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: 06/30/2007
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Congress Street Fund
BY: /s/ KIMBERLEY MONASTERIO*
KIMBERLEY MONASTERIO, TREASURER
DATE: 08/13/2007 12:01:22 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 10, 2007 AND FILED HEREWITH.
VOTE SUMMARY REPORT
Fidelity Congress Street Fund
07/01/2006- 06/30/2007
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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ISSUER NAME: AGILENT TECHNOLOGIES, INC.
MEETING DATE: 02/27/2007 |
TICKER: A SECURITY ID: 00846U101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT PAUL N. CLARK AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JAMES G. CULLEN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ROBERT L. JOSS 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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALTRIA GROUP, INC.
MEETING DATE: 04/26/2007 |
TICKER: MO SECURITY ID: 02209S103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 - CUMULATIVE VOTING | Shareholder | Against | Against |
| 4 | STOCKHOLDER PROPOSAL 2 - INFORMING CHILDREN OF THEIR RIGHTS IF FORCED TO INCUR SECONDHAND SMOKE | Shareholder | Against | Abstain |
| 5 | STOCKHOLDER PROPOSAL 3 - STOP ALL COMPANY-SPONSORED CAMPAIGNS ALLEGEDLY ORIENTED TO PREVENT YOUTH FROM SMOKING | Shareholder | Against | Abstain |
| 6 | STOCKHOLDER PROPOSAL 4 - GET OUT OF TRADITIONAL TOBACCO BUSINESS BY 2010 | Shareholder | Against | Abstain |
| 7 | STOCKHOLDER PROPOSAL 5 - ANIMAL WELFARE POLICY | 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. |
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ISSUER NAME: ANHEUSER-BUSCH COMPANIES, INC.
MEETING DATE: 04/25/2007 |
TICKER: BUD SECURITY ID: 035229103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT AUGUST A. BUSCH III AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT AUGUST A. BUSCH IV AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT CARLOS FERNANDEZ G. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JAMES R. JONES AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ANDREW C. TAYLOR AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DOUGLAS A. WARNER III AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE 2007 EQUITY AND INCENTIVE PLAN | Management | For | Against |
| 3 | APPROVAL OF THE GLOBAL EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
| 4 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 5 | STOCKHOLDER PROPOSAL CONCERNING A REPORT ON CHARITABLE CONTRIBUTIONS | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BOSTON SCIENTIFIC CORPORATION
MEETING DATE: 05/08/2007 |
TICKER: BSX SECURITY ID: 101137107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT URSULA M. BURNS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MARYE ANNE FOX, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT N.J. NICHOLAS, JR. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOHN E. PEPPER AS A DIRECTOR | Management | For | For |
| 2 | TO AMEND THE CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY BOARD OF DIRECTORS | Management | For | For |
| 3 | TO AMEND THE CERTIFICATE OF INCORPORATION AND BYLAWS TO INCREASE THE MAXIMUM SIZE OF THE BOARD OF DIRECTORS FROM 15 TO 20 DIRECTORS | Management | For | For |
| 4 | TO APPROVE A STOCK OPTION EXCHANGE PROGRAM FOR BOSTON SCIENTIFIC EMPLOYEES (OTHER THAN EXECUTIVE OFFICERS) | Management | For | For |
| 5 | TO REQUIRE EXECUTIVES TO MEET SPECIFIED STOCK RETENTION GUIDELINES | Shareholder | Against | Against |
| 6 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For |
| 7 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CHEVRON CORPORATION
MEETING DATE: 04/25/2007 |
TICKER: CVX SECURITY ID: 166764100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | ELECTION OF DIRECTOR: S.H. ARMACOST | Management | For | For |
| 2 | ELECTION OF DIRECTOR: L.F. DEILY | Management | For | For |
| 3 | ELECTION OF DIRECTOR: R.E. DENHAM | Management | For | For |
| 4 | ELECTION OF DIRECTOR: R.J. EATON | Management | For | For |
| 5 | ELECTION OF DIRECTOR: S. GINN | Management | For | For |
| 6 | ELECTION OF DIRECTOR: F.G. JENIFER | Management | For | For |
| 7 | ELECTION OF DIRECTOR: S. NUNN | Management | For | For |
| 8 | ELECTION OF DIRECTOR: D.J. O REILLY | Management | For | For |
| 9 | ELECTION OF DIRECTOR: D.B. RICE | Management | For | For |
| 10 | ELECTION OF DIRECTOR: P.J. ROBERTSON | Management | For | For |
| 11 | ELECTION OF DIRECTOR: K.W. SHARER | Management | For | For |
| 12 | ELECTION OF DIRECTOR: C.R. SHOEMATE | Management | For | For |
| 13 | ELECTION OF DIRECTOR: R.D. SUGAR | Management | For | For |
| 14 | ELECTION OF DIRECTOR: C. WARE | Management | For | For |
| 15 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 16 | PROPOSAL TO AMEND CHEVRON S RESTATED CERTIFICATE OF INCORPORATION TO REPEAL THE SUPERMAJORITY VOTE PROVISIONS | Management | For | For |
| 17 | ADOPT POLICY AND REPORT ON HUMAN RIGHTS | Shareholder | Against | Abstain |
| 18 | ADOPT GOALS AND REPORT ON GREENHOUSE GAS EMISSIONS | Shareholder | Against | Abstain |
| 19 | ADOPT POLICY AND REPORT ON ANIMAL WELFARE | Shareholder | Against | Abstain |
| 20 | RECOMMEND AMENDMENT TO THE BY-LAWS TO SEPARATE THE CEO/CHAIRMAN POSITIONS | Shareholder | Against | Against |
| 21 | AMEND THE BY-LAWS REGARDING THE STOCKHOLDER RIGHTS PLAN POLICY | Shareholder | Against | Against |
| 22 | REPORT ON HOST COUNTRY ENVIRONMENTAL LAWS | 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. |
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ISSUER NAME: CITIGROUP INC.
MEETING DATE: 04/17/2007 |
TICKER: C SECURITY ID: 172967101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG. | Management | For | For |
| 2 | ELECTION OF DIRECTOR: ALAIN J.P. BELDA. | Management | For | For |
| 3 | ELECTION OF DIRECTOR: GEORGE DAVID. | Management | For | For |
| 4 | ELECTION OF DIRECTOR: KENNETH T. DERR. | Management | For | For |
| 5 | ELECTION OF DIRECTOR: JOHN M. DEUTCH. | Management | For | For |
| 6 | ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ. | Management | For | For |
| 7 | ELECTION OF DIRECTOR: KLAUS KLEINFELD. | Management | For | For |
| 8 | ELECTION OF DIRECTOR: ANDREW N. LIVERIS. | Management | For | For |
| 9 | ELECTION OF DIRECTOR: ANNE MULCAHY. | Management | For | For |
| 10 | ELECTION OF DIRECTOR: RICHARD D. PARSONS. | Management | For | For |
| 11 | ELECTION OF DIRECTOR: CHARLES PRINCE. | Management | For | For |
| 12 | ELECTION OF DIRECTOR: JUDITH RODIN. | Management | For | For |
| 13 | ELECTION OF DIRECTOR: ROBERT E. RUBIN. | Management | For | For |
| 14 | ELECTION OF DIRECTOR: FRANKLIN A. THOMAS. | Management | For | For |
| 15 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| 16 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS. | Shareholder | Against | Against |
| 17 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
| 18 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS. | Shareholder | Against | Abstain |
| 19 | SHAREOWNER PROPOSAL REQUESTING AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
| 20 | STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE COMPENSATION PAID TO WORLDWIDE EMPLOYEES. | Shareholder | Against | Against |
| 21 | STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. | Shareholder | Against | Against |
| 22 | STOCKHOLDER PROPOSAL REQUESTING THAT STOCK OPTIONS BE SUBJECT TO A FIVE-YEAR SALES RESTRICTION. | Shareholder | Against | Against |
| 23 | STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. | Shareholder | Against | Against |
| 24 | STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS HAVE THE RIGHT TO CALL SPECIAL SHAREHOLDER 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. |
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ISSUER NAME: COLGATE-PALMOLIVE COMPANY
MEETING DATE: 05/03/2007 |
TICKER: CL SECURITY ID: 194162103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | ELECTION OF DIRECTOR: J.T. CAHILL | Management | For | For |
| 2 | ELECTION OF DIRECTOR: J.K. CONWAY | Management | For | For |
| 3 | ELECTION OF DIRECTOR: E.M. HANCOCK | Management | For | For |
| 4 | ELECTION OF DIRECTOR: D.W. JOHNSON | Management | For | For |
| 5 | ELECTION OF DIRECTOR: R.J. KOGAN | Management | For | For |
| 6 | ELECTION OF DIRECTOR: D.E. LEWIS | Management | For | For |
| 7 | ELECTION OF DIRECTOR: R. MARK | Management | For | For |
| 8 | ELECTION OF DIRECTOR: J.P. REINHARD | Management | For | For |
| 9 | RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 10 | STOCKHOLDER PROPOSAL ON SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | For |
| 11 | 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. |
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ISSUER NAME: CONSOLIDATED EDISON, INC.
MEETING DATE: 05/21/2007 |
TICKER: ED SECURITY ID: 209115104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 L.F. SUTHERLAND AS A DIRECTOR | Management | For | For |
| 1. 11 | 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. |
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ISSUER NAME: DEL MONTE FOODS COMPANY
MEETING DATE: 09/21/2006 |
TICKER: DLM SECURITY ID: 24522P103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT SAMUEL H. ARMACOST AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT TERENCE D. MARTIN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RICHARD G. WOLFORD AS A DIRECTOR | Management | For | For |
| 2 | 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 29, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EASTMAN CHEMICAL COMPANY
MEETING DATE: 05/03/2007 |
TICKER: EMN SECURITY ID: 277432100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | ELECTION OF DIRECTOR: RENEE J. HORNBAKER. | Management | For | For |
| 2 | ELECTION OF DIRECTOR: THOMAS H. MCLAIN. | Management | For | For |
| 3 | ELECTION OF DIRECTOR: PETER M. WOOD. | Management | For | For |
| 4 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. | Management | For | For |
| 5 | APPROVAL OF THE 2007 OMNIBUS LONG-TERM COMPENSATION PLAN. | Management | For | Against |
| 6 | STOCKHOLDER PROPOSAL TO ESTABLISH POLICY LIMITING BENEFITS UNDER SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS. | 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. |
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ISSUER NAME: ELI LILLY AND COMPANY
MEETING DATE: 04/16/2007 |
TICKER: LLY SECURITY ID: 532457108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT W. BISCHOFF AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT J.M. COOK AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT F.G. PRENDERGAST AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT K.P. SEIFERT AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2007. | Management | For | For |
| 3 | APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
| 4 | REAPPROVE PERFORMANCE GOALS FOR THE COMPANY S STOCK PLANS. | Management | For | For |
| 5 | PROPOSAL BY SHAREHOLDERS ON EXTENDING THE COMPANY S ANIMAL CARE AND USE POLICY TO CONTRACT LABS. | Shareholder | Against | Abstain |
| 6 | PROPOSAL BY SHAREHOLDERS ON INTERNATIONAL OUTSOURCING OF ANIMAL RESEARCH. | Shareholder | Against | Abstain |
| 7 | PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. | Shareholder | Against | Against |
| 8 | PROPOSAL BY SHAREHOLDERS ON AMENDING THE ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND THE BYLAWS. | Shareholder | Against | For |
| 9 | PROPOSAL BY SHAREHOLDERS ON ADOPTING A SIMPLE MAJORITY VOTE STANDARD. | 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. |
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ISSUER NAME: EXXON MOBIL CORPORATION
MEETING DATE: 05/30/2007 |
TICKER: XOM SECURITY ID: 30231G102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 M.C. NELSON AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT S.J. PALMISANO AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT S.S. REINEMUND 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 44) | Management | For | For |
| 3 | CUMULATIVE VOTING (PAGE 45) | Shareholder | Against | Against |
| 4 | SPECIAL SHAREHOLDER MEETINGS (PAGE 47) | Shareholder | Against | For |
| 5 | BOARD CHAIRMAN AND CEO (PAGE 47) | Shareholder | Against | Against |
| 6 | DIVIDEND STRATEGY (PAGE 48) | Shareholder | Against | Against |
| 7 | SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 50) | Shareholder | Against | Abstain |
| 8 | CEO COMPENSATION DECISIONS (PAGE 51) | Shareholder | Against | Against |
| 9 | EXECUTIVE COMPENSATION REPORT (PAGE 52) | Shareholder | Against | Against |
| 10 | EXECUTIVE COMPENSATION LIMIT (PAGE 53) | Shareholder | Against | Against |
| 11 | INCENTIVE PAY RECOUPMENT (PAGE 54) | Shareholder | Against | For |
| 12 | POLITICAL CONTRIBUTIONS REPORT (PAGE 55) | Shareholder | Against | Abstain |
| 13 | AMENDMENT OF EEO POLICY (PAGE 57) | Shareholder | Against | For |
| 14 | COMMUNITY ENVIRONMENTAL IMPACT (PAGE 58) | Shareholder | Against | Abstain |
| 15 | GREENHOUSE GAS EMISSIONS GOALS (PAGE 60) | Shareholder | Against | Abstain |
| 16 | CO2 INFORMATION AT THE PUMP (PAGE 61) | Shareholder | Against | Abstain |
| 17 | RENEWABLE ENERGY INVESTMENT LEVELS (PAGE 62) | 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. |
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ISSUER NAME: FREESCALE SEMICONDUCTOR, INC.
MEETING DATE: 11/13/2006 |
TICKER: FSLB SECURITY ID: 35687M206
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 15, 2006, BY AND AMONG FREESCALE SEMICONDUCTOR, INC., FIRESTONE HOLDINGS LLC, A DELAWARE LIMITED LIABILITY COMPANY, AND FIRESTONE ACQUISITION CORPORATION, A DELAWARE CORPORATION AND AN INDIRECT WHOLLY OWNED SUBSIDIARY OF FIRESTONE HOLDINGS LLC. | Management | For | For |
| 2 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GENERAL ELECTRIC COMPANY
MEETING DATE: 04/25/2007 |
TICKER: GE SECURITY ID: 369604103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 SUSAN HOCKFIELD AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JEFFREY R. IMMELT AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ANDREA JUNG AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT ALAN G.(A.G.) LAFLEY AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT ROBERT W. LANE AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT RALPH S. LARSEN AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT ROCHELLE B. LAZARUS AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT SAM NUNN AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT ROGER S. PENSKE AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT ROBERT J. SWIERINGA AS A DIRECTOR | Management | For | For |
| 1. 15 | ELECT DOUGLAS A. WARNER III AS A DIRECTOR | Management | For | For |
| 1. 16 | ELECT ROBERT C. WRIGHT AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF KPMG | Management | For | For |
| 3 | ADOPTION OF MAJORITY VOTING FOR DIRECTORS | Management | For | For |
| 4 | APPROVAL OF 2007 LONG TERM INCENTIVE PLAN | Management | For | Against |
| 5 | APPROVAL OF MATERIAL TERMS OF SENIOR OFFICER PERFORMANCE GOALS | Management | For | For |
| 6 | CUMULATIVE VOTING | Shareholder | Against | Against |
| 7 | CURB OVER-EXTENDED DIRECTORS | Shareholder | Against | Against |
| 8 | ONE DIRECTOR FROM THE RANKS OF RETIREES | Shareholder | Against | Against |
| 9 | INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
| 10 | ELIMINATE DIVIDEND EQUIVALENTS | Shareholder | Against | Against |
| 11 | REPORT ON CHARITABLE CONTRIBUTIONS | Shareholder | Against | Abstain |
| 12 | GLOBAL WARMING REPORT | Shareholder | Against | Abstain |
| 13 | ETHICAL CRITERIA FOR MILITARY CONTRACTS | Shareholder | Against | Abstain |
| 14 | REPORT ON PAY DIFFERENTIAL | 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: HEWLETT-PACKARD COMPANY
MEETING DATE: 03/14/2007 |
TICKER: HPQ SECURITY ID: 428236103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: L.T. BABBIO, JR. | Management | For | For |
| 2 | ELECTION OF DIRECTOR: S.M. BALDAUF | Management | For | For |
| 3 | ELECTION OF DIRECTOR: R.A. HACKBORN | Management | For | For |
| 4 | ELECTION OF DIRECTOR: J.H. HAMMERGREN | Management | For | For |
| 5 | ELECTION OF DIRECTOR: M.V. HURD | Management | For | For |
| 6 | ELECTION OF DIRECTOR: R.L. RYAN | Management | For | For |
| 7 | ELECTION OF DIRECTOR: L.S. SALHANY | Management | For | For |
| 8 | ELECTION OF DIRECTOR: G.K. THOMPSON | Management | For | For |
| 9 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2007 | Management | For | For |
| 10 | STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER NOMINEES FOR ELECTION TO THE BOARD OF DIRECTORS OF HEWLETT-PACKARD COMPANY | Shareholder | Against | Abstain |
| 11 | STOCKHOLDER PROPOSAL ENTITLED SEPARATE THE ROLES OF CEO AND CHAIRMAN | Shareholder | Against | Against |
| 12 | STOCKHOLDER PROPOSAL ENTITLED SUBJECT ANY FUTURE POISON PILL TO SHAREHOLDER VOTE | Shareholder | Against | For |
| 13 | STOCKHOLDER PROPOSAL ENTITLED LINK PAY TO 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: IDEARC INC.
MEETING DATE: 04/19/2007 |
TICKER: IAR SECURITY ID: 451663108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN J. MUELLER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JERRY V. ELLIOTT AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT KATHERINE J. HARLESS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DONALD B. REED AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT STEPHEN L. ROBERTSON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT THOMAS S. ROGERS AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT PAUL E. WEAVER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF ERNST & YOUNG LLP AS IDEARC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: INTEL CORPORATION
MEETING DATE: 05/16/2007 |
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: SUSAN L. DECKER | 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 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 13 | AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN | Management | For | Against |
| 14 | APPROVAL OF THE 2007 EXECUTIVE OFFICER INCENTIVE PLAN | Management | For | For |
| 15 | STOCKHOLDER PROPOSAL REQUESTING LIMITATION 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: INTERNATIONAL BUSINESS MACHINES CORP
MEETING DATE: 04/24/2007 |
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 L.H. ZAMBRANO AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION | Management | For | For |
| 4 | AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION OUTSIDE THE ORDINARY COURSE OF BUSINESS | Management | For | For |
| 5 | AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE OF SHARES OF THE CORPORATION | Management | For | For |
| 6 | AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: AUTHORIZATION OF DISSOLUTION OF THE CORPORATION | Management | For | For |
| 7 | STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING | Shareholder | Against | Against |
| 8 | STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT MEDICAL | Shareholder | Against | Against |
| 9 | STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION | Shareholder | Against | Against |
| 10 | STOCKHOLDER PROPOSAL ON: OFFSHORING | Shareholder | Against | Against |
| 11 | STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR 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: INTERNATIONAL PAPER COMPANY
MEETING DATE: 05/07/2007 |
TICKER: IP SECURITY ID: 460146103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DAVID J. BRONCZEK AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MARTHA F. BROOKS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT LYNN LAVERTY ELSENHANS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOHN L. TOWNSEND, III AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING. | Shareholder | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 04/26/2007 |
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 MICHAEL M.E. JOHNS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ARNOLD G. LANGBO AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT SUSAN L. LINDQUIST AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT LEO F. MULLIN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT CHRISTINE A. POON AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT CHARLES PRINCE AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT STEVEN S REINEMUND AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT DAVID SATCHER AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT WILLIAM C. WELDON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR DIRECTOR NOMINEES | Shareholder | Against | Against |
| 4 | PROPOSAL ON SUPPLEMENTAL RETIREMENT PLAN | 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: 05/15/2007 |
TICKER: JPM SECURITY ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT CRANDALL C. BOWLES 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 LABAN P. JACKSON, JR. AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT ROBERT I. LIPP AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT DAVID C. NOVAK AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT LEE R. RAYMOND AS A DIRECTOR | Management | For | For |
| 1. 11 | 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 | EXECUTIVE COMPENSATION APPROVAL | Shareholder | Against | Abstain |
| 6 | SEPARATE CHAIRMAN | Shareholder | Against | Against |
| 7 | CUMULATIVE VOTING | Shareholder | Against | Against |
| 8 | MAJORITY VOTING FOR DIRECTORS | Shareholder | Against | Against |
| 9 | POLITICAL CONTRIBUTIONS REPORT | Shareholder | Against | Abstain |
| 10 | SLAVERY APOLOGY 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: MERCK & CO., INC.
MEETING DATE: 04/24/2007 |
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 JOHNNETTA B. COLE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT W.B. HARRISON, JR. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT WILLIAM N. KELLEY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ROCHELLE B. LAZARUS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT THOMAS E. SHENK AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ANNE M. TATLOCK AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT SAMUEL O. THIER AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT WENDELL P. WEEKS AS A DIRECTOR | Management | For | For |
| 1. 10 | 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 2007. | Management | For | For |
| 3 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS CONTAINED IN THE RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
| 4 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS IMPOSED UNDER NEW JERSEY LAW ON CORPORATIONS ORGANIZED BEFORE 1969. | Management | For | For |
| 5 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO LIMIT THE SIZE OF THE BOARD TO NO MORE THAN 18 DIRECTORS. | Management | For | For |
| 6 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO REPLACE ITS CUMULATIVE VOTING FEATURE WITH A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. | Management | For | For |
| 7 | STOCKHOLDER PROPOSAL CONCERNING PUBLICATION OF POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
| 8 | STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | 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: MICROSOFT CORPORATION
MEETING DATE: 11/14/2006 |
TICKER: MSFT SECURITY ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: WILLIAM H. GATES III | Management | For | For |
| 2 | ELECTION OF DIRECTOR: STEVEN A. BALLMER | Management | For | For |
| 3 | ELECTION OF DIRECTOR: JAMES I. CASH JR. | Management | For | For |
| 4 | ELECTION OF DIRECTOR: DINA DUBLON | Management | For | For |
| 5 | ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN | Management | For | For |
| 6 | ELECTION OF DIRECTOR: DAVID F. MARQUARDT | Management | For | For |
| 7 | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For |
| 8 | ELECTION OF DIRECTOR: HELMUT PANKE | Management | For | For |
| 9 | ELECTION OF DIRECTOR: JON A. SHIRLEY | Management | For | For |
| 10 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR | Management | For | For |
| 11 | SHAREHOLDER PROPOSAL - RESTRICTION ON SELLING PRODUCTS AND SERVICES TO FOREIGN GOVERNMENTS | Shareholder | Against | Against |
| 12 | SHAREHOLDER PROPOSAL - SEXUAL ORIENTATION IN EQUAL EMPLOYMENT OPPORTUNITY POLICY | Shareholder | Against | Against |
| 13 | SHAREHOLDER PROPOSAL - HIRING OF PROXY ADVISOR | 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: MONSANTO COMPANY
MEETING DATE: 01/17/2007 |
TICKER: MON SECURITY ID: 61166W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT FRANK V. ATLEE III AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ARTHUR H. HARPER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT GWENDOLYN S. KING AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT SHARON R. LONG, PH.D. AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | APPROVAL OF SHAREOWNER PROPOSAL | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 05/07/2007 |
TICKER: MOT SECURITY ID: 620076109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT E. ZANDER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT D. DORMAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT J. LEWENT AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT T. MEREDITH AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT N. NEGROPONTE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT S. SCOTT III AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT R. SOMMER AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT J. STENGEL AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT D. WARNER III AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT J. WHITE AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT M. WHITE AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AMENDMENT TO THE MOTOROLA EMPLOYEE STOCK PURCHASE PLAN OF 1999 | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL RE: SHAREHOLDER VOTE ON EXECUTIVE PAY | Shareholder | Against | Abstain |
| 4 | SHAREHOLDER PROPOSAL RE: RECOUP UNEARNED MANAGEMENT BONUSES | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: MOTOROLA, INC.
MEETING DATE: 05/07/2007 |
TICKER: MOT SECURITY ID: 620076109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT CARL C. ICAHN AS A DIRECTOR | Shareholder | Unknown | None |
| 1. 2 | ELECT E. ZANDER AS A DIRECTOR | Shareholder | Unknown | None |
| 1. 3 | ELECT D. DORMAN AS A DIRECTOR | Shareholder | Unknown | None |
| 1. 4 | ELECT J. LEWENT AS A DIRECTOR | Shareholder | Unknown | None |
| 1. 5 | ELECT T. MEREDITH AS A DIRECTOR | Shareholder | Unknown | None |
| 1. 6 | ELECT N. NEGROPONTE AS A DIRECTOR | Shareholder | Unknown | None |
| 1. 7 | ELECT S. SCOTT III AS A DIRECTOR | Shareholder | Unknown | None |
| 1. 8 | ELECT R. SOMMER AS A DIRECTOR | Shareholder | Unknown | None |
| 1. 9 | ELECT J. STENGEL AS A DIRECTOR | Shareholder | Unknown | None |
| 1. 10 | ELECT D. WARNER III AS A DIRECTOR | Shareholder | Unknown | None |
| 1. 11 | ELECT M. WHITE AS A DIRECTOR | Shareholder | Unknown | None |
| 2 | APPROVAL OF AMENDMENT TO THE MOTOROLA EMPLOYEE STOCK PURCHASE PLAN OF 1999 | Shareholder | Unknown | None |
| 3 | SHAREHOLDER PROPOSAL RE: SHAREHOLDER VOTE ON EXECUTIVE PAY | Shareholder | Unknown | None |
| 4 | SHAREHOLDER PROPOSAL RE: RECOUP UNEARNED MANAGEMENT BONUSES | Shareholder | Unknown | 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: PFIZER INC.
MEETING DATE: 04/26/2007 |
TICKER: PFE SECURITY ID: 717081103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DENNIS A. AUSIELLO AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MICHAEL S. BROWN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT M. ANTHONY BURNS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROBERT N. BURT AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT W. DON CORNWELL AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT WILLIAM H. GRAY, III AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT CONSTANCE J. HORNER AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT WILLIAM R. HOWELL AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JEFFREY B. KINDLER AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT GEORGE A. LORCH AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT DANA G. MEAD AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT WILLIAM C. STEERE, JR. AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING. | Shareholder | Against | Against |
| 4 | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE RATIONALE FOR EXPORTING ANIMAL EXPERIMENTATION. | Shareholder | Against | Abstain |
| 5 | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE FEASIBILITY OF AMENDING PFIZER S CORPORATE POLICY ON LABORATORY ANIMAL CARE AND USE. | Shareholder | Against | Abstain |
| 6 | SHAREHOLDER PROPOSAL RELATING TO QUALIFICATIONS 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: THE BOEING COMPANY
MEETING DATE: 04/30/2007 |
TICKER: BA SECURITY ID: 097023105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: JOHN H. BIGGS | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JOHN E. BRYSON | Management | For | For |
| 3 | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | Management | For | For |
| 4 | ELECTION OF DIRECTOR: LINDA Z. COOK | Management | For | For |
| 5 | ELECTION OF DIRECTOR: WILLIAM M. DALEY | Management | For | For |
| 6 | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | Management | For | For |
| 7 | ELECTION OF DIRECTOR: JOHN F. MCDONNELL | Management | For | For |
| 8 | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | Management | For | For |
| 9 | ELECTION OF DIRECTOR: RICHARD D. NANULA | Management | For | For |
| 10 | ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY | Management | For | For |
| 11 | ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI | Management | For | For |
| 12 | ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. | Management | For | For |
| 13 | PREPARE A REPORT ON FOREIGN MILITARY SALES. | Shareholder | Against | Abstain |
| 14 | DEVELOP AND ADOPT HUMAN RIGHTS POLICIES. | Shareholder | Against | Abstain |
| 15 | PREPARE A REPORT ON CHARITABLE CONTRIBUTIONS. | Shareholder | Against | Abstain |
| 16 | PREPARE A REPORT ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
| 17 | SEPARATE THE ROLES OF CEO AND CHAIRMAN. | Shareholder | Against | Against |
| 18 | SUBJECT RIGHTS PLANS TO SHAREHOLDER VOTE. | Shareholder | Against | For |
| 19 | ADVISORY VOTE ON COMPENSATION DISCUSSION AND ANALYSIS. | Shareholder | Against | Abstain |
| 20 | ADOPT A POLICY ON PERFORMANCE-BASED STOCK OPTIONS. | Shareholder | Against | Against |
| 21 | RECOUP UNEARNED MANAGEMENT BONUSES. | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE COCA-COLA COMPANY
MEETING DATE: 04/18/2007 |
TICKER: KO SECURITY ID: 191216100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: HERBERT A. ALLEN | Management | For | For |
| 2 | ELECTION OF DIRECTOR: RONALD W. ALLEN | Management | For | For |
| 3 | ELECTION OF DIRECTOR: CATHLEEN P. BLACK | Management | For | For |
| 4 | ELECTION OF DIRECTOR: BARRY DILLER | Management | For | For |
| 5 | ELECTION OF DIRECTOR: E. NEVILLE ISDELL | Management | For | For |
| 6 | ELECTION OF DIRECTOR: DONALD R. KEOUGH | Management | For | For |
| 7 | ELECTION OF DIRECTOR: DONALD F. MCHENRY | Management | For | For |
| 8 | ELECTION OF DIRECTOR: SAM NUNN | Management | For | For |
| 9 | ELECTION OF DIRECTOR: JAMES D. ROBINSON III | Management | For | For |
| 10 | ELECTION OF DIRECTOR: PETER V. UEBERROTH | Management | For | For |
| 11 | ELECTION OF DIRECTOR: JAMES B. WILLIAMS | Management | For | For |
| 12 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For |
| 13 | APPROVAL OF THE PERFORMANCE INCENTIVE PLAN OF THE COCA-COLA COMPANY | Management | For | For |
| 14 | SHAREOWNER PROPOSAL REGARDING MANAGEMENT COMPENSATION | Shareholder | Against | Against |
| 15 | SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE ON THE COMPENSATION COMMITTEE REPORT | Shareholder | Against | Abstain |
| 16 | SHAREOWNER PROPOSAL REGARDING CHEMICAL AND BIOLOGICAL TESTING | Shareholder | Against | Abstain |
| 17 | SHAREOWNER PROPOSAL REGARDING STUDY AND REPORT ON EXTRACTION OF WATER IN INDIA | Shareholder | Against | Abstain |
| 18 | SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK | 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. |
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ISSUER NAME: THE MCCLATCHY COMPANY
MEETING DATE: 05/16/2007 |
TICKER: MNI SECURITY ID: 579489105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ELIZABETH BALLANTINE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT K. FOLEY FELDSTEIN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT P. ANTHONY RIDDER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MAGGIE WILDEROTTER AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS MCCLATCHY S INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
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ISSUER NAME: THE TRAVELERS COMPANIES, INC.
MEETING DATE: 05/01/2007 |
TICKER: TRV SECURITY ID: 89417E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ALAN L. BELLER AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT JOHN H. DASBURG AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT JANET M. DOLAN AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT KENNETH M. DUBERSTEIN AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT JAY S. FISHMAN AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT LAWRENCE G. GRAEV AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT PATRICIA L. HIGGINS AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT THOMAS R. HODGSON AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT C.L. KILLINGSWORTH, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT ROBERT I. LIPP AS A DIRECTOR | Management | For | Withhold |
| 1. 11 | ELECT BLYTHE J. MCGARVIE AS A DIRECTOR | Management | For | Withhold |
| 1. 12 | ELECT GLEN D. NELSON, MD AS A DIRECTOR | Management | For | Withhold |
| 1. 13 | ELECT LAURIE J. THOMSEN AS A DIRECTOR | Management | For | Withhold |
| 2 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS TRAVELERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| 3 | PROPOSAL TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION 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. |
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ISSUER NAME: UNION PACIFIC CORPORATION
MEETING DATE: 05/03/2007 |
TICKER: UNP SECURITY ID: 907818108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT A.H. CARD, JR. 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 T.F. MCLARTY III AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT S.R. ROGEL AS A DIRECTOR | Management | For | For |
| 1. 10 | 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 | For |
| 4 | SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UNITED TECHNOLOGIES CORPORATION
MEETING DATE: 04/11/2007 |
TICKER: UTX SECURITY ID: 913017109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT LOUIS R. CHENEVERT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GEORGE DAVID AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN V. FARACI AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JEAN-PIERRE GARNIER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JAMIE S. GORELICK AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT CHARLES R. LEE AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT RICHARD D. MCCORMICK AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT HAROLD MCGRAW III AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT RICHARD B. MYERS AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT FRANK P. POPOFF AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT H. PATRICK SWYGERT AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT ANDRE VILLENEUVE AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT H.A. WAGNER AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT CHRISTINE TODD WHITMAN AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF INDEPENDENT AUDITORS FOR 2007 | Management | For | For |
| 3 | SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS | Shareholder | Against | Against |
| 4 | SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES | Shareholder | Against | Abstain |
| 5 | SHAREOWNER PROPOSAL: POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
| 6 | SHAREOWNER PROPOSAL: ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
| 7 | SHAREOWNER PROPOSAL: PAY-FOR-SUPERIOR-PERFORMANCE | 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. |
| | | | | |
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ISSUER NAME: VERIGY LTD.
MEETING DATE: 04/11/2007 |
TICKER: VRGY SECURITY ID: Y93691106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RE-ELECTION OF MR. C. SCOTT GIBSON AS A CLASS I DIRECTOR OF THE COMPANY. | Management | For | For |
| 2 | RE-ELECTION OF MR. ERIC MEURICE AS A CLASS I DIRECTOR OF THE COMPANY. | Management | For | For |
| 3 | RE-ELECTION OF DR. CLAUDINE SIMSON AS A CLASS I DIRECTOR OF THE COMPANY. | Management | For | For |
| 4 | RE-ELECTION OF MR. ADRIAN DILLON AS A CLASS II DIRECTOR OF THE COMPANY. | Management | For | For |
| 5 | RE-ELECTION OF MR. ERNEST L. GODSHALK AS A CLASS II DIRECTOR OF THE COMPANY. | Management | For | For |
| 6 | RE-ELECTION OF MR. KEITH L. BARNES AS A CLASS III DIRECTOR OF THE COMPANY. | Management | For | For |
| 7 | RE-ELECTION OF MR. PAUL CHAN KWAI WAH AS A CLASS III DIRECTOR OF THE COMPANY. | Management | For | For |
| 8 | THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE SINGAPORE INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2007, AND AUTHORIZATION FOR THE BOARD OF DIRECTORS TO FIX PRICEWATERHOUSECOOPERS REMUNERATION. | Management | For | For |
| 9 | THE AUTHORIZATION FOR THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES. | Management | For | For |
| 10 | APPROVE, RATIFY AND CONFIRM THE DIRECTOR CASH COMPENSATION AND ADDITIONAL CASH COMPENSATION OF THE AUDIT, COMPENSATION AND NOMINATING AND GOVERNANCE COMMITTEES PAID DURING FISCAL YEAR 2006. | Management | For | For |
| 11 | APPROVE, RATIFY AND CONFIRM THE DIRECTOR CASH COMPENSATION AND ADDITIONAL CASH COMPENSATION FOR THE RESPECTIVE CHAIRPERSONS OF THE AUDIT, COMPENSATION AND NOMINATING AND GOVERNANCE COMMITTEES PAID FOR THE APPROXIMATELY 17.5-MONTH PERIOD FROM NOVEMBER 1, 2007 THROUGH THE 2008 ANNUAL GENERAL MEETING OF SHAREHOLDERS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
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ISSUER NAME: VERIZON COMMUNICATIONS INC.
MEETING DATE: 05/03/2007 |
TICKER: VZ SECURITY ID: 92343V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: JAMES R. BARKER | Management | For | For |
| 2 | ELECTION OF DIRECTOR: RICHARD L. CARRION | Management | For | For |
| 3 | ELECTION OF DIRECTOR: M. FRANCES KEETH | Management | For | For |
| 4 | ELECTION OF DIRECTOR: ROBERT W. LANE | Management | For | For |
| 5 | ELECTION OF DIRECTOR: SANDRA O. MOOSE | Management | For | For |
| 6 | ELECTION OF DIRECTOR: JOSEPH NEUBAUER | Management | For | For |
| 7 | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | Management | For | For |
| 8 | ELECTION OF DIRECTOR: THOMAS H. O BRIEN | Management | For | For |
| 9 | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | Management | For | For |
| 10 | ELECTION OF DIRECTOR: HUGH B. PRICE | Management | For | For |
| 11 | ELECTION OF DIRECTOR: IVAN G. SEIDENBERG | Management | For | For |
| 12 | ELECTION OF DIRECTOR: WALTER V. SHIPLEY | Management | For | For |
| 13 | ELECTION OF DIRECTOR: JOHN W. SNOW | Management | For | For |
| 14 | ELECTION OF DIRECTOR: JOHN R. STAFFORD | Management | For | For |
| 15 | ELECTION OF DIRECTOR: ROBERT D. STOREY | Management | For | For |
| 16 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 17 | ELIMINATE STOCK OPTIONS | Shareholder | Against | Against |
| 18 | SHAREHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS | Shareholder | Against | For |
| 19 | COMPENSATION CONSULTANT DISCLOSURE | Shareholder | Against | Against |
| 20 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
| 21 | LIMIT SERVICE ON OUTSIDE BOARDS | Shareholder | Against | Against |
| 22 | SHAREHOLDER APPROVAL OF FUTURE POISON PILL | Shareholder | Against | For |
| 23 | REPORT ON CHARITABLE CONTRIBUTIONS | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: WASTE MANAGEMENT, INC.
MEETING DATE: 05/04/2007 |
TICKER: WMI SECURITY ID: 94106L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PROPOSAL TO ELECT: PASTORA SAN JUAN CAFFERTY | Management | For | For |
| 2 | PROPOSAL TO ELECT: FRANK M. CLARK, JR. | Management | For | For |
| 3 | PROPOSAL TO ELECT: PATRICK W. GROSS | Management | For | For |
| 4 | PROPOSAL TO ELECT: THOMAS I. MORGAN | Management | For | For |
| 5 | PROPOSAL TO ELECT: JOHN C. POPE | Management | For | For |
| 6 | PROPOSAL TO ELECT: W. ROBERT REUM | Management | For | For |
| 7 | PROPOSAL TO ELECT: STEVEN G. ROTHMEIER | Management | For | For |
| 8 | PROPOSAL TO ELECT: DAVID P. STEINER | Management | For | For |
| 9 | PROPOSAL TO ELECT: THOMAS H. WEIDEMEYER | Management | For | For |
| 10 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: WYETH
MEETING DATE: 04/26/2007 |
TICKER: WYE SECURITY ID: 983024100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: ROBERT ESSNER | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JOHN D. FEERICK | Management | For | For |
| 3 | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON, PH.D. | Management | For | For |
| 4 | ELECTION OF DIRECTOR: VICTOR F. GANZI | Management | For | For |
| 5 | ELECTION OF DIRECTOR: ROBERT LANGER, SC.D. | Management | For | For |
| 6 | ELECTION OF DIRECTOR: JOHN P. MASCOTTE | Management | For | For |
| 7 | ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE | Management | For | For |
| 8 | ELECTION OF DIRECTOR: MARY LAKE POLAN, M.D., PH.D., M.P.H. | Management | For | For |
| 9 | ELECTION OF DIRECTOR: BERNARD POUSSOT | Management | For | For |
| 10 | ELECTION OF DIRECTOR: GARY L. ROGERS | Management | For | For |
| 11 | ELECTION OF DIRECTOR: IVAN G. SEIDENBERG | Management | For | For |
| 12 | ELECTION OF DIRECTOR: WALTER V. SHIPLEY | Management | For | For |
| 13 | ELECTION OF DIRECTOR: JOHN R. TORELL III | Management | For | For |
| 14 | VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 | Management | For | For |
| 15 | VOTE TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS | Management | For | For |
| 16 | VOTE TO AMEND AND RESTATE THE 2005 STOCK INCENTIVE PLAN FOR TAX COMPLIANCE | Management | For | For |
| 17 | DISCLOSURE OF ANIMAL WELFARE POLICY | Shareholder | Against | Abstain |
| 18 | REPORT ON LIMITING SUPPLY OF PRESCRIPTION DRUGS IN CANADA | Shareholder | Against | Against |
| 19 | DISCLOSURE OF POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
| 20 | RECOUPMENT OF INCENTIVE BONUSES | Shareholder | Against | For |
| 21 | INTERLOCKING DIRECTORSHIPS | Shareholder | Against | Against |
| 22 | PROPOSAL WITHDRAWN. NO VOTE REQUIRED | Management | Unknown | Against |
| 23 | SEPARATING THE ROLES OF CHAIRMAN AND CEO | Shareholder | Against | Against |
| 24 | STOCKHOLDER ADVISORY VOTE ON COMPENSATION | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Colchester Street Trust Fidelity Aberdeen Street Trust Fidelity Advisor Series I Fidelity Advisor Series II Fidelity Advisor Series IV Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Boylston Street Trust Fidelity California Municipal Trust Fidelity California Municipal Trust II Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Central Investment Portfolios II LLC Fidelity Charles Street Trust Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Trust Fidelity Contrafund Fidelity Court Street Trust Fidelity Court Street Trust II Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust Fidelity Fixed-Income Trust Fidelity Garrison Street Trust Fidelity Hanover Street Trust | Fidelity Hastings Street Trust Fidelity Hereford Street Trust Fidelity Income Fund Fidelity Investment Trust Fidelity Magellan Fund Fidelity Massachusetts Municipal Trust Fidelity Money Market Trust Fidelity Mt. Vernon Street Trust Fidelity Municipal Trust Fidelity Municipal Trust II Fidelity New York Municipal Trust Fidelity New York Municipal Trust II Fidelity Oxford Street Trust Fidelity Phillips Street Trust Fidelity Puritan Trust Fidelity Revere Street Trust Fidelity School Street Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Fidelity Union Street Trust Fidelity Union Street Trust II Newbury Street Trust Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV Variable Insurance Products Fund V |
plus any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2007.
WITNESS my hand on this 10th of July 2007.
/s/ Kimberley Monasterio
Kimberley Monasterio
Treasurer
