FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-21990
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Commonwealth Trust II
Fund Name: Fidelity Small Cap Enhanced Index Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
SCOTT C.GOEBEL, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: FEBRUARY 29
DATE OF REPORTING PERIOD: 06/30/2008
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Commonwealth Trust II
BY: /s/ MARK OSTERHELD*
MARK OSTERHELD, PRESIDENT AND TREASURER
DATE: 08/19/2008 06:19:30 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 6, 2007 AND FILED HEREWITH.
VOTE SUMMARY REPORT
Fidelity Small Cap Enhanced Index Fund
07/01/2007- 06/30/2008
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| ISSUER NAME: ADC Telecommunications, Inc. MEETING DATE: 03/06/2008 | ||||
| TICKER: ADCT SECURITY ID: 000886309 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mickey P. Foret | Management | For | For |
| 1.2 | Elect Director J. Kevin Gilligan | Management | For | For |
| 1.3 | Elect Director John D. Wunsch | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify 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: AES Corp., The MEETING DATE: 04/24/2008 | ||||
| TICKER: AES SECURITY ID: 00130H105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paul Hanrahan | Management | For | For |
| 1.2 | Elect Director Kristina M. Johnson | Management | For | For |
| 1.3 | Elect Director John A. Koskinen | Management | For | For |
| 1.4 | Elect Director Philip Lader | Management | For | For |
| 1.5 | Elect Director Sandra O. Moose | Management | For | For |
| 1.6 | Elect Director Philip A. Odeen | Management | For | For |
| 1.7 | Elect Director Charles O. Rossotti | Management | For | For |
| 1.8 | Elect Director Sven Sandstrom | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify 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: AGCO Corp. MEETING DATE: 04/24/2008 | ||||
| TICKER: AG SECURITY ID: 001084102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Herman Cain | Management | For | For |
| 1.2 | Elect Director Wolfgang Deml | Management | For | For |
| 1.3 | Elect Director David E. Momot | Management | For | For |
| 1.4 | Elect Director Martin Richenhagen | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify 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: AK Steel Holding Corp. MEETING DATE: 05/29/2008 | ||||
| TICKER: AKS SECURITY ID: 001547108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard A. Abdoo | Management | For | For |
| 1.2 | Elect Director John S. Brinzo | Management | For | For |
| 1.3 | Elect Director Dennis C. Cuneo | Management | For | For |
| 1.4 | Elect Director William K. Gerber | Management | For | For |
| 1.5 | Elect Director Bonnie G. Hill | Management | For | For |
| 1.6 | Elect Director Robert H. Jenkins | Management | For | For |
| 1.7 | Elect Director Daniel J. Meyer | Management | For | For |
| 1.8 | Elect Director Ralph S. Michael, III | Management | For | For |
| 1.9 | Elect Director Shirley D. Peterson | Management | For | For |
| 1.10 | Elect Director James A. Thomson | Management | For | For |
| 1.11 | Elect Director James L. Wainscott | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive 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: ALLIED WORLD ASSURANCE HOLDINGS LTD, HAMILTON MEETING DATE: 05/08/2008 | ||||
| TICKER: AWH SECURITY ID: G0219G203 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark R. Patterson | Management | For | For |
| 1.2 | Elect Director Samuel J. Weinhoff | Management | For | For |
| 2 | ELECTION OF NOMINEES OF ALLIED WORLD ASSURANCE HOLDINGS (IRELAND) LTD | Management | For | For |
| 3 | ELECTION OF NOMINEES OF ALLIED WORLD ASSURANCE COMPANY (EUROPE) LTD | Management | For | For |
| 4 | ELECTION OF NOMINEES OF ALLIED WORLD ASSURANCE COMPANY (REINSURANCE) LIMITED | Management | For | For |
| 5 | ELECTION OF NOMINEES OF NEWMARKET ADMINISTRATIVE SERVICES (BERMUDA) LIMITED | Management | For | For |
| 6 | ELECTION OF NOMINEES OF NEWMARKET ADMINISTRATIVE SERVICES (IRELAND) LIMITED | Management | For | For |
| 7 | TO APPROVE THE ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD SECOND AMENDED AND RESTATED 2001 EMPLOYEE STOCK OPTION PLAN. | Management | For | For |
| 8 | TO APPROVE THE ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN. | Management | For | For |
| 9 | TO APPROVE THE ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD 2008 EMPLOYEE SHARE PURCHASE PLAN. | Management | For | For |
| 10 | TO APPROVE AND ADOPT THE ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD. SECOND AMENDED AND RESTATED BYE-LAWS | Management | For | For |
| 11 | Ratify 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: AMB Property Corp. MEETING DATE: 05/08/2008 | ||||
| TICKER: AMB SECURITY ID: 00163T109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director T. Robert Burke | Management | For | For |
| 2 | Elect Director David A. Cole | Management | For | For |
| 3 | Elect Director Lydia H. Kennard | Management | For | For |
| 4 | Elect Director J. Michael Losh | Management | For | For |
| 5 | Elect Director Hamid R. Moghadam | Management | For | For |
| 6 | Elect Director Frederick W. Reid | Management | For | For |
| 7 | Elect Director Jeffrey L. Skelton | Management | For | For |
| 8 | Elect Director Thomas W. Tusher | Management | For | For |
| 9 | Elect Director Carl B. Webb | Management | For | For |
| 10 | Ratify 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: AXIS CAPITAL HOLDINGS LTD MEETING DATE: 05/09/2008 | ||||
| TICKER: AXS SECURITY ID: G0692U109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert L. Friedman | Management | For | For |
| 1.2 | Elect Director Donald J. Greene | Management | For | For |
| 1.3 | Elect Director Jurgen Grupe | Management | For | For |
| 1.4 | Elect Director Frank J. Tasco | Management | For | For |
| 2 | APPROVE DELOITTE & TOUCHE AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Abercrombie & Fitch Co. MEETING DATE: 06/11/2008 | ||||
| TICKER: ANF SECURITY ID: 002896207 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lauren J. Brisky | Management | For | For |
| 1.2 | Elect Director Archie M. Griffin | Management | For | For |
| 1.3 | Elect Director Allan A. Tuttle | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Aeropostale, Inc MEETING DATE: 06/18/2008 | ||||
| TICKER: ARO SECURITY ID: 007865108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Julian R. Geiger | Management | For | For |
| 1.2 | Elect Director Bodil Arlander | Management | For | For |
| 1.3 | Elect Director Ronald Beegle | Management | For | For |
| 1.4 | Elect Director John Haugh | Management | For | For |
| 1.5 | Elect Director Robert B. Chavez | Management | For | For |
| 1.6 | Elect Director Mindy C. Meads | Management | For | For |
| 1.7 | Elect Director John D. Howard | Management | For | For |
| 1.8 | Elect Director David B. Vermylen | Management | For | For |
| 1.9 | Elect Director Karin Hirtler-Garvey | Management | For | For |
| 1.10 | Elect Director Evelyn Dilsaver | Management | For | For |
| 2 | Ratify 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: Agilent Technologies Inc. MEETING DATE: 02/27/2008 | ||||
| TICKER: A SECURITY ID: 00846U101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Heidi Kunz | Management | For | For |
| 1.2 | Elect Director David M. Lawrence | Management | For | For |
| 1.3 | Elect Director A. Barry Rand | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive 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: Allergan, Inc. MEETING DATE: 05/06/2008 | ||||
| TICKER: AGN SECURITY ID: 018490102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Deborah Dunsire | Management | For | For |
| 1.2 | Elect Director Trevor M. Jones | Management | For | For |
| 1.3 | Elect Director Louis J. Lavigne | Management | For | For |
| 1.4 | Elect Director Leonard D. Schaeffer | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Pay For Superior Performance | Shareholder | Against | For |
| 5 | Report on Animal Testing | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Alliance Data Systems Corp. MEETING DATE: 06/16/2008 | ||||
| TICKER: ADS SECURITY ID: 018581108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bruce K. Anderson | Management | For | For |
| 1.2 | Elect Director Roger H. Ballou | Management | For | For |
| 1.3 | Elect Director E.L. Draper Jr. | Management | For | For |
| 2 | Ratify 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: Alliant Energy Corp. MEETING DATE: 05/15/2008 | ||||
| TICKER: LNT SECURITY ID: 018802108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William D. Harvey | Management | For | For |
| 1.2 | Elect Director James A. Leach | Management | For | For |
| 1.3 | Elect Director Singleton B. Mcallister | Management | For | For |
| 2 | Ratify 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: Allied Waste Industries, Inc. MEETING DATE: 05/22/2008 | ||||
| TICKER: AW SECURITY ID: 019589308 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David P. Abney | Management | For | For |
| 1.2 | Elect Director Charles H. Cotros | Management | For | For |
| 1.3 | Elect Director James W. Crownover | Management | For | For |
| 1.4 | Elect Director William J. Flynn | Management | For | For |
| 1.5 | Elect Director David I. Foley | Management | For | For |
| 1.6 | Elect Director Nolan Lehmann | Management | For | For |
| 1.7 | Elect Director Leon J. Level | Management | For | For |
| 1.8 | Elect Director James A. Quella | Management | For | Withhold |
| 1.9 | Elect Director John M. Trani | Management | For | For |
| 1.10 | Elect Director John J. Zillmer | Management | For | For |
| 2 | Ratify 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: Altera Corp. MEETING DATE: 05/13/2008 | ||||
| TICKER: ALTR SECURITY ID: 021441100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director John P. Daane | Management | For | For |
| 2 | Elect Director Robert J. Finocchio, Jr. | Management | For | For |
| 3 | Elect Director Kevin McGarity | Management | For | For |
| 4 | Elect Director Gregory E. Myers | Management | For | For |
| 5 | Elect Director John Shoemaker | Management | For | For |
| 6 | Elect Director Susan Wang | Management | For | For |
| 7 | Amend Omnibus Stock Plan | Management | For | Against |
| 8 | Amend Omnibus Stock Plan | Management | For | Against |
| 9 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 10 | Ratify 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: Ameren Corporation MEETING DATE: 04/22/2008 | ||||
| TICKER: AEE SECURITY ID: 023608102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen F. Brauer | Management | For | For |
| 1.2 | Elect Director Susan S. Elliott | Management | For | For |
| 1.3 | Elect Director Walter J. Galvin | Management | For | For |
| 1.4 | Elect Director Gayle P. W. Jackson | Management | For | For |
| 1.5 | Elect Director James C. Johnson | Management | For | For |
| 1.6 | Elect Director Charles W. Mueller | Management | For | For |
| 1.7 | Elect Director Douglas R. Oberhelman | Management | For | For |
| 1.8 | Elect Director Gary L. Rainwater | Management | For | For |
| 1.9 | Elect Director Harvey Saligman | Management | For | For |
| 1.10 | Elect Director Patrick T. Stokes | Management | For | For |
| 1.11 | Elect Director Jack D. Woodard | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Report on Reducing Releases of Radioactive Materials from Callaway Facility | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: AmeriGroup Corp. MEETING DATE: 05/08/2008 | ||||
| TICKER: AGP SECURITY ID: 03073T102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James G. Carlson | Management | For | For |
| 1.2 | Elect Director Jeffrey B. Child | Management | For | For |
| 1.3 | Elect Director Richard D. Shirk | Management | For | For |
| 2 | Ratify 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: American Capital Strategies, Ltd. MEETING DATE: 05/19/2008 | ||||
| TICKER: ACAS SECURITY ID: 024937104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mary C. Baskin | Management | For | For |
| 1.2 | Elect Director Neil M. Hahl | Management | For | For |
| 1.3 | Elect Director Philip R. Harper | Management | For | For |
| 1.4 | Elect Director John A. Koskinen | Management | For | For |
| 1.5 | Elect Director Stan Lundine | Management | For | For |
| 1.6 | Elect Director Kenneth D. Peterson | Management | For | For |
| 1.7 | Elect Director Alvin N. Puryear | Management | For | For |
| 1.8 | Elect Director Malon Wilkus | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | Against |
| 4 | Amend Incentive Bonus Plan | Management | For | Against |
| 5 | Approve Issuance of Convertible Debt Securities or Preferred Stock | Management | For | For |
| 6 | Change Company Name | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| 8 | Other Business | 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: American Electric Power Co. MEETING DATE: 04/22/2008 | ||||
| TICKER: AEP SECURITY ID: 025537101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director E.R. Brooks | Management | For | For |
| 1.2 | Elect Director Ralph D. Crosby, Jr. | Management | For | For |
| 1.3 | Elect Director Linda A. Goodspeed | Management | For | For |
| 1.4 | Elect Director Lester A. Hudson, Jr. | Management | For | For |
| 1.5 | Elect Director Lionel L. Nowell III | Management | For | For |
| 1.6 | Elect Director Kathryn D. Sullivan | Management | For | For |
| 1.7 | Elect Director Donald M. Carlton | Management | For | For |
| 1.8 | Elect Director John P. DesBarres | Management | For | For |
| 1.9 | Elect Director Thomas E. Hoaglin | Management | For | For |
| 1.10 | Elect Director Michael G. Morris | Management | For | For |
| 1.11 | Elect Director Richard L. Sandor | Management | For | For |
| 2 | Ratify 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: American Financial Group, Inc. MEETING DATE: 05/15/2008 | ||||
| TICKER: AFG SECURITY ID: 025932104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Carl H. Lindner | Management | For | For |
| 1.2 | Elect Director Carl H. Lindner, III | Management | For | For |
| 1.3 | Elect Director S. Craig Lindner | Management | For | For |
| 1.4 | Elect Director Kenneth C. Ambrecht | Management | For | For |
| 1.5 | Elect Director Theodore H. Emmerich | Management | For | For |
| 1.6 | Elect Director James E. Evans | Management | For | For |
| 1.7 | Elect Director Terry S. Jacobs | Management | For | For |
| 1.8 | Elect Director Gregory G. Joseph | Management | For | For |
| 1.9 | Elect Director William W. Verity | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: American Tower Corp. MEETING DATE: 05/15/2008 | ||||
| TICKER: AMT SECURITY ID: 029912201 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Raymond P. Dolan | Management | For | For |
| 1.2 | Elect Director Ronald M. Dykes | Management | For | For |
| 1.3 | Elect Director Carolyn F. Katz | Management | For | For |
| 1.4 | Elect Director Gustavo Lara Cantu | Management | For | For |
| 1.5 | Elect Director JoAnn A. Reed | Management | For | For |
| 1.6 | Elect Director Pamela D.A. Reeve | Management | For | For |
| 1.7 | Elect Director David E. Sharbutt | Management | For | For |
| 1.8 | Elect Director James D. Taiclet, Jr. | Management | For | For |
| 1.9 | Elect Director Samme L. Thompson | Management | For | For |
| 2 | Ratify 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: Ameriprise Financial, Inc. MEETING DATE: 04/23/2008 | ||||
| TICKER: AMP SECURITY ID: 03076C106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director W. Walker Lewis | Management | For | For |
| 2 | Elect DirectorSiri S. Marshall | Management | For | For |
| 3 | Elect Director William H. Turner | Management | For | For |
| 4 | Ratify 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: AmerisourceBergen Corp MEETING DATE: 02/28/2008 | ||||
| TICKER: ABC SECURITY ID: 03073E105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Charles H. Cotros | Management | For | For |
| 2 | Elect Director Jane E. Henney | Management | For | For |
| 3 | Elect Director R. David Yost | Management | For | For |
| 4 | Ratify 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: Annaly Capital Management Inc. MEETING DATE: 04/21/2008 | ||||
| TICKER: NLY SECURITY ID: 035710409 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Increase Authorized Common Stock | 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: Annaly Capital Management Inc. MEETING DATE: 05/20/2008 | ||||
| TICKER: NLY SECURITY ID: 035710409 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael J. Farrell | Management | For | For |
| 1.2 | Elect Director Jonathan D. Green | Management | For | For |
| 1.3 | Elect Director John A. Lambiase | Management | For | For |
| 2 | Ratify 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: Aon Corp. MEETING DATE: 05/16/2008 | ||||
| TICKER: AOC SECURITY ID: 037389103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Patrick G. Ryan | Management | For | For |
| 1.2 | Elect Director Gregory C. Case | Management | For | For |
| 1.3 | Elect Director Fulvio Conti | Management | For | For |
| 1.4 | Elect Director Edgar D. Jannotta | Management | For | For |
| 1.5 | Elect Director Jan Kalff | Management | For | Withhold |
| 1.6 | Elect Director Lester B. Knight | Management | For | For |
| 1.7 | Elect Director J. Michael Losh | Management | For | For |
| 1.8 | Elect Director R. Eden Martin | Management | For | For |
| 1.9 | Elect Director Andrew J. McKenna | Management | For | For |
| 1.10 | Elect Director Robert S. Morrison | Management | For | For |
| 1.11 | Elect Director Richard B. Myers | Management | For | For |
| 1.12 | Elect Director Richard C. Notebaert | Management | For | For |
| 1.13 | Elect Director John W. Rogers, Jr. | Management | For | For |
| 1.14 | Elect Director Gloria Santona | Management | For | For |
| 1.15 | Elect Director Carolyn Y. Woo | Management | For | For |
| 2 | Ratify 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: Apogee Enterprises, Inc. MEETING DATE: 06/25/2008 | ||||
| TICKER: APOG SECURITY ID: 037598109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert J. Marzec | Management | For | Withhold |
| 1.2 | Elect Director Stephen C. Mitchell | Management | For | Withhold |
| 1.3 | Elect Director David E. Weiss | Management | For | Withhold |
| 2 | Ratify 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: Arch Capital Group Ltd MEETING DATE: 05/09/2008 | ||||
| TICKER: ACGL SECURITY ID: G0450A105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paul B. Ingrey | Management | For | For |
| 1.2 | Elect Director Kewsong Lee | Management | For | For |
| 1.3 | Elect Director Robert F. Works | Management | For | For |
| 1.4 | Elect Subsidiary Director Graham B. Collis | Management | For | For |
| 1.5 | Elect Subsidiary Director Marc Grandisson | Management | For | For |
| 1.6 | Elect Subsidiary Director W. Preston Hutchings | Management | For | For |
| 1.7 | Elect Subsidiary Director Constantine Iordanou | Management | For | For |
| 1.8 | Elect Subsidiary Director Ralph E. Jones, III | Management | For | For |
| 1.9 | Elect Subsidiary Director Thomas G. Kaiser | Management | For | For |
| 1.10 | Elect Subsidiary Director Mark D. Lyons | Management | For | For |
| 1.11 | Elect Subsidiary Director Martin J. Nilsen | Management | For | For |
| 1.12 | Elect Subsidiary Director Nicolas Papadopoulo | Management | For | For |
| 1.13 | Elect Subsidiary Director Michael Quinn | Management | For | For |
| 1.14 | Elect Subsidiary Director Maamoun Rajeh | Management | For | For |
| 1.15 | Elect Subsidiary Director Paul S. Robotham | Management | For | For |
| 1.16 | Elect Subsidiary Director Robert T. Van Gieson | Management | For | For |
| 1.17 | Elect Subsidiary Director John D. Vollaro | Management | For | For |
| 1.18 | Elect Subsidiary Director James Weatherstone | Management | For | For |
| 2 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Arrow Electronics, Inc. MEETING DATE: 05/02/2008 | ||||
| TICKER: ARW SECURITY ID: 042735100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Daniel W. Duval | Management | For | For |
| 1.2 | Elect Director Gail E. Hamilton | Management | For | For |
| 1.3 | Elect Director John N. Hanson | Management | For | For |
| 1.4 | Elect Director Richard S. Hill | Management | For | For |
| 1.5 | Elect Director M.F. (Fran) Keeth | Management | For | For |
| 1.6 | Elect Director Roger King | Management | For | For |
| 1.7 | Elect Director Michael J. Long | Management | For | For |
| 1.8 | Elect Director Karen Gordon Mills | Management | For | For |
| 1.9 | Elect Director William E. Mitchell | Management | For | For |
| 1.10 | Elect Director Stephen C. Patrick | Management | For | For |
| 1.11 | Elect Director Barry W. Perry | Management | For | For |
| 1.12 | Elect Director John C. Waddell | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock 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: Aspen Insurance Holdings, Ltd. MEETING DATE: 04/30/2008 | ||||
| TICKER: AHL SECURITY ID: G05384105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mr. Christopher O'Kane | Management | For | For |
| 1.2 | Elect Director Ms. Heidi Hutter | Management | For | For |
| 1.3 | Elect Director Mr. David Kelso | Management | For | For |
| 1.4 | Elect Director Mr. John Cavoores | Management | For | For |
| 1.5 | Elect Director Mr. Liaquat Ahamed | Management | For | For |
| 1.6 | Elect Director Matthew Botein | Management | For | For |
| 1.7 | Elect Director Richard Bucknall | Management | For | For |
| 1.8 | Elect Director Glyn Jones | Management | For | For |
| 1.9 | Elect Director Chris O'Kane | Management | For | For |
| 1.10 | Elect Director Richard Bucknall | Management | For | For |
| 1.11 | Elect Director Ian Cormack | Management | For | For |
| 1.12 | Elect Director Marek Gumienny | Management | For | For |
| 1.13 | Elect Director Stephen Rose | Management | For | For |
| 1.14 | Elect Director Oliver Peterken | Management | For | For |
| 1.15 | Elect Director Ms. Heidi Hutter | Management | For | For |
| 1.16 | Elect Director Christopher O'Kane | Management | For | For |
| 1.17 | Elect Director Richard Houghton | Management | For | For |
| 1.18 | Elect Director Stephen Rose | Management | For | For |
| 1.19 | Elect Director Christopher O'Kane | Management | For | For |
| 1.20 | Elect Director Richard Houghton | Management | For | For |
| 1.21 | Elect Director Stephen Rose | Management | For | For |
| 1.22 | Elect Director Stephen Rose | Management | For | For |
| 1.23 | Elect Director John Henderson | Management | For | For |
| 1.24 | Elect Director Chris Woodman | Management | For | For |
| 1.25 | Elect Director Ms. Tatiana Kerno | Management | For | For |
| 1.26 | Elect Director Christopher O'Kane | Management | For | For |
| 1.27 | Elect Director Julian Cusack | Management | For | For |
| 1.28 | Elect Director James Few | Management | For | For |
| 1.29 | Elect Director Oliver Peterken | Management | For | For |
| 1.30 | Elect Director David Skinner | Management | For | For |
| 1.31 | Elect Director Ms. Karen Green | Management | For | For |
| 1.32 | Elect Director Ms. Kate Vacher | Management | For | For |
| 1.33 | Elect Director Ms. Heather Kitson | Management | For | For |
| 2 | TO RE-ELECT MR. RICHARD HOUGHTON AS CLASS II DIRECTOR OF THE COMPANY. | Management | For | For |
| 3 | TO ADOPT THE COMPANY S EMPLOYEE SHARE PURCHASE PLAN AS DETAILED IN APPENDIX I OF THE PROXY STATEMENT. | Management | For | For |
| 4 | TO ADOPT THE COMPANY S 2008 SHARESAVE PLAN AS DETAILED IN APPENDIX II OF THE PROXY STATEMENT. | Management | For | For |
| 5 | TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THEIR REMUNERATION | Management | For | For |
| 6 | TO ADOPT THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY/. | Management | For | For |
| 7 | TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES. | Management | For | For |
| 8 | TO AMEND ASPEN INSURANCE UK LIMITED;S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES | Management | For | For |
| 11 | TO AMEND ASPEN INSURANCE UK LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK SERVICES LIMITED TO ALLOT SHARES. | Management | For | For |
| 14 | TO AMEND ASPEN INSURANCE UK SERVICES LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES LIMITED TO ALLOT SHARES | Management | For | For |
| 17 | TO AMEND AIUK LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION | Management | For | For |
| 18 | Ratify Auditors | Management | For | For |
| 19 | Ratify Auditors | Management | For | For |
| 20 | TO ADOPT THE AMENDED AND RESTATED BYE-LAWS | 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: Assurant Inc MEETING DATE: 05/15/2008 | ||||
| TICKER: AIZ SECURITY ID: 04621X108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John Michael Palms | Management | For | For |
| 1.2 | Elect Director Robert J. Blendon | Management | For | For |
| 1.3 | Elect Director Beth L. Bronner | Management | For | For |
| 1.4 | Elect Director David B. Kelso | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Approve Omnibus Stock 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: Autodesk, Inc. MEETING DATE: 06/12/2008 | ||||
| TICKER: ADSK SECURITY ID: 052769106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Carol A. Bartz | Management | For | For |
| 2 | Elect Director Carl Bass | Management | For | For |
| 3 | Elect Director Mark A. Bertelsen | Management | For | For |
| 4 | Elect Director Crawford W. Beveridge | Management | For | For |
| 5 | Elect Director J. Hallam Dawson | Management | For | For |
| 6 | Elect Director Per-Kristian Halvorsen | Management | For | For |
| 7 | Elect Director Sean M. Maloney | Management | For | For |
| 8 | Elect Director Elizabeth A. Nelson | Management | For | For |
| 9 | Elect Director Charles J. Robel | Management | For | For |
| 10 | Elect Director Steven M. West | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Amend Non-Employee Director Omnibus Stock 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: Autoliv Inc. MEETING DATE: 05/06/2008 | ||||
| TICKER: ALV SECURITY ID: 052800109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jan Carlson | Management | For | For |
| 1.2 | Elect Director Sune Carlsson | Management | For | For |
| 1.3 | Elect Director William E. Johnston, Jr. | Management | For | For |
| 1.4 | Elect Director S. Jay Stewart | Management | For | For |
| 2 | Ratify 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: Avon Products, Inc. MEETING DATE: 05/01/2008 | ||||
| TICKER: AVP SECURITY ID: 054303102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director W. Don Cornwell | Management | For | For |
| 1.2 | Elect Director Edward T. Fogarty | Management | For | For |
| 1.3 | Elect Director Fred Hassan | Management | For | For |
| 1.4 | Elect Director Andrea Jung | Management | For | For |
| 1.5 | Elect Director Maria Elena Lagomasino | Management | For | For |
| 1.6 | Elect Director Ann S. Moore | Management | For | For |
| 1.7 | Elect Director Paul S. Pressler | Management | For | For |
| 1.8 | Elect Director Gary M. Rodkin | Management | For | For |
| 1.9 | Elect Director Paula Stern | Management | For | For |
| 1.10 | Elect Director Lawrence A. Weinbach | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Report on Nanomaterial Product Safety | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BEA Systems, Inc. MEETING DATE: 03/18/2008 | ||||
| TICKER: -- SECURITY ID: 073325102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dean O. Morton | Management | For | Withhold |
| 1.2 | Elect Director Bruce A. Pasternack | Management | For | Withhold |
| 1.3 | Elect Director Kiran M. Patel | Management | For | Withhold |
| 1.4 | Elect Director George Reyes | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Company Specific-Governance Related | Shareholder | Against | For |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BEA Systems, Inc. MEETING DATE: 04/04/2008 | ||||
| TICKER: -- SECURITY ID: 073325102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | 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: BJ Wholesale Club, Inc MEETING DATE: 05/22/2008 | ||||
| TICKER: BJ SECURITY ID: 05548J106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Paul Danos, Ph.D. | Management | For | For |
| 2 | Elect Director Laura Sen | Management | For | For |
| 3 | Elect Director Michael J. Sheehan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Ratify 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: Banco Latinoamericano De Exportaciones MEETING DATE: 04/15/2008 | ||||
| TICKER: BLX SECURITY ID: P16994132 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Elect Director Mario Covo | 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: Barnes & Noble, Inc. MEETING DATE: 06/03/2008 | ||||
| TICKER: BKS SECURITY ID: 067774109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen Riggio | Management | For | For |
| 1.2 | Elect Director George Campbell, Jr. | Management | For | For |
| 1.3 | Elect Director Margaret T. Monaco | Management | For | For |
| 1.4 | Elect Director William F. Reilly | Management | For | For |
| 2 | Ratify 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: Biogen Idec Inc. MEETING DATE: 06/19/2008 | ||||
| TICKER: BIIB SECURITY ID: 09062X103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stelios Papadopoulos | Management | For | For |
| 1.2 | Elect Director Cecil Pickett | Management | For | For |
| 1.3 | Elect Director Lynn Schenk | Management | For | For |
| 1.4 | Elect Director Phillip Sharp | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Bylaws to Remove Certain Provisions | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Biogen Idec Inc. MEETING DATE: 06/19/2008 | ||||
| TICKER: BIIB SECURITY ID: 09062X103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alexander J. Denner | Shareholder | For | Do Not Vote |
| 1.2 | Elect Director Anne B. Young | Shareholder | For | Do Not Vote |
| 1.3 | Elect Director Richard C. Mulligan | Shareholder | For | Do Not Vote |
| 1.4 | Management Nominee - Phillip Sharp | Shareholder | For | Do Not Vote |
| 2 | Amend Bylaws to Remove Certain Provisions | Shareholder | For | Do Not Vote |
| 3 | Ratify Auditors | Management | For | Do Not Vote |
| 4 | Approve Omnibus Stock Plan | Management | Against | Do Not Vote |
| 5 | Approve Executive Incentive Bonus Plan | Management | Against | Do Not Vote |
| 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: BlackRock, Inc. MEETING DATE: 05/27/2008 | ||||
| TICKER: BLK SECURITY ID: 09247X101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert C. Doll | Management | For | For |
| 1.2 | Elect Director Gregory J. Fleming | Management | For | For |
| 1.3 | Elect Director Murry S. Gerber | Management | For | For |
| 1.4 | Elect Director James Grosfeld | Management | For | For |
| 1.5 | Elect Director Sir Deryck Maughan | Management | For | For |
| 1.6 | Elect Director Linda Gosden Robinson | Management | For | For |
| 2 | Ratify 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: Blyth, Inc. MEETING DATE: 06/04/2008 | ||||
| TICKER: BTH SECURITY ID: 09643P108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Anne M. Busquet | Management | For | For |
| 1.2 | Elect Director Wilma H. Jordan | Management | For | For |
| 1.3 | Elect Director James M. McTaggart | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify 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: Broadcom Corp. MEETING DATE: 06/19/2008 | ||||
| TICKER: BRCM SECURITY ID: 111320107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director George L. Farinsky | Management | For | For |
| 1.2 | Elect Director Nancy H. Handel | Management | For | For |
| 1.3 | Elect Director Eddy W. Hartenstein | Management | For | For |
| 1.4 | Elect Director John Major | Management | For | For |
| 1.5 | Elect Director Scott A. McGregor | Management | For | For |
| 1.6 | Elect Director Alan E. Ross | Management | For | For |
| 1.7 | Elect Director Henry Samueli | Management | For | For |
| 1.8 | Elect Director Robert E. Switz | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 4 | Ratify 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: Bunge Limited MEETING DATE: 05/23/2008 | ||||
| TICKER: BG SECURITY ID: G16962105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: ERNEST G. BACHRACH | Management | For | For |
| 2 | ELECTION OF DIRECTOR: ENRIQUE H. BOILINI | Management | For | For |
| 3 | ELECTION OF DIRECTOR: MICHAEL H. BULKIN | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES OF BUNGE LIMITED FROM 240,000,000 TO 400,000,000. | Management | For | For |
| 6 | TO INCREASE THE NUMBER OF AUTHORIZED PREFERENCE SHARES OF BUNGE LIMITED FROM 10,000,000 TO 21,000,000. | Management | For | Against |
| 7 | TO AMEND BUNGE LIMITED S BYE-LAWS TO PERMIT BUNGE LIMITED TO REPURCHASE OR OTHERWISE ACQUIRE ITS SHARES TO HOLD AS TREASURY SHARES. | Management | For | For |
| 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: C. R. Bard, Inc. MEETING DATE: 04/16/2008 | ||||
| TICKER: BCR SECURITY ID: 067383109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director T. Kevin Dunnigan | Management | For | For |
| 1.2 | Elect Director Gail K. Naughton | Management | For | For |
| 1.3 | Elect Director John H. Weiland | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Require Majority Vote for Non-Contested Election | 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: C.H. Robinson Worldwide, Inc. MEETING DATE: 05/15/2008 | ||||
| TICKER: CHRW SECURITY ID: 12541W209 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert Ezrilov | Management | For | For |
| 1.2 | Elect Director Wayne M. Fortun | Management | For | For |
| 1.3 | Elect Director Brian P. Short | Management | For | Withhold |
| 2 | Ratify 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: CIGNA Corp. MEETING DATE: 04/23/2008 | ||||
| TICKER: CI SECURITY ID: 125509109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Peter N. Larson | Management | For | For |
| 2 | Elect Director Roman Martinez IV | Management | For | For |
| 3 | Elect Director Carol Cox Wait | Management | For | For |
| 4 | Elect Director William D. Zollars | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Eliminate Class of Preferred Stock | Management | For | For |
| 7 | Reduce Supermajority Vote Requirement | Management | For | For |
| 8 | Reduce Supermajority Vote Requirement | 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: CIT Group Inc MEETING DATE: 05/06/2008 | ||||
| TICKER: CIT SECURITY ID: 125581108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Gary C. Butler | Management | For | For |
| 2 | Elect Director William M. Freeman | Management | For | For |
| 3 | Elect Director Susan Lyne | Management | For | For |
| 4 | Elect Director James S. McDonald | Management | For | For |
| 5 | Elect Director Marianne Miller Parrs | Management | For | For |
| 6 | Elect Director Jeffrey M. Peek | Management | For | For |
| 7 | Elect Director Timothy M. Ring | Management | For | For |
| 8 | Elect Director John R. Ryan | Management | For | For |
| 9 | Elect Director Seymour Sternberg | Management | For | For |
| 10 | Elect Director Peter J. Tobin | Management | For | For |
| 11 | Elect Director Lois M. Van Deusen | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Amend Omnibus Stock 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: CMS Energy Corp. MEETING DATE: 05/16/2008 | ||||
| TICKER: CMS SECURITY ID: 125896100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Merribel S. Ayres | Management | For | For |
| 1.2 | Elect Director Jon E. Barfield | Management | For | For |
| 1.3 | Elect Director Richard M. Gabrys | Management | For | For |
| 1.4 | Elect Director David W. Joos | Management | For | For |
| 1.5 | Elect Director Philip R. Lochner, Jr. | Management | For | For |
| 1.6 | Elect Director Michael T. Monahan | Management | For | For |
| 1.7 | Elect Director Joseph F. Paquette, Jr. | Management | For | For |
| 1.8 | Elect Director Percy A. Pierre | Management | For | For |
| 1.9 | Elect Director Kenneth L. Way | Management | For | For |
| 1.10 | Elect Director Kenneth Whipple | Management | For | For |
| 1.11 | Elect Director John B. Yasinsky | Management | For | For |
| 2 | Ratify 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: COOPER INDUSTRIES LTD MEETING DATE: 04/29/2008 | ||||
| TICKER: CBE SECURITY ID: G24182100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT DIRECTOR R.M. DEVLIN | Management | For | For |
| 1.2 | ELECT DIRECTOR L.A. HILL | Management | For | For |
| 1.3 | ELECT DIRECTOR J.J. POSTL | Management | For | For |
| 2 | APPOINT ERNST & YOUNG LLP AS INDEPENDENT AUDITORSFOR THE YEAR ENDING 12/31/2008. | Management | For | For |
| 3 | APPROVE THE AMENDED AND RESTATED STOCK INCENTIVE PLAN. | Management | For | For |
| 4 | SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT ACODE OF CONDUCT BASED ON INTERNATIONAL LABORORGANIZATION HUMAN RIGHTS STANDARDS. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CSX Corp. MEETING DATE: 06/25/2008 | ||||
| TICKER: CSX SECURITY ID: 126408103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director D. M. Alvarado | Management | For | None |
| 1.2 | Elect Director E. E. Bailey | Management | For | None |
| 1.3 | Elect Director Sen. J. B. Breaux | Management | For | None |
| 1.4 | Elect Director S. T. Halverson | Management | For | None |
| 1.5 | Elect Director E. J. Kelly, III | Management | For | None |
| 1.6 | Elect Director R. D. Kunisch | Management | For | None |
| 1.7 | Elect Director J. D. McPherson | Management | For | None |
| 1.8 | Elect Director D. M. Ratcliffe | Management | For | None |
| 1.9 | Elect Director W. C. Richardson | Management | For | None |
| 1.10 | Elect Director F. S. Royal | Management | For | None |
| 1.11 | Elect Director D. J. Shepard | Management | For | None |
| 1.12 | Elect Director M. J. Ward | Management | For | None |
| 2 | Ratify Auditors | Management | For | None |
| 3 | Provide Right to Call Special Meeting | Management | For | None |
| 4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | None |
| 5 | Repeal Any Provision or Amendement to the Company's By-laws Adopted without Shareholder Approval | Shareholder | Against | None |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CSX Corp. MEETING DATE: 06/25/2008 | ||||
| TICKER: CSX SECURITY ID: 126408103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Christopher Hohn | Shareholder | For | Withhold |
| 1.2 | Elect Director Alexandre Behring | Shareholder | For | For |
| 1.3 | Elect Director Gilbert H. Lamphere | Shareholder | For | For |
| 1.4 | Elect Director Timothy T. OToole | Shareholder | For | For |
| 1.5 | Elect Director Gary L. Wilson | Shareholder | For | Withhold |
| 1.6 | Management Nominee - D.M. Alvarado | Shareholder | For | For |
| 1.7 | Management Nominee - Sen. JB Breaux | Shareholder | For | For |
| 1.8 | Management Nominee - E.J. Kelly, III | Shareholder | For | For |
| 1.9 | Management Nominee - J.D. McPherson | Shareholder | For | For |
| 1.10 | Management Nominee - D.M. Ratcliffe | Shareholder | For | For |
| 1.11 | Management Nominee - D.J. Shepard | Shareholder | For | For |
| 1.12 | Management Nominee - M.J. Ward | Shareholder | For | For |
| 2 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | For | For |
| 3 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 4 | Repeal Any Provision or Amendement to the Company's By-lawsAdopted without Shareholder Approval | Shareholder | For | For |
| 5 | Ratify Auditors | Management | Abstain | 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: Cameron International Corp MEETING DATE: 05/14/2008 | ||||
| TICKER: CAM SECURITY ID: 13342B105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter J. Fluor | Management | For | Withhold |
| 1.2 | Elect Director Jack B. Moore | Management | For | For |
| 1.3 | Elect Director David Ross III | Management | For | Withhold |
| 2 | Ratify 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: Celanese Corp. MEETING DATE: 04/24/2008 | ||||
| TICKER: CE SECURITY ID: 150870103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Martin G. McGuinn | Management | For | For |
| 2 | Elect Director Daniel S. Sanders | Management | For | For |
| 3 | Elect Director John K. Wulff | Management | For | For |
| 4 | Ratify 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: Centerpoint Energy Inc. MEETING DATE: 04/24/2008 | ||||
| TICKER: CNP SECURITY ID: 15189T107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director O. Holcombe Crosswell | Management | For | For |
| 2 | Elect Director Janiece M. Longoria | Management | For | For |
| 3 | Elect Director Thomas F. Madison | Management | For | For |
| 4 | Elect Director Sherman M. Wolff | Management | For | For |
| 5 | Declassify the Board of Directors | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Other Business | Management | None | 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: CenturyTel, Inc. MEETING DATE: 05/08/2008 | ||||
| TICKER: CTL SECURITY ID: 156700106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Virginia Boulet | Management | For | Withhold |
| 1.2 | Elect Director Calvin Czeschin | Management | For | Withhold |
| 1.3 | Elect Director James B. Gardner | Management | For | Withhold |
| 1.4 | Elect Director Gregory J. McCray | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Chesapeake Energy Corp. MEETING DATE: 06/06/2008 | ||||
| TICKER: CHK SECURITY ID: 165167107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Aubrey K. McClendon | Management | For | Withhold |
| 1.2 | Elect Director Don Nickles | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Church & Dwight Co., Inc. MEETING DATE: 05/01/2008 | ||||
| TICKER: CHD SECURITY ID: 171340102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James R. Craigie | Management | For | For |
| 1.2 | Elect Director Robert A. Davies, III | Management | For | For |
| 1.3 | Elect Director Rosina B. Dixon | Management | For | For |
| 1.4 | Elect Director Robert D. Leblanc | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify 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: Cimarex Energy Co MEETING DATE: 05/21/2008 | ||||
| TICKER: XEC SECURITY ID: 171798101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director David A. Hentschel | Management | For | For |
| 2 | Elect Director F. H. Merelli | Management | For | For |
| 3 | Elect Director L. Paul Teague | Management | For | For |
| 4 | Ratify 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: Cincinnati Bell Inc. MEETING DATE: 04/25/2008 | ||||
| TICKER: CBB SECURITY ID: 171871106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John F. Cassidy | Management | For | For |
| 1.2 | Elect Director Robert W. Mahoney | Management | For | For |
| 1.3 | Elect Director Daniel J. Meyer | Management | For | For |
| 1.4 | Elect Director Bruce L. Byrnes | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Company Specific--Board-Related --Require a Majority Vote for the Election of a Director | Management | For | For |
| 4 | Ratify 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: Coca-Cola Enterprises Inc. MEETING DATE: 04/22/2008 | ||||
| TICKER: CCE SECURITY ID: 191219104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Fernando Aguirre | Management | For | For |
| 1.2 | Elect Director John F. Brock | Management | For | For |
| 1.3 | Elect Director Irial Finan | Management | For | For |
| 1.4 | Elect Director Orrin H. Ingram II | Management | For | For |
| 1.5 | Elect Director Curtis R. Welling | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Submit Severance Agreement (Change in Control) to shareholder Vote | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Comerica Inc. MEETING DATE: 05/20/2008 | ||||
| TICKER: CMA SECURITY ID: 200340107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Joseph J. Buttigieg, III | Management | For | For |
| 2 | Elect Director Roger A. Cregg | Management | For | For |
| 3 | Elect Director T. Kevin Denicola | Management | For | For |
| 4 | Elect Director Alfred A. Piergallini | Management | For | For |
| 5 | Ratify 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: Consol Energy, Inc. MEETING DATE: 04/29/2008 | ||||
| TICKER: CNX SECURITY ID: 20854P109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John Whitmire | Management | For | For |
| 1.2 | Elect Director J. Brett Harvey | Management | For | For |
| 1.3 | Elect Director James E. Altmeyer, Sr. | Management | For | Withhold |
| 1.4 | Elect Director William E. Davis | Management | For | For |
| 1.5 | Elect Director Raj K. Gupta | Management | For | For |
| 1.6 | Elect Director Patricia A. Hammick | Management | For | For |
| 1.7 | Elect Director David C. Hardesty, Jr. | Management | For | For |
| 1.8 | Elect Director John T. Mills | Management | For | For |
| 1.9 | Elect Director William P. Powell | Management | For | For |
| 1.10 | Elect Director Joseph T. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Report on GHG Emissions Reductions From Products and Operations | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Consolidated Edison, Inc. MEETING DATE: 05/19/2008 | ||||
| TICKER: ED SECURITY ID: 209115104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kevin Burke | Management | For | For |
| 1.2 | Elect Director Vincent A. Calarco | Management | For | For |
| 1.3 | Elect Director George Campbell, Jr. | Management | For | For |
| 1.4 | Elect Director Gordon J. Davis | Management | For | For |
| 1.5 | Elect Director Michael J. Del Giudice | Management | For | For |
| 1.6 | Elect Director Ellen V. Futter | Management | For | For |
| 1.7 | Elect Director Sally Hernandez | Management | For | For |
| 1.8 | Elect Director John F. Kilian | Management | For | For |
| 1.9 | Elect Director Peter W. Likins | Management | For | For |
| 1.10 | Elect Director Eugene R. McGrath | Management | For | For |
| 1.11 | Elect Director Michael W. Ranger | Management | For | For |
| 1.12 | Elect Director L. Frederick Sutherland | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Increase Disclosure of Executive Compensation | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Continental Airlines, Inc. MEETING DATE: 06/11/2008 | ||||
| TICKER: CAL SECURITY ID: 210795308 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kirbyjon H. Caldwell | Management | For | Withhold |
| 1.2 | Elect Director Lawrence W. Kellner | Management | For | Withhold |
| 1.3 | Elect Director Douglas H. McCorkindale | Management | For | Withhold |
| 1.4 | Elect Director Henry L. Meyer III | Management | For | Withhold |
| 1.5 | Elect Director Oscar Munoz | Management | For | Withhold |
| 1.6 | Elect Director George G.C. Parker | Management | For | Withhold |
| 1.7 | Elect Director Jeffery A. Smisek | Management | For | Withhold |
| 1.8 | Elect Director Karen Hastie Williams | Management | For | Withhold |
| 1.9 | Elect Director Ronald B. Woodard | Management | For | Withhold |
| 1.10 | Elect Director Charles A. Yamarone | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Affirm Political Nonpartisanship | Shareholder | Against | Abstain |
| 4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 5 | Submit Severance Agreement (Change in Control) to Shareholder Vote | Shareholder | Against | For |
| 6 | Note from Broadridge: Please vote ABSTAIN if Stock Owned of Record or Beneficially by You is Owned and Controlled Only By U.S. Citizens, Or vote FOR if Such Stock is Owned or Controlled By any Person Who is Not a U.S. Citizen | Management | None | 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: Continental Resources Inc/OK MEETING DATE: 05/27/2008 | ||||
| TICKER: CLR SECURITY ID: 212015101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director H.R. Sanders, Jr. | Management | For | Withhold |
| 2 | Ratify 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: Covanta Holding Corp. MEETING DATE: 05/01/2008 | ||||
| TICKER: CVA SECURITY ID: 22282E102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David M. Barse | Management | For | For |
| 1.2 | Elect Director Ronald J. Broglio | Management | For | For |
| 1.3 | Elect Director Peter C.B. Bynoe | Management | For | For |
| 1.4 | Elect Director Linda J. Fisher | Management | For | For |
| 1.5 | Elect Director Richard L. Huber | Management | For | For |
| 1.6 | Elect Director Anthony J. Orlando | Management | For | For |
| 1.7 | Elect Director William C. Pate | Management | For | For |
| 1.8 | Elect Director Robert S. Silberman | Management | For | For |
| 1.9 | Elect Director Jean Smith | Management | For | For |
| 1.10 | Elect Director Clayton Yeutter | Management | For | Withhold |
| 1.11 | Elect Director Samuel Zell | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 5 | Ratify 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: Cubist Pharmaceuticals, Inc. MEETING DATE: 06/11/2008 | ||||
| TICKER: CBST SECURITY ID: 229678107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Martin Rosenberg, Ph.D. | Management | For | For |
| 1.2 | Elect Director J. Matthew Singleton | Management | For | For |
| 1.3 | Elect Director Michael B. Wood, M.D. | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify 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: Cummins , Inc. MEETING DATE: 05/13/2008 | ||||
| TICKER: CMI SECURITY ID: 231021106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Robert J. Darnall | Management | For | For |
| 2 | Elect Director Robert K. Herdman | Management | For | For |
| 3 | Elect Director Alexis M. Herman | Management | For | For |
| 4 | Elect Director F. Joseph Loughrey | Management | For | For |
| 5 | Elect Director William I. Miller | Management | For | For |
| 6 | Elect Director Georgia R. Nelson | Management | For | For |
| 7 | Elect Director Theodore M. Solso | Management | For | For |
| 8 | Elect Director Carl Ware | Management | For | For |
| 9 | Elect Director J. Lawrence Wilson | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Increase Authorized Common Stock | Management | For | For |
| 12 | Adopt ILO Based Policies | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: DISH Network Corp. MEETING DATE: 06/05/2008 | ||||
| TICKER: DISH SECURITY ID: 25470M109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James DeFranco | Management | For | Withhold |
| 1.2 | Elect Director Cantey Ergen | Management | For | Withhold |
| 1.3 | Elect Director Charles W. Ergen | Management | For | Withhold |
| 1.4 | Elect Director Steven R. Goodbarn | Management | For | For |
| 1.5 | Elect Director Gary S. Howard | Management | For | For |
| 1.6 | Elect Director David K. Moskowitz | Management | For | Withhold |
| 1.7 | Elect Director Tom A. Ortolf | Management | For | For |
| 1.8 | Elect Director Carl E. Vogel | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | Abstain |
| 4 | Other Business | 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: DPL Inc. MEETING DATE: 04/23/2008 | ||||
| TICKER: DPL SECURITY ID: 233293109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paul M. Barbas | Management | For | For |
| 1.2 | Elect Director Barbara S. Graham | Management | For | For |
| 1.3 | Elect Director Glenn E. Harder | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Dissolution of of DPL Inc. and Non- Utility Subsidiaries | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Darling International, Inc. MEETING DATE: 05/06/2008 | ||||
| TICKER: DAR SECURITY ID: 237266101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Randall C. Stuewe | Management | For | For |
| 1.2 | Elect Director O. Thomas Albrecht | Management | For | For |
| 1.3 | Elect Director C. Dean Carlson | Management | For | Withhold |
| 1.4 | Elect Director Marlyn Jorgensen | Management | For | For |
| 1.5 | Elect Director John D. March | Management | For | For |
| 1.6 | Elect Director Charles Macaluso | Management | For | For |
| 1.7 | Elect Director Michael Urbut | 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: Deluxe Corp. MEETING DATE: 04/30/2008 | ||||
| TICKER: DLX SECURITY ID: 248019101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ronald C. Baldwin | Management | For | For |
| 1.2 | Elect Director Charles A. Haggerty | Management | For | For |
| 1.3 | Elect Director Isaiah Harris, Jr. | Management | For | For |
| 1.4 | Elect Director Don J. McGrath | Management | For | For |
| 1.5 | Elect Director C.E. Mayberry McKissack | Management | For | For |
| 1.6 | Elect Director Neil J. Metviner | Management | For | For |
| 1.7 | Elect Director Stephen P. Nachtsheim | Management | For | For |
| 1.8 | Elect Director Mary Ann O'Dwyer | Management | For | For |
| 1.9 | Elect Director Martyn R. Redgrave | Management | For | For |
| 1.10 | Elect Director Lee J. Schram | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Approve Omnibus Stock 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: Dentsply International, Inc. MEETING DATE: 05/13/2008 | ||||
| TICKER: XRAY SECURITY ID: 249030107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael C. Alfano | Management | For | For |
| 1.2 | Elect Director Eric K. Brandt | Management | For | For |
| 1.3 | Elect Director William F. Hecht | Management | For | For |
| 1.4 | Elect Director Francis J. Lunger | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Dresser-Rand Group Inc. MEETING DATE: 05/13/2008 | ||||
| TICKER: DRC SECURITY ID: 261608103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William E. Macaulay | Management | For | For |
| 1.2 | Elect Director Jean-Paul Vettier | Management | For | For |
| 1.3 | Elect Director Vincent R. Volpe Jr. | Management | For | For |
| 1.4 | Elect Director Michael L. Underwood | Management | For | For |
| 1.5 | Elect Director Philip R. Roth | Management | For | For |
| 1.6 | Elect Director Louis A. Raspino | Management | For | For |
| 1.7 | Elect Director Rita V. Foley | Management | For | For |
| 1.8 | Elect Director Joseph C. Winkler III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Duke Realty Corporation MEETING DATE: 04/30/2008 | ||||
| TICKER: DRE SECURITY ID: 264411505 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Barrington H. Branch | Management | For | For |
| 1.2 | Elect Director Geoffrey Button | Management | For | For |
| 1.3 | Elect Director William Cavanaugh III | Management | For | For |
| 1.4 | Elect Director Ngaire E. Cuneo | Management | For | For |
| 1.5 | Elect Director Charles R. Eitel | Management | For | For |
| 1.6 | Elect Director R. Glenn Hubbard, Ph.D. | Management | For | For |
| 1.7 | Elect Director M.C. Jischke, Ph.D. | Management | For | For |
| 1.8 | Elect Director L. Ben Lytle | Management | For | For |
| 1.9 | Elect Director Dennis D. Oklak | Management | For | For |
| 1.10 | Elect Director William O. Mccoy | Management | For | For |
| 1.11 | Elect Director Jack R. Shaw | Management | For | For |
| 1.12 | Elect Director Robert J. Woodward, Jr. | Management | For | For |
| 2 | Ratify 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: E.W. Scripps Co. (The) MEETING DATE: 06/13/2008 | ||||
| TICKER: SSP SECURITY ID: 811054204 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William R. Burleigh | Management | For | Withhold |
| 1.2 | Elect Director David A. Galloway | Management | For | Withhold |
| 1.3 | Elect Director David M. Moffett | Management | For | For |
| 1.4 | Elect Director Jarl Mohn | Management | For | Withhold |
| 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: EL Paso Corp MEETING DATE: 05/14/2008 | ||||
| TICKER: EP SECURITY ID: 28336L109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Juan Carlos Braniff | Management | For | For |
| 2 | Elect Director James L. Dunlap | Management | For | For |
| 3 | Elect Director Douglas L. Foshee | Management | For | For |
| 4 | Elect Director Robert W. Goldman | Management | For | For |
| 5 | Elect Director Anthony W. Hall, Jr. | Management | For | For |
| 6 | Elect Director Thomas R. Hix | Management | For | For |
| 7 | Elect Director William H. Joyce | Management | For | For |
| 8 | Elect Director Ronald L. Kuehn, Jr. | Management | For | For |
| 9 | Elect Director Ferrell P. McClean | Management | For | For |
| 10 | Elect Director Steven J. Shapiro | Management | For | For |
| 11 | Elect Director J. Michael Talbert | Management | For | For |
| 12 | Elect Director Robert F. Vagt | Management | For | For |
| 13 | Elect Director John L. Whitmire | Management | For | For |
| 14 | Elect Director Joe B. Wyatt | Management | For | For |
| 15 | Ratify 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: Eastman Chemical Co. MEETING DATE: 05/01/2008 | ||||
| TICKER: EMN SECURITY ID: 277432100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Michael P. Connors | Management | For | For |
| 2 | Elect Director J. Brian Ferguson | Management | For | For |
| 3 | Elect Director Howard L. Lance | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | Abstain |
| 6 | Declassify the Board of Directors | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Eastman Kodak Co. MEETING DATE: 05/14/2008 | ||||
| TICKER: EK SECURITY ID: 277461109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard S. Braddock | Management | For | For |
| 1.2 | Elect Director Timothy M. Donahue | Management | For | For |
| 1.3 | Elect Director Michael J. Hawley | Management | For | For |
| 1.4 | Elect Director William H. Hernandez | Management | For | For |
| 1.5 | Elect Director Douglas R. Lebda | Management | For | For |
| 1.6 | Elect Director Debra L. Lee | Management | For | For |
| 1.7 | Elect Director Delano E. Lewis | Management | For | For |
| 1.8 | Elect Director William G. Parrett | Management | For | For |
| 1.9 | Elect Director Antonio M. Perez | Management | For | For |
| 1.10 | Elect Director Hector De J. Ruiz | Management | For | For |
| 1.11 | Elect Director Dennis F. Strigl | Management | For | For |
| 1.12 | Elect Director Laura D'Andrea Tyson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Eaton Corporation MEETING DATE: 04/23/2008 | ||||
| TICKER: ETN SECURITY ID: 278058102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ned C. Lautenbach | Management | For | For |
| 1.2 | Elect Director John R. Miller | Management | For | For |
| 1.3 | Elect Director Gregory R. Page | Management | For | For |
| 1.4 | Elect Director Victor A. Pelson | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Amend Articles to Authorize the Board of Directors to Make Future Amendments to the Amended Regulations | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | Against |
| 6 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 7 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 8 | Ratify 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: Edison International MEETING DATE: 04/24/2008 | ||||
| TICKER: EIX SECURITY ID: 281020107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John E. Bryson | Management | For | For |
| 1.2 | Elect Director Vanessa C.L. Chang | Management | For | For |
| 1.3 | Elect Director France A. Cordova | Management | For | For |
| 1.4 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
| 1.5 | Elect Director Charles B. Curtis | Management | For | For |
| 1.6 | Elect Director Bradford M. Freeman | Management | For | For |
| 1.7 | Elect Director Luis G. Nogales | Management | For | For |
| 1.8 | Elect Director Ronald L. Olson | Management | For | For |
| 1.9 | Elect Director James M. Rosser | Management | For | For |
| 1.10 | Elect Director Richard T. Schlosberg, III | Management | For | For |
| 1.11 | Elect Director Thomas C. Sutton | Management | For | For |
| 1.12 | Elect Director Brett White | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Edwards Lifesciences Corporation MEETING DATE: 05/08/2008 | ||||
| TICKER: EW SECURITY ID: 28176E108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director John T. Cardis | Management | For | For |
| 2 | Elect Director Philip M. Neal | Management | For | For |
| 3 | Elect Director David E.I. Pyott | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify 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: Electronic Data Systems Corp. MEETING DATE: 04/15/2008 | ||||
| TICKER: EDS SECURITY ID: 285661104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director W. Roy Dunbar | Management | For | For |
| 2 | Elect Director Martin C. Faga | Management | For | For |
| 3 | Elect Director S. Malcolm Gillis | Management | For | For |
| 4 | Elect Director Ray J. Groves | Management | For | For |
| 5 | Elect Director Ellen M. Hancock | Management | For | For |
| 6 | Elect Director Jeffrey M. Heller | Management | For | For |
| 7 | Elect Director Ray L. Hunt | Management | For | For |
| 8 | Elect Director Edward A. Kangas | Management | For | For |
| 9 | Elect Director Ronald A. Rittenmeyer | Management | For | For |
| 10 | Elect Director James K. Sims | Management | For | For |
| 11 | Elect Director R. David Yost | Management | For | For |
| 12 | Elect Director Ernesto Zedillo | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | For |
| 15 | Provide the Right to Call Special Meeting | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Embarq Corp MEETING DATE: 05/01/2008 | ||||
| TICKER: EQ SECURITY ID: 29078E105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter C. Brown | Management | For | For |
| 1.2 | Elect Director Steven A. Davis | Management | For | For |
| 1.3 | Elect Director Richard A. Gephardt | Management | For | For |
| 1.4 | Elect Director Thomas A. Gerke | Management | For | For |
| 1.5 | Elect Director John P. Mullen | Management | For | For |
| 1.6 | Elect Director William A. Owens | Management | For | For |
| 1.7 | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1.8 | Elect Director Stephanie M. Shern | Management | For | For |
| 1.9 | Elect Director Laurie A. Siegel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Emcor Group, Inc. MEETING DATE: 06/18/2008 | ||||
| TICKER: EME SECURITY ID: 29084Q100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Frank T. MacInnis | Management | For | For |
| 1.2 | Elect Director Stephen W. Bershad | Management | For | For |
| 1.3 | Elect Director David A.B. Brown | Management | For | For |
| 1.4 | Elect Director Larry J. Bump | Management | For | For |
| 1.5 | Elect Director Albert Fried, Jr. | Management | For | For |
| 1.6 | Elect Director Richard F. Hamm, Jr. | Management | For | For |
| 1.7 | Elect Director Jerry E. Ryan | Management | For | For |
| 1.8 | Elect Director Michael T. Yonker | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify 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: Endo Pharmaceuticals Holdings Inc. MEETING DATE: 06/26/2008 | ||||
| TICKER: ENDP SECURITY ID: 29264F205 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John J. Delucca | Management | For | Withhold |
| 1.2 | Elect Director David P. Holveck | Management | For | For |
| 1.3 | Elect Director George F. Homer, III | Management | For | Withhold |
| 1.4 | Elect Director Michael Hyatt | Management | For | Withhold |
| 1.5 | Elect Director Roger H. Kimmel | Management | For | Withhold |
| 1.6 | Elect Director C.A. Meanwell, Md. Phd. | Management | For | Withhold |
| 1.7 | Elect Director Joseph C. Scodari | Management | For | For |
| 1.8 | Elect Director William F. Spengler | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify 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: Energen Corp. MEETING DATE: 04/23/2008 | ||||
| TICKER: EGN SECURITY ID: 29265N108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kenneth W. Dewey | Management | For | For |
| 1.2 | Elect Director James S.M. French | Management | For | For |
| 1.3 | Elect Director James T. Mcmanus, II | Management | For | For |
| 1.4 | Elect Director David W. Wilson | Management | For | For |
| 2 | Ratify 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: Ensco International, Inc. MEETING DATE: 05/22/2008 | ||||
| TICKER: ESV SECURITY ID: 26874Q100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director J. Roderick Clark | Management | For | For |
| 2 | Elect Director Daniel W. Rabun | Management | For | For |
| 3 | Elect Director Keith O. Rattie | Management | For | For |
| 4 | Elect Director C. Christopher Gaut | Management | For | For |
| 5 | Ratify 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: Expedia Inc MEETING DATE: 06/11/2008 | ||||
| TICKER: EXPE SECURITY ID: 30212P105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director A.G. (Skip) Battle | Management | For | For |
| 1.2 | Elect Director Simon J. Breakwell | Management | For | Withhold |
| 1.3 | Elect Director Barry Diller | Management | For | Withhold |
| 1.4 | Elect Director Jonathan L. Dolgen | Management | For | For |
| 1.5 | Elect Director William R. Fitzgerald | Management | For | Withhold |
| 1.6 | Elect Director Craig A. Jacobson | Management | For | For |
| 1.7 | Elect Director Victor A. Kaufman | Management | For | Withhold |
| 1.8 | Elect Director Peter M. Kern | Management | For | For |
| 1.9 | Elect Director Dara Khosrowshahi | Management | For | Withhold |
| 1.10 | Elect Director John C. Malone | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify 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: Express Scripts, Inc. MEETING DATE: 05/28/2008 | ||||
| TICKER: ESRX SECURITY ID: 302182100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gary G. Benanav | Management | For | Withhold |
| 1.2 | Elect Director Frank J. Borelli | Management | For | Withhold |
| 1.3 | Elect Director Maura C. Breen | Management | For | Withhold |
| 1.4 | Elect Director Nicholas J. LaHowchic | Management | For | Withhold |
| 1.5 | Elect Director Thomas P. Mac Mahon | Management | For | Withhold |
| 1.6 | Elect Director Woodrow A. Myers Jr. | Management | For | Withhold |
| 1.7 | Elect Director John O. Parker, Jr. | Management | For | Withhold |
| 1.8 | Elect Director George Paz | Management | For | Withhold |
| 1.9 | Elect Director Samuel K. Skinner | Management | For | Withhold |
| 1.10 | Elect Director Seymour Sternberg | Management | For | Withhold |
| 1.11 | Elect Director Barrett A. Toan | Management | For | Withhold |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Other Business | 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: FMC Technologies, Inc. MEETING DATE: 05/09/2008 | ||||
| TICKER: FTI SECURITY ID: 30249U101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director C. Maury Devine | Management | For | For |
| 1.2 | Elect Director Thomas M. Hamilton | Management | For | For |
| 1.3 | Elect Director Richard A. Pattarozzi | Management | For | For |
| 2 | Amend Omnibus Stock 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: Fiserv, Inc. MEETING DATE: 05/21/2008 | ||||
| TICKER: FISV SECURITY ID: 337738108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Donald F. Dillon | Management | For | For |
| 1.2 | Elect Director Gerald J. Levy | Management | For | For |
| 1.3 | Elect Director Denis J. O'Leary | Management | For | For |
| 1.4 | Elect Director Glenn M. Renwick | Management | For | For |
| 1.5 | Elect Director Doyle R. Simons | Management | For | For |
| 1.6 | Elect Director Peter J. Kight | Management | For | For |
| 2 | Ratify 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: Flowers Foods, Inc. MEETING DATE: 05/30/2008 | ||||
| TICKER: FLO SECURITY ID: 343498101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Benjamin H. Griswold, IV | Management | For | Withhold |
| 1.2 | Elect Director Joseph L. Lanier, Jr. | Management | For | Withhold |
| 1.3 | Elect Director Jackie M. Ward | Management | For | Withhold |
| 1.4 | Elect Director C. Martin Wood III | Management | For | Withhold |
| 2 | Increase Authorized Common Stock | Management | For | Against |
| 3 | Ratify 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: Flowserve Corp. MEETING DATE: 05/30/2008 | ||||
| TICKER: FLS SECURITY ID: 34354P105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John R. Friedery | Management | For | For |
| 1.2 | Elect Director Joe E. Harlan | Management | For | For |
| 1.3 | Elect Director Michael F. Johnston | Management | For | Withhold |
| 1.4 | Elect Director Kevin E. Sheehan | Management | For | Withhold |
| 1.5 | Elect Director Gayla J. Delly | Management | For | For |
| 1.6 | Elect Director Charles M. Rampacek | Management | For | Withhold |
| 2 | Ratify 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: Fluor Corp. MEETING DATE: 05/07/2008 | ||||
| TICKER: FLR SECURITY ID: 343412102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Ilesanmi Adesida | Management | For | For |
| 2 | Elect Director Peter J. Fluor | Management | For | For |
| 3 | Elect Director Joseph W. Prueher | Management | For | For |
| 4 | Elect Director Suzanne H. Woolsey | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Increase Authorized Common Stock | Management | For | For |
| 7 | Approve Omnibus Stock 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: Ford Motor Company MEETING DATE: 05/08/2008 | ||||
| TICKER: F SECURITY ID: 345370860 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John R.H. Bond | Management | For | Withhold |
| 1.2 | Elect Director Stephen G. Butler | Management | For | For |
| 1.3 | Elect Director Kimberly A. Casiano | Management | For | For |
| 1.4 | Elect Director Edsel B. Ford II | Management | For | For |
| 1.5 | Elect Director William Clay Ford, Jr. | Management | For | For |
| 1.6 | Elect Director Irvine O. Hockaday, Jr. | Management | For | For |
| 1.7 | Elect Director Richard A. Manoogian | Management | For | For |
| 1.8 | Elect Director Ellen R. Marram | Management | For | For |
| 1.9 | Elect Director Alan Mulally | Management | For | For |
| 1.10 | Elect Director Homer A. Neal | Management | For | For |
| 1.11 | Elect Director Jorma Ollila | Management | For | For |
| 1.12 | Elect Director Gerald L. Shaheen | Management | For | For |
| 1.13 | Elect Director John L. Thornton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Prohibit Executive Stock-Based Awards | Shareholder | Against | Against |
| 6 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 7 | Company-Specific -- Adopt Recapitalization Plan | Shareholder | Against | Abstain |
| 8 | Report on Political Contributions | Shareholder | Against | Abstain |
| 9 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| 10 | Report on Global Warming | Shareholder | Against | Abstain |
| 11 | Limit Executive Compensation | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Fortune Brands, Inc. MEETING DATE: 04/29/2008 | ||||
| TICKER: FO SECURITY ID: 349631101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard A. Goldstein | Management | For | For |
| 1.2 | Elect Director Pierre E. Leroy | Management | For | For |
| 1.3 | Elect Director A.D. David Mackay | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Foster Wheeler Ltd MEETING DATE: 05/06/2008 | ||||
| TICKER: FWLT SECURITY ID: G36535139 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jack A. Fusco | Management | For | For |
| 1.2 | Elect Director Edward G. Galante | Management | For | For |
| 1.3 | Elect Director Raymond J. Milchovich | Management | For | For |
| 2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS FOSTER WHEELER LTD. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 AND AUTHORIZATION OF THE BOARD, THROUGH THE AUDIT COMMITTEE, TO SET THE FIRM S REMUNERATION. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Freeport-McMoRan Copper & Gold Inc. MEETING DATE: 06/05/2008 | ||||
| TICKER: FCX SECURITY ID: 35671D857 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard C. Adkerson | Management | For | Withhold |
| 1.2 | Elect Director Robert J. Allison, Jr. | Management | For | Withhold |
| 1.3 | Elect Director Robert A. Day | Management | For | Withhold |
| 1.4 | Elect Director Gerald J. Ford | Management | For | Withhold |
| 1.5 | Elect Director H. Devon Graham, Jr. | Management | For | Withhold |
| 1.6 | Elect Director J. Bennett Johnston | Management | For | Withhold |
| 1.7 | Elect Director Charles C. Krulak | Management | For | Withhold |
| 1.8 | Elect Director Bobby Lee Lackey | Management | For | Withhold |
| 1.9 | Elect Director Jon C. Madonna | Management | For | Withhold |
| 1.10 | Elect Director Dustan E. McCoy | Management | For | Withhold |
| 1.11 | Elect Director Gabrielle K. McDonald | Management | For | Withhold |
| 1.12 | Elect Director James R. Moffett | Management | For | Withhold |
| 1.13 | Elect Director B.M. Rankin, Jr. | Management | For | Withhold |
| 1.14 | Elect Director J. Stapleton Roy | Management | For | Withhold |
| 1.15 | Elect Director Stephen H. Siegele | Management | For | Withhold |
| 1.16 | Elect Director J. Taylor Wharton | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | 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: Frontier Oil Corp. MEETING DATE: 04/22/2008 | ||||
| TICKER: FTO SECURITY ID: 35914P105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James R. Gibbs | Management | For | For |
| 1.2 | Elect Director Douglas Y. Bech | Management | For | For |
| 1.3 | Elect Director G. Clyde Buck | Management | For | For |
| 1.4 | Elect Director T. Michael Dossey | Management | For | For |
| 1.5 | Elect Director James H. Lee | Management | For | For |
| 1.6 | Elect Director Paul B. Loyd, Jr. | Management | For | For |
| 1.7 | Elect Director Michael E. Rose | Management | For | For |
| 2 | Ratify 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: GLG PARTNERS INC MEETING DATE: 06/02/2008 | ||||
| TICKER: GLG SECURITY ID: 37929X107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Noam Gottesman | Management | For | Withhold |
| 1.2 | Elect Director Ian Ashken | Management | For | For |
| 1.3 | Elect Director Nicolas Berggruen | Management | For | Withhold |
| 1.4 | Elect Director Martin Franklin | Management | For | For |
| 1.5 | Elect Director James Hauslein | Management | For | For |
| 1.6 | Elect Director William Lauder | Management | For | For |
| 1.7 | Elect Director Paul Myners | Management | For | For |
| 1.8 | Elect Director Emmanuel Roman | Management | For | Withhold |
| 1.9 | Elect Director Peter Weinberg | Management | For | Withhold |
| 2 | Ratify 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: GameStop Corp. MEETING DATE: 06/24/2008 | ||||
| TICKER: GME SECURITY ID: 36467W109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Leonard Riggio | Management | For | For |
| 1.2 | Elect Director Stanley (Mickey) Steinberg | Management | For | For |
| 1.3 | Elect Director Gerald R. Szczepanski | Management | For | For |
| 1.4 | Elect Director Lawrence S. Zilavy | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify 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: Gap, Inc., The MEETING DATE: 06/02/2008 | ||||
| TICKER: GPS SECURITY ID: 364760108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Howard P. Behar | Management | For | Withhold |
| 1.2 | Elect Director Adrian D.P. Bellamy | Management | For | Withhold |
| 1.3 | Elect Director Domenico De Sole | Management | For | Withhold |
| 1.4 | Elect Director Donald G. Fisher | Management | For | Withhold |
| 1.5 | Elect Director Doris F. Fisher | Management | For | Withhold |
| 1.6 | Elect Director Robert J. Fisher | Management | For | Withhold |
| 1.7 | Elect Director Penelope L. Hughes | Management | For | Withhold |
| 1.8 | Elect Director Bob L. Martin | Management | For | Withhold |
| 1.9 | Elect Director Jorge P. Montoya | Management | For | Withhold |
| 1.10 | Elect Director Glenn K. Murphy | Management | For | For |
| 1.11 | Elect Director James M. Schneider | Management | For | Withhold |
| 1.12 | Elect Director Mayo A. Shattuck, III | Management | For | Withhold |
| 1.13 | Elect Director Kneeland C. Youngblood | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified 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: Genworth Financial, Inc. MEETING DATE: 05/13/2008 | ||||
| TICKER: GNW SECURITY ID: 37247D106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Frank J. Borelli | Management | For | For |
| 2 | Elect Director Michael D. Fraizer | Management | For | For |
| 3 | Elect Director Nancy J. Karch | Management | For | For |
| 4 | Elect Director J. Robert ?Bob? Kerrey | Management | For | For |
| 5 | Elect Director Risa J. Lavizzo-Mourey | Management | For | For |
| 6 | Elect Director Saiyid T. Naqvi | Management | For | For |
| 7 | Elect Director James A. Parke | Management | For | For |
| 8 | Elect Director James S. Riepe | Management | For | For |
| 9 | Elect Director Barrett A. Toan | Management | For | For |
| 10 | Elect Director Thomas B. Wheeler | Management | For | For |
| 11 | Ratify 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: Goodrich Corporation MEETING DATE: 04/22/2008 | ||||
| TICKER: GR SECURITY ID: 382388106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Diane C. Creel | Management | For | For |
| 1.2 | Elect Director George A. Davidson, Jr. | Management | For | For |
| 1.3 | Elect Director Harris E. DeLoach, Jr. | Management | For | For |
| 1.4 | Elect Director James W. Griffith | Management | For | For |
| 1.5 | Elect Director William R. Holland | Management | For | For |
| 1.6 | Elect Director John P. Jumper | Management | For | For |
| 1.7 | Elect Director Marshall O. Larsen | Management | For | For |
| 1.8 | Elect Director Lloyd W. Newton | Management | For | For |
| 1.9 | Elect Director Douglas E. Olesen | Management | For | For |
| 1.10 | Elect Director Alfred M. Rankin, Jr. | Management | For | For |
| 1.11 | Elect Director A. Thomas Young | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Qualified 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: Harley-Davidson, Inc. MEETING DATE: 04/26/2008 | ||||
| TICKER: HOG SECURITY ID: 412822108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director George H. Conrades | Management | For | For |
| 1.2 | Elect Director Sara L. Levinson | Management | For | For |
| 1.3 | Elect Director George L. Miles, Jr. | Management | For | For |
| 1.4 | Elect Director Jochen Zeitz | Management | For | For |
| 2 | Ratify 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: Hasbro, Inc. MEETING DATE: 05/22/2008 | ||||
| TICKER: HAS SECURITY ID: 418056107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Basil L. Anderson | Management | For | Withhold |
| 1.2 | Elect Director Alan R. Batkin | Management | For | Withhold |
| 1.3 | Elect Director Frank J. Biondi, Jr. | Management | For | Withhold |
| 1.4 | Elect Director Kenneth A. Bronfin | Management | For | For |
| 1.5 | Elect Director John M. Connors, Jr. | Management | For | Withhold |
| 1.6 | Elect Director Michael W.O. Garrett | Management | For | Withhold |
| 1.7 | Elect Director E. Gordon Gee | Management | For | Withhold |
| 1.8 | Elect Director Brian Goldner | Management | For | For |
| 1.9 | Elect Director Jack M. Greenberg | Management | For | Withhold |
| 1.10 | Elect Director Alan G. Hassenfeld | Management | For | Withhold |
| 1.11 | Elect Director Edward M. Philip | Management | For | Withhold |
| 1.12 | Elect Director Paula Stern | Management | For | Withhold |
| 1.13 | Elect Director Alfred J. Verrecchia | Management | For | Withhold |
| 2 | Ratify 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: Hess Corporation MEETING DATE: 05/07/2008 | ||||
| TICKER: HES SECURITY ID: 42809H107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Edith E. Holiday | Management | For | For |
| 1.2 | Elect Director John H. Mullin | Management | For | For |
| 1.3 | Elect Director John J. O'Connor | Management | For | For |
| 1.4 | Elect Director F. Borden Walker | Management | For | For |
| 1.5 | Elect Director Robert N. Wilson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Approve Omnibus Stock 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: Holly Corp. MEETING DATE: 05/08/2008 | ||||
| TICKER: HOC SECURITY ID: 435758305 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director B.P. Berry | Management | For | For |
| 1.2 | Elect Director M.P. Clifton | Management | For | For |
| 1.3 | Elect Director M.R. Hickerson | Management | For | For |
| 1.4 | Elect Director T.K. Matthews | Management | For | For |
| 1.5 | Elect Director R.G. McKenzie | Management | For | For |
| 1.6 | Elect Director J.P. Reid | Management | For | For |
| 1.7 | Elect Director P.T. Stoffel | Management | For | For |
| 2 | Ratify 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: Hospitality Properties Trust MEETING DATE: 05/15/2008 | ||||
| TICKER: HPT SECURITY ID: 44106M102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John L. Harrington | Management | For | Withhold |
| 1.2 | Elect Director Barry M. Portnoy | Management | For | Withhold |
| 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: Host Hotels & Resorts, Inc. MEETING DATE: 05/14/2008 | ||||
| TICKER: HST SECURITY ID: 44107P104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Roberts M. Baylis | Management | For | For |
| 2 | Elect Director Terence C. Golden | Management | For | Against |
| 3 | Elect Director Ann M. Korologos | Management | For | For |
| 4 | Elect Director Richard E. Marriott | Management | For | For |
| 5 | Elect Director Judith A. McHale | Management | For | For |
| 6 | Elect Director John B. Morse Jr | Management | For | For |
| 7 | Elect Director W. Edward Walter | Management | For | For |
| 8 | Ratify 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: Hubbell Incorporated MEETING DATE: 05/05/2008 | ||||
| TICKER: HUB.B SECURITY ID: 443510201 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director E. Brooks | Management | For | For |
| 1.2 | Elect Director G. Edwards | Management | For | For |
| 1.3 | Elect Director A. Guzzi | Management | For | For |
| 1.4 | Elect Director J. Hoffman | Management | For | For |
| 1.5 | Elect Director A. McNally IV | Management | For | For |
| 1.6 | Elect Director D. Meyer | Management | For | For |
| 1.7 | Elect Director T. Powers | Management | For | For |
| 1.8 | Elect Director G. Ratcliffe | Management | For | For |
| 1.9 | Elect Director R. Swift | Management | For | For |
| 1.10 | Elect Director D. Van Riper | Management | For | For |
| 2 | Ratify 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: Humana Inc. MEETING DATE: 04/24/2008 | ||||
| TICKER: HUM SECURITY ID: 444859102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director David A. Jones, Jr. | Management | For | For |
| 2 | Elect Director Frank A. D'Amelio | Management | For | For |
| 3 | Elect Director W. Roy Dunbar | Management | For | For |
| 4 | Elect Director Kurt J. Hilzinger | Management | For | For |
| 5 | Elect Director Michael B. McCallister | Management | For | For |
| 6 | Elect Director William J. McDonald | Management | For | For |
| 7 | Elect Director James J. O'Brien | Management | For | For |
| 8 | Elect Director W. Ann Reynolds | Management | For | For |
| 9 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 10 | Ratify 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: IMS Health Inc. MEETING DATE: 05/02/2008 | ||||
| TICKER: RX SECURITY ID: 449934108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director David R. Carlucci | Management | For | For |
| 2 | Elect Director Constantine L. Clemente | Management | For | For |
| 3 | Elect Director Kathryn E. Giusti | Management | For | For |
| 4 | Elect Director M. Bernard Puckett | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Declassify the Board of Directors | Management | For | For |
| 7 | Approve Executive Incentive 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: INTERACTIVE DATA CORPORATION MEETING DATE: 05/21/2008 | ||||
| TICKER: IDC SECURITY ID: 45840J107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stuart J. Clark | Management | For | Withhold |
| 1.2 | Elect Director Myra R. Drucker | Management | For | For |
| 1.3 | Elect Director William T. Ethridge | Management | For | Withhold |
| 1.4 | Elect Director Rona A. Fairhead | Management | For | Withhold |
| 1.5 | Elect Director Donald P. Greenberg | Management | For | For |
| 1.6 | Elect Director Caspar J.A. Hobbs | Management | For | Withhold |
| 1.7 | Elect Director Philip J. Hoffman | Management | For | Withhold |
| 1.8 | Elect Director Robert C. Lamb, Jr. | Management | For | For |
| 1.9 | Elect Director Carl Spielvogel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Executive Incentive 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: ITT Educational Services, Inc. MEETING DATE: 05/06/2008 | ||||
| TICKER: ESI SECURITY ID: 45068B109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John E. Dean | Management | For | For |
| 1.2 | Elect Director James D. Fowler, Jr. | Management | For | For |
| 1.3 | Elect Director Vin Weber | Management | For | For |
| 2 | Ratify 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: IntercontinentalExchange, Inc. MEETING DATE: 05/15/2008 | ||||
| TICKER: ICE SECURITY ID: 45865V100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles R. Crisp | Management | For | For |
| 1.2 | Elect Director Jean-Marc Forneri | Management | For | Withhold |
| 1.3 | Elect Director Fred W. Hatfield | Management | For | For |
| 1.4 | Elect Director Terrence F. Martell | Management | For | For |
| 1.5 | Elect Director Sir Robert Reid | Management | For | For |
| 1.6 | Elect Director Frederic V. Salerno | Management | For | For |
| 1.7 | Elect Director Frederick W. Schoenhut | Management | For | For |
| 1.8 | Elect Director Jeffrey C. Sprecher | Management | For | For |
| 1.9 | Elect Director Judith A. Sprieser | Management | For | For |
| 1.10 | Elect Director Vincent Tese | Management | For | For |
| 2 | Ratify 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: International Game Technology MEETING DATE: 02/27/2008 | ||||
| TICKER: IGT SECURITY ID: 459902102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert A. Bittman | Management | For | For |
| 1.2 | Elect Director Richard R. Burt | Management | For | For |
| 1.3 | Elect Director Patti S. Hart | Management | For | For |
| 1.4 | Elect Director Leslie S. Heisz | Management | For | For |
| 1.5 | Elect Director Robert A. Mathewson | Management | For | For |
| 1.6 | Elect Director Thomas J. Matthews | Management | For | For |
| 1.7 | Elect Director Robert Miller | Management | For | For |
| 1.8 | Elect Director Frederick B. Rentschler | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify 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: Invesco Ltd. (formerly INVESCO plc) MEETING DATE: 05/14/2008 | ||||
| TICKER: IVZ SECURITY ID: G491BT108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: REX D. ADAMS | Management | For | For |
| 2 | ELECTION OF DIRECTOR: SIR JOHN BANHAM | Management | For | For |
| 3 | ELECTION OF DIRECTOR: DENIS KESSLER | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | APPROVAL OF 2008 GLOBAL EQUITY INCENTIVE PLAN | Management | For | For |
| 6 | APPROVAL OF EXECUTIVE INCENTIVE 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: Invitrogen Corp. MEETING DATE: 04/30/2008 | ||||
| TICKER: IVGN SECURITY ID: 46185R100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Balakrishnan S. Iyer | Management | For | For |
| 1.2 | Elect Director Ronald A. Matricaria | Management | For | For |
| 1.3 | Elect Director W. Ann Reynolds | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Omnibus Stock 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: Joy Global, Inc. MEETING DATE: 03/04/2008 | ||||
| TICKER: JOYG SECURITY ID: 481165108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven L. Gerard | Management | For | Withhold |
| 1.2 | Elect Director John Nils Hanson | Management | For | Withhold |
| 1.3 | Elect Director Ken C. Johnsen | Management | For | Withhold |
| 1.4 | Elect Director Gale E. Klappa | Management | For | Withhold |
| 1.5 | Elect Director Richard B. Loynd | Management | For | Withhold |
| 1.6 | Elect Director P. Eric Siegert | Management | For | Withhold |
| 1.7 | Elect Director Michael W. Sutherlin | Management | For | Withhold |
| 1.8 | Elect Director James H. Tate | Management | For | Withhold |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify 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: Juniper Networks, Inc. MEETING DATE: 05/21/2008 | ||||
| TICKER: JNPR SECURITY ID: 48203R104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mary B. Cranston | Management | For | For |
| 1.2 | Elect Director J. Michael Lawrie | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify 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: KBR, Inc. MEETING DATE: 05/07/2008 | ||||
| TICKER: KBR SECURITY ID: 48242W106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John R. Huff | Management | For | For |
| 1.2 | Elect Director Lester L. Lyles | Management | For | For |
| 1.3 | Elect Director Richard J. Slater | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Qualified 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: Kansas City Southern MEETING DATE: 05/01/2008 | ||||
| TICKER: KSU SECURITY ID: 485170302 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Henry R. Davis | Management | For | For |
| 1.2 | Elect Director Robert J. Druten | Management | For | For |
| 1.3 | Elect Director Rodney E. Slater | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock 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: KeyCorp MEETING DATE: 05/15/2008 | ||||
| TICKER: KEY SECURITY ID: 493267108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Edward P. Campbell | Management | For | For |
| 1.2 | Elect Director H. James Dallas | Management | For | For |
| 1.3 | Elect Director Lauralee E. Martin | Management | For | For |
| 1.4 | Elect Director Bill R. Sanford | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Ratify 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: Kimco Realty Corp. MEETING DATE: 05/13/2008 | ||||
| TICKER: KIM SECURITY ID: 49446R109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Martin S. Kimmel | Management | For | Withhold |
| 1.2 | Elect Director Milton Cooper | Management | For | Withhold |
| 1.3 | Elect Director Richard G. Dooley | Management | For | Withhold |
| 1.4 | Elect Director Michael J. Flynn | Management | For | Withhold |
| 1.5 | Elect Director Joe Grills | Management | For | Withhold |
| 1.6 | Elect Director David B. Henry | Management | For | Withhold |
| 1.7 | Elect Director F. Patrick Hughes | Management | For | Withhold |
| 1.8 | Elect Director Frank Lourenso | Management | For | Withhold |
| 1.9 | Elect Director Richard Saltzman | Management | For | Withhold |
| 1.10 | Elect Director Philip Coviello | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify 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: Kinetic Concepts, Inc. MEETING DATE: 05/20/2008 | ||||
| TICKER: KCI SECURITY ID: 49460W208 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James R. Leininger, Md | Management | For | For |
| 1.2 | Elect Director Woodrin Grossman | Management | For | For |
| 1.3 | Elect Director David J. Simpson | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify 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: L-3 Communications Holdings, Inc. MEETING DATE: 04/29/2008 | ||||
| TICKER: LLL SECURITY ID: 502424104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John M. Shalikashvili | Management | For | For |
| 1.2 | Elect Director Michael T. Strianese | Management | For | For |
| 1.3 | Elect Director John P. White | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 4 | Ratify 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: Laboratory Corporation of America Holdings MEETING DATE: 05/07/2008 | ||||
| TICKER: LH SECURITY ID: 50540R409 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Thomas P. Mac Mahon | Management | For | For |
| 2 | Elect Director Kerrii B. Anderson | Management | For | For |
| 3 | Elect Director Jean-Luc Belingard | Management | For | For |
| 4 | Elect Director David P. King | Management | For | For |
| 5 | Elect Director Wendy E. Lane | Management | For | For |
| 6 | Elect Director Robert E. Mittelstaedt, Jr. | Management | For | For |
| 7 | Elect Director Arthur H. Rubenstein | Management | For | For |
| 8 | Elect Director Bradford T. Smith | Management | For | For |
| 9 | Elect Director M. Keith Weikel | Management | For | For |
| 10 | Elect Director R. Sanders Williams | Management | For | For |
| 11 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 12 | Approve Omnibus Stock Plan | Management | For | Against |
| 13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 14 | Ratify 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: Lennar Corp. MEETING DATE: 04/08/2008 | ||||
| TICKER: LEN SECURITY ID: 526057104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stuart A. Miller | Management | For | For |
| 1.2 | Elect Director Jeffrey Sonnenfeld | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Pay For Superior Performance | Shareholder | Against | Against |
| 5 | Establish a Compliance Committee | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Lennox International, Inc. MEETING DATE: 05/15/2008 | ||||
| TICKER: LII SECURITY ID: 526107107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James J. Byrne | Management | For | For |
| 1.2 | Elect Director John W. Norris, III | Management | For | For |
| 1.3 | Elect Director Paul W. Schmidt | Management | For | For |
| 2 | Ratify 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: Lexmark International, Inc. MEETING DATE: 04/24/2008 | ||||
| TICKER: LXK SECURITY ID: 529771107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Ralph E. Gomory | Management | For | For |
| 2 | Elect Director Marvin L. Mann | Management | For | Against |
| 3 | Elect Director Teresa Beck | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Liberty Global Inc. MEETING DATE: 06/12/2008 | ||||
| TICKER: LBTYA SECURITY ID: 530555101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael T. Fries | Management | For | Withhold |
| 1.2 | Elect Director Paul A. Gould | Management | For | Withhold |
| 1.3 | Elect Director John C. Malone | Management | For | Withhold |
| 1.4 | Elect Director Larry E. Romrell | Management | For | Withhold |
| 2 | Ratify 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: Liberty Media Corporation MEETING DATE: 06/06/2008 | ||||
| TICKER: LINTA SECURITY ID: 53071M104 | ||||
| TICKER: LINTA SECURITY ID: 53071M302 | ||||
| TICKER: LINTA SECURITY ID: 53071M500 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mr. David E. Rapley | Management | For | For |
| 1.2 | Elect Director Mr. Larry E. Romrell | Management | For | For |
| 2 | Ratify 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: Lincare Holdings, Inc. MEETING DATE: 05/12/2008 | ||||
| TICKER: LNCR SECURITY ID: 532791100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director J.P. Byrnes | Management | For | For |
| 1.2 | Elect Director S.H. Altman, Ph.D. | Management | For | For |
| 1.3 | Elect Director C.B. Black | Management | For | For |
| 1.4 | Elect Director F.D. Byrne, M.D. | Management | For | For |
| 1.5 | Elect Director W.F. Miller, III | Management | For | For |
| 2 | Ratify 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: Loews Corp. MEETING DATE: 05/13/2008 | ||||
| TICKER: L SECURITY ID: 540424207 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Ann E. Berman | Management | For | For |
| 2 | Elect Director Joseph L. Bower | Management | For | For |
| 3 | Elect Director Charles M. Diker | Management | For | For |
| 4 | Elect Director Paul J. Fribourg | Management | For | For |
| 5 | Elect Director Walter L. Harris | Management | For | For |
| 6 | Elect Director Philip A. Laskawy | Management | For | For |
| 7 | Elect Director Gloria R. Scott | Management | For | For |
| 8 | Elect Director Andrew H. Tisch | Management | For | For |
| 9 | Elect Director James S. Tisch | Management | For | For |
| 10 | Elect Director Jonathan M. Tisch | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Provide for Cumulative Voting | Shareholder | Against | For |
| 13 | Pay For Superior Performance | Shareholder | Against | For |
| 14 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| 15 | Amend Tobacco Marketing Strategies | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Longs Drug Stores Corp. MEETING DATE: 05/28/2008 | ||||
| TICKER: LDG SECURITY ID: 543162101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Leroy T. Barnes | Management | For | For |
| 1.2 | Elect Director Murray H. Dashe | Management | For | For |
| 1.3 | Elect Director Evelyn S. Dilsaver | Management | For | For |
| 1.4 | Elect Director Donna A. Tanoue | Management | For | For |
| 2 | Ratify 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: Lubrizol Corp., The MEETING DATE: 04/28/2008 | ||||
| TICKER: LZ SECURITY ID: 549271104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert E. Abernathy | Management | For | Withhold |
| 1.2 | Elect Director Dominic J Pileggi | Management | For | Withhold |
| 1.3 | Elect Director Harriett Tee Taggart | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Shareholder | None | 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: M & T Bank Corp. MEETING DATE: 04/15/2008 | ||||
| TICKER: MTB SECURITY ID: 55261F104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Brent D. Baird | Management | For | For |
| 1.2 | Elect Director Robert J. Bennett | Management | For | For |
| 1.3 | Elect Director C. Angela Bontempo | Management | For | For |
| 1.4 | Elect Director Robert T. Brady | Management | For | For |
| 1.5 | Elect Director Michael D. Buckley | Management | For | For |
| 1.6 | Elect Director T.J. Cunningham III | Management | For | For |
| 1.7 | Elect Director Mark J. Czarnecki | Management | For | For |
| 1.8 | Elect Director Colm E. Doherty | Management | For | For |
| 1.9 | Elect Director Richard E. Garman | Management | For | For |
| 1.10 | Elect Director Daniel R. Hawbaker | Management | For | For |
| 1.11 | Elect Director Patrick W.E. Hodgson | Management | For | For |
| 1.12 | Elect Director Richard G. King | Management | For | For |
| 1.13 | Elect Director Reginald B. Newman, II | Management | For | For |
| 1.14 | Elect Director Jorge G. Pereira | Management | For | For |
| 1.15 | Elect Director Michael P. Pinto | Management | For | For |
| 1.16 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
| 1.17 | Elect Director Eugene J. Sheehy | Management | For | For |
| 1.18 | Elect Director Stephen G. Sheetz | Management | For | For |
| 1.19 | Elect Director Herbert L. Washington | Management | For | For |
| 1.20 | Elect Director Robert G. Wilmers | Management | For | For |
| 2 | Ratify 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: MBIA Inc. MEETING DATE: 05/01/2008 | ||||
| TICKER: MBI SECURITY ID: 55262C100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Joseph W. Brown | Management | For | For |
| 2 | Elect Director David A. Coulter | Management | For | For |
| 3 | Elect Director Claire L. Gaudiani | Management | For | For |
| 4 | Elect Director Daniel P. Kearney | Management | For | For |
| 5 | Elect Director Kewsong Lee | Management | For | For |
| 6 | Elect Director Laurence H. Meyer | Management | For | For |
| 7 | Elect Director David M. Moffett | Management | For | For |
| 8 | Elect Director John A. Rolls | Management | For | For |
| 9 | Elect Director Richard C. Vaughan | Management | For | For |
| 10 | Elect Director Jeffery W. Yabuki | Management | For | For |
| 11 | Approve Conversion of Securities | Management | For | For |
| 12 | Approve Restricted Stock Awards to Joseph W. Brown | Management | For | For |
| 13 | Ratify 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: MEMC Electronic Materials, Inc. MEETING DATE: 04/23/2008 | ||||
| TICKER: WFR SECURITY ID: 552715104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter Blackmore | Management | For | For |
| 1.2 | Elect Director Nabeel Gareeb | Management | For | For |
| 1.3 | Elect Director Marshall Turner | Management | For | For |
| 2 | Ratify 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: Macerich Co., The MEETING DATE: 05/29/2008 | ||||
| TICKER: MAC SECURITY ID: 554382101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Dana K. Anderson | Management | For | Against |
| 2 | Elect Director Diana M. Laing | Management | For | Against |
| 3 | Elect Director Stanley A. Moore | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Declassify the Board of Directors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Manitowoc Company, Inc., The MEETING DATE: 05/06/2008 | ||||
| TICKER: MTW SECURITY ID: 563571108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dean H. Anderson | Management | For | Withhold |
| 1.2 | Elect Director Keith D. Nosbusch | Management | For | Withhold |
| 1.3 | Elect Director Glen E. Tellock | Management | For | For |
| 2 | Ratify 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: Marshall & Ilsley Corp. MEETING DATE: 04/22/2008 | ||||
| TICKER: MI SECURITY ID: 571837103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Andrew N. Baur | Management | For | For |
| 1.2 | Elect Director Jon F. Chait | Management | For | For |
| 1.3 | Elect Director John W. Daniels, Jr. | Management | For | Withhold |
| 1.4 | Elect Director Dennis J. Kuester | Management | For | For |
| 1.5 | Elect Director David J. Lubar | Management | For | For |
| 1.6 | Elect Director John A. Mellowes | Management | For | For |
| 1.7 | Elect Director Robert J. O?Toole | Management | For | For |
| 1.8 | Elect Director San W. Orr, Jr | Management | For | For |
| 1.9 | Elect Director John S. Shiely | Management | For | For |
| 1.10 | Elect Director Debra S. Waller | Management | For | For |
| 1.11 | Elect Director George E. Wardeberg | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Masco Corporation MEETING DATE: 05/13/2008 | ||||
| TICKER: MAS SECURITY ID: 574599106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Verne G. Istock | Management | For | For |
| 2 | Elect Director David L. Johnston | Management | For | For |
| 3 | Elect Director J. Michael Losh | Management | For | For |
| 4 | Elect Director Timothy Wadhams | Management | For | For |
| 5 | Ratify 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: Masimo Corp. MEETING DATE: 06/05/2008 | ||||
| TICKER: MASI SECURITY ID: 574795100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director S.J. Barker | Management | For | Withhold |
| 1.2 | Elect Director Sanford Fitch | Management | For | Withhold |
| 2 | Ratify 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: Massey Energy Company MEETING DATE: 05/13/2008 | ||||
| TICKER: MEE SECURITY ID: 576206106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Don L. Blankenship | Management | For | For |
| 1.2 | Elect Director Robert H. Foglesong | Management | For | For |
| 1.3 | Elect Director Bobby R. Inman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Report on Political Contributions | Shareholder | Against | Abstain |
| 4 | Report on Plans to Reduce Greenhouse Gas from Products and Operations | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: MasterCard Incorporated MEETING DATE: 06/03/2008 | ||||
| TICKER: MA SECURITY ID: 57636Q104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bernard S.Y. Fung | Management | For | For |
| 1.2 | Elect Director Marc Olivie | Management | For | For |
| 1.3 | Elect Director Mark Schwartz | Management | For | For |
| 2 | Ratify 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: McDermott International, Inc. MEETING DATE: 05/09/2008 | ||||
| TICKER: MDR SECURITY ID: 580037109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | DIRECTOR ROGER A. BROWN | Management | For | For |
| 1.2 | DIRECTOR OLIVER D. KINGSLEY, JR. | Management | For | For |
| 1.3 | DIRECTOR BRUCE W. WILKINSON | Management | For | For |
| 2 | APPROVE AMENDMENT TO ARTICLES OF INCORPORATION TO CHANGE THE PERIOD WITHIN WHICH OUR BOARD OF DIRECTORS MAY SET A RECORD DATE OF A MEETING OF STOCKHOLDERS. | Management | For | For |
| 3 | RATIFICATION OF APPOINTMENT OF MCDERMOTT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Mettler-Toledo International Inc. MEETING DATE: 04/24/2008 | ||||
| TICKER: MTD SECURITY ID: 592688105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Robert F. Spoerry | Management | For | For |
| 2 | Elect Director Wah-Hui Chu | Management | For | For |
| 3 | Elect Director Francis A. Contino | Management | For | For |
| 4 | Elect Director John T. Dickson | Management | For | For |
| 5 | Elect Director Philip H. Geier | Management | For | For |
| 6 | Elect Director Hans Ulrich Maerki | Management | For | For |
| 7 | Elect Director George M. Milne | Management | For | For |
| 8 | Elect Director Thomas P. Salice | Management | For | For |
| 9 | Ratify 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: Mirant Corp MEETING DATE: 05/07/2008 | ||||
| TICKER: MIR.XA SECURITY ID: 60467R100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas W. Cason | Management | For | For |
| 1.2 | Elect Director A.D. (Pete) Correll | Management | For | For |
| 1.3 | Elect Director Terry G. Dallas | Management | For | For |
| 1.4 | Elect Director Thomas H. Johnson | Management | For | For |
| 1.5 | Elect Director John T. Miller | Management | For | For |
| 1.6 | Elect Director Edward R. Muller | Management | For | For |
| 1.7 | Elect Director Robert C. Murray | Management | For | For |
| 1.8 | Elect Director John M. Quain | Management | For | For |
| 1.9 | Elect Director William L. Thacker | Management | For | For |
| 2 | Ratify 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: Mohawk Industries, Inc. MEETING DATE: 05/14/2008 | ||||
| TICKER: MHK SECURITY ID: 608190104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John F. Fiedler | Management | For | For |
| 1.2 | Elect Director Jeffrey S. Lorberbaum | Management | For | For |
| 1.3 | Elect Director Robert N. Pokelwaldt | 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: Murphy Oil Corp. MEETING DATE: 05/14/2008 | ||||
| TICKER: MUR SECURITY ID: 626717102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Frank W. Blue | Management | For | For |
| 1.2 | Elect Director Claiborne P. Deming | Management | For | For |
| 1.3 | Elect Director Robert A. Hermes | Management | For | For |
| 1.4 | Elect Director James V. Kelley | Management | For | For |
| 1.5 | Elect Director R. Madison Murphy | Management | For | For |
| 1.6 | Elect Director William C. Nolan, Jr. | Management | For | For |
| 1.7 | Elect Director Ivar B. Ramberg | Management | For | For |
| 1.8 | Elect Director Neal E. Schmale | Management | For | For |
| 1.9 | Elect Director David J. H. Smith | Management | For | For |
| 1.10 | Elect Directors Caroline G. Theus | Management | For | For |
| 2 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 3 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
| 4 | Ratify 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: NASDAQ OMX Group, Inc., The MEETING DATE: 05/21/2008 | ||||
| TICKER: NDAQ SECURITY ID: 631103108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Soud Ba'alawy | Management | For | Withhold |
| 1.2 | Elect Director Urban Backstrom | Management | For | For |
| 1.3 | Elect Director H. Furlong Baldwin | Management | For | Withhold |
| 1.4 | Elect Director Michael Casey | Management | For | Withhold |
| 1.5 | Elect Director Lon Gorman | Management | For | Withhold |
| 1.6 | Elect Director Robert Greifeld | Management | For | Withhold |
| 1.7 | Elect Director Glenn H. Hutchins | Management | For | Withhold |
| 1.8 | Elect Director Birgitta Kantola | Management | For | For |
| 1.9 | Elect Director Essa Kazim | Management | For | For |
| 1.10 | Elect Director John D. Markese | Management | For | Withhold |
| 1.11 | Elect Director Hans Munk Nielsen | Management | For | For |
| 1.12 | Elect Director Thomas F. O'Neill | Management | For | Withhold |
| 1.13 | Elect Director James S. Riepe | Management | For | Withhold |
| 1.14 | Elect Director Michael R. Splinter | Management | For | For |
| 1.15 | Elect Director Lars Wedenborn | Management | For | For |
| 1.16 | Elect Director Deborah L. Wince-Smith | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock 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: National Fuel Gas Co. MEETING DATE: 02/21/2008 | ||||
| TICKER: NFG SECURITY ID: 636180101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Directors Robert T. Brady | Management | For | For |
| 1.2 | Elect Directors Rolland E. Kidder | Management | For | For |
| 1.3 | Elect Directors John F. Riordan | Management | For | For |
| 1.4 | Elect Directors Frederic V. Salerno | Management | For | For |
| 2 | Ratify 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: National Oilwell Varco, Inc. MEETING DATE: 05/14/2008 | ||||
| TICKER: NOV SECURITY ID: 637071101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Robert E. Beauchamp | Management | For | For |
| 2 | Elect Director Jeffery A. Smisek | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve Executive Incentive 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: Nationwide Health Properties, Inc. MEETING DATE: 05/02/2008 | ||||
| TICKER: NHP SECURITY ID: 638620104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director R. Bruce Andrews | Management | For | For |
| 1.2 | Elect Director Charles D. Miller | Management | For | For |
| 2 | Ratify 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: Newell Rubbermaid Inc. MEETING DATE: 05/06/2008 | ||||
| TICKER: NWL SECURITY ID: 651229106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Michael T. Cowhig | Management | For | For |
| 2 | Elect Director Mark D. Ketchum | Management | For | For |
| 3 | Elect Director William D. Marohn | Management | For | For |
| 4 | Elect Director Raymond G. Viault | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 7 | Eliminate Supermajority Vote Requirement | 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: Noble Corporation MEETING DATE: 05/01/2008 | ||||
| TICKER: NE SECURITY ID: G65422100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lawrence J. Chazen | Management | For | For |
| 1.2 | Elect Director Mary P. Ricciardello | Management | For | For |
| 2 | Ratify 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: Noble Energy, Inc. MEETING DATE: 04/22/2008 | ||||
| TICKER: NBL SECURITY ID: 655044105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey L. Berenson | Management | For | For |
| 1.2 | Elect Director Michael A. Cawley | Management | For | For |
| 1.3 | Elect Director Edward F. Cox | Management | For | For |
| 1.4 | Elect Director Charles D. Davidson | Management | For | For |
| 1.5 | Elect Director Thomas J. Edelman | Management | For | For |
| 1.6 | Elect Director Kirby L. Hedrick | Management | For | For |
| 1.7 | Elect Director Scott D. Urban | Management | For | For |
| 1.8 | Elect Director William T. Van Kleef | Management | For | For |
| 2 | Ratify 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: Northeast Utilities MEETING DATE: 05/13/2008 | ||||
| TICKER: NU SECURITY ID: 664397106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard H. Booth | Management | For | For |
| 1.2 | Elect Director John S. Clarkeson | Management | For | For |
| 1.3 | Elect Director Cotton M. Cleveland | Management | For | For |
| 1.4 | Elect Director Sanford Cloud Jr. | Management | For | For |
| 1.5 | Elect Director James F. Cordes | Management | For | For |
| 1.6 | Elect Director E. Gail De Planque | Management | For | For |
| 1.7 | Elect Director John G. Graham | Management | For | For |
| 1.8 | Elect Director Elizabeth T. Kennan | Management | For | For |
| 1.9 | Elect Director Kenneth R. Leibler | Management | For | For |
| 1.10 | Elect Director Robert E. Patricelli | Management | For | For |
| 1.11 | Elect Director Charles W. Shivery | Management | For | For |
| 1.12 | Elect Director John W. Swope | Management | For | For |
| 2 | Ratify 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: Northern Trust Corp. MEETING DATE: 04/15/2008 | ||||
| TICKER: NTRS SECURITY ID: 665859104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Linda Walker Bynoe | Management | For | For |
| 1.2 | Elect Director Nicholas D. Chabraja | Management | For | For |
| 1.3 | Elect Director Susan Crown | Management | For | For |
| 1.4 | Elect Director Dipak C. Jain | Management | For | For |
| 1.5 | Elect Director Arthur L. Kelly | Management | For | For |
| 1.6 | Elect Director Robert C. McCormack | Management | For | For |
| 1.7 | Elect Director Edward J. Mooney | Management | For | For |
| 1.8 | Elect Director William A. Osborn | Management | For | For |
| 1.9 | Elect Director John W. Rowe | Management | For | For |
| 1.10 | Elect Director Harold B. Smith | Management | For | For |
| 1.11 | Elect Director William D. Smithburg | Management | For | For |
| 1.12 | Elect Director Enrique J. Sosa | Management | For | For |
| 1.13 | Elect Director Charles A. Tribbett III | Management | For | For |
| 1.14 | Elect Director Frederick H. Waddell | Management | For | For |
| 2 | Ratify 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: Novell, Inc. MEETING DATE: 04/09/2008 | ||||
| TICKER: NOVL SECURITY ID: 670006105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Albert Aiello | Management | For | For |
| 2 | Elect Director Fred Corrado | Management | For | For |
| 3 | Elect Director Richard L. Crandall | Management | For | For |
| 4 | Elect Director Ronald W. Hovsepian | Management | For | For |
| 5 | Elect Director Patrick S. Jones | Management | For | For |
| 6 | Elect Director Claudine B. Malone | Management | For | For |
| 7 | Elect Director Richard L. Nolan | Management | For | For |
| 8 | Elect Director Thomas G. Plaskett | Management | For | For |
| 9 | Elect Director John W. Poduska, Sr. | Management | For | For |
| 10 | Elect Director James D. Robinson | Management | For | Against |
| 11 | Elect Director Kathy Brittain White | Management | For | For |
| 12 | Ratify 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: Nvidia Corporation MEETING DATE: 06/19/2008 | ||||
| TICKER: NVDA SECURITY ID: 67066G104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Steven Chu, Ph.D. | Management | For | For |
| 2 | Elect Director Harvey C. Jones | Management | For | For |
| 3 | Elect Director William J. Miller | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Ratify 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: Nymex Holdings Inc. MEETING DATE: 05/20/2008 | ||||
| TICKER: NMX SECURITY ID: 62948N104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James Newsome | Management | For | Withhold |
| 1.2 | Elect Director Dennis Suskind | Management | For | For |
| 1.3 | Elect Director William Ford | Management | For | For |
| 1.4 | Elect Director William Maxwell | Management | For | For |
| 1.5 | Elect Director John McNamara | Management | For | For |
| 1.6 | Elect Director Stephen Ardizzone | Management | For | Withhold |
| 1.7 | Elect Director A. George Gero | Management | For | Withhold |
| 1.8 | Elect Director Thomas Gordon | Management | For | Withhold |
| 1.9 | Elect Director Howard Gabler | Management | For | For |
| 2 | Ratify 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: OSI Pharmaceuticals, Inc. MEETING DATE: 06/11/2008 | ||||
| TICKER: OSIP SECURITY ID: 671040103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert A. Ingram | Management | For | For |
| 1.2 | Elect Director Colin Goddard, Ph.D. | Management | For | For |
| 1.3 | Elect Director Santo J. Costa | Management | For | For |
| 1.4 | Elect Director Daryl K. Granner, M.D. | Management | For | Withhold |
| 1.5 | Elect Director Joseph Klein, III | Management | For | For |
| 1.6 | Elect Director Kenneth B. Lee, Jr. | Management | For | For |
| 1.7 | Elect Director Viren Mehta | Management | For | For |
| 1.8 | Elect Director David W. Niemiec | Management | For | For |
| 1.9 | Elect Director H.M. Pinedo, Md, Ph.D. | Management | For | For |
| 1.10 | Elect Director Katharine B. Stevenson | Management | For | For |
| 1.11 | Elect Director John P. White | Management | For | For |
| 2 | Ratify 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: Owens-Illinois, Inc. MEETING DATE: 05/09/2008 | ||||
| TICKER: OI SECURITY ID: 690768403 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter S. Hellman | Management | For | For |
| 1.2 | Elect Director Anastasia D. Kelly | Management | For | For |
| 1.3 | Elect Director John J. Mcmackin, Jr. | Management | For | For |
| 1.4 | Elect Director Hugh H. Roberts | Management | For | For |
| 2 | Ratify 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: PATTERSON-UTI ENERGY INC. MEETING DATE: 06/05/2008 | ||||
| TICKER: PTEN SECURITY ID: 703481101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark S. Siegel | Management | For | Withhold |
| 1.2 | Elect Director Cloyce A. Talbott | Management | For | Withhold |
| 1.3 | Elect Director Kenneth N. Berns | Management | For | Withhold |
| 1.4 | Elect Director Charles O. Buckner | Management | For | Withhold |
| 1.5 | Elect Director Curtis W. Huff | Management | For | Withhold |
| 1.6 | Elect Director Terry H. Hunt | Management | For | Withhold |
| 1.7 | Elect Director Kenneth R. Peak | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify 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: PG&E Corp. MEETING DATE: 05/14/2008 | ||||
| TICKER: PCG SECURITY ID: 69331C108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director David R. Andrews | Management | For | For |
| 2 | Elect Director C. Lee Cox | Management | For | For |
| 3 | Elect Director Peter A. Darbee | Management | For | For |
| 4 | Elect Director Maryellen C. Herringer | Management | For | For |
| 5 | Elect Director Richard A. Meserve | Management | For | For |
| 6 | Elect Director Mary S. Metz | Management | For | For |
| 7 | Elect Director Barbara L. Rambo | Management | For | For |
| 8 | Elect Director Barry Lawson Williams | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Report on CEO Contribution to Operation of Company | Shareholder | Against | Against |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | For |
| 12 | Require Independent Lead Director | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: PPG Industries, Inc. MEETING DATE: 04/17/2008 | ||||
| TICKER: PPG SECURITY ID: 693506107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Hugh Grant | Management | For | For |
| 1.2 | Elect Director Michele J. Hooper | Management | For | For |
| 1.3 | Elect Director Robert Mehrbian | Management | For | For |
| 2 | Ratify 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: PPL Corp. MEETING DATE: 05/21/2008 | ||||
| TICKER: PPL SECURITY ID: 69351T106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Frederick M. Bernthal | Management | For | For |
| 1.2 | Elect Director Louise K. Goeser | Management | For | For |
| 1.3 | Elect Director Keith H. Williamson | Management | For | For |
| 2 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 3 | Ratify 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: Paccar Inc. MEETING DATE: 04/22/2008 | ||||
| TICKER: PCAR SECURITY ID: 693718108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John M. Fluke | Management | For | For |
| 1.2 | Elect Director Stephen F. Page | Management | For | For |
| 1.3 | Elect Director Michael A. Tembreull | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Vote Requirements to Amend Articles/Bylaws/Charter | Shareholder | Against | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Packaging Corporation of America MEETING DATE: 05/13/2008 | ||||
| TICKER: PKG SECURITY ID: 695156109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Cheryl K. Beebe | Management | For | For |
| 1.2 | Elect Director Henry F. Frigon | Management | For | For |
| 1.3 | Elect Director Hasan Jameel | Management | For | For |
| 1.4 | Elect Director Samuel M. Mencoff | Management | For | For |
| 1.5 | Elect Director Roger B. Porter | Management | For | For |
| 1.6 | Elect Director Paul T. Stecko | Management | For | For |
| 1.7 | Elect Director Rayford K. Williamson | Management | For | For |
| 2 | Ratify 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: Pall Corp. MEETING DATE: 05/28/2008 | ||||
| TICKER: PLL SECURITY ID: 696429307 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Cheryl W. Gris, | Management | For | For |
| 1.2 | Elect Director John H.F. Haskell, Jr. | Management | For | For |
| 1.3 | Elect Director Katharine L. Plourde | Management | For | For |
| 1.4 | Elect Director Heywood Shelley | Management | For | For |
| 1.5 | Elect Director Edward Travaglianti | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified 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: Partnerre Ltd (frm. Partnerre Holdings Ltd. ) MEETING DATE: 05/22/2008 | ||||
| TICKER: PRE SECURITY ID: G6852T105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Judith Hanratty | Management | For | For |
| 1.2 | Elect Director Remy Sautter | Management | For | For |
| 1.3 | Elect Director Patrick A. Thiele | Management | For | For |
| 1.4 | Elect Director Jurgen Zech | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | TO APPROVE OUR 2005 EMPLOYEE EQUITY PLAN, AS AMENDED AND RESTATED. | Management | For | For |
| 4 | Other Business | 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: Peabody Energy Corp. MEETING DATE: 05/08/2008 | ||||
| TICKER: BTU SECURITY ID: 704549104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Sandra Van Trease | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Approve Executive Incentive 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: Pepsi Bottling Group, Inc., The MEETING DATE: 05/28/2008 | ||||
| TICKER: PBG SECURITY ID: 713409100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Linda G. Alvarado | Management | For | For |
| 2 | Elect Director Barry H. Beracha | Management | For | For |
| 3 | Elect Director John C. Compton | Management | For | For |
| 4 | Elect Director Eric J. Foss | Management | For | For |
| 5 | Elect Director Ira D. Hall | Management | For | For |
| 6 | Elect Director Susan D. Kronick | Management | For | For |
| 7 | Elect Director Blythe J. McGarvie | Management | For | For |
| 8 | Elect Director John A. Quelch | Management | For | For |
| 9 | Elect Director Javier G. Teruel | Management | For | For |
| 10 | Elect Director Cynthia M. Trudell | Management | For | For |
| 11 | Adopt Plurality Voting for Contested Election of Directors | Management | For | For |
| 12 | Amend Omnibus Stock Plan | Management | For | Against |
| 13 | Ratify 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: Polaris Industries, Inc. MEETING DATE: 05/01/2008 | ||||
| TICKER: PII SECURITY ID: 731068102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John P. Wiehoff | Management | For | For |
| 1.2 | Elect Director John R. Menard, Jr. | Management | For | Withhold |
| 1.3 | Elect Director R.M. (Mark) Shreck | Management | For | For |
| 1.4 | Elect Director W. Grant Van Dyke | Management | For | For |
| 2 | Ratify 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: Popular Inc. MEETING DATE: 04/25/2008 | ||||
| TICKER: BPOP SECURITY ID: 733174106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Maria Luisa Ferre | Management | For | For |
| 1.2 | Elect Director Frederic V. Salerno | Management | For | For |
| 1.3 | Elect Director William J. Teuber Jr. | Management | For | For |
| 2 | Ratify 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: Pride International, Inc. MEETING DATE: 05/19/2008 | ||||
| TICKER: PDE SECURITY ID: 74153Q102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David A.B. Brown | Management | For | Withhold |
| 1.2 | Elect Director Kenneth M. Burke | Management | For | Withhold |
| 1.3 | Elect Director Archie W. Dunham | Management | For | Withhold |
| 1.4 | Elect Director David A. Hager | Management | For | For |
| 1.5 | Elect Director Francis S. Kalman | Management | For | Withhold |
| 1.6 | Elect Director Ralph D. Mcbride | Management | For | Withhold |
| 1.7 | Elect Director Robert G. Phillips | Management | For | For |
| 1.8 | Elect Director Louis A. Raspino | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify 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: Principal Financial Group, Inc. MEETING DATE: 05/20/2008 | ||||
| TICKER: PFG SECURITY ID: 74251V102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Betsy J. Bernard | Management | For | For |
| 2 | Elect Director Jocelyn Carter-Miller | Management | For | For |
| 3 | Elect Director Gary C. Costley | Management | For | For |
| 4 | Elect Director William T. Kerr | Management | For | For |
| 5 | Ratify 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: ProLogis MEETING DATE: 05/09/2008 | ||||
| TICKER: PLD SECURITY ID: 743410102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen L. Feinberg | Management | For | For |
| 1.2 | Elect Director George L. Fotiades | Management | For | For |
| 1.3 | Elect Director Christine N. Garvey | Management | For | For |
| 1.4 | Elect Director Lawrence V. Jackson | Management | For | For |
| 1.5 | Elect Director Donald P. Jacobs | Management | For | For |
| 1.6 | Elect Director Jeffrey H. Schwartz | Management | For | For |
| 1.7 | Elect Director D. Michael Steuert | Management | For | For |
| 1.8 | Elect Director J. Andre Teixeira | Management | For | For |
| 1.9 | Elect Director William D. Zollars | Management | For | For |
| 1.10 | Elect Director Andrea M. Zulberti | Management | For | For |
| 2 | Ratify 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: Public Storage MEETING DATE: 05/08/2008 | ||||
| TICKER: PSA SECURITY ID: 74460D109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Trustee B. Wayne Hughes | Management | For | For |
| 1.2 | Elect Trustee Ronald L. Havner, Jr. | Management | For | For |
| 1.3 | Elect Trustee Harvey Lenkin | Management | For | For |
| 1.4 | Elect Trustee Dann V. Angeloff | Management | For | For |
| 1.5 | Elect Trustee William C. Baker | Management | For | For |
| 1.6 | Elect Trustee John T. Evans | Management | For | For |
| 1.7 | Elect Trustee Uri P. Harkham | Management | For | For |
| 1.8 | Elect Trustee B. Wayne Hughes, Jr | Management | For | For |
| 1.9 | Elect Trustee Gary E. Pruitt | Management | For | For |
| 1.10 | Elect Trustee Daniel C. Staton | Management | For | For |
| 2 | Ratify 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: Quest Diagnostics Incorporated MEETING DATE: 05/16/2008 | ||||
| TICKER: DGX SECURITY ID: 74834L100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William F. Buehler | Management | For | For |
| 1.2 | Elect Director Rosanne Haggerty | Management | For | For |
| 1.3 | Elect Director Daniel C. Stanzione | Management | For | For |
| 2 | Ratify 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: Qwest Communications International Inc. MEETING DATE: 05/22/2008 | ||||
| TICKER: Q SECURITY ID: 749121109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Edward A. Mueller | Management | For | For |
| 2 | Elect Director Linda G. Alvarado | Management | For | For |
| 3 | Elect Director Charles L. Biggs | Management | For | For |
| 4 | Elect Director K. Dane Brooksher | Management | For | For |
| 5 | Elect Director Peter S. Hellman | Management | For | For |
| 6 | Elect Director R. David Hoover | Management | For | For |
| 7 | Elect Director Patrick J. Martin | Management | For | For |
| 8 | Elect Director Caroline Matthews | Management | For | For |
| 9 | Elect Director Wayne W. Murdy | Management | For | For |
| 10 | Elect Director Jan L. Murley | Management | For | For |
| 11 | Elect Director Frank P. Popoff | Management | For | For |
| 12 | Elect Director James A. Unruh | Management | For | For |
| 13 | Elect Director Anthony Welters | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Submit Severance Agreement (Change in Control) to shareholder Vote | Shareholder | Against | For |
| 16 | Require Independent Board Chairman | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: R. R. Donnelley & Sons Co. MEETING DATE: 05/28/2008 | ||||
| TICKER: RRD SECURITY ID: 257867101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Thomas J. Quinlan, III | Management | For | For |
| 2 | Elect Director Stephen M. Wolf | Management | For | For |
| 3 | Elect Director Lee A. Chaden | Management | For | For |
| 4 | Elect Director E.V. (Rick) Goings | Management | For | For |
| 5 | Elect Director Judith H. Hamilton | Management | For | For |
| 6 | Elect Director Thomas S. Johnson | Management | For | For |
| 7 | Elect Director John C. Pope | Management | For | For |
| 8 | Elect Director Michael T. Riordan | Management | For | For |
| 9 | Elect Director Oliver R. Sockwell | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Amend Omnibus Stock Plan | Management | For | Against |
| 12 | Report on Sustainable Forestry | Shareholder | Against | Abstain |
| 13 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Rayonier Inc. MEETING DATE: 05/15/2008 | ||||
| TICKER: RYN SECURITY ID: 754907103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James H. Hance, Jr | Management | For | For |
| 1.2 | Elect Director Paul G. Kirk, Jr | Management | For | For |
| 1.3 | Elect Director Carl S. Sloane | Management | For | For |
| 1.4 | Elect Director V. Larkin Martin | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Declassify the Board of Directors | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Regal Entertainment Group MEETING DATE: 05/07/2008 | ||||
| TICKER: RGC SECURITY ID: 758766109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen A. Kaplan | Management | For | Withhold |
| 1.2 | Elect Director Jack Tyrrell | Management | For | For |
| 1.3 | Elect Director Nestor R. Weigand, Jr. | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify 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: Regency Centers Corp. MEETING DATE: 05/06/2008 | ||||
| TICKER: REG SECURITY ID: 758849103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Martin E. Stein, Jr. | Management | For | For |
| 1.2 | Elect Director Raymond L. Bank | Management | For | For |
| 1.3 | Elect Director C. Ronald Blankenship | Management | For | For |
| 1.4 | Elect Director A.R. Carpenter | Management | For | For |
| 1.5 | Elect Director J. Dix Druce, Jr. | Management | For | For |
| 1.6 | Elect Director Mary Lou Fiala | Management | For | For |
| 1.7 | Elect Director Bruce M. Johnson | Management | For | For |
| 1.8 | Elect Director Douglas S. Luke | Management | For | For |
| 1.9 | Elect Director John C. Schweitzer | Management | For | For |
| 1.10 | Elect Director Thomas G. Wattles | Management | For | For |
| 1.11 | Elect Director Terry N. Worrell | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify 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: Regeneron Pharmaceuticals, Inc. MEETING DATE: 06/13/2008 | ||||
| TICKER: REGN SECURITY ID: 75886F107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alfred G. Gilman, M.D., Ph.D. | Management | For | For |
| 1.2 | Elect Director Joseph L. Goldstein, M.D. | Management | For | For |
| 1.3 | Elect Director P. Roy Vagelos, M.D. | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify 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: Reliance Steel & Aluminum Co. MEETING DATE: 05/21/2008 | ||||
| TICKER: RS SECURITY ID: 759509102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas W. Gimbel | Management | For | For |
| 1.2 | Elect Director David H. Hannah | Management | For | For |
| 1.3 | Elect Director Mark V. Kaminski | Management | For | For |
| 1.4 | Elect Director Gregg J. Mollins | Management | For | For |
| 1.5 | Elect Director Andrew G. Sharkey III | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Other Business | 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: RenaissanceRe Holdings Ltd. MEETING DATE: 05/19/2008 | ||||
| TICKER: RNR SECURITY ID: G7496G103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | DIRECTOR DAVID C. BUSHNELL | Management | For | For |
| 1.2 | DIRECTOR JAMES L. GIBBONS | Management | For | For |
| 1.3 | DIRECTOR JEAN D. HAMILTON | Management | For | For |
| 1.4 | DIRECTOR ANTHONY M. SANTOMERO | Management | For | For |
| 2 | TO APPOINT THE FIRM OF ERNST & YOUNG, LTD., AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO SERVE AS OUR AUDITORS FOR THE 2008 FISCAL YEAR UNTIL OUR 2009 ANNUAL GENERAL MEETING | 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: Republic Airways Holdings Inc MEETING DATE: 06/03/2008 | ||||
| TICKER: RJET SECURITY ID: 760276105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bryan K. Bedford | Management | For | For |
| 1.2 | Elect Director Lawrence J. Cohen | Management | For | For |
| 1.3 | Elect Director Douglas J. Lambert | Management | For | For |
| 1.4 | Elect Director Mark E. Landesman | Management | For | For |
| 1.5 | Elect Director Mark L. Plaumann | Management | For | For |
| 2 | Ratify 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: Reynolds American Inc MEETING DATE: 05/06/2008 | ||||
| TICKER: RAI SECURITY ID: 761713106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Betsy S. Atkins | Management | For | For |
| 1.2 | Elect Director Nana Mensah | Management | For | For |
| 1.3 | Elect Director John J. Zillmer | Management | For | For |
| 1.4 | Elect Director Lionel L. Nowell, III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Human Rights ProtocolFor the Company and its Suppliers | Shareholder | Against | Abstain |
| 4 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| 5 | Implement the "Two Cigarette"Marketing Approach | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Roper Industries, Inc. MEETING DATE: 06/06/2008 | ||||
| TICKER: ROP SECURITY ID: 776696106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard Wallman | Management | For | For |
| 1.2 | Elect Director Christopher Wright | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify 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: SAIC Inc MEETING DATE: 05/30/2008 | ||||
| TICKER: SAI SECURITY ID: 78390X101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kenneth C. Dahlberg | Management | For | For |
| 1.2 | Elect Director France C. Cordova | Management | For | For |
| 1.3 | Elect Director Wolfgang H. Demisch | Management | For | For |
| 1.4 | Elect Director Jere A. Drummond | Management | For | For |
| 1.5 | Elect Director John J. Hamre | Management | For | For |
| 1.6 | Elect Director Miriam E. John | Management | For | For |
| 1.7 | Elect Director Anita K. Jones | Management | For | For |
| 1.8 | Elect Director John P. Jumper | Management | For | For |
| 1.9 | Elect Director Harry M.J. Kraemer, Jr. | Management | For | For |
| 1.10 | Elect Director Edward J. Sanderson, Jr. | Management | For | For |
| 1.11 | Elect Director Louis A. Simpson | Management | For | For |
| 1.12 | Elect Director A. Thomas Young | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify 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: SCANA Corporation MEETING DATE: 04/24/2008 | ||||
| TICKER: SCG SECURITY ID: 80589M102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James W. Roquemore | Management | For | For |
| 1.2 | Elect Director James M. Micali | Management | For | For |
| 1.3 | Elect Director Bill L. Amick | Management | For | Withhold |
| 1.4 | Elect Director Sharon A. Decker | Management | For | For |
| 1.5 | Elect Director D. Maybank Hagood | Management | For | For |
| 1.6 | Elect Director William B. Timmerman | Management | For | For |
| 2 | Ratify 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: SL Green Realty Corp. MEETING DATE: 06/25/2008 | ||||
| TICKER: SLG SECURITY ID: 78440X101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Marc Holliday | Management | For | Withhold |
| 1.2 | Elect Director John S. Levy | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Qualified 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: Safeway Inc. MEETING DATE: 05/14/2008 | ||||
| TICKER: SWY SECURITY ID: 786514208 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Steven A. Burd | Management | For | Against |
| 2 | Elect Director Janet E. Grove | Management | For | Against |
| 3 | Elect Director Mohan Gyani | Management | For | Against |
| 4 | Elect Director Paul Hazen | Management | For | Against |
| 5 | Elect Director Frank C. Herringer | Management | For | For |
| 6 | Elect Director Robert I. MacDonnell | Management | For | Against |
| 7 | Elect Director Douglas J. MacKenzie | Management | For | Against |
| 8 | Elect Director Kenneth W. Oder | Management | For | For |
| 9 | Elect Director Rebecca A. Stirn | Management | For | Against |
| 10 | Elect Director William Y. Tauscher | Management | For | Against |
| 11 | Elect Director Raymond G. Viault | Management | For | Against |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Provide for Cumulative Voting | Shareholder | Against | For |
| 14 | Submit SERP to Shareholder Vote | Shareholder | Against | For |
| 15 | Adopt Policy on 10b5-1 Plans | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Sempra Energy MEETING DATE: 05/22/2008 | ||||
| TICKER: SRE SECURITY ID: 816851109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Richard A. Collato | Management | For | For |
| 2 | Elect Director Wilford D. Godbold Jr. | Management | For | For |
| 3 | Elect Director Richard G. Newman | Management | For | For |
| 4 | Elect Director Carlos Ruiz Sacristan | Management | For | For |
| 5 | Elect Director William C. Rusnack | Management | For | For |
| 6 | Elect Director William P. Rutledge | Management | For | For |
| 7 | Elect Director Lynn Schenk | Management | For | For |
| 8 | Elect Director Neal E. Schmale | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Approve Omnibus Stock Plan | Management | For | Against |
| 11 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Sherwin-Williams Co., The MEETING DATE: 04/16/2008 | ||||
| TICKER: SHW SECURITY ID: 824348106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Arthur F. Anton | Management | For | For |
| 1.2 | Elect Director James C. Boland | Management | For | For |
| 1.3 | Elect Director Christopher M. Connor | Management | For | For |
| 1.4 | Elect Director Daniel E. Evans | Management | For | For |
| 1.5 | Elect Director David F. Hodnik | Management | For | For |
| 1.6 | Elect Director Susan J. Kropf | Management | For | For |
| 1.7 | Elect Director Robert W. Mahoney | Management | For | For |
| 1.8 | Elect Director Gary E. McCullough | Management | For | For |
| 1.9 | Elect Director A. Malachi Mixon, III | Management | For | For |
| 1.10 | Elect Director Curtis E. Moll | Management | For | For |
| 1.11 | Elect Director Richard K. Smucker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Sierra Pacific Resources MEETING DATE: 04/28/2008 | ||||
| TICKER: SRP SECURITY ID: 826428104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joseph B. Anderson, Jr. | Management | For | For |
| 1.2 | Elect Director Glenn C. Christenson | Management | For | For |
| 1.3 | Elect Director Philip G. Satre | Management | For | For |
| 2 | Declassify the Board of Directors | Shareholder | Against | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify 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: Sigma-Aldrich Corp. MEETING DATE: 05/06/2008 | ||||
| TICKER: SIAL SECURITY ID: 826552101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Rebecca M. Bergman | Management | For | For |
| 1.2 | Elect Director David R. Harvey | Management | For | For |
| 1.3 | Elect Director W. Lee McCollum | Management | For | For |
| 1.4 | Elect Director Jai P. Nagarkatti | Management | For | For |
| 1.5 | Elect Director Avi M. Nash | Management | For | For |
| 1.6 | Elect Director Steven M. Paul | Management | For | For |
| 1.7 | Elect Director J. Pedro Reinhard | Management | For | For |
| 1.8 | Elect Director Timothy R.G. Sear | Management | For | For |
| 1.9 | Elect Director D. Dean Spatz | Management | For | For |
| 1.10 | Elect Director Barrett A. Toan | Management | For | For |
| 2 | Ratify 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: Smith International, Inc. MEETING DATE: 05/13/2008 | ||||
| TICKER: SII SECURITY ID: 832110100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Loren K. Carroll | Management | For | For |
| 1.2 | Elect Director Dod A. Fraser | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify 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: Sonoco Products Co. MEETING DATE: 04/16/2008 | ||||
| TICKER: SON SECURITY ID: 835495102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director C.J. Bradshaw | Management | For | For |
| 1.2 | Elect Director J.L. Coker | Management | For | For |
| 1.3 | Elect Director L.W. Newton | Management | For | For |
| 1.4 | Elect Director M.D. Oken | Management | For | For |
| 1.5 | Elect Director P.R. Rollier | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify 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: Sotheby's MEETING DATE: 05/06/2008 | ||||
| TICKER: BID SECURITY ID: 835898107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John M. Angelo | Management | For | For |
| 1.2 | Elect Director Michael Blakenham | Management | For | For |
| 1.3 | Elect Director The Duke Of Devonshire | Management | For | For |
| 1.4 | Elect Director Allen Questrom | Management | For | For |
| 1.5 | Elect Director William F. Ruprecht | Management | For | For |
| 1.6 | Elect Director Michael I. Sovern | Management | For | For |
| 1.7 | Elect Director Donald M. Stewart | Management | For | For |
| 1.8 | Elect Director Robert S. Taubman | Management | For | For |
| 1.9 | Elect Director Diana L. Taylor | Management | For | For |
| 1.10 | Elect Director Dennis M. Weibling | Management | For | For |
| 1.11 | Elect Director Robin G. Woodhead | Management | For | For |
| 2 | Ratify 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: Southern Union Co. MEETING DATE: 05/13/2008 | ||||
| TICKER: SUG SECURITY ID: 844030106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director George L. Lindemann | Management | For | For |
| 1.2 | Elect Director Michal Barzuza | Management | For | For |
| 1.3 | Elect Director David Brodsky | Management | For | For |
| 1.4 | Elect Director Frank W. Denius | Management | For | For |
| 1.5 | Elect Director Kurt A. Gitter, M.D. | Management | For | For |
| 1.6 | Elect Director Herbert H. Jacobi | Management | For | For |
| 1.7 | Elect Director Adam M. Lindemann | Management | For | For |
| 1.8 | Elect Director Thomas N. McCarter, III | Management | For | For |
| 1.9 | Elect Director George Rountree, III | Management | For | For |
| 1.10 | Elect Director Allan D. Scherer | Management | For | For |
| 2 | Ratify 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: Spectra Energy Corp. MEETING DATE: 05/08/2008 | ||||
| TICKER: SE SECURITY ID: 847560109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paul M. Anderson | Management | For | For |
| 1.2 | Elect Director Austin A. Adams | Management | For | For |
| 1.3 | Elect Director F. Anthony Comper | Management | For | For |
| 1.4 | Elect Director Michael McShane | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify 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: St. Jude Medical, Inc. MEETING DATE: 05/09/2008 | ||||
| TICKER: STJ SECURITY ID: 790849103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard R. Devenuti | Management | For | For |
| 1.2 | Elect Director Stuart M. Essig | Management | For | For |
| 1.3 | Elect Director Thomas H. Garrett III | Management | For | For |
| 1.4 | Elect Director Wendy L. Yarno | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Ratify 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: Starwood Hotels & Resorts Worldwide, Inc. MEETING DATE: 04/30/2008 | ||||
| TICKER: HOT SECURITY ID: 85590A401 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Adam Aron | Management | For | For |
| 1.2 | Elect Director Charlene Barshefsky | Management | For | For |
| 1.3 | Elect Director Bruce Duncan | Management | For | For |
| 1.4 | Elect Director Lizanne Galbreath | Management | For | For |
| 1.5 | Elect Director Eric Hippeau | Management | For | For |
| 1.6 | Elect Director Stephen R. Quazzo | Management | For | For |
| 1.7 | Elect Director Thomas O. Ryder | Management | For | For |
| 1.8 | Elect Director Frits Van Paasschen | Management | For | For |
| 1.9 | Elect Director Kneeland C. Youngblood | Management | For | For |
| 2 | Ratify 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: Steel Dynamics, Inc. MEETING DATE: 05/22/2008 | ||||
| TICKER: STLD SECURITY ID: 858119100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Keith E. Busse | Management | For | For |
| 1.2 | Elect Director Mark D. Millett | Management | For | For |
| 1.3 | Elect Director Richard P. Teets, Jr. | Management | For | For |
| 1.4 | Elect Director John C. Bates | Management | For | For |
| 1.5 | Elect Director Frank D. Byrne, M.D. | Management | For | For |
| 1.6 | Elect Director Paul B. Edgerley | Management | For | For |
| 1.7 | Elect Director Richard J. Freeland | Management | For | For |
| 1.8 | Elect Director Dr. Jurgen Kolb | Management | For | For |
| 1.9 | Elect Director James C. Marcuccilli | Management | For | For |
| 1.10 | Elect Director Daniel M. Rifkin | Management | For | For |
| 1.11 | Elect Director Joseph D. Ruffolo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Increase Authorized Common Stock | 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: Stone Energy Corp. MEETING DATE: 05/15/2008 | ||||
| TICKER: SGY SECURITY ID: 861642106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert A. Bernhard | Management | For | For |
| 1.2 | Elect Director David H. Welch | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Sunoco, Inc. MEETING DATE: 05/01/2008 | ||||
| TICKER: SUN SECURITY ID: 86764P109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director R. J. Darnall | Management | For | For |
| 1.2 | Elect Director J. G. Drosdick | Management | For | For |
| 1.3 | Elect Director G. W. Edwards | Management | For | For |
| 1.4 | Elect Director U. O. Fairbairn | Management | For | For |
| 1.5 | Elect Director T. P. Gerrity | Management | For | For |
| 1.6 | Elect Director R. B. Greco | Management | For | For |
| 1.7 | Elect Director J. P. Jones, III | Management | For | For |
| 1.8 | Elect Director J. G. Kaiser | Management | For | For |
| 1.9 | Elect Director R. A. Pew | Management | For | For |
| 1.10 | Elect Director G. J. Ratcliffe | Management | For | For |
| 1.11 | Elect Director J. W. Rowe | Management | For | For |
| 1.12 | Elect Director J. K. Wulff | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | For |
| 3 | Ratify 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: Supervalu Inc. MEETING DATE: 06/26/2008 | ||||
| TICKER: SVU SECURITY ID: 868536103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect DirectorA. Gary Ames | Management | For | For |
| 2 | Elect Director Philip L. Francis | Management | For | For |
| 3 | Elect Director Edwin C. Gage | Management | For | For |
| 4 | Elect Director Garnett L. Keith, Jr. | Management | For | For |
| 5 | Elect Director Marissa T. Peterson | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Adopt Purchasing Preference for Suppliers Using CAK | Shareholder | Against | Abstain |
| 8 | Declassify the Board of Directors | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Synopsys, Inc. MEETING DATE: 04/21/2008 | ||||
| TICKER: SNPS SECURITY ID: 871607107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Aart J. De Geus | Management | For | For |
| 1.2 | Elect Director Chi-Foon Chan | Management | For | For |
| 1.3 | Elect Director Alfred Castino | Management | For | For |
| 1.4 | Elect Director Bruce R. Chizen | Management | For | For |
| 1.5 | Elect Director Deborah A. Coleman | Management | For | For |
| 1.6 | Elect Director John Schwarz | Management | For | For |
| 1.7 | Elect Director Sasson Somekh | Management | For | For |
| 1.8 | Elect Director Roy Valley | Management | For | For |
| 1.9 | Elect Director Steven C. Walske | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify 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: T-3 Energy Services Inc MEETING DATE: 05/29/2008 | ||||
| TICKER: TTES SECURITY ID: 87306E107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gus D. Halas | Management | For | Withhold |
| 2 | Amend Omnibus Stock 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: T. Rowe Price Group, Inc. MEETING DATE: 04/10/2008 | ||||
| TICKER: TROW SECURITY ID: 74144T108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Edward C. Bernard | Management | For | For |
| 2 | Elect Director James T. Brady | Management | For | For |
| 3 | Elect Director ) J. Alfred Broaddus, Jr. | Management | For | For |
| 4 | Elect Director Donald B. Hebb, Jr. | Management | For | For |
| 5 | Elect Director James A.C. Kennedy | Management | For | For |
| 6 | Elect Director Brian C. Rogers | Management | For | For |
| 7 | Elect Director Dr. Alfred Sommer | Management | For | For |
| 8 | Elect Director Dwight S. Taylor | Management | For | For |
| 9 | Elect Director Anne Marie Whittemore | Management | For | For |
| 10 | Increase Authorized Common Stock | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Other Business | 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: TD Ameritrade Holdings Corp. MEETING DATE: 02/20/2008 | ||||
| TICKER: AMTD SECURITY ID: 87236Y108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director J. Joe Ricketts | Management | For | For |
| 1.2 | Elect Director Dan W. Cook III | Management | For | For |
| 1.3 | Elect Director Thomas J. Mullin | Management | For | For |
| 1.4 | Elect Director Wilbur J. Prezzano | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | 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: TECO Energy, Inc. MEETING DATE: 04/30/2008 | ||||
| TICKER: TE SECURITY ID: 872375100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director DuBose Ausley | Management | For | For |
| 2 | Elect Director James L. Ferman, Jr. | Management | For | For |
| 3 | Elect Director John B. Ramil | Management | For | For |
| 4 | Elect Director Paul L. Whiting | Management | For | For |
| 5 | Ratify 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: TJX Companies, Inc., The MEETING DATE: 06/03/2008 | ||||
| TICKER: TJX SECURITY ID: 872540109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jos, B. Alvarez | Management | For | For |
| 1.2 | Elect Director Alan M. Bennett | Management | For | For |
| 1.3 | Elect Director David A. Brandon | Management | For | Withhold |
| 1.4 | Elect Director Bernard Cammarata | Management | For | Withhold |
| 1.5 | Elect Director David T. Ching | Management | For | Withhold |
| 1.6 | Elect Director Michael F. Hines | Management | For | Withhold |
| 1.7 | Elect Director Amy B. Lane | Management | For | Withhold |
| 1.8 | Elect Director Carol Meyrowitz | Management | For | Withhold |
| 1.9 | Elect Director John F. O'Brien | Management | For | Withhold |
| 1.10 | Elect Director Robert F. Shapiro | Management | For | Withhold |
| 1.11 | Elect Director Willow B. Shire | Management | For | Withhold |
| 1.12 | Elect Director Fletcher H. Wiley | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 4 | Implement MacBride Principles | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Telephone and Data Systems, Inc. MEETING DATE: 05/22/2008 | ||||
| TICKER: TDS SECURITY ID: 879433100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gregory P. Josefowicz | Management | For | For |
| 1.2 | Elect Director ChristopherD. O'Leary | Management | For | For |
| 1.3 | Elect Director Mitchell H. Saranow | Management | For | For |
| 1.4 | Elect Director Herbert S. Wander | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify 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: Tempur-Pedic International, Inc MEETING DATE: 05/06/2008 | ||||
| TICKER: TPX SECURITY ID: 88023U101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director H. Thomas Bryant | Management | For | For |
| 1.2 | Elect Director Francis A. Doyle | Management | For | For |
| 1.3 | Elect Director John Heil | Management | For | For |
| 1.4 | Elect Director Peter K. Hoffman | Management | For | For |
| 1.5 | Elect Director Sir Paul Judge | Management | For | Withhold |
| 1.6 | Elect Director Nancy F. Koehn | Management | For | For |
| 1.7 | Elect Director Christopher A. Masto | Management | For | For |
| 1.8 | Elect Director P. Andrews McLane | Management | For | For |
| 1.9 | Elect Director Robert B. Trussell, Jr. | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify 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: Teradata Corporation MEETING DATE: 04/28/2008 | ||||
| TICKER: TDC SECURITY ID: 88076W103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director David E. Kepler | Management | For | For |
| 2 | Elect Director William S. Stavropoulos | Management | For | For |
| 3 | Elect Director C. K. Prahalad | Management | For | For |
| 4 | Ratify 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: Terra Industries Inc. MEETING DATE: 05/06/2008 | ||||
| TICKER: TRA SECURITY ID: 880915103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael L. Bennett | Management | For | For |
| 1.2 | Elect Director Peter S. Janson | Management | For | For |
| 1.3 | Elect Director James R. Kroner | Management | For | For |
| 2 | Ratify 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: Tesoro Corp. MEETING DATE: 05/06/2008 | ||||
| TICKER: TSO SECURITY ID: 881609101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert W. Goldman | Management | For | For |
| 1.2 | Elect Director Steven H. Grapstein | Management | For | For |
| 1.3 | Elect Director William J. Johnson | Management | For | For |
| 1.4 | Elect Director Rodney F. Chase | Management | For | For |
| 1.5 | Elect Director Donald H. Schmude | Management | For | For |
| 1.6 | Elect Director Bruce A. Smith | Management | For | For |
| 1.7 | Elect Director John F. Bookout, III | Management | For | For |
| 1.8 | Elect Director Michael E. Wiley | Management | For | For |
| 1.9 | Elect Director J.W. (Jim) Nokes | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify 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: Textron Inc. MEETING DATE: 04/23/2008 | ||||
| TICKER: TXT SECURITY ID: 883203101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Paul E. Gagne | Management | For | For |
| 2 | Elect Director Dain M. Hancock | Management | For | For |
| 3 | Elect Director Lloyd G. Trotter | Management | For | For |
| 4 | Elect Director Thomas B. Wheeler | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Report on Foreign Military Sales | Shareholder | Against | Abstain |
| 7 | Adopt Anti Gross-up Policy | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Thermo Fisher Scientific Inc. MEETING DATE: 05/20/2008 | ||||
| TICKER: TMO SECURITY ID: 883556102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Scott M. Sperling | Management | For | Against |
| 2 | Elect Director Bruce L. Koepfgen | Management | For | Against |
| 3 | Elect Director Michael E. Porter | Management | For | Against |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Thomas & Betts Corp. MEETING DATE: 05/07/2008 | ||||
| TICKER: TNB SECURITY ID: 884315102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeananne K. Hauswald | Management | For | For |
| 1.2 | Elect Director Dean Jernigan | Management | For | For |
| 1.3 | Elect Director Ronald B. Kalich | Management | For | For |
| 1.4 | Elect Director Kenneth R. Masterson | Management | For | For |
| 1.5 | Elect Director Dominic J. Pileggi | Management | For | For |
| 1.6 | Elect Director Jean Paul Richard | Management | For | For |
| 1.7 | Elect Director Kevin L. Roberg | Management | For | For |
| 1.8 | Elect Director David D. Stevens | Management | For | For |
| 1.9 | Elect Director William H. Waltrip | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Approve Omnibus Stock 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: Tiffany & Co. MEETING DATE: 05/15/2008 | ||||
| TICKER: TIF SECURITY ID: 886547108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Michael J. Kowalski | Management | For | For |
| 2 | Elect Director Rose Marie Bravo | Management | For | For |
| 3 | Elect Director Gary E. Costley | Management | For | For |
| 4 | Elect Director Lawrence K. Fish | Management | For | For |
| 5 | Elect Director Abby F. Kohnstamm | Management | For | For |
| 6 | Elect Director Charles K. Marquis | Management | For | For |
| 7 | Elect Director Peter W. May | Management | For | For |
| 8 | Elect Director J. Thomas Presby | Management | For | For |
| 9 | Elect Director William A. Shutzer | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Approve Non-Employee Director Omnibus Stock 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: Tim Hortons Inc. MEETING DATE: 05/02/2008 | ||||
| TICKER: THI SECURITY ID: 88706M103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director M. Shan Atkins | Management | For | For |
| 1.2 | Elect Director Moya M. Greene | Management | For | For |
| 1.3 | Elect Director Frank Iacobucci | Management | For | For |
| 1.4 | Elect Director Wayne C. Sales | Management | For | For |
| 2 | Ratify 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: Torchmark Corp. MEETING DATE: 04/24/2008 | ||||
| TICKER: TMK SECURITY ID: 891027104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark S. McAndrew | Management | For | For |
| 1.2 | Elect Director Sam R. Perry | Management | For | For |
| 1.3 | Elect Director Lamar C. Smith | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Pay For Superior Performance | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Trane Inc. MEETING DATE: 06/05/2008 | ||||
| TICKER: -- SECURITY ID: 892893108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | 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: Transatlantic Holdings, Inc. MEETING DATE: 05/22/2008 | ||||
| TICKER: TRH SECURITY ID: 893521104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven J. Bensinger | Management | For | Withhold |
| 1.2 | Elect Director C. Fred Bergsten | Management | For | For |
| 1.3 | Elect Director Ian H. Chippendale | Management | For | For |
| 1.4 | Elect Director John G. Foos | Management | For | For |
| 1.5 | Elect Director John L. Mccarthy | Management | For | For |
| 1.6 | Elect Director Robert F. Orlich | Management | For | For |
| 1.7 | Elect Director William J. Poutsiaka | Management | For | For |
| 1.8 | Elect Director Richard S. Press | Management | For | For |
| 1.9 | Elect Director Martin J. Sullivan | Management | For | Withhold |
| 1.10 | Elect Director Thomas R. Tizzio | Management | For | Withhold |
| 2 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | For |
| 4 | Ratify 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: UST Inc. MEETING DATE: 05/06/2008 | ||||
| TICKER: UST SECURITY ID: 902911106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John D. Barr | Management | For | For |
| 1.2 | Elect Director John P. Clancey | Management | For | For |
| 1.3 | Elect Director Patricia Diaz Dennis | Management | For | For |
| 1.4 | Elect Director Joseph E. Heid | Management | For | For |
| 1.5 | Elect Director Murray S. Kessler | Management | For | For |
| 1.6 | Elect Director Peter J. Neff | Management | For | For |
| 1.7 | Elect Director Andrew J. Parsons | Management | For | For |
| 1.8 | Elect Director Ronald J. Rossi | Management | For | For |
| 1.9 | Elect Director Lawrence J. Ruisi | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 4 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: United States Cellular Corp. MEETING DATE: 05/20/2008 | ||||
| TICKER: USM SECURITY ID: 911684108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director J.S. Crowley | Management | For | For |
| 2 | Amend Non-Employee Director RestrictedStock Plan | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify 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: United States Steel Corp. MEETING DATE: 04/29/2008 | ||||
| TICKER: X SECURITY ID: 912909108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard A. Gephardt | Management | For | For |
| 1.2 | Elect Director Glenda G. McNeal | Management | For | For |
| 1.3 | Elect Director Patricia A. Tracey | Management | For | For |
| 1.4 | Elect Director Graham B. Spanier | Management | For | For |
| 2 | Ratify 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: Unum Group MEETING DATE: 05/22/2008 | ||||
| TICKER: UNM SECURITY ID: 91529Y106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Jon S. Fossel | Management | For | For |
| 2 | Elect Director Gloria C. Larson | Management | For | For |
| 3 | Elect Director William J. Ryan | Management | For | For |
| 4 | Elect Director Thomas R. Watjen | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 7 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 8 | Ratify 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: VF Corp. MEETING DATE: 04/22/2008 | ||||
| TICKER: VFC SECURITY ID: 918204108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mackey J. McDonald | Management | For | For |
| 1.2 | Elect Director Barbara S. Feigin | Management | For | For |
| 1.3 | Elect Director Juan Ernesto de Bedout | Management | For | For |
| 1.4 | Elect Director Ursula O. Fairbairn | Management | For | For |
| 1.5 | Elect Director Eric C. Wiseman | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify 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: Vectren Corp. MEETING DATE: 05/14/2008 | ||||
| TICKER: VVC SECURITY ID: 92240G101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John M. Dunn | Management | For | For |
| 1.2 | Elect Director Niel C. Ellerbrook | Management | For | For |
| 1.3 | Elect Director John D. Engelbrecht | Management | For | For |
| 1.4 | Elect Director Anton H. George | Management | For | For |
| 1.5 | Elect Director Martin C. Jischke | Management | For | For |
| 1.6 | Elect Director Robert L. Koch II | Management | For | For |
| 1.7 | Elect Director William G. Mays | Management | For | For |
| 1.8 | Elect Director J. Timothy McGinley | Management | For | For |
| 1.9 | Elect Director Richard P. Rechter | Management | For | For |
| 1.10 | Elect Director R. Daniel Sadlier | Management | For | For |
| 1.11 | Elect Director Richard W. Shymanski | Management | For | For |
| 1.12 | Elect Director Michael L. Smith | Management | For | For |
| 1.13 | Elect Director Jean L. Wojtowicz | Management | For | For |
| 2 | Ratify 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: Vornado Realty Trust MEETING DATE: 05/15/2008 | ||||
| TICKER: VNO SECURITY ID: 929042109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Trustee Anthony W. Deering | Management | For | For |
| 1.2 | Elect Trustee Michael Lynne | Management | For | For |
| 1.3 | Elect Trustee Robert H. Smith | Management | For | For |
| 1.4 | Elect Trustee Ronald G. Targan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Require a Majority Vote for the Election of Trustees | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: W&T Offshore, Inc MEETING DATE: 05/05/2008 | ||||
| TICKER: WTI SECURITY ID: 92922P106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Virginia Boulet | Management | For | Withhold |
| 1.2 | Elect Director J.F. Freel | Management | For | Withhold |
| 1.3 | Elect Director Samir G. Gibara | Management | For | For |
| 1.4 | Elect Director Robert I. Israel | Management | For | For |
| 1.5 | Elect Director Tracy W. Krohn | Management | For | Withhold |
| 1.6 | Elect Director S. James Nelson, Jr. | Management | For | For |
| 2 | Ratify 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: W. R. Berkley Corp. MEETING DATE: 05/28/2008 | ||||
| TICKER: WRB SECURITY ID: 084423102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Rodney A. Hawes, Jr. | Management | For | Withhold |
| 1.2 | Elect Director Jack H. Nusbaum | Management | For | Withhold |
| 1.3 | Elect Director Mark L. Shapiro | Management | For | Withhold |
| 2 | Ratify 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: W.W. Grainger, Inc. MEETING DATE: 04/30/2008 | ||||
| TICKER: GWW SECURITY ID: 384802104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Brian P. Anderson | Management | For | For |
| 1.2 | Elect Director Wilbur H. Gantz | Management | For | For |
| 1.3 | Elect Director V. Ann Hailey | Management | For | For |
| 1.4 | Elect Director William K. Hall | Management | For | For |
| 1.5 | Elect Director Richard L. Keyser | Management | For | For |
| 1.6 | Elect Director Stuart L. Levenick | Management | For | For |
| 1.7 | Elect Director John W. McCarter, Jr. | Management | For | For |
| 1.8 | Elect Director Neil S. Novich | Management | For | For |
| 1.9 | Elect Director Michael J. Roberts | Management | For | For |
| 1.10 | Elect Director Gary L. Rogers | Management | For | For |
| 1.11 | Elect Director James T. Ryan | Management | For | For |
| 1.12 | Elect Director James D. Slavik | Management | For | For |
| 1.13 | Elect Director Harold B. Smith | Management | For | For |
| 2 | Ratify 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: Wachovia Corp. MEETING DATE: 04/22/2008 | ||||
| TICKER: WB SECURITY ID: 929903102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director John D. Baker, II | Management | For | For |
| 2 | Elect Director Peter C. Browning | Management | For | For |
| 3 | Elect Director John T. Casteen, III | Management | For | For |
| 4 | Elect Director Jerry Gitt | Management | For | For |
| 5 | Elect Director William H. Goodwin, Jr. | Management | For | For |
| 6 | Elect Director Maryellen C. Herringer | Management | For | For |
| 7 | Elect Director Robert A. Ingram | Management | For | For |
| 8 | Elect Director Donald M. James | Management | For | For |
| 9 | Elect Director Mackey J. McDonald | Management | For | For |
| 10 | Elect Director Joseph Neubauer | Management | For | For |
| 11 | Elect Director Timothy D. Proctor | Management | For | For |
| 12 | Elect Director Ernest S. Rady | Management | For | For |
| 13 | Elect Director Van L. Richey | Management | For | For |
| 14 | Elect Director Ruth G. Shaw | Management | For | For |
| 15 | Elect Director Lanty L. Smith | Management | For | For |
| 16 | Elect Director G. Kennedy Thompson | Management | For | For |
| 17 | Elect Director Dona Davis Young | Management | For | For |
| 18 | Ratify Auditors | Management | For | For |
| 19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | For |
| 20 | Report on Political Contributions | Shareholder | Against | Abstain |
| 21 | Require Two Candidates for Each Board Seat | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Walter Industries, Inc. MEETING DATE: 04/23/2008 | ||||
| TICKER: WLT SECURITY ID: 93317Q105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Howard L. Clark, Jr. | Management | For | For |
| 1.2 | Elect Director Jerry W. Kolb | Management | For | For |
| 1.3 | Elect Director Patrick A. Kriegshauser | Management | For | For |
| 1.4 | Elect Director Mark J. O'Brien | Management | For | For |
| 1.5 | Elect Director Victor P. Patrick | Management | For | For |
| 1.6 | Elect Director Bernard G. Rethore | Management | For | For |
| 1.7 | Elect Director George R. Richmond | Management | For | For |
| 1.8 | Elect Director Michael T. Tokarz | Management | For | For |
| 1.9 | Elect Director A.J. Wagner | 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: Warner Chilcott Ltd MEETING DATE: 05/08/2008 | ||||
| TICKER: WCRX SECURITY ID: G9435N108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Todd M. Abbrecht | Management | For | For |
| 1.2 | Elect Director David F. Burgstahler | Management | For | For |
| 1.3 | Elect Director Stephen G. Pagliuca | Management | For | For |
| 2 | Ratify 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: Waters Corporation MEETING DATE: 05/14/2008 | ||||
| TICKER: WAT SECURITY ID: 941848103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joshua Bekenstein | Management | For | For |
| 1.2 | Elect Director Michael J. Berendt | Management | For | For |
| 1.3 | Elect Director Douglas A. Berthiaume | Management | For | For |
| 1.4 | Elect Director Edward Conard | Management | For | For |
| 1.5 | Elect Director Laurie H. Glimcher | Management | For | For |
| 1.6 | Elect Director Christopher A. Kuebler | Management | For | For |
| 1.7 | Elect Director William J. Miller | Management | For | For |
| 1.8 | Elect Director JoAnn A. Reed | Management | For | For |
| 1.9 | Elect Director Thomas P. Salice | Management | For | For |
| 2 | Ratify 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: Weatherford International Ltd MEETING DATE: 06/02/2008 | ||||
| TICKER: WFT SECURITY ID: G95089101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION AS DIRECTOR: NICHOLAS F. BRADY | Management | For | For |
| 2 | ELECTION AS DIRECTOR: WILLIAM E. MACAULAY | Management | For | For |
| 3 | ELECTION AS DIRECTOR: DAVID J. BUTTERS | Management | For | For |
| 4 | ELECTION AS DIRECTOR: ROBERT B. MILLARD | Management | For | For |
| 5 | ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER | Management | For | For |
| 6 | ELECTION AS DIRECTOR: ROBERT K. MOSES, JR. | Management | For | For |
| 7 | ELECTION OF DIRECTOR: ROBERT A. RAYNE | Management | For | For |
| 8 | Ratify 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: Weight Watchers International, Inc. MEETING DATE: 05/06/2008 | ||||
| TICKER: WTW SECURITY ID: 948626106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Raymond Debbane | Management | For | Withhold |
| 1.2 | Elect Director John F. Bard | Management | For | For |
| 1.3 | Elect Director Jonas M. Fajgenbaum | Management | For | Withhold |
| 1.4 | Elect Director Kimberly Roy Tofalli | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify 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: Williams Companies, Inc., The MEETING DATE: 05/15/2008 | ||||
| TICKER: WMB SECURITY ID: 969457100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Joseph R. Cleveland | Management | For | For |
| 2 | Elect Director Juanita H. Hinshaw | Management | For | For |
| 3 | Elect Director Frank T. Macinnis | Management | For | For |
| 4 | Elect Director Steven J. Malcolm | Management | For | For |
| 5 | Elect Director Janice D. Stoney | Management | For | For |
| 6 | Ratify 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: Wm. Wrigley Jr. Co. MEETING DATE: 03/12/2008 | ||||
| TICKER: WWY SECURITY ID: 982526105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director John Rau | Management | For | For |
| 2 | Elect Director Richard K. Smucker | Management | For | For |
| 3 | Elect Director William Wrigley, Jr. | Management | For | For |
| 4 | Ratify 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: XM Satellite Radio Holdings Inc. MEETING DATE: 06/24/2008 | ||||
| TICKER: XMSR SECURITY ID: 983759101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gary M. Parsons | Management | For | Withhold |
| 1.2 | Elect Director Nathaniel A. Davis | Management | For | Withhold |
| 1.3 | Elect Director Joan L. Amble | Management | For | Withhold |
| 1.4 | Elect Director Thomas J. Donohue | Management | For | Withhold |
| 1.5 | Elect Director Eddy W. Hartenstein | Management | For | Withhold |
| 1.6 | Elect Director Chester A. Huber, Jr. | Management | For | Withhold |
| 1.7 | Elect Director John Mendel | Management | For | Withhold |
| 1.8 | Elect Director Jarl Mohn | Management | For | Withhold |
| 1.9 | Elect Director Jack Shaw | Management | For | Withhold |
| 1.10 | Elect Director Jeffrey Zients | Management | For | Withhold |
| 2 | Ratify 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: Xcel Energy Inc. MEETING DATE: 05/21/2008 | ||||
| TICKER: XEL SECURITY ID: 98389B100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director C. Coney Burgess | Management | For | For |
| 1.2 | Elect Director Fredric W. Corrigan | Management | For | For |
| 1.3 | Elect Director Richard K. Davis | Management | For | For |
| 1.4 | Elect Director Roger R. Hemminghaus | Management | For | For |
| 1.5 | Elect Director A. Barry Hirschfeld | Management | For | For |
| 1.6 | Elect Director Richard C. Kelly | Management | For | For |
| 1.7 | Elect Director Douglas W. Leatherdale | Management | For | For |
| 1.8 | Elect Director Albert F. Moreno | Management | For | For |
| 1.9 | Elect Director Margaret R. Preska | Management | For | For |
| 1.10 | Elect Director A. Patricia Sampson | Management | For | For |
| 1.11 | Elect Director Richard H. Truly | Management | For | For |
| 1.12 | Elect Director David A. Westerlund | Management | For | For |
| 1.13 | Elect Director Timothy V. Wolf | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Xerox Corp. MEETING DATE: 05/22/2008 | ||||
| TICKER: XRX SECURITY ID: 984121103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Glenn A. Britt | Management | For | For |
| 1.2 | Elect Director Ursula M. Burns | Management | For | For |
| 1.3 | Elect Director Richard J. Harrington | Management | For | For |
| 1.4 | Elect Director William Curt Hunter | Management | For | For |
| 1.5 | Elect Director Vernon E. Jordan, Jr. | Management | For | For |
| 1.6 | Elect Director Robert A. McDonald | Management | For | For |
| 1.7 | Elect Director Anne M. Mulcahy | Management | For | For |
| 1.8 | Elect Director N. J. Nicholas, Jr. | Management | For | For |
| 1.9 | Elect Director Ann N. Reese | Management | For | For |
| 1.10 | Elect Director Mary Agnes Wilderotter | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Report on Vendor Human Rights Standards | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Yum Brands, Inc. MEETING DATE: 05/15/2008 | ||||
| TICKER: YUM SECURITY ID: 988498101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David W. Dorman | Management | For | For |
| 1.2 | Elect Director Massimo Ferragamo | Management | For | For |
| 1.3 | Elect Director J. David Grissom | Management | For | For |
| 1.4 | Elect Director Bonnie G. Hill | Management | For | For |
| 1.5 | Elect Director Robert Holland, Jr. | Management | For | For |
| 1.6 | Elect Director Kenneth G. Langone | Management | For | For |
| 1.7 | Elect Director Jonathan S. Linen | Management | For | For |
| 1.8 | Elect Director Thomas C. Nelson | Management | For | For |
| 1.9 | Elect Director David C. Novak | Management | For | For |
| 1.10 | Elect Director Thomas M. Ryan | Management | For | For |
| 1.11 | Elect Director Jing-Shyh S. Su | Management | For | For |
| 1.12 | Elect Director Jackie Trujillo | Management | For | For |
| 1.13 | Elect Director Robert D. Walter | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Adopt MacBride Principles | Shareholder | Against | Abstain |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | For |
| 7 | Report on Sustainability and Food Safety in the Supply Chain | Shareholder | Against | Abstain |
| 8 | Report on Animal Welfare Policies | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: Zions Bancorporation MEETING DATE: 04/24/2008 | ||||
| TICKER: ZION SECURITY ID: 989701107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Jerry C. Atkin | Management | For | For |
| 2 | Elect Director Stephen D. Quinn | Management | For | For |
| 3 | Elect Director Shelley Thomas Williams | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | None | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Other Business | 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: optionsXpress Holdings, Inc. MEETING DATE: 05/22/2008 | ||||
| TICKER: OXPS SECURITY ID: 684010101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James A. Gray | Management | For | For |
| 1.2 | Elect Director Ned W. Bennett | Management | For | For |
| 1.3 | Elect Director Steven Fradkin | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify 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:
Fidelity Rutland Square Trust Fidelity Rutland Square Trust II Fidelity Commonwealth Trust II |
plus any other investment company for which Strategic Advisers, Inc. or an affiliate acts as investment adviser and for which the undersigned individual serves as President and 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 6th of July 2007.
/s/ Mark Osterheld
Mark Osterheld
President and Treasurer