Fidelity Congress Street Fund (CNGRX) Inactive
Filed: 25 Aug 06, 12:00am
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-00971
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Congress Street Fund
Fund Name: Fidelity Congress Street Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: DECEMBER 31
DATE OF REPORTING PERIOD: 06/30/2006
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 Congress Street Fund
BY: /s/ CHRISTINE REYNOLDS*
CHRISTINE REYNOLDS, PRESIDENT AND TREASURER
DATE: 08/09/2006 12:08:26 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 31, 2006 AND FILED HEREWITH.
EXHIBIT A
VOTE SUMMARY REPORT
Fidelity Congress Street Fund
07/01/2005 - 06/30/2006
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: AGILENT TECHNOLOGIES, INC. MEETING DATE: 03/01/2006 | ||||
| TICKER: A SECURITY ID: 00846U101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT WILLIAM P. SULLIVAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT J. HERBOLD AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT KOH BOON HWEE AS A DIRECTOR | Management | For | For |
| 2 | THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | THE APPROVAL OF THE AGILENT TECHNOLOGIES, INC. LONG-TERM PERFORMANCE PROGRAM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ALTRIA GROUP, INC. MEETING DATE: 04/27/2006 | ||||
| TICKER: MO SECURITY ID: 02209S103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT ELIZABETH E. BAILEY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT HAROLD BROWN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MATHIS CABIALLAVETTA AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT LOUIS C. CAMILLERI AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT J. DUDLEY FISHBURN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ROBERT E. R. HUNTLEY AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT THOMAS W. JONES AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT GEORGE MUNOZ AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT LUCIO A. NOTO AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT JOHN S. REED AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT STEPHEN M. WOLF AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL 1 - REQUESTING INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
| 4 | STOCKHOLDER PROPOSAL 2 - REQUESTING COMMITMENT TO GLOBAL HUMAN RIGHTS STANDARDS | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL 3 - SEEKING TO ADDRESS HEALTH HAZARDS FOR AFRICAN AMERICANS ASSOCIATED WITH SMOKING MENTHOL CIGARETTES | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL 4 - SEEKING TO EXTEND NEW YORK FIRE-SAFE PRODUCTS GLOBALLY | Shareholder | Against | Against |
| 7 | STOCKHOLDER PROPOSAL 5 - REQUESTING ADOPTION OF ANIMAL WELFARE POLICY | Shareholder | Against | Against |
| 8 | STOCKHOLDER PROPOSAL 6 - REQUESTING SUPPORT FOR LAWS AT ALL LEVELS COMBATING USE OF TOBACCO | Shareholder | Against | Against |
| 9 | STOCKHOLDER PROPOSAL 7 - SEEKING TO FACILITATE MEDICAL EFFORTS TO DISSUADE SECONDHAND SMOKE | 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: ANHEUSER-BUSCH COMPANIES, INC. MEETING DATE: 04/26/2006 | ||||
| TICKER: BUD SECURITY ID: 035229103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JAMES J. FORESE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT VERNON R. LOUCKS, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT VILMA S. MARTINEZ AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT WILLIAM PORTER PAYNE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT EDWARD E. WHITACRE, JR. AS A DIRECTOR | Management | For | For |
| 2 | AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION | Management | For | For |
| 3 | APPROVAL OF 2006 RESTRICTED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS | Management | For | For |
| 4 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CHEVRON CORPORATION MEETING DATE: 04/26/2006 | ||||
| TICKER: CVX SECURITY ID: 166764100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT S.H. ARMACOST AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT L.F. DEILY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT R.E. DENHAM AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT R.J. EATON AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT S. GINN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT F.G. JENIFER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT S. NUNN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT D.J. O'REILLY AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT D.B. RICE AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT P.J. ROBERTSON AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT C.R. SHOEMATE AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT R.D. SUGAR AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT C. WARE AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | AMEND COMPANY BY-LAWS TO INCLUDE PROPONENT REIMBURSEMENT | Shareholder | Against | Against |
| 4 | REPORT ON OIL & GAS DRILLING IN PROTECTED AREAS | Shareholder | Against | Against |
| 5 | REPORT ON POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
| 6 | ADOPT AN ANIMAL WELFARE POLICY | Shareholder | Against | Against |
| 7 | REPORT ON HUMAN RIGHTS | Shareholder | Against | Against |
| 8 | REPORT ON ECUADOR | 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: CITIGROUP INC. MEETING DATE: 04/18/2006 | ||||
| TICKER: C SECURITY ID: 172967101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT C. MICHAEL ARMSTRONG AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ALAIN J.P. BELDA AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT GEORGE DAVID AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT KENNETH T. DERR AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JOHN M. DEUTCH AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT R. HERNANDEZ RAMIREZ AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ANN DIBBLE JORDAN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT KLAUS KLEINFELD AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT ANDREW N. LIVERIS AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT DUDLEY C. MECUM AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT ANNE MULCAHY AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT RICHARD D. PARSONS AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT CHARLES PRINCE AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT JUDITH RODIN AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT ROBERT E. RUBIN AS A DIRECTOR | Management | For | For |
| 1.16 | ELECT FRANKLIN A. THOMAS AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
| 3 | PROPOSAL TO AMEND ARTICLE FOURTH OF THE RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
| 4 | PROPOSAL TO AMEND ARTICLE EIGHTH OF THE RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
| 5 | PROPOSAL TO AMEND ARTICLE NINTH OF THE RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
| 6 | STOCKHOLDER PROPOSAL REQUESTING NO FUTURE NEW STOCK OPTION GRANTS AND NO RENEWAL OR REPRICING OF CURRENT STOCK OPTIONS. | Shareholder | Against | Against |
| 7 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
| 8 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS. | Shareholder | Against | Against |
| 9 | STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION OF A POLICY REGARDING PERFORMANCE-BASED EQUITY COMPENSATION FOR SENIOR EXECUTIVES. | Shareholder | Against | Against |
| 10 | STOCKHOLDER PROPOSAL REGARDING REIMBURSEMENT OF EXPENSES INCURRED BY A STOCKHOLDER IN A CONTESTED ELECTION OF DIRECTORS. | Shareholder | Against | Against |
| 11 | STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. | Shareholder | Against | Against |
| 12 | STOCKHOLDER PROPOSAL REQUESTING THE RECOUPMENT OF MANAGEMENT BONUSES IN THE EVENT OF A RESTATEMENT OF EARNINGS. | 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: COLGATE-PALMOLIVE COMPANY MEETING DATE: 05/04/2006 | ||||
| TICKER: CL SECURITY ID: 194162103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT J.T. CAHILL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT J.K. CONWAY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT E.M. HANCOCK AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT D.W. JOHNSON AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT R.J. KOGAN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT D.E. LEWIS AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT R. MARK AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT J.P. REINHARD AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT H.B. WENTZ, JR. AS A DIRECTOR | Management | For | For |
| 2 | RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | APPROVAL OF THE COMPANY S 2007 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL ON 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: CONSOLIDATED EDISON, INC. MEETING DATE: 05/15/2006 | ||||
| TICKER: ED SECURITY ID: 209115104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT K. BURKE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT V.A. CALARCO AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT G. CAMPBELL, JR. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT G.J. DAVIS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT M.J. DEL GIUDICE AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT E.V. FUTTER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT S. HERNANDEZ AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT P.W. LIKINS AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT E.R. MCGRATH AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT F.V. SALERNO AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT L.F. SUTHERLAND AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT S.R. VOLK AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. | Management | For | For |
| 3 | ADDITIONAL COMPENSATION INFORMATION. | 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: DEL MONTE FOODS COMPANY MEETING DATE: 09/29/2005 | ||||
| TICKER: DLM SECURITY ID: 24522P103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT TIMOTHY G. BRUER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MARY R. HENDERSON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT GERALD E. JOHNSTON AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE DEL MONTE FOODS COMPANY 2002 STOCK INCENTIVE PLAN. | Management | For | Against |
| 3 | TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS DEL MONTE FOODS COMPANY S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING APRIL 30, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 COMPANY MEETING DATE: 05/04/2006 | ||||
| TICKER: EMN SECURITY ID: 277432100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT STEPHEN R. DEMERITT AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT M. HERNANDEZ AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT DAVID W. RAISBECK AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ELI LILLY AND COMPANY MEETING DATE: 04/24/2006 | ||||
| TICKER: LLY SECURITY ID: 532457108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT M.S. FELDSTEIN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT J.E. FYRWALD AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT E.R. MARRAM AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT S. TAUREL AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2006. | Management | For | For |
| 3 | PROPOSAL BY SHAREHOLDERS ON EXTENDING THE COMPANY S ANIMAL CARE AND USE POLICY TO CONTRACT LABS. | Shareholder | Against | Against |
| 4 | PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. | Shareholder | Against | Against |
| 5 | PROPOSAL BY SHAREHOLDERS ON ANNUAL ELECTION OF EACH DIRECTOR. | Shareholder | Against | For |
| 6 | PROPOSAL BY SHAREHOLDERS ON ELECTION OF DIRECTORS BY MAJORITY VOTE. | 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: EXXON MOBIL CORPORATION MEETING DATE: 05/31/2006 | ||||
| TICKER: XOM SECURITY ID: 30231G102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT M.J. BOSKIN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT W.W. GEORGE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT J.R. HOUGHTON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT W.R. HOWELL AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT R.C. KING AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT P.E. LIPPINCOTT AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT H.A. MCKINNELL, JR. AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT M.C. NELSON AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT S.J. PALMISANO AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT W.V. SHIPLEY AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT J.S. SIMON AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT R.W. TILLERSON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 32) | Management | For | For |
| 3 | CUMULATIVE VOTING (PAGE 34) | Shareholder | Against | Abstain |
| 4 | MAJORITY VOTE (PAGE 35) | Shareholder | Against | Against |
| 5 | INDUSTRY EXPERIENCE (PAGE 37) | Shareholder | Against | Against |
| 6 | DIRECTOR QUALIFICATIONS (PAGE 38) | Shareholder | Against | Against |
| 7 | DIRECTOR COMPENSATION (PAGE 40) | Shareholder | Against | Against |
| 8 | BOARD CHAIRMAN AND CEO (PAGE 41) | Shareholder | Against | Against |
| 9 | EXECUTIVE COMPENSATION REPORT (PAGE 43) | Shareholder | Against | Against |
| 10 | EXECUTIVE COMPENSATION CRITERIA (PAGE 45) | Shareholder | Against | Against |
| 11 | POLITICAL CONTRIBUTIONS REPORT (PAGE 47) | Shareholder | Against | Against |
| 12 | CORPORATE SPONSORSHIPS REPORT (PAGE 49) | Shareholder | Against | Against |
| 13 | AMENDMENT OF EEO POLICY (PAGE 50) | Shareholder | Against | Against |
| 14 | BIODIVERSITY IMPACT REPORT (PAGE 52) | Shareholder | Against | Against |
| 15 | COMMUNITY ENVIRONMENTAL IMPACT (PAGE 53) | 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: FIDELITY CASH CENTRAL FUND MEETING DATE: 02/15/2006 | ||||
| TICKER: -- SECURITY ID: 31635A105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT DENNIS J. DIRKS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ALBERT R. GAMPER, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT M. GATES AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT GEORGE H. HEILMEIER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT STEPHEN P. JONAS AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT MARIE L. KNOWLES AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT NED C. LAUTENBACH AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT WILLIAM O. MCCOY AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT ROBERT L. REYNOLDS AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT CORNELIA M. SMALL AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT KENNETH L. WOLFE AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: FREESCALE SEMICONDUCTOR, INC. MEETING DATE: 04/21/2006 | ||||
| TICKER: FSLB SECURITY ID: 35687M206 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT KEVIN KENNEDY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MICHEL MAYER AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP, OUR INDEPENDENT AUDITORS, FOR FISCAL 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: GENERAL ELECTRIC COMPANY MEETING DATE: 04/26/2006 | ||||
| TICKER: GE SECURITY ID: 369604103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JAMES I. CASH, JR. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT SIR WILLIAM M. CASTELL AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ANN M. FUDGE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JEFFREY R. IMMELT AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ANDREA JUNG AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ALAN G. LAFLEY AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT ROBERT W. LANE AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT RALPH S. LARSEN AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT ROCHELLE B. LAZARUS AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT SAM NUNN AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT ROGER S. PENSKE AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT ROBERT J. SWIERINGA AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT DOUGLAS A. WARNER III AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT ROBERT C. WRIGHT AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR | Management | For | For |
| 3 | CUMULATIVE VOTING | Shareholder | Against | Abstain |
| 4 | CURB OVER-EXTENDED DIRECTORS | Shareholder | Against | Against |
| 5 | ONE DIRECTOR FROM THE RANKS OF RETIREES | Shareholder | Against | Against |
| 6 | INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
| 7 | DIRECTOR ELECTION MAJORITY VOTE STANDARD | Shareholder | Against | Against |
| 8 | REPORT ON GLOBAL WARMING SCIENCE | 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: GUIDANT CORPORATION MEETING DATE: 03/31/2006 | ||||
| TICKER: GDT SECURITY ID: 401698105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 25, 2006, AMONG BOSTON SCIENTIFIC CORPORATION, GALAXY MERGER SUB, INC., A WHOLLY OWNED SUBSIDIARY OF BOSTON SCIENTIFIC CORPORATION, AND GUIDANT CORPORATION, PURSUANT TO WHICH GALAXY MERGER SUB, INC. WILL MERGE WITH AND INTO GUIDANT CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: HEWLETT-PACKARD COMPANY MEETING DATE: 03/15/2006 | ||||
| TICKER: HPQ SECURITY ID: 428236103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT P.C. DUNN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT L.T. BABBIO, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT S.M. BALDAUF AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT R.A. HACKBORN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT J.H. HAMMERGREN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT M.V. HURD AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT G.A. KEYWORTH II AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT T.J. PERKINS AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT R.L. RYAN AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT L.S. SALHANY AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT R.P. WAYMAN AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. | Management | For | For |
| 3 | PROPOSAL TO APPROVE THE HEWLETT-PACKARD COMPANY 2005 PAY-FOR-RESULTS PLAN. | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION MAJORITY VOTE STANDARD PROPOSAL . | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL ENTITLED RECOUP UNEARNED MANAGEMENT BONUSES . | 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: INTEL CORPORATION MEETING DATE: 05/17/2006 | ||||
| TICKER: INTC SECURITY ID: 458140100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: CRAIG R. BARRETT | Management | For | For |
| 2 | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | Management | For | For |
| 3 | ELECTION OF DIRECTOR: E. JOHN P. BROWNE | Management | For | For |
| 4 | ELECTION OF DIRECTOR: D. JAMES GUZY | Management | For | For |
| 5 | ELECTION OF DIRECTOR: REED E. HUNDT | Management | For | For |
| 6 | ELECTION OF DIRECTOR: PAUL S. OTELLINI | Management | For | For |
| 7 | ELECTION OF DIRECTOR: JAMES D. PLUMMER | Management | For | For |
| 8 | ELECTION OF DIRECTOR: DAVID S. POTTRUCK | Management | For | For |
| 9 | ELECTION OF DIRECTOR: JANE E. SHAW | Management | For | For |
| 10 | ELECTION OF DIRECTOR: JOHN L. THORNTON | Management | For | For |
| 11 | ELECTION OF DIRECTOR: DAVID B. YOFFIE | Management | For | For |
| 12 | AMENDMENT OF THE SECOND RESTATED CERTIFICATE OF INCORPORATION ( CERTIFICATE OF INCORPORATION ) TO REPEAL ARTICLE 10 (THE FAIR PRICE PROVISION ) | Management | For | For |
| 13 | AMENDMENT OF THE CERTIFICATE OF INCORPORATION TO REPEAL ARTICLE 7 AND ARTICLE 12 (THE SUPERMAJORITY VOTE PROVISIONS ) | Management | For | For |
| 14 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR | Management | For | For |
| 15 | APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN | Management | For | Against |
| 16 | APPROVAL OF THE 2006 STOCK PURCHASE 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: INTERNATIONAL BUSINESS MACHINES CORP MEETING DATE: 04/25/2006 | ||||
| TICKER: IBM SECURITY ID: 459200101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT C. BLACK AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT K.I. CHENAULT AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT J. DORMANN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT M.L. ESKEW AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT S.A. JACKSON AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT M. MAKIHARA AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT L.A. NOTO AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT J.W. OWENS AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT S.J. PALMISANO AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT J.E. SPERO AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT S. TAUREL AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT C.M. VEST AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT L.H. ZAMBRANO AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. (PAGE 26) | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING (PAGE 27) | Shareholder | Against | Abstain |
| 4 | STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT MEDICAL (PAGE 27) | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION (PAGE 29) | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL ON: DISCLOSURE OF EXECUTIVE COMPENSATION (PAGE 29) | Shareholder | Against | Against |
| 7 | STOCKHOLDER PROPOSAL ON: OFFSHORING (PAGE 30) | Shareholder | Against | Against |
| 8 | STOCKHOLDER PROPOSAL ON: CHINA BUSINESS PRINCIPLES (PAGE 32) | Shareholder | Against | Against |
| 9 | STOCKHOLDER PROPOSAL ON: POLITICAL CONTRIBUTIONS (PAGE 33) | Shareholder | Against | Against |
| 10 | STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR DIRECTORS (PAGE 34) | Shareholder | Against | Against |
| 11 | STOCKHOLDER PROPOSAL ON: SIMPLE MAJORITY VOTE (PAGE 35) | 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: INTERNATIONAL PAPER COMPANY MEETING DATE: 05/08/2006 | ||||
| TICKER: IP SECURITY ID: 460146103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JOHN L. TOWNSEND, III* AS A DIRECTOR | Management | For | Withhold |
| 1.2 | ELECT JOHN F. TURNER** AS A DIRECTOR | Management | For | Withhold |
| 1.3 | ELECT ALBERTO WEISSER** AS A DIRECTOR | Management | For | Withhold |
| 1.4 | ELECT JOHN V. FARACI*** AS A DIRECTOR | Management | For | Withhold |
| 1.5 | ELECT DONALD F. MCHENRY*** AS A DIRECTOR | Management | For | Withhold |
| 1.6 | ELECT WILLIAM G. WALTER*** AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
| 3 | PROPOSAL RELATING TO MAJORITY VOTING FOR DIRECTORS. | Shareholder | Against | Against |
| 4 | PROPOSAL RELATING TO SUSTAINABLE FORESTRY. | Shareholder | Against | Against |
| 5 | PROPOSAL RELATING TO ANNUAL 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: JOHNSON & JOHNSON MEETING DATE: 04/27/2006 | ||||
| TICKER: JNJ SECURITY ID: 478160104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT MARY S. COLEMAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAMES G. CULLEN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT J. DARRETTA AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MICHAEL M. E. JOHNS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ANN D. JORDAN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ARNOLD G. LANGBO AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT SUSAN L. LINDQUIST AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT LEO F. MULLIN AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT CHRISTINE A. POON AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT CHARLES PRINCE AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT STEVEN S REINEMUND AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT DAVID SATCHER AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT WILLIAM C. WELDON AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION | Management | For | For |
| 3 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 4 | PROPOSAL ON CHARITABLE CONTRIBUTIONS | Shareholder | Against | Against |
| 5 | PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR DIRECTOR NOMINEES | 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: JPMORGAN CHASE & CO. MEETING DATE: 05/16/2006 | ||||
| TICKER: JPM SECURITY ID: 46625H100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JOHN H. BIGGS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT STEPHEN B. BURKE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JAMES S. CROWN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JAMES DIMON AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ELLEN V. FUTTER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT WILLIAM H. GRAY, III AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT WILLIAM B. HARRISON, JR AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT LABAN P. JACKSON, JR. AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JOHN W. KESSLER AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT ROBERT I. LIPP AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT RICHARD A. MANOOGIAN AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT DAVID C. NOVAK AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT LEE R. RAYMOND AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT WILLIAM C. WELDON AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | STOCK OPTIONS | Shareholder | Against | Against |
| 4 | PERFORMANCE-BASED RESTRICTED STOCK | Shareholder | Against | Against |
| 5 | SEPARATE CHAIRMAN | Shareholder | Against | Against |
| 6 | SEXUAL ORIENTATION | Shareholder | Against | Against |
| 7 | SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | Against |
| 8 | LOBBYING PRIORITIES REPORT | Shareholder | Against | Against |
| 9 | POLITICAL CONTRIBUTIONS REPORT | Shareholder | Against | Against |
| 10 | POISON PILL | Shareholder | Against | Against |
| 11 | CUMULATIVE VOTING | Shareholder | Against | Abstain |
| 12 | BONUS RECOUPMENT | Shareholder | Against | Against |
| 13 | OVERCOMMITTED 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: KNIGHT-RIDDER, INC. MEETING DATE: 06/26/2006 | ||||
| TICKER: KRI SECURITY ID: 499040103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 12, 2006, BETWEEN KNIGHT RIDDER AND THE MCCLATCHY COMPANY, AND THE MERGER CONTEMPLATED THEREBY. | Management | For | For |
| 2 | APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE 2006 ANNUAL MEETING OF SHAREHOLDERS OF KNIGHT RIDDER, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE FIRST PROPOSAL DESCRIBED ABOVE. | Management | For | For |
| 3.1 | ELECT RONALD D. MC CRAY AS A DIRECTOR | Management | For | For |
| 3.2 | ELECT PATRICIA MITCHELL AS A DIRECTOR | Management | For | For |
| 3.3 | ELECT M. KENNETH OSHMAN AS A DIRECTOR | Management | For | For |
| 4 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. | Management | For | For |
| 5 | APPROVE THE SHAREHOLDER PROPOSAL RELATING TO POLICY FOR FUTURE SALES OR DISPOSITIONS OF KNIGHT RIDDER NEWSPAPERS. | 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: MERCK & CO., INC. MEETING DATE: 04/25/2006 | ||||
| TICKER: MRK SECURITY ID: 589331107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT RICHARD T. CLARK AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LAWRENCE A. BOSSIDY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT WILLIAM G. BOWEN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOHNNETTA B. COLE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT WILLIAM B. HARRISON, JR AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT WILLIAM N. KELLEY AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ROCHELLE B. LAZARUS AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT THOMAS E. SHENK AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT ANNE M. TATLOCK AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT SAMUEL O. THIER AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT WENDELL P. WEEKS AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT PETER C. WENDELL AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 | Management | For | For |
| 3 | PROPOSAL TO ADOPT THE 2007 INCENTIVE STOCK PLAN | Management | For | Against |
| 4 | PROPOSAL TO ADOPT THE 2006 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN | Management | For | Against |
| 5 | STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION AWARDS | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL CONCERNING NON-DIRECTOR SHAREHOLDER VOTES | Shareholder | Against | For |
| 7 | STOCKHOLDER PROPOSAL CONCERNING AN ANIMAL WELFARE POLICY REPORT | 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: MICROSOFT CORPORATION MEETING DATE: 11/09/2005 | ||||
| TICKER: MSFT SECURITY ID: 594918104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT WILLIAM H. GATES III AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT STEVEN A. BALLMER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JAMES I. CASH JR. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT DINA DUBLON AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT RAYMOND V. GILMARTIN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT A. MCLAUGHLIN KOROLOGOS AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DAVID F. MARQUARDT AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT CHARLES H. NOSKI AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT HELMUT PANKE AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT JON A. SHIRLEY AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: MONSANTO COMPANY MEETING DATE: 01/17/2006 | ||||
| TICKER: MON SECURITY ID: 61166W101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT HUGH GRANT AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT C. STEVEN MCMILLAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT J. STEVENS AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | APPROVAL OF PERFORMANCE GOAL UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE | Management | For | For |
| 4 | APPROVAL OF SHAREOWNER PROPOSAL ONE | Shareholder | Against | Against |
| 5 | APPROVAL OF SHAREOWNER PROPOSAL ONE | 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: MOTOROLA, INC. MEETING DATE: 05/01/2006 | ||||
| TICKER: MOT SECURITY ID: 620076109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: E. ZANDER | Management | For | For |
| 2 | ELECTION OF DIRECTOR: H.L. FULLER | Management | For | For |
| 3 | ELECTION OF DIRECTOR: J. LEWENT | Management | For | For |
| 4 | ELECTION OF DIRECTOR: T. MEREDITH | Management | For | For |
| 5 | ELECTION OF DIRECTOR: N. NEGROPONTE | Management | For | For |
| 6 | ELECTION OF DIRECTOR: I. NOOYI | Management | For | For |
| 7 | ELECTION OF DIRECTOR: S. SCOTT III | Management | For | For |
| 8 | ELECTION OF DIRECTOR: R. SOMMER | Management | For | For |
| 9 | ELECTION OF DIRECTOR: J. STENGEL | Management | For | For |
| 10 | ELECTION OF DIRECTOR: D. WARNER III | Management | For | For |
| 11 | ELECTION OF DIRECTOR: J. WHITE | Management | For | For |
| 12 | ELECTION OF DIRECTOR: M. WHITE | Management | For | For |
| 13 | ADOPTION OF THE MOTOROLA OMNIBUS INCENTIVE PLAN OF 2006 | Management | For | Against |
| 14 | SHAREHOLDER PROPOSAL RE: REDEEM OR VOTE POISON PILL | 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: PFIZER INC. MEETING DATE: 04/27/2006 | ||||
| TICKER: PFE SECURITY ID: 717081103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT MICHAEL S. BROWN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT M. ANTHONY BURNS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT N. BURT AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT W. DON CORNWELL AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT WILLIAM H. GRAY III AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT CONSTANCE J. HORNER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT WILLIAM R. HOWELL AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT STANLEY O. IKENBERRY AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT GEORGE A. LORCH AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT HENRY A. MCKINNELL AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT DANA G. MEAD AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT RUTH J. SIMMONS AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT WILLIAM C. STEERE, JR. AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
| 3 | MANAGEMENT PROPOSAL TO AMEND COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS AND FAIR PRICE PROVISION. | Management | For | For |
| 4 | SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS FOR DIRECTORS. | Shareholder | Against | Against |
| 5 | SHAREHOLDER PROPOSAL REQUESTING REPORTING ON PHARMACEUTICAL PRICE RESTRAINT. | Shareholder | Against | Against |
| 6 | SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING. | Shareholder | Against | Against |
| 7 | SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF ROLES OF CHAIRMAN AND CEO. | Shareholder | Against | Against |
| 8 | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
| 9 | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE FEASIBILITY OF AMENDING PFIZER S CORPORATE POLICY ON LABORATORY ANIMAL CARE AND USE. | Shareholder | Against | Against |
| 10 | SHAREHOLDER PROPOSAL REQUESTING JUSTIFICATION FOR FINANCIAL CONTRIBUTIONS WHICH ADVANCE ANIMAL-BASED TESTING METHODOLOGIES. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: THE BOEING COMPANY MEETING DATE: 05/01/2006 | ||||
| TICKER: BA SECURITY ID: 097023105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JOHN H. BIGGS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN E. BRYSON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT LINDA Z. COOK AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT WILLIAM M. DALEY AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT KENNETH M. DUBERSTEIN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JOHN F. MCDONNELL AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT W. JAMES MCNERNEY, JR. AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT RICHARD D. NANULA AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT ROZANNE L. RIDGWAY AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT MIKE S. ZAFIROVSKI AS A DIRECTOR | Management | For | For |
| 2 | ADOPT MANAGEMENT PROPOSAL TO APPROVE THE BOEING COMPANY ELECTED OFFICER ANNUAL INCENTIVE PLAN. | Management | For | For |
| 3 | ADOPT MANAGEMENT PROPOSAL TO APPROVE AMENDMENT OF THE BOEING COMPANY 2003 INCENTIVE STOCK PLAN. | Management | For | Against |
| 4 | ADOPT MANAGEMENT PROPOSAL TO ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS. | Management | For | For |
| 5 | ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. | Management | For | For |
| 6 | ADOPT HUMAN RIGHTS POLICIES. | Shareholder | Against | Against |
| 7 | PREPARE A REPORT ON MILITARY CONTRACTS. | Shareholder | Against | Against |
| 8 | PREPARE A REPORT ON CHARITABLE CONTRIBUTIONS. | Shareholder | Against | Against |
| 9 | ADOPT MAJORITY VOTING FOR DIRECTOR ELECTIONS. | Shareholder | Against | Against |
| 10 | REQUIRE AN 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: THE COCA-COLA COMPANY MEETING DATE: 01/13/2006 | ||||
| TICKER: KO SECURITY ID: 191216100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | I WOULD LIKE TO OPT OUT OF RECEIVING THE COCA-COLA COMPANY S SUMMARY ANNUAL REPORT IN THE MAIL. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: THE COCA-COLA COMPANY MEETING DATE: 04/19/2006 | ||||
| TICKER: KO SECURITY ID: 191216100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT HERBERT A. ALLEN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RONALD W. ALLEN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CATHLEEN P. BLACK AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT BARRY DILLER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT E. NEVILLE ISDELL AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DONALD R. KEOUGH AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DONALD F. MCHENRY AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT SAM NUNN AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JAMES D. ROBINSON III AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT PETER V. UEBERROTH AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT JAMES B. WILLIAMS AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For |
| 3 | APPROVAL OF AN AMENDMENT TO THE 1989 RESTRICTED STOCK AWARD PLAN OF THE COCA-COLA COMPANY | Management | For | For |
| 4 | SHAREOWNER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS | Shareholder | Against | Against |
| 5 | SHAREOWNER PROPOSAL THAT COMPANY REPORT ON IMPLEMENTATION OF BEVERAGE CONTAINER RECYCLING STRATEGY | Shareholder | Against | Against |
| 6 | SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK | Shareholder | Against | Against |
| 7 | SHAREOWNER PROPOSAL REGARDING ENVIRONMENTAL IMPACTS OF OPERATIONS IN INDIA | Shareholder | Against | Against |
| 8 | SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT DELEGATION OF INQUIRY TO COLOMBIA | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: THE ST. PAUL TRAVELERS COMPANIES, IN MEETING DATE: 05/03/2006 | ||||
| TICKER: STA SECURITY ID: 792860108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JOHN H. DASBURG AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LESLIE B. DISHAROON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JANET M. DOLAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT KENNETH M. DUBERSTEIN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JAY S. FISHMAN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT LAWRENCE G. GRAEV AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT THOMAS R. HODGSON AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT ROBERT I. LIPP AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT BLYTHE J. MCGARVIE AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT GLEN D. NELSON, MD AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT LAURIE J. THOMSEN AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS ST. PAUL TRAVELERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL RELATING TO THE VOTE REQUIRED TO ELECT DIRECTORS. | Shareholder | Against | Against |
| 4 | SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. | 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: UNION PACIFIC CORPORATION MEETING DATE: 05/04/2006 | ||||
| TICKER: UNP SECURITY ID: 907818108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT R.K. DAVIDSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT E.B. DAVIS, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT T.J. DONOHUE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT A.W. DUNHAM AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT J.R. HOPE AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT C.C. KRULAK AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT M.W. MCCONNELL AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT S.R. ROGEL AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT J.R. YOUNG AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. | Shareholder | Against | Against |
| 4 | SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
| 5 | SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT 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: UNITED TECHNOLOGIES CORPORATION MEETING DATE: 04/12/2006 | ||||
| TICKER: UTX SECURITY ID: 913017109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT LOUIS R. CHENEVERT AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT GEORGE DAVID AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOHN V. FARACI AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JEAN-PIERRE GARNIER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JAMIE S. GORELICK AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT CHARLES R. LEE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT RICHARD D. MCCORMICK AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT HAROLD MCGRAW III AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT FRANK P. POPOFF AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT H. PATRICK SWYGERT AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT ANDRE VILLENEUVE AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT H.A. WAGNER AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT CHRISTINE TODD WHITMAN AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
| 3 | APPROVAL OF AMENDMENT TO UTC S RESTATED CERTIFICATE OF INCORPORATION | Management | For | Against |
| 4 | SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS | Shareholder | Against | Against |
| 5 | SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES | 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: VERIZON COMMUNICATIONS INC. MEETING DATE: 05/04/2006 | ||||
| TICKER: VZ SECURITY ID: 92343V104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT J.R. BARKER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT R.L. CARRION AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT R.W. LANE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT S.O. MOOSE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT J. NEUBAUER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT D.T. NICOLAISEN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT T.H. O'BRIEN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT C. OTIS, JR. AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT H.B. PRICE AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT I.G. SEIDENBERG AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT W.V. SHIPLEY AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT J.R. STAFFORD AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT R.D. STOREY AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING FIRM | Management | For | For |
| 3 | CUMULATIVE VOTING | Shareholder | Against | Abstain |
| 4 | MAJORITY VOTE REQUIRED FOR ELECTION OF DIRECTORS | Shareholder | Against | Against |
| 5 | COMPOSITION OF BOARD OF DIRECTORS | Shareholder | Against | Against |
| 6 | DIRECTORS ON COMMON BOARDS | Shareholder | Against | Against |
| 7 | SEPARATE CHAIRMAN AND CEO | Shareholder | Against | Against |
| 8 | PERFORMANCE-BASED EQUITY COMPENSATION | Shareholder | Against | Against |
| 9 | DISCLOSURE OF POLITICAL CONTRIBUTIONS | 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: WASTE MANAGEMENT, INC. MEETING DATE: 05/05/2006 | ||||
| TICKER: WMI SECURITY ID: 94106L109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT PASTORA S.J. CAFFERTY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT FRANK M. CLARK, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT THOMAS I. MORGAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOHN C. POPE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT W. ROBERT REUM AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT STEVEN G. ROTHMEIER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DAVID P. STEINER AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT THOMAS H. WEIDEMEYER AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
| 3 | PROPOSAL TO AMEND THE COMPANY S 1997 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. | Management | For | For |
| 4 | PROPOSAL RELATING TO ELECTION OF DIRECTORS BY MAJORITY VOTE, IF PROPERLY PRESENTED AT THE MEETING. | 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: WYETH MEETING DATE: 04/27/2006 | ||||
| TICKER: WYE SECURITY ID: 983024100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT R. ESSNER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT J.D. FEERICK AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT F.D. FERGUSSON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT V.F. GANZI AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT R. LANGER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT J.P. MASCOTTE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT M.L. POLAN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT G.L. ROGERS AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT I.G. SEIDENBERG AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT W.V. SHIPLEY AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT J.R. TORELL III AS A DIRECTOR | Management | For | For |
| 2 | RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | ADOPT NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN | Management | For | For |
| 4 | LIMITING SUPPLY OF PRESCRIPTION DRUGS IN CANADA | Shareholder | Against | Against |
| 5 | DISCLOSURE OF POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
| 6 | DISCLOSURE OF ANIMAL WELFARE POLICY | Shareholder | Against | Against |
| 7 | ELECTION OF DIRECTORS BY MAJORITY VOTE | Shareholder | Against | Against |
| 8 | SEPARATING ROLES OF CHAIRMAN & CEO | Shareholder | Against | Against |
| 9 | ADOPTION OF SIMPLE MAJORITY 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. | ||||
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Colchester Street Trust Fidelity Aberdeen Street Trust Fidelity Advisor Series I Fidelity Advisor Series II Fidelity Advisor Series IV Fidelity Advisor Series VIII Fidelity California Municipal Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Charles Street Trust Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Contrafund Fidelity Court Street Trust Fidelity Court Street Trust II Fidelity Destiny Portfolios Fidelity Devonshire Trust | Fidelity Financial Trust Fidelity Hastings Street Trust Fidelity Hereford Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Massachusetts Municipal Trust Fidelity Money Market Trust Fidelity School Street Trust Fidelity Union Street Trust Fidelity Union Street Trust II Newbury Street Trust Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
plus any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2006.
WITNESS my hand on this 31st of July 2006.
/s/ Christine Reynolds
Christine Reynolds
Treasurer