQUISA AND UNIPAR-UNIAO DE INDUSTRIAS PETROQUIMICAS S.A., FOR THE CREATION OF A PETROCHEMICAL COMPANY, ACCORDING TO A MATERIAL FACT OF NOVEMBER 30, 2007. Management For For
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ISSUER NAME: PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
MEETING DATE: 05/21/2008
TICKER: PPDI     SECURITY ID: 717124101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STUART BONDURANT, M.D. AS A DIRECTOR Management For For
1. 2 ELECT F.N. ESHELMAN, PHARM.D. AS A DIRECTOR Management For For
1. 3 ELECT FREDERICK FRANK AS A DIRECTOR Management For For
1. 4 ELECT GENERAL DAVID L. GRANGE AS A DIRECTOR Management For For
1. 5 ELECT CATHERINE M. KLEMA AS A DIRECTOR Management For For
1. 6 ELECT TERRY MAGNUSON, PH.D. AS A DIRECTOR Management For For
1. 7 ELECT ERNEST MARIO, PH.D. AS A DIRECTOR Management For For
1. 8 ELECT JOHN A. MCNEILL, JR. AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
3 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. Management For Against
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ISSUER NAME: PHH CORPORATION
MEETING DATE: 06/11/2008
TICKER: PHH     SECURITY ID: 693320202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES W. BRINKLEY AS A DIRECTOR Management For For
1. 2 ELECT JONATHAN D. MARINER AS A DIRECTOR Management For For
2 APPROVE THE ISSUANCE OF (A) UP TO 12,195,125 SHARES, ISSUABLE UPON CONVERSION OF THE COMPANY S 4.00% CONVERTIBLE SENIOR NOTES DUE 2012, (B) UP TO 12,195,125 SHARES ISSUABLE PURSUANT TO RELATED CONVERTIBLE NOTE HEDGE TRANSACTIONS, AND (C) UP TO 12,195,125 SHARES ISSUABLE UPON EXERCISE OF RELATED WARRANTS, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. Management For For
3 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: PHYSICIANS FORMULA HOLDINGS, INC.
MEETING DATE: 06/03/2008
TICKER: FACE     SECURITY ID: 719427106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT INGRID JACKEL AS A DIRECTOR Management For For
1. 2 ELECT SONYA T. BROWN AS A DIRECTOR Management For For
1. 3 ELECT JEFFREY P. ROGERS AS A DIRECTOR Management For For
1. 4 ELECT ZVI EIREF AS A DIRECTOR Management For For
1. 5 ELECT JEFF M. BERRY AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS PHYSICIANS FORMULA HOLDINGS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: PLAINS EXPLORATION & PRODUCTION CO.
MEETING DATE: 11/06/2007
TICKER: PXP     SECURITY ID: 726505100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ISSUANCE OF SHARES OF PLAINS COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 17, 2007, BY AND AMONG PLAINS, PXP ACQUISITION LLC, AND POGO PRODUCING COMPANY, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. Management For For
2 APPROVAL OF THE PROPOSED AMENDMENT TO PLAINS CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES FROM 150,000,000 TO 250,000,000 IF THE MERGER OCCURS. Management For For
3 APPROVAL OF ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF EITHER OR BOTH OF THE FOREGOING PROPOSALS. Management For For
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ISSUER NAME: PLAINS EXPLORATION & PRODUCTION CO.
MEETING DATE: 05/08/2008
TICKER: PXP     SECURITY ID: 726505100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES C. FLORES AS A DIRECTOR Management For For
1. 2 ELECT ISAAC ARNOLD, JR. AS A DIRECTOR Management For For
1. 3 ELECT ALAN R. BUCKWALTER, III AS A DIRECTOR Management For For
1. 4 ELECT JERRY L. DEES AS A DIRECTOR Management For For
1. 5 ELECT TOM H. DELIMITROS AS A DIRECTOR Management For For
1. 6 ELECT THOMAS A. FRY, III AS A DIRECTOR Management For For
1. 7 ELECT ROBERT L. GERRY, III AS A DIRECTOR Management For For
1. 8 ELECT CHARLES G. GROAT AS A DIRECTOR Management For For
1. 9 ELECT JOHN H. LOLLAR AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: POLO RALPH LAUREN CORPORATION
MEETING DATE: 08/09/2007
TICKER: RL     SECURITY ID: 731572103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FRANK A. BENNACK, JR. AS A DIRECTOR Management For Withhold
1. 2 ELECT JOEL L. FLEISHMAN AS A DIRECTOR Management For Withhold
2 APPROVAL OF THE AMENDMENT TO THE EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. Management For For
3 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING MARCH 29, 2008. Management For For
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ISSUER NAME: POOL CORPORATION
MEETING DATE: 05/06/2008
TICKER: POOL     SECURITY ID: 73278L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILSON B. SEXTON AS A DIRECTOR Management For For
1. 2 ELECT ANDREW W. CODE AS A DIRECTOR Management For For
1. 3 ELECT JAMES J. GAFFNEY AS A DIRECTOR Management For For
1. 4 ELECT GEORGE T. HAYMAKER, JR. AS A DIRECTOR Management For For
1. 5 ELECT M.J. PEREZ DE LA MESA AS A DIRECTOR Management For For
1. 6 ELECT HARLAN F. SEYMOUR AS A DIRECTOR Management For For
1. 7 ELECT ROBERT C. SLEDD AS A DIRECTOR Management For For
1. 8 ELECT JOHN E. STOKELY AS A DIRECTOR Management For For
2 RATIFICATION OF THE RETENTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: PORTS DESIGN LTD
MEETING DATE: 05/21/2008
TICKER: --     SECURITY ID: G71848124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 470616 DUE TO ADDITIONAL OF 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 RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY DIRECTORS AND THE AUDITORS OF THE COMPANY AUDITORS FOR THE YEAR ENDED 31 DEC 2007 Management For For
3 DECLARE A FINAL DIVIDEND Management For For
4 RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 RE-ELECT MR. HAN KIAT EDWARD TAN AS THE DIRECTOR, WHO RETIRES Management For For
6 RE-ELECT MR. KAI TAI ALFRED CHAN AS THE DIRECTOR, WHO RETIRES Management For For
7 RE-ELECT MR. PIERRE FRANK BOURQUE AS THE DIRECTOR, WHO RETIRES Management For For
8 RE-ELECT MS. JULIE ANN ENFIELD AS THE DIRECTOR, WHO RETIRES Management For For
9 RE-ELECT MR. RODNEY RAY CONE AS THE DIRECTOR, WHO RETIRES Management For Against
10 RE-ELECT MS. WEI LYNN VALARIE FONG AS THE DIRECTOR, WHO RETIRES Management For For
11 RE-ELECT MS. LARA MAGNO LAI AS THE DIRECTOR, WHO RETIRES Management For Against
12 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
13 AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY INCLUDING WITHOUT LIMITATION, BY WAY OF RIGHT AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, DURING AND AFTER THE RELEVANT PERIOD, THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHETHER PURSUANT TO AN OPTION OR OTHERWISE BY THE DIRECTORS PURSUANT TO THE APPROVAL AS SPEC... Management For Abstain
14 AUTHORIZE THE DIRECTORS DURING THE RELEVANT PERIOD TO REPURCHASE ITS OWN SECURITIES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, THE AGGREGATE NOMINAL AMOUNT OF SECURITIES OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO THE APPROVAL AS SPECIFIED DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION AND THE SAID APPROVAL BE LIMITED ACCORDINGLY; AUTHORITY EXPIRES THE EARLIER OF... Management For For
15 APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 5.A AND 5.B, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ANY SHARES PURSUANT TO RESOLUTION 5.A, BE EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED OR AGREED TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY SINCE THE GRANTING OF THE SAID GENERA... Management For Abstain
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ISSUER NAME: PRA INTERNATIONAL
MEETING DATE: 12/12/2007
TICKER: PRAI     SECURITY ID: 69353C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED JULY 24, 2007, AMONG PRA INTERNATIONAL, GG HOLDINGS I, INC. AND GG MERGER SUB I, INC. Management For Against
2 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED JULY 24, 2007, AMONG PRA INTERNATIONAL, GG HOLDINGS I, INC. AND GG MERGER SUB I, INC. Management For Against
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ISSUER NAME: PRICELINE.COM INCORPORATED
MEETING DATE: 06/04/2008
TICKER: PCLN     SECURITY ID: 741503403
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JEFFERY H. BOYD AS A DIRECTOR Management For For
1. 2 ELECT RALPH M. BAHNA AS A DIRECTOR Management For For
1. 3 ELECT HOWARD W. BARKER, JR. AS A DIRECTOR Management For For
1. 4 ELECT JAN L. DOCTER AS A DIRECTOR Management For For
1. 5 ELECT JEFFREY E. EPSTEIN AS A DIRECTOR Management For For
1. 6 ELECT JAMES M. GUYETTE AS A DIRECTOR Management For For
1. 7 ELECT NANCY B. PERETSMAN AS A DIRECTOR Management For For
1. 8 ELECT CRAIG W. RYDIN AS A DIRECTOR Management For For
2 TO APPROVE AMENDMENTS TO THE COMPANY S 1999 OMNIBUS PLAN. Management For Against
3 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
4 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL CONCERNING SPECIAL STOCKHOLDER MEETINGS. Shareholder Against For
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ISSUER NAME: Q-CELLS AG, THALHEIM
MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: D6232R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 05 JUN 2008 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
2 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
3 RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS FOR FY 2007 N/A N/A N/A
4 APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.03 PER PREFERENCE SHARE Management For For
5 APPROVE THE DISCHARGE OF THE MANAGEMENT BOARD FOR FY 2007 Management For For
6 APPROVE THE DISCHARGE OF THE SUPERVISORY BOARD FOR FY 2007 Management For For
7 RATIFY KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG AS THE AUDITORS FOR FY 2008 Management For For
8 APPROVE THE MERGER OF Q-CELLS AG AND Q-CELLS OESTERREICH, APPROVE THE CHANGE OF THE CORPORATE FORM TO SOCIETAS EUROPAEA SE Management For For
9 APPROVE THE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 BILLION APPROVE CREATION OF EUR 43.6 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS Management For For
10 AMEND THE 2007 STOCK OPTION PLAN Management For For
11 APPROVE THE AFFILIATION AGREEMENTS WITH SUBSIDIARY Q-CELLS BETEILIGUNGS GMBH Management For For
12 AUTHORIZE THE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES Management For For
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ISSUER NAME: QIAGEN N.V.
MEETING DATE: 07/20/2007
TICKER: QGEN     SECURITY ID: N72482107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO APPROVE THE ACQUISITION OF DIGENE CORPORATION. Management For None
2 PROPOSAL TO APPROVE AN AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. Management For None
3 TO AUTHORIZE THE BOARD FOR A PERIOD OF FIVE YEARS, TO ISSUE ORDINARY AND FINANCING PREFERENCE SHARES OR RIGHTS TO SUBSCRIBE IN THE CAPITAL OF THE COMPANY, ALL AS FOR FULLY DESCRIBED IN THE PROXY STATEMENT. Management For None
4 TO AUTHORIZE THE BOARD FOR A PERIOD OF FIVE YEARS, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO THE COMPANY S SHAREHOLDERS FOR UP TO A MAXIMUM OF 50% OF THE NUMBER OF ORDINARY SHARES. Management For None
5 TO AUTHORIZE THE BOARD FOR A PERIOD OF FIVE YEARS, TO ISSUE PREFERENCE SHARES OR RIGHTS TO SUBSCRIBE FOR PREFERENCE SHARES IN THE CAPITAL OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATMENT. Management For None
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ISSUER NAME: QIAGEN N.V.
MEETING DATE: 06/26/2008
TICKER: QGEN     SECURITY ID: N72482107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2007 ( FISCAL YEAR 2007 ). Management For For
2 PROPOSAL TO APPROVE THE PERFORMANCE OF THE MANAGING BOARD DURING FISCAL YEAR 2007, INCLUDING A DISCHARGE FROM LIABILITY WITH RESPECT TO THE EXERCISE OF THEIR DUTIES DURING FISCAL YEAR 2007. Management For For
3 PROPOSAL TO APPROVE THE PERFORMANCE OF THE SUPERVISORY BOARD DURING FISCAL YEAR 2007, INCLUDING A DISCHARGE FROM LIABILITY. Management For For
4 TO REAPPOINT SIX SUPERVISORY DIRECTORS OF THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2009. Management For For
5 PROPOSAL TO REAPPOINT FOUR MANAGING DIRECTORS OF THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2009. Management For For
6 TO APPROVE THE CASH REMUNERATION OF THE SUPERVISORY BOARD. Management For For
7 PROPOSAL TO REAPPOINT ERNST & YOUNG ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
8 TO AUTHORIZE THE MANAGING BOARD, UNTIL DECEMBER 26, 2009, TO ACQUIRE SHARES IN THE COMPANY S OWN SHARE CAPITAL. Management For For
9 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION. Management For For
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ISSUER NAME: QUALITY SYSTEMS, INC.
MEETING DATE: 08/08/2007
TICKER: QSII     SECURITY ID: 747582104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PATRICK CLINE AS A DIRECTOR Management For For
1. 2 ELECT IBRAHIM FAWZY AS A DIRECTOR Management For For
1. 3 ELECT EDWIN HOFFMAN AS A DIRECTOR Management For For
1. 4 ELECT AHMED HUSSEIN AS A DIRECTOR Management For For
1. 5 ELECT VINCENT J. LOVE AS A DIRECTOR Management For For
1. 6 ELECT RUSSELL PFLUEGER AS A DIRECTOR Management For For
1. 7 ELECT STEVEN T. PLOCHOCKI AS A DIRECTOR Management For For
1. 8 ELECT SHELDON RAZIN AS A DIRECTOR Management For For
1. 9 ELECT LOUIS E. SILVERMAN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS QSI S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2008. Management For For
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ISSUER NAME: QUANTA SERVICES, INC.
MEETING DATE: 08/30/2007
TICKER: PWR     SECURITY ID: 74762E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ISSUANCE OF SHARES OF QUANTA COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 18, 2007, BY AND AMONG QUANTA, QUANTA MS ACQUISITION, INC., AND INFRASOURCE SERVICES, INC. Management For For
2 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES. Management For For
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ISSUER NAME: QUANTA SERVICES, INC.
MEETING DATE: 05/22/2008
TICKER: PWR     SECURITY ID: 74762E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES R. BALL AS A DIRECTOR Management For For
1. 2 ELECT JOHN R. COLSON AS A DIRECTOR Management For For
1. 3 ELECT J. MICHAL CONAWAY AS A DIRECTOR Management For For
1. 4 ELECT RALPH R. DISIBIO AS A DIRECTOR Management For For
1. 5 ELECT BERNARD FRIED AS A DIRECTOR Management For For
1. 6 ELECT LOUIS C. GOLM AS A DIRECTOR Management For For
1. 7 ELECT WORTHING F. JACKMAN AS A DIRECTOR Management For For
1. 8 ELECT BRUCE RANCK AS A DIRECTOR Management For For
1. 9 ELECT JOHN R. WILSON AS A DIRECTOR Management For For
1. 10 ELECT PAT WOOD, III AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: QUICKSILVER RESOURCES INC.
MEETING DATE: 05/21/2008
TICKER: KWK     SECURITY ID: 74837R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS F. DARDEN AS A DIRECTOR Management For For
1. 2 ELECT W. BYRON DUNN AS A DIRECTOR Management For For
1. 3 ELECT MARK J. WARNER AS A DIRECTOR Management For For
2 APPROVAL OF QUICKSILVER S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION Management For Against
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ISSUER NAME: QUIDEL CORPORATION
MEETING DATE: 05/13/2008
TICKER: QDEL     SECURITY ID: 74838J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS D. BROWN AS A DIRECTOR Management For For
1. 2 ELECT K.F. BUECHLER, PH.D. AS A DIRECTOR Management For For
1. 3 ELECT ROD F. DAMMEYER AS A DIRECTOR Management For For
1. 4 ELECT CAREN L. MASON AS A DIRECTOR Management For For
1. 5 ELECT M.L POLAN, MD, PHD, MPH AS A DIRECTOR Management For For
1. 6 ELECT MARK A. PULIDO AS A DIRECTOR Management For For
1. 7 ELECT JACK W. SCHULER AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: QWEST COMMUNICATIONS INTERNATIONAL INC.
MEETING DATE: 05/22/2008
TICKER: Q     SECURITY ID: 749121109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: EDWARD A. MUELLER 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: JAN L. MURLEY Management For For
11 ELECTION OF DIRECTOR: FRANK P. POPOFF Management For For
12 ELECTION OF DIRECTOR: JAMES A. UNRUH Management For For
13 ELECTION OF DIRECTOR: ANTHONY WELTERS Management For For
14 THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
15 A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD SEEK STOCKHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES. Shareholder Against Against
16 A 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: RAYTHEON COMPANY
MEETING DATE: 05/29/2008
TICKER: RTN     SECURITY ID: 755111507
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: BARBARA M. BARRETT Management For For
2 ELECTION OF DIRECTOR: VERNON E. CLARK Management For For
3 ELECTION OF DIRECTOR: JOHN M. DEUTCH Management For For
4 ELECTION OF DIRECTOR: FREDERIC M. POSES Management For For
5 ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Management For For
6 ELECTION OF DIRECTOR: RONALD L. SKATES Management For For
7 ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Management For For
8 ELECTION OF DIRECTOR: LINDA G. STUNTZ Management For For
9 ELECTION OF DIRECTOR: WILLIAM H. SWANSON Management For For
10 RATIFICATION OF INDEPENDENT AUDITORS Management For For
11 STOCKHOLDER PROPOSAL REGARDING SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS Shareholder Against Against
12 STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against Abstain
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ISSUER NAME: RED ROBIN GOURMET BURGERS, INC.
MEETING DATE: 05/29/2008
TICKER: RRGB     SECURITY ID: 75689M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DENNIS B. MULLEN AS A DIRECTOR Management For Withhold
1. 2 ELECT PATTYE L. MOORE AS A DIRECTOR Management For Withhold
2 ADOPTION OF THE COMPANY S AMENDED AND RESTATED 2007 PERFORMANCE INCENTIVE PLAN. Management For For
3 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 28, 2008. Management For For
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ISSUER NAME: RENAULT SA, BOULOGNE BILLANCOURT
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: F77098105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
2 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
3 RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
4 APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
5 APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.80 PER SHARE Management For For
6 APPROVE THE SPECIAL AUDITORS REPORT REGARDING RELATED-PARTY TRANSACTIONS Management For For
7 RE-ELECT MR. CATHERINE BRECHIGNAC AS A DIRECTOR Management For For
8 RE-ELECT MR. CHARLES DE CROISSET AS A DIRECTOR Management For For
9 RE-ELECT MR. JEAN-PIERRE GARNIER AS A DIRECTOR Management For For
10 APPOINT ERNST YOUNG AUDIT AS THE AUDITOR AND GABRIEL GALET AS THE DEPUTY AUDITOR Management For For
11 APPOINT DELOITTE ASSOCIES AS THE AUDITOR AND BEAS AS THE DEPUTY AUDITOR Management For For
12 APPROVE THE AUDITOR S REPORT Management For For
13 AUTHORIZE THE REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL Management For Against
14 APPROVE THE REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES Management For For
15 APPROVE THE STOCK OPTION PLANS GRANTS Management For For
16 APPROVE THE EMPLOYEE STOCK PURCHASE PLAN Management For For
17 AMEND THE ARTICLES OF ASSOCIATION REGARDING LENGTH OF TERM FOR THE DIRECTORS Management For For
18 AMEND THE ARTICLES OF ASSOCIATION REGARDING ATTENDANCE TO GENERAL MEETINGS THROUGH VIDEOCONFERENCE AND TELECOMMUNICATION Management For For
19 AMEND THE ARTICLES OF ASSOCIATION REGARDING AGE LIMITS FOR THE DIRECTORS Management For For
20 ELECT MR. THIERRY DESMARET AS A DIRECTOR Management For For
21 AUTHORIZE THE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES Management For For
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ISSUER NAME: RENEWABLE ENERGY CORPORATION AS
MEETING DATE: 05/19/2008
TICKER: --     SECURITY ID: R7199U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 OPENING OF THE AGM BY THE CHAIRMAN OF THE BOARD AND REGISTRATION OF ATTENDINGSHAREHOLDERS Management For Take No Action
4 ELECT THE CHAIRMAN OF THE MEETING AND NOT LESS THAN ONE PERSON TO CO-SIGN THEMINUTES WITH THE CHAIRMAN Management For Take No Action
5 APPROVE THE NOTICE AND THE AGENDA Management For Take No Action
6 APPROVE THE DIRECTORS REMUNERATION AND THE REMUNERATION FOR THE MEMBERS OF THE NOMINATION COMMITTEE Management For Take No Action
7 APPROVE THE AUDITOR S REMUNERATION Management For Take No Action
8 APPROVE THE ANNUAL FINANCIAL STATEMENTS AND THE REPORT FROM THE BOARD OF DIRECTORS FOR 2007 Management For Take No Action
9 APPROVE THE BOARD S STATEMENT REGARDING THE MANAGEMENT COMPENSATION Management For Take No Action
10 GRANT AUTHORITY TO ISSUE SHARES Management For Take No Action
11 GRANT AUTHORITY TO ACQUIRE TREASURY SHARES Management For Take No Action
12 APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION Management For Take No Action
13 ELECT THE MEMBERS TO THE NOMINATION COMMITTEE Management For Take No Action
14 ELECT THE MEMBERS TO THE COMPANY S BOARD OF DIRECTORS Management For Take No Action
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ISSUER NAME: RICHTEK TECHNOLOGY CORP
MEETING DATE: 06/13/2008
TICKER: --     SECURITY ID: Y7286Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 455781 DUE TO THE DUE TO THE RECEIPT OF DIRECTORS NAMES; 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 TO REPORT THE BUSINESS OF 2007 N/A N/A N/A
3 STATUTORY SUPERVISORS REPORT OF 2007 N/A N/A N/A
4 OTHER REPORTING MATTER N/A N/A N/A
5 APPROVE TO ACCEPT BUSINESS REPORT AND FINANCIAL STATEMENTS OF 2007 Management For For
6 APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF 2007 Management For For
7 APPROVE TO REVISE THE ARTICLES OF INCORPORATION Management For For
8 APPROVE THE ISSUANCE OF NEW SHARES Management For For
9 ELECT MR. TAI, CHUNG-HOU SHAREHOLDERS NO 8 ID NO. J100192940 AS A DIRECTOR Management For For
10 ELECT MR. HSIEH, SHWU-LIANG SHAREHOLDERS NO 2 ID NO. B120646862 AS A DIRECTOR Management For For
11 ELECT MR. LIU JING-MENG SHAREHOLDERS NO 4 ID NO. P120205264 AS A DIRECTOR Management For For
12 ELECT MR. TAI, LIANG-PIN SHAREHOLDER NO. 3 ID NO: R122175921 AS A DIRECTOR Management For For
13 ELECT MR. LIA, SHIH-FUNG SHAREHOLDERS NO 14 ID NO. QR121716687 AS A DIRECTOR Management For For
14 ELECT MR. WU, JUNG-SHENG ID NO. P102060007 AS AN INDEPDENT DIRECTOR Management For For
15 ELECT MR. MA, CHIA-YING ID NO. Q102972343 AS A INDEPDENT DIRECTOR Management For For
16 ELECT MR. LI CHUNG INVESTMENT CORPORATION SHAREHOLDERS NO104 ID NO. 12915710 AS A SUPERVISOR Management For For
17 ELECT MR. WU,CHENG-CHUNG SHAREHOLDERS NO 27961ID NO. M120012105 AS A SUPERVISOR Management For For
18 ELECT MR. SHEN,YANG-PIN ID NO. R121151258 AS A SUPERVISOR Management For For
19 APPROVE TO RELEASE THE PROHIBITION ON THE DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS Management For For
20 OTHERS ISSUES Management For Against
21 EXTRAORDINARY MOTIONS Management For Against
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ISSUER NAME: RIO TINTO PLC, LONDON
MEETING DATE: 04/17/2008
TICKER: --     SECURITY ID: G75754104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT IN ACCORDANCE WITH RIO TINTO S DUAL LISTED COMPANIES STRUCTURE, AS JOINT DECISION MATTERS, RESOLUTIONS 1 TO 10 WILL BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE N/A N/A N/A
2 RECEIVE THE COMPANY S FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 Management For For
3 APPROVE THE REMUNERATION REPORT FOR THE YE 31 DEC 2006 AS SPECIFIED Management For For
4 ELECT MR. RICHARD EVANS AS A DIRECTOR Management For For
5 ELECT MR. YVES FORTIER AS A DIRECTOR Management For For
6 ELECT MR. PAUL TELLIER AS A DIRECTOR Management For For
7 RE-ELECT MR. THOMAS ALBANESE AS A DIRECTOR Management For For
8 RE-ELECT MR. VIVIENNE COX AS A DIRECTOR Management For For
9 RE-ELECT MR. RICHARD GOODMANSON AS A DIRECTOR Management For For
10 RE-ELECT MR. PAUL SKINNER AS A DIRECTOR Management For For
11 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION Management For For
12 PLEASE NOTE THAT IN ACCORDANCE WITH RIO TINTO S DUAL LISTED COMPANIES STRUCTURE, RESOLUTIONS 11 TO 15 WILL BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS ONLY N/A N/A N/A
13 AUTHORIZE THE COMPANY IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT 2006 TO SEND, CONVEY OR SUPPLY ALL TYPES OF NOTICES, DOCUMENTS OR INFORMATION TO THE SHAREHOLDERS BY MEANS OF ELECTRONIC EQUIPMENT FOR THE PROCESSING (INCLUDING DIGITAL COMPRESSION), STORAGE AND TRANSMISSION OF DATA, EMPLOYING WIRES, RADIO OPTICAL TECHNOLOGIES, OR ANY OTHER ELECTROMAGNETIC MEANS, INCLUDING BY MAKING SUCH NOTICES, DOCUMENTS OF INFORMATION AVAILABLE ON A WEBSITE Management For For
14 APPROVE THAT THE AUTHORITY AND POWER CONFERRED ON THE DIRECTORS IN RELATION TO THEIR GENERAL AUTHORITY TO ALLOT SHARES BY PARAGRAPH (B) OF ARTICLE 9 OF THE COMPANY S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE LATER OF 16 APR 2009 AND THE DATE OF AGM IS 2009, BEING NO LATER THAN 30 JUN 2009, AND FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 35,571,000 Management For For
15 APPROVE THAT THE AUTHORITY AND POWER CONFERRED ON THE DIRECTORS IN RELATION TO RIGHTS ISSUES AND IN RELATION TO THE SECTION 89 AMOUNT BY PARAGRAPH (B) OF ARTICLE 9 OF THE COMPANY S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE LATER OF 16 APR 2009 AND THE DATE OF AGM IN 2009, BEING NO LATER THAN 30 JUN 2009, AND FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 6,788,000 Management For For
16 AUTHORIZE THE COMPANY RIO TINTO PLC, RIO TINTO LIMITED AND ANY SUBSIDIARIES OF RIO TINTO LIMITED, TO PURCHASE ORDINARY SHARES OF 10P EACH ISSUED BY RIO TINTO PLC RTP ORDINARY SHARES, SUCH PURCHASES TO BE MADE IN THE CASE OF RIO TINTO PLC BY WAY OF MARKET PURCHASES SECTION 163 OF THE COMPANIES ACT 1985 OF UP TO 99,770,000 RTP ORDINARY SHARES 10% OF THE ISSUED, PUBLICLY HELD, ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 22 FEB 2008 AT A MINIMUM PRICE OF 10P AND THE MAXIMUM PRICE PAYABLE FOR EACH SU... Management For For
17 AMEND THE ARTICLES OF ASSOCIATION THE COMPANY WITH EFFECT FROM 1 OCT 2008, ORANY LATER DATE ON WHICH SECTION 175 OF THE COMPANIES ACT 2006 COMES INTO EFFECT BY DELETION OF ARTICLES 99, 100 AND 101 IN THEIR ENTIRELY AND BY INSERTING IN THEIR PLACE NEW ARTICLES 99, 99A, 100, 100A AND 101 IN ACCORDANCE WITH DOCUMENT PRODUCED TO THE MEETING (AND FOR THE PURPOSE OF IDENTIFICATION MARKED B AND INITIALED BY THE CHAIRMAN) IN ACCORDANCE WITH RIO TINTO S DUAL LISTED COMPANIES STRUCTURE, AS A CLASS RIGH... Management For For
18 PLEASE NOTE THAT IN ACCORDANCE WITH RIO TINTO S DUAL LISTED COMPANIES STRUCTURE, AS A CLASS RIGHTS ACTION, RESOLUTION 16 WILL BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS SEPARATELY N/A N/A N/A
19 AMEND THE ARTICLES OF ASSOCIATION THE COMPANY IN ACCORDANCE WITH ARTICLE 60(B)(I) OF THE COMPANY S ARTICLES OF ASSOCIATION BY DELETING IN ITS ENTIRELY ARTICLE 8A(B)(V) AND THE WORDS FOR THE PURPOSE OF THIS ARTICLE, THE PRESCRIBED PERCENTAGE SHALL BE 100% OR SUCH LOWER PERCENTAGE AS THE BOARD RESOLVES AT THE DATE OF ISSUE OF THE DLC DIVIDEND SHARE AND IMMEDIATELY THEREAFTER; B) THE CONSTITUTION OF RIO TINTO LIMITED BE AMENDED BY DELETING IN THEIR ENTIRETY RULE SA(A)(II)(E) AND RULE SA(B) Management For For
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ISSUER NAME: ROBERT HALF INTERNATIONAL INC.
MEETING DATE: 05/06/2008
TICKER: RHI     SECURITY ID: 770323103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ANDREW S. BERWICK, JR. AS A DIRECTOR Management For For
1. 2 ELECT FREDERICK P. FURTH AS A DIRECTOR Management For For
1. 3 ELECT EDWARD W. GIBBONS AS A DIRECTOR Management For For
1. 4 ELECT HAROLD M. MESSMER, JR. AS A DIRECTOR Management For For
1. 5 ELECT THOMAS J. RYAN AS A DIRECTOR Management For For
1. 6 ELECT J. STEPHEN SCHAUB AS A DIRECTOR Management For For
1. 7 ELECT M. KEITH WADDELL AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF AUDITOR. Management For For
3 PROPOSAL REGARDING THE STOCK INCENTIVE PLAN. Management For For
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ISSUER NAME: ROCKWELL COLLINS, INC.
MEETING DATE: 02/12/2008
TICKER: COL     SECURITY ID: 774341101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT C.A. DAVIS AS A DIRECTOR Management For For
1. 2 ELECT R.E. EBERHART AS A DIRECTOR Management For For
2 THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR AUDITORS FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: SABMILLER PLC
MEETING DATE: 07/31/2007
TICKER: --     SECURITY ID: G77395104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE YE 31 MAR 2007, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS Management For For
2 RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT 2007 CONTAINED IN THE ANNUAL REPORT FOR THE YE 31 MAR 2007 Management For For
3 ELECT MR. DINYAR S. DEVITRE AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. J. MEYER KAHN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-ELECT MR. P. JOHN MANSER AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-ELECT MR. MILES Q. MORLAND AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
7 RE-ELECT MR. MALCLOM I. WYMAN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
8 APPROVE TO CONFIRM THE DECLARATION OF A FINAL DIVIDEND OF 36 US CENTS PER SHARE IN RESPECT OF THE YE 31 MAR 2007 PAYABLE ON 07 AUG 2007 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 13 JUL 2007 IN SOUTH AFRICA AND THE UNITED KINGDOM Management For For
9 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY UNTIL THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For
10 AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
11 APPROVE, PURSUANT TO AND IN ACCORDANCE WITH THE ARTICLE 12(B) OF THE COMPANY S ARTICLES OF ASSOCIATION AND THE SECTION 80 OF THE COMPANIES ACT 1985, THAT THE POWERS CONFERRED BY THE ARTICLE 12(B) IN RESPECT OF THE EQUITY SECURITIES SHALL APPLY AND BE EXERCISABLE UNLESS PREVIOUSLY RENEWED, VARIED, OR REVOKED BY THE COMPANY IN THE GENERAL MEETING FOR A PERIOD EXPIRING EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 31 OCT 2008, WHICH SHALL BE THE SECTION 80 PERIOD FOR THE PURPOSES OF T... Management For For
12 APPROVE, PURSUANT TO AND IN ACCORDANCE WITH THE ARTICLE 12(C) OF THE COMPANY S ARTICLES OF ASSOCIATION AND THE SECTION 89 OF THE COMPANIES ACT 1985, THAT THE POWERS CONFERRED BY THE ARTICLE 12(C) IN RESPECT OF THE EQUITY SECURITIES SHALL APPLY AND BE EXERCISABLE UNLESS PREVIOUSLY RENEWED, VARIED, OR REVOKED BY THE COMPANY IN THE GENERAL MEETINGFOR A PERIOD EXPIRING EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 31 OCT 2008, WHICH SHALL BE THE SECTION 89 PERIOD FOR THE PURPOSES OF TH... Management For For
13 AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 150,239,345 ORDINARY SHARES 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 16 MAY 2007 OF USD 0.10 EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF USD 0.10 AND NOT MORE THAN 105% OF THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE AND THAT STIPULATED BY ARTICLE 5(1) OF THE BUY-B... Management For For
14 APPROVE, FOR THE PURPOSE OF SECTION 165 OF THE COMPANIES ACT 1985, THE CONTINGENT PURCHASES CONTRACT BETWEEN THE COMPANY AND SABMILLER JERSEY LIMITED PROVIDING THE COMPANY TO HAVE THE RIGHT TO PURCHASE UP TO 77,368,338 OF ITS OWN NON-VOTING CONVERTIBLE SHARE; AND AUTHORIZE THE COMPANY TO ENTER INTO SUCH CONTRACT; AUTHORITY EXPIRES ON 31 JAN 2009 Management For For
15 AMEND THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY BY ADOPTING THE REGULATIONS SET OUT IN THE PRINTED DOCUMENT PRODUCED TO THIS MEETING AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION, WITH EFFECT FROM THE CONCLUSION OF THIS AGM Management For For
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ISSUER NAME: SALESFORCE.COM, INC.
MEETING DATE: 07/12/2007
TICKER: CRM     SECURITY ID: 79466L302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STRATTON SCLAVOS AS A DIRECTOR Management For Withhold
1. 2 ELECT LAWRENCE TOMLINSON AS A DIRECTOR Management For Withhold
1. 3 ELECT SHIRLEY YOUNG AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2008. Management For For
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ISSUER NAME: SBM OFFSHORE NV
MEETING DATE: 05/15/2008
TICKER: --     SECURITY ID: N7752F148
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING N/A N/A N/A
2 REPORT OF THE MANAGEMENT BOARD ON THE 2007 FY AND DISCUSSION THEREOF N/A N/A N/A
3 REPORT OF THE SUPERVISORY BOARD ON THE 2007 FY AND DISCUSSION THEREOF N/A N/A N/A
4 ADOPT THE 2007 ANNUAL ACCOUNTS Management For For
5 ADOPT A DIVIDEND BASED ON THE 2007 PROFIT Management For For
6 DISCUSSION ON THE COMPANY S CORPORATE GOVERNANCE N/A N/A N/A
7 AMEND THE REMUNERATION POLICY OF THE MANAGEMENT BOARD: 1) EXPLANATION OF CHANGES TO THE REMUNERATION POLICY OF THE MANAGEMENT BOARD; 2) EXPLANATION OF CHANGES TO THE LONG TERM INCENTIVE PLAN; 3) THE REMUNERATION POLICY OF THE MANAGEMENT BOARD Management For For
8 APPROVE TO ADJUST THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD Management For For
9 GRANT DISCHARGE THE SOLE MANAGING DIRECTOR FOR HIS MANAGEMENT DURING THE 2007FY Management For For
10 GRANT DISCHARGE TO THE SUPERVISORY DIRECTORS FOR THEIR SUPERVISION DURING THE2007 FY Management For For
11 APPOINT MR. A.J. MACE AS A MANAGING DIRECTOR Management For For
12 APPOINT MR. M.A.S. MILES AS A MANAGING DIRECTOR Management For For
13 RE-APPOINT MR. L.J.A.M. LIGTHART AS A SUPERVISORY DIRECTOR Management For For
14 APPOINT MR. D.H. KELLER AS A SUPERVISORY DIRECTOR Management For For
15 APPOINT MR. DRS. F.G.H. DECKERS AS A SUPERVISORY DIRECTOR Management For For
16 APPOINT MR. T EHRET AS A SUPERVISORY DIRECTOR Management For For
17 RE-APPOINT KPMG ACCOUNTANTS N.V. AS THE AUDITOR Management For For
18 GRANT AUTHORITY TO REPURCHASE ORDINARY SHARES Management For For
19 GRANT AUTHORITY TO ISSUE NEW ORDINARY SHARES Management For For
20 GRANT AUTHORITY TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS UPON THE ISSUE OF NEW ORDINARY SHARES AND/OR GRANTING OF RIGHTS TO SUBSCRIBE FOR NEW ORDINARY SHARES Management For For
21 ANY OTHER BUSINESS N/A N/A N/A
22 CLOSURE N/A N/A N/A
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ISSUER NAME: SCHERING-PLOUGH CORPORATION
MEETING DATE: 05/16/2008
TICKER: SGP     SECURITY ID: 806605101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HANS W. BECHERER AS A DIRECTOR Management For For
1. 2 ELECT THOMAS J. COLLIGAN AS A DIRECTOR Management For For
1. 3 ELECT FRED HASSAN AS A DIRECTOR Management For For
1. 4 ELECT C. ROBERT KIDDER AS A DIRECTOR Management For For
1. 5 ELECT EUGENE R. MCGRATH AS A DIRECTOR Management For For
1. 6 ELECT CARL E. MUNDY, JR. AS A DIRECTOR Management For For
1. 7 ELECT ANTONIO M. PEREZ AS A DIRECTOR Management For For
1. 8 ELECT PATRICIA F. RUSSO AS A DIRECTOR Management For For
1. 9 ELECT JACK L. STAHL AS A DIRECTOR Management For For
1. 10 ELECT CRAIG B. THOMPSON, M.D. AS A DIRECTOR Management For For
1. 11 ELECT KATHRYN C. TURNER AS A DIRECTOR Management For For
1. 12 ELECT ROBERT F.W. VAN OORDT AS A DIRECTOR Management For For
1. 13 ELECT ARTHUR F. WEINBACH AS A DIRECTOR Management For For
2 RATIFY THE DESIGNATION OF DELOITTE & TOUCHE LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2008. Management For For
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ISSUER NAME: SEACOAST BANKING CORPORATION OF FLORIDA
MEETING DATE: 05/08/2008
TICKER: SBCF     SECURITY ID: 811707306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEPHEN E. BOHNER AS A DIRECTOR Management For Withhold
1. 2 ELECT T. MICHAEL CROOK AS A DIRECTOR Management For Withhold
1. 3 ELECT A. DOUGLAS GILBERT AS A DIRECTOR Management For Withhold
1. 4 ELECT DENNIS S. HUDSON, III AS A DIRECTOR Management For Withhold
1. 5 ELECT EDWIN E. WALPOLE, III AS A DIRECTOR Management For Withhold
2 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE AND ADOPT SEACOAST S 2008 LONG-TERM INCENTIVE PLAN. Management For Against
3 TO GRANT THE PROXIES DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN THE ANNUAL MEETING FOR UP TO 120 DAYS TO ALLOW FOR THE SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT SHARES VOTED AT THE ANNUAL MEETING TO APPROVE PROPOSAL 2. Management For Against
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ISSUER NAME: SIEMENS AG
MEETING DATE: 01/24/2008
TICKER: SI     SECURITY ID: 826197501
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROPRIATION OF NET INCOME Management For For
2 POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF: JOHANNES FELDMAYER Management For For
3 RATIFICATION OF THE ACTS OF THE MANAGING BOARD: KLAUS KLEINFELD (UNTIL JUNE 30, 2007) Management For Abstain
4 RATIFICATION OF THE ACTS OF THE MANAGING BOARD: PETER LOSCHER (AS OF JULY 1, 2007) Management For Abstain
5 RATIFICATION OF THE ACTS OF THE MANAGING BOARD: HEINRICH HIESINGER (AS OF JUNE 1, 2007) Management For Abstain
6 RATIFICATION OF THE ACTS OF THE MANAGING BOARD: JOE KAESER Management For Abstain
7 RATIFICATION OF THE ACTS OF THE MANAGING BOARD: RUDI LAMPRECHT Management For Abstain
8 RATIFICATION OF THE ACTS OF THE MANAGING BOARD: EDUARDO MONTES Management For Abstain
9 RATIFICATION OF THE ACTS OF THE MANAGING BOARD: JURGEN RADOMSKI Management For Abstain
10 RATIFICATION OF THE ACTS OF THE MANAGING BOARD: ERICH R. REINHARDT Management For Abstain
11 RATIFICATION OF THE ACTS OF THE MANAGING BOARD: HERMANN REQUARDT Management For Abstain
12 RATIFICATION OF THE ACTS OF THE MANAGING BOARD: URIEL J. SHAREF Management For Abstain
13 RATIFICATION OF THE ACTS OF THE MANAGING BOARD: KLAUS WUCHERER Management For Abstain
14 RATIFICATION OF THE ACTS OF THE MANAGING BOARD: JOHANNES FELDMAYER (UNTIL SEPTEMBER 30, 2007) Management For Abstain
15. 1 ELECT HEINRICH VON PIERER AS A DIRECTOR Management For Withhold
15. 2 ELECT GERHARD CROMME AS A DIRECTOR Management For Withhold
15. 3 ELECT RALF HECKMANN AS A DIRECTOR Management For Withhold
15. 4 ELECT JOSEF ACKERMANN AS A DIRECTOR Management For Withhold
15. 5 ELECT LOTHAR ADLER AS A DIRECTOR Management For Withhold
15. 6 ELECT GERHARD BIELETZKI AS A DIRECTOR Management For Withhold
15. 7 ELECT JOHN DAVID COOMBE AS A DIRECTOR Management For Withhold
15. 8 ELECT HILDEGARD CORNUDET AS A DIRECTOR Management For Withhold
15. 9 ELECT BIRGIT GRUBE AS A DIRECTOR Management For Withhold
15. 10 ELECT BETTINA HALLER AS A DIRECTOR Management For Withhold
15. 11 ELECT HEINZ HAWRELIUK AS A DIRECTOR Management For Withhold
15. 12 ELECT BERTHOLD HUBER AS A DIRECTOR Management For Withhold
15. 13 ELECT WALTER KROLL AS A DIRECTOR Management For Withhold
15. 14 ELECT MICHAEL MIROW AS A DIRECTOR Management For Withhold
15. 15 ELECT WOLFGANG MULLER AS A DIRECTOR Management For Withhold
15. 16 ELECT GEORG NASSAUER AS A DIRECTOR Management For Withhold
15. 17 ELECT THOMAS RACKOW AS A DIRECTOR Management For Withhold
15. 18 ELECT DIETER SCHEITOR AS A DIRECTOR Management For Withhold
15. 19 ELECT ALBRECHT SCHMIDT AS A DIRECTOR Management For Withhold
15. 20 ELECT HENNING SCHULTE-NOELLE AS A DIRECTOR Management For Withhold
15. 21 ELECT PETER VON SIEMENS AS A DIRECTOR Management For Withhold
15. 22 ELECT JERRY I. SPEYER AS A DIRECTOR Management For Withhold
15. 23 ELECT LORD IAIN VALLANCE AS A DIRECTOR Management For Withhold
16 APPOINTMENT OF INDEPENDENT AUDITORS Management For For
17 ACQUISITION AND USE OF SIEMENS SHARES Management For For
18 USE OF EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF SIEMENS SHARES Management For For
19 NEW ELECTION TO THE SUPERVISORY BOARD: JOSEF ACKERMANN Management For For
20 NEW ELECTION TO THE SUPERVISORY BOARD: JEAN-LOUIS BEFFA Management For For
21 NEW ELECTION TO THE SUPERVISORY BOARD: GERD VON BRANDENSTEIN Management For For
22 NEW ELECTION TO THE SUPERVISORY BOARD: GERHARD CROMME Management For For
23 NEW ELECTION TO THE SUPERVISORY BOARD: MICHAEL DIEKMANN Management For For
24 NEW ELECTION TO THE SUPERVISORY BOARD: HANS MICHAEL GAUL Management For For
25 NEW ELECTION TO THE SUPERVISORY BOARD: PETER GRUSS Management For For
26 NEW ELECTION TO THE SUPERVISORY BOARD: NICOLA LEIBINGER-KAMMULLER Management For For
27 NEW ELECTION TO THE SUPERVISORY BOARD: HAKAN SAMUELSSON Management For For
28 NEW ELECTION TO THE SUPERVISORY BOARD: LORD IAIN VALLANCE OF TUMMEL Management For For
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ISSUER NAME: SILICONWARE PRECISION INDUSTRIES CO LTD.
MEETING DATE: 06/13/2008
TICKER: SPIL     SECURITY ID: 827084864
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPTION BY THE MEETING OF FY 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
2 ADOPTION BY THE MEETING OF FY 2007 PROFIT DISTRIBUTION PLAN, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
3 PROPOSAL FOR CAPITAL INCREASE BY ISSUE OF NEW SHARES FUNDED BY FY 2007 EARNED PROFIT, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
4 APPROVAL OF THE ELECTION OF DIRECTORS (9 SEATS) AND SUPERVISORS (3 SEATS), AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
5 APPROVAL BY THE MEETING TO THE PROPOSED RELEASE OF RESTRICTION OF COMPETITION ON NEW-ELECTED DIRECTORS IMPOSED UNDER ARTICLE 209 OF THE COMPANY LAW. Management For For
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ISSUER NAME: SOLARWORLD AG, BONN
MEETING DATE: 05/21/2008
TICKER: --     SECURITY ID: D7045Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 30 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. N/A N/A N/A
3 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 2894 AND 3154 OF THE GERMAN COMMERCIAL CODE N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 24,774,370.90 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.14 PER NO-PAR SHARE EUR 9,133,570 SHALL BE ALLOCATED TO THE REVENUE RESERVES EX-DIVIDEND DATE: 22 MAY 2008, PAYABLE DATE: 23 MAY 2008 Management For For
5 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
6 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
7 ELECTIONS TO THE SUPERVISORY BOARD: DR. CLAUS RECKTENWALD Management For For
8 ELECTIONS TO THE SUPERVISORY BOARD: DR. GEORG GANSEN Management For For
9 ELECTIONS TO THE SUPERVISORY BOARD: DR. ALEXANDER VON BOSSEL Management For For
10 APPOINTMENT OF AUDITORS FOR THE 2008 FY: BDO DEUTSCHE WARENTR EUHAND AG, BONN Management For For
11 APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, DEUTSCHE SOLAR AG, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 Management For For
12 APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, DEUTSCHE CELL GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 Management For For
13 APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, SOLAR FACTORY GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 Management For For
14 APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, SUNICON AG, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 Management For For
15 APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY, SOLARWORLD INNOVATIONS GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 Management For For
16 RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 27,930,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 31 DEC 2012 Management For For
17 AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 15% FROM THE MARKET PRICE, ON OR BEFORE 21 NOV 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO RETIRE THE SHARES, OR TO USE THE SHARES FOR ACQUISITION PURPOSES Management For For
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ISSUER NAME: SOUTHGOBI ENERGY RES LTD
MEETING DATE: 05/21/2008
TICKER: --     SECURITY ID: 844375105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. JOHN MACKEN AS A DIRECTOR Management For For
2 ELECT MR. PIERRE LEBEL AS A DIRECTOR Management For For
3 ELECT MR. ANDRE DEEPWELL AS A DIRECTOR Management For For
4 ELECT MR. PETER MEREDITH AS A DIRECTOR Management For For
5 ELECT MR. STUART ANGUS AS A DIRECTOR Management For For
6 ELECT MR. R. EDWARD FLOOD AS A DIRECTOR Management For For
7 ELECT MR. ROBERT HANSON AS A DIRECTOR Management For For
8 APPOINT DELOITTE & TOUCHE, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS Management For For
9 APPROVE THE COMPANY S EMPLOYEE S AND THE DIRECTORS EQUITY INCENTIVE PLAN AS AROLLING PLAN, AS SPECIFIED Management For Against
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ISSUER NAME: SOUTHWESTERN ENERGY COMPANY
MEETING DATE: 05/06/2008
TICKER: SWN     SECURITY ID: 845467109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LEWIS E. EPLEY, JR. AS A DIRECTOR Management For For
1. 2 ELECT ROBERT L. HOWARD AS A DIRECTOR Management For For
1. 3 ELECT HAROLD M. KORELL AS A DIRECTOR Management For For
1. 4 ELECT VELLO A. KUUSKRAA AS A DIRECTOR Management For For
1. 5 ELECT KENNETH R. MOURTON AS A DIRECTOR Management For For
1. 6 ELECT CHARLES E. SCHARLAU AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. Management For For
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ISSUER NAME: STEEL DYNAMICS, INC.
MEETING DATE: 05/22/2008
TICKER: STLD     SECURITY ID: 858119100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KEITH E. BUSSE AS A DIRECTOR Management For For
1. 2 ELECT MARK D. MILLETT AS A DIRECTOR Management For For
1. 3 ELECT RICHARD P. TEETS, JR. AS A DIRECTOR Management For For
1. 4 ELECT JOHN C. BATES AS A DIRECTOR Management For For
1. 5 ELECT DR. FRANK D. BYRNE AS A DIRECTOR Management For For
1. 6 ELECT PAUL B. EDGERLEY AS A DIRECTOR Management For For
1. 7 ELECT RICHARD J. FREELAND AS A DIRECTOR Management For For
1. 8 ELECT DR. JURGEN KOLB AS A DIRECTOR Management For For
1. 9 ELECT JAMES C. MARCUCCILLI AS A DIRECTOR Management For For
1. 10 ELECT DANIEL M. RIFKIN AS A DIRECTOR Management For For
1. 11 ELECT JOSEPH D. RUFFOLO AS A DIRECTOR Management For For
2 TO APPROVE THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. Management For For
3 TO APPROVE THE STEEL DYNAMICS INC. S 2008 EXECUTIVE INCENTIVE COMPENSATION PLAN. Management For Against
4 TO APPROVE THE AMENDMENT OF THE STEEL DYNAMICS, INC. S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK FROM 400 MILLION SHARES TO ONE BILLION SHARES. Management For Against
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ISSUER NAME: STELLA JONES INC
MEETING DATE: 05/07/2008
TICKER: --     SECURITY ID: 85853F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. RICHARD BELANGER AS A DIRECTOR Management For For
2 ELECT MR. TOM A. BRUCE JONES AS A DIRECTOR Management For For
3 ELECT MR. GEORGE J. BUNZE AS A DIRECTOR Management For For
4 ELECT MR. GIANNI CHIARVA AS A DIRECTOR Management For Against
5 ELECT MR. ARTHUR P. EARLE AS A DIRECTOR Management For For
6 ELECT MR. BRIAN MCMANUS AS A DIRECTOR Management For For
7 ELECT MR. NYCOL PAGEAU-GOYETTE AS A DIRECTOR Management For For
8 ELECT MR. DANIEL PICOTTE AS A DIRECTOR Management For For
9 ELECT MS. MARY L. WEBSTER AS A DIRECTOR Management For For
10 APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF CORPORATION FOR THE ENSURING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
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ISSUER NAME: STERICYCLE, INC.
MEETING DATE: 05/29/2008
TICKER: SRCL     SECURITY ID: 858912108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JACK W. SCHULER AS A DIRECTOR Management For For
1. 2 ELECT MARK C. MILLER AS A DIRECTOR Management For For
1. 3 ELECT THOMAS D. BROWN AS A DIRECTOR Management For For
1. 4 ELECT ROD F. DAMMEYER AS A DIRECTOR Management For For
1. 5 ELECT WILLIAM K. HALL AS A DIRECTOR Management For For
1. 6 ELECT JONATHAN T. LORD, M.D. AS A DIRECTOR Management For For
1. 7 ELECT JOHN PATIENCE AS A DIRECTOR Management For For
1. 8 ELECT THOMAS R. REUSCHE AS A DIRECTOR Management For For
1. 9 ELECT RONALD G. SPAETH AS A DIRECTOR Management For For
2 APPROVAL OF PROPOSAL TO THE COMPANY S 2008 INCENTIVE STOCK PLAN. Management For Against
3 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: SULZER AG, WINTERTHUR
MEETING DATE: 12/11/2007
TICKER: --     SECURITY ID: H83580128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING429972, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 ELECT MR. VLADIMIR V. KUZNETSOV AS A NEW MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
4 ELECT MR. URS ANDREAS MEYER AS A NEW MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
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ISSUER NAME: SUMMER INFANT INC.
MEETING DATE: 06/05/2008
TICKER: SUMR     SECURITY ID: 865646103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MYRA HART AS A DIRECTOR Management For For
1. 2 ELECT ROBERT STEBENNE AS A DIRECTOR Management For For
2 AMENDMENT OF 2006 PERFORMANCE EQUITY PLAN. TO AMEND THE 2006 PERFORMANCE EQUITY PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 1,600,000 TO 3,000,000. Management For Against
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ISSUER NAME: SUN MICROSYSTEMS, INC.
MEETING DATE: 11/08/2007
TICKER: JAVA     SECURITY ID: 866810104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SCOTT G. MCNEALY AS A DIRECTOR Management For For
1. 2 ELECT JAMES L. BARKSDALE AS A DIRECTOR Management For For
1. 3 ELECT STEPHEN M. BENNETT AS A DIRECTOR Management For For
1. 4 ELECT PETER L.S. CURRIE AS A DIRECTOR Management For For
1. 5 ELECT ROBERT J. FINOCCHIO, JR AS A DIRECTOR Management For For
1. 6 ELECT MICHAEL E. MARKS AS A DIRECTOR Management For For
1. 7 ELECT PATRICIA E. MITCHELL AS A DIRECTOR Management For For
1. 8 ELECT M. KENNETH OSHMAN AS A DIRECTOR Management For For
1. 9 ELECT P. ANTHONY RIDDER AS A DIRECTOR Management For For
1. 10 ELECT JONATHAN I. SCHWARTZ AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. Management For For
3 APPROVAL OF SUN S 2007 OMNIBUS INCENTIVE PLAN. Management For Against
4 APPROVAL OF AMENDMENT TO SUN S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-FOUR REVERSE STOCK SPLIT OF COMMON STOCK. Management For For
5 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REGARDING ADVISORY VOTE ON COMPENSATION. Shareholder Against Abstain
6 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REGARDING SIMPLE MAJORITY VOTE. Shareholder Against For
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ISSUER NAME: SUNCOR ENERGY INC MED TERM NTS CDS-
MEETING DATE: 04/24/2008
TICKER: --     SECURITY ID: 867229106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE YE 31 DEC 2007 TOGETHER WITH THE AUDITORS REPORT N/A N/A N/A
2 ELECT MR. MEL E. BENSON AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTIL THECLOSE OF THE NEXT AGM Management For For
3 ELECT MR. BRIAN A. CANFIELD AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTILTHE CLOSE OF THE NEXT AGM Management For For
4 ELECT MR. BRYAN P. DAVIES AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT AGM Management For For
5 ELECT MR. BRIAN A. FELESKY AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT AGM Management For For
6 ELECT MR. JOHN T. FERGUSON AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT AGM Management For For
7 ELECT MR. W. DOUGLAS FORD AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT AGM Management For For
8 ELECT MR. RICHARD L. GEORGE AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTILTHE CLOSE OF THE NEXT AGM Management For For
9 ELECT MR. JOHN R. HUFF AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT AGM Management For For
10 ELECT MR. M. ANN MCCAIG AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTIL THECLOSE OF THE NEXT AGM Management For For
11 ELECT MR. MICHAEL W. O BRIEN AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT AGM Management For For
12 ELECT MR. EIRA M. THOMAS AS A DIRECTOR OF CORPORATION TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT AGM Management For For
13 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR Management For For
14 AMEND AND RESTATE THE CORPORATION S SHAREHOLDER RIGHTS PLAN Management For For
15 AMEND THE CORPORATION S ARTICLES TO DIVIDE THE ISSUED AND OUTSTANDING COMMON SHARES OF SUNCOR ON A TWO-FOR-ONE BASIS Management For For
16 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: SUNPOWER CORPORATION
MEETING DATE: 05/08/2008
TICKER: SPWR     SECURITY ID: 867652109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W. STEVE ALBRECHT AS A DIRECTOR Management For For
1. 2 ELECT BETSY S. ATKINS AS A DIRECTOR Management For For
1. 3 ELECT T.J. RODGERS AS A DIRECTOR Management For For
1. 4 ELECT THOMAS H. WERNER AS A DIRECTOR Management For For
1. 5 ELECT PAT WOOD III AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2008. Management For For
3 PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED SUNPOWER CORPORATION 2005 STOCK INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For Against
4 PROPOSAL TO APPROVE THE AMENDED AND RESTATED SUNPOWER CORPORATION ANNUAL KEY EMPLOYEE BONUS PLAN. Management For For
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ISSUER NAME: SYSCO CORPORATION
MEETING DATE: 11/09/2007
TICKER: SYY     SECURITY ID: 871829107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ELECT DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN 2010: JOHN M. CASSADAY Management For For
2 TO ELECT DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN 2010: MANUEL A. FERNANDEZ Management For For
3 TO ELECT DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN 2010: JACKIE M. WARD Management For For
4 TO APPROVE THE 2007 STOCK INCENTIVE PLAN. Management For For
5 TO APPROVE THE AMENDED AND RESTATED SYSCO CORPORATION 1974 EMPLOYEES STOCK PURCHASE PLAN TO (A) RESERVE 6,000,000 ADDITIONAL SHARES OF SYSCO CORPORATION COMMON STOCK FOR ISSUANCE UNDER SUCH PLAN AND (B) PROVIDE THAT, WITH RESPECT TO SYSCO S FOREIGN SUBSIDIARIES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
6 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SYSCO S INDEPENDENT ACCOUNTANTS FOR FISCAL 2008. Management For For
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ISSUER NAME: T. ROWE PRICE GROUP, INC.
MEETING DATE: 04/10/2008
TICKER: TROW     SECURITY ID: 74144T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: EDWARD C. BERNARD Management For For
2 ELECTION OF DIRECTOR: JAMES T. BRADY Management For For
3 ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. Management For For
4 ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Management For For
5 ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Management For For
6 ELECTION OF DIRECTOR: BRIAN C. ROGERS Management For For
7 ELECTION OF DIRECTOR: DR. ALFRED SOMMER Management For For
8 ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Management For For
9 ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Management For For
10 APPROVAL OF THE PROPOSED CHARTER AMENDMENT TO INCREASE AUTHORIZED COMMON STOCK Management For For
11 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 Management For For
12 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF Management For Against
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ISSUER NAME: TASER INTERNATIONAL, INC.
MEETING DATE: 05/28/2008
TICKER: TASR     SECURITY ID: 87651B104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PATRICK W. SMITH AS A DIRECTOR Management For For
1. 2 ELECT MARK W. KROLL AS A DIRECTOR Management For For
1. 3 ELECT JUDY MARTZ AS A DIRECTOR Management For For
2 TO RATIFY APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: TECHNE CORPORATION
MEETING DATE: 10/25/2007
TICKER: TECH     SECURITY ID: 878377100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO SET THE NUMBER OF DIRECTORS AT EIGHT. Management For For
2. 1 ELECT THOMAS E. OLAND AS A DIRECTOR Management For For
2. 2 ELECT ROGER C. LUCAS, PH.D. AS A DIRECTOR Management For For
2. 3 ELECT HOWARD V. O'CONNELL AS A DIRECTOR Management For For
2. 4 ELECT G. ARTHUR HERBERT AS A DIRECTOR Management For For
2. 5 ELECT R.C. STEER, M.D., PH.D. AS A DIRECTOR Management For For
2. 6 ELECT ROBERT V. BAUMGARTNER AS A DIRECTOR Management For For
2. 7 ELECT C.A. DINARELLO, M.D. AS A DIRECTOR Management For For
2. 8 ELECT K.A. HOLBROOK, PH.D. AS A DIRECTOR Management For For
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ISSUER NAME: TERREMARK WORLDWIDE, INC.
MEETING DATE: 09/28/2007
TICKER: TMRK     SECURITY ID: 881448203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MANUEL D. MEDINA AS A DIRECTOR Management For For
1. 2 ELECT JOSEPH R. WRIGHT, JR. AS A DIRECTOR Management For Withhold
1. 3 ELECT GUILLERMO AMORE AS A DIRECTOR Management For For
1. 4 ELECT TIMOTHY ELWES AS A DIRECTOR Management For For
1. 5 ELECT ANTONIO S. FERNANDEZ AS A DIRECTOR Management For For
1. 6 ELECT ARTHUR L. MONEY AS A DIRECTOR Management For Withhold
1. 7 ELECT MARVIN S. ROSEN AS A DIRECTOR Management For Withhold
1. 8 ELECT MIGUEL J. ROSENFELD AS A DIRECTOR Management For For
1. 9 ELECT RODOLFO A. RUIZ AS A DIRECTOR Management For Withhold
2 APPROVAL OF THE AMENDMENT TO OUR 2005 EXECUTIVE INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE FROM 1,000,000 TO 4,000,000. Management For Against
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ISSUER NAME: TETRA TECH, INC.
MEETING DATE: 02/28/2008
TICKER: TTEK     SECURITY ID: 88162G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAN L. BATRACK AS A DIRECTOR Management For For
1. 2 ELECT HUGH M. GRANT AS A DIRECTOR Management For For
1. 3 ELECT PATRICK C. HADEN AS A DIRECTOR Management For For
1. 4 ELECT J. CHRISTOPHER LEWIS AS A DIRECTOR Management For For
1. 5 ELECT ALBERT E. SMITH AS A DIRECTOR Management For For
1. 6 ELECT J. KENNETH THOMPSON AS A DIRECTOR Management For For
1. 7 ELECT RICHARD H. TRULY AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: TEVA PHARMACEUTICAL INDUSTRIES LIMITED
MEETING DATE: 06/29/2008
TICKER: TEVA     SECURITY ID: 881624209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED BALANCE SHEET AND CONSOLIDATED STATEMENTS OF INCOME FOR THE YEAR THEN ENDED. Management For For
2 APPROVE BOARDS RECOMMENDATION THAT CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2007, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.60 PER ORDINARY SHARE, BE DECLARED FINAL. Management For For
3 TO ELECT ELI HURVITZ AS A DIRECTOR FOR A THREE-YEAR TERM Management For For
4 TO ELECT RUTH CHESHIN AS A DIRECTOR FOR A THREE-YEAR TERM. Management For For
5 TO ELECT HAROLD SNYDER AS A DIRECTOR FOR A THREE-YEAR TERM. Management For For
6 TO ELECT JOSEPH (YOSI) NITZANI AS DIRECTOR FOR THREE-YEAR TERM. Management For For
7 TO ELECT ORY SLONIM AS A DIRECTOR FOR A THREE-YEAR TERM. Management For For
8 TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS. Management For For
9 APPROVE PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES. Management For For
10 TO APPROVE AN INCREASE IN THE PER MEETING CASH REMUNERATION PAID TO THE DIRECTORS TO NIS 7,226 AND IN CERTAIN CASES, NIS 10,839. Management For For
11 APPROVE 2008 EMPLOYEE STOCK PURCHASE PLAN FOR U.S. EMPLOYEES. Management For For
12 TO APPROVE KESSELMAN & KESSELMAN, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO DETERMINE THEIR COMPENSATION. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE AES CORPORATION
MEETING DATE: 04/24/2008
TICKER: AES     SECURITY ID: 00130H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PAUL HANRAHAN AS A DIRECTOR Management For For
1. 2 ELECT KRISTINA M. JOHNSON AS A DIRECTOR Management For For
1. 3 ELECT JOHN A. KOSKINEN AS A DIRECTOR Management For For
1. 4 ELECT PHILIP LADER AS A DIRECTOR Management For For
1. 5 ELECT SANDRA O. MOOSE AS A DIRECTOR Management For For
1. 6 ELECT PHILIP A. ODEEN AS A DIRECTOR Management For For
1. 7 ELECT CHARLES O. ROSSOTTI AS A DIRECTOR Management For For
1. 8 ELECT SVEN SANDSTROM AS A DIRECTOR Management For For
2 REAPPROVAL OF THE AES CORPORATION 2003 LONG-TERM COMPENSATION PLAN. Management For For
3 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE CHARLES SCHWAB CORPORATION
MEETING DATE: 05/15/2008
TICKER: SCHW     SECURITY ID: 808513105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: FRANK C. HERRINGER Management For For
2 ELECTION OF DIRECTOR: STEPHEN T. MCLIN Management For For
3 ELECTION OF DIRECTOR: CHARLES R. SCHWAB Management For For
4 ELECTION OF DIRECTOR: ROGER O. WALTHER Management For For
5 ELECTION OF DIRECTOR: ROBERT N. WILSON Management For For
6 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shareholder Against Abstain
7 STOCKHOLDER PROPOSAL REGARDING SUBMISSION OF NON-BINDING STOCKHOLDER PROPOSALS Shareholder Against Against
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ISSUER NAME: THE CHUBB CORPORATION
MEETING DATE: 04/29/2008
TICKER: CB     SECURITY ID: 171232101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: ZOE BAIRD Management For For
2 ELECTION OF DIRECTOR: SHEILA P. BURKE Management For For
3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Management For For
4 ELECTION OF DIRECTOR: JOEL J. COHEN Management For For
5 ELECTION OF DIRECTOR: JOHN D. FINNEGAN Management For For
6 ELECTION OF DIRECTOR: KLAUS J. MANGOLD Management For For
7 ELECTION OF DIRECTOR: MARTIN G. MCGUINN Management For For
8 ELECTION OF DIRECTOR: LAWRENCE M. SMALL Management For For
9 ELECTION OF DIRECTOR: JESS SODERBERG Management For For
10 ELECTION OF DIRECTOR: DANIEL E. SOMERS Management For For
11 ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS Management For For
12 ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Management For For
13 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP 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: THE COLONIAL BANCGROUP, INC.
MEETING DATE: 04/16/2008
TICKER: CNB     SECURITY ID: 195493309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT AUGUSTUS K. CLEMENTS AS A DIRECTOR Management For For
1. 2 ELECT PATRICK F. DYE AS A DIRECTOR Management For For
1. 3 ELECT MILTON E. MCGREGOR AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM E. POWELL, III AS A DIRECTOR Management For For
1. 5 ELECT SIMUEL SIPPIAL, JR. AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS BANCGROUP S INDEPENDENT AUDITOR FOR 2008. Management For For
3 TO APPROVE THE AMENDED STOCK PLAN FOR DIRECTORS. Management For For
4 TO APPROVE THE AMENDED MANAGEMENT INCENTIVE PLAN. Management For For
5 TO VOTE ON THE SHAREHOLDER PROPOSED RESOLUTION. Shareholder Against For
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ISSUER NAME: THE GOLDMAN SACHS GROUP, INC.
MEETING DATE: 04/10/2008
TICKER: GS     SECURITY ID: 38141G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF LLOYD C. BLANKFEIN TO THE BOARD OF DIRECTORS Management For For
2 ELECTION OF JOHN H. BRYAN TO THE BOARD OF DIRECTORS Management For For
3 ELECTION OF GARY D. COHN TO THE BOARD OF DIRECTORS Management For For
4 ELECTION OF CLAES DAHLBACK TO THE BOARD OF DIRECTORS Management For For
5 ELECTION OF STEPHEN FRIEDMAN TO THE BOARD OF DIRECTORS Management For For
6 ELECTION OF WILLIAM W. GEORGE TO THE BOARD OF DIRECTORS Management For For
7 ELECTION OF RAJAT K. GUPTA TO THE BOARD OF DIRECTORS Management For For
8 ELECTION OF JAMES A. JOHNSON TO THE BOARD OF DIRECTORS Management For For
9 ELECTION OF LOIS D. JULIBER TO THE BOARD OF DIRECTORS Management For For
10 ELECTION OF EDWARD M. LIDDY TO THE BOARD OF DIRECTORS Management For For
11 ELECTION OF RUTH J. SIMMONS TO THE BOARD OF DIRECTORS Management For For
12 ELECTION OF JON WINKELRIED TO THE BOARD OF DIRECTORS Management For For
13 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2008 FISCAL YEAR Management For For
14 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS Shareholder Against Against
15 SHAREHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against Abstain
16 SHAREHOLDER PROPOSAL REQUESTING A SUSTAINABILITY REPORT Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE HAIN CELESTIAL GROUP, INC.
MEETING DATE: 04/01/2008
TICKER: HAIN     SECURITY ID: 405217100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT IRWIN D. SIMON AS A DIRECTOR Management For For
1. 2 ELECT BARRY J. ALPERIN AS A DIRECTOR Management For For
1. 3 ELECT RICHARD C. BERKE AS A DIRECTOR Management For For
1. 4 ELECT BETH L. BRONNER AS A DIRECTOR Management For For
1. 5 ELECT JACK FUTTERMAN AS A DIRECTOR Management For For
1. 6 ELECT DANIEL R. GLICKMAN AS A DIRECTOR Management For For
1. 7 ELECT MARINA HAHN AS A DIRECTOR Management For For
1. 8 ELECT ANDREW R. HEYER AS A DIRECTOR Management For For
1. 9 ELECT ROGER MELTZER AS A DIRECTOR Management For For
1. 10 ELECT LEWIS D. SCHILIRO AS A DIRECTOR Management For For
1. 11 ELECT LAWRENCE S. ZILAVY AS A DIRECTOR Management For For
2 TO APPROVE THE STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER RATIFICATION OF EXECUTIVE COMPENSATION. Shareholder Against Abstain
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2008. Management For For
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ISSUER NAME: THE PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: 04/22/2008
TICKER: PNC     SECURITY ID: 693475105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MR. BERNDT AS A DIRECTOR Management For For
1. 2 ELECT MR. BUNCH AS A DIRECTOR Management For For
1. 3 ELECT MR. CHELLGREN AS A DIRECTOR Management For For
1. 4 ELECT MR. CLAY AS A DIRECTOR Management For For
1. 5 ELECT MR. DAVIDSON AS A DIRECTOR Management For For
1. 6 ELECT MS. JAMES AS A DIRECTOR Management For For
1. 7 ELECT MR. KELSON AS A DIRECTOR Management For For
1. 8 ELECT MR. LINDSAY AS A DIRECTOR Management For For
1. 9 ELECT MR. MASSARO AS A DIRECTOR Management For For
1. 10 ELECT MS. PEPPER AS A DIRECTOR Management For For
1. 11 ELECT MR. ROHR AS A DIRECTOR Management For For
1. 12 ELECT MR. SHEPARD AS A DIRECTOR Management For For
1. 13 ELECT MS. STEFFES AS A DIRECTOR Management For For
1. 14 ELECT MR. STRIGL AS A DIRECTOR Management For For
1. 15 ELECT MR. THIEKE AS A DIRECTOR Management For For
1. 16 ELECT MR. USHER AS A DIRECTOR Management For For
1. 17 ELECT MR. WALLS AS A DIRECTOR Management For For
1. 18 ELECT MR. WEHMEIER AS A DIRECTOR Management For For
2 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: THE PROCTER & GAMBLE COMPANY
MEETING DATE: 10/09/2007
TICKER: PG     SECURITY ID: 742718109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RAJAT K. GUPTA AS A DIRECTOR Management For For
1. 2 ELECT A.G. LAFLEY AS A DIRECTOR Management For For
1. 3 ELECT LYNN M. MARTIN AS A DIRECTOR Management For For
1. 4 ELECT JOHNATHAN A. RODGERS AS A DIRECTOR Management For For
1. 5 ELECT JOHN F. SMITH, JR. AS A DIRECTOR Management For For
1. 6 ELECT RALPH SNYDERMAN, M.D. AS A DIRECTOR Management For For
1. 7 ELECT MARGARET C. WHITMAN AS A DIRECTOR Management For For
2 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 SHAREHOLDER PROPOSAL #1 - AWARD NO FUTURE STOCK OPTIONS Shareholder Against Against
4 SHAREHOLDER PROPOSAL #2 - REPORT ON COMPANY POLICIES AND ACTIVITIES Shareholder Against Against
5 SHAREHOLDER PROPOSAL #3 - ANIMAL TESTING 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: THE RYLAND GROUP, INC.
MEETING DATE: 04/23/2008
TICKER: RYL     SECURITY ID: 783764103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT R. CHAD DREIER AS A DIRECTOR Management For For
1. 2 ELECT LESLIE M. FRECON AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM L. JEWS AS A DIRECTOR Management For For
1. 4 ELECT ROLAND A. HERNANDEZ AS A DIRECTOR Management For For
1. 5 ELECT NED MANSOUR AS A DIRECTOR Management For For
1. 6 ELECT ROBERT E. MELLOR AS A DIRECTOR Management For For
1. 7 ELECT NORMAN J. METCALFE AS A DIRECTOR Management For For
1. 8 ELECT CHARLOTTE ST. MARTIN AS A DIRECTOR Management For For
2 APPROVAL OF THE RYLAND GROUP, INC. 2008 EQUITY INCENTIVE PLAN. Management For For
3 RE-APPROVE RYLAND S SENIOR EXECUTIVE PERFORMANCE PLAN TO COMPLY WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. Management For For
4 RE-APPROVE RYLAND S TRG INCENTIVE PLAN TO COMPLY WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. Management For For
5 RE-APPROVE RYLAND S PERFORMANCE AWARD PROGRAM TO COMPLY WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. Management For For
6 CONSIDERATION OF A PROPOSAL FROM THE NATHAN CUMMINGS FOUNDATION (A STOCKHOLDER). Shareholder Against Abstain
7 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS RYLAND S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE TJX COMPANIES, INC.
MEETING DATE: 06/03/2008
TICKER: TJX     SECURITY ID: 872540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOSE B. ALVAREZ AS A DIRECTOR Management For For
1. 2 ELECT ALAN M. BENNETT AS A DIRECTOR Management For For
1. 3 ELECT DAVID A. BRANDON AS A DIRECTOR Management For Withhold
1. 4 ELECT BERNARD CAMMARATA AS A DIRECTOR Management For Withhold
1. 5 ELECT DAVID T. CHING AS A DIRECTOR Management For Withhold
1. 6 ELECT MICHAEL F. HINES AS A DIRECTOR Management For Withhold
1. 7 ELECT AMY B. LANE AS A DIRECTOR Management For Withhold
1. 8 ELECT CAROL MEYROWITZ AS A DIRECTOR Management For Withhold
1. 9 ELECT JOHN F. O'BRIEN AS A DIRECTOR Management For Withhold
1. 10 ELECT ROBERT F. SHAPIRO AS A DIRECTOR Management For Withhold
1. 11 ELECT WILLOW B. SHIRE AS A DIRECTOR Management For Withhold
1. 12 ELECT FLETCHER H. WILEY AS A DIRECTOR Management For Withhold
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP. Management For For
3 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS BY MAJORITY VOTE. Shareholder Against Against
4 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION OF THE MACBRIDE PRINCIPLES. 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: THE WALT DISNEY COMPANY
MEETING DATE: 03/06/2008
TICKER: DIS     SECURITY ID: 254687106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: SUSAN E. ARNOLD Management For For
2 ELECTION OF DIRECTOR: JOHN E. BRYSON Management For For
3 ELECTION OF DIRECTOR: JOHN S. CHEN Management For For
4 ELECTION OF DIRECTOR: JUDITH L. ESTRIN Management For For
5 ELECTION OF DIRECTOR: ROBERT A. IGER Management For For
6 ELECTION OF DIRECTOR: STEVEN P. JOBS Management For For
7 ELECTION OF DIRECTOR: FRED H. LANGHAMMER Management For For
8 ELECTION OF DIRECTOR: AYLWIN B. LEWIS Management For For
9 ELECTION OF DIRECTOR: MONICA C. LOZANO Management For For
10 ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Management For For
11 ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. Management For For
12 ELECTION OF DIRECTOR: ORIN C. SMITH Management For For
13 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2008. Management For For
14 TO APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN. Management For Against
15 TO APPROVE THE TERMS OF THE AMENDED AND RESTATED 2002 EXECUTIVE PERFORMANCE PLAN. Management For For
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ISSUER NAME: THE WESTERN UNION COMPANY
MEETING DATE: 05/23/2008
TICKER: WU     SECURITY ID: 959802109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JACK M. GREENBERG Management For For
2 ELECTION OF DIRECTOR: ALAN J. LACY Management For For
3 ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Management For For
4 RATIFICATION OF SELECTION OF AUDITORS Management For For
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ISSUER NAME: THE WILLIAMS COMPANIES, INC.
MEETING DATE: 05/15/2008
TICKER: WMB     SECURITY ID: 969457100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND Management For For
2 ELECTION OF DIRECTOR: JUANITA H. HINSHAW Management For For
3 ELECTION OF DIRECTOR: FRANK T. MACINNIS Management For For
4 ELECTION OF DIRECTOR: STEVEN J. MALCOLM Management For For
5 ELECTION OF DIRECTOR: JANICE D. STONEY Management For For
6 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2008. Management For For
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: THERMOGENESIS CORP.
MEETING DATE: 12/14/2007
TICKER: KOOL     SECURITY ID: 883623209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PHILIP H. COELHO AS A DIRECTOR Management For For
1. 2 ELECT HUBERT E. HUCKEL, M.D. AS A DIRECTOR Management For For
1. 3 ELECT PATRICK MCENANY AS A DIRECTOR Management For For
1. 4 ELECT WOODROW A. MYERS, M.D. AS A DIRECTOR Management For For
1. 5 ELECT W.R. OSGOOD, PH.D. AS A DIRECTOR Management For For
2 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. Management For For
3 TO VOTE ON A STOCKHOLDER PROPOSAL FOR AN AMENDMENT TO THE BYLAWS RELATING TO ELECTION OF DIRECTORS. Shareholder Against For
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ISSUER NAME: TIME WARNER INC.
MEETING DATE: 05/16/2008
TICKER: TWX     SECURITY ID: 887317105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JAMES L. BARKSDALE Management For Against
2 ELECTION OF DIRECTOR: JEFFREY L. BEWKES Management For Against
3 ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Management For Against
4 ELECTION OF DIRECTOR: FRANK J. CAUFIELD Management For Against
5 ELECTION OF DIRECTOR: ROBERT C. CLARK Management For Against
6 ELECTION OF DIRECTOR: MATHIAS DOPFNER Management For Against
7 ELECTION OF DIRECTOR: JESSICA P. EINHORN Management For Against
8 ELECTION OF DIRECTOR: REUBEN MARK Management For Against
9 ELECTION OF DIRECTOR: MICHAEL A. MILES Management For Against
10 ELECTION OF DIRECTOR: KENNETH J. NOVACK Management For Against
11 ELECTION OF DIRECTOR: RICHARD D. PARSONS Management For Against
12 ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Management For Against
13 COMPANY PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE REMAINING SUPER-MAJORITY VOTE REQUIREMENTS. Management For For
14 COMPANY PROPOSAL TO APPROVE THE AMENDED AND RESTATED TIME WARNER INC. ANNUAL BONUS PLAN FOR EXECUTIVE OFFICERS. Management For For
15 RATIFICATION OF AUDITORS. Management For For
16 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF ROLES OF CHAIRMAN AND CEO. Shareholder Against Against
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ISSUER NAME: TIME WARNER TELECOM INC.
MEETING DATE: 06/05/2008
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 OUR AMENDED 2004 QUALIFIED STOCK PURCHASE PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 600,000 SHARES OF COMMON STOCK UNDER THAT PLAN. Management For For
3 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: TYCO ELECTRONICS LTD.
MEETING DATE: 03/10/2008
TICKER: TEL     SECURITY ID: G9144P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PIERRE R. BRONDEAU AS A DIRECTOR Management For For
1. 2 ELECT RAM CHARAN AS A DIRECTOR Management For For
1. 3 ELECT JUERGEN W. GROMER AS A DIRECTOR Management For For
1. 4 ELECT ROBERT M. HERNANDEZ AS A DIRECTOR Management For For
1. 5 ELECT THOMAS J. LYNCH AS A DIRECTOR Management For For
1. 6 ELECT DANIEL J. PHELAN AS A DIRECTOR Management For For
1. 7 ELECT FREDERIC M. POSES AS A DIRECTOR Management For For
1. 8 ELECT LAWRENCE S. SMITH AS A DIRECTOR Management For For
1. 9 ELECT PAULA A. SNEED AS A DIRECTOR Management For For
1. 10 ELECT DAVID P. STEINER AS A DIRECTOR Management For For
1. 11 ELECT SANDRA S. WIJNBERG AS A DIRECTOR Management For For
2 APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO ELECTRONICS INDEPENDENT AUDITOR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE INDEPENDENT AUDITOR S REMUNERATION Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TYSON FOODS, INC.
MEETING DATE: 02/01/2008
TICKER: TSN     SECURITY ID: 902494103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DON TYSON AS A DIRECTOR Management For Withhold
1. 2 ELECT JOHN TYSON AS A DIRECTOR Management For For
1. 3 ELECT RICHARD L. BOND AS A DIRECTOR Management For For
1. 4 ELECT SCOTT T. FORD AS A DIRECTOR Management For Withhold
1. 5 ELECT LLOYD V. HACKLEY AS A DIRECTOR Management For For
1. 6 ELECT JIM KEVER AS A DIRECTOR Management For For
1. 7 ELECT KEVIN M. MCNAMARA AS A DIRECTOR Management For For
1. 8 ELECT JO ANN R. SMITH AS A DIRECTOR Management For For
1. 9 ELECT BARBARA A. TYSON AS A DIRECTOR Management For For
1. 10 ELECT ALBERT C. ZAPANTA AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING SEPTEMBER 27, 2008. Management For For
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ISSUER NAME: ULTRA PETROLEUM CORP.
MEETING DATE: 05/16/2008
TICKER: UPL     SECURITY ID: 903914109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL D. WATFORD AS A DIRECTOR Management For For
1. 2 ELECT ROGER A. BROWN AS A DIRECTOR Management For For
1. 3 ELECT W. CHARLES HELTON AS A DIRECTOR Management For For
1. 4 ELECT STEPHEN J. MCDANIEL AS A DIRECTOR Management For For
1. 5 ELECT ROBERT E. RIGNEY AS A DIRECTOR Management For For
2 APPOINTMENT ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. Management For For
3 IF PRESENTED, TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL REGARDING CLIMATE CHANGE WHICH IS OPPOSED BY THE BOARD OF DIRECTORS. Shareholder Against Against
4 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. Management For Against
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ISSUER NAME: UMB FINANCIAL CORPORATION
MEETING DATE: 04/22/2008
TICKER: UMBF     SECURITY ID: 902788108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THEODORE M. ARMSTRONG AS A DIRECTOR Management For For
1. 2 ELECT KEVIN C. GALLAGHER AS A DIRECTOR Management For For
1. 3 ELECT GREG M. GRAVES AS A DIRECTOR Management For For
1. 4 ELECT PAUL UHLMANN III AS A DIRECTOR Management For For
1. 5 ELECT THOMAS J. WOOD III AS A DIRECTOR Management For For
2 TO RATIFY THE AUDIT COMMITTEE S RETENTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS AND TO EXAMINE AND AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR 2008. Management For For
3 TO AMEND THE UMB FINANCIAL CORPORATION LONG-TERM INCENTIVE COMPENSATION PLAN. Management For Against
4 TO AMEND THE 2002 UMB FINANCIAL CORPORATION INCENTIVE STOCK OPTION PLAN. Management For For
5 TO CONSIDER A SHAREHOLDER PROPOSAL TO ELIMINATE CLASSIFICATION OF TERMS OF THE UMB FINANCIAL CORPORATION BOARD OF DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY. Shareholder Against For
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ISSUER NAME: UNDER ARMOUR, INC.
MEETING DATE: 05/06/2008
TICKER: UA     SECURITY ID: 904311107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KEVIN A. PLANK AS A DIRECTOR Management For For
1. 2 ELECT BYRON K. ADAMS, JR. AS A DIRECTOR Management For For
1. 3 ELECT DOUGLAS E. COLTHARP AS A DIRECTOR Management For For
1. 4 ELECT A.B. KRONGARD AS A DIRECTOR Management For For
1. 5 ELECT WILLIAM R. MCDERMOTT AS A DIRECTOR Management For Withhold
1. 6 ELECT HARVEY L. SANDERS AS A DIRECTOR Management For For
1. 7 ELECT THOMAS J. SIPPEL AS A DIRECTOR Management For For
2 APPROVAL OF EXECUTIVE ANNUAL INCENTIVE PLAN Management For For
3 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: UNITED NATURAL FOODS, INC.
MEETING DATE: 12/06/2007
TICKER: UNFI     SECURITY ID: 911163103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GORDON D. BARKER AS A DIRECTOR Management For For
1. 2 ELECT GAIL A. GRAHAM AS A DIRECTOR Management For For
1. 3 ELECT THOMAS B. SIMONE AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF KPMG LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: UNITED TECHNOLOGIES CORPORATION
MEETING DATE: 04/09/2008
TICKER: UTX     SECURITY ID: 913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LOUIS R. CHENEVERT AS A DIRECTOR Management For For
1. 2 ELECT GEORGE DAVID AS A DIRECTOR Management For For
1. 3 ELECT JOHN V. FARACI AS A DIRECTOR Management For For
1. 4 ELECT JEAN-PIERRE GARNIER AS A DIRECTOR Management For For
1. 5 ELECT JAMIE S. GORELICK AS A DIRECTOR Management For For
1. 6 ELECT CHARLES R. LEE AS A DIRECTOR Management For For
1. 7 ELECT RICHARD D. MCCORMICK AS A DIRECTOR Management For For
1. 8 ELECT HAROLD MCGRAW III AS A DIRECTOR Management For For
1. 9 ELECT RICHARD B. MYERS AS A DIRECTOR Management For For
1. 10 ELECT H. PATRICK SWYGERT AS A DIRECTOR Management For For
1. 11 ELECT ANDRE VILLENEUVE AS A DIRECTOR Management For For
1. 12 ELECT CHRISTINE TODD WHITMAN AS A DIRECTOR Management For For
2 APPOINTMENT OF INDEPENDENT AUDITORS Management For For
3 APPROVAL OF AMENDMENT TO THE 2005 LONG-TERM INCENTIVE PLAN Management For For
4 SHAREOWNER PROPOSAL: PRINCIPLES FOR HEALTH CARE REFORM Shareholder Against Abstain
5 SHAREOWNER PROPOSAL: GLOBAL SET OF CORPORATE STANDARDS Shareholder Against Abstain
6 SHAREOWNER PROPOSAL: PAY FOR SUPERIOR PERFORMANCE Shareholder Against Against
7 SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN MILITARY SALES Shareholder Against Abstain
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ISSUER NAME: UNIVERSAL DISPLAY CORPORATION
MEETING DATE: 06/19/2008
TICKER: PANL     SECURITY ID: 91347P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEVEN V. ABRAMSON AS A DIRECTOR Management For For
1. 2 ELECT LEONARD BECKER AS A DIRECTOR Management For For
1. 3 ELECT ELIZABETH H. GEMMILL AS A DIRECTOR Management For For
1. 4 ELECT C. KEITH HARTLEY AS A DIRECTOR Management For For
1. 5 ELECT LAWRENCE LACERTE AS A DIRECTOR Management For For
1. 6 ELECT SIDNEY D. ROSENBLATT AS A DIRECTOR Management For For
1. 7 ELECT SHERWIN I. SELIGSOHN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: UTI WORLDWIDE INC.
MEETING DATE: 06/09/2008
TICKER: UTIW     SECURITY ID: G87210103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LEON J. LEVEL AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. Management For For
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ISSUER NAME: VALMONT INDUSTRIES, INC.
MEETING DATE: 04/28/2008
TICKER: VMI     SECURITY ID: 920253101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MOGENS C. BAY AS A DIRECTOR Management For For
1. 2 ELECT WALTER SCOTT, JR. AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE VALMONT 2008 STOCK PLAN. Management For Against
3 PROPOSAL TO APPROVE THE VALMONT 2008 EXECUTIVE INCENTIVE PLAN. Management For For
4 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL 2008. Management For For
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ISSUER NAME: VEOLIA ENVIRONNEMENT
MEETING DATE: 05/07/2008
TICKER: VE     SECURITY ID: 92334N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FIRST RESOLUTION APPROVAL OF THE REPORTS AND PARENT COMPANY FINANCIAL STATEMENTS FOR THE 2007 FINANCIAL YEAR Management For For
2 SECOND RESOLUTION APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2007 FINANCIAL YEAR Management For For
3 THIRD RESOLUTION APPROVAL OF THE EXPENSES AND CHARGES REFERRED TO IN ARTICLE 39-4 OF THE CODE GENERAL DES IMPORTS Management For For
4 FOURTH RESOLUTION ALLOCATION OF INCOME AND DATE OF PAYMENT OF DIVIDENDS Management For For
5 FIFTH RESOLUTION APPROVAL OF REGULATED AGREEMENTS AND UNDERTAKINGS Management For For
6 SIXTH RESOLUTION AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S OWN SHARES Management For For
7 SEVENTH RESOLUTION AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR NEGOTIABLE SECURITIES CONVERTIBLE INTO THE COMPANY S SHARES IMMEDIATELY OR IN THE FUTURE AND/OR NEGOTIABLE SECURITIES CARRYING A RIGHT TO THE ALLOCATION OF DEBT SECURITIES - WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS Management For For
8 EIGHTH RESOLUTION AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR NEGOTIABLE SECURITIES CONVERTIBLE INTO THE COMPANY S SHARES AND/OR NEGOTIABLE SECURITIES CARRYING A RIGHT TO THE ALLOCATION OF DEBT SECURITIES - WHILE CANCELLING PREFERENTIAL SUBSCRIPTION RIGHTS Management For For
9 NINTH RESOLUTION AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ISSUE SHARES OR NEGOTIABLE SECURITIES CONVERTIBLE INTO SHARES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS TO PAY FOR CAPITAL CONTRIBUTIONS IN KIND CONSISTING OF CAPITAL SECURITIES OR NEGOTIABLE SECURITIES CONVERTIBLE INTO SHARES Management For For
10 TENTH RESOLUTION AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY THE CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERWISE Management For For
11 ELEVENTH RESOLUTION AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS Management For For
12 TWELFTH RESOLUTION AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR NEGOTIABLE SECURITIES CONVERTIBLE INTO SHARES, RESERVED FOR MEMBERS OF EMPLOYEE SAVINGS PLANS, WHILE CANCELLING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF SUCH MEMBERS Management For For
13 THIRTEENTH RESOLUTION AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WHILE CANCELLING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF A CATEGORY OF BENEFICIARIES Management For For
14 FOURTEENTH RESOLUTION AUTHORIZATION FOR THE BOARD OF DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE OR PURCHASE SHARES Management For For
15 FIFTEENTH RESOLUTION AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF TREASURY SHARES Management For For
16 SIXTEENTH RESOLUTION AUTHORIZATION FOR THE BOARD OF DIRECTORS TO DECIDE, DURING THE PERIOD OF A TAKEOVER BID, TO ISSUE WARRANTS WITH PREFERENTIAL RIGHTS TO SUBSCRIBE THE COMPANY S SHARES, INCLUDING THEIR FREE ALLOCATION TO ALL THE COMPANY S SHAREHOLDERS Management For For
17 SEVENTEENTH RESOLUTION AMENDMENT TO THE ARTICLES OF ASSOCIATION Management For For
18 EIGHTEENTH RESOLUTION AMENDMENT OF THE ARTICLES OF ASSOCIATION Management For Against
19 NINETEENTH RESOLUTION AMENDMENT OF THE ARTICLES OF ASSOCIATION Management For For
20 TWENTIETH RESOLUTION AMENDMENT OF THE ARTICLES OF ASSOCIATION Management For For
21 TWENTY-FIRST AMENDMENT OF THE ARTICLES OF ASSOCIATION Management For Against
22 TWENTY-SECOND POWERS TO CARRY OUT FORMALITIES Management For For
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ISSUER NAME: VERIZON COMMUNICATIONS INC.
MEETING DATE: 05/01/2008
TICKER: VZ     SECURITY ID: 92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: RICHARD L. CARRION Management For For
2 ELECTION OF DIRECTOR: M. FRANCES KEETH Management For For
3 ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
4 ELECTION OF DIRECTOR: SANDRA O. MOOSE Management For For
5 ELECTION OF DIRECTOR: JOSEPH NEUBAUER Management For For
6 ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Management For For
7 ELECTION OF DIRECTOR: THOMAS H. O BRIEN Management For For
8 ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Management For For
9 ELECTION OF DIRECTOR: HUGH B. PRICE Management For For
10 ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Management For For
11 ELECTION OF DIRECTOR: JOHN W. SNOW Management For For
12 ELECTION OF DIRECTOR: JOHN R. STAFFORD Management For For
13 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
14 ELIMINATE STOCK OPTIONS Shareholder Against Against
15 GENDER IDENTITY NONDISCRIMINATION POLICY Shareholder Against For
16 SEPARATE OFFICES OF CHAIRMAN AND CEO Shareholder Against Against
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ISSUER NAME: VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE: 05/15/2008
TICKER: VRTX     SECURITY ID: 92532F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STUART J.M. COLLINSON AS A DIRECTOR Management For Withhold
1. 2 ELECT EUGENE H. CORDES AS A DIRECTOR Management For Withhold
1. 3 ELECT MATTHEW W. EMMENS AS A DIRECTOR Management For Withhold
2 THE APPROVAL OF AN AMENDMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO 300,000,000. Management For For
3 THE APPROVAL OF AN AMENDMENT TO THE 2006 STOCK AND OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 6,600,000 SHARES FROM 7,302,380 SHARES TO 13,902,380 SHARES. Management For Against
4 THE APPROVAL OF AN AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES. Management For For
5 THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: VISTAPRINT LIMITED
MEETING DATE: 11/02/2007
TICKER: VPRT     SECURITY ID: G93762204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LOUIS PAGE AS A DIRECTOR Management For Withhold
1. 2 ELECT RICHARD T. RILEY AS A DIRECTOR Management For Withhold
2 TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. Management For For
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ISSUER NAME: VISUAL SCIENCES INC
MEETING DATE: 01/17/2008
TICKER: VSCN     SECURITY ID: 92845H108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF REORGANIZATION DATED OCTOBER 25, 2007. Management For For
2 TO APPROVE THE GRANT OF DISCRETIONARY AUTHORITY TO VISUAL SCIENCES MANAGEMENT TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. Management For For
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ISSUER NAME: VOLTERRA SEMICONDUCTOR CORP.
MEETING DATE: 04/18/2008
TICKER: VLTR     SECURITY ID: 928708106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EDWARD ROSS AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF VOLTERRA SEMICONDUCTOR CORPORATION FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: WACKER CHEMIE AG, MUENCHEN
MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: D9540Z106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 17 APR 08, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
3 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 1,092,933,151.38 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.25 PLUS A SPECIAL DIVIDEND OF EUR 0.75 PER NO-PAR SHARE EUR 617,000,000 SHALL BE ALLOCATED TO THE REVENUE RESERVES EUR 326,899,202.38 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 09 MAY 2008 Management For For
5 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
6 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
7 APPOINTMENT OF THE AUDITORS FOR THE 2008 FY : KPMG DEUTSCHE TREUHA ND-GESELLSCHAFT AG, MUNICH Management For For
8 ELECT MR. MATTHIAS BIEBL TO THE SUPERVISORY BOARD Management For For
9 ELECT DR. WERNER BIEBL TO THE SUPERVISORY BOARD Management For For
10 ELECT MR. FRANZ-JOSEF KORTUEM TO THE SUPERVISORY BOARD Management For For
11 ELECT DR. THOMAS STRUENGMANN TO THE SUPERVISORY BOARD Management For For
12 ELECT DR. BERND VOSS TO THE SUPERVISORY BOARD Management For For
13 ELECT DR. PETER-ALEXANDER WACKER TO THE SUPERVISORY BOARD Management For For
14 ELECT DR. SUSANNE WEISS TO THE SUPERVISORY BOARD Management For For
15 ELECT PROF. DR. ERNST-LUDWIG WINNACKER TO THE SUPERVISORY BOARD Management For For
16 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 % OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 07 NOV 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR ACQUISITIO... Management For For
17 RESOLUTION ON THE REMUNERATION FOR MEMBERS OF THE SUPERVISORY BOARD AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION MEMBERS OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 25,000 Management For For
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ISSUER NAME: WAL-MART STORES, INC.
MEETING DATE: 06/06/2008
TICKER: WMT     SECURITY ID: 931142103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: AIDA M. ALVAREZ Management For For
2 ELECTION OF DIRECTOR: JAMES W. BREYER Management For For
3 ELECTION OF DIRECTOR: M. MICHELE BURNS Management For For
4 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Management For For
5 ELECTION OF DIRECTOR: ROGER C. CORBETT Management For For
6 ELECTION OF DIRECTOR: DOUGLAS N. DAFT Management For For
7 ELECTION OF DIRECTOR: DAVID D. GLASS Management For For
8 ELECTION OF DIRECTOR: GREGORY B. PENNER Management For For
9 ELECTION OF DIRECTOR: ALLEN I. QUESTROM Management For For
10 ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Management For For
11 ELECTION OF DIRECTOR: ARNE M. SORENSON Management For For
12 ELECTION OF DIRECTOR: JIM C. WALTON Management For For
13 ELECTION OF DIRECTOR: S. ROBSON WALTON Management For For
14 ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Management For For
15 ELECTION OF DIRECTOR: LINDA S. WOLF Management For For
16 APPROVAL OF MANAGEMENT INCENTIVE PLAN, AS AMENDED AND RESTATED Management For For
17 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS Management For For
18 AMEND EQUAL EMPLOYMENT OPPORTUNITY POLICY Shareholder Against For
19 PAY-FOR-SUPERIOR-PERFORMANCE Shareholder Against Against
20 RECOUPMENT OF SENIOR EXECUTIVE COMPENSATION POLICY Shareholder Against Against
21 ESTABLISH HUMAN RIGHTS COMMITTEE Shareholder Against Against
22 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against Abstain
23 POLITICAL CONTRIBUTIONS REPORT Shareholder Against Abstain
24 SOCIAL AND REPUTATION IMPACT REPORT Shareholder Against Abstain
25 SPECIAL SHAREHOLDERS MEETING Shareholder Against Against
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ISSUER NAME: WASHINGTON MUTUAL, INC.
MEETING DATE: 06/24/2008
TICKER: WM     SECURITY ID: 939322103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 1,600,000,000 TO 3,000,000,000 (AND, CORRESPONDINGLY, INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 1,610,000,000 TO 3,010,000,000) Management For For
2 COMPANY PROPOSAL TO APPROVE THE CONVERSION OF THE SERIES S AND SERIES T PREFERRED STOCK INTO COMMON STOCK AND THE EXERCISE OF WARRANTS TO PURCHASE COMMON STOCK, IN EACH CASE ISSUED TO THE INVESTORS PURSUANT TO THE COMPANY S RECENT EQUITY INVESTMENT TRANSACTION Management For For
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ISSUER NAME: WASTE MANAGEMENT, INC.
MEETING DATE: 05/09/2008
TICKER: WMI     SECURITY ID: 94106L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO ELECT: PASTORA SAN JUAN CAFFERTY Management For For
2 PROPOSAL TO ELECT: FRANK M. CLARK, JR. Management For For
3 PROPOSAL TO ELECT: PATRICK W. GROSS Management For For
4 PROPOSAL TO ELECT: THOMAS I. MORGAN Management For For
5 PROPOSAL TO ELECT: JOHN C. POPE Management For For
6 PROPOSAL TO ELECT: W. ROBERT REUM Management For For
7 PROPOSAL TO ELECT: STEVEN G. ROTHMEIER Management For For
8 PROPOSAL TO ELECT: DAVID P. STEINER Management For For
9 PROPOSAL TO ELECT: THOMAS H. WEIDEMEYER Management For For
10 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
11 PROPOSAL RELATING TO DISCLOSURE OF POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Abstain
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ISSUER NAME: WHIRLPOOL CORPORATION
MEETING DATE: 04/15/2008
TICKER: WHR     SECURITY ID: 963320106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: HERMAN CAIN Management For For
2 ELECTION OF DIRECTOR: JEFF M. FETTIG Management For For
3 ELECTION OF DIRECTOR: MILES L. MARSH Management For For
4 ELECTION OF DIRECTOR: PAUL G. STERN Management For For
5 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY. Shareholder Against For
6 STOCKHOLDER PROPOSAL TO ELIMINATE SUPERMAJORITY STOCKHOLDER VOTE REQUIREMENTS. Shareholder Against For
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ISSUER NAME: WHOLE FOODS MARKET, INC.
MEETING DATE: 03/10/2008
TICKER: WFMI     SECURITY ID: 966837106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DR. JOHN B. ELSTROTT AS A DIRECTOR Management For For
1. 2 ELECT GABRIELLE E. GREENE AS A DIRECTOR Management For For
1. 3 ELECT HASS HASSAN AS A DIRECTOR Management For For
1. 4 ELECT JOHN P. MACKEY AS A DIRECTOR Management For For
1. 5 ELECT MORRIS J. SIEGEL AS A DIRECTOR Management For For
1. 6 ELECT DR. RALPH Z. SORENSON AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2008. Management For For
3 SHAREHOLDER PROPOSAL REGARDING THE FUTURE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS BY A MAJORITY VOTE. Shareholder Against Against
4 SHAREHOLDER PROPOSAL REGARDING SEPARATING THE ROLES OF COMPANY CHAIRMAN OF THE BOARD AND CEO. Shareholder Against Against
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ISSUER NAME: WIMM BILL DANN FOODS
MEETING DATE: 06/27/2008
TICKER: WBD     SECURITY ID: 97263M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE: CUMULATIVE VOTING IS MANDATORY FOR THE ELECTION OF DIRECTORS FOR THIS MEETING. ANY VOTING DONE ON THIS AGENDA IS FOR RECORD KEEPING PURPOSES ONLY. IN ORDER FOR YOUR CUMULATIVE VOTE ON DIRECTORS TO BE COUNTED YOU MUST RETURN THE APPROPRIATE PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE. NO VOTING WILL BE ACCEPTED FROM THIS AGENDA N/A N/A N/A
2 ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: DE SELLIERS, GUY YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
3 ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: DUBININ, MIKHAIL VLADIMIROVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
4 ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: O NEIL, MICHAEL YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
5 ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: ORLOV, ALEKSANDR SERGEEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
6 ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: PLASTININ, SERGEI ARKADIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
7 ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: YUSHVAEV, GAVRIL ABRAMOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
8 ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: IAKOBACHVILI, DAVID YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
9 ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: YASSIN, EVGENY GRIGORIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
10 ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: RHODES, MARCUS J. YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
11 ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: KOSTIKOV, IGOR VLADIMIROVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
12 ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: VINCENT, JACQUES YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. Management Unknown For
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: WIMM BILL DANN FOODS
MEETING DATE: 06/27/2008
TICKER: WBD     SECURITY ID: 97263M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF WBD FOODS OJSC ANNUAL REPORT: BE IT RESOLVED THAT WBD FOODS OJSC ANNUAL REPORT, PREPARED ON THE BASIS OF ACCOUNTING DATA ACCORDING TO RUSSIAN STANDARDS FOR Y2007, BE APPROVED. Management For For
2 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS, INCLUDING THE INCOME STATEMENT, (PROFIT AND LOSS ACCOUNTS) OF WBD FOODS OJSC: BE IT RESOLVED THAT THE Y2007 ANNUAL FINANCIAL STATEMENTS, INCLUDING THE INCOME STATEMENT (PROFIT AND LOSS ACCOUNTS) OF WBD FOODS OJSC, BE APPROVED. Management For For
3 ALLOCATION OF THE PROFIT (INCLUDING PAYMENT/DECLARATION OF DIVIDENDS) AND LOSSES OF WBD FOODS OJSC: THE PART OF NET PROFIT REFLECTED IN Y2007 FINANCIAL STATEMENTS IN ACCORDANCE WITH RUSSIAN STANDARDS, IN THE AMOUNT OF 9 897 017 RUR 16 KOP. BE TRANSFERRED TO THE RESERVE FUND. THE REST OF THE NET PROFIT IN THE AMOUNT OF 967 589 417 RUR 82 KOP. BE UNALLOCATED. NOT TO DECLARE PAYMENT OF DIVIDENDS. Management For For
4 APPROVAL OF ERNST & YOUNG LLC AS WBD FOODS OJSC AUDITOR FOR 2008. Management For For
5 APPROVAL OF CHANGE OF THE AMOUNT OF THE BOARD OF DIRECTOR MEMBER COMPENSATION. Management For For
6 ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING COMMISSION: GAVRILENKO, LESYA MIKHAILOVNA Management For For
7 ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING COMMISSION: DAVIDIUK, ALEXANDER ANATOLIEVICH Management For For
8 ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING COMMISSION: DZHEMELINSKAYA, VICTORIA VALERIEVNA Management For For
9 ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING COMMISSION: IESHKINA, IRINA NIKOLAEVNA Management For For
10 ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING COMMISSION: NAZAROVA, TATIANA ANATOLIEVNA Management For For
11 ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING COMMISSION: KOZLOVA, ELENA ALEKSEEVNA Management For For
12 ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING COMMISSION: POPOV, ALEXANDER DMITRIEVICH Management For For
13 APPROVAL OF THE COMPANY S AMENDED CHARTER. 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: WYETH
MEETING DATE: 04/24/2008
TICKER: WYE     SECURITY ID: 983024100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: ROBERT M. AMEN Management For For
2 ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Management For For
3 ELECTION OF DIRECTOR: ROBERT ESSNER Management For For
4 ELECTION OF DIRECTOR: JOHN D. FEERICK Management For For
5 ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Management For For
6 ELECTION OF DIRECTOR: VICTOR F. GANZI Management For For
7 ELECTION OF DIRECTOR: ROBERT LANGER Management For For
8 ELECTION OF DIRECTOR: JOHN P. MASCOTTE Management For For
9 ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE Management For For
10 ELECTION OF DIRECTOR: MARY LAKE POLAN Management For For
11 ELECTION OF DIRECTOR: BERNARD POUSSOT Management For For
12 ELECTION OF DIRECTOR: GARY L. ROGERS Management For For
13 ELECTION OF DIRECTOR: JOHN R. TORELL III Management For For
14 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 Management For For
15 VOTE TO AMEND AND RESTATE THE WYETH 2005 STOCK INCENTIVE PLAN Management For Against
16 VOTE TO ADOPT THE WYETH 2008 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN Management For For
17 STOCKHOLDER PROPOSAL ON REPORTING THE COMPANY S POLITICAL CONTRIBUTIONS AND TRADE ASSOCIATION PAYMENTS Shareholder Against Abstain
18 STOCKHOLDER PROPOSAL ON ADOPTION OF A BY-LAW FOR THE RECOUPMENT OF INCENTIVE BONUSES 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: X5 RETAIL GROUP N V
MEETING DATE: 01/18/2008
TICKER: --     SECURITY ID: 98387E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING AND ANNOUNCEMENTS N/A N/A N/A
2 APPROVE THE RESIGNATION OF MR. VITALIY PODOLSKIY AS A DIRECTOR A AND CHIEF FINANCIAL OFFICER CFO AS PER THE DATE OF THIS MEETING AND GRANT HIM FULL DISCHARGE FOR HAVING ACTED AS A DIRECTOR A AND CFO OF THE COMPANY UNTIL THE DATE OF THIS MEETING; AND PURSUANT TO A BINDING NOMINATION BY THE SUPERVISORY BOARD IN ACCORDANCE WITH ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION, APPOINT MR. EVGENY KORNILOV OR ALTERNATIVELY MR. ANDREY GUSEV AS A DIRECTOR A AND CFO OF THE COMPANY PER THE DATE OF T... Management For Take No Action
3 TRANSACT ANY OTHER BUSINESS AND CONCLUSION N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: X5 RETAIL GROUP N V
MEETING DATE: 11/05/2007
TICKER: --     SECURITY ID: 98387E205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING AND ANNOUNCEMENTS N/A N/A N/A
2 APPROVE TO INCREASE THE NUMBER OF MEMBERS OF THE SUPERVISORY BOARD TO 9 AND APPOINT MR. CARLOS CRIADO-PEREZ TREFAULT OR, ALTERNATIVELY, MR. FRANZ WOLF AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 4 YEARS Management For Take No Action
3 APPROVE THE CHANGES IN THE COMPOSITION OF THE MANAGEMENT BOARD, AS SPECIFIED Management For Take No Action
4 APPROVE THE AMENDMENTS TO THE REMUNERATION SCHEME OF THE SUPERVISORY BOARD, AS SPECIFIED Management For Take No Action
5 APPROVE THE DESIGNATION OF THE SUPERVISORY BOARD FOR A PERIOD OF 18 MONTHS, UNTIL 05 MAY 2009, AS THE CORPORATE BODY AUTHORIZED TO RESOLVE ON THE ISSUANCE OF, AND/OR THE GRANT OF RIGHTS TO SUBSCRIBE FOR, SHARES IN THE CAPITAL OF THE COMPANY UP TO A MAXIMUM NUMBER OF 10,000,000 SHARES, AS SPECIFIED Management For Take No Action
6 APPROVE THE DESIGNATION OF THE SUPERVISORY BOARD FOR A PERIOD OF 18 MONTHS, UNTIL 05 MAY 2009, AS THE CORPORATE BODY AUTHORIZED TO RESOLVE ON THE RESTRICTION OR EXCLUSION OF ANY PRE-EMPTIVE RIGHT IN CONNECTION WITH THE ISSUANCE OF, AND/OR THE GRANT OF RIGHTS TO SUBSCRIBE FOR, SHARES IN THE CAPITAL OF THE COMPANY, AS SPECIFIED Management For Take No Action
7 ANY OTHER BUSINESS AND CONCLUSION N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: X5 RETAIL GROUP N V
MEETING DATE: 06/16/2008
TICKER: --     SECURITY ID: 98387E205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING AND ANNOUNCEMENTS N/A N/A N/A
2 RECEIVE THE REPORT OF THE MANAGEMENT BOARD FOR THE FY 2007 Management For None
3 ADOPT THE FINANCIAL STATEMENTS FOR THE FY 2007 Management For None
4 APPROVE TO EXPLAIN THE DIVIDEND POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS Management For None
5 APPROVE THE ALLOCATION OF THE COMPANY S PROFIT Management For None
6 GRANT DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD FROM LIABILITY Management For None
7 GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY Management For None
8 ADOPT THE REMUNERATION POLICY OF THE MANAGEMENT BOARD Management For None
9 RE-APPOINT MR. VLADIMIR ASHURKOV AS A MEMBER OF THE SUPERVISORY BOARD Management For None
10 APPOINT MR. ALEXANDER TYNKOVAN AS A NEW MEMBER OF THE SUPERVISORY BOARD Management For None
11 APPROVE THE REMUNERATION OF MR. ALEXANDER TYNKOVAN, A MEMBER OF THE SUPERVISORY BOARD Management For None
12 APPROVE THE INDEMNITY ARRANGEMENT FOR THE MANAGEMENT BOARD, AND DESIGNATION OF THE CHAIRMAN OF THE REMUNERATION COMMITTEE AS THE AUTHORIZED PERSON TO EXECUTE THESE ARRANGEMENTS ON BEHALF OF THE COMPANY Management For None
13 APPROVE THE INDEMNITY ARRANGEMENT FOR THE SUPERVISORY BOARD MEMBERS Management For None
14 APPROVE TO ADJUST THE EMPLOYEE STOCK OPTION PLAN Management For None
15 AMEND THE ARTICLES OF ASSOCIATION Management For None
16 AUTHORIZE THE MANAGEMENT BOARD TO HAVE THE COMPANY ACQUIRE SHARES OR DEPOSITORY RECEIPTSI.E. GDRS IN ITS OWN CAPITAL Management For None
17 AUTHORIZE THE MANAGEMENT BOARD TO ALLOW THE COMPANY TO SELL OR OTHERWISE DISPOSE THE COMPANY S OWN ISSUED AND FULLY PAID UP SHARE CAPITAL OR DEPOSITORY RECEIPTS I.E. GDRS Management For None
18 APPROVE THE EXTENSION OF THE CURRENT DESIGNATION OF THE SUPERVISORY BOARD AS THE CORPORATE BODY WHICH IS AUTHORIZED TO ISSUE SHARES, INCLUDING ANY GRANTING OF RIGHTS TO SUBSCRIBE FOR SHARES, WITH THE POWER TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS TO SUCH SHARES, IN CONNECTION WITH THE EMPLOYEE STOCK OPTION PLAN Management For None
19 CORPORATE GOVERNANCE N/A N/A N/A
20 ANY OTHER BUSINESS AND CONCLUSION N/A N/A N/A
21 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NAMES OF SUPERVISORY BOARD MEMBERS. 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
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: XENOPORT, INC.
MEETING DATE: 05/08/2008
TICKER: XNPT     SECURITY ID: 98411C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT R.W. BARRETT, PH.D. AS A DIRECTOR Management For Withhold
1. 2 ELECT JERYL L. HILLEMAN AS A DIRECTOR Management For Withhold
1. 3 ELECT WENDELL WIERENGA, PH.D. AS A DIRECTOR Management For Withhold
2 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 60 MILLION TO 150 MILLION SHARES. Management For Against
3 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: XTO ENERGY INC.
MEETING DATE: 05/20/2008
TICKER: XTO     SECURITY ID: 98385X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: WILLIAM H. ADAMS III Management For For
2 ELECTION OF DIRECTOR: KEITH A. HUTTON Management For For
3 ELECTION OF DIRECTOR: JACK P. RANDALL Management For For
4 APPROVAL OF 2004 STOCK INCENTIVE PLAN AS AMENDED AND RESTATED AS OF MAY 20, 2008. Management For Against
5 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2008. Management For For
6 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. Shareholder Against For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: YTL CORP BHD
MEETING DATE: 12/07/2007
TICKER: --     SECURITY ID: Y98610101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 30 JUN 2007 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 APPROVE TO SANCTION THE DECLARATION OF A FINAL DIVIDEND OF 5% GROSS LESS MALAYSIAN INCOME TAX IN RESPECT OF THE FYE 30 JUN 2007 Management For For
3 RE-ELECT MR. DATO YEOH SEOK KIAN AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 84 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For Against
4 RE-ELECT MR. DATO MARK YEOH SEOK KAH AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 84 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. DATO CHONG KEAP THAI @ CHEONG KEAP TAI AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 84 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-APPOINT TAN SRI DATO SERI DR YEOH TIONG LAY AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO SECTION 1296 OF THE COMPANIES ACT, 1965 UNTIL THE NEXT AGM Management For For
7 RE-APPOINT DATO DR YAHYA BIN ISMAIL AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO SECTION 1296 OF THE COMPANIES ACT, 1965 UNTIL THE NEXT AGM Management For For
8 RE-APPOINT MR. MEJ JEN B DATO HARON BIN MOHD TAIB AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO SECTION 1296 OF THE COMPANIES ACT, 1965 AND TO HOLD OFFICE UNTIL THE NEXT AGM Management For For
9 RE-APPOINT MR. EU PENG MENG @ LESLIE EU AS A DIRECTOR OF THE COMPANY, WHO RETIRES PURSUANT TO SECTION 1296 OF THE COMPANIES ACT, 1965 AND TO HOLD OFFICE UNTIL THE NEXT AGM Management For For
10 APPROVE THE PAYMENT OF THE DIRECTORS FEES AMOUNTING TO MYR 260,000 FOR THE FYE 30 JUN 2007 Management For For
11 RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
12 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965,TO ALLOT AND ISSUE SHARES IN THE COMPANY AT ANY TIME UNTIL THE CONCLUSION OF THE NEXT AGM AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED DOES NOT EXCEED 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING AND ALSO TO OBTAIN THE APPROVAL FOR THE LISTING OF AND QUOTATIO... Management For For
13 AUTHORIZE THE COMPANY, SUBJECT TO THE COMPANY S COMPLIANCE WITH ALL APPLICABLE RULES, REGULATIONS, ORDERS AND GUIDELINES MADE PURSUANT TO THE COMPANIES ACT, 1965, THE PROVISIONS OF THE COMPANY S MEMORANDUM AND THE ARTICLES OF ASSOCIATION AND THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES AND THE APPROVALS OF ALL RELEVANT AUTHORITIES, TO THE FULLEST EXTENT PERMITTED BY LAW, TO BUY-BACK AND/OR HOLD FROM TIME TO TIME AND AT ANY TIME SUCH AMOUNT OF ORDINARY SHARES OF M... Management For For
14 AUTHORIZE THE COMPANY AND/OR ITS SUBSIDIARIES, TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS FROM TIME TO TIME WITH RELATED PARTIES WHO MAY BE A DIRECTOR, A MAJOR SHAREHOLDER OF THE COMPANY AND/OR ITS SUBSIDIARIES OR A PERSON CONNECTED WITH SUCH A DIRECTOR OR A MAJOR SHAREHOLDER, AS SPECIFIED, SUBJECT TO THE FOLLOWING: I) THE TRANSACTIONS ARE OF A REVENUE OR TRADING IN NATURE WHICH ARE NECESSARY FOR THE DAY TO DAY OPERATIONS OF THE COMPANY AND/OR ITS SUBSIDIARIES AND ARE TRANSACTED ON TERMS... Management For For
15 APPROVE THE ALTERATIONS, DELETIONS, MODIFICATIONS AND ADDITIONS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED 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: ZOLTEK COMPANIES, INC.
MEETING DATE: 01/30/2008
TICKER: ZOLT     SECURITY ID: 98975W104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ZSOLT RUMY AS A DIRECTOR Management For For
1. 2 ELECT CHARLES A. DILL AS A DIRECTOR Management For For
2 PROPOSAL TO ADOPT THE ZOLTEK COMPANIES, INC. 2008 DIRECTOR INCENTIVE PLAN. Management For Against
3 PROPOSAL TO ADOPT THE ZOLTEK COMPANIES, INC. 2008 LONG-TERM INCENTIVE PLAN. Management For Against
4 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

 

POWER OF ATTORNEY


I, the undersigned Treasurer of the following investment companies:

Fidelity Advisor Series I

Fidelity Advisor Series VII

Fidelity Advisor Series VIII

Fidelity Beacon Street Trust

Fidelity Capital Trust

Fidelity Central Investment Portfolios LLC

Fidelity Commonwealth Trust

Fidelity Concord Street Trust

Fidelity Congress Street Fund

Fidelity Contrafund

Fidelity Covington Trust

Fidelity Destiny Portfolios

Fidelity Devonshire Trust

Fidelity Exchange Fund

Fidelity Financial Trust

Fidelity Hanover Street Trust

Fidelity Hastings Street Trust

Fidelity Investment Trust

Fidelity Magellan Fund

Fidelity Mt. Vernon Street Trust

Fidelity Puritan Trust

Fidelity Securities Fund

Fidelity Select Portfolios

Fidelity Summer Street Trust

Fidelity Trend Fund

Variable Insurance Products Fund

Variable Insurance Products Fund II

Variable Insurance Products Fund III

Variable Insurance Products Fund IV

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

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

/s/ Kenneth B. Robins

Kenneth B. Robins

Treasurer