N-PX 1 fidsmcapg.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-04118

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

Fund Name: Fidelity Small Cap Growth Fund

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

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

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

DATE OF FISCAL YEAR END: JULY 31

DATE OF REPORTING PERIOD: 06/30/2007

SIGNATURES

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


Fidelity Securities Fund

BY:  /s/ KIMBERLEY MONASTERIO*
KIMBERLEY MONASTERIO, TREASURER
DATE: 08/13/2007 02:21:46 PM

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

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

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

         
ISSUER NAME: ADAMS RESPIRATORY THERAPEUTICS, INC.
MEETING DATE: 12/15/2006
TICKER: ARXT     SECURITY ID: 00635P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOAN P. NEUSCHELER AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM C. PATE 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: ADMINISTAFF, INC.
MEETING DATE: 05/02/2007
TICKER: ASF     SECURITY ID: 007094105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JACK M. FIELDS, JR. AS A DIRECTOR Management For For
1. 2 ELECT PAUL S. LATTANZIO AS A DIRECTOR Management For For
1. 3 ELECT RICHARD G. RAWSON AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AEM SPA
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: T0140L103
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 03 MAY 2007. 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 PLEASE NOTE THAT FEES: IN ADDITION TO INTESA SANPAOLO S STANDARD FEES FOR THE ISSUING OF COMMUNICATIONS TO THE COMPANIES TO ATTEND THE MEETINGS, YOU WILL BE CHARGED DIRECTLY AND ON A SEPARATE BASIS WITH THE PROXY AGENT S FEES, WHICH RANGE FROM EUR 300 TO EUR 500 PER MEETING. THANK YOU. N/A N/A N/A
3 APPOINT 1 DIRECTOR; INHERENT AND CONSEQUENT RESOLUTIONS Management Unknown Take No Action
4 APPROVE THE FINANCIAL STATEMENTS AS AT 31 DEC 2006, REPORT OF THE BOARD OF DIRECTORS ON THE OPERATIONS, REPORT OF THE BOARD OF STATUTORY AUDITORS; INHERENT AND CONSEQUENT RESOLUTIONS Management Unknown Take No Action
5 APPOINT THE AUDITING FIRM FOR THE PERIOD 2007-2015 Management Unknown Take No Action
6 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF THE RECORD DATE. IF YOUHAVE 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: AEM SPA
MEETING DATE: 06/28/2007
TICKER: --     SECURITY ID: T0140L103
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 29 JUN 2007.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 AMEND THE ARTICLES OF THE BY-LAWS IN ACCORDANCE WITH LAW 262/2005 AND LAW DECREE 303/2006 Management Unknown Take No Action
3 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF THE RECORD DATE. IF YOUHAVE 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: AMERICAN MEDICAL SYSTEMS HOLDINGS, I
MEETING DATE: 05/30/2007
TICKER: AMMD     SECURITY ID: 02744M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARTIN J. EMERSON AS A DIRECTOR Management For Withhold
1. 2 ELECT ALBERT JAY GRAF AS A DIRECTOR Management For Withhold
1. 3 ELECT ROBERT MCLELLAN, M.D. AS A DIRECTOR Management For Withhold
2 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG AS INDEPENDENT AUDITORS FOR 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMERICAN REPROGRAPHICS CO
MEETING DATE: 05/22/2007
TICKER: ARP     SECURITY ID: 029263100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT S. CHANDRAMOHAN AS A DIRECTOR Management For For
1. 2 ELECT K. SURIYAKUMAR AS A DIRECTOR Management For For
1. 3 ELECT THOMAS J. FORMOLO AS A DIRECTOR Management For For
1. 4 ELECT DEWITT KERRY MCCLUGGAGE AS A DIRECTOR Management For For
1. 5 ELECT MARK W. MEALY AS A DIRECTOR Management For For
1. 6 ELECT MANUEL PEREZ DE LA MESA AS A DIRECTOR Management For For
1. 7 ELECT ERIBERTO R. SCOCIMARA AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ANSYS, INC.
MEETING DATE: 05/16/2007
TICKER: ANSS     SECURITY ID: 03662Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JACQUELINE C. MORBY AS A DIRECTOR Management For For
2 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AQUANTIVE, INC.
MEETING DATE: 05/08/2007
TICKER: AQNT     SECURITY ID: 03839G105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LINDA J. SRERE AS A DIRECTOR Management For For
1. 2 ELECT JAYNIE M. STUDENMUND AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT AUDITOR Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ARTHROCARE CORPORATION
MEETING DATE: 05/24/2007
TICKER: ARTC     SECURITY ID: 043136100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL A. BAKER AS A DIRECTOR Management For Withhold
1. 2 ELECT BARBARA D. BOYAN, PHD AS A DIRECTOR Management For Withhold
1. 3 ELECT DAVID F. FITZGERALD AS A DIRECTOR Management For Withhold
1. 4 ELECT JAMES G. FOSTER AS A DIRECTOR Management For Withhold
1. 5 ELECT TERRENCE E. GEREMSKI AS A DIRECTOR Management For For
1. 6 ELECT TORD B. LENDAU AS A DIRECTOR Management For Withhold
1. 7 ELECT PETER L. WILSON AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ASPEN INSURANCE HOLDINGS
MEETING DATE: 05/02/2007
TICKER: AHL     SECURITY ID: G05384105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT I. CORMACK* AS A DIRECTOR Management For For
1. 2 ELECT P. MELWANI* AS A DIRECTOR Management For For
1. 3 ELECT K. SALAME* AS A DIRECTOR Management For For
1. 4 ELECT S. SINCLAIR* AS A DIRECTOR Management For For
1. 5 ELECT P. MYNERS** AS A DIRECTOR Management For For
1. 6 ELECT C. O'KANE** AS A DIRECTOR Management For For
1. 7 ELECT I. CORMACK** AS A DIRECTOR Management For For
1. 8 ELECT M. GUMIENNY** AS A DIRECTOR Management For For
1. 9 ELECT G. JONES** AS A DIRECTOR Management For For
1. 10 ELECT O. PETERKEN** AS A DIRECTOR Management For For
1. 11 ELECT S. SINCLAIR** AS A DIRECTOR Management For For
1. 12 ELECT MS. H. HUTTER** AS A DIRECTOR Management For For
1. 13 ELECT C. O'KANE*** AS A DIRECTOR Management For For
1. 14 ELECT J. CUSACK*** AS A DIRECTOR Management For For
1. 15 ELECT I. CAMPBELL*** AS A DIRECTOR Management For For
1. 16 ELECT C. O'KANE# AS A DIRECTOR Management For For
1. 17 ELECT J. CUSACK# AS A DIRECTOR Management For For
1. 18 ELECT I. CAMPBELL# AS A DIRECTOR Management For For
1. 19 ELECT I. CAMPBELL$ AS A DIRECTOR Management For For
1. 20 ELECT D. CURTIN$ AS A DIRECTOR Management For For
1. 21 ELECT R. MANKIEWITZ$ AS A DIRECTOR Management For For
1. 22 ELECT C. WOODMAN$ AS A DIRECTOR Management For For
1. 23 ELECT C. O'KANE+ AS A DIRECTOR Management For For
1. 24 ELECT J. CUSACK+ AS A DIRECTOR Management For For
1. 25 ELECT J. FEW+ AS A DIRECTOR Management For For
1. 26 ELECT O. PETERKEN+ AS A DIRECTOR Management For For
1. 27 ELECT S. SINCLAIR+ AS A DIRECTOR Management For For
1. 28 ELECT D. SKINNER+ AS A DIRECTOR Management For For
1. 29 ELECT MS. K. GREEN+ AS A DIRECTOR Management For For
1. 30 ELECT MS. K. VACHER+ AS A DIRECTOR Management For For
2 TO RE-ELECT MR. JOHN CAVOORES AS A CLASS I DIRECTOR. Management For For
3 TO RE-ELECT MR. GLYN JONES AS A CLASS II DIRECTOR. Management For For
4 TO AMEND THE COMPANY S 2006 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN. Management For For
5 TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
6 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES. Management For For
7 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED. Management For For
8 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK SERVICES LIMITED TO ALLOT SHARES. Management For For
9 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES LIMITED. Management For For
10 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS LIMITED TO ALLOT SHARES. Management For For
11 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN (UK) HOLDINGS. Management For For
12 TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES LIMITED TO ALLOT SHARES. Management For For
13 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE AUDITOR OF AIUK TRUSTEES LIMITED FOR FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
14 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL YEAR ENDING DECEMBER 31, 2007. * ASPEN CLASS III ** ASPEN INSURANCE UK LIMITED *** ASPEN INSURANCE UK SERVICES LTD # ASPEN (UK) HOLDINGS LTD. $ ASPEN AIUK TRUSTEES LIMITED + ASPEN INSURANCE LTD. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BLACKBAUD, INC.
MEETING DATE: 06/13/2007
TICKER: BLKB     SECURITY ID: 09227Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARC E. CHARDON AS A DIRECTOR Management For For
1. 2 ELECT JOHN P. MCCONNELL AS A DIRECTOR Management For For
2 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BUCYRUS INTERNATIONAL, INC.
MEETING DATE: 04/25/2007
TICKER: BUCY     SECURITY ID: 118759109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EDWARD G. NELSON AS A DIRECTOR Management For Withhold
1. 2 ELECT THEODORE C. ROGERS AS A DIRECTOR Management For Withhold
1. 3 ELECT ROBERT C. SCHARP AS A DIRECTOR Management For Withhold
2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
3 PROPOSAL TO APPROVE AN AMENDMENT TO, AND RESTATEMENT OF, THE BUCYRUS INTERNATIONAL, INC. 2004 EQUITY INCENTIVE PLAN. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CABOT OIL & GAS CORPORATION
MEETING DATE: 05/02/2007
TICKER: COG     SECURITY ID: 127097103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN G.L. CABOT AS A DIRECTOR Management For For
1. 2 ELECT DAVID M. CARMICHAEL AS A DIRECTOR Management For For
1. 3 ELECT ROBERT L. KEISER AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2007 FISCAL YEAR. Management For For
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: CACI INTERNATIONAL INC
MEETING DATE: 11/16/2006
TICKER: CAI     SECURITY ID: 127190304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HERBERT W. ANDERSON AS A DIRECTOR Management For For
1. 2 ELECT PAUL M. COFONI AS A DIRECTOR Management For For
1. 3 ELECT PETER A. DEROW AS A DIRECTOR Management For For
1. 4 ELECT GREGORY G. JOHNSON AS A DIRECTOR Management For For
1. 5 ELECT RICHARD L. LEATHERWOOD AS A DIRECTOR Management For For
1. 6 ELECT J. PHILLIP LONDON AS A DIRECTOR Management For For
1. 7 ELECT BARBARA A. MCNAMARA AS A DIRECTOR Management For For
1. 8 ELECT WARREN R. PHILLIPS AS A DIRECTOR Management For For
1. 9 ELECT CHARLES P. REVOILE AS A DIRECTOR Management For For
2 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN. Management For For
3 APPROVAL OF THE AMENDED AND RESTATED MANAGEMENT STOCK PURCHASE PLAN. Management For For
4 APPROVAL OF ADJOURNMENT OF THE MEETING IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES. Management For For
5 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS 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: CALIFORNIA MICRO DEVICES CORPORATION
MEETING DATE: 08/24/2006
TICKER: CAMD     SECURITY ID: 130439102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT V. DICKINSON AS A DIRECTOR Management For For
1. 2 ELECT WADE F. MEYERCORD AS A DIRECTOR Management For For
1. 3 ELECT DR. EDWARD C. ROSS AS A DIRECTOR Management For For
1. 4 ELECT DR. DAVID W. SEAR AS A DIRECTOR Management For For
1. 5 ELECT DR. JOHN L. SPRAGUE AS A DIRECTOR Management For For
1. 6 ELECT DAVID L. WITTROCK AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2007. Management For For
3 PROPOSAL TO AUTHORIZE AND APPROVE A CHANGE OF THE COMPANY S DOMICILE FROM CALIFORNIA TO DELAWARE EFFECTED BY THE MERGER OF THE COMPANY, A CALIFORNIA CORPORATION, WITH AND INTO CMD REINCORPORATION CORPORATION, A NEWLY FORMED WHOLLY-OWNED SUBSIDIARY INCORPORATED UNDER THE DELAWARE GENERAL CORPORATION LAW FOR THE PURPOSE OF EFFECTING THE CHANGE OF DOMICILE. Management For For
4 PROPOSAL TO AMEND THE 2004 OMNIBUS INCENTIVE COMPENSATION PLAN TO INCREASE THE TOTAL NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES FROM 2,880,390 SHARES TO 3,880,390 SHARES. Management For Against
5 PROPOSAL TO AMEND THE 1995 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 400,000 SHARES FROM 1,340,000 SHARES TO 1,740,000 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: CARPENTER TECHNOLOGY CORPORATION
MEETING DATE: 10/16/2006
TICKER: CRS     SECURITY ID: 144285103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CARL G. ANDERSON AS A DIRECTOR Management For For
1. 2 ELECT ROBERT J. TORCOLINI AS A DIRECTOR Management For For
1. 3 ELECT JEFFREY WADSWORTH AS A DIRECTOR Management For For
2 APPROVAL OF THE STOCK-BASED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED. Management For For
3 APPROVAL OF THE STOCK-BASED INCENTIVE COMPENSATION PLAN FOR OFFICERS AND KEY EMPLOYEES, AS AMENDED. Management For For
4 APPROVAL OF THE EXECUTIVE BONUS COMPENSATION PLAN, AS AMENDED. Management For For
5 APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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: CASH AMERICA INTERNATIONAL, INC.
MEETING DATE: 04/25/2007
TICKER: CSH     SECURITY ID: 14754D100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DANIEL E. BERCE AS A DIRECTOR Management For For
1. 2 ELECT JACK R. DAUGHERTY AS A DIRECTOR Management For For
1. 3 ELECT A.R. DIKE AS A DIRECTOR Management For For
1. 4 ELECT DANIEL R. FEEHAN AS A DIRECTOR Management For For
1. 5 ELECT JAMES H. GRAVES AS A DIRECTOR Management For For
1. 6 ELECT B.D. HUNTER AS A DIRECTOR Management For For
1. 7 ELECT TIMOTHY J. MCKIBBEN AS A DIRECTOR Management For For
1. 8 ELECT ALFRED M. MICALLEF AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007. Management For For
3 APPROVAL OF THE CASH AMERICA INTERNATIONAL, INC. SENIOR EXECUTIVE BONUS 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: CB RICHARD ELLIS GROUP, INC.
MEETING DATE: 06/01/2007
TICKER: CBG     SECURITY ID: 12497T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD C. BLUM AS A DIRECTOR Management For Withhold
1. 2 ELECT PATRICE MARIE DANIELS AS A DIRECTOR Management For Withhold
1. 3 ELECT SENATOR T.A. DASCHLE AS A DIRECTOR Management For Withhold
1. 4 ELECT CURTIS F. FEENY AS A DIRECTOR Management For Withhold
1. 5 ELECT BRADFORD M. FREEMAN AS A DIRECTOR Management For Withhold
1. 6 ELECT MICHAEL KANTOR AS A DIRECTOR Management For Withhold
1. 7 ELECT FREDERIC V. MALEK AS A DIRECTOR Management For Withhold
1. 8 ELECT ROBERT E. SULENTIC AS A DIRECTOR Management For Withhold
1. 9 ELECT JANE J. SU AS A DIRECTOR Management For Withhold
1. 10 ELECT BRETT WHITE AS A DIRECTOR Management For Withhold
1. 11 ELECT GARY L. WILSON AS A DIRECTOR Management For Withhold
1. 12 ELECT RAY WIRTA AS A DIRECTOR Management For Withhold
2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 APPROVAL OF THE EXECUTIVE 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: CDI CORP.
MEETING DATE: 05/15/2007
TICKER: CDI     SECURITY ID: 125071100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROGER H. BALLOU AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL J. EMMI AS A DIRECTOR Management For For
1. 3 ELECT WALTER R. GARRISON AS A DIRECTOR Management For For
1. 4 ELECT LAWRENCE C. KARLSON AS A DIRECTOR Management For For
1. 5 ELECT RONALD J. KOZICH AS A DIRECTOR Management For For
1. 6 ELECT C.N. PAPADAKIS AS A DIRECTOR Management For For
1. 7 ELECT BARTON J. WINOKUR AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS CDI CORP. S INDEPENDENT AUDITOR FOR 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CENTER FINANCIAL CORPORATION
MEETING DATE: 05/23/2007
TICKER: CLFC     SECURITY ID: 15146E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID Z. HONG AS A DIRECTOR Management For Withhold
1. 2 ELECT CHANG HWI KIM AS A DIRECTOR Management For Withhold
1. 3 ELECT SANG HOON KIM AS A DIRECTOR Management For Withhold
1. 4 ELECT JAE WHAN YOO AS A DIRECTOR Management For Withhold
2 RATIFICATION OF APPOINTMENT OF ACCOUNTANTS. TO APPROVE A PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007, AS DESCRIBED IN THE COMPANY S PROXY STATEMENT DATED APRIL 27, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CERNER CORPORATION
MEETING DATE: 05/25/2007
TICKER: CERN     SECURITY ID: 156782104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT G.E. BISBEE, JR., PH.D. AS A DIRECTOR Management For For
1. 2 ELECT NANCY-ANN DEPARLE AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL E. HERMAN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CHATTEM, INC.
MEETING DATE: 04/11/2007
TICKER: CHTT     SECURITY ID: 162456107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ZAN GUERRY AS A DIRECTOR Management For For
1. 2 ELECT BILL W. STACY AS A DIRECTOR Management For For
2 RATIFICATION OF THE COMPENSATION COMMITTEE S INTERPRETATION OF EACH OF THE COMPANY S NON-STATUTORY STOCK OPTION PLAN-1998, NON-STATUTORY STOCK OPTION PLAN-2000 AND STOCK INCENTIVE PLAN-2003 CONCERNING THE MAXIMUM NUMBER OF SHARES WITH RESPECT TO WHICH STOCK OPTIONS OR STOCK APPRECIATION RIGHTS COULD BE GRANTED DURING THE LIFE OF EACH PLAN TO ANY EMPLOYEE. Management For For
3 APPROVAL OF AN AMENDMENT TO THE COMPANY S STOCK INCENTIVE PLAN-2003. Management For For
4 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2007. Management For For
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ISSUER NAME: CHICAGO BRIDGE & IRON COMPANY N.V.
MEETING DATE: 05/10/2007
TICKER: CBI     SECURITY ID: 167250109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ELECT A) JERRY H. BALLENGEE AS MEMBER OF THE SUPERVISORY BOARD SELECT THE FOR OPTION. TO ELECT B) DAVID P. BORDAGES AS MEMBER OF THE SUPERVISORY BOARD SELECT THE AGAINST OPTION. TO ABSTAIN FROM VOTING ON EITHER NOMINEE SELECT THE ABSTAIN OPTION. Management For For
2 TO ELECT C) MICHAEL L. UNDERWOOD AS MEMBER OF THE SUPERVISORY BOARD SELECT THE FOR OPTION. TO ELECT D) SAMUEL C. LEVENTRY AS MEMBER OF THE SUPERVISORY BOARD SELECT THE AGAINST OPTION. TO ABSTAIN FROM VOTING ON EITHER NOMINEE SELECT THE ABSTAIN OPTION. Management For For
3 TO AUTHORIZE THE PREPARATION OF THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT AND TO ADOPT THE DUTCH STATUTORY ANNUAL ACCOUNTS. Management For For
4 TO DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES. Management For For
5 TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES. Management For For
6 TO RESOLVE ON THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2006. Management For For
7 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 10, 2008. Management For For
8 TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT RIGHTS TO ACQUIRE SHARES Management For For
9 TO APPOINT ERNST & YOUNG LLP OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: CHOLESTECH CORPORATION
MEETING DATE: 08/16/2006
TICKER: CTEC     SECURITY ID: 170393102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL D. CASEY AS A DIRECTOR Management For For
1. 2 ELECT JOHN L. CASTELLO AS A DIRECTOR Management For For
1. 3 ELECT ELIZABETH H. DAVILA AS A DIRECTOR Management For For
1. 4 ELECT STUART HEAP AS A DIRECTOR Management For For
1. 5 ELECT JOHN H. LANDON AS A DIRECTOR Management For For
1. 6 ELECT WARREN E. PINCKERT II AS A DIRECTOR Management For For
1. 7 ELECT LARRY Y. WILSON AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 30, 2007 Management For For
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ISSUER NAME: CLEAN HARBORS, INC.
MEETING DATE: 05/18/2007
TICKER: CLHB     SECURITY ID: 184496107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN P. DEVILLARS AS A DIRECTOR Management For For
1. 2 ELECT DANIEL J. MCCARTHY AS A DIRECTOR Management For For
1. 3 ELECT ANDREA ROBERTSON AS A DIRECTOR Management For For
2 TO APPROVE THE CHANGES TO THE COMPANY S 2000 STOCK INCENTIVE PLAN DESCRIBED IN THE PROXY STATEMENT AND EXHIBIT A THERETO (WHICH CHANGES DO NOT INCREASE THE NUMBER OF SHARES SUBJECT TO THE PLAN). Management For For
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ISSUER NAME: CMS ENERGY CORPORATION
MEETING DATE: 05/18/2007
TICKER: CMS     SECURITY ID: 125896100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MERRIBEL S. AYRES AS A DIRECTOR Management For For
1. 2 ELECT JON E. BARFIELD AS A DIRECTOR Management For For
1. 3 ELECT RICHARD M. GABRYS AS A DIRECTOR Management For For
1. 4 ELECT DAVID W. JOOS AS A DIRECTOR Management For For
1. 5 ELECT PHILIP R. LOCHNER, JR. AS A DIRECTOR Management For For
1. 6 ELECT MICHAEL T. MONAHAN AS A DIRECTOR Management For For
1. 7 ELECT JOSEPH F. PAQUETTE, JR. AS A DIRECTOR Management For For
1. 8 ELECT PERCY A. PIERRE AS A DIRECTOR Management For For
1. 9 ELECT KENNETH L. WAY AS A DIRECTOR Management For For
1. 10 ELECT KENNETH WHIPPLE AS A DIRECTOR Management For For
1. 11 ELECT JOHN B. YASINSKY AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: COGENT, INC.
MEETING DATE: 07/31/2006
TICKER: COGT     SECURITY ID: 19239Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MING HSIEH AS A DIRECTOR Management For For
1. 2 ELECT JOHN C. BOLGER AS A DIRECTOR Management For For
1. 3 ELECT JOHN P. STENBIT AS A DIRECTOR Management For For
1. 4 ELECT KENNETH R. THORNTON AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: COGNOS INCORPORATED
MEETING DATE: 06/21/2007
TICKER: COGN     SECURITY ID: 19244C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT G. ASHE AS A DIRECTOR Management For For
1. 2 ELECT JOHN E. CALDWELL AS A DIRECTOR Management For For
1. 3 ELECT PAUL D. DAMP AS A DIRECTOR Management For For
1. 4 ELECT PIERRE Y. DUCROS AS A DIRECTOR Management For For
1. 5 ELECT ROBERT W. KORTHALS AS A DIRECTOR Management For For
1. 6 ELECT JANET R. PERNA AS A DIRECTOR Management For For
1. 7 ELECT JOHN J. RANDO AS A DIRECTOR Management For For
1. 8 ELECT WILLIAM V. RUSSELL AS A DIRECTOR Management For For
1. 9 ELECT JAMES M. TORY AS A DIRECTOR Management For For
1. 10 ELECT RENATO ZAMBONINI AS A DIRECTOR Management For For
2 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC REGISTERED ACCOUNTING FIRM/AUDITORS AND AUTHORIZATION OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
3 APPROVAL OF AN ORDINARY RESOLUTION TO AMEND THE 2003-2016 COGNOS INCORPORATED STOCK OPTION PLAN (THE 2003 OPTION PLAN ) TO RESERVE AN ADDITIONAL 1,000,000 COMMON SHARES FOR AWARDS UNDER THE 2003 OPTION PLAN Management For Against
4 APPROVAL OF AN ORDINARY RESOLUTION TO AMEND THE AMENDMENT PROVISION (SECTION 17) OF THE 2003 OPTION PLAN. Management For Against
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ISSUER NAME: COLDWATER CREEK INC.
MEETING DATE: 06/09/2007
TICKER: CWTR     SECURITY ID: 193068103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES R. ALEXANDER AS A DIRECTOR Management For For
1. 2 ELECT JERRY GRAMAGLIA AS A DIRECTOR Management For For
1. 3 ELECT KAY ISAACSON-LEIBOWITZ AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. Management For For
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ISSUER NAME: COSTAR GROUP, INC.
MEETING DATE: 06/07/2007
TICKER: CSGP     SECURITY ID: 22160N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL R. KLEIN AS A DIRECTOR Management For For
1. 2 ELECT ANDREW C. FLORANCE AS A DIRECTOR Management For For
1. 3 ELECT DAVID BONDERMAN AS A DIRECTOR Management For Withhold
1. 4 ELECT WARREN H. HABER AS A DIRECTOR Management For For
1. 5 ELECT JOSIAH O. LOW, III AS A DIRECTOR Management For For
1. 6 ELECT CHRISTOPHER J. NASSETTA AS A DIRECTOR Management For For
1. 7 ELECT CATHERINE B. REYNOLDS AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE COSTAR GROUP, INC. STOCK INCENTIVE PLAN. Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007. Management For For
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ISSUER NAME: CYBERSOURCE CORPORATION
MEETING DATE: 05/17/2007
TICKER: CYBS     SECURITY ID: 23251J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM S. MCKIERNAN AS A DIRECTOR Management For For
1. 2 ELECT JOHN J. MCDONNELL, JR. AS A DIRECTOR Management For For
1. 3 ELECT STEVEN P. NOVAK AS A DIRECTOR Management For For
1. 4 ELECT RICHARD SCUDELLARI AS A DIRECTOR Management For For
1. 5 ELECT KENNETH R. THORNTON AS A DIRECTOR Management For For
1. 6 ELECT SCOTT R. CRUICKSHANK AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: DATACASH GROUP PLC
MEETING DATE: 06/27/2007
TICKER: --     SECURITY ID: G2756Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS FOR THE YE 31 DEC 2006, TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A FINAL DIVIDEND OF 1 PENCE PER ORDINARY SHARE IN RESPECT OF THE YE 31 DEC 2006 Management For For
3 RE-ELECT MR. ASHLEY HEAD AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION BARTICLESC Management For For
4 RE-ELECT MR. PAUL BURTON AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLES Management For For
5 RE-ELECT MR. GAVIN BREEZE AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLES Management For For
6 RE-APPOINT BAKER TILLY AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO AGREE THEIR REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985BTHE ACTC, TO ALLOT RELEVANT SECURITIES BSECTION 80C UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 85,918; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANYC; AND THE COMPANY MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
8 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 7, PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES BSECTION 94(2) OF THE ACTC WHOLLY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1) OF THE ACTC, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL VALUE OF GBP 45,704; B... Management For For
9 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH ARTICLES 3 AND CHAPTER VII OF PART V OF THE ACT, BPURSUANT TO SECTION 166 OF THE ACTC, TO MAKE MARKET PURCHASES BSECTION 163(3) OF THE ACTC OF UP TO 4.57M BREPRESENTING 5% OF THE COMPANY S ORDINARY ISSUED SHARES CAPITALC OF ORDINARY SHARES OF 1P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 1 PENCE PER SHARE AND NOT MORE THAN 5% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LI... Management For For
10 APPROVE THE 2007 ENTERPRISE MANAGEMENT INCENTIVE BEMC SHARE OPTION PLAN AND 2007 UNAPPROVED OF THE COMPANY BTOGETHER THE SHARE OPTION PLANSC, AS SPECIFIED; AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS WHICH THEY MAY CONSIDER NECESSARY OR EXPEDIENT FOR IMPLEMENTING THE SHARE OPTION PLANS BINCLUDING AMENDMENTS OF THE RULES TO THE EXTENT PERMITTED BY STATUEC Management For Abstain
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ISSUER NAME: DEVRY INC.
MEETING DATE: 11/15/2006
TICKER: DV     SECURITY ID: 251893103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DANIEL HAMBURGER* AS A DIRECTOR Management For For
1. 2 ELECT CHARLES A. BOWSHER** AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM T. KEEVAN** AS A DIRECTOR Management For For
1. 4 ELECT ROBERT C. MCCORMACK** AS A DIRECTOR Management For For
1. 5 ELECT JULIA A. MCGEE** AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: DJO, INC.
MEETING DATE: 06/04/2007
TICKER: DJO     SECURITY ID: 23325G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JACK R. BLAIR AS A DIRECTOR Management For For
1. 2 ELECT MITCHELL J. BLUTT, M.D. AS A DIRECTOR Management For For
1. 3 ELECT W. THOMAS MITCHELL AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 39,000,000 TO 79,000,000 SHARES. 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, 2007. Management For For
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ISSUER NAME: DOBSON COMMUNICATIONS CORPORATION
MEETING DATE: 06/04/2007
TICKER: DCEL     SECURITY ID: 256069105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FRED J. HALL AS A DIRECTOR Management For For
1. 2 ELECT STEVEN P. DUSSEK AS A DIRECTOR Management For For
2 APPROVE THE 2007 PERFORMANCE BONUS PLAN FOR OFFICERS. Management For For
3 RATIFY AND APPROVE THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR DOBSON COMMUNICATIONS CORPORATION FOR 2007. Management For For
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ISSUER NAME: DOMINO'S PIZZA, INC.
MEETING DATE: 04/24/2007
TICKER: DPZ     SECURITY ID: 25754A201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT M. ROSENBERG AS A DIRECTOR Management For For
1. 2 ELECT DENNIS F. HIGHTOWER AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE CURRENT YEAR. Management For For
3 MAKE ALL POSSIBLE EFFORTS TO IMPLEMENT AND/OR INCREASE ACTIVITY ON EACH OF THE NINE MACBRIDE PRINCIPLES RELATING TO NORTHERN IRELAND. Shareholder Against Abstain
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ISSUER NAME: ENERSYS
MEETING DATE: 07/20/2006
TICKER: ENS     SECURITY ID: 29275Y102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HWAN-YOON F. CHUNG AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL C. HOFFMAN AS A DIRECTOR Management For For
1. 3 ELECT ARTHUR T. KATSAROS AS A DIRECTOR Management For For
2 APPROVAL OF THE ENERSYS 2006 EQUITY INCENTIVE PLAN Management For For
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ENERSYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007 Management For For
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ISSUER NAME: ENTEGRIS, INC.
MEETING DATE: 05/09/2007
TICKER: ENTG     SECURITY ID: 29362U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GIDEON ARGOV AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL A. BRADLEY AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL P.C. CARNS AS A DIRECTOR Management For For
1. 4 ELECT DANIEL W. CHRISTMAN AS A DIRECTOR Management For For
1. 5 ELECT JAMES E. DAUWALTER AS A DIRECTOR Management For For
1. 6 ELECT GARY F. KLINGL AS A DIRECTOR Management For For
1. 7 ELECT ROGER D. MCDANIEL AS A DIRECTOR Management For For
1. 8 ELECT PAUL L.H. OLSON AS A DIRECTOR Management For For
1. 9 ELECT THOMAS O. PYLE AS A DIRECTOR Management For For
1. 10 ELECT BRIAN F. SULLIVAN AS A DIRECTOR Management For For
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ISSUER NAME: EQUINIX, INC.
MEETING DATE: 06/07/2007
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 STEPHEN M. SMITH AS A DIRECTOR Management For For
1. 7 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, 2007. Management For For
3 TO APPROVE LONG-TERM INCENTIVE PERFORMANCE TERMS FOR CERTAIN EXECUTIVES. Management For For
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ISSUER NAME: F5 NETWORKS, INC.
MEETING DATE: 03/22/2007
TICKER: FFIV     SECURITY ID: 315616102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DEBORAH L. BEVIER AS A DIRECTOR Management For For
1. 2 ELECT ALAN J. HIGGINSON AS A DIRECTOR Management For For
1. 3 ELECT JOHN MCADAM AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE AN AMENDMENT TO 2005 EQUITY INCENTIVE PLAN Management For Against
3 PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2007 Management For For
4 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shareholder Against Against
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ISSUER NAME: FAIR ISAAC CORPORATION
MEETING DATE: 02/12/2007
TICKER: FIC     SECURITY ID: 303250104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT A. GEORGE BATTLE AS A DIRECTOR Management For For
1. 2 ELECT ANDREW CECERE AS A DIRECTOR Management For For
1. 3 ELECT TONY J. CHRISTIANSON AS A DIRECTOR Management For For
1. 4 ELECT GUY R. HENSHAW AS A DIRECTOR Management For For
1. 5 ELECT ALEX W. HART AS A DIRECTOR Management For For
1. 6 ELECT MARGARET L. TAYLOR AS A DIRECTOR Management For For
1. 7 ELECT WILLIAM J. LANSING AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. Management For For
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ISSUER NAME: FARO TECHNOLOGIES, INC.
MEETING DATE: 09/07/2006
TICKER: FARO     SECURITY ID: 311642102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SIMON RAAB AS A DIRECTOR Management For For
1. 2 ELECT JAY FREELAND AS A DIRECTOR Management For For
1. 3 ELECT ANDRE JULIEN AS A DIRECTOR Management For For
1. 4 ELECT HUBERT D'AMOURS AS A DIRECTOR Management For For
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ISSUER NAME: FLOWSERVE CORPORATION
MEETING DATE: 08/24/2006
TICKER: FLS     SECURITY ID: 34354P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROGER L. FIX* AS A DIRECTOR Management For For
1. 2 ELECT LEWIS M. KLING* AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL F. JOHNSTON* AS A DIRECTOR Management For For
1. 4 ELECT CHARLES M. RAMPACEK* AS A DIRECTOR Management For For
1. 5 ELECT KEVIN E. SHEEHAN* AS A DIRECTOR Management For For
1. 6 ELECT ROGER L. FIX** AS A DIRECTOR Management For For
1. 7 ELECT DIANE C. HARRIS** AS A DIRECTOR Management For For
1. 8 ELECT LEWIS M. KLING** AS A DIRECTOR Management For For
1. 9 ELECT JAMES O. ROLLANS** AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENTS TO CERTAIN STOCK OPTION AND INCENTIVE PLANS. Management For For
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ISSUER NAME: FLOWSERVE CORPORATION
MEETING DATE: 05/17/2007
TICKER: FLS     SECURITY ID: 34354P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHRISTOPHER A. BARTLETT AS A DIRECTOR Management For Withhold
1. 2 ELECT WILLIAM C. RUSNACK AS A DIRECTOR Management For Withhold
1. 3 ELECT RICK J. MILLS AS A DIRECTOR Management For Withhold
2 APPROVAL OF 2007 FLOWSERVE CORPORATION ANNUAL INCENTIVE PLAN, A PERFORMANCE BASED CASH INCENTIVE PLAN Management For For
3 APPROVAL OF 2007 FLOWSERVE CORPORATION LONG-TERM INCENTIVE PLAN, A PERFORMANCE BASED STOCK INCENTIVE PLAN Management For Against
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ISSUER NAME: FLUOR CORPORATION
MEETING DATE: 05/02/2007
TICKER: FLR     SECURITY ID: 343412102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JAMES T. HACKETT Management For For
2 ELECTION OF DIRECTOR: KENT KRESA Management For For
3 ELECTION OF DIRECTOR: LORD ROBIN W. RENWICK Management For For
4 ELECTION OF DIRECTOR: PETER S. WATSON Management For For
5 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
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ISSUER NAME: FOCUS MEDIA HOLDING LIMITED
MEETING DATE: 10/20/2006
TICKER: FMCN     SECURITY ID: 34415V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF THE DIRECTOR: DAVID FENG YU. Management For For
2 ELECTION OF THE DIRECTOR: CHARLES CHAO. Management For For
3 ELECTION OF THE DIRECTOR: DAQING QI. Management For For
4 APPROVAL TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS TO THIRTEEN (13), AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
5 APPROVAL OF THE 2006 EMPLOYEE SHARE OPTION PLAN AND THE AUTHORIZATION OF OFFICERS TO ALLOT, ISSUE OR DELIVER SHARES PURSUANT TO THE 2006 EMPLOYEE SHARE OPTION PLAN, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For Against
6 APPROVAL TO RATIFY THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CPA LTD. AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. Management For For
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ISSUER NAME: FOREST OIL CORPORATION
MEETING DATE: 05/10/2007
TICKER: FST     SECURITY ID: 346091705
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LOREN K. CARROLL* AS A DIRECTOR Management For For
1. 2 ELECT DOD A. FRASER* AS A DIRECTOR Management For For
1. 3 ELECT PATRICK R. MCDONALD* AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: FOREST OIL CORPORATION
MEETING DATE: 06/05/2007
TICKER: FST     SECURITY ID: 346091705
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF COMMON STOCK OF FOREST OIL CORPORATION PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 7, 2007, BY AND AMONG FOREST OIL CORPORATION, MJCO CORPORATION AND THE HOUSTON EXPLORATION COMPANY Management For For
2 PROPOSAL TO APPROVE THE ADOPTION OF THE FOREST OIL CORPORATION 2007 STOCK INCENTIVE PLAN Management For For
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ISSUER NAME: FORMFACTOR, INC.
MEETING DATE: 05/17/2007
TICKER: FORM     SECURITY ID: 346375108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DR. THOMAS J. CAMPBELL AS A DIRECTOR Management For For
1. 2 ELECT DR. IGOR Y. KHANDROS AS A DIRECTOR Management For For
1. 3 ELECT LOTHAR MAIER AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FORMFACTOR FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007. Management For For
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ISSUER NAME: FOSTER WHEELER LTD.
MEETING DATE: 05/08/2007
TICKER: FWLT     SECURITY ID: G36535139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EUGENE D. ATKINSON AS A DIRECTOR Management For Withhold
1. 2 ELECT STEPHANIE HANBURY-BROWN AS A DIRECTOR Management For Withhold
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS FOSTER WHEELER LTD. S INDEPENDENT AUDITORS AND AUTHORIZATION OF THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE INDEPENDENT AUDITORS REMUNERATION, IN EACH CASE FOR THE FISCAL YEAR ENDING DECEMBER 28, 2007. Management For For
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ISSUER NAME: FOUNDATION COAL HOLDINGS, INC.
MEETING DATE: 05/17/2007
TICKER: FCL     SECURITY ID: 35039W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES F. ROBERTS AS A DIRECTOR Management For For
1. 2 ELECT DAVID I. FOLEY AS A DIRECTOR Management For For
1. 3 ELECT ALEX T. KRUEGER AS A DIRECTOR Management For For
1. 4 ELECT P. MICHAEL GIFTOS AS A DIRECTOR Management For For
1. 5 ELECT ROBERT C. SCHARP AS A DIRECTOR Management For For
1. 6 ELECT WILLIAM J. CROWLEY, JR. AS A DIRECTOR Management For For
1. 7 ELECT JOEL RICHARDS, III AS A DIRECTOR Management For For
1. 8 ELECT THOMAS V. SHOCKLEY, III AS A DIRECTOR Management For For
2 APPROVE ERNST & YOUNG LLP AS FOUNDATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
3 ANY OTHER MATTERS THAT PROPERLY COME BEFORE THE MEETING. Management For Abstain
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ISSUER NAME: GRACO INC.
MEETING DATE: 04/20/2007
TICKER: GGG     SECURITY ID: 384109104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J. KEVIN GILLIGAN AS A DIRECTOR Management For For
1. 2 ELECT MARK H. RAUENHORST AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM G. VAN DYKE AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 APPROVAL OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE BONUS PLAN Management For For
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ISSUER NAME: HARRIS CORPORATION
MEETING DATE: 10/27/2006
TICKER: HRS     SECURITY ID: 413875105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT TERRY D. GROWCOCK AS A DIRECTOR Management For For
1. 2 ELECT LESLIE F. KENNE AS A DIRECTOR Management For For
1. 3 ELECT DAVID B. RICKARD AS A DIRECTOR Management For For
1. 4 ELECT GREGORY T. SWIENTON AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Management For For
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ISSUER NAME: HARVARD BIOSCIENCE, INC.
MEETING DATE: 05/17/2007
TICKER: HBIO     SECURITY ID: 416906105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT DISHMAN AS A DIRECTOR Management For For
1. 2 ELECT NEAL J. HARTE AS A DIRECTOR Management For For
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ISSUER NAME: HEALTHWAYS, INC.
MEETING DATE: 02/02/2007
TICKER: HWAY     SECURITY ID: 422245100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM C. O'NEIL, JR. AS A DIRECTOR Management For For
1. 2 ELECT BEN R. LEEDLE, JR. AS A DIRECTOR Management For For
1. 3 ELECT A. TAUNTON-RIGBY, PH.D. AS A DIRECTOR Management For For
1. 4 ELECT JOHN A. WICKENS AS A DIRECTOR Management For For
1. 5 ELECT L. BEN LYTLE AS A DIRECTOR Management For For
2 TO CONSIDER AND ACT UPON A PROPOSAL TO ADOPT A NEW 2007 STOCK INCENTIVE PLAN. Management For For
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. Management For For
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ISSUER NAME: HENRY SCHEIN, INC.
MEETING DATE: 05/15/2007
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 DR. MARGARET A. HAMBURG 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 NORMAN S. MATTHEWS AS A DIRECTOR Management For For
1. 12 ELECT MARVIN H. SCHEIN AS A DIRECTOR Management For For
1. 13 ELECT DR. LOUIS W. SULLIVAN AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND AND RESTATE THE COMPANY S 1994 STOCK INCENTIVE PLAN. Management For Against
3 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007. Management For For
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ISSUER NAME: HEXCEL CORPORATION
MEETING DATE: 05/10/2007
TICKER: HXL     SECURITY ID: 428291108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOEL S. BECKMAN AS A DIRECTOR Management For For
1. 2 ELECT H. ARTHUR BELLOWS, JR. AS A DIRECTOR Management For For
1. 3 ELECT DAVID E. BERGES AS A DIRECTOR Management For For
1. 4 ELECT LYNN BRUBAKER AS A DIRECTOR Management For For
1. 5 ELECT JEFFREY C. CAMPBELL AS A DIRECTOR Management For For
1. 6 ELECT SANDRA L. DERICKSON AS A DIRECTOR Management For For
1. 7 ELECT W. KIM FOSTER AS A DIRECTOR Management For For
1. 8 ELECT DAVID C. HURLEY AS A DIRECTOR Management For For
1. 9 ELECT DAVID L. PUGH AS A DIRECTOR Management For For
2 PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: HIBBETT SPORTS INC
MEETING DATE: 06/05/2007
TICKER: HIBB     SECURITY ID: 428567101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CARL KIRKLAND AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL J. NEWSOME AS A DIRECTOR Management For For
1. 3 ELECT THOMAS A. SAUNDERS, III AS A DIRECTOR Management For For
2 RATIFY AN AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN THAT WILL INCLUDE OFFICERS AND EMPLOYEES OF HIBBETT SPORTS, INC. AS COVERED PARTICIPANTS. Management For For
3 RATIFY AN AMENDMENT TO THE 2005 EMPLOYEE STOCK PURCHASE PLAN THAT WILL INCLUDE OFFICERS AND EMPLOYEES OF HIBBETT SPORTS, INC. AS COVERED PARTICIPANTS. Management For For
4 RATIFY AN AMENDMENT TO THE 2006 NON-EMPLOYEE DIRECTOR EQUITY PLAN TO SUBSTITUTE QUALIFIED DIRECTORS OF HIBBETT SPORTS, INC. AS COVERED PARTICIPANTS. Management For For
5 RATIFY AN AMENDMENT TO THE 2005 DIRECTOR DEFERRED COMPENSATION PLAN TO SUBSTITUTE QUALIFIED DIRECTORS OF HIBBETT SPORTS, INC. AS COVERED PARTICIPANTS. Management For For
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ISSUER NAME: HITTITE MICROWAVE CORP
MEETING DATE: 06/12/2007
TICKER: HITT     SECURITY ID: 43365Y104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT YALCIN AYASLI, SC.D. AS A DIRECTOR Management For For
1. 2 ELECT STEPHEN G. DALY AS A DIRECTOR Management For For
1. 3 ELECT BRUCE R. EVANS AS A DIRECTOR Management For For
1. 4 ELECT RICK D. HESS AS A DIRECTOR Management For For
1. 5 ELECT COSMO S. TRAPANI AS A DIRECTOR Management For For
1. 6 ELECT FRANKLIN WEIGOLD AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF HITTITE MICROWAVE CORPORATION FOR 2007. Management For For
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ISSUER NAME: HORNBECK OFFSHORE SERVICES, INC.
MEETING DATE: 05/01/2007
TICKER: HOS     SECURITY ID: 440543106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BRUCE W. HUNT AS A DIRECTOR Management For For
1. 2 ELECT BERNIE W. STEWART AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF AUDITORS - TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS FOR THE CURRENT FISCAL YEAR. Management For For
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ISSUER NAME: HUMANA INC.
MEETING DATE: 04/26/2007
TICKER: HUM     SECURITY ID: 444859102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE ELECTION OF DIRECTOR: DAVID A. JONES, JR. Management For For
2 THE ELECTION OF DIRECTOR: FRANK A. D AMELIO. Management For For
3 THE ELECTION OF DIRECTOR: W. ROY DUNBAR. Management For For
4 THE ELECTION OF DIRECTOR: KURT J. HILZINGER. Management For For
5 THE ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER. Management For For
6 THE ELECTION OF DIRECTOR: JAMES J. O BRIEN. Management For For
7 THE ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. Management For For
8 THE ELECTION OF DIRECTOR: JAMES O. ROBBINS. Management For For
9 THE 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: HURON CONSULTING GROUP INC.
MEETING DATE: 05/08/2007
TICKER: HURN     SECURITY ID: 447462102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES D. EDWARDS AS A DIRECTOR Management For Withhold
1. 2 ELECT GARY E. HOLDREN AS A DIRECTOR Management For Withhold
1. 3 ELECT JOHN MCCARTNEY AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: ICON PLC
MEETING DATE: 09/29/2006
TICKER: ICLR     SECURITY ID: 45103T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE THE ACCOUNTS AND REPORTS. Management For For
2 TO INCREASE THE AUTHORISED SHARE CAPITAL. Management For For
3 TO APPROVE THE CAPITALISATION AND BONUS ISSUE. Management For For
4 TO AUTHORISE THE COMPANY TO ALLOT SHARES. Management For For
5 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS. Management For For
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ISSUER NAME: INNERWORKINGS, INC.
MEETING DATE: 05/31/2007
TICKER: INWK     SECURITY ID: 45773Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN R. WALTER AS A DIRECTOR Management For For
1. 2 ELECT STEVEN E. ZUCCARINI AS A DIRECTOR Management For For
1. 3 ELECT PETER J. BARRIS, AS A DIRECTOR Management For For
1. 4 ELECT SHARYAR BARADARAN AS A DIRECTOR Management For For
1. 5 ELECT JACK M. GREENBERG AS A DIRECTOR Management For For
1. 6 ELECT LINDA S. WOLF AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
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ISSUER NAME: INVERNESS MEDICAL INNOVATIONS, INC.
MEETING DATE: 12/15/2006
TICKER: IMA     SECURITY ID: 46126P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AN AMENDMENT TO INVERNESS MEDICAL INNOVATIONS, INC S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK BY 50,000,000, FROM 50,000,000 TO 100,000,000. Management For For
2 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 2,000,000, FROM 6,074,871 TO 8,074,871. EVEN IF THIS PROPOSAL IS APPROVED BY OUR STOCKHOLDERS AT THE SPECIAL MEETING, WE DO NOT INTEND TO IMPLEMENT IT UNLESS PROPOSAL 1 IS APPROVED. Management For For
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ISSUER NAME: INVERNESS MEDICAL INNOVATIONS, INC.
MEETING DATE: 05/17/2007
TICKER: IMA     SECURITY ID: 46126P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT P. KHEDERIAN* AS A DIRECTOR Management For For
1. 2 ELECT DAVID SCOTT, PH.D.* AS A DIRECTOR Management For For
1. 3 ELECT PETER TOWNSEND* AS A DIRECTOR Management For For
2 APPROVAL OF GRANT OF OPTIONS UNDER OUR 2001 STOCK OPTION AND INCENTIVE PLAN TO CERTAIN EXECUTIVE OFFICERS. Management For For
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ISSUER NAME: J2 GLOBAL COMMUNICATIONS, INC.
MEETING DATE: 05/03/2007
TICKER: JCOM     SECURITY ID: 46626E205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DOUGLAS Y. BECH AS A DIRECTOR Management For For
1. 2 ELECT ROBERT J. CRESCI AS A DIRECTOR Management For For
1. 3 ELECT JOHN F. RIELEY AS A DIRECTOR Management For Withhold
1. 4 ELECT RICHARD S. RESSLER AS A DIRECTOR Management For For
1. 5 ELECT MICHAEL P. SCHULHOF AS A DIRECTOR Management For For
2 TO APPROVE J2 GLOBAL S 2007 STOCK PLAN. Management For Against
3 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. Management For Abstain
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ISSUER NAME: LANDSTAR SYSTEM, INC.
MEETING DATE: 05/03/2007
TICKER: LSTR     SECURITY ID: 515098101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM S. ELSTON AS A DIRECTOR Management For For
1. 2 ELECT DIANA M. MURPHY 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 2007. Management For For
3 TO APPROVE OF THE COMPANY S EXECUTIVE INCENTIVE COMPENSATION PLAN. Management For For
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ISSUER NAME: LIONBRIDGE TECHNOLOGIES, INC.
MEETING DATE: 05/21/2007
TICKER: LIOX     SECURITY ID: 536252109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EDWARD A. BLECHSCHMIDT AS A DIRECTOR Management For For
1. 2 ELECT GUY L. DE CHAZAL AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LIONBRIDGE S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
3 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. Management For Abstain
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ISSUER NAME: MARINER ENERGY, INC.
MEETING DATE: 05/09/2007
TICKER: ME     SECURITY ID: 56845T305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ALAN R. CRAIN, JR.* AS A DIRECTOR Management For Withhold
1. 2 ELECT H. CLAYTON PETERSON* AS A DIRECTOR Management For Withhold
1. 3 ELECT JOHN F. GREENE** AS A DIRECTOR Management For Withhold
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ISSUER NAME: MASSEY ENERGY COMPANY
MEETING DATE: 05/22/2007
TICKER: MEE     SECURITY ID: 576206106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD M. GABRYS AS A DIRECTOR Management For For
1. 2 ELECT DAN R. MOORE AS A DIRECTOR Management For For
1. 3 ELECT BAXTER F. PHILLIPS, JR. AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
3 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION REPORTS. Shareholder Against Abstain
4 STOCKHOLDER PROPOSAL ON A CLIMATE CHANGE REPORT. Shareholder Against Abstain
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ISSUER NAME: MAX RE CAPITAL LTD.
MEETING DATE: 05/04/2007
TICKER: MXRE     SECURITY ID: G6052F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ELECT W. MARSTON BECKER TO THE BOARD OF DIRECTORS OF MAX RE CAPITAL LTD. Management For Against
2 TO ELECT GORDON F. CHEESBROUGH TO THE BOARD OF DIRECTORS OF MAX RE CAPITAL LTD. Management For Against
3 TO ELECT K. BRUCE CONNELL TO THE BOARD OF DIRECTORS OF MAX RE CAPITAL LTD. Management For Against
4 TO ELECT MARIO P. TORSIELLO TO THE BOARD OF DIRECTORS OF MAX RE CAPITAL LTD. Management For Against
5 TO AUTHORIZE THE ELECTION OF W. MARSTON BECKER TO THE BOARD OF DIRECTORS OF MAX RE LTD. Management For Against
6 TO AUTHORIZE THE APPROVAL OF AN AMENDMENT TO THE BYE-LAWS OF MAX RE LTD. TO REDUCE THE MINIMUM NUMBER OF DIRECTORS TO TWO. Management For For
7 TO APPROVE CHANGING THE NAME OF MAX RE CAPITAL LTD. TO MAX CAPITAL GROUP LTD. Management For For
8 TO AUTHORIZE THE APPROVAL OF CHANGING THE NAME OF MAX RE LTD. TO MAX BERMUDA LTD. Management For For
9 AUDITORS. TO RATIFY THE APPOINTMENT OF KPMG, HAMILTON, BERMUDA AS INDEPENDENT AUDITORS OF MAX RE CAPITAL LTD. FOR 2007. Management For For
10 AUDITORS. TO AUTHORIZE THE RATIFICATION OF THE APPOINTMENT OF KPMG, HAMILTON, BERMUDA AS INDEPENDENT AUDITORS FOR MAX RE LTD. FOR 2007. Management For For
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ISSUER NAME: MCCORMICK & SCHMICK'S SEAFOOD RESTAU
MEETING DATE: 05/29/2007
TICKER: MSSR     SECURITY ID: 579793100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EMANUEL N. HILARIO AS A DIRECTOR Management For For
1. 2 ELECT E.H. JURGENSEN, JR. AS A DIRECTOR Management For For
1. 3 ELECT J. RICE EDMONDS AS A DIRECTOR Management For Withhold
1. 4 ELECT JEFFREY D. KLEIN AS A DIRECTOR Management For For
1. 5 ELECT DAVID B. PITTAWAY AS A DIRECTOR Management For For
1. 6 ELECT JAMES R. PARISH AS A DIRECTOR Management For For
1. 7 ELECT DOUGLAS L. SCHMICK AS A DIRECTOR Management For For
2 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR. Management For For
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ISSUER NAME: MEDICIS PHARMACEUTICAL CORPORATION
MEETING DATE: 05/22/2007
TICKER: MRX     SECURITY ID: 584690309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JONAH SHACKNAI AS A DIRECTOR Management For Withhold
1. 2 ELECT MICHAEL A. PIETRANGELO AS A DIRECTOR Management For Withhold
1. 3 ELECT LOTTIE H. SHACKELFORD AS A DIRECTOR Management For Withhold
2 APPROVAL OF AMENDMENT NO. 3 TO THE MEDICIS 2006 INCENTIVE AWARD PLAN. Management For Against
3 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: MERIDIAN GOLD INC
MEETING DATE: 05/01/2007
TICKER: --     SECURITY ID: 589975101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. EDWARD C. DOWLING AS A DIRECTOR Management For For
2 ELECT MR. RICHARD P. GRAFF AS A DIRECTOR Management For For
3 ELECT MR. BRIAN J. KENNEDY AS A DIRECTOR Management For For
4 ELECT MR. ROBERT A. HORN AS A DIRECTOR Management For For
5 ELECT MR. CHRISTOPHER R. LATTANZI AS A DIRECTOR Management For For
6 ELECT MR. MALCOLM W. MACNAUGHT AS A DIRECTOR Management For For
7 ELECT MR. GERARD E. MUNERA AS A DIRECTOR Management For For
8 ELECT MR. CARL L. RENZONI AS A DIRECTOR Management For For
9 APPOINT KPMG LLP AS AUDITORS OF THE CORPORATION AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
10 APPROVE THE 2007 SHARE INCENTIVE PLAN Management For For
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ISSUER NAME: MERIDIAN GOLD INC.
MEETING DATE: 05/01/2007
TICKER: MDG     SECURITY ID: 589975101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EDWARD C. DOWLING AS A DIRECTOR Management For For
1. 2 ELECT RICHARD P. GRAFF AS A DIRECTOR Management For For
1. 3 ELECT BRIAN J. KENNEDY AS A DIRECTOR Management For For
1. 4 ELECT ROBERT A. HORN AS A DIRECTOR Management For For
1. 5 ELECT CHRISTOPHER R. LATTANZI AS A DIRECTOR Management For For
1. 6 ELECT MALCOLM W. MACNAUGHT AS A DIRECTOR Management For For
1. 7 ELECT GERARD E. MUNERA AS A DIRECTOR Management For For
1. 8 ELECT CARL L. RENZONI AS A DIRECTOR Management For For
2 IN THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. Management For For
3 IN THE APPROVAL OF THE 2007 SHARE INCENTIVE PLAN Management For For
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ISSUER NAME: MICROSEMI CORPORATION
MEETING DATE: 02/21/2007
TICKER: MSCC     SECURITY ID: 595137100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DENNIS R. LEIBEL AS A DIRECTOR Management For For
1. 2 ELECT JAMES J. PETERSON AS A DIRECTOR Management For For
1. 3 ELECT THOMAS R. ANDERSON AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM E. BENDUSH AS A DIRECTOR Management For For
1. 5 ELECT WILLIAM L. HEALEY AS A DIRECTOR Management For For
1. 6 ELECT PAUL F. FOLINO AS A DIRECTOR Management For For
1. 7 ELECT MATTHEW E. MASSENGILL AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS TO AUDIT OUR FINANCIAL STATEMENTS FOR FISCAL YEAR 2007. Management For For
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ISSUER NAME: MOLDFLOW CORPORATION
MEETING DATE: 11/17/2006
TICKER: MFLO     SECURITY ID: 608507109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT A. ROLAND THOMAS AS A DIRECTOR Management For For
1. 2 ELECT ROBERT P. SCHECHTER AS A DIRECTOR Management For For
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ISSUER NAME: MONEYGRAM INTERNATIONAL, INC.
MEETING DATE: 05/09/2007
TICKER: MGI     SECURITY ID: 60935Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JESS T. HAY AS A DIRECTOR Management For For
1. 2 ELECT LINDA JOHNSON RICE AS A DIRECTOR Management For For
1. 3 ELECT ALBERT M. TEPLIN AS A DIRECTOR Management For For
1. 4 ELECT TIMOTHY R. WALLACE AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
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ISSUER NAME: NATCO GROUP INC.
MEETING DATE: 05/10/2007
TICKER: NTG     SECURITY ID: 63227W203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JULIE H. EDWARDS AS A DIRECTOR Management For Withhold
1. 2 ELECT THOMAS R. BATES, JR. AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: NATIONAL FINANCIAL PARTNERS CORP.
MEETING DATE: 05/16/2007
TICKER: NFP     SECURITY ID: 63607P208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEPHANIE ABRAMSON AS A DIRECTOR Management For For
1. 2 ELECT ARTHUR AINSBERG AS A DIRECTOR Management For For
1. 3 ELECT JESSICA BIBLIOWICZ AS A DIRECTOR Management For For
1. 4 ELECT R. BRUCE CALLAHAN AS A DIRECTOR Management For For
1. 5 ELECT JOHN ELLIOTT AS A DIRECTOR Management For For
1. 6 ELECT SHARI LOESSBERG AS A DIRECTOR Management For For
1. 7 ELECT KENNETH MLEKUSH 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: NAVIGANT CONSULTING, INC.
MEETING DATE: 04/27/2007
TICKER: NCI     SECURITY ID: 63935N107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES R. THOMPSON AS A DIRECTOR Management For For
1. 2 ELECT SAMUEL K. SKINNER AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND THE COMPANY S 2005 LONG TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN. Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY IN 2007. Management For For
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ISSUER NAME: NCI BUILDING SYSTEMS, INC.
MEETING DATE: 03/09/2007
TICKER: NCS     SECURITY ID: 628852105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GARY L. FORBES AS A DIRECTOR Management For For
1. 2 ELECT MAX L. LUKENS AS A DIRECTOR Management For For
1. 3 ELECT GEORGE MARTINEZ AS A DIRECTOR Management For For
2 THE APPROVAL OF AN AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY HAS AUTHORITY TO ISSUE FROM 50,000,000 SHARES TO 100,000,000 SHARES. Management For For
3 RATIFICATION OF ERNST & YOUNG LLP FOR FISCAL 2007. Management For For
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ISSUER NAME: NEOWARE, INC.
MEETING DATE: 11/30/2006
TICKER: NWRE     SECURITY ID: 64065P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KLAUS P. BESIER AS A DIRECTOR Management For For
1. 2 ELECT DENNIS FLANAGAN AS A DIRECTOR Management For For
1. 3 ELECT DAVID D. GATHMAN AS A DIRECTOR Management For For
1. 4 ELECT MICHAEL G. KANTROWITZ AS A DIRECTOR Management For For
1. 5 ELECT JOHN P. KIRWIN, III AS A DIRECTOR Management For For
1. 6 ELECT CHRISTOPHER G. MCCANN AS A DIRECTOR Management For For
1. 7 ELECT JOHN M. RYAN AS A DIRECTOR Management For For
2 APPROVE THE COMPANY S AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN. Management For For
3 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2007. Management For For
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ISSUER NAME: NESS TECHNOLOGIES INC
MEETING DATE: 06/13/2007
TICKER: NSTC     SECURITY ID: 64104X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT AHARON FOGEL AS A DIRECTOR Management For For
1. 2 ELECT SACHI GERLITZ AS A DIRECTOR Management For For
1. 3 ELECT DR. HENRY KRESSEL AS A DIRECTOR Management For For
1. 4 ELECT MORRIS WOLFSON AS A DIRECTOR Management For For
1. 5 ELECT DR. SATYAM C. CHERUKURI AS A DIRECTOR Management For For
1. 6 ELECT DAN S. SUESSKIND AS A DIRECTOR Management For For
1. 7 ELECT DR. KENNETH A. PICKAR AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
3 TO APPROVE THE 2007 STOCK OPTION PLAN. Management For Against
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ISSUER NAME: NEW FRONTIER MEDIA, INC.
MEETING DATE: 08/15/2006
TICKER: NOOF     SECURITY ID: 644398109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL WEINER AS A DIRECTOR Management For For
1. 2 ELECT DR. SKENDER FANI AS A DIRECTOR Management For For
1. 3 ELECT MELISSA HUBBARD AS A DIRECTOR Management For For
1. 4 ELECT ALAN ISAACMAN AS A DIRECTOR Management For For
1. 5 ELECT DAVID NICHOLAS AS A DIRECTOR Management For For
1. 6 ELECT HIRAM J. WOO AS A DIRECTOR Management For For
1. 7 ELECT MARC GREENBERG AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2007. Management For For
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ISSUER NAME: OIL STATES INTERNATIONAL, INC.
MEETING DATE: 05/17/2007
TICKER: OIS     SECURITY ID: 678026105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARTIN LAMBERT AS A DIRECTOR Management For Withhold
1. 2 ELECT MARK G. PAPA AS A DIRECTOR Management For Withhold
1. 3 ELECT STEPHEN A. WELLS AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE CURRENT YEAR. Management For For
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ISSUER NAME: PENN NATIONAL GAMING, INC.
MEETING DATE: 06/06/2007
TICKER: PENN     SECURITY ID: 707569109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT P. LEVY AS A DIRECTOR Management For Withhold
1. 2 ELECT BARBARA Z. SHATTUCK AS A DIRECTOR Management For Withhold
2 APPROVAL OF 2007 EMPLOYEES LONG TERM INCENTIVE COMPENSATION PLAN. Management For For
3 APPROVAL OF 2007 LONG TERM INCENTIVE COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. Management For For
4 APPROVAL OF ANNUAL INCENTIVE PLAN AND PERFORMANCE GOALS THEREUNDER. Management For For
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ISSUER NAME: PHARMACEUTICAL PRODUCT DEVELOPMENT,
MEETING DATE: 05/16/2007
TICKER: PPDI     SECURITY ID: 717124101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STUART BONDURANT, M.D. AS A DIRECTOR Management For For
1. 2 ELECT FREDERICK FRANK AS A DIRECTOR Management For For
1. 3 ELECT TERRY MAGNUSON, PH.D. AS A DIRECTOR Management For For
1. 4 ELECT F.N. ESHELMAN, PHARM.D. AS A DIRECTOR Management For For
1. 5 ELECT GENERAL DAVID L. GRANGE AS A DIRECTOR Management For For
1. 6 ELECT ERNEST MARIO, PH.D. AS A DIRECTOR Management For For
1. 7 ELECT MARYE ANNE FOX, PH.D. AS A DIRECTOR Management For For
1. 8 ELECT CATHERINE M. KLEMA AS A DIRECTOR Management For For
1. 9 ELECT JOHN A. MCNEILL, JR. AS A DIRECTOR Management For For
2 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. Management For Abstain
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ISSUER NAME: PHYSICIANS FORMULA HOLDINGS, INC.
MEETING DATE: 06/05/2007
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 CRAIG D. FRANCES AS A DIRECTOR Management For For
1. 4 ELECT CLAUDE GROS AS A DIRECTOR Management For For
1. 5 ELECT WALTER G. KORTSCHAK AS A DIRECTOR Management For For
1. 6 ELECT JAMES A. LAWRENCE AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS PHYSICIANS FORMULA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: Q-CELLS AG, THALHEIM
MEETING DATE: 06/14/2007
TICKER: --     SECURITY ID: D6232R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 24 MAY 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. N/A N/A N/A
2 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT N/A N/A N/A
3 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 96,359,741.15 AS FOLLOWS: EUR 96,359,741.15 SHALL BE CARRIED FORWARD Management For For
4 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
5 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
6 APPOINTMENT OF AUDITORS FOR THE 2007 FY: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, LEIPZIG Management For For
7 RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL, THE CREATIONOF NEW AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE EXISTING AUTHORIZED CAPITAL SHALL BE REVOKED IN RESPECT OF ITS UNUSED PORTION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 54,526,653 THROUGH THE ISSUE OF UP TO 54,526, 653 NEW ORDINARY AND/OR PREFERRED SHARES AGAINST PAYMEN... Management For For
8 RESOLUTION ON THE AUTHORIZATION TO GRANT STOCK OPTIONS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE COMPANY SHALL BE AUTHORIZED TO GRANT STOCK OPTIONS FOR UP TO 5,756,442 NEW SHARES OF THE COMPANY TO EXECUTIVES AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATES, ON OR BEFORE 31 MAY 2011 BSTOCK OPTION PROGRAM 2007C; THE COMPANY S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 5,756,442 THROUGH THE ISSUE OF UP TO 5,756,442 NEW SHA... Management For For
9 RESOLUTION ON THE REVOCATION OF THE EXISTING RESOLUTION TO ISSUE BONDS, THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BONDS OF UP TO EUR 3,000,000,000, CONFERRING CONVERTIBLE AND /OR OPTION RIGHTS FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 31 MAY 2012; SHAREHOLDERS SHALL BE GRAN... Management For For
10 ELECTIONS TO THE SUPERVISORY BOARD Management For For
11 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW SECTION 3(1), REGARDING ANNOUNCEMENTS OF THE COMPANY BEING PUBLISHED IN THE ELECTRONIC FEDERAL GAZETTE; SECTION 3(2), REGARDING THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS, GIVEN SHAREHOLDER CONSENT Management For For
12 AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF THE SHAREHOLDERS BEINGHELD IN LEIPZIG, BITTERFELD, WOLFEN OR AT THE SEAT OF A GERMAN STOCK EXCHANGE Management For For
13 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES; THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NEITHER MORE THAN 5% ABOVE THE MARKET PRICE OF THE SHARES NOR AT A PRICE OF LESS THAN EUR 0.01, ON OR BEFORE 30 NOV 2008; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, T... Management For For
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ISSUER NAME: QUALITY SYSTEMS, INC.
MEETING DATE: 09/20/2006
TICKER: QSII     SECURITY ID: 747582104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PATRICK CLINE AS A DIRECTOR Management For For
1. 2 ELECT IBRAHIM FAWZY AS A DIRECTOR Management For For
1. 3 ELECT EDWIN HOFFMAN AS A DIRECTOR Management For For
1. 4 ELECT AHMED HUSSEIN AS A DIRECTOR Management For For
1. 5 ELECT VINCENT J. LOVE AS A DIRECTOR Management For For
1. 6 ELECT RUSSELL PFLUEGER AS A DIRECTOR Management For For
1. 7 ELECT STEVEN T. PLOCHOCKI AS A DIRECTOR Management For For
1. 8 ELECT SHELDON RAZIN AS A DIRECTOR Management For For
1. 9 ELECT LOUIS SILVERMAN AS A DIRECTOR Management For For
2 RATIFICATION OF GRANT THORNTON LLP AS QSI S INDEPENDENT PUBLIC ACCOUNTANTS. Management For For
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ISSUER NAME: R.H. DONNELLEY CORPORATION
MEETING DATE: 05/03/2007
TICKER: RHD     SECURITY ID: 74955W307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF CLASS II MEMBER OF THE BOARD OF DIRECTORS: ALAN F. SCHULTZ. Management For For
2 ELECTION OF CLASS II MEMBER OF THE BOARD OF DIRECTORS: BARRY LAWSON WILLIAMS. Management For For
3 ELECTION OF CLASS II MEMBER OF THE BOARD OF DIRECTORS: EDWINA WOODBURY. Management For For
4 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
5 STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD STRUCTURE. Shareholder Against For
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ISSUER NAME: RANGE RESOURCES CORPORATION
MEETING DATE: 05/23/2007
TICKER: RRC     SECURITY ID: 75281A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHARLES L. BLACKBURN AS A DIRECTOR Management For For
1. 2 ELECT ANTHONY V. DUB AS A DIRECTOR Management For For
1. 3 ELECT V. RICHARD EALES AS A DIRECTOR Management For For
1. 4 ELECT ALLEN FINKELSON AS A DIRECTOR Management For For
1. 5 ELECT JONATHAN S. LINKER AS A DIRECTOR Management For For
1. 6 ELECT KEVIN S. MCCARTHY AS A DIRECTOR Management For For
1. 7 ELECT JOHN H. PINKERTON AS A DIRECTOR Management For For
1. 8 ELECT JEFFREY L. VENTURA AS A DIRECTOR Management For For
2 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND THE 2005 EQUITY- BASED COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY 950,000 SHARES. Management For Against
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: RAVEN INDUSTRIES, INC.
MEETING DATE: 05/22/2007
TICKER: RAVN     SECURITY ID: 754212108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ANTHONY W. BOUR AS A DIRECTOR Management For For
1. 2 ELECT DAVID A. CHRISTENSEN AS A DIRECTOR Management For For
1. 3 ELECT THOMAS S. EVERIST AS A DIRECTOR Management For For
1. 4 ELECT MARK E. GRIFFIN AS A DIRECTOR Management For For
1. 5 ELECT CONRAD J. HOIGAARD AS A DIRECTOR Management For For
1. 6 ELECT KEVIN T. KIRBY AS A DIRECTOR Management For For
1. 7 ELECT CYNTHIA H. MILLIGAN AS A DIRECTOR Management For For
1. 8 ELECT RONALD M. MOQUIST AS A DIRECTOR Management For For
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ISSUER NAME: RELIANCE STEEL & ALUMINUM CO.
MEETING DATE: 05/16/2007
TICKER: RS     SECURITY ID: 759509102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DOUGLAS M. HAYES AS A DIRECTOR Management For For
1. 2 ELECT FRANKLIN R. JOHNSON AS A DIRECTOR Management For For
1. 3 ELECT RICHARD J. SLATER AS A DIRECTOR Management For For
1. 4 ELECT LESLIE A. WAITE AS A DIRECTOR Management For For
2 RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2007 FINANCIAL STATEMENTS. Management For For
3 IN THEIR DISCRETION ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. Management For Abstain
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ISSUER NAME: RLI CORP.
MEETING DATE: 05/03/2007
TICKER: RLI     SECURITY ID: 749607107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BARBARA R. ALLEN AS A DIRECTOR Management For For
1. 2 ELECT RICHARD H. BLUM AS A DIRECTOR Management For For
1. 3 ELECT F. LYNN MCPHEETERS AS A DIRECTOR Management For For
1. 4 ELECT ROBERT O. VIETS AS A DIRECTOR Management For For
2 APPROVE THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: RUDOLPH TECHNOLOGIES, INC.
MEETING DATE: 05/24/2007
TICKER: RTEC     SECURITY ID: 781270103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DANIEL H. BERRY AS A DIRECTOR Management For For
1. 2 ELECT THOMAS G. GREIG AS A DIRECTOR Management For For
1. 3 ELECT RICHARD F. SPANIER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. Management For For
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ISSUER NAME: RUTH'S CHRIS STEAK HOUSE, INC.
MEETING DATE: 05/10/2007
TICKER: RUTH     SECURITY ID: 783332109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBIN P. SELATI AS A DIRECTOR Management For For
1. 2 ELECT CRAIG S. MILLER AS A DIRECTOR Management For For
1. 3 ELECT CARLA R. COOPER AS A DIRECTOR Management For For
1. 4 ELECT BANNUS B. HUDSON AS A DIRECTOR Management For For
1. 5 ELECT ALAN VITULI AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS RUTH S CHRIS STEAK HOUSE, INC S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2007. Management For For
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ISSUER NAME: SATYAM COMPUTER SERVICES LIMITED
MEETING DATE: 08/21/2006
TICKER: SAY     SECURITY ID: 804098101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE AUDITED BALANCE SHEET, THE AUDITED PROFIT AND LOSS ACCOUNT, THE AUDITORS REPORT AND THE DIRECTORS REPORT. Management For For
2 APPROVAL TO DECLARE FINAL DIVIDEND ON EQUITY SHARES. Management For For
3 APPROVAL TO RE-APPOINT MR. VINOD K DHAM, AS DIRECTOR. Management For For
4 APPROVAL TO APPOINT M/S. PRICE WATERHOUSE AS AUDITORS OF THE COMPANY. Management For For
5 APPROVAL TO APPOINT PROF. RAMMOHAN RAO MENDU, AS DIRECTOR. Management For For
6 APPROVAL TO APPOINT MR. RAM MOHAN RAO MYNAMPATI (RAM MYNAMPATI) AS DIRECTOR. Management For For
7 APPROVAL FOR THE PAYMENT OF REMUNERATION TO PROF. KRISHNA G PALEPU, NON-EXECUTIVE DIRECTOR. Management For For
8 APPROVAL FOR THE INCREASE OF THE AUTHORISED SHARE CAPITAL OF THE COMPANY AND THE ALTERATION OF THE MEMORANDUM OF ASSOCIATION. Management For For
9 APPROVAL FOR THE ISSUANCE AND ALLOTMENT OF BONUS SHARES BY THE COMPANY. Management For For
10 APPROVAL TO ISSUE, OFFER AND ALLOT TO ANY ONE OR MORE OR ALL OF THE PERMANENT EMPLOYEES AND DIRECTORS RESTRICTED STOCK UNITS. Management For Against
11 APPROVAL TO ISSUE, OFFER AND ALLOT TO ANY ONE OR MORE OR ALL OF THE PERMANENT EMPLOYEES AND DIRECTORS OF THE SUBSIDIARY COMPANIES WHETHER IN INDIA OR OVERSEAS RESTRICTED STOCK UNITS. Management For Against
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ISSUER NAME: SCANSOURCE, INC.
MEETING DATE: 12/07/2006
TICKER: SCSC     SECURITY ID: 806037107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL L. BAUR AS A DIRECTOR Management For For
1. 2 ELECT STEVEN R. FISCHER AS A DIRECTOR Management For For
1. 3 ELECT JAMES G. FOODY AS A DIRECTOR Management For For
1. 4 ELECT MICHAEL J. GRAINGER AS A DIRECTOR Management For For
1. 5 ELECT JOHN P. REILLY AS A DIRECTOR Management For For
2 APPROVAL OF THE SCANSOURCE, INC. AMENDED AND RESTATED DIRECTORS EQUITY COMPENSATION PLAN. Management For Against
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2007. Management For For
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ISSUER NAME: SI INTERNATIONAL, INC.
MEETING DATE: 06/22/2007
TICKER: SINT     SECURITY ID: 78427V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RAY J. OLESON AS A DIRECTOR Management For For
1. 2 ELECT GENERAL R. THOMAS MARSH AS A DIRECTOR Management For For
1. 3 ELECT JOHN P. STENBIT AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SI INTERNATIONAL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. Management For For
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ISSUER NAME: SIERRA HEALTH SERVICES, INC.
MEETING DATE: 06/27/2007
TICKER: SIE     SECURITY ID: 826322109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 11, 2007, BY AND AMONG UNITEDHEALTH GROUP INCORPORATED, SAPPHIRE ACQUISITION, INC. AND SIERRA HEALTH SERVICES, INC. Management For For
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ISSUER NAME: SIRF TECHNOLOGY HOLDINGS, INC.
MEETING DATE: 05/03/2007
TICKER: SIRF     SECURITY ID: 82967H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DIOSDADO P. BANATAO AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL L. CANNING AS A DIRECTOR Management For For
1. 3 ELECT KANWAR CHADHA AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: SOITEC, BERNIN
MEETING DATE: 07/06/2006
TICKER: --     SECURITY ID: F84138118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOW... N/A N/A N/A
2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND THE REPORT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS ON THE PREPARATION AND ORGANIZATION CONDITIONS OF THE WORKS OF THE BOARD AND THE INTERNAL AUDIT PROCEDURES IMPLEMENTED BY THE COMPANY AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 MAR 2006, AS PRESENTED, ALSO THE EXPENSES AND CHARGES THAT WERE NOT TAX-DEDUCTIBLE OF EUR 54,595.00; GRANT PERMANENT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURIN... Management Unknown Take No Action
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS, AS WELL AS THE REPORT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS ON THE PREPARATION AND ORGANIZATION CONDITIONS OF THE WORKS OF THE BOARD AND THE INTERNAL AUDIT PROCEDURES IMPLEMENTED BY THE COMPANY AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING Management Unknown Take No Action
4 APPROVE TO APPROPRIATE THE PROFITS FOR THE YE 31 MAR 2006 OF EUR 18,395,926.00 TO THE RETAINED EARNINGS ACCOUNT, IN ACCORDANCE WITH THE REGULATIONS IN FORCE Management Unknown Take No Action
5 RECEIVE AND APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS REFERRED TO THEREIN Management Unknown Take No Action
6 APPROVE TO RENEW THE APPOINTMENT OF MR. ANDRE-JACQUES AUBERTON-HERVE AS A DIRECTOR FOR A 6-YEAR PERIOD Management Unknown Take No Action
7 AUTHORIZE THE BOARD OF DIRECTORS, TO ACQUIRE COMPANY S SHARES, IN ONE OR MORE OCCASIONS, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 50.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE NUMBER OF SHARES COMPRISING THE SHARE CAPITAL, I.E. 7,708,073 SHARES MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 385,403,650.00; AUTHORITY EXPIRES AT THE END OF 18-MONTHS ; AND THE DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
8 AUTHORIZE THE BOARD OF DIRECTORS, IN ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FRANCE OR ABROAD, TO ISSUE BONDS OR BOND WITH WARRANTS, FOR A MAXIMAL NOMINAL AMOUNT OF EUR 300,000,000.00; AUTHORITY EXPIRES AT THE END OF 26-MONTHS ; AND THE DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
9 AMEND, BY VIRTUE OF ACT 2005-842 OF 26 JUL 2005 FOR THE TRUST AND MODERNIZATION OF THE ECONOMY, ARTICLE 15 OF THE BYLAWS - DELIBERATIONS OF THE BOARD Management Unknown Take No Action
10 AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION OF ALL EXISTING AUTHORITIES, TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES IN THE COMPANY OR ANY OTHER SECURITIES GIVING ACCESS TO THE CAPITAL, THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 1,200,000.00, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NO... Management Unknown Take No Action
11 AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITH CANCELLATION OF THE PREFERRED SUBSCRIPTION RIGHTS, OF SHARES IN THE COMPANY OR ANY OTHER SECURITIES GIVING ACCESS TO THE CAPITAL, THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 1,200,000.00, THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 300,000,000.00; AUTHOR... Management Unknown Take No Action
12 APPROVE THAT THE MAXIMUM NOMINAL AMOUNT PERTAINING TO: THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS 9 AND 10 SHALL NOT EXCEED EUR 1,200,000.00, THE ISSUES OF DEBT SECURITIES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS 9 AND 10 SHALL NOT EXCEED EUR 300,000,000.00 Management Unknown Take No Action
13 APPROVE TO INCREASE THE NUMBER OF COMMON SHARES AND SECURITIES TO BE ISSUED, FOR EACH OF THE ISSUES DECIDED IN ACCORDANCE WITH THE RESOLUTIONS 9 AND 10, WITHIN THE LIMIT OF THE OVERALL CEILING PROVIDED BY THE RESOLUTION 11, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE Management Unknown Take No Action
14 AUTHORIZE THE BOARD OF DIRECTORS, WITHIN THE LIMIT OF THE CEILING PROVIDED BY THE RESOLUTION 11, TO ISSUE COMPANY S COMMON SHARES OR ANY OTHER SECURITIES GIVING ACCESS TO THE COMPANY S SHARE CAPITAL, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CONCERNING THE SHARES OF ANOTHER COMPANY AND, OR IN CONSIDERATION FOR SECURITIES IN THE EVENT OF A CONTRIBUTION IN KIND, THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATIO... Management Unknown Take No Action
15 AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE ON ONE OR MORE CAPITAL INCREASES, TO A TOTAL AMOUNT WHICH SHALL NOT EXCEED THE AMOUNT OF THE RESERVES, PREMIUMS OR PROFITS ACCOUNTS EXISTING WHEN THE CAPITAL INCREASE IS CARRIED OUT, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES; AUTHORITY EXPIRES AT THE END OF 26-MONTHS Management Unknown Take No Action
16 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES AND THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES THEY MAY NOT REPRESENT MORE THAN 5% OF THE COMPANY S CAPITAL I.E. 3,854,036 SHARES; AUTHORITY EXPIRES AT THE END OF 38-MONTHS ; IT CANCELS AND REPLACES THE FRACTION UNUSED OF THE AUTHORIZATION TO THE SAME EFFECT GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 21 JUL 2005 IN ITS RESOLUTION 12, AND THE D... Management Unknown Take No Action
17 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN FAVOR OF EMPLOYEES OF THE COMPANY, WHO ARE MEMBERS OF THE COMPANY SAVINGS PLAN INITIATED BY THE COMPANY; AUTHORITY EXPIRES AT THE END OF 26-MONTHS ; AND FOR NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 12,000.00, AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
18 GRANT FULL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW Management Unknown Take No Action
19 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: SOTHEBY'S
MEETING DATE: 05/07/2007
TICKER: BID     SECURITY ID: 835898107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN M. ANGELO AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL BLAKENHAM AS A DIRECTOR Management For For
1. 3 ELECT THE DUKE OF DEVONSHIRE AS A DIRECTOR Management For For
1. 4 ELECT ALLEN QUESTROM AS A DIRECTOR Management For For
1. 5 ELECT WILLIAM F. RUPRECHT AS A DIRECTOR Management For For
1. 6 ELECT MICHAEL I. SOVERN AS A DIRECTOR Management For For
1. 7 ELECT DONALD M. STEWART AS A DIRECTOR Management For For
1. 8 ELECT ROBERT S. TAUBMAN AS A DIRECTOR Management For For
1. 9 ELECT DIANA L. TAYLOR AS A DIRECTOR Management For For
1. 10 ELECT DENNIS M. WEIBLING AS A DIRECTOR Management For Withhold
1. 11 ELECT ROBIN G. WOODHEAD AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE SOTHEBY S EXECUTIVE BONUS PLAN. Management For For
3 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE SOTHEBY S 1998 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. Management For Against
4 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2007. Management For For
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ISSUER NAME: SUPERIOR ENERGY SERVICES, INC.
MEETING DATE: 05/23/2007
TICKER: SPN     SECURITY ID: 868157108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HAROLD J. BOUILLION AS A DIRECTOR Management For For
1. 2 ELECT ENOCH L. DAWKINS AS A DIRECTOR Management For For
1. 3 ELECT JAMES M. FUNK AS A DIRECTOR Management For For
1. 4 ELECT TERENCE E. HALL AS A DIRECTOR Management For For
1. 5 ELECT ERNEST E. HOWARD AS A DIRECTOR Management For For
1. 6 ELECT RICHARD A. PATTAROZZI AS A DIRECTOR Management For For
1. 7 ELECT JUSTIN L. SULLIVAN AS A DIRECTOR Management For For
2 APPROVE THE PROPOSED 2007 EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
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ISSUER NAME: SYNAPTICS INCORPORATED
MEETING DATE: 10/17/2006
TICKER: SYNA     SECURITY ID: 87157D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KEITH B. GEESLIN AS A DIRECTOR Management For For
1. 2 ELECT JEFFREY D. BUCHANAN AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITOR OF OUR COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2007. Management For For
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ISSUER NAME: TALX CORPORATION
MEETING DATE: 09/07/2006
TICKER: TALX     SECURITY ID: 874918105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EUGENE M. TOOMBS AS A DIRECTOR Management For For
1. 2 ELECT M. STEPHEN YOAKUM AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE TALX CORPORATION 2006 EMPLOYEE STOCK PURCHASE PLAN. Management For Against
3 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2007 FISCAL YEAR. Management For For
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ISSUER NAME: TELE ATLAS NV, 'S-HERTOGENBOSCH
MEETING DATE: 05/31/2007
TICKER: --     SECURITY ID: N8501W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 24 MAY 2007. SHARES CAN BE TRADED THEREAFTER. THANK YOU. N/A N/A N/A
2 OPENING N/A N/A N/A
3 NOTIFICATION N/A N/A N/A
4 RECEIVE THE REPORT OF THE MANAGEMENT BOARD Management Unknown Take No Action
5 ADOPT THE ANNUAL ACCOUNTS FOR THE FY 2006 Management Unknown Take No Action
6 GRANT DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD Management Unknown Take No Action
7 GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD Management Unknown Take No Action
8 APPROVE THE RESIGNATION OF MR. PETER MORRIS AS A SUPERVISORY BOARD MEMBER Management Unknown Take No Action
9 ELECT MR. HOLLINGSWORTH AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
10 APPOINT ERNST YOUNG ACCOUNTANTS AS THE AUDITOR Management Unknown Take No Action
11 AUTHORIZE THE MANAGEMENT BOARD TO PURCHASE OF UP TO 10% OF THE ISSUED SHARE CAPITAL Management Unknown Take No Action
12 APPROVE THE TELE ATLAS N.V. 2007 COMBINED STOCK PLAN AND STOCK OPTION PLAN AND THE MANAGEMENT BOARD STOCK PLAN AND STOCK OPTION PLAN Management Unknown Take No Action
13 APPROVE THE COMPENSATION OF THE SUPERVISORY BOARD Management Unknown Take No Action
14 APPROVE THE MANAGEMENT BOARD REMUNERATION POLICY Management Unknown Take No Action
15 APPROVE THE CORPORATE GOVERNANCE OF THE COMPANY Management Unknown Take No Action
16 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND GRANT THE POWER OF ATTORNEY IN VIEW THEREOF Management Unknown Take No Action
17 ANY OTHER BUSINESS N/A N/A N/A
18 CLOSING N/A N/A N/A
19 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR AND AUDITORS NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: TESORO CORPORATION
MEETING DATE: 05/01/2007
TICKER: TSO     SECURITY ID: 881609101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN F. BOOKOUT, III AS A DIRECTOR Management For Withhold
1. 2 ELECT RODNEY F. CHASE AS A DIRECTOR Management For Withhold
1. 3 ELECT ROBERT W. GOLDMAN AS A DIRECTOR Management For Withhold
1. 4 ELECT STEVEN H. GRAPSTEIN AS A DIRECTOR Management For Withhold
1. 5 ELECT WILLIAM J. JOHNSON AS A DIRECTOR Management For Withhold
1. 6 ELECT J.W. (JIM) NOKES AS A DIRECTOR Management For Withhold
1. 7 ELECT DONALD H. SCHMUDE AS A DIRECTOR Management For Withhold
1. 8 ELECT BRUCE A. SMITH AS A DIRECTOR Management For Withhold
1. 9 ELECT MICHAEL E. WILEY AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007. Management For For
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ISSUER NAME: TESSERA TECHNOLOGIES, INC.
MEETING DATE: 05/17/2007
TICKER: TSRA     SECURITY ID: 88164L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT J. BOEHLKE AS A DIRECTOR Management For Withhold
1. 2 ELECT JOHN B. GOODRICH AS A DIRECTOR Management For Withhold
1. 3 ELECT AL S. JOSEPH, PH.D. AS A DIRECTOR Management For Withhold
1. 4 ELECT B.M. MCWILLIAMS, PH.D. AS A DIRECTOR Management For Withhold
1. 5 ELECT DAVID C. NAGEL, PH.D. AS A DIRECTOR Management For Withhold
1. 6 ELECT HENRY R. NOTHHAFT AS A DIRECTOR Management For Withhold
1. 7 ELECT ROBERT A. YOUNG, PH.D. AS A DIRECTOR Management For Withhold
2 APPROVAL OF THE COMPANY S 2007 PERFORMANCE BONUS PLAN FOR EXECUTIVE OFFICERS AND KEY EMPLOYEES. Management For For
3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: THE GENLYTE GROUP, INC.
MEETING DATE: 04/19/2007
TICKER: GLYT     SECURITY ID: 372302109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LARRY K. POWERS AS A DIRECTOR Management For For
1. 2 ELECT ZIA EFTEKHAR AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM A. TROTMAN AS A DIRECTOR Management For For
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ISSUER NAME: THE GREENBRIER COMPANIES, INC.
MEETING DATE: 01/09/2007
TICKER: GBX     SECURITY ID: 393657101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DUANE C. MCDOUGALL AS A DIRECTOR Management For For
1. 2 ELECT A. DANIEL O'NEAL, JR. AS A DIRECTOR Management For For
1. 3 ELECT DONALD A. WASHBURN AS A DIRECTOR Management For For
1. 4 ELECT GRAEME JACK AS A DIRECTOR Management For For
2 APPROVE THE PROPOSAL TO APPROVE PERFORMANCE-BASED COMPENSATION PLAN. Management For For
3 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007. Management For For
4 IN THEIR DISCRETION, UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING, OR AT ANY ADJOURNMENT OR POSTPONEMENTS THEREOF. 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: THE MANITOWOC COMPANY, INC.
MEETING DATE: 05/01/2007
TICKER: MTW     SECURITY ID: 563571108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT VIRGIS W. COLBERT AS A DIRECTOR Management For Withhold
1. 2 ELECT KENNETH W. KRUEGER AS A DIRECTOR Management For Withhold
1. 3 ELECT ROBERT C. STIFT AS A DIRECTOR Management For Withhold
2 APPROVAL OF THE COMPANY S SHORT-TERM INCENTIVE PLAN AS AMENDED EFFECTIVE JANUARY 1, 2007. Management For For
3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP, AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE MEN'S WEARHOUSE, INC.
MEETING DATE: 06/13/2007
TICKER: MW     SECURITY ID: 587118100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GEORGE ZIMMER AS A DIRECTOR Management For For
1. 2 ELECT DAVID H. EDWAB AS A DIRECTOR Management For For
1. 3 ELECT RINALDO S. BRUTOCO AS A DIRECTOR Management For For
1. 4 ELECT MICHAEL L. RAY, PH.D. AS A DIRECTOR Management For For
1. 5 ELECT SHELDON I. STEIN AS A DIRECTOR Management For For
1. 6 ELECT DEEPAK CHOPRA, M.D. AS A DIRECTOR Management For Withhold
1. 7 ELECT WILLIAM B. SECHREST AS A DIRECTOR Management For For
1. 8 ELECT LARRY R. KATZEN AS A DIRECTOR Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TITANIUM METALS CORPORATION
MEETING DATE: 05/24/2007
TICKER: TIE     SECURITY ID: 888339207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KEITH R. COOGAN AS A DIRECTOR Management For For
1. 2 ELECT NORMAN N. GREEN AS A DIRECTOR Management For For
1. 3 ELECT GLENN R. SIMMONS AS A DIRECTOR Management For For
1. 4 ELECT HAROLD C. SIMMONS AS A DIRECTOR Management For Withhold
1. 5 ELECT THOMAS P. STAFFORD AS A DIRECTOR Management For For
1. 6 ELECT STEVEN L. WATSON AS A DIRECTOR Management For For
1. 7 ELECT PAUL J. ZUCCONI AS A DIRECTOR Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TRIMBLE NAVIGATION LIMITED
MEETING DATE: 05/17/2007
TICKER: TRMB     SECURITY ID: 896239100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEVEN W. BERGLUND AS A DIRECTOR Management For For
1. 2 ELECT ROBERT S. COOPER AS A DIRECTOR Management For For
1. 3 ELECT JOHN B. GOODRICH AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM HART AS A DIRECTOR Management For For
1. 5 ELECT ULF J. JOHANSSON AS A DIRECTOR Management For For
1. 6 ELECT BRADFORD W. PARKINSON AS A DIRECTOR Management For For
1. 7 ELECT NICKOLAS W. VANDE STEEG AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 28, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: UMB FINANCIAL CORPORATION
MEETING DATE: 04/24/2007
TICKER: UMBF     SECURITY ID: 902788108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID R. BRADLEY, JR. AS A DIRECTOR Management For For
1. 2 ELECT PETER J. DESILVA AS A DIRECTOR Management For For
1. 3 ELECT TERRENCE P. DUNN AS A DIRECTOR Management For For
1. 4 ELECT ALEXANDER C. KEMPER AS A DIRECTOR Management For For
1. 5 ELECT KRIS A. ROBBINS AS A DIRECTOR Management For For
2 RATIFICATION OF 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 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: VALUECLICK, INC.
MEETING DATE: 06/01/2007
TICKER: VCLK     SECURITY ID: 92046N102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES R. ZARLEY AS A DIRECTOR Management For For
1. 2 ELECT DAVID S. BUZBY AS A DIRECTOR Management For For
1. 3 ELECT MARTIN T. HART AS A DIRECTOR Management For For
1. 4 ELECT TOM A. VADNAIS AS A DIRECTOR Management For For
1. 5 ELECT JEFFREY F. RAYPORT AS A DIRECTOR Management For For
2 APPROVAL OF THE VALUECLICK, INC. 2007 EMPLOYEE STOCK PURCHASE PLAN. Management For For
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: VCA ANTECH, INC.
MEETING DATE: 06/04/2007
TICKER: WOOF     SECURITY ID: 918194101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT L. ANTIN AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 TO APPROVE THE VCA ANTECH, INC. 2007 ANNUAL CASH INCENTIVE PLAN. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: VOLCOM, INC.
MEETING DATE: 05/08/2007
TICKER: VLCM     SECURITY ID: 92864N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RENE R. WOOLCOTT AS A DIRECTOR Management For For
1. 2 ELECT RICHARD R. WOOLCOTT AS A DIRECTOR Management For For
1. 3 ELECT DOUGLAS S. INGRAM AS A DIRECTOR Management For For
1. 4 ELECT ANTHONY M. PALMA AS A DIRECTOR Management For For
1. 5 ELECT JOSEPH B. TYSON AS A DIRECTOR Management For For
1. 6 ELECT CARL W. WOMACK AS A DIRECTOR Management For For
1. 7 ELECT KEVIN G. WULFF AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WESCO INTERNATIONAL, INC.
MEETING DATE: 05/23/2007
TICKER: WCC     SECURITY ID: 95082P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SANDRA BEACH LIN AS A DIRECTOR Management For For
1. 2 ELECT ROBERT J. TARR, JR. AS A DIRECTOR Management For Withhold
1. 3 ELECT KENNETH L. WAY AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007: PRICEWATERHOUSECOOPERS 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: WESTERN REFINING, INC.
MEETING DATE: 05/15/2007
TICKER: WNR     SECURITY ID: 959319104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JEFF A. STEVENS AS A DIRECTOR Management For For
1. 2 ELECT RALPH A. SCHMIDT AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM D. SANDERS AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2007 Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WILLIAMS SCOTSMAN INTERNATIONAL, INC
MEETING DATE: 04/26/2007
TICKER: WLSC     SECURITY ID: 96950G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEVEN B. GRUBER AS A DIRECTOR Management For For
1. 2 ELECT JAMES L. SINGLETON AS A DIRECTOR Management For For
1. 3 ELECT ALAN D. WILSON 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 FISCAL YEAR 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WILLIS GROUP HOLDINGS LIMITED
MEETING DATE: 04/25/2007
TICKER: WSH     SECURITY ID: G96655108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: GORDON M. BETHUNE. Management For For
2 ELECTION OF DIRECTOR: WILLIAM W. BRADLEY. Management For For
3 ELECTION OF DIRECTOR: JOSEPH A. CALIFANO JR. Management For For
4 ELECTION OF DIRECTOR: ANNA C. CATALANO. Management For For
5 ELECTION OF DIRECTOR: ERIC G. FRIBERG. Management For For
6 ELECTION OF DIRECTOR: SIR ROY GARDNER. Management For For
7 ELECTION OF DIRECTOR: SIR JEREMY HANLEY. Management For For
8 ELECTION OF DIRECTOR: WENDY E. LANE. Management For For
9 ELECTION OF DIRECTOR: JAMES F. MCCANN. Management For For
10 ELECTION OF DIRECTOR: JOSEPH J. PLUMERI. Management For For
11 ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS. Management For For
12 REAPPOINTMENT AND REMUNERATION OF DELOITTE & TOUCHE AS 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: ZEBRA TECHNOLOGIES CORPORATION
MEETING DATE: 05/24/2007
TICKER: ZBRA     SECURITY ID: 989207105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GERHARD CLESS AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL A. SMITH AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS 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.

 

POWER OF ATTORNEY


I, the undersigned Treasurer of the following investment companies:

Colchester Street Trust

Fidelity Aberdeen Street Trust

Fidelity Advisor Series I

Fidelity Advisor Series II

Fidelity Advisor Series IV

Fidelity Advisor Series VII

Fidelity Advisor Series VIII

Fidelity Beacon Street Trust

Fidelity Boylston Street Trust

Fidelity California Municipal Trust

Fidelity California Municipal Trust II

Fidelity Capital Trust

Fidelity Central Investment Portfolios LLC

Fidelity Central Investment Portfolios II LLC

Fidelity Charles Street Trust

Fidelity Commonwealth Trust

Fidelity Concord Street Trust

Fidelity Congress Street Trust

Fidelity Contrafund

Fidelity Court Street Trust

Fidelity Court Street Trust II

Fidelity Covington Trust

Fidelity Destiny Portfolios

Fidelity Devonshire Trust

Fidelity Exchange Fund

Fidelity Financial Trust

Fidelity Fixed-Income Trust

Fidelity Garrison Street Trust

Fidelity Hanover Street Trust

Fidelity Hastings Street Trust

Fidelity Hereford Street Trust

Fidelity Income Fund

Fidelity Investment Trust

Fidelity Magellan Fund

Fidelity Massachusetts Municipal Trust

Fidelity Money Market Trust

Fidelity Mt. Vernon Street Trust

Fidelity Municipal Trust

Fidelity Municipal Trust II

Fidelity New York Municipal Trust

Fidelity New York Municipal Trust II

Fidelity Oxford Street Trust

Fidelity Phillips Street Trust

Fidelity Puritan Trust

Fidelity Revere Street Trust

Fidelity School Street Trust

Fidelity Securities Fund

Fidelity Select Portfolios

Fidelity Summer Street Trust

Fidelity Trend Fund

Fidelity Union Street Trust

Fidelity Union Street Trust II

Newbury Street Trust

Variable Insurance Products Fund

Variable Insurance Products Fund II

Variable Insurance Products Fund III

Variable Insurance Products Fund IV

Variable Insurance Products Fund V

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

WITNESS my hand on this 10th of July 2007.

/s/ Kimberley Monasterio

Kimberley Monasterio

Treasurer