FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-02841
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Capital Trust
Fund Name: Fidelity Focused Stock 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: OCTOBER 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 Capital Trust
BY: /s/ CHRISTINE REYNOLDS*
CHRISTINE REYNOLDS, PRESIDENT AND TREASURER
DATE: 08/09/2006 01:04:05 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 Focused Stock 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: AAR CORP. MEETING DATE: 10/19/2005 | ||||
TICKER: AIR SECURITY ID: 000361105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RONALD R. FOGLEMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT RONALD B. WOODARD AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MAY 31, 2006 | Management | For | For |
3 | APPROVE AN AMENDMENT TO THE AAR CORP. STOCK BENEFIT PLAN TO PERMIT AWARDS OF RESTRICTED STOCK TO NON-EMPLOYEE DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ACE LIMITED MEETING DATE: 05/18/2006 | ||||
TICKER: ACE SECURITY ID: G0070K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL G. ATIEH AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARY A. CIRILLO AS A DIRECTOR | Management | For | For |
1.3 | ELECT BRUCE L. CROCKETT AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS J. NEFF AS A DIRECTOR | Management | For | For |
1.5 | ELECT GARY M. STUART AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT TO ACE LIMITED EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 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: AMERICAN EQUITY INVESTMENT LIFE HLDG MEETING DATE: 06/08/2006 | ||||
TICKER: AEL SECURITY ID: 025676206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID J. NOBLE AS A DIRECTOR | Management | For | For |
1.2 | ELECT A.J. STRICKLAND III AS A DIRECTOR | Management | For | For |
1.3 | ELECT HARLEY A WHITFIELD AS A DIRECTOR | Management | For | For |
2 | TO AMEND THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 125,000,000. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF KMPG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 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: AMR CORPORATION MEETING DATE: 05/17/2006 | ||||
TICKER: AMR SECURITY ID: 001765106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GERARD J. ARPEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN W. BACHMANN AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID L. BOREN AS A DIRECTOR | Management | For | For |
1.4 | ELECT EDWARD A. BRENNAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT ARMANDO M. CODINA AS A DIRECTOR | Management | For | For |
1.6 | ELECT EARL G. GRAVES AS A DIRECTOR | Management | For | For |
1.7 | ELECT ANN M. KOROLOGOS AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL A. MILES AS A DIRECTOR | Management | For | For |
1.9 | ELECT PHILIP J. PURCELL AS A DIRECTOR | Management | For | For |
1.10 | ELECT RAY M. ROBINSON AS A DIRECTOR | Management | For | For |
1.11 | ELECT JUDITH RODIN AS A DIRECTOR | Management | For | For |
1.12 | ELECT MATTHEW K. ROSE AS A DIRECTOR | Management | For | For |
1.13 | ELECT ROGER T. STAUBACH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2006. | Management | For | For |
3 | STOCKHOLDER PROPOSAL RELATING TO TERM LIMITS FOR NON-EMPLOYEE DIRECTORS. | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL RELATING TO A DIRECTOR ELECTION VOTE THRESHOLD. | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING. | 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: APPLE COMPUTER, INC. MEETING DATE: 04/27/2006 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FRED D. ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM V. CAMPBELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT MILLARD S. DREXLER AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALBERT A. GORE, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT STEVEN P. JOBS AS A DIRECTOR | Management | For | For |
1.6 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT JEROME B. YORK AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006. | Management | For | For |
3 | TO CONSIDER A SHAREHOLDER PROPOSAL 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: ASSURANT, INC. MEETING DATE: 05/18/2006 | ||||
TICKER: AIZ SECURITY ID: 04621X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT H. CARROLL MACKIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHELE COLEMAN MAYES AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES JOHN KOCH AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT B. POLLOCK AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BJ'S WHOLESALE CLUB, INC. MEETING DATE: 05/25/2006 | ||||
TICKER: BJ SECURITY ID: 05548J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BERT N. MITCHELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT HELEN FRAME PETERS AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL T. WEDGE AS A DIRECTOR | Management | For | For |
2 | SHAREHOLDER PROPOSAL REGARDING THE ELECTION OF DIRECTORS BY MAJORITY OF VOTES CAST AT AN ANNUAL MEETING. | Shareholder | Against | Against |
3 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 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: CIT GROUP INC. MEETING DATE: 05/09/2006 | ||||
TICKER: CIT SECURITY ID: 125581108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JEFFREY M. PEEK AS A DIRECTOR | Management | For | For |
1.2 | ELECT GARY C. BUTLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM M. FREEMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT HON. THOMAS H. KEAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT MARIANNE MILLER PARRS AS A DIRECTOR | Management | For | For |
1.6 | ELECT TIMOTHY M. RING AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN R. RYAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT SEYMOUR STERNBERG AS A DIRECTOR | Management | For | For |
1.9 | ELECT PETER J. TOBIN AS A DIRECTOR | Management | For | For |
1.10 | ELECT LOIS M. VAN DEUSEN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS. | Management | For | For |
3 | APPROVAL OF THE CIT GROUP INC. LONG-TERM INCENTIVE PLAN. | Management | For | Against |
4 | APPROVAL OF THE CIT GROUP INC. EXECUTIVE INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: COMPUCREDIT CORPORATION MEETING DATE: 05/09/2006 | ||||
TICKER: CCRT SECURITY ID: 20478N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GREGORY J. CORONA AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD W. GILBERT AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID G. HANNA AS A DIRECTOR | Management | For | For |
1.4 | ELECT FRANK J. HANNA, III AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD R. HOUSE, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT DEAL W. HUDSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT MACK F. MATTINGLY AS A DIRECTOR | Management | For | For |
1.8 | ELECT NICHOLAS G. PAUMGARTEN AS A DIRECTOR | Management | For | For |
1.9 | ELECT THOMAS G. ROSENCRANTS 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: CONTINENTAL AIRLINES, INC. MEETING DATE: 06/06/2006 | ||||
TICKER: CAL SECURITY ID: 210795308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS J. BARRACK, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT KIRBYJON H. CALDWELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT LAWRENCE W. KELLNER AS A DIRECTOR | Management | For | For |
1.4 | ELECT DOUGLAS H. MCCORKINDALE AS A DIRECTOR | Management | For | For |
1.5 | ELECT HENRY L. MEYER III AS A DIRECTOR | Management | For | For |
1.6 | ELECT OSCAR MUNOZ AS A DIRECTOR | Management | For | For |
1.7 | ELECT GEORGE G.C. PARKER AS A DIRECTOR | Management | For | For |
1.8 | ELECT JEFFERY A. SMISEK AS A DIRECTOR | Management | For | For |
1.9 | ELECT KAREN HASTIE WILLIAMS AS A DIRECTOR | Management | For | For |
1.10 | ELECT RONALD B. WOODARD AS A DIRECTOR | Management | For | For |
1.11 | ELECT CHARLES A. YAMARONE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED CLASS B COMMON STOCK | Management | For | For |
3 | PROPOSAL TO AMEND THE INCENTIVE PLAN 2000 TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN | Management | For | For |
4 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
5 | PROPOSAL OF STOCKHOLDER REGARDING POLITICAL ACTIVITIES | Shareholder | Against | Against |
6 | PLEASE MARK FOR IF STOCK OWNED BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT) | Management | Unknown | 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: D.R. HORTON, INC. MEETING DATE: 01/26/2006 | ||||
TICKER: DHI SECURITY ID: 23331A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DONALD R. HORTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT BRADLEY S. ANDERSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL R. BUCHANAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD I. GALLAND AS A DIRECTOR | Management | For | For |
1.5 | ELECT MICHAEL W. HEWATT AS A DIRECTOR | Management | For | For |
1.6 | ELECT DONALD J. TOMNITZ AS A DIRECTOR | Management | For | For |
1.7 | ELECT BILL W. WHEAT AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE 2006 STOCK INCENTIVE PLAN. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO OUR CHARTER INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For |
4 | TO APPROVE A SHAREHOLDER PROPOSAL CONCERNING AN ENERGY EFFICIENCY ASSESSMENT. | Shareholder | Against | Against |
5 | TO CONDUCT OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DOMINO'S PIZZA, INC. MEETING DATE: 05/03/2006 | ||||
TICKER: DPZ SECURITY ID: 25754A201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID A. BRANDON AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARK E. NUNNELLY AS A DIRECTOR | Management | For | For |
1.3 | ELECT DIANA F. CANTOR AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE DOMINO S PIZZA SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN. | Management | For | For |
3 | APPROVAL OF THE AMENDED DOMINO S PIZZA, INC. 2004 EQUITY INCENTIVE PLAN. | Management | For | For |
4 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE CURRENT YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: FEDERATED DEPARTMENT STORES, INC. MEETING DATE: 07/13/2005 | ||||
TICKER: FD SECURITY ID: 31410H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO AUTHORIZE THE ISSUANCE OF FEDERATED COMMON STOCK PURSUANT TO THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 27, 2005, BY AND AMONG THE MAY DEPARTMENT STORES COMPANY, FEDERATED AND MILAN ACQUISITION LLC., PURSUANT TO WHICH MAY WILL MERGE WITH MILAN ACQUISITION LLC. ON THE TERMS AND SUBJECT TO THE CONDITIONS CONTAINED IN THE MERGER AGREEMENT. | Management | For | For |
2.1 | ELECT MEYER FELDBERG AS A DIRECTOR | Management | For | For |
2.2 | ELECT TERRY J. LUNDGREN AS A DIRECTOR | Management | For | For |
2.3 | ELECT MARNA C. WHITTINGTON AS A DIRECTOR | Management | For | For |
3 | TO ADOPT AN AMENDMENT TO FEDERATED S CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. | Management | For | For |
5 | TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE FEDERATED ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE FEDERATED ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: FLUOR CORPORATION MEETING DATE: 05/03/2006 | ||||
TICKER: FLR SECURITY ID: 343412102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ALAN L. BOECKMANN AS A DIRECTOR | Management | For | For |
1.2 | ELECT VILMA S. MARTINEZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT DEAN R. O'HARE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS FOR 2006. | Management | For | For |
3 | SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE BASED STOCK OPTIONS. | 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: FREEPORT-MCMORAN COPPER & GOLD INC. MEETING DATE: 05/04/2006 | ||||
TICKER: FCX SECURITY ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT J. ALLISON, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT A. DAY AS A DIRECTOR | Management | For | For |
1.3 | ELECT GERALD J. FORD AS A DIRECTOR | Management | For | For |
1.4 | ELECT H. DEVON GRAHAM, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT J. BENNETT JOHNSTON AS A DIRECTOR | Management | For | For |
1.6 | ELECT BOBBY LEE LACKEY AS A DIRECTOR | Management | For | For |
1.7 | ELECT GABRIELLE K. MCDONALD AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAMES R. MOFFETT AS A DIRECTOR | Management | For | For |
1.9 | ELECT B.M. RANKIN, JR. AS A DIRECTOR | Management | For | For |
1.10 | ELECT J. STAPLETON ROY AS A DIRECTOR | Management | For | For |
1.11 | ELECT J. TAYLOR WHARTON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
3 | APPROVAL OF THE PROPOSED 2006 STOCK INCENTIVE PLAN. | Management | For | For |
4 | STOCKHOLDER PROPOSAL REGARDING REVIEW OF POLICIES RELATING TO FINANCIAL SUPPORT OF INDONESIAN GOVERNMENT SECURITY PERSONNEL. | 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: FRONTIER OIL CORPORATION MEETING DATE: 04/26/2006 | ||||
TICKER: FTO SECURITY ID: 35914P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES R. GIBBS AS A DIRECTOR | Management | For | For |
1.2 | ELECT DOUGLAS Y. BECH AS A DIRECTOR | Management | For | For |
1.3 | ELECT G. CLYDE BUCK AS A DIRECTOR | Management | For | For |
1.4 | ELECT T. MICHAEL DOSSEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES H. LEE AS A DIRECTOR | Management | For | For |
1.6 | ELECT PAUL B. LOYD, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT MICHAEL E. ROSE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE FRONTIER OIL CORPORATION OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 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: FRONTIER OIL CORPORATION MEETING DATE: 06/09/2006 | ||||
TICKER: FTO SECURITY ID: 35914P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED ARTICLES OF INCORPORATION, AS AMENDED, INCREASING THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 90,000,000 TO 180,000,000. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: HAEMONETICS CORPORATION MEETING DATE: 07/27/2005 | ||||
TICKER: HAE SECURITY ID: 405024100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LAWRENCE C. BEST AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD J. MEELIA AS A DIRECTOR | Management | For | For |
1.3 | ELECT RONALD L. MERRIMAN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE HAEMONETICS CORPORATION 2005 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: HUB GROUP, INC. MEETING DATE: 05/11/2006 | ||||
TICKER: HUBG SECURITY ID: 443320106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PHILLIP C. YEAGER AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID P. YEAGER AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARK A. YEAGER AS A DIRECTOR | Management | For | For |
1.4 | ELECT GARY D. EPPEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT CHARLES R. REAVES AS A DIRECTOR | Management | For | For |
1.6 | ELECT MARTIN P. SLARK AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HUMANA INC. MEETING DATE: 04/27/2006 | ||||
TICKER: HUM SECURITY ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID A. JONES, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT FRANK A. D'AMELIO AS A DIRECTOR | Management | For | For |
1.3 | ELECT W. ROY DUNBAR AS A DIRECTOR | Management | For | For |
1.4 | ELECT KURT J. HILZINGER AS A DIRECTOR | Management | For | For |
1.5 | ELECT MICHAEL B. MCCALLISTER AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES J. O'BRIEN AS A DIRECTOR | Management | For | For |
1.7 | ELECT W. ANN REYNOLDS, PH.D. AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAMES O. ROBBINS AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVAL OF THE AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN, WHICH AMONG OTHER THINGS, AUTHORIZES 11,000,000 ADDITIONAL SHARES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INFORMATICA CORPORATION MEETING DATE: 05/18/2006 | ||||
TICKER: INFA SECURITY ID: 45666Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID W. PIDWELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT SOHAIB ABBASI AS A DIRECTOR | Management | For | For |
1.3 | ELECT GEOFFREY W. SQUIRE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INFORMATICA CORPORATION FOR THE YEAR ENDING DECEMBER 31, 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: INGERSOLL-RAND COMPANY LIMITED MEETING DATE: 06/07/2006 | ||||
TICKER: IR SECURITY ID: G4776G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT T.E. MARTIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT P. NACHTIGAL AS A DIRECTOR | Management | For | For |
1.3 | ELECT R.J. SWIFT AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION OF BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: J. C. PENNEY COMPANY, INC. MEETING DATE: 05/19/2006 | ||||
TICKER: JCP SECURITY ID: 708160106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT V.E. JORDAN, JR. AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT B. OSBORNE AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT M.B. STONE WEST AS A DIRECTOR | Management | For | Withhold |
1.4 | ELECT R.G. TURNER AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. | Management | For | For |
3 | TO CONSIDER A MANAGEMENT PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
4 | TO CONSIDER A STOCKHOLDER PROPOSAL RELATING TO 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: KB HOME MEETING DATE: 04/06/2006 | ||||
TICKER: KBH SECURITY ID: 48666K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRUCE KARATZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT KENNETH M. JASTROW, II AS A DIRECTOR | Management | For | For |
1.3 | ELECT MELISSA LORA AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL G. MCCAFFERY AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF INCORPORATION OF KB HOME TO DECREASE THE NUMBER OF AUTHORIZED SHARES OF KB HOME COMMON STOCK FROM 300 MILLION SHARES TO 290 MILLION SHARES. | Management | For | For |
3 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED KB HOME 1999 INCENTIVE PLAN. | Management | For | For |
4 | PROPOSAL TO RATIFY ERNST & YOUNG LLP AS KB HOME S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 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: KOMAG, INCORPORATED MEETING DATE: 05/24/2006 | ||||
TICKER: KOMG SECURITY ID: 500453204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHRIS A. EYRE AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID G. TAKATA AS A DIRECTOR | Management | For | For |
1.3 | ELECT HARRY G. VAN WICKLE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND OUR AMENDED AND RESTATED 2002 QUALIFIED STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY 5,000,000 SHARES, FROM 4,242,054 SHARES TO 9,242,054 SHARES, AND MAKE CERTAIN OTHER CHANGES. | Management | For | For |
3 | PROPOSAL TO AMEND OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK BY 70,000,000 SHARES, FROM 50,000,000 SHARES TO 120,000,000 SHARES. | Management | For | Against |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 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: MCDONALD'S CORPORATION MEETING DATE: 05/25/2006 | ||||
TICKER: MCD SECURITY ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT A. ECKERT AS A DIRECTOR | Management | For | For |
1.2 | ELECT ENRIQUE HERNANDEZ, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT JEANNE P. JACKSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD H. LENNY AS A DIRECTOR | Management | For | For |
1.5 | ELECT ANDREW J. MCKENNA AS A DIRECTOR | Management | For | For |
1.6 | ELECT SHEILA A. PENROSE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | APPROVAL OF A SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS | Shareholder | Against | Against |
4 | APPROVAL OF A SHAREHOLDER PROPOSAL RELATING TO LABELING OF GENETICALLY ENGINEERED PRODUCTS | 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: METLIFE, INC. MEETING DATE: 04/25/2006 | ||||
TICKER: MET SECURITY ID: 59156R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT C. ROBERT HENRIKSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN M. KEANE AS A DIRECTOR | Management | For | For |
1.3 | ELECT HUGH B. PRICE AS A DIRECTOR | Management | For | For |
1.4 | ELECT KENTON J. SICCHITANO AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 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: MGIC INVESTMENT CORPORATION MEETING DATE: 05/11/2006 | ||||
TICKER: MTG SECURITY ID: 552848103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KARL E. CASE AS A DIRECTOR | Management | For | For |
1.2 | ELECT CURT S. CULVER AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM A. MCINTOSH AS A DIRECTOR | Management | For | For |
1.4 | ELECT LESLIE M. MUMA AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF MGIC INVESTMENT CORPORATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: NEXTEL COMMUNICATIONS, INC. MEETING DATE: 07/13/2005 | ||||
TICKER: NXTL SECURITY ID: 65332V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, AS AMENDED. | Management | For | For |
2 | APPROVAL OF ANY MOTION TO ADJOURN THE ANNUAL MEETING. | Management | For | Abstain |
3.1 | ELECT TIMOTHY M. DONAHUE AS A DIRECTOR | Management | For | For |
3.2 | ELECT FRANK M DRENDEL AS A DIRECTOR | Management | For | For |
3.3 | ELECT WILLIAM E. KENNARD AS A DIRECTOR | Management | For | For |
4 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTEL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
5 | APPROVAL OF THE NEXTEL COMMUNICATIONS, INC. AMENDED AND RESTATED INCENTIVE EQUITY 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: NORDSTROM, INC. MEETING DATE: 05/23/2006 | ||||
TICKER: JWN SECURITY ID: 655664100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PHYLLIS J. CAMPBELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT ENRIQUE HERNANDEZ, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT JEANNE P. JACKSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT G. MILLER AS A DIRECTOR | Management | For | For |
1.5 | ELECT BLAKE W. NORDSTROM AS A DIRECTOR | Management | For | For |
1.6 | ELECT ERIK B. NORDSTROM AS A DIRECTOR | Management | For | For |
1.7 | ELECT PETER E. NORDSTROM AS A DIRECTOR | Management | For | For |
1.8 | ELECT PHILIP G. SATRE AS A DIRECTOR | Management | For | For |
1.9 | ELECT ALISON A. WINTER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT 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: NUCOR CORPORATION MEETING DATE: 05/11/2006 | ||||
TICKER: NUE SECURITY ID: 670346105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CLAYTON C. DALEY, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT HARVEY B. GANTT AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006 | Management | For | For |
3 | APPROVE THE AMENDMENT TO NUCOR S RESTATED CERTIFICATE OF INCORPORATION INCREASING ITS AUTHORIZED COMMON STOCK FROM 400,000,000 SHARES TO 800,000,000 SHARES | Management | For | For |
4 | STOCKHOLDER 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: NVIDIA CORPORATION MEETING DATE: 06/22/2006 | ||||
TICKER: NVDA SECURITY ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT TENCH COXE AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARK L. PERRY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PRUDENTIAL FINANCIAL, INC. MEETING DATE: 05/09/2006 | ||||
TICKER: PRU SECURITY ID: 744320102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FREDERIC K. BECKER AS A DIRECTOR | Management | For | For |
1.2 | ELECT GORDON M. BETHUNE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES G. CULLEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM H. GRAY III AS A DIRECTOR | Management | For | For |
1.5 | ELECT JON F. HANSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT CONSTANCE J. HORNER AS A DIRECTOR | Management | For | For |
1.7 | ELECT JAMES A. UNRUH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | A SHAREHOLDER PROPOSAL REGARDING SEVERANCE PAYMENTS. | 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: QWEST COMMUNICATIONS INTERNATIONAL I MEETING DATE: 05/24/2006 | ||||
TICKER: Q SECURITY ID: 749121109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LINDA G. ALVARADO AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES L. BIGGS AS A DIRECTOR | Management | For | For |
1.3 | ELECT R. DAVID HOOVER AS A DIRECTOR | Management | For | For |
1.4 | ELECT PATRICK J. MARTIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT CAROLINE MATTHEWS AS A DIRECTOR | Management | For | For |
1.6 | ELECT WAYNE W. MURDY AS A DIRECTOR | Management | For | For |
1.7 | ELECT RICHARD C. NOTEBAERT AS A DIRECTOR | Management | For | For |
1.8 | ELECT FRANK P. POPOFF AS A DIRECTOR | Management | For | For |
1.9 | ELECT JAMES A. UNRUH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2006 | Management | For | For |
3 | APPROVAL OF THE AMENDED AND RESTATED EQUITY INCENTIVE PLAN | Management | For | Against |
4 | STOCKHOLDER PROPOSAL - REQUESTING WE ADOPT A POLICY WHEREBY, IN THE EVENT OF A SUBSTANTIAL RESTATEMENT OF FINANCIAL RESULTS, OUR BOARD OF DIRECTORS SHALL REVIEW CERTAIN PERFORMANCE-BASED COMPENSATION MADE TO EXECUTIVE OFFICERS AND PURSUE LEGAL REMEDIES TO RECOVER SUCH COMPENSATION TO THE EXTENT THAT THE RESTATED RESULTS DO NOT EXCEED ORIGINAL PERFORMANCE TARGETS | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL - REQUESTING WE SEEK STOCKHOLDER APPROVAL OF CERTAIN BENEFITS FOR SENIOR EXECUTIVES UNDER OUR NON-QUALIFIED PENSION PLAN OR ANY SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL - AMENDMENT OF BYLAWS TO PROVIDE THAT DIRECTORS BE ELECTED BY A MAJORITY VOTE (OR IN SOME CASES A PLURALITY VOTE) | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL - REQUESTING WE ESTABLISH A POLICY OF SEPARATING THE ROLES OF CHAIRMAN OF THE BOARD AND CEO | 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: RADIAN GROUP INC. MEETING DATE: 05/09/2006 | ||||
TICKER: RDN SECURITY ID: 750236101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HERBERT WENDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID C. CARNEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT HOWARD B. CULANG AS A DIRECTOR | Management | For | For |
1.4 | ELECT STEPHEN T. HOPKINS AS A DIRECTOR | Management | For | For |
1.5 | ELECT SANFORD A. IBRAHIM AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES W. JENNINGS AS A DIRECTOR | Management | For | For |
1.7 | ELECT RONALD W. MOORE AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAN NICHOLSON AS A DIRECTOR | Management | For | For |
1.9 | ELECT ROBERT W. RICHARDS AS A DIRECTOR | Management | For | For |
1.10 | ELECT ANTHONY W. SCHWEIGER AS A DIRECTOR | Management | For | For |
2 | TO AMEND RADIAN S EQUITY COMPENSATION PLAN TO EXTEND THE TERM OF THE PLAN FROM DECEMBER 31, 2006 THROUGH DECEMBER 31, 2008. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS RADIAN S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 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: REALNETWORKS, INC. MEETING DATE: 06/05/2006 | ||||
TICKER: RNWK SECURITY ID: 75605L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT GLASER AS A DIRECTOR | Management | For | For |
1.2 | ELECT JEREMY JAECH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SAFECO CORPORATION MEETING DATE: 05/03/2006 | ||||
TICKER: SAFC SECURITY ID: 786429100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PETER L.S. CURRIE AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARIA S. EITEL AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOSHUA GREEN III AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM G. REED, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT PAULA ROSPUT REYNOLDS AS A DIRECTOR | Management | For | For |
1.6 | ELECT JUDITH M. RUNSTAD AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SAFECO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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: SAFEWAY INC. MEETING DATE: 05/25/2006 | ||||
TICKER: SWY SECURITY ID: 786514208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: STEVEN A. BURD | Management | For | For |
2 | ELECTION OF DIRECTOR: JANET E. GROVE | Management | For | For |
3 | ELECTION OF DIRECTOR: MOHAN GYANI | Management | For | For |
4 | ELECTION OF DIRECTOR: PAUL HAZEN | Management | For | For |
5 | ELECTION OF DIRECTOR: ROBERT I. MACDONNELL | Management | For | For |
6 | ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE | Management | For | For |
7 | ELECTION OF DIRECTOR: REBECCA A. STIRN | Management | For | For |
8 | ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER | Management | For | For |
9 | ELECTION OF DIRECTOR: RAYMOND G. VIAULT | Management | For | For |
10 | RE-APPROVAL OF 2001 AMENDED AND RESTATED OPERATING PERFORMANCE BONUS PLAN FOR EXECUTIVE OFFICERS OF SAFEWAY INC. | Management | For | For |
11 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST STOCKHOLDER PROPOSALS 4, 5, 6, 7 AND 8. | Management | For | For |
12 | STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. | Shareholder | Against | Abstain |
13 | STOCKHOLDER PROPOSAL REQUESTING A SEPARATE VOTE ON GOLDEN PAY IN CONNECTION WITH A MERGER. | Shareholder | Against | Against |
14 | STOCKHOLDER PROPOSAL REQUESTING THE CREATION OF A FORMAL MECHANISM FOR DIALOGUE BETWEEN INDEPENDENT DIRECTORS AND SHAREHOLDERS. | Shareholder | Against | Against |
15 | STOCKHOLDER PROPOSAL REQUESTING THE LABELING OF GENETICALLY ENGINEERED PRODUCTS. | Shareholder | Against | Against |
16 | STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY ISSUE A SUSTAINABILITY 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: SEAGATE TECHNOLOGY MEETING DATE: 05/17/2006 | ||||
TICKER: STX SECURITY ID: G7945J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO APPROVE THE ISSUANCE OF SEAGATE COMMON SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 20, 2005 (AS AMENDED, SUPPLEMENTED OR MODIFIED FROM TIME TO TIME, THE MERGER AGREEMENT ) BY AND AMONG SEAGATE TECHNOLOGY, MD MERGER CORPORATION AND MAXTOR CORPORATION | Management | For | For |
2 | PROPOSAL TO APPROVE ADJOURNMENT OF THE EXTRAORDINARY GENERAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING TO APPROVE THE ISSUANCE OF SEAGATE COMMON SHARES IN THE MERGER. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SELECTIVE INSURANCE GROUP, INC. MEETING DATE: 04/26/2006 | ||||
TICKER: SIGI SECURITY ID: 816300107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT A. DAVID BROWN* AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM M. KEARNS, JR.* AS A DIRECTOR | Management | For | For |
1.3 | ELECT S.G. MCCLELLAN III* AS A DIRECTOR | Management | For | For |
1.4 | ELECT J. BRIAN THEBAULT* AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN C. BURVILLE** AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN F. ROCKART** AS A DIRECTOR | Management | For | For |
1.7 | ELECT W. MARSTON BECKER*** AS A DIRECTOR | Management | For | For |
2 | APPROVE THE SELECTIVE INSURANCE GROUP, INC. STOCK PURCHASE PLAN FOR INDEPENDENT INSURANCE AGENCIES. | Management | For | For |
3 | RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 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: SIERRA HEALTH SERVICES, INC. MEETING DATE: 05/23/2006 | ||||
TICKER: SIE SECURITY ID: 826322109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ALBERT L. GREENE AS A DIRECTOR | Management | For | For |
1.2 | ELECT ERIN E. MACDONALD AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES L. RUTHE AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDED AND RESTATED SIERRA HEALTH SERVICES, INC. 1995 NON-EMPLOYEE DIRECTORS STOCK PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 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: SPRINT NEXTEL CORPORATION MEETING DATE: 04/18/2006 | ||||
TICKER: S SECURITY ID: 852061100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KEITH J. BANE AS A DIRECTOR | Management | For | For |
1.2 | ELECT GORDON M. BETHUNE AS A DIRECTOR | Management | For | For |
1.3 | ELECT TIMOTHY M. DONAHUE AS A DIRECTOR | Management | For | For |
1.4 | ELECT FRANK M. DRENDEL AS A DIRECTOR | Management | For | For |
1.5 | ELECT GARY D. FORSEE AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES H. HANCE, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT V. JANET HILL AS A DIRECTOR | Management | For | For |
1.8 | ELECT IRVINE O. HOCKADAY, JR. AS A DIRECTOR | Management | For | For |
1.9 | ELECT WILLIAM E. KENNARD AS A DIRECTOR | Management | For | For |
1.10 | ELECT LINDA KOCH LORIMER AS A DIRECTOR | Management | For | For |
1.11 | ELECT STEPHANIE M. SHERN AS A DIRECTOR | Management | For | For |
1.12 | ELECT WILLIAM H. SWANSON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2006. | Management | For | For |
3 | SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL CONCERNING CUMULATIVE VOTING. | 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: SUNOCO, INC. MEETING DATE: 05/04/2006 | ||||
TICKER: SUN SECURITY ID: 86764P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT R.J. DARNALL AS A DIRECTOR | Management | For | For |
1.2 | ELECT J.G. DROSDICK AS A DIRECTOR | Management | For | For |
1.3 | ELECT U.O. FAIRBAIRN AS A DIRECTOR | Management | For | For |
1.4 | ELECT T.P. GERRITY AS A DIRECTOR | Management | For | For |
1.5 | ELECT R.B. GRECO AS A DIRECTOR | Management | For | For |
1.6 | ELECT J.G. KAISER AS A DIRECTOR | Management | For | For |
1.7 | ELECT R.A. PEW AS A DIRECTOR | Management | For | For |
1.8 | ELECT G.J. RATCLIFFE AS A DIRECTOR | Management | For | For |
1.9 | ELECT J.W. ROWE AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.K. WULFF AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE SUNOCO, INC. EXECUTIVE INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 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: SYNIVERSE HOLDINGS INC MEETING DATE: 05/09/2006 | ||||
TICKER: SVR SECURITY ID: 87163F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ODIE C. DONALD AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID A. DONNINI AS A DIRECTOR | Management | For | For |
1.3 | ELECT G. EDWARD EVANS AS A DIRECTOR | Management | For | For |
1.4 | ELECT TONY G. HOLCOMBE AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN C. HOFMANN AS A DIRECTOR | Management | For | For |
1.6 | ELECT RAYMOND L. LAWLESS AS A DIRECTOR | Management | For | For |
1.7 | ELECT JAMES B. LIPHAM AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT J. MARINO AS A DIRECTOR | Management | For | For |
1.9 | ELECT JACK PEARLSTEIN AS A DIRECTOR | Management | For | For |
1.10 | ELECT COLLIN E. ROCHE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE SYNIVERSE HOLDINGS, INC. 2006 LONG-TERM EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | PROPOSAL TO APPROVE LONG-TERM INCENTIVE PERFORMANCE TERMS FOR CERTAIN EXECUTIVES. | Management | For | For |
4 | PROPOSAL TO APPROVE THE SYNIVERSE HOLDINGS, INC. 2006 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
5 | RATIFY AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR SYNIVERSE HOLDINGS, INC. FOR 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: TESORO CORPORATION MEETING DATE: 05/03/2006 | ||||
TICKER: TSO SECURITY ID: 881609101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT W. GOLDMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEVEN H. GRAPSTEIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM J. JOHNSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT A. MAURICE MYERS AS A DIRECTOR | Management | For | For |
1.5 | ELECT DONALD H. SCHMUDE AS A DIRECTOR | Management | For | For |
1.6 | ELECT BRUCE A. SMITH AS A DIRECTOR | Management | For | For |
1.7 | ELECT PATRICK J. WARD AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL E. WILEY AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO ADOPT THE 2006 LONG-TERM INCENTIVE PLAN. | Management | For | For |
3 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.16 2/3 PER SHARE, BY 100 MILLION SHARES TO AN AGGREGATE OF 200 MILLION SHARES. | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 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: THE KROGER CO. MEETING DATE: 06/22/2006 | ||||
TICKER: KR SECURITY ID: 501044101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT REUBEN V. ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT DON W. MCGEORGE AS A DIRECTOR | Management | For | For |
1.3 | ELECT W. RODNEY MCMULLEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT CLYDE R. MOORE AS A DIRECTOR | Management | For | For |
1.5 | ELECT STEVEN R. ROGEL AS A DIRECTOR | Management | For | For |
2 | ANNUAL ELECTION OF ALL DIRECTORS. (REQUIRES THE ADOPTION OF PROPOSAL 3). | Management | For | For |
3 | ELIMINATION OF CUMULATIVE VOTING FOR DIRECTORS. | Management | For | For |
4 | ELIMINATION OF SUPERMAJORITY REQUIREMENT FOR SOME TRANSACTIONS. | Management | For | For |
5 | OPT OUT OF THE OHIO CONTROL SHARE ACQUISITION STATUTE. | Management | For | For |
6 | RULES OF CONDUCT FOR SHAREHOLDER MEETINGS; MEETINGS OUTSIDE OF CINCINNATI. | Management | For | For |
7 | APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. | Management | For | For |
8 | APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND PROGRESS REPORTS ON SUPPLIERS CONTROLLED-ATMOSPHERE KILLING OF CHICKENS. | Shareholder | Against | Against |
9 | APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND THE PREPARATION OF SUSTAINABILITY 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: THE MEN'S WEARHOUSE, INC. MEETING DATE: 06/21/2006 | ||||
TICKER: MW SECURITY ID: 587118100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GEORGE ZIMMER AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID H. EDWAB AS A DIRECTOR | Management | For | For |
1.3 | ELECT RINALDO S. BRUTOCO AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL L. RAY, PH.D. AS A DIRECTOR | Management | For | For |
1.5 | ELECT SHELDON I. STEIN AS A DIRECTOR | Management | For | For |
1.6 | ELECT KATHLEEN MASON AS A DIRECTOR | Management | For | For |
1.7 | ELECT DEEPAK CHOPRA, M.D. AS A DIRECTOR | Management | For | For |
1.8 | ELECT WILLIAM B. SECHREST 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: TXU CORP. MEETING DATE: 05/19/2006 | ||||
TICKER: TXU SECURITY ID: 873168108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT E. GAIL DE PLANQUE AS A DIRECTOR | Management | For | For |
1.2 | ELECT LELDON E. ECHOLS AS A DIRECTOR | Management | For | For |
1.3 | ELECT KERNEY LADAY AS A DIRECTOR | Management | For | For |
1.4 | ELECT JACK E. LITTLE AS A DIRECTOR | Management | For | For |
1.5 | ELECT GERARDO I. LOPEZ AS A DIRECTOR | Management | For | For |
1.6 | ELECT J. E. OESTERREICHER AS A DIRECTOR | Management | For | For |
1.7 | ELECT MICHAEL W. RANGER AS A DIRECTOR | Management | For | For |
1.8 | ELECT LEONARD H. ROBERTS AS A DIRECTOR | Management | For | For |
1.9 | ELECT GLENN F. TILTON AS A DIRECTOR | Management | For | For |
1.10 | ELECT C. JOHN WILDER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AUDITOR - DELOITTE & TOUCHE LLP. | Management | For | For |
3 | APPROVAL OF AMENDMENT TO THE COMPANY S RESTATED BYLAWS. | Management | For | For |
4 | APPROVAL OF THE COMPANY S RESTATED CERTIFICATE OF FORMATION. | Management | For | For |
5 | SHAREHOLDER PROPOSAL TO ELECT 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: UNITEDHEALTH GROUP INCORPORATED MEETING DATE: 05/02/2006 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES A. JOHNSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT DOUGLAS W. LEATHERDALE AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM W. MCGUIRE, MD AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARY O. MUNDINGER, PHD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION MAJORITY VOTE STANDARD. | 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: VALERO ENERGY CORPORATION MEETING DATE: 12/01/2005 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF AN AMENDMENT TO VALERO S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, THAT VALERO HAS THE AUTHORITY TO ISSUE FROM 600,000,000 SHARES TO 1,200,000,000 SHARES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VALERO ENERGY CORPORATION MEETING DATE: 04/27/2006 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JERRY D. CHOATE AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM R. KLESSE AS A DIRECTOR | Management | For | For |
1.3 | ELECT DONALD L. NICKLES AS A DIRECTOR | Management | For | For |
1.4 | ELECT SUSAN KAUFMAN PURCELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF KPMG LLP AS AUDITORS FOR 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: W. R. BERKLEY CORPORATION MEETING DATE: 05/16/2006 | ||||
TICKER: BER SECURITY ID: 084423102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM R. BERKLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT GEORGE G. DALY AS A DIRECTOR | Management | For | For |
1.3 | ELECT PHILIP J. ABLOVE AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARY C. FARRELL AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE W. R. BERKLEY CORPORATION 2007 ANNUAL INCENTIVE COMPENSATION PLAN. | Management | For | For |
3 | TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 300,000,000 TO 500,000,000. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR W. R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 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: WESTERN DIGITAL CORPORATION MEETING DATE: 11/17/2005 | ||||
TICKER: WDC SECURITY ID: 958102105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MATTHEW E. MASSENGILL AS A DIRECTOR | Management | For | For |
1.2 | ELECT PETER D. BEHRENDT AS A DIRECTOR | Management | For | For |
1.3 | ELECT KATHLEEN A. COTE AS A DIRECTOR | Management | For | For |
1.4 | ELECT HENRY T. DENERO AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM L. KIMSEY AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL D. LAMBERT AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROGER H. MOORE AS A DIRECTOR | Management | For | For |
1.8 | ELECT THOMAS E. PARDUN AS A DIRECTOR | Management | For | For |
1.9 | ELECT ARIF SHAKEEL AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE WESTERN DIGITAL CORPORATION 2005 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | Against |
3 | TO APPROVE AN AMENDMENT TO THE WESTERN DIGITAL CORPORATION 2004 PERFORMANCE INCENTIVE PLAN THAT WOULD INCREASE BY 13,000,000 THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JUNE 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. |
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