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 Capital Appreciation Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
SCOTT C.GOEBEL, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: OCTOBER 31
DATE OF REPORTING PERIOD: 06/30/2008
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Capital Trust
BY: /s/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/12/2008 05:33:47 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 11, 2008 AND FILED HEREWITH.
VOTE SUMMARY REPORT
Fidelity Capital Appreciation Fund
07/01/2007- 06/30/2008
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| ISSUER NAME: ABB LTD MEETING DATE: 05/08/2008 | ||||
| TICKER: ABB SECURITY ID: 000375204 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2007. | Management | For | None |
| 2 | APPROVAL OF THE DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT. | Management | For | None |
| 3 | APPROVAL OF APPROPRIATION OF AVAILABLE EARNINGS AND RELEASE OF LEGAL RESERVES. | Management | For | None |
| 4 | APPROVAL OF THE CREATION OF ADDITIONAL CONTINGENT SHARE CAPITAL. | Management | For | None |
| 5 | APPROVAL OF THE CAPITAL REDUCTION THROUGH NOMINAL VALUE REPAYMENT. | Management | For | None |
| 6 | APPROVAL OF THE AMENDMENT TO THE ARTICLES OF INCORPORATION RELATED TO THE CAPITAL REDUCTION. | Management | For | None |
| 7 | APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES OF INCORPORATION: AMENDMENT TO ARTICLE 8 PARA. 1 OF THE ARTICLES OF INCORPORATION. | Management | For | None |
| 8 | APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES OF INCORPORATION: AMENDMENT TO ARTICLE 19(I) OF THE ARTICLES OF INCORPORATION. | Management | For | None |
| 9 | APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES OF INCORPORATION: AMENDMENT TO ARTICLE 20 OF THE ARTICLES OF INCORPORATION. | Management | For | None |
| 10 | APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES OF INCORPORATION: AMENDMENT TO ARTICLE 22 PARA. 1 OF THE ARTICLES OF INCORPORATION. | Management | For | None |
| 11 | APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES OF INCORPORATION: AMENDMENT TO ARTICLE 28 OF THE ARTICLES OF INCORPORATION. | Management | For | None |
| 12 | APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: HUBERTUS VON GRUNBERG, GERMAN, RE-ELECT AS A DIRECTOR. | Management | For | None |
| 13 | APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: ROGER AGNELLI, BRAZILIAN, RE-ELECT AS A DIRECTOR. | Management | For | None |
| 14 | APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: LOUIS R. HUGHES, AMERICAN, RE-ELECT AS A DIRECTOR. | Management | For | None |
| 15 | APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: HANS ULRICH MARKI, SWISS, RE-ELECT AS A DIRECTOR. | Management | For | None |
| 16 | APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: MICHEL DE ROSEN, FRENCH, RE-ELECT AS A DIRECTOR. | Management | For | None |
| 17 | APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: MICHAEL TRESCHOW, SWEDISH, RE-ELECT AS A DIRECTOR. | Management | For | None |
| 18 | APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: BERND W. VOSS, GERMAN, RE-ELECT AS A DIRECTOR. | Management | For | None |
| 19 | APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH: JACOB WALLENBERG, SWEDISH, RE-ELECT AS A DIRECTOR. | Management | For | None |
| 20 | APPROVAL OF THE ELECTION OF THE AUDITORS. | Management | For | None |
| 21 | IN CASE OF AD-HOC MOTIONS DURING THE ANNUAL GENERAL MEETING, I AUTHORIZE MY PROXY TO ACT AS FOLLOWS. | Management | For | 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: ABBOTT LABORATORIES MEETING DATE: 04/25/2008 | ||||
| TICKER: ABT SECURITY ID: 002824100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT R.S. AUSTIN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT W.M. DALEY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT W.J. FARRELL AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT H.L. FULLER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT W.A. OSBORN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT D.A.L. OWEN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT B. POWELL JR. AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT W.A. REYNOLDS AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT R.S. ROBERTS AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT S.C. SCOTT III AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT W.D. SMITHBURG AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT G.F. TILTON AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT M.D. WHITE AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL - ACCESS TO MEDICINES | Shareholder | Against | Abstain |
| 4 | SHAREHOLDER PROPOSAL - ADVISORY VOTE | 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: ABERCROMBIE & FITCH CO. MEETING DATE: 06/11/2008 | ||||
| TICKER: ANF SECURITY ID: 002896207 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT LAUREN J. BRISKY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ARCHIE M. GRIFFIN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ALLAN A. TUTTLE AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | TO APPROVE THE STOCKHOLDER PROPOSAL DESCRIBED IN THE PROXY STATEMENT, IF THE PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. | 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: ACCOR SA, COURCOURONNES MEETING DATE: 05/13/2008 | ||||
| TICKER: -- SECURITY ID: F00189120 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
| 2 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
| 3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE ON 31 DEC 2007 AS PRESENTED | Management | For | For |
| 4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | For | For |
| 5 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 805,415,292.00 RETAINED EARNINGS: EUR 216,224,285.58, NON PAID DIVIDENDS: EUR 2,138,750.00 SELF DETAINED SHARES DISTRIBUTABLE INCOME: EUR 1,023,778,327.58, THE SHAREHOLDERS MEETING ACKNOWLEDGES THAT THE SHARE CAPITAL WAS EUR 229,917,794.00 ON 31 DEC 2007, ORDINARY DIVIDENDS: EUR 379,364,360.10, EXCEPTIONAL DIVIDENDS: EUR 344,876,691.00, LEGAL RESERVE: EU... | Management | For | For |
| 6 | RCEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE 225.38 AND FOLLOWINGS OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE AGREEMENT ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY WITH FNAC | Management | For | For |
| 7 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED B ARTICLE 225.38 AND FOLLOWINGS OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY WITH SOCIETE GENERALE AND BNP PARIBAS | Management | For | For |
| 8 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE 225.38 AND FOLLOWINGS OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENT ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY WITH COMPAGNIE INTERNATIONAL DE DES WAGONS LITS ET DU TOURISME | Management | For | For |
| 9 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE 225.38 AND FOLLOWINGS OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY WITH CAISSE DES DEPOTS ET CONSIGNATIONS | Management | For | For |
| 10 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE 225.38 AND FOLLOWINGS OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY WITH MR. GILLES PELISSON | Management | For | For |
| 11 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE 225.38 AND FOLLOWINGS OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY WITH MR. PAUL DUBRULE AND MR. GERARD PELISSON | Management | For | For |
| 12 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE 225.38 AND FOLLOWINGS OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY WITH SOCIETE GENERALE AND BNP PARIBHAS | Management | For | For |
| 13 | AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 100.00, MINIMUM SALE PRICE: EUR 45.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 22,500,000, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,250,000,000.00, THE SHAREHOLDERS METING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS AUTHORIZE SUPERSEDES THE FRACTIO... | Management | For | For |
| 14 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS OLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 14 MAY 2007 IN ITS RESOLUTION N... | Management | For | For |
| 15 | AUTHORIZE THE BOARD OF DIRECTORS GRANT ALL POWERS, IN ONE OR MORE TRANSACTIONS, TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, OR TO BENEFICIARIES BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL NOT EXCEED 2... | Management | For | For |
| 16 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, THE NUMBER OF SHARES ISSUED SHALL NOT EXCEED 2% OF THE SHARE CAPITAL, THE SHAREHOLDERS MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF BENEFICIARIES, THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECE... | Management | For | Against |
| 17 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 0.5% OF THE SHARE CAPITAL, THE SHAREHOLDERS MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDER... | Management | For | For |
| 18 | APPROVE THE CONTRIBUTION AGREEMENT BETWEEN ACCOR AND SO LUXURY HMC SIGNED ON 21 MAR 2008, ALL THE TERMS OF THE CONTRIBUTION AGREEMENT AS WELL AS THE VALUATION OF THE CONTRIBUTION AND THE CONSIDERATION FOR IT, CONSEQUENTLY THE SHAREHOLDERS MEETING DECIDES TO GRANT TO ACCOR, AS A REMUNERATION TO ITS CONTRIBUTION, 10,226,352 NEW SHARES TO BE ISSUED BY SO LUXURY OF A PAR VALUE OF EUR 1.00 EACH, THE CONTRIBUTION OF THE COMPANY ACCOR TO ITS SUBSIDIARY SO LUXURY HMC IS COMPOSED BY AN OVERALL VALUE OF ... | Management | For | For |
| 19 | GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT AL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY-LAW | Management | For | For |
| 20 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF THE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: AIRGAS, INC. MEETING DATE: 08/07/2007 | ||||
| TICKER: ARG SECURITY ID: 009363102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT W. THACHER BROWN AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT RICHARD C. III AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT PETER MCCAUSLAND AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT JOHN C. VAN RODEN, JR. AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY 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. | ||||
| ISSUER NAME: AKAMAI TECHNOLOGIES, INC. MEETING DATE: 05/20/2008 | ||||
| TICKER: AKAM SECURITY ID: 00971T101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF CLASS III DIRECTOR: DAVID W. KENNY | Management | For | Against |
| 2 | ELECTION OF CLASS III DIRECTOR: PETER J. KIGHT | Management | For | Against |
| 3 | ELECTION OF CLASS III DIRECTOR: FREDERIC V. SALERNO | Management | For | Against |
| 4 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF AKAMAI TECHNOLOGIES, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ALL AMERICA LATINA LOGISTICA SA MEETING DATE: 04/28/2008 | ||||
| TICKER: -- SECURITY ID: 01643R606 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP THANK YOU | N/A | N/A | N/A |
| 2 | APPROVE TO TAKE THE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS FOR THE FYE 31 DEC 2007 | Management | For | For |
| 3 | APPROVE TO ALLOCATE THE NET PROFITS FROM THE FY AND THE DISTRIBUTION FROM THEDIVIDENDS | Management | For | For |
| 4 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND FINANCE COMMITTEE | Management | For | For |
| 5 | APPROVE TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS AND OF THE FINANCING COMMITTEE | Management | For | For |
| 6 | AMEND THE WORDING OF THE MAIN PART OF THE ARTICLE 25 | Management | For | For |
| 7 | AMEND THE WORDINGS OF ITEMS A AND B OF THE ARTICLE 31, ALL OF THE CORPORATE BYLAWS OF THE COMPANY | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ALLERGAN, INC. MEETING DATE: 05/06/2008 | ||||
| TICKER: AGN SECURITY ID: 018490102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT DEBORAH DUNSIRE, M.D AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT TREVOR M. JONES, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT LOUIS J. LAVIGNE, JR. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT LEONARD D. SCHAEFFER AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE ALLERGAN, INC. 2008 INCENTIVE AWARD PLAN | Management | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008 | Management | For | For |
| 4 | TO APPROVE STOCKHOLDER PROPOSAL NO. 1 REGARDING THE ADOPTION OF A PAY-FOR-SUPERIOR-PERFORMANCE EXECUTIVE COMPENSATION PLAN | Shareholder | Against | Against |
| 5 | TO APPROVE STOCKHOLDER PROPOSAL NO. 2 REGARDING ADDITIONAL ANIMAL TESTING DISCLOSURE | 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: ALSTOM, PARIS MEETING DATE: 06/24/2008 | ||||
| TICKER: -- SECURITY ID: F0259M475 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
| 2 | APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
| 3 | APPROVE TO ACCEPT CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
| 4 | APPROVE TO ALLOCATE THE INCOME AND DIVIDENDS OF EUR 1.60 PER SHARE | Management | For | For |
| 5 | APPROVE THE SPECIAL AUDITORS REPORT REGARDING RELATED-PARTY TRANSACTIONS | Management | For | For |
| 6 | APPROVE THE TRANSACTION WITH MR. PATRICK KRON | Management | For | For |
| 7 | RATIFY THE APPOINTMENT OF MR. BOUYGUES AS A DIRECTOR | Management | For | For |
| 8 | REELECT MR. JEAN-PAUL BECHAT AS A DIRECTOR | Management | For | For |
| 9 | RE-ELECT MR. PASCAL COLOMBANI AS A DIRECTOR | Management | For | For |
| 10 | RE-ELECT MR. GERARD HAUSER AS A DIRECTOR | Management | For | For |
| 11 | GRANT AUTHORITY TO THE REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL | Management | For | For |
| 12 | GRANT AUTHORITY TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 600 MILLION | Management | For | For |
| 13 | GRANT AUTHORITY TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 250 MILLION | Management | For | For |
| 14 | GRANT AUTHORITY TO THE CAPITAL INCREASE OF UP TO 10% OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS | Management | For | For |
| 15 | APPROVE THE EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
| 16 | AUTHORIZE THE BOARD TO ISSUE SHARES RESERVED FOR SHARE PURCHASE PLAN FOR EMPLOYEES OF SUBSIDIARIES | Management | For | For |
| 17 | APPROVE THE 1 FOR 2 STOCK SPLIT AND AMEND BYLAWS ACCORDINGLY | Management | For | For |
| 18 | AMEND THE ARTICLE 15 OF BYLAWS REGARDING ELECTRONIC VOTING, VOTING RIGHTS | Management | For | For |
| 19 | GRANT AUTHORITY TO THE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: AMERICA MOVIL, S.A.B. DE C.V. MEETING DATE: 04/29/2008 | ||||
| TICKER: AMX SECURITY ID: 02364W105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES L SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. | Management | For | For |
| 2 | APPOINTMENT OF DELEGATES TO EXECUTE AND, IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: AMERICAN TOWER CORPORATION MEETING DATE: 05/15/2008 | ||||
| TICKER: AMT SECURITY ID: 029912201 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT RAYMOND P. DOLAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RONALD M. DYKES AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT CAROLYN F. KATZ AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GUSTAVO LARA CANTU AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOANN A. REED AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT PAMELA D.A. REEVE AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT DAVID E. SHARBUTT AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JAMES D. TAICLET, JR. AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT SAMME L. THOMPSON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: AMIL PARTICIPACOES SA MEETING DATE: 04/15/2008 | ||||
| TICKER: -- SECURITY ID: P0R997100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
| 2 | APPROVE THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITOR S REPORT RELATING TO FYE 31 DEC 2007 | Management | For | For |
| 3 | APPROVE THE DESTINATION OF THE NET PROFIT FROM THE FY | Management | For | For |
| 4 | RECEIVE THE NEWSPAPERS IN WHICH COMPANY NOTICES WILL BE PUBLISHED | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 05/21/2008 | ||||
| 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 ARMANDO M. CODINA AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT RAJAT K. GUPTA AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ALBERTO IBARGUEN 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 BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2008 | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS | Shareholder | Against | Against |
| 4 | STOCKHOLDER PROPOSAL RELATING TO SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL RELATING TO ADVISORY RESOLUTION TO RATIFY 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: ANGLO PLATINUM LTD MEETING DATE: 03/31/2008 | ||||
| TICKER: -- SECURITY ID: S9122P108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007, TOGETHER WITH THE REPORT OF THE AUDITORS | Management | For | For |
| 2 | RE-ELECT MS. C.B. CARROLL AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN TERMS OF ARTICLES OF ASSOCIATION | Management | For | For |
| 3 | RE-ELECT MR. R.J. KING AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN TERMS OF ARTICLES OF ASSOCIATION | Management | For | For |
| 4 | RE-ELECT MR. R. MEDORI AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN TERMS OF ARTICLES OF ASSOCIATION | Management | For | For |
| 5 | RE-ELECT MR. M.V. MOOSA AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 6 | RE-ELECT MR. A .E. REDMAN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
| 7 | RE-ELECT MS. S.E.N. SEBOTSA AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 8 | RE-ELECT MR. D.G. WANBLAD AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
| 9 | APPOINT DELOITTE AND TOUCHE AS THE AUDITORS OF THE COMPANY AND GRAEME BERRY AS THE DESIGNATED AUDITOR TO HOLD OFFICE FOR THE ENSUING YEAR | Management | For | For |
| 10 | AUTHORIZE THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES, IN TERMS OF SECTIONS 85AND 89 OF THE COMPANIES ACT 1973 AS AMENDED THE COMPANIES ACT AND IN TERMS OF THE LISTING REQUIREMENTS OF THE JSE LIMITED THE LISTING REQUIREMENTS; AND/OR CONCLUDE DERIVATIVE TRANSACTIONS WHICH MAY RESULT IN THE PURCHASE OF ORDINARY SHARES IN TERMS OF THE LISTINGS REQUIREMENTS, IT BEING RECORDED THAT SUCH LISTINGS REQUIREMENTS CURRENTLY REQUIRE, INTER ALIA, TO ACQUIRE ORDINARY SHARES OF 10 CENTS EACH ISSUED BY THE COMPA... | Management | For | For |
| 11 | APPROVE, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 1973, AS AMENDED, AND THE LISTINGS REQUIREMENTS OF THE JSE LIMITED, TO PLACE THE AUTHORIZED BUT UNISSUED ORDINARY SHARES OF 10 CENTS EACH IN THE SHARE CAPITAL OF THE COMPANY EXCLUDING FOR THIS PURPOSE THOSE ORDINARY SHARES OVER WHICH THE DIRECTORS HAVE BEEN GIVEN SPECIFIC AUTHORITY TO MEET THE REQUIREMENTS OF THE ANGLO PLATINUM SHARE OPTION SCHEME UNDER THE CONTROL OF THE DIRECTORS AND AUTHORIZE THE DIRECTORS, TO ALLOT AND ISSUE SHARES IN ... | Management | For | For |
| 12 | APPROVE: TO FIX THE ANNUAL FEES PAYABLE TO NON-EXECUTIVE DIRECTORS OF THE COMPANY AT THE RATE OF ZAR 135000; TO INCREASE ANNUAL FEE PAYABLE TO THE DEPUTY CHAIRMAN OF THE BOARD FROM THE RATE OF ZAR 215,000 PER ANNUM TO ZAR 230,000 PER ANNUM; TO INCREASE THE ANNUAL FOR PAYABLE TO THE CHAIRMAN OF THE BOARD FROM THE RATE OF ZAR 750,000 PER ANNUM TO THE RATE OF ZAR 800,000 PER ANNUM: THE ANNUAL FEES PAYABLE TO NON-EXECUTIVE DIRECTORS FOR SERVING ON THE COMMITTEES OF THE BOARD BE AS FOLLOWS: AUDIT CO... | Management | For | For |
| 13 | AUTHORIZE ANY 1 DIRECTOR OR ALTERNATE DIRECTOR OF THE COMPANY TO SIGN ALL SUCH DOCUMENTS AND TO DO ALL SUCH THINGS AS MAY BE NECESSARY FOR OR INCIDENTAL TO THE IMPLEMENTATION OF THE ABOVE MENTIONED SPECIAL AND ORDINARY RESOLUTIONS TO BE PROPOSED AT THE AGM | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ANGLO PLATINUM LTD MEETING DATE: 03/31/2008 | ||||
| TICKER: -- SECURITY ID: S9122P108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
| 2 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS STIPULATED IN THE CIRCULAR ACCOMPANYING THIS NOTICE CONVENING THE COMBINED GENERAL MEETING AT WHICH THIS RESOLUTION WILL BE PROPOSED AND CONSIDERED NOTICE AUTHORIZED SHARE CAPITAL OF THE COMPANY BE AND IS HEREBY INCREASED FROM ZAR 41,352,207 DIVIDED INTO 413,376,965 ORDINARY SHARES OF ZAR 0.10 EACH, 1,451,002 CONVERTIBLE, PERPETUAL, CUMULATIVE PREFERENCE SHARES OF ZAR 0.01 EACH TO ZAR 41,503,485 DIVIDED INTO 413,376,965 ORDINARY SHARES OF ZAR... | Management | For | For |
| 3 | AMEND THE ARTICLES 146 AND 146, 146.1, 146.2, 146.2.1, 146.2.2, 146.2.2.1, 146.2.2.2, 146.2.2.3, 146.2.3, 146.2.3.1, 146.2.3.2, 146.2.3.3, 146.2.3.4, 146.2.3.5, 146.2.3.6, 146.2.4, 146.2.5 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | For |
| 4 | AUTHORIZE THE COMPANY, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS PRECEDENTSTIPULATED IN THE CIRCULAR ACCOMPANYING THIS NOTICE CONVENING THE COMBINED GENERAL MEETING AT WHICH THIS RESOLUTION WILL BE PROPOSED AND CONSIDERED, THAT THE COMPANY BY WAY OF A SPECIFIC AUTHORITY IN ACCORDANCE WITH SECTION 85 OF THE COMPANIES ACT 1973, AS AMENDED AND ANY SUBSIDIARY OF THE COMPANY FROM TIME TO LIME IN TERMS OF SECTION 89 OF THE COMPANIES ACT, 1973, AS AMENDED, AND IN TERMS OF THE LISTINGS REQUIREMENTS O... | Management | For | For |
| 5 | ADOPT, SUBJECT TO THE FULFILLMENT OF THE CONDITIONS PRECEDENT STIPULATED IN THE CIRCULAR ACCOMPANYING THIS NOTICE CONVENING THE COMBINED GENERAL MEETING AT WHICH THIS RESOLUTION WILL BE PROPOSED AND CONSIDERED, THE EMPLOYEE SHARE PARTICIPATION SCHEME CONTEMPLATED IN THE TRUST DEED TABLED AT THE COMBINED GENERAL MEETING AT WHICH THIS RESOLUTION WILL BE PROPOSED AND CONSIDERED AND INITIALED BY THE CHAIRMAN OF THE COMBINED GENERAL MEETING FOR THE PURPOSES OF IDENTIFICATION, | Management | For | For |
| 6 | APPROVE, SUBJECT TO THE FULFILLMENT OF THE CONDITION PRECEDENT STIPULATED IN THE NOTICE CONVENING THE COMBINED GENERAL MEETING AT WHICH THIS RESOLUTION WILL BE PROPOSED AND CONSIDERED, 1,008,519 ORDINARY SHARES OF ZAR 0.10 EACH AND 1,512,780 A ORDINARY SHARES OF ZAR 0.10 EACH IN THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY BE AND ARE PLACED UNDER THE CONTROL OF THE DIRECTORS OF THE COMPANY AS A SPECIFIC AUTHORITY IN TERMS OF SECTION 221 OF THE COMPANIES ACT, 1973, AS AMENDED AND SUBJ... | Management | For | For |
| 7 | AUTHORIZE THE COMPANY SECRETARY AND FAILING THE COMPANY SECRETARY ON BEHALF OF THE COMPANY, ANY ONE OF THE DIRECTOR OF THE COMPANY, TO DO OR CAUSE ALL SUCH THINGS TO BE DONE, TO SIGN ALL SUCH DOCUMENTATION AS MAY BE NECESSARY TO GIVE EFFECT TO AND IMPLEMENT ALL OF THE RESOLUTIONS TO BE CONSIDERED AT THE COMBINED GENERAL MEETING AT WHICH THIS RESOLUTION WILL BE PROPOSED AND CONSIDERED | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: APACHE CORPORATION MEETING DATE: 05/08/2008 | ||||
| TICKER: APA SECURITY ID: 037411105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: G. STEVEN FARRIS | Management | For | For |
| 2 | ELECTION OF DIRECTOR: RANDOLPH M. FERLIC | Management | For | For |
| 3 | ELECTION OF DIRECTOR: A.D. FRAZIER, JR. | Management | For | For |
| 4 | ELECTION OF DIRECTOR: JOHN A. KOCUR | Management | For | For |
| 5 | STOCKHOLDER PROPOSAL CONCERNING REIMBURSEMENT OF PROXY EXPENSES | 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 INC. MEETING DATE: 03/04/2008 | ||||
| TICKER: AAPL SECURITY ID: 037833100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT WILLIAM V. CAMPBELL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MILLARD S. DREXLER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ALBERT A. GORE, JR. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT STEVEN P. JOBS AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ANDREA JUNG AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ERIC E. SCHMIDT AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JEROME B. YORK AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
| 3 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ADVISORY VOTE ON COMPENSATION , IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Abstain |
| 4 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED AMEND CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON SUSTAINABILITY , IF PROPERLY PRESENTED AT THE MEETING. | 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: B2W-COMPANHIA GLOBAL DO VAREJO MEETING DATE: 04/26/2008 | ||||
| TICKER: -- SECURITY ID: P19055113 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
| 2 | APPROVE THE DIRECTOR S ACCOUNTS, TO EXAMINE, DISCUSS AND THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007 | Management | For | For |
| 3 | APPROVE THE ALLOCATION OF NET PROFIT FOR THE FY THAT ENDED ON 31 DEC 2007 AS WELL AS RATIFY THE DISTRIBUTION OF DIVIDENDS FROM THE EARNED PROFITS ACCOUNT IN THE FINANCIAL STATEMENTS AS AN INTERIM PAYMENT OF THE MINIMUM, MANDATORY DIVIDEND IN A MEETING HELD ON 06 MAR 2008 | Management | For | For |
| 4 | APPROVE THE CAPITAL BUDGET OF THE YEAR 2008 | Management | For | For |
| 5 | APPROVE TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS FOR THE FYE 2008 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BARE ESCENTUALS, INC. MEETING DATE: 05/15/2008 | ||||
| TICKER: BARE SECURITY ID: 067511105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT BRADLEY M. BLOOM AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LEA ANNE S. OTTINGER AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BARRICK GOLD CORP MEETING DATE: 05/06/2008 | ||||
| TICKER: -- SECURITY ID: 067901108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECT MR. H.L. BECK AS A DIRECTOR | Management | For | For |
| 2 | ELECT MR. C.W.D. BIRCHALL AS A DIRECTOR | Management | For | For |
| 3 | ELECT MR. D.J. CARTY AS A DIRECTOR | Management | For | For |
| 4 | ELECT MR. G. CISNEROS AS A DIRECTOR | Management | For | Against |
| 5 | ELECT MR. M.A. COHEN AS A DIRECTOR | Management | For | For |
| 6 | ELECT MR. P.A. CROSSGROVE AS A DIRECTOR | Management | For | For |
| 7 | ELECT MR. R.M. FRANKLIN AS A DIRECTOR | Management | For | For |
| 8 | ELECT MR. P.C. GODSOE AS A DIRECTOR | Management | For | For |
| 9 | ELECT MR. J.B. HARVEY AS A DIRECTOR | Management | For | For |
| 10 | ELECT MR. B. MULRONEY AS A DIRECTOR | Management | For | For |
| 11 | ELECT MR. A. MUNK AS A DIRECTOR | Management | For | For |
| 12 | ELECT MR. P. MUNK AS A DIRECTOR | Management | For | For |
| 13 | ELECT MR. S.J. SHAPIRO AS A DIRECTOR | Management | For | For |
| 14 | ELECT MR. G.C. WILKINS AS A DIRECTOR | Management | For | For |
| 15 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 16 | APPROVE THE REPEAL AND REPLACEMENT OF BY-LAW NO. 1 OF BARRICK AS SPECIFIED | Management | For | For |
| 17 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE THE SHAREHOLDER PROPOSAL SET OUT IN SCHEDULE C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR | Shareholder | Against | Against |
| 18 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE YE 31 DEC2007 AND THE AUDITORS REPORT THEREON | N/A | N/A | N/A |
| 19 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
| 20 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NON-NUMBERED AND NON-VOTABLE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BARRICK GOLD CORPORATION MEETING DATE: 05/06/2008 | ||||
| TICKER: ABX SECURITY ID: 067901108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT H.L. BECK AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT C.W.D. BIRCHALL AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT D.J. CARTY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT G. CISNEROS AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT M.A. COHEN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT P.A. CROSSGROVE AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT R.M. FRANKLIN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT P.C. GODSOE AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT J.B. HARVEY AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT B. MULRONEY AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT A. MUNK AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT P. MUNK AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT S.J. SHAPIRO AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT G.C. WILKINS AS A DIRECTOR | Management | For | For |
| 2 | RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
| 3 | SPECIAL RESOLUTION CONFIRMING THE REPEAL AND REPLACEMENT OF BY-LAW NO. 1 OF BARRICK AS SET OUT IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For |
| 4 | SHAREHOLDER RESOLUTION SET OUT IN SCHEDULE C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | 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: BEBE STORES, INC. MEETING DATE: 11/16/2007 | ||||
| TICKER: BEBE SECURITY ID: 075571109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT MANNY MASHOUF AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT BARBARA BASS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT CYNTHIA COHEN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT CORRADO FEDERICO AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT CADEN WANG AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT GREGORY SCOTT AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 5, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BHP BILLITON LIMITED MEETING DATE: 11/28/2007 | ||||
| TICKER: BHP SECURITY ID: 088606108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO RECEIVE THE 2007 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON PLC. | Management | For | For |
| 2 | TO RECEIVE THE 2007 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON LTD. | Management | For | For |
| 3 | TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR OF BHP BILLITON PLC. | Management | For | For |
| 4 | TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR OF BHP BILLITON LTD. | Management | For | For |
| 5 | TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF BHP BILLITON PLC. | Management | For | For |
| 6 | TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF BHP BILLITON LTD. | Management | For | For |
| 7 | TO RE-ELECT MR C A S CORDEIRO AS A DIRECTOR OF BHP BILLITON PLC. | Management | For | For |
| 8 | TO RE-ELECT MR C A S CORDEIRO AS A DIRECTOR OF BHP BILLITON LTD. | Management | For | For |
| 9 | TO RE-ELECT THE HON E G DE PLANQUE AS A DIRECTOR OF BHP BILLITON PLC. | Management | For | For |
| 10 | TO RE-ELECT THE HON E G DE PLANQUE AS A DIRECTOR OF BHP BILLITON LTD. | Management | For | For |
| 11 | TO RE-ELECT DR D A L JENKINS AS A DIRECTOR OF BHP BILLITON PLC. | Management | For | For |
| 12 | TO RE-ELECT DR D A L JENKINS AS A DIRECTOR OF BHP BILLITON LTD. | Management | For | For |
| 13 | TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR OF BHP BILLITON PLC. | Management | For | For |
| 14 | TO RENEW THE GENERAL AUTHORITY TO ALLOT SHARES IN BHP BILLITON PLC. | Management | For | For |
| 15 | TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN BHP BILLITON PLC. | Management | For | For |
| 16 | TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON PLC. | Management | For | For |
| 17 | TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 31 DECEMBER 2007. | Management | For | For |
| 18 | TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 15 FEBRUARY 2008. | Management | For | For |
| 19 | TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 30 APRIL 2008. | Management | For | For |
| 20 | TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 31 MAY 2008. | Management | For | For |
| 21 | TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 15 JUNE 2008. | Management | For | For |
| 22 | TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 31 JULY 2008. | Management | For | For |
| 23 | TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 15 SEPTEMBER 2008. | Management | For | For |
| 24 | TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 30 NOVEMBER 2008. | Management | For | For |
| 25 | TO APPROVE THE 2007 REMUNERATION REPORT. | Management | For | For |
| 26 | TO APPROVE THE GRANT OF AWARDS TO MR M J KLOPPERS UNDER THE GIS AND THE LTIP. | Management | For | Against |
| 27 | TO APPROVE THE GRANT OF AWARDS TO MR C W GOODYEAR UNDER THE GIS. | Management | For | Against |
| 28 | TO APPROVE THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF BHP BILLITON PLC. | Management | For | For |
| 29 | TO APPROVE THE AMENDMENT TO THE CONSTITUTION OF BHP BILLITON LTD. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BIOGEN IDEC INC. MEETING DATE: 06/19/2008 | ||||
| TICKER: BIIB SECURITY ID: 09062X103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT STELIOS PAPADOPOULOS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT CECIL PICKETT AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT LYNN SCHENK AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT PHILLIP SHARP 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 DECEMBER 31, 2008. | Management | For | For |
| 3 | TO APPROVE OUR 2008 OMNIBUS EQUITY PLAN. | Management | For | Against |
| 4 | TO APPROVE OUR 2008 PERFORMANCE-BASED MANAGEMENT INCENTIVE PLAN. | Management | For | For |
| 5 | SHAREHOLDER PROPOSAL TO AMEND THE COMPANY S BYLAWS. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BIOGEN IDEC INC. MEETING DATE: 06/19/2008 | ||||
| TICKER: BIIB SECURITY ID: 09062X103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT DR. A. J. DENNER AS A DIRECTOR | Shareholder | Unknown | None |
| 1. 2 | ELECT DR. ANNE B. YOUNG AS A DIRECTOR | Shareholder | Unknown | None |
| 1. 3 | ELECT PROF. R. C. MULLIGAN AS A DIRECTOR | Shareholder | Unknown | None |
| 1. 4 | ELECT MGT NOM- PHILLIP SHARP AS A DIRECTOR | Shareholder | Unknown | None |
| 2 | APPROVAL OF THE BYLAW AMENDMENTS. | Shareholder | Unknown | None |
| 3 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Shareholder | Unknown | None |
| 4 | APPROVAL OF 2008 OMNIBUS EQUITY PLAN. | Shareholder | Unknown | None |
| 5 | APROVAL OF 2008 PERFORMANCE-BASED MANAGEMENT INCENTIVE PLAN. | 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: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO MEETING DATE: 02/26/2008 | ||||
| TICKER: -- SECURITY ID: P1728M103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | N/A | N/A | N/A |
| 2 | APPROVE TO TAKE OVER CMEG BRAZIL 2 PARTICIPACOES LTDA, A COMPANY WITH CORPORATE TAXPAYER ID CNPJ NUMBER 09.285.747/0001 08 CMEG2, UNDER THE TERMS OF THE MERGER PROTOCOL AND JUSTIFICATION ENTERED INTO BY THE ADMINISTRATORS OF THE COMPANY AND THE SHAREHOLDERS IN CMEG2 ON 22 JAN 2008, IN LIGHT OF THE OPERATIONAL, COMMERCIAL AND RECIPROCAL INVESTMENT AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CME GROUP INC | Management | For | For |
| 3 | ELECT 2 NEW MEMBERS FOR THE BOARD OF DIRECTORS, 1 BEING CHARACTERIZED AS AN INDEPENDENT AND THE OTHER APPOINTED BY CME GROUP INC., INCREASING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY FROM 9 TO 11 | Management | For | For |
| 4 | AMEND THE CORPORATE BYLAWS OF THE COMPANY: I) ARTICLE 5, WITH THE INCREASE INTHE AMOUNT OF CORPORATE CAPITAL, FROM BRL 901,877,292.00 TO BRL 1,010,785, 800.00, DIVIDED INTO 1,010,785,800 COMMON SHARES, AS A RESULT OF THE INCREASE IN CAPITAL DECIDED BY THE BOARD OF DIRECTORS ON 18 DEC 2007, AND APPROVE THE TAKEOVER OPERATION OF CMEG2 BY THE GENERAL MEETING; II) ARTICLES 16, 29(VIII) AND (4), 38,52 TO 55, AND 57 TO 61, TO ADAPT THE REGIMEN AND STRUCTURE OF THE COMPANY S SELF REGULATORY BODIES TO T... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO MEETING DATE: 03/28/2008 | ||||
| TICKER: -- SECURITY ID: P1728M103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
| 2 | APPROVE THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS AND INDEPENDENT AUDITOR S REPORT RELATING TO FYE 31 DEC 2007 | Management | For | For |
| 3 | APPROVE TO DECIDE ON THE ALLOCATION OF THE RESULT OF THE FY AND ON THE DISTRIBUTION OF DIVIDENDS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO MEETING DATE: 05/08/2008 | ||||
| TICKER: -- SECURITY ID: P1728M103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
| 2 | APPROVE THE MERGER PROTOCOL AND JUSTIFICATION ENTERED INTO BY THE ADMINISTRATORS OF BMEF AND NOVA BOLSA S.A., A SHARE CORPORATION, WITH ITS HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT PRACA ANTONIO PRADO 48, 7TH FLOOR, WITH CORPORATE TAXPAYER ID CNPJ MF NUMBER 09.346.601 0001 25 NOVA BOLSA ON 17 APR 2008 | Management | For | For |
| 3 | RATIFY THE APPOINTMENT OF KPMG AUDITORS INDEPENDENTS, A COMPANY WITH CORPORATE TAXPAYER ID CNPJ MF NUMBER 57.755.217 0001 29 AND REGISTERED AT THE REGIONAL ACCOUNTING COUNCIL CONSEL HO REGIONAL DE CONTABILIDADE, OR CRC NUMBER 2SP014428 O6, WITH ITS HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT RUA DR. RENATO PAES DE BARROS 33 KPMG AS THE SPECIALIZED COMPANY RESPONSIBLE FOR THE EVALUATION OF THE NET ASSETS OF BMEF AT THEIR RESPECTIVE BOOK VALUE AND FOR THE PREPARATION OF THE EVALU... | Management | For | For |
| 4 | APPROVE AND DISCUSS THE VALUATION REPORT | Management | For | For |
| 5 | APPROVE THE MERGER OF BMEF BY NOVA BOLSA MERGER, WITH THE CONSEQUENT EXTINCTION OF BMEF, UNDER THE TERMS OF THE PROTOCOL | Management | For | For |
| 6 | AUTHORIZE THE ADMINISTRATORS OF BMEF TO SUBSCRIBE TO THE SHARES TO BE ISSUED BY NOVA BOLSA AS A RESULT OF THE MERGER, AS WELL AS TO CARRY OUT ALL ACTS NECESSARY FOR THE IMPLEMENTATION AND FORMALIZATION OF THE MERGER, UNDER THE TERMS OF THE PROTOCOL | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO MEETING DATE: 05/08/2008 | ||||
| TICKER: -- SECURITY ID: P1728M103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | N/A | N/A | N/A |
| 2 | APPROVE TO DECIDE CONCERNING T HE MERGER, BY THE COMPANY OF THE SHARES ISSUEDBY BOVESPA HOLDING S.A., A COMPANY WITH HEADQUARTERS IN THE CITY OF SAO PAULO STATE OF SAO PAULO, AT RUA XV DE NOVEMBRO 275, WITH CORPORATE TAXPAYER ID CNPJ MF NO. 08.695.953 0001 23, BOVESPA HOLDING, UNDER THE TERMS AND CONDITIONS PROVIDED IN THE PROTOCOL AND JUSTIFICATION FOR THE MERGER OF SHARES ENTERED INTO BETWEEN THE ADMINISTRATIONS OF THE COMPANY AND BOVESPA HOLDING ON 17 APR 2008 MERGER, AS PART OF THE CORPORATE... | Management | For | For |
| 3 | GRANT AUTHORITY THE INCREASE IN THE SHARE CAPITAL OF THE COMPANY, THROUGH THEISSUANCE, FOR PRIVATE SUBSCRIPTION, OF COMMON SHARES AND REDEEMABLE PREFERRED SHARES TO BE SUBSCRIBED FOR AND PAID IN BY THE ADMINISTRATORS OF BOVESPA HOLDING AS A RESULT OF THE CONTRIBUTION OF THE SHARES INTO WHICH THE SHARE CAPITAL OF BOVESPA HOLDING IS DIVIDED TO THE CAPITAL OF THE COMPANY, AS A RESULT OF THE MERGER | Management | For | For |
| 4 | RATIFY THE NOMINATION OF DELOITTE TOUCHE TOHMATSU CONSULTORES LTDA, AS THE SPECIALIZED COMPANY RESPONSIBLE FOR THE VALUATION THAT ESTABLISHED THE MARKET VALUE OF THE SHARES IN BOVESPA HOLDING TO BE MERGED BY THE COMPANY, AS WELL AS TO DECIDE ON THE EVALUATION REPORT PREPARED BY DELOITTE TOUCHE TOHMATSU CONSULTORES | Management | For | For |
| 5 | APPROVE TO DECIDE CONCERNING THE REDEMPTION OF ALL OF THE PREFERRED SHARES OFTHE COMPANY ISSUED IN THE MANNER PROVIDED IN ITEM B ABOVE | Management | For | For |
| 6 | APPROVE TO CHANGE THE CORPORATE NAME OF THE COMPANY FROM NOVA BOLSA S.A. TO BMEF BOVESPA S.A., BOLSA DE VALOR ES, MERCADORIAS E FUTUROS | Management | For | For |
| 7 | APPROVE TO FULLY REWRITE THE CORPORATE BYLAWS OF THE COMPANY | Management | For | For |
| 8 | ELECT THE BOARD OF DIRECTORS OF THE COMPANY AND APPROVE TO SET THE REMUNERATION OF THE ADMINISTRATION FOR THE 2008 FY | Management | For | For |
| 9 | RATIFY THE STOCK OPTION PLAN OF THE COMPANY | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BOVESPA HOLDING SA MEETING DATE: 04/10/2008 | ||||
| TICKER: -- SECURITY ID: P1R976102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
| 2 | APPROVE THE BOARD OF DIRECTOR S ANNUAL REPORT, THE FINANCIAL STATEMENTS AND INDEPENDENT AUDITOR S REPORT RELATING TO FY ENDING 31 DEC 2007 | Management | For | For |
| 3 | APPROVE THE ALLOCATION OF THE NET PROFITS FROM THE FY THAT ENDED ON 31 DEC 2007, RATIFY THE DISTRIBUTION OF INTEREST ON OWN CAPITAL AND THE DISTRIBUTION OF DIVIDENDS EQUIVALENT TO BRL 0.0715 PER SHARE, CONSIDERING THE QUANTITY OF SHARES EXISTING ON THIS DATE 705,406,680 COMMON SHARES | Management | For | For |
| 4 | APPROVE TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS AND DIRECTORS FOR THE FY ENDING | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BOVESPA HOLDING SA MEETING DATE: 05/08/2008 | ||||
| TICKER: -- SECURITY ID: P1R976102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
| 2 | APPROVE TO VERIFY THE INCREASE OF THE SHARE CAPITAL OF THE COMPANY BY UP TO BRL 30,844,824.00, BECAUSE OF THE ISSUANCE OF 14,618,400 COMMON SHARES RESULTING FROM THE EXERCISE OF THE SHARES PURCHASE OPTIONS OF THE BENEFICIARIES OF THE RECOGNITION PROGRAM OF THE COMPANY, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE BY-LAWS | Management | For | For |
| 3 | APPROVE THE MERGER OF THE SHARES ISSUED BY THE COMPANY BY NOVA BOLSA S.A., A COMPANY WITH ITS HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO AT PARACA ANTONIO PRADO, 48, 7TH FLOOR, DOWNTOWN, WITH CORPORATE TAXPAYER ID NUMBER CNPJ MF 09.346.601 0001 25 NOVA BOLSA, IN ACCORDANCE WITH THE TERMS AND CONDITIONS IN THE PROTOCOL AND JUSTIFICATION OF MERGER OF SHARES SIGNED BY THE ADMINISTRATORS OF THE COMPANY AND NOVA BOLSA ON 17 APR 2008 MERGER, AS A PART OF THE CORPORATE RESTRUCTURING THAT... | Management | For | For |
| 4 | AUTHORIZE THE SUBSCRIPTION, BY THE ADMINISTRATORS OF THE COMPANY, FOR THE SHARES TO BE ISSUED BY NOVA BOLSA AS A RESULT OF 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: BRUKER BIOSCIENCES CORPORATION MEETING DATE: 02/25/2008 | ||||
| TICKER: BRKR SECURITY ID: 116794108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO APPROVE THE TRANSACTIONS CONTEMPLATED BY THE STOCK PURCHASE AGREEMENT, BY AND AMONG BRUKER BIOSCIENCES AND BRUKER BIOSPIN INC. AND THE STOCKHOLDERS OF BRUKER BIOSPIN INC. RELATING TO THE ACQUISITION OF BRUKER BIOSPIN INC. BY BRUKER BIOSCIENCES. | Management | For | For |
| 2 | TO APPROVE THE TRANSACTIONS CONTEMPLATED BY THE SHARE PURCHASE AGREEMENT, BY AND AMONG BRUKER BIOSCIENCES, BRUKER PHYSIK GMBH AND TECHNEON AG AND THE SHAREHOLDERS OF BRUKER PHYSIK AND TECHNEON RELATING TO THE ACQUISITION OF BRUKER PHYSIK BY BRUKER BIOSCIENCES. | Management | For | For |
| 3 | TO APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, BY AND AMONG BRUKER BIOSCIENCES AND BRUKER BIOSPIN INVEST AG, BRUKER BIOSPIN BETEILIGUNGS AG AND THE STOCKHOLDERS OF BRUKER BIOSPIN INVEST AG RELATING TO THE ACQUISITION OF BRUKER BIOSPIN INVEST AG BY BRUKER BIOSCIENCES. | Management | For | For |
| 4 | TO AMEND THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES THAT MAY BE ISSUED BY THE COMPANY. | Management | For | For |
| 5 | TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK FOR WHICH OPTIONS MAY BE GRANTED. | Management | For | Against |
| 6 | TO AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF BRUKER BIOSCIENCES CORPORATION TO BRUKER CORPORATION. | Management | For | For |
| 7. 1 | ELECT DIRK D. LAUKIEN, PH.D.* AS A DIRECTOR | Management | For | For |
| 7. 2 | ELECT TONY KELLER** 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: C. R. BARD, INC. MEETING DATE: 04/16/2008 | ||||
| TICKER: BCR SECURITY ID: 067383109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT T. KEVIN DUNNIGAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GAIL K. NAUGHTON, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN H. WEILAND AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE 2003 LONG TERM INCENTIVE PLAN OF C. R. BARD, INC., AS AMENDED AND RESTATED. | Management | For | For |
| 3 | TO APPROVE THE 1998 EMPLOYEE STOCK PURCHASE PLAN OF C. R. BARD, INC., AS AMENDED AND RESTATED. | Management | For | For |
| 4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. | Management | For | For |
| 5 | TO APPROVE AN AMENDMENT TO THE C. R. BARD, INC. RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CABLE & WIRELESS PLC MEETING DATE: 07/20/2007 | ||||
| TICKER: -- SECURITY ID: G17416127 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RECEIVE THE GROUP ACCOUNTS FOR THE FYE 31 MAR 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON | Management | For | For |
| 2 | APPROVE THE DIRECTOR S REMUNERATION REPORT FOR THE YE 31 MAR 2007 AS CONTAINED WITHIN THE ANNUAL REPORT | Management | For | For |
| 3 | DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2007 | Management | For | For |
| 4 | RE-ELECT MR. RICHARD LAPTHORNE AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. CLIVE BUTLER AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT MR. HARRIS JONES AS A DIRECTOR | Management | For | For |
| 7 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR OF THE COMPANY | Management | For | For |
| 8 | AUTHORIZE THE DIRECTORS TO SET THE AUDITOR S REMUNERATION | Management | For | For |
| 9 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES UNDER ARTICLE 10(B) ARE REVOKED, SUBJECT TO ARTICLE 10(D), TO ALLOT RELEVANT SECURITIES IN ACCORDANCE WITH ARTICLE 10 OF THE COMPANY S ARTICLE OF ASSOCIATION SHALL APPLY UNTIL 19 OCT 2008, AND FOR THAT PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 195 MILLION | Management | For | For |
| 10 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES UNDER ARTICLE 10(C) ARE REVOKED, SUBJECT TO ARTICLE 10(D), TO ALLOT EQUITY SECURITIES FOR CASH IN ACCORDANCE WITH ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION SHALL APPLY UNTIL 19 OCT 2008, AND FOR THAT PERIOD THE SECTION 89 AMOUNT SHALL BE GBP 29 MILLION | Management | For | For |
| 11 | AMEND THE RULES OF THE CABLE AND WIRELESS LONG CASH INCENTIVE PLAN AS SPECIFIED | Management | For | For |
| 12 | AUTHORIZE THE COMPANY TO SEND OR SUPPLY ANY DOCUMENT OR INFORMATION THAT IS: REQUIRED OR AUTHORIZED TO BE SENT OR SUPPLIED BY THE COMPANY UNDER THE COMPANIES ACTS AS SPECIFIED IN SECTION 2 OF THE COMPANIES ACT 2006 THE 2006 ACT; OR PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION OR PURSUANT TO ANY OTHER RULES OR REGULATIONS TO WHICH THE COMPANY MAY BE SUBJECT; BY MAKING IT AVAILABLE ON A WEBSITE; THE RELEVANT PROVISIONS OF THE 2006 ACT, WHICH APPLY WHEN DOCUMENTS SEND UNDER THE COMPANIES ACTS ... | Management | For | For |
| 13 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 238 MILLION ORDINARY SHARES OF 25P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 25P AND NOT MORE THAN 5% OVER THE AVERAGE MIDDLE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; AND THE PRICE STIPULATED BY ARTICLE 5(1) OF THE BUYBACK AND STABILISATION REGULATIONS EC NO. 2273/2003; AUTHORITY E... | Management | For | For |
| 14 | AUTHORIZE THE COMPANY AND ANY COMPANY WHICH IS OR BECOMES A SUBSIDIARY OF THECOMPANY DURING THE PERIOD TO WHICH THIS RESOLUTION, IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985, TO MAKE DONATIONS TO EU POLITICAL ORGANISATIONS NOT EXCEEDING GBP 100,000 IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR 31 JUL 2008 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CATERPILLAR INC. MEETING DATE: 06/11/2008 | ||||
| TICKER: CAT SECURITY ID: 149123101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT W. FRANK BLOUNT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN R. BRAZIL AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT EUGENE V. FIFE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GAIL D. FOSLER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT PETER A. MAGOWAN AS A DIRECTOR | Management | For | For |
| 2 | RATIFY AUDITORS | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL-ANNUAL ELECTION OF DIRECTORS | Shareholder | Against | For |
| 4 | STOCKHOLDER PROPOSAL-DIRECTOR ELECTION MAJORITY VOTE STANDARD | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL-FOREIGN MILITARY SALES | 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: CB RICHARD ELLIS GROUP, INC. MEETING DATE: 06/02/2008 | ||||
| TICKER: CBG SECURITY ID: 12497T101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT RICHARD C. BLUM AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT PATRICE M. DANIELS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT SENATOR T.A. DASCHLE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT CURTIS F. FEENY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT BRADFORD M. FREEMAN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MICHAEL KANTOR AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT FREDERIC V. MALEK AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT ROBERT E. SULENTIC AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JANE J. SU AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT BRETT WHITE AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT GARY L. WILSON AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT RAY WIRTA AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | APPROVAL OF THE SECOND AMENDED AND RESTATED 2004 STOCK 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: CBEYOND, INC. MEETING DATE: 06/13/2008 | ||||
| TICKER: CBEY SECURITY ID: 149847105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT JAMES F. GEIGER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DOUGLAS C. GRISSOM AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DAVID A. ROGAN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CENTENNIAL COMMUNICATIONS CORP. MEETING DATE: 09/27/2007 | ||||
| TICKER: CYCL SECURITY ID: 15133V208 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT DARREN C. BATTISTONI AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ANTHONY J. DE NICOLA AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT THOMAS E. MCINERNEY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JAMES P. PELLOW AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT RAYMOND A. RANELLI AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ROBERT D. REID AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT SCOTT N. SCHNEIDER AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT MICHAEL J. SMALL AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT J. STEPHEN VANDERWOUDE AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 STOCK OPTION AND RESTRICTED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER BY 3,000,000 SHARES. | Management | For | Against |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CHESAPEAKE ENERGY CORPORATION MEETING DATE: 06/06/2008 | ||||
| TICKER: CHK SECURITY ID: 165167107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT AUBREY K. MCCLENDON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DON NICKLES AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE PLAN. | Management | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. | Management | For | For |
| 4 | TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING. | 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: CISCO SYSTEMS, INC. MEETING DATE: 11/15/2007 | ||||
| TICKER: CSCO SECURITY ID: 17275R102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: CAROL A. BARTZ | Management | For | For |
| 2 | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For |
| 3 | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | Management | For | For |
| 4 | ELECTION OF DIRECTOR: LARRY R. CARTER | Management | For | For |
| 5 | ELECTION OF DIRECTOR: JOHN T. CHAMBERS | Management | For | For |
| 6 | ELECTION OF DIRECTOR: BRIAN L. HALLA | Management | For | For |
| 7 | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | Management | For | For |
| 8 | ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH | Management | For | For |
| 9 | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | Management | For | For |
| 10 | ELECTION OF DIRECTOR: MICHAEL K. POWELL | Management | For | For |
| 11 | ELECTION OF DIRECTOR: STEVEN M. WEST | Management | For | For |
| 12 | ELECTION OF DIRECTOR: JERRY YANG | Management | For | For |
| 13 | TO APPROVE THE AMENDMENT AND EXTENSION OF THE 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
| 14 | TO APPROVE THE EXECUTIVE INCENTIVE PLAN WITH RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES AND EXECUTIVE OFFICERS. | Management | For | For |
| 15 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 26, 2008. | Management | For | For |
| 16 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS. | Shareholder | Against | Abstain |
| 17 | PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING THAT THE BOARD ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. | Shareholder | Against | Against |
| 18 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Shareholder | Against | Abstain |
| 19 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | 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: CME GROUP MEETING DATE: 05/07/2008 | ||||
| TICKER: CME SECURITY ID: 12572Q105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT CRAIG S. DONOHUE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT TIMOTHY BITSBERGER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JACKIE M. CLEGG AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JAMES A. DONALDSON AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT J. DENNIS HASTERT AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT WILLIAM P. MILLER II AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT TERRY L. SAVAGE AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT CHRISTOPHER STEWART AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF ERNST & YOUNG LLP AS OUR 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: CONTINENTAL AIRLINES, INC. MEETING DATE: 06/11/2008 | ||||
| TICKER: CAL SECURITY ID: 210795308 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT KIRBYJON H. CALDWELL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LAWRENCE W. KELLNER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DOUGLAS H. MCCORKINDALE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT HENRY L. MEYER III AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT OSCAR MUNOZ AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT GEORGE G.C. PARKER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JEFFERY A. SMISEK AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT KAREN HASTIE WILLIAMS AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT RONALD B. WOODARD AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT CHARLES A. YAMARONE AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL RELATED TO POLITICAL ACTIVITIES | Shareholder | Against | Abstain |
| 4 | STOCKHOLDER PROPOSAL RELATED TO ALLOWING HOLDERS OF 10% OF THE COMMON STOCK TO CALL SPECIAL MEETINGS | Shareholder | Against | For |
| 5 | STOCKHOLDER PROPOSAL RELATED TO STOCKHOLDER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS | Shareholder | Against | Abstain |
| 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: CUMMINS INC. MEETING DATE: 05/13/2008 | ||||
| TICKER: CMI SECURITY ID: 231021106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: ROBERT J. DARNALL | Management | For | For |
| 2 | ELECTION OF DIRECTOR: ROBERT K. HERDMAN | Management | For | For |
| 3 | ELECTION OF DIRECTOR: ALEXIS M. HERMAN | Management | For | For |
| 4 | ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY | Management | For | For |
| 5 | ELECTION OF DIRECTOR: WILLIAM I. MILLER | Management | For | For |
| 6 | ELECTION OF DIRECTOR: GEORGIA R. NELSON | Management | For | For |
| 7 | ELECTION OF DIRECTOR: THEODORE M. SOLSO | Management | For | For |
| 8 | ELECTION OF DIRECTOR: CARL WARE | Management | For | For |
| 9 | ELECTION OF DIRECTOR: J. LAWRENCE WILSON | Management | For | For |
| 10 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR 2008. | Management | For | For |
| 11 | PROPOSAL TO AMEND RESTATED ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED SHARES. | Management | For | For |
| 12 | PROPOSAL TO ADOPT INTERNATIONAL LABOR ORGANIZATION STANDARDS. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: DEALERTRACK HOLDINGS, INC. MEETING DATE: 07/11/2007 | ||||
| TICKER: TRAK SECURITY ID: 242309102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT THOMAS F. GILMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ANN B. LANE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN J. MCDONNELL, JR. AS A DIRECTOR | Management | For | Withhold |
| 2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS DEALERTRACK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| 3 | TO AMEND AND RESTATE DEALERTRACK S 2005 INCENTIVE AWARD PLAN. | Management | For | Against |
| 4 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: DEALERTRACK HOLDINGS, INC. MEETING DATE: 06/03/2008 | ||||
| TICKER: TRAK SECURITY ID: 242309102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT MARY CIRILLO-GOLDBERG AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT MARK F. O'NEIL AS A DIRECTOR | Management | For | Withhold |
| 2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS DEALERTRACK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 3 | TO AMEND AND RESTATE DEALERTRACK S AMENDED AND RESTATED 2005 INCENTIVE AWARD PLAN. | Management | For | Against |
| 4 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. | 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: DECKERS OUTDOOR CORPORATION MEETING DATE: 05/29/2008 | ||||
| TICKER: DECK SECURITY ID: 243537107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT ANGEL R. MARTINEZ AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT REX A. LICKLIDER AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT JOHN M. GIBBONS AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT JOHN G. PERENCHIO AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT MAUREEN CONNERS AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT TORE STEEN AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT RUTH M. OWADES AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT KARYN O. BARSA AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 20,000,000 SHARES TO 100,000,000 SHARES. | Management | For | Against |
| 3 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 4 | IN THEIR DISCRETION, THE PROXYHOLDERS ARE AUTHORIZED TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY CONTINUATIONS, POSTPONEMENTS OR ADJOURNMENTS THEREOF. | 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: DEERE & COMPANY MEETING DATE: 11/14/2007 | ||||
| TICKER: DE SECURITY ID: 244199105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF STOCK TO EFFECT A TWO-FOR-ONE STOCK SPLIT IN THE FORM OF A DIVIDEND OF THE COMPANY S COMMON STOCK. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: DEERE & COMPANY MEETING DATE: 02/27/2008 | ||||
| TICKER: DE SECURITY ID: 244199105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: T. KEVIN DUNNIGAN | Management | For | For |
| 2 | ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. | Management | For | For |
| 3 | ELECTION OF DIRECTOR: DIPAK C. JAIN | Management | For | For |
| 4 | ELECTION OF DIRECTOR: JOACHIM MILBERG | Management | For | For |
| 5 | ELECTION OF DIRECTOR: RICHARD B. MYERS | Management | For | For |
| 6 | RE-APPROVAL OF THE JOHN DEERE MID-TERM INCENTIVE PLAN. | Management | For | For |
| 7 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ELAN CORPORATION, PLC MEETING DATE: 05/22/2008 | ||||
| TICKER: ELN SECURITY ID: 284131208 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007. | Management | For | For |
| 2 | TO RE-ELECT MS. ANN MAYNARD GRAY WHO RETIRES FROM THE BOARD BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. | Management | For | For |
| 3 | TO RE-ELECT MR. KIERAN MCGOWAN WHO RETIRES FROM THE BOARD BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. | Management | For | For |
| 4 | TO RE-ELECT MR. KYRAN MCLAUGHLIN WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH THE COMBINED CODE. | Management | For | For |
| 5 | TO RE-ELECT DR. DENNIS SELKOE WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH THE COMBINED CODE. | Management | For | For |
| 6 | TO ELECT DR. FLOYD BLOOM WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. | Management | For | For |
| 7 | TO ELECT MR. JONAS FRICK WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. | Management | For | For |
| 8 | TO ELECT MR. GILES KERR WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. | Management | For | For |
| 9 | TO ELECT MR. JEFFREY SHAMES WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. | Management | For | For |
| 10 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. | Management | For | For |
| 11 | TO AUTHORISE THE DIRECTORS TO ISSUE SECURITIES. | Management | For | For |
| 12 | TO APPROVE THE 2006 LONG TERM INCENTIVE PLAN. | Management | For | Against |
| 13 | TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS ON THE ALLOTMENT OF UP TO 40 MILLION SHARES. | Management | For | For |
| 14 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES. | Management | For | For |
| 15 | TO SET THE RE-ISSUE PRICE RANGE FOR TREASURY SHARES. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ELECTRONIC ARTS INC. MEETING DATE: 07/26/2007 | ||||
| TICKER: ERTS SECURITY ID: 285512109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: LEONARD S. COLEMAN | Management | For | For |
| 2 | ELECTION OF DIRECTOR: GARY M. KUSIN | Management | For | For |
| 3 | ELECTION OF DIRECTOR: GREGORY B. MAFFEI | Management | For | For |
| 4 | ELECTION OF DIRECTOR: TIMOTHY MOTT | Management | For | For |
| 5 | ELECTION OF DIRECTOR: VIVEK PAUL | Management | For | For |
| 6 | ELECTION OF DIRECTOR: LAWRENCE F. PROBST III | Management | For | For |
| 7 | ELECTION OF DIRECTOR: JOHN S. RICCITIELLO | Management | For | For |
| 8 | ELECTION OF DIRECTOR: RICHARD A. SIMONSON | Management | For | For |
| 9 | ELECTION OF DIRECTOR: LINDA J. SRERE | Management | For | For |
| 10 | AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN | Management | For | Against |
| 11 | AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN | Management | For | Against |
| 12 | APPROVAL OF THE ELECTRONIC ARTS INC. EXECUTIVE BONUS PLAN | Management | For | For |
| 13 | RATIFICATION OF APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: EOG RESOURCES, INC. MEETING DATE: 05/08/2008 | ||||
| TICKER: EOG SECURITY ID: 26875P101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT GEORGE A. ALCORN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT CHARLES R. CRISP AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MARK G. PAPA AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT H. LEIGHTON STEWARD AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT DONALD F. TEXTOR AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT FRANK G. WISNER AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 3 | TO APPROVE THE EOG RESOURCES, INC. 2008 OMNIBUS EQUITY COMPENSATION 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: EXPRESS SCRIPTS, INC. MEETING DATE: 05/28/2008 | ||||
| TICKER: ESRX SECURITY ID: 302182100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT GARY G. BENANAV AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT FRANK J. BORELLI AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT MAURA C. BREEN AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT NICHOLAS J. LAHOWCHIC AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT THOMAS P. MAC MAHON AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT W.A. MYERS, JR., M.D. AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT JOHN O. PARKER, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT GEORGE PAZ AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT SAMUEL K. SKINNER AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT SEYMOUR STERNBERG AS A DIRECTOR | Management | For | Withhold |
| 1. 11 | ELECT BARRETT A. TOAN AS A DIRECTOR | Management | For | Withhold |
| 2 | APPROVAL AND RATIFICATION OF AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 650,000,000 SHARES TO 1,000,000,000 SHARES. | Management | For | Against |
| 3 | APPROVAL AND RATIFICATION OF AN INCREASE IN THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE EXPRESS SCRIPTS, INC. EMPLOYEE STOCK PURCHASE PLAN FROM 2,000,000 SHARES TO 3,500,000 SHARES. | Management | For | For |
| 4 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. | Management | For | For |
| 5 | IN THEIR DISCRETION, UPON SUCH OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. | 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: FANNIE MAE MEETING DATE: 05/20/2008 | ||||
| TICKER: FNM SECURITY ID: 313586109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: STEPHEN B. ASHLEY | Management | For | For |
| 2 | ELECTION OF DIRECTOR: DENNIS R. BERESFORD | Management | For | For |
| 3 | ELECTION OF DIRECTOR: LOUIS J. FREEH | Management | For | For |
| 4 | ELECTION OF DIRECTOR: BRENDA J. GAINES | Management | For | For |
| 5 | ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. | Management | For | For |
| 6 | ELECTION OF DIRECTOR: BRIDGET A. MACASKILL | Management | For | For |
| 7 | ELECTION OF DIRECTOR: DANIEL H. MUDD | Management | For | For |
| 8 | ELECTION OF DIRECTOR: LESLIE RAHL | Management | For | For |
| 9 | ELECTION OF DIRECTOR: JOHN C. SITES, JR. | Management | For | For |
| 10 | ELECTION OF DIRECTOR: GREG C. SMITH | Management | For | For |
| 11 | ELECTION OF DIRECTOR: H. PATRICK SWYGERT | Management | For | For |
| 12 | ELECTION OF DIRECTOR: JOHN K. WULFF | Management | For | For |
| 13 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| 14 | PROPOSAL TO AUTHORIZE CUMULATIVE VOTING. | 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: FIAT S P A MEETING DATE: 03/28/2008 | ||||
| TICKER: -- SECURITY ID: T4210N122 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MAR 2008 AT 11.00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
| 2 | APPROVE THE FINANCIAL STATEMENT AT 31 DEC 2007 AND PROFIT ALLOCATION | Management | For | Take No Action |
| 3 | APPOINT THE DIRECTORS EX ARTICLE 2386 CIVIL CODE, AJOURNMENT THEREOF | Management | For | Take No Action |
| 4 | GRANT AUTHORITY TO BUY AND SELL OWN SHARES, AJOURNMENT THEREOF | Management | For | Take No Action |
| 5 | APPROVE THE INCENTIVE PLAN ACCORDING TO ARTICLE 114 BIS DL 58/98 AJOURNMENT THEREOF | Management | For | Take No Action |
| 6 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE TEXT OF THE RESOLUTON 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. ALSO NOTE THAT THE NEW CUT-OFF DATE IS 13 MAR 2008. THANK YOU. | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: FMC CORPORATION MEETING DATE: 04/22/2008 | ||||
| TICKER: FMC SECURITY ID: 302491303 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT EDWARD J. MOONEY* AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ENRIQUE J. SOSA* AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT VINCENT R. VOLPE, JR.* AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROBERT C. PALLASH** AS A DIRECTOR | Management | For | For |
| 2 | 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: FOUNDRY NETWORKS, INC. MEETING DATE: 06/05/2008 | ||||
| TICKER: FDRY SECURITY ID: 35063R100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: BOBBY R. JOHNSON, JR. | Management | For | Against |
| 2 | ELECTION OF DIRECTOR: ALFRED J. AMOROSO | Management | For | Against |
| 3 | ELECTION OF DIRECTOR: C.N. KEATING, JR. | Management | For | Against |
| 4 | ELECTION OF DIRECTOR: J. STEVEN YOUNG | Management | For | Against |
| 5 | ELECTION OF DIRECTOR: ALAN L. EARHART | Management | For | Against |
| 6 | ELECTION OF DIRECTOR: CELESTE VOLZ FORD | Management | For | Against |
| 7 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: GENENTECH, INC. MEETING DATE: 04/15/2008 | ||||
| TICKER: DNA SECURITY ID: 368710406 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT HERBERT W. BOYER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT WILLIAM M. BURNS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ERICH HUNZIKER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JONATHAN K.C. KNOWLES AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DEBRA L. REED AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT CHARLES A. SANDERS AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AN AMENDMENT TO THE GENENTECH, INC. 1991 EMPLOYEE STOCK PLAN TO AUTHORIZE THE SALE OF AN ADDITIONAL 10,000,000 SHARES. | Management | For | For |
| 3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: GOLDCORP INC NEW MEETING DATE: 05/20/2008 | ||||
| TICKER: -- SECURITY ID: 380956409 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECT MR. IAN W. TELFER AS A DIRECTOR | Management | For | For |
| 2 | ELECT MR. DOUGLAS M. HOLTBY AS A DIRECTOR | Management | For | For |
| 3 | ELECT MR. C. KEVIN MCARTHUR AS A DIRECTOR | Management | For | For |
| 4 | ELECT MR. JOHN P. BELL AS A DIRECTOR | Management | For | For |
| 5 | ELECT MR. LAWRENCE I. BELL AS A DIRECTOR | Management | For | For |
| 6 | ELECT MR. BEVERLEY A. BRISCOE AS A DIRECTOR | Management | For | For |
| 7 | ELECT MR. PETER J. DEY AS A DIRECTOR | Management | For | For |
| 8 | ELECT MR. P. RANDY REIFEL AS A DIRECTOR | Management | For | For |
| 9 | ELECT MR. A. DAN ROVIG AS A DIRECTOR | Management | For | For |
| 10 | ELECT MR. KENNETH F. WILLIAMSON AS A DIRECTOR | Management | For | For |
| 11 | APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATIONQ | Management | For | For |
| 12 | APPROVE TO AMEND THE COMPANY S 2005 STOCK OPTION PLAN, AS SPECIFIED | Management | For | For |
| 13 | AMEND THE COMPANY S RESTRICTED SHARE PLAN, AS SPECIFIED | Management | For | For |
| 14 | APPROVE TO CONFIRM A NEW GENERAL BY-LAW FOR THE COMPANY, AS SPECIFIED | Management | For | For |
| 15 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETIG LEVEL CUT-OFF. IFYOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: GOLDCORP INC. MEETING DATE: 05/20/2008 | ||||
| TICKER: GG SECURITY ID: 380956409 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT IAN W. TELFER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DOUGLAS M. HOLTBY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT C. KEVIN MCARTHUR AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOHN P. BELL AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT LAWRENCE I. BELL AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT BEVERLEY A. BRISCOE AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT PETER J. DEY AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT P. RANDY REIFEL AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT A. DAN ROVIG AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT KENNETH F. WILLIAMSON AS A DIRECTOR | Management | For | For |
| 2 | IN RESPECT OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; | Management | For | For |
| 3 | A RESOLUTION APPROVING AMENDMENTS TO THE COMPANY S 2005 STOCK OPTION PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR; | Management | For | For |
| 4 | A RESOLUTION APPROVING AMENDMENTS TO THE COMPANY S RESTRICTED SHARE PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR; | Management | For | For |
| 5 | A RESOLUTION CONFIRMING A NEW GENERAL BY-LAW FOR THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: GUESS?, INC. MEETING DATE: 06/17/2008 | ||||
| TICKER: GES SECURITY ID: 401617105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT MAURICE MARCIANO AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT KAY ISAACSON-LEIBOWITZ AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT ALEX YEMENIDJIAN AS A DIRECTOR | Management | For | Withhold |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: HARLEY-DAVIDSON, INC. MEETING DATE: 04/26/2008 | ||||
| TICKER: HOG SECURITY ID: 412822108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT GEORGE H. CONRADES AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT SARA L. LEVINSON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT GEORGE L. MILES, JR. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOCHEN ZEITZ AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: HARRIS CORPORATION MEETING DATE: 10/26/2007 | ||||
| TICKER: HRS SECURITY ID: 413875105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM EXPIRING IN 2010: THOMAS A. DATTILO | Management | For | For |
| 2 | ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM EXPIRING IN 2010: HOWARD L. LANCE | Management | For | For |
| 3 | ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM EXPIRING IN 2010: JAMES C. STOFFEL | Management | For | For |
| 4 | RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR 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: HERTZ GLOBAL HOLDINGS, INC. MEETING DATE: 05/15/2008 | ||||
| TICKER: HTZ SECURITY ID: 42805T105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT MICHAEL J. DURHAM AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT MARK P. FRISSORA AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT DAVID H. WASSERMAN AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT HENRY C. WOLF AS A DIRECTOR | Management | For | Withhold |
| 2 | THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. | Management | For | For |
| 3 | THE APPROVAL OF THE HERTZ GLOBAL HOLDINGS, INC. 2008 OMNIBUS INCENTIVE PLAN. | Management | For | Against |
| 4 | THE APPROVAL OF THE HERTZ GLOBAL HOLDINGS, INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: HESS CORPORATION MEETING DATE: 05/07/2008 | ||||
| TICKER: HES SECURITY ID: 42809H107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT E.E. HOLIDAY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT J.H. MULLIN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT J.J. O'CONNOR AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT F.B. WALKER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT R.N. WILSON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 3 | PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
| 4 | APPROVAL OF THE 2008 LONG-TERM 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: HOLOGIC, INC. MEETING DATE: 03/11/2008 | ||||
| TICKER: HOLX SECURITY ID: 436440101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT JOHN W. CUMMING AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT PATRICK J. SULLIVAN AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT DAVID R. LAVANCE, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT NANCY L. LEAMING AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT LAWRENCE M. LEVY AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT GLENN P. MUIR AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT ELAINE S. ULLIAN AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT DANIEL J. LEVANGIE AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT SALLY W. CRAWFORD AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT C. WILLIAM MCDANIEL AS A DIRECTOR | Management | For | Withhold |
| 1. 11 | ELECT WAYNE WILSON AS A DIRECTOR | Management | For | Withhold |
| 2 | PROPOSAL TO AMEND THE HOLOGIC S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 300,000,000 SHARES TO 750,000,000 SHARES. | Management | For | For |
| 3 | PROPOSAL TO APPROVE THE HOLOGIC, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 4 | PROPOSAL TO APPROVE THE HOLOGIC, INC. 2008 EQUITY INCENTIVE PLAN. | Management | For | Against |
| 5 | TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | 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: INGRAM MICRO INC. MEETING DATE: 06/04/2008 | ||||
| TICKER: IM SECURITY ID: 457153104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT HOWARD I. ATKINS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LESLIE S. HEISZ AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MARTHA INGRAM AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT LINDA FAYNE LEVINSON AS A DIRECTOR | Management | For | For |
| 2 | AMENDMENT AND RESTATEMENT OF THE 2003 EQUITY INCENTIVE PLAN. | Management | For | Against |
| 3 | AMENDMENT AND RESTATEMENT OF THE EXECUTIVE INCENTIVE PLAN. | Management | For | For |
| 4 | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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: INTERNATIONAL FLAVORS & FRAGRANCES INC. MEETING DATE: 05/06/2008 | ||||
| TICKER: IFF SECURITY ID: 459506101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT MARGARET HAYES ADAME AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT ROBERT M. AMEN AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT GUNTER BLOBEL AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT MARCELLO BOTTOLI AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT LINDA B. BUCK AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT J. MICHAEL COOK AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT PETER A. GEORGESCU AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT ALEXANDRA A. HERZAN AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT HENRY W. HOWELL, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT ARTHUR C. MARTINEZ AS A DIRECTOR | Management | For | Withhold |
| 1. 11 | ELECT BURTON M. TANSKY AS A DIRECTOR | Management | For | Withhold |
| 2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: INVENSYS PLC MEETING DATE: 08/02/2007 | ||||
| TICKER: -- SECURITY ID: G49133161 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED STATEMENT OF ACCOUNTS FORTHE YE 31 DEC 2007 | Management | For | For |
| 2 | APPROVE THE BOARD S REMUNERATION REPORT CONTAINED IN THE ANNUAL REPORT AND ACCOUNTS FOR THE YE 31 MAR 2007 | Management | For | For |
| 3 | RE-ELECT MR. U. C. I. HENRIKSSON AS A DIRECTOR WHO RETIRES IN ACCORDANCE WITHTHE ARTICLES OF ASSOCIATION | Management | For | For |
| 4 | RE-ELECT MR. P. ZITO AS A DIRECTOR WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
| 5 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS | Management | For | For |
| 6 | AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
| 7 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 ACT, TO ALLOT RELEVANT SECURITIES AS SPECIFIED IN THAT SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 26,275,747; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AT THE GENERAL MEETING ON 02 AUG 2012; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
| 8 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 6 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE COMPANIES ACT 1985 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 6, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR ANY OTHER OFFER IN FAVOR OF ORDINARY SHAREHOLDERS AND IN FAVOR OF HOL... | Management | For | For |
| 9 | APPROVE TO ADOPT THE 2007 LONG TERM INCENTIVE PLAN THE 2007 LTIP, AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE 2007 LTIP | Management | For | For |
| 10 | APPROVE TO ADOPT THE 2007 CEO SPECIAL AWARD THE SPECIAL AWARD, AS SPECIFIEDAND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE SPECIAL AWARD | Management | For | For |
| 11 | AUTHORIZE THE COMPANY TO SEND OR SUPPLY ANY DOCUMENT OR INFORMATION THAT IS REQUIRED OR AUTHORIZED TO BE SENT OR SUPPLIED TO A MEMBER OR ANY OTHER PERSON BY THE COMPANY UNDER A PROVISION OF THE COMPANIES ACTS SECTION 2 OF THE UK COMPANIES ACTS 2006 OR PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY OR TO DO ANY OTHER RULES OR REGULATIONS TO WHICH THE COMPANY MAY BE SUBJECT BY ELECTRONIC MEANS INCLUDING BY MAKING IT AVAILABLE ON A WEBSITE AND THE PROVISIONS OF SCHEDULE 5 TO THE COMPANIES A... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: INVESTMENT TECHNOLOGY GROUP MEETING DATE: 05/06/2008 | ||||
| TICKER: ITG SECURITY ID: 46145F105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT J. WILLIAM BURDETT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT C. GASSER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT TIMOTHY L. JONES AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROBERT L. KING AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT KEVIN J.P. O'HARA AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MAUREEN O'HARA AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT BRIAN J. STECK AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR. | Management | For | For |
| 3 | REAPPROVAL OF THE AMENDED AND RESTATED INVESTMENT TECHNOLOGY GROUP, INC. PAY-FOR-PERFORMANCE 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: ITT EDUCATIONAL SERVICES, INC. MEETING DATE: 05/06/2008 | ||||
| TICKER: ESI SECURITY ID: 45068B109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT JOHN E. DEAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JAMES D. FOWLER, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT VIN WEBER AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS ITT/ESI S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: JANUS CAPITAL GROUP INC. MEETING DATE: 05/01/2008 | ||||
| TICKER: JNS SECURITY ID: 47102X105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: PAUL F. BALSER | Management | For | For |
| 2 | ELECTION OF DIRECTOR: GARY D. BLACK | Management | For | For |
| 3 | ELECTION OF DIRECTOR: JEFFREY J. DIERMEIER | Management | For | For |
| 4 | ELECTION OF DIRECTOR: GLENN S. SCHAFER | Management | For | For |
| 5 | ELECTION OF DIRECTOR: ROBERT SKIDELSKY | Management | For | For |
| 6 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR | Management | For | For |
| 7 | APPROVE THE 2008 MANAGEMENT INCENTIVE COMPENSATION 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: JEFFERIES GROUP, INC. MEETING DATE: 05/19/2008 | ||||
| TICKER: JEF SECURITY ID: 472319102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT RICHARD B. HANDLER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT BRIAN P. FRIEDMAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT W. PATRICK CAMPBELL AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT RICHARD G. DOOLEY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ROBERT E. JOYAL AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MICHAEL T. O'KANE AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT IAN M. CUMMING AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JOSEPH S. STEINBERG AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE AMENDED AND RESTATED 2003 INCENTIVE COMPENSATION 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: JONES LANG LASALLE INCORPORATED MEETING DATE: 05/29/2008 | ||||
| TICKER: JLL SECURITY ID: 48020Q107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT H. CLAUDE DE BETTIGNIES AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT COLIN DYER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DARRYL HARTLEY-LEONARD AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT SIR DEREK HIGGS AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT LAURALEE E. MARTIN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ALAIN MONIE AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT SHEILA A. PENROSE AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT DAVID B. RICKARD AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT THOMAS C. THEOBALD AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 | Management | For | For |
| 3 | TO APPROVE A PROPOSED AMENDMENT TO THE JONES LANG LASALLE STOCK AWARD AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THAT PLAN BY 3,000,000 | 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: KENNAMETAL INC. MEETING DATE: 10/23/2007 | ||||
| TICKER: KMT SECURITY ID: 489170100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT CARLOS M. CARDOSO AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT A. PETER HELD AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT LARRY D. YOST AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: KINROSS GOLD CORP MEETING DATE: 05/07/2008 | ||||
| TICKER: -- SECURITY ID: 496902404 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECT MR. JOHN A. BROUGH AS A DIRECTOR | Management | For | For |
| 2 | ELECT MR. TYE W. BURT AS A DIRECTOR | Management | For | For |
| 3 | ELECT MR. JOHN K. CARRINGTON AS A DIRECTOR | Management | For | For |
| 4 | ELECT MR. RICHARD S. HALLISEY AS A DIRECTOR | Management | For | For |
| 5 | ELECT MR. JOHN M. H. HUXLEY AS A DIRECTOR | Management | For | For |
| 6 | ELECT MR. JOHN A. KEYES AS A DIRECTOR | Management | For | For |
| 7 | ELECT MR. C. MCLEOD-SELTZER AS A DIRECTOR | Management | For | For |
| 8 | ELECT MR. GEORGE F. MICHALS AS A DIRECTOR | Management | For | For |
| 9 | ELECT MR. JOHN E. OLIVER AS A DIRECTOR | Management | For | For |
| 10 | ELECT MR. TERENCE C. W. REID AS A DIRECTOR | Management | For | For |
| 11 | APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY FOR THE ENSURING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 12 | AMEND THE SHARE INCENTIVE PLAN OF THE COMPANY TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER FROM 12,833,333 TO 22,833,333 AND AMEND THE AMENDMENT PROVISIONS OF THE PLAN AS FULLY DESCRIBED IN THE ATTACHED MANAGEMENT INFORMATION CIRCULAR | Management | For | For |
| 13 | AMEND THE RESTRICTED SHARE INCENTIVE PLAN OF THE COMPANY TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER FROM 4,000,000 TO 8,000,000, AND AMEND THE AMENDMENT PROVISIONS OF THE PLAN AS FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: KINROSS GOLD CORPORATION MEETING DATE: 05/07/2008 | ||||
| TICKER: KGC SECURITY ID: 496902404 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT JOHN A. BROUGH AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT TYE W. BURT AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN K. CARRINGTON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT RICHARD S. HALLISEY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOHN M.H. HUXLEY AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JOHN A. KEYES AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT C. MCLEOD-SELTZER AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT GEORGE F. MICHALS AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JOHN E. OLIVER AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT TERENCE C.W. REID AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 3 | TO APPROVE AN AMENDMENT TO THE SHARE INCENTIVE PLAN OF THE COMPANY TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER FROM 12,833,333 TO 22,833,333 AND TO AMEND THE AMENDMENT PROVISIONS OF THE PLAN AS FULLY DESCRIBED IN THE ATTACHED MANAGEMENT INFORMATION CIRCULAR | Management | For | For |
| 4 | TO APPROVE AN AMENDMENT TO THE RESTRICTED SHARE PLAN OF THE COMPANY TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER FROM 4,000,000 TO 8,000,000, AND TO AMEND THE AMENDMENT PROVISIONS OF THE PLAN AS FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: LAM RESEARCH CORPORATION MEETING DATE: 06/10/2008 | ||||
| TICKER: LRCX SECURITY ID: 512807108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT JAMES W. BAGLEY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DAVID G. ARSCOTT AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ROBERT M. BERDAHL AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT RICHARD J. ELKUS, JR. AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JACK R. HARRIS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT GRANT M. INMAN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT CATHERINE P. LEGO AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT STEPHEN G. NEWBERRY AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT SEIICHI WATANABE AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT PATRICIA S. WOLPERT AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: LUMBER LIQUIDATORS INC MEETING DATE: 05/15/2008 | ||||
| TICKER: LL SECURITY ID: 55003Q103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT JEFFREY W. GRIFFITHS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MARTIN F. ROPER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: MAN GROUP PLC, LONDON MEETING DATE: 07/09/2007 | ||||
| TICKER: -- SECURITY ID: G5790V115 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE, UPON THE RECOMMENDATION OF THE DIRECTORS OR ANY OF THEM, OTHER THANMESSRS. ALISON CARNWATH OR KEVIN DAVIS OF MAN GROUP PLC THE COMPANY AND SUBJECT TO THE CONDITIONS OTHER THAN THE PASSING OF THIS RESOLUTION AS SPECIFIED BEING SATISFIED OR WAIVED, THE DISPOSAL AND FOR THE PURPOSE OF EFFECTING AND IMPLEMENTING THE DISPOSAL, AUTHORIZE THE DIRECTORS OR ANY OF THEM, OTHER THAN MESSRS. ALISON CARNWATH OR KEVIN DAVIS TO I) APPROVE AN OFFER PRICE PER MF GLOBAL SHARE AS SPECIFIED FOR THE INITIAL... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: MAN GROUP PLC, LONDON MEETING DATE: 07/12/2007 | ||||
| TICKER: -- SECURITY ID: G5790V115 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
| 2 | APPROVE THE REMUNERATION REPORT | Management | For | For |
| 3 | APPROVE A FINAL DIVIDEND OF 12.7 CENTS PER ORDINARY SHARE | Management | For | For |
| 4 | ELECT MR. KEVIN J.P. HAYES AS A DIRECTOR | Management | For | For |
| 5 | RE-ELECT MR. ALISON J. CARNWATH AS A DIRECTOR | Management | For | For |
| 6 | RE-ELECT MR. HARVEY A. MCGRATH AS A DIRECTOR | Management | For | For |
| 7 | RE-ELECT MR. GLEN R. MORENO AS A DIRECTOR | Management | For | For |
| 8 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
| 9 | AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
| 10 | AUTHORIZE THE DIRECTORS TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF USD 18,797,996 | Management | For | For |
| 11 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 10, TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF USD 2,819,699.44 | Management | For | For |
| 12 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASE OF 187,979,963 ORDINARY 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: MAN GROUP PLC, LONDON MEETING DATE: 11/23/2007 | ||||
| TICKER: -- SECURITY ID: G5790V115 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE, CONDITIONAL ON ADMISSION OF THE NEW ORDINARY SHARES BECOMING EFFECTIVE: A TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM USD 81,000,000 AND GBP 50,000 TO USD 2,202,554,497 AND GBP 50,000 BY THE CREATION OF 1,515,382,062 REDEEMABLE PREFERENCE SHARES OF USD 1.40 EACH IN THE CAPITAL OF THE COMPANY THE B SHARES AND 1,961,000,000 NON-CUMULATIVE IRREDEEMABLE PREFERENCE SHARES OF 0.001 US CENT EACH IN THE CAPITAL OF THE COMPANY THE C SHARES EACH HAVING THE RIGHTS AND SUBJECT ... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: MEDIACOM COMMUNICATIONS CORPORATION MEETING DATE: 06/17/2008 | ||||
| TICKER: MCCC SECURITY ID: 58446K105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT ROCCO B. COMMISSO AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT CRAIG S. MITCHELL AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT WILLIAM S. MORRIS III AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT THOMAS V. REIFENHEISER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT NATALE S. RICCIARDI AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MARK E. STEPHAN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ROBERT L. WINIKOFF AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: MERCK & CO., INC. MEETING DATE: 04/22/2008 | ||||
| TICKER: MRK SECURITY ID: 589331107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: RICHARD T. CLARK | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JOHNNETTA B. COLE, PH.D. | Management | For | For |
| 3 | ELECTION OF DIRECTOR: THOMAS H. GLOCER | Management | For | For |
| 4 | ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE | Management | For | For |
| 5 | ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. | Management | For | For |
| 6 | ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. | Management | For | For |
| 7 | ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. | Management | For | For |
| 8 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | Management | For | For |
| 9 | ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. | Management | For | For |
| 10 | ELECTION OF DIRECTOR: ANNE M. TATLOCK | Management | For | For |
| 11 | ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D. | Management | For | For |
| 12 | ELECTION OF DIRECTOR: WENDELL P. WEEKS | Management | For | For |
| 13 | ELECTION OF DIRECTOR: PETER C. WENDELL | Management | For | For |
| 14 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 | Management | For | For |
| 15 | STOCKHOLDER PROPOSAL CONCERNING MANAGEMENT COMPENSATION | Shareholder | Against | Against |
| 16 | STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
| 17 | STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | For |
| 18 | STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT LEAD DIRECTOR | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: MICRON TECHNOLOGY, INC. MEETING DATE: 12/04/2007 | ||||
| TICKER: MU SECURITY ID: 595112103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT STEVEN R. APPLETON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT TERUAKI AOKI AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JAMES W. BAGLEY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROBERT L. BAILEY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT MERCEDES JOHNSON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT LAWRENCE N. MONDRY AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ROBERT E. SWITZ AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL BY THE COMPANY TO APPROVE THE COMPANY S 2007 EQUITY INCENTIVE PLAN WITH 30,000,000 SHARES RESERVED FOR ISSUANCE THEREUNDER | Management | For | Against |
| 3 | PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 28, 2008 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: MONSANTO COMPANY MEETING DATE: 01/16/2008 | ||||
| TICKER: MON SECURITY ID: 61166W101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: JOHN W. BACHMANN | Management | For | For |
| 2 | ELECTION OF DIRECTOR: WILLIAM U. PARFET | Management | For | For |
| 3 | ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. | Management | For | For |
| 4 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 5 | SHAREOWNER PROPOSAL ONE | Shareholder | Against | Against |
| 6 | SHAREOWNER PROPOSAL TWO | 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: NII HOLDINGS, INC. MEETING DATE: 05/14/2008 | ||||
| TICKER: NIHD SECURITY ID: 62913F201 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT NEAL P. GOLDMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT CHARLES M. HERINGTON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN W. RISNER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: NOKIA CORPORATION MEETING DATE: 05/08/2008 | ||||
| TICKER: NOK SECURITY ID: 654902204 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL OF THE ANNUAL ACCOUNTS. | Management | For | None |
| 2 | APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND. | Management | For | None |
| 3 | APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY. | Management | For | None |
| 4 | APPROVAL OF THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | None |
| 5 | APPROVAL OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | None |
| 6. 1 | ELECT GEORG EHRNROOTH AS A DIRECTOR | Management | For | None |
| 6. 2 | ELECT LALITA D. GUPTE AS A DIRECTOR | Management | For | None |
| 6. 3 | ELECT BENGT HOLMSTROM AS A DIRECTOR | Management | For | None |
| 6. 4 | ELECT HENNING KAGERMANN AS A DIRECTOR | Management | For | None |
| 6. 5 | ELECT OLLI-PEKKA KALLASVUO AS A DIRECTOR | Management | For | None |
| 6. 6 | ELECT PER KARLSSON AS A DIRECTOR | Management | For | None |
| 6. 7 | ELECT JORMA OLLILA AS A DIRECTOR | Management | For | None |
| 6. 8 | ELECT MARJORIE SCARDINO AS A DIRECTOR | Management | For | None |
| 6. 9 | ELECT RISTO SIILASMAA AS A DIRECTOR | Management | For | None |
| 6. 10 | ELECT KEIJO SUILA AS A DIRECTOR | Management | For | None |
| 7 | APPROVAL OF THE AUDITOR REMUNERATION. | Management | For | None |
| 8 | APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008. | Management | For | None |
| 9 | APPROVAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES. | Management | For | None |
| 10 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 11. | Management | 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: NORFOLK SOUTHERN CORPORATION MEETING DATE: 05/08/2008 | ||||
| TICKER: NSC SECURITY ID: 655844108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT GERALD L. BALILES AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GENE R. CARTER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT KAREN N. HORN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT J. PAUL REASON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: OWENS & MINOR, INC. MEETING DATE: 04/25/2008 | ||||
| TICKER: OMI SECURITY ID: 690732102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT G. GILMER MINOR, III AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT J. ALFRED BROADDUS, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT EDDIE N. MOORE, JR. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT PETER S. REDDING AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ROBERT C. SLEDD AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT CRAIG R. SMITH AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AMENDMENTS TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
| 3 | APPROVAL OF AMENDMENTS TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ELIMINATE PROVISIONS AUTHORIZING THE SERIES B CUMULATIVE PREFERRED STOCK. | Management | For | For |
| 4 | RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: OWENS-ILLINOIS, INC. MEETING DATE: 05/09/2008 | ||||
| TICKER: OI SECURITY ID: 690768403 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT PETER S. HELLMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ANASTASIA D. KELLY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN J. MCMACKIN, JR. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT HUGH H. ROBERTS AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: PADDY POWER PLC MEETING DATE: 05/15/2008 | ||||
| TICKER: -- SECURITY ID: G68673105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RECEIVE AND APPROVE THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 AND THE REPORT OF THE DIRECTORS AND AUDITORS THEREON | Management | For | For |
| 2 | APPROVE THE FINAL DIVIDEND OF EUR 0.35 PER SHARE FOR THE YE 31 DEC 2007 | Management | For | For |
| 3 | RE-ELLECT MR. BRODY SWEENEY AS A DIRECTOR | Management | For | For |
| 4 | RE-ELLECT MR. BREON CORCORAN AS A DIRECTOR | Management | For | For |
| 5 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS FOR THE YE 31DEC 2008 | Management | For | For |
| 6 | AUTHORIZE THE DIRECTORS FOR THE PURPOSES OF REGULATION 8(D) OF THE ARTICLES OF THE ASSOCIATION OF THE COMPANY, TO ALLOT EQUITY SECURITIES AS DEFINED IN SECTION 23 OF THE COMPANIES (AMENDMENT) ACT 1983 FOR CASH PURSUANT TO AND IN ACCORDANCE WITH THE PROVISIONS OF THEIR AUTHORITY PURSUANT TO SECTION 20 OF THE COMPANIES (AMENDMENT) ACT 1983 AS IF SUB-SECTION (1) OF SECTION 23 OF THE COMPANIES (AMENDMENT) ACT DID NOT APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT, PURSUANT TO REGULATION 8(D)(II), THE MAX... | Management | For | For |
| 7 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES (AS DEFINED BY SECTION 212 OF THE COMPANIES ACT 1990) OF SHARES OF ANY CLASS OF THE COMPANY ON SUCH TERMS AND CONDITION AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE IN ACCORDANCE WITH AND SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT 1990 AND TO THE RESTRICTIONS AND PROVISIONS SET OUT IN REGULATION 47(A) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; AUTHORITY SHALL EXPIRE AT THE EARLIER OF THE DATE OF THE NEXT AGM OF THE COM... | Management | For | For |
| 8 | APPROVE THE RE-ISSUE PRICE RANGE AT WHICH ANY TREASURY SHARE AS DEFINED 209 OF THE COMPANIES ACT 1990 FOR THE TIME BEING HELD BY THE COMPANY, MAY BE RE-ISSUED OFF MARKET SHALL BE THE PRICE RANGE SET OUT IN ARTICLE 47(B) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; AUTHORITY SHALL EXPIRE AT THE EARLIER OF THE DATE OF THE NEXT AGM OF THE COMPANY OR 14 NOV 2009 UNLESS, IN ANY SUCH CASE, PREVIOUSLY RENEWED, VARIED OR REVOKED IN ACCORDANCE WITH THE PROVISIONS OF SECTION 209 OF TTHE COMPANIES ACT 19... | Management | For | For |
| 9 | APPROVE THE AMENDMENTS TO THE RULES OF THE PADDY POWER PLC NOV 2000 SHARE OPTION SCHEME AS SPECIFIED AND ADOPT THAT SUCH RULES AS SO AMENDED AS SPECIFIED, AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE AMENDED PADDY POWER PLC NOV 2000 SHARE OPTION SCHEME | Management | For | For |
| 10 | APPROVE THE AMENDMENTS TO THE RULES OF THE PADDY POWER PLC SECOND TIER SHARE OPTION SCHEME AS SPECIFIED AND ADOPT THAT SUCH RULES AS SO AMENDED AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE AMENDED PADDY POWER PLC SECOND TIER SHARE OPTION SCHEME | Management | For | For |
| 11 | APPROVE THE AMENDMENTS TO THE RULES OF THE PADDY POWER PLC 2004 LONG TERM INCENTIVE PLAN AS SPECIFIED AND ADOPT THAT SUCH RULES AS SO AMENDED AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE AMENDED PADDY POWER PLC 2004 LONG TERM 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: PETROLEO BRASILEIRO S.A. - PETROBRAS MEETING DATE: 03/24/2008 | ||||
| TICKER: PBR SECURITY ID: 71654V408 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, DATED FEBRUARY 28, 2008, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS, AND WITH PRAMOA PARTICIPACOES S.A. S INCORPORATION OPERATION APPROVAL. | Management | For | For |
| 2 | APPROVAL OF THE APPOINTMENT OF A SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE PRAMOA PARTICIPACOES S.A. INCORPORATION OPERATION, UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW NO. 6.404/76. | Management | For | For |
| 3 | APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, DATED FEBRUARY 29, 2008, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY UPB S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS, AND WITH UPB S.A. S INCORPORATION OPERATION APPROVAL. | Management | For | For |
| 4 | APPROVAL OF THE APPOINTMENT OF A SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE UPB S.A. INCORPORATION OPERATION, UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW NO. 6.404/76. | Management | For | For |
| 5 | SPLIT OF THE SHARES THAT REPRESENT THE CAPITAL STOCK. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: PETROLEO BRASILEIRO S.A. - PETROBRAS MEETING DATE: 04/04/2008 | ||||
| TICKER: PBR SECURITY ID: 71654V408 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | MANAGEMENT REPORT AND FINANCIAL STATEMENTS, TOGETHER WITH THE AUDIT COMMITTEE S REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2007. | Management | For | For |
| 2 | 2008 FISCAL YEAR CAPITAL BUDGET. | Management | For | For |
| 3 | 2007 FISCAL YEAR RESULT APPROPRIATION. | Management | For | For |
| 4 | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | For |
| 5 | ELECTION OF THE PRESIDENT OF THE BOARD OF DIRECTORS. | Management | For | For |
| 6 | ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES. | Management | For | For |
| 7 | DETERMINATION OF THE MANAGERS WAGES, INCLUDING THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES 41 AND 56 OF THE ARTICLES OF INCORPORATION, AS WELL AS THAT OF THE FULL MEMBERS OF THE AUDIT COMMITTEE. | Management | For | For |
| 8 | CAPITAL STOCK INCREASE VIA THE INCORPORATION OF PART OF THE CAPITAL RESERVES AND OF PROFIT RESERVES, FOR A TOTAL OF R$26,323 MILLION, INCREASING THE CAPITAL STOCK FROM R$52,644 MILLION TO R$78,967 MILLION, WITHOUT CHANGING THE NUMBER OF ORDINARY AND PREFERRED SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: PETROLEO BRASILEIRO S.A. - PETROBRAS MEETING DATE: 06/09/2008 | ||||
| TICKER: PBR SECURITY ID: 71654V408 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO APPROVE THE DISPOSAL OF THE CONTROL OF THE SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES S.A., BY MEANS OF THE MERGER INTO THIS COMPANY OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT ENTERED INTO AMONG PETROBRAS, PETROBRAS QUIMICA S.A. - PETROQUISA AND UNIPAR-UNIAO DE INDUSTRIAS PETROQUIMICAS S.A., FOR THE CREATION OF A PETROCHEMICAL COMPANY, ACCORDING TO A MATERIAL FACT OF NOVEMBER 30, 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: POTASH CORPORATION OF SASKATCHEWAN INC. MEETING DATE: 05/08/2008 | ||||
| TICKER: POT SECURITY ID: 73755L107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT W.J. DOYLE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT J.W. ESTEY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT W. FETZER III AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT C.S. HOFFMAN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT D.J. HOWE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT A.D. LABERGE AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT K.G. MARTELL AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT J.J. MCCAIG AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT M. MOGFORD AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT P.J. SCHOENHALS AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT E.R. STROMBERG AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT E. VIYELLA DE PALIZA AS A DIRECTOR | Management | For | For |
| 2 | THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION. | Management | For | For |
| 3 | THE RESOLUTION (ATTACHED AS APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For |
| 4 | THE SHAREHOLDER PROPOSAL (ATTACHED AS APPENDIX D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR). | 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: PRICELINE.COM INCORPORATED MEETING DATE: 06/04/2008 | ||||
| TICKER: PCLN SECURITY ID: 741503403 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT JEFFERY H. BOYD AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RALPH M. BAHNA AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT HOWARD W. BARKER, JR. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JAN L. DOCTER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JEFFREY E. EPSTEIN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JAMES M. GUYETTE AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT NANCY B. PERETSMAN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT CRAIG W. RYDIN AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AMENDMENTS TO THE COMPANY S 1999 OMNIBUS PLAN. | Management | For | Against |
| 3 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 4 | TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL CONCERNING SPECIAL STOCKHOLDER MEETINGS. | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: QUESTCOR PHARMACEUTICALS, INC. MEETING DATE: 05/29/2008 | ||||
| TICKER: QSC SECURITY ID: 74835Y101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT DON M. BAILEY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT NEAL C. BRADSHER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT STEPHEN C. FARRELL AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT VIRGIL D. THOMPSON AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT DAVID YOUNG AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AN AMENDMENT OF THE 2003 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 500,000 SHARES, TO REDUCE THE MAXIMUM TIME FOR AN OFFERING PERIOD FROM 27 MONTHS TO 6 MONTHS AND TO ELIMINATE THE ABILITY OF EMPLOYEES TO INCREASE THEIR PAYROLL CONTRIBUTIONS DURING AN OFFERING PERIOD. | Management | For | For |
| 3 | RATIFICATION OF THE SELECTION OF ODENBERG, ULLAKKO, MURANISHI & CO. LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: QWEST COMMUNICATIONS INTERNATIONAL INC. MEETING DATE: 05/22/2008 | ||||
| TICKER: Q SECURITY ID: 749121109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: EDWARD A. MUELLER | Management | For | For |
| 2 | ELECTION OF DIRECTOR: LINDA G. ALVARADO | Management | For | For |
| 3 | ELECTION OF DIRECTOR: CHARLES L. BIGGS | Management | For | For |
| 4 | ELECTION OF DIRECTOR: K. DANE BROOKSHER | Management | For | For |
| 5 | ELECTION OF DIRECTOR: PETER S. HELLMAN | Management | For | For |
| 6 | ELECTION OF DIRECTOR: R. DAVID HOOVER | Management | For | For |
| 7 | ELECTION OF DIRECTOR: PATRICK J. MARTIN | Management | For | For |
| 8 | ELECTION OF DIRECTOR: CAROLINE MATTHEWS | Management | For | For |
| 9 | ELECTION OF DIRECTOR: WAYNE W. MURDY | Management | For | For |
| 10 | ELECTION OF DIRECTOR: JAN L. MURLEY | Management | For | For |
| 11 | ELECTION OF DIRECTOR: FRANK P. POPOFF | Management | For | For |
| 12 | ELECTION OF DIRECTOR: JAMES A. UNRUH | Management | For | For |
| 13 | ELECTION OF DIRECTOR: ANTHONY WELTERS | Management | For | For |
| 14 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| 15 | A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD SEEK STOCKHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES. | Shareholder | Against | Against |
| 16 | A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD ESTABLISH A POLICY OF SEPARATING THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER POSSIBLE. | 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: RAYTHEON COMPANY MEETING DATE: 05/29/2008 | ||||
| TICKER: RTN SECURITY ID: 755111507 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: BARBARA M. BARRETT | Management | For | For |
| 2 | ELECTION OF DIRECTOR: VERNON E. CLARK | Management | For | For |
| 3 | ELECTION OF DIRECTOR: JOHN M. DEUTCH | Management | For | For |
| 4 | ELECTION OF DIRECTOR: FREDERIC M. POSES | Management | For | For |
| 5 | ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS | Management | For | For |
| 6 | ELECTION OF DIRECTOR: RONALD L. SKATES | Management | For | For |
| 7 | ELECTION OF DIRECTOR: WILLIAM R. SPIVEY | Management | For | For |
| 8 | ELECTION OF DIRECTOR: LINDA G. STUNTZ | Management | For | For |
| 9 | ELECTION OF DIRECTOR: WILLIAM H. SWANSON | Management | For | For |
| 10 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
| 11 | STOCKHOLDER PROPOSAL REGARDING SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS | Shareholder | Against | Against |
| 12 | STOCKHOLDER PROPOSAL REGARDING 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: REDECARD S A MEETING DATE: 02/22/2008 | ||||
| TICKER: -- SECURITY ID: P79941103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
| 2 | APPROVE THE BOARD OF DIRECTORS ANNUAL REPORT, FINANCIAL STATEMENTS AND INDEPENDENT AUDITORS AND FINANCE COMMITTEE REPORT RELATING TO FYE 31 DEC 2007 | Management | For | For |
| 3 | APPROVE THE DESTINATION OF THE YE RESULTS OF 2007 | Management | For | For |
| 4 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
| 5 | APPROVE TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS, THE INDEPENDENT AUDITOR S AND DIRECTORS | Management | For | For |
| 6 | APPROVE THE NEWSPAPERS IN WHICH COMPANY NOTICES WILL BE PUBLISHED | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: REMY COINTREAU SA, COGNAC MEETING DATE: 07/31/2007 | ||||
| TICKER: -- SECURITY ID: F7725A100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
| 2 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
| 3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YEAR ENDING IN 2006, AS PRESENTED; EARNINGS | Management | For | For |
| 4 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 175,629,723.44, PRIOR RETAINED EARNINGS: EUR 37,696,670.24, DISTRIBUTABLE INCOME: EUR 213,326,393.68, LEGAL RESERVES: EUR 78,985.28, DIVIDENDS: EUR 55,199,762.40, RETAINED EARNINGS: EUR 158,047,646.00, GLOBAL AMOUNT: EUR 213,326,393.68, IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE... | Management | For | For |
| 5 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID YE, IN THE FORM PRESENTED TO THE MEETING; LOSS FOR THE FY: EUR - 23,031,000.00 | Management | For | For |
| 6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE L.225-38 AND L.225-40 OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY | Management | For | For |
| 7 | GRANT PERMANENT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FY | Management | For | For |
| 8 | APPROVE TO RENEW THE APPOINTMENT OF MR. MARC HERIARD DUBREUIL AS AN EXECUTIVEDIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
| 9 | APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN BURELLE AS AN EXECUTIVE DIRECTORFOR A 3 YEAR PERIOD | Management | For | For |
| 10 | APPOINT MR. TIM JONES AS AN EXECUTIVE DIRECTOR FOR A 3 YEAR PERIOD | Management | For | For |
| 11 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 294,000.00 TO THE BOARD OF DIRECTORS | Management | For | For |
| 12 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 60.00, MINIMUM SALE PRICE: 30.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 241,738,800.00; AUTHORITY EXPIRES AFTER 18 MONTHS; AND THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 27 JUL 2006 IN ITS RESOLUTION 13 AND TO TAK... | Management | For | Against |
| 13 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THE MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY THE LAW | Management | For | For |
| 14 | AMEND, AS A CONSEQUENCE OF THE REGULATION CHANGES, THE ARTICLE 23.1 OF THE BY-LAWS CONCERNING THE MODALITIES OF CONVENING AND ATTENDANCE OF THE SHAREHOLDERS TO THE GENERAL MEETINGS OF THE COMPANY | Management | For | For |
| 15 | AMEND, AS A CONSEQUENCE OF THE REGULATION CHANGES, THE ARTICLE 23.6 OF THE BY-LAWS CONCERNING THE MODALITIES OF CONVENING AND ATTENDANCE OF THE SHAREHOLDERS TO THE GENERAL MEETINGS OF THE COMPANY | Management | For | For |
| 16 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL, ON 1 OR MORE OCCASIONS AND ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE COMPANY S OWN SHARES IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD, AUTHORITY EXPIRES AFTER 18 MONTHS; THIS AUTHORIZATIONS SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 27 JUL 2006 IN ITS RESOLUTION 19 | Management | For | For |
| 17 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 30,000,000.00, WHICH IS COMMON WITH THE RESOLUTION 16, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 750,000,000.00; AUTHORITY EXPIRES AFTER 26 MONTHS AND TO TAKE ALL NECESSARY FORMALITIES; THIS DELEGATION OF POWERS SUPERSEDES ... | Management | For | For |
| 18 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 30,000,000.00, BY ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 750,000,000.00; AUTHORITY EXPIRES AFTER 26 MONTHS AND TO TAKE ALL NECESSARY FORMALITIES; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO TH... | Management | For | For |
| 19 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN 1 OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 3% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AFTER 38 MONTHS; AND APPROVE TO CANCEL THE SHAREHOLDERS PREFERENT... | Management | For | Against |
| 20 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVING PLAN; AUTHORITY EXPIRES AFTER 26 MONTHS AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 1,400,000.00; AND TO TAKE ALL NECESSARY FORMALITIES | Management | For | Against |
| 21 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE IN CASE OF AN EXCESS DEMAND, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE; AUTHORITY EXPIRES AFTER 26 MONTHS AND TO TAKE ALL NECESSARY FORMALITIES; THIS AUTHORIZATIONS SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 28 JUL 2006 IN ITS RESOLUT... | Management | For | For |
| 22 | AUTHORIZE THE BOARD OF DIRECTORS, FOLLOWING THE APPROVAL OF THE RESOLUTIONS 15 AND 16, FOR A 26- MONTH PERIOD AND WITHIN THE LIMIT OF 10% OF THE COMPANY S SHARE CAPITAL, TO SET THE ISSUE PRICE OF THE ORDINARY SHARES OR SECURITIES TO BE ISSUED, IN ACCORDANCE WITH THE TERMS AND CONDITIONS AS SPECIFIED; APPROVE TO CANCEL THE PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR | Management | For | For |
| 23 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 30% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AFTER 36 MONTHS AND TO TAKE ALL NECESSARY FORMALITIES; THIS AUTHORIZATIONS SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 07 SEP 2004 IN ITS RESOLUTION 16 | Management | For | For |
| 24 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS, APPROVE VARIOUS DELEGATIONS GIVEN TO IT AT THE PRESENT MEETING SHALL BE USED IN WHOLE OR IN PART IN ACCORDANCE WITH THE LEGAL PROVISIONS IN FORCE, DURING PERIODS WHEN CASH OR STOCK TENDER OFFERS ARE IN EFFECT FOR THE COMPANY S SHARES FOR A 18- MONTH PERIOD, STARTING FROM THE DATE OF THE PRESENT MEETING AND BY THE SHAREHOLDER S MEETING OF 27 JUL 2006 | Management | For | Against |
| 25 | AUTHORIZE THE BOARD OF DIRECTORS TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS AND DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSARY TO RAISE THE LEGAL RESERVE TO 1/10 OF THE NEW CAPITAL AFTER EACH INCREASE | Management | For | For |
| 26 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY THE LAW | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: RENAULT SA, BOULOGNE BILLANCOURT MEETING DATE: 04/29/2008 | ||||
| TICKER: -- SECURITY ID: F77098105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
| 2 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
| 3 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
| 4 | APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
| 5 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.80 PER SHARE | Management | For | For |
| 6 | APPROVE THE SPECIAL AUDITORS REPORT REGARDING RELATED-PARTY TRANSACTIONS | Management | For | For |
| 7 | RE-ELECT MR. CATHERINE BRECHIGNAC AS A DIRECTOR | Management | For | For |
| 8 | RE-ELECT MR. CHARLES DE CROISSET AS A DIRECTOR | Management | For | For |
| 9 | RE-ELECT MR. JEAN-PIERRE GARNIER AS A DIRECTOR | Management | For | For |
| 10 | APPOINT ERNST YOUNG AUDIT AS THE AUDITOR AND GABRIEL GALET AS THE DEPUTY AUDITOR | Management | For | For |
| 11 | APPOINT DELOITTE ASSOCIES AS THE AUDITOR AND BEAS AS THE DEPUTY AUDITOR | Management | For | For |
| 12 | APPROVE THE AUDITOR S REPORT | Management | For | For |
| 13 | AUTHORIZE THE REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL | Management | For | Against |
| 14 | APPROVE THE REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | Management | For | For |
| 15 | APPROVE THE STOCK OPTION PLANS GRANTS | Management | For | For |
| 16 | APPROVE THE EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
| 17 | AMEND THE ARTICLES OF ASSOCIATION REGARDING LENGTH OF TERM FOR THE DIRECTORS | Management | For | For |
| 18 | AMEND THE ARTICLES OF ASSOCIATION REGARDING ATTENDANCE TO GENERAL MEETINGS THROUGH VIDEOCONFERENCE AND TELECOMMUNICATION | Management | For | For |
| 19 | AMEND THE ARTICLES OF ASSOCIATION REGARDING AGE LIMITS FOR THE DIRECTORS | Management | For | For |
| 20 | ELECT MR. THIERRY DESMARET AS A DIRECTOR | Management | For | For |
| 21 | AUTHORIZE THE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: REYNOLDS AMERICAN INC. MEETING DATE: 05/06/2008 | ||||
| TICKER: RAI SECURITY ID: 761713106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT BETSY S. ATKINS* AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT NANA MENSAH* AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT JOHN J. ZILLMER* AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT LIONEL L. NOWELL, III** AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL ON HUMAN RIGHTS PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS | Shareholder | Against | Abstain |
| 4 | SHAREHOLDER PROPOSAL ON ENDORSEMENT OF HEALTH CARE PRINCIPLES | Shareholder | Against | Abstain |
| 5 | SHAREHOLDER PROPOSAL ON TWO CIGARETTE APPROACH TO MARKETING | 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: SAKS INCORPORATED MEETING DATE: 06/04/2008 | ||||
| TICKER: SKS SECURITY ID: 79377W108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT JERRY W. LEVIN* AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MICHAEL S. GROSS** AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT NORA P. MCANIFF** AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT STEPHEN I. SADOVE** AS A DIRECTOR | Management | For | Withhold |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING JANUARY 31, 2009. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL - CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) MEETING DATE: 04/09/2008 | ||||
| TICKER: SLB SECURITY ID: 806857108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT P. CAMUS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT J.S. GORELICK AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT A. GOULD AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT T. ISAAC AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT N. KUDRYAVTSEV AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT A. LAJOUS AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT M.E. MARKS AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT D. PRIMAT AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT L.R. REIF AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT T.I. SANDVOLD AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT N. SEYDOUX AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT L.G. STUNTZ AS A DIRECTOR | Management | For | For |
| 2 | ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS | Management | For | For |
| 3 | APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 STOCK INCENTIVE PLAN | Management | For | For |
| 4 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: SKYWORKS SOLUTIONS, INC. MEETING DATE: 03/27/2008 | ||||
| TICKER: SWKS SECURITY ID: 83088M102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT DAVID J. ALDRICH AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT MOIZ M. BEGUWALA AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT DAVID P. MCGLADE AS A DIRECTOR | Management | For | Withhold |
| 2 | TO APPROVE THE ADOPTION OF THE COMPANY S 2008 DIRECTOR LONG- TERM INCENTIVE PLAN. | Management | For | Against |
| 3 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 4 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: SYNGENTA AG MEETING DATE: 04/22/2008 | ||||
| TICKER: SYT SECURITY ID: 87160A100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL OF ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS, COMPENSATION REPORT AND GROUP CONSOLIDATED FINANCIAL STATEMENT | Management | For | None |
| 2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Management | For | None |
| 3 | REDUCTION OF SHARE CAPITAL BY CANCELLATION OF REPURCHASED SHARES | Management | For | None |
| 4 | APPROPRIATION OF BALANCE SHEET PROFIT 2007 AND DIVIDEND DECISION | Management | For | None |
| 5 | APPROVAL OF A SHARE REPURCHASE PROGRAM | Management | For | None |
| 6 | RE-ELECTION OF DIRECTOR: MARTIN TAYLOR (FOR A THREE YEAR TERM OF OFFICE) | Management | For | None |
| 7 | RE-ELECTION OF DIRECTOR: PETER THOMPSON (FOR A THREE YEAR TERM OF OFFICE) | Management | For | None |
| 8 | RE-ELECTION OF DIRECTOR: ROLF WATTER (FOR A THREE YEAR TERM OF OFFICE) | Management | For | None |
| 9 | RE-ELECTION OF DIRECTOR: FELIX A. WEBER (FOR A THREE YEAR TERM OF OFFICE) | Management | For | None |
| 10 | ELECTION OF DIRECTOR: MICHAEL MACK (FOR A TWO YEAR TERM OF OFFICE) | Management | For | None |
| 11 | ELECTION OF ERNST & YOUNG AG AS AUDITORS OF SYNGENTA AG FOR THE BUSINESS YEAR 2008 | Management | For | 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: T. ROWE PRICE GROUP, INC. MEETING DATE: 04/10/2008 | ||||
| TICKER: TROW SECURITY ID: 74144T108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: EDWARD C. BERNARD | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JAMES T. BRADY | Management | For | For |
| 3 | ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. | Management | For | For |
| 4 | ELECTION OF DIRECTOR: DONALD B. HEBB, JR. | Management | For | For |
| 5 | ELECTION OF DIRECTOR: JAMES A.C. KENNEDY | Management | For | For |
| 6 | ELECTION OF DIRECTOR: BRIAN C. ROGERS | Management | For | For |
| 7 | ELECTION OF DIRECTOR: DR. ALFRED SOMMER | Management | For | For |
| 8 | ELECTION OF DIRECTOR: DWIGHT S. TAYLOR | Management | For | For |
| 9 | ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE | Management | For | For |
| 10 | APPROVAL OF THE PROPOSED CHARTER AMENDMENT TO INCREASE AUTHORIZED COMMON STOCK | Management | For | For |
| 11 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 | Management | For | For |
| 12 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF | 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: TAIWAN SEMICONDUCTOR MFG. CO. LTD. MEETING DATE: 06/13/2008 | ||||
| TICKER: TSM SECURITY ID: 874039100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO ACCEPT 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For |
| 2 | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2007 PROFITS. | Management | For | For |
| 3 | TO APPROVE THE CAPITALIZATION OF 2007 DIVIDENDS, 2007 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: TECHNE CORPORATION MEETING DATE: 10/25/2007 | ||||
| TICKER: TECH SECURITY ID: 878377100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO SET THE NUMBER OF DIRECTORS AT EIGHT. | Management | For | For |
| 2. 1 | ELECT THOMAS E. OLAND AS A DIRECTOR | Management | For | For |
| 2. 2 | ELECT ROGER C. LUCAS, PH.D. AS A DIRECTOR | Management | For | For |
| 2. 3 | ELECT HOWARD V. O'CONNELL AS A DIRECTOR | Management | For | For |
| 2. 4 | ELECT G. ARTHUR HERBERT AS A DIRECTOR | Management | For | For |
| 2. 5 | ELECT R.C. STEER, M.D., PH.D. AS A DIRECTOR | Management | For | For |
| 2. 6 | ELECT ROBERT V. BAUMGARTNER AS A DIRECTOR | Management | For | For |
| 2. 7 | ELECT C.A. DINARELLO, M.D. AS A DIRECTOR | Management | For | For |
| 2. 8 | ELECT K.A. HOLBROOK, PH.D. 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: THE COCA-COLA COMPANY MEETING DATE: 04/16/2008 | ||||
| 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: ALEXIS M. HERMAN | Management | For | For |
| 6 | ELECTION OF DIRECTOR: E. NEVILLE ISDELL | Management | For | For |
| 7 | ELECTION OF DIRECTOR: MUHTAR KENT | Management | For | For |
| 8 | ELECTION OF DIRECTOR: DONALD R. KEOUGH | Management | For | For |
| 9 | ELECTION OF DIRECTOR: DONALD F. MCHENRY | Management | For | For |
| 10 | ELECTION OF DIRECTOR: SAM NUNN | Management | For | For |
| 11 | ELECTION OF DIRECTOR: JAMES D. ROBINSON III | Management | For | For |
| 12 | ELECTION OF DIRECTOR: PETER V. UEBERROTH | Management | For | For |
| 13 | ELECTION OF DIRECTOR: JACOB WALLENBERG | Management | For | For |
| 14 | ELECTION OF DIRECTOR: JAMES B. WILLIAMS | Management | For | For |
| 15 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For |
| 16 | APPROVAL OF THE COCA-COLA COMPANY 2008 STOCK OPTION PLAN | Management | For | For |
| 17 | SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
| 18 | SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIR | Shareholder | Against | Against |
| 19 | SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE ON HUMAN RIGHTS | 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: THE WALT DISNEY COMPANY MEETING DATE: 03/06/2008 | ||||
| TICKER: DIS SECURITY ID: 254687106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: SUSAN E. ARNOLD | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JOHN E. BRYSON | Management | For | For |
| 3 | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | For | For |
| 4 | ELECTION OF DIRECTOR: JUDITH L. ESTRIN | Management | For | For |
| 5 | ELECTION OF DIRECTOR: ROBERT A. IGER | Management | For | For |
| 6 | ELECTION OF DIRECTOR: STEVEN P. JOBS | Management | For | For |
| 7 | ELECTION OF DIRECTOR: FRED H. LANGHAMMER | Management | For | For |
| 8 | ELECTION OF DIRECTOR: AYLWIN B. LEWIS | Management | For | For |
| 9 | ELECTION OF DIRECTOR: MONICA C. LOZANO | Management | For | For |
| 10 | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | Management | For | For |
| 11 | ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. | Management | For | For |
| 12 | ELECTION OF DIRECTOR: ORIN C. SMITH | Management | For | For |
| 13 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2008. | Management | For | For |
| 14 | TO APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
| 15 | TO APPROVE THE TERMS OF THE AMENDED AND RESTATED 2002 EXECUTIVE PERFORMANCE 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: THE WARNACO GROUP, INC. MEETING DATE: 05/14/2008 | ||||
| TICKER: WRNC SECURITY ID: 934390402 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: DAVID A. BELL | Management | For | For |
| 2 | ELECTION OF DIRECTOR: ROBERT A. BOWMAN | Management | For | For |
| 3 | ELECTION OF DIRECTOR: RICHARD KARL GOELTZ | Management | For | For |
| 4 | ELECTION OF DIRECTOR: JOSEPH R. GROMEK | Management | For | For |
| 5 | ELECTION OF DIRECTOR: SHEILA A. HOPKINS | Management | For | For |
| 6 | ELECTION OF DIRECTOR: CHARLES R. PERRIN | Management | For | For |
| 7 | ELECTION OF DIRECTOR: NANCY A. REARDON | Management | For | For |
| 8 | ELECTION OF DIRECTOR: DONALD L. SEELEY | Management | For | For |
| 9 | ELECTION OF DIRECTOR: CHERYL NIDO TURPIN | Management | For | For |
| 10 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE WARNACO GROUP, INC. 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
| 11 | TO APPROVE THE WARNACO GROUP, INC. INCENTIVE COMPENSATION PLAN. | Management | For | For |
| 12 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE WARNACO GROUP, INC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2009. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: UAL CORPORATION MEETING DATE: 06/12/2008 | ||||
| TICKER: UAUA SECURITY ID: 902549807 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT RICHARD J. ALMEIDA AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MARY K. BUSH AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT W. JAMES FARRELL AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT WALTER ISAACSON AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ROBERT D. KREBS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ROBERT S. MILLER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JAMES J. O'CONNOR AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT GLENN F. TILTON AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT DAVID J. VITALE AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT JOHN H. WALKER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |
| 3 | APPROVAL OF 2008 INCENTIVE COMPENSATION PLAN. | Management | For | Against |
| 4 | STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE COMPENSATION, IF PROPERLY PRESENTED AT MEETING. | Shareholder | Against | Abstain |
| 5 | STOCKHOLDER PROPOSAL ON CHARITABLE CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT MEETING. | 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: UNION PACIFIC CORPORATION MEETING DATE: 05/01/2008 | ||||
| TICKER: UNP SECURITY ID: 907818108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: A.H. CARD, JR. | Management | For | For |
| 2 | ELECTION OF DIRECTOR: E.B. DAVIS, JR. | Management | For | For |
| 3 | ELECTION OF DIRECTOR: T.J. DONOHUE | Management | For | For |
| 4 | ELECTION OF DIRECTOR: A.W. DUNHAM | Management | For | For |
| 5 | ELECTION OF DIRECTOR: J.R. HOPE | Management | For | For |
| 6 | ELECTION OF DIRECTOR: C.C. KRULAK | Management | For | For |
| 7 | ELECTION OF DIRECTOR: M.W. MCCONNELL | Management | For | For |
| 8 | ELECTION OF DIRECTOR: T.F. MCLARTY III | Management | For | For |
| 9 | ELECTION OF DIRECTOR: S.R. ROGEL | Management | For | For |
| 10 | ELECTION OF DIRECTOR: J.R. YOUNG | Management | For | For |
| 11 | RATIFY APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 12 | INCREASE AUTHORIZED COMMON STOCK FROM 500,000,000 TO 800,000,000 SHARES. | Management | For | For |
| 13 | 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. | ||||
| ISSUER NAME: US AIRWAYS GROUP, INC. MEETING DATE: 06/11/2008 | ||||
| TICKER: LCC SECURITY ID: 90341W108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT BRUCE R. LAKEFIELD AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT W. DOUGLAS PARKER AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 3 | APPROVE THE US AIRWAYS GROUP, INC. 2008 EQUITY INCENTIVE PLAN. | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL RELATING TO DISCLOSURE OF POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
| 5 | STOCKHOLDER PROPOSAL RELATING TO PREPARATION OF CORPORATE SUSTAINABILITY REPORT. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: UST INC. MEETING DATE: 05/06/2008 | ||||
| TICKER: UST SECURITY ID: 902911106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT JOHN D. BARR AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT JOHN P. CLANCEY AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT PATRICIA DIAZ DENNIS AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT JOSEPH E. HEID AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT MURRAY S. KESSLER AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT PETER J. NEFF AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT ANDREW J. PARSONS AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT RONALD J. ROSSI AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT LAWRENCE J. RUISI AS A DIRECTOR | Management | For | Withhold |
| 2 | PROPOSAL TO RATIFY AND APPROVE ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR 2008. | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL RELATING TO THE CALLING OF SPECIAL MEETINGS BY STOCKHOLDERS. | Shareholder | Against | For |
| 4 | STOCKHOLDER PROPOSAL RELATING TO HEALTH CARE REFORM PRINCIPLES. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: VCA ANTECH, INC. MEETING DATE: 06/04/2008 | ||||
| TICKER: WOOF SECURITY ID: 918194101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT JOHN B. CHICKERING, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT JOHN HEIL AS A DIRECTOR | Management | For | Withhold |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: VERIZON COMMUNICATIONS INC. MEETING DATE: 05/01/2008 | ||||
| TICKER: VZ SECURITY ID: 92343V104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: RICHARD L. CARRION | Management | For | For |
| 2 | ELECTION OF DIRECTOR: M. FRANCES KEETH | Management | For | For |
| 3 | ELECTION OF DIRECTOR: ROBERT W. LANE | Management | For | For |
| 4 | ELECTION OF DIRECTOR: SANDRA O. MOOSE | Management | For | For |
| 5 | ELECTION OF DIRECTOR: JOSEPH NEUBAUER | Management | For | For |
| 6 | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | Management | For | For |
| 7 | ELECTION OF DIRECTOR: THOMAS H. O BRIEN | Management | For | For |
| 8 | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | Management | For | For |
| 9 | ELECTION OF DIRECTOR: HUGH B. PRICE | Management | For | For |
| 10 | ELECTION OF DIRECTOR: IVAN G. SEIDENBERG | Management | For | For |
| 11 | ELECTION OF DIRECTOR: JOHN W. SNOW | Management | For | For |
| 12 | ELECTION OF DIRECTOR: JOHN R. STAFFORD | Management | For | For |
| 13 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 14 | ELIMINATE STOCK OPTIONS | Shareholder | Against | Against |
| 15 | GENDER IDENTITY NONDISCRIMINATION POLICY | Shareholder | Against | For |
| 16 | SEPARATE OFFICES OF CHAIRMAN 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: WAL-MART STORES, INC. MEETING DATE: 06/06/2008 | ||||
| TICKER: WMT SECURITY ID: 931142103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: AIDA M. ALVAREZ | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JAMES W. BREYER | Management | For | For |
| 3 | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For |
| 4 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For |
| 5 | ELECTION OF DIRECTOR: ROGER C. CORBETT | Management | For | For |
| 6 | ELECTION OF DIRECTOR: DOUGLAS N. DAFT | Management | For | For |
| 7 | ELECTION OF DIRECTOR: DAVID D. GLASS | Management | For | For |
| 8 | ELECTION OF DIRECTOR: GREGORY B. PENNER | Management | For | For |
| 9 | ELECTION OF DIRECTOR: ALLEN I. QUESTROM | Management | For | For |
| 10 | ELECTION OF DIRECTOR: H. LEE SCOTT, JR. | Management | For | For |
| 11 | ELECTION OF DIRECTOR: ARNE M. SORENSON | Management | For | For |
| 12 | ELECTION OF DIRECTOR: JIM C. WALTON | Management | For | For |
| 13 | ELECTION OF DIRECTOR: S. ROBSON WALTON | Management | For | For |
| 14 | ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS | Management | For | For |
| 15 | ELECTION OF DIRECTOR: LINDA S. WOLF | Management | For | For |
| 16 | APPROVAL OF MANAGEMENT INCENTIVE PLAN, AS AMENDED AND RESTATED | Management | For | For |
| 17 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | Management | For | For |
| 18 | AMEND EQUAL EMPLOYMENT OPPORTUNITY POLICY | Shareholder | Against | For |
| 19 | PAY-FOR-SUPERIOR-PERFORMANCE | Shareholder | Against | Against |
| 20 | RECOUPMENT OF SENIOR EXECUTIVE COMPENSATION POLICY | Shareholder | Against | Against |
| 21 | ESTABLISH HUMAN RIGHTS COMMITTEE | Shareholder | Against | Against |
| 22 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
| 23 | POLITICAL CONTRIBUTIONS REPORT | Shareholder | Against | Abstain |
| 24 | SOCIAL AND REPUTATION IMPACT REPORT | Shareholder | Against | Abstain |
| 25 | SPECIAL SHAREHOLDERS 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: WOLTERS KLUWER NV MEETING DATE: 04/22/2008 | ||||
| TICKER: -- SECURITY ID: ADPV09931 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | OPENING | N/A | N/A | N/A |
| 2 | RECEIVE THE REPORT OF THE EXECUTIVE BOARD FOR 2007 | N/A | N/A | N/A |
| 3 | RECEIVE THE REPORT OF THE SUPERVISORY BOARD FOR 2007 | N/A | N/A | N/A |
| 4 | ADOPT THE FINANCIAL STATEMENTS FOR 2007 AS INCLUDED IN THE ANNUAL REPORTS FOR 2007 | Management | For | For |
| 5 | APPROVE TO DISTRIBUTE A DIVIDEND OF EUR 0.64 PER ORDINARY SHARE IN, OR AT THE OPTION IF THE HOLDERS OF ORDINARY SHARES, IN THE FORM OF ORDINARY SHARES | Management | For | For |
| 6 | APPROVE TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR DUTIES, AS STIPULATED IN ARTICLE 28 OF THE ARTICLES OF ASSOCIATION | Management | For | For |
| 7 | APPROVE TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR DUTIES, AS STIPULATED IN ARTICLE 28 OF THE ARTICLES OF ASSOCIATION | Management | For | For |
| 8 | RE-APPOINT MR. H. SCHEFFERS AS A MEMBER IF THE SUPERVISORY BOARD | Management | For | For |
| 9 | APPROVE TO EXTEND THE AUTHORITY TO THE EXECUTIVE BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS | Management | For | For |
| 10 | AUTHORIZE THE EXECUTIVE BOARD TO ACQUIRE OWN SHARES | Management | For | For |
| 11 | APPROVE TO REDUCE THE CAPITAL THROUGH CANCELLATION OF OWN SHARES | Management | For | For |
| 12 | APPROVE TO PUBLISH THE REGULATED INFORMATION EXCLUSIVELY IN THE ENGLISH LANGUAGE | Management | For | For |
| 13 | ANY OTHER BUSINESS | N/A | N/A | N/A |
| 14 | CLOSING | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: XTO ENERGY INC. MEETING DATE: 05/20/2008 | ||||
| TICKER: XTO SECURITY ID: 98385X106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: WILLIAM H. ADAMS III | Management | For | For |
| 2 | ELECTION OF DIRECTOR: KEITH A. HUTTON | Management | For | For |
| 3 | ELECTION OF DIRECTOR: JACK P. RANDALL | Management | For | For |
| 4 | APPROVAL OF 2004 STOCK INCENTIVE PLAN AS AMENDED AND RESTATED AS OF MAY 20, 2008. | Management | For | Against |
| 5 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2008. | Management | For | For |
| 6 | STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust | Fidelity Hanover Street Trust Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
in addition to 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 Claire Walpole my true and lawful attorney-in-fact, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, 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 attorney-in-fact deems 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 attorney-in-fact or her substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 11, 2008.
WITNESS my hand on this 11th day of June 2008.
/s/ Kenneth B. Robins
Kenneth B. Robins
Treasurer