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 Disciplined Equity 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 05:34:00 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 Disciplined Equity 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.
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ISSUER NAME: ALLIED WASTE INDUSTRIES, INC.
MEETING DATE: 05/22/2008 |
TICKER: AW SECURITY ID: 019589308
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT DAVID P. ABNEY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT CHARLES H. COTROS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JAMES W. CROWNOVER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT WILLIAM J. FLYNN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT DAVID I. FOLEY AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT NOLAN LEHMANN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT LEON J. LEVEL AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JAMES A. QUELLA AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JOHN M. TRANI AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT JOHN J. ZILLMER AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) 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. |
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ISSUER NAME: ALTRIA GROUP, INC.
MEETING DATE: 05/28/2008 |
TICKER: MO SECURITY ID: 02209S103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | ELECTION OF DIRECTORS: ELIZABETH E. BAILEY | Management | For | For |
| 2 | ELECTION OF DIRECTORS: GERALD L. BALILES | Management | For | For |
| 3 | ELECTION OF DIRECTORS: DINYAR S. DEVITRE | Management | For | For |
| 4 | ELECTION OF DIRECTORS: THOMAS F. FARRELL, II | Management | For | For |
| 5 | ELECTION OF DIRECTORS: ROBERT E.R. HUNTLEY | Management | For | For |
| 6 | ELECTION OF DIRECTORS: THOMAS W. JONES | Management | For | For |
| 7 | ELECTION OF DIRECTORS: GEORGE MUNOZ | Management | For | For |
| 8 | ELECTION OF DIRECTORS: MICHAEL E. SZYMANCZYK | Management | For | For |
| 9 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | Management | For | For |
| 10 | STOCKHOLDER PROPOSAL 1 - SHAREHOLDER SAY ON EXECUTIVE PAY | Shareholder | Against | Abstain |
| 11 | STOCKHOLDER PROPOSAL 2 - CUMULATIVE VOTING | Shareholder | Against | Against |
| 12 | STOCKHOLDER PROPOSAL 3 - APPLY GLOBALLY PRACTICES DEMANDED BY THE MASTER SETTLEMENT AGREEMENT | Shareholder | Against | Against |
| 13 | STOCKHOLDER PROPOSAL 4 - STOP YOUTH-ORIENTED AD CAMPAIGNS | Shareholder | Against | Abstain |
| 14 | STOCKHOLDER PROPOSAL 5 - TWO CIGARETTE APPROACH TO MARKETING | Shareholder | Against | Abstain |
| 15 | STOCKHOLDER PROPOSAL 6 - ENDORSE HEALTH CARE 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. |
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ISSUER NAME: AMERICAN INTERNATIONAL GROUP, INC.
MEETING DATE: 05/14/2008 |
TICKER: AIG SECURITY ID: 026874107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | Management | For | Against |
| 2 | ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN | Management | For | Against |
| 3 | ELECTION OF DIRECTOR: ELLEN V. FUTTER | Management | For | Against |
| 4 | ELECTION OF DIRECTOR: RICHARD C. HOLBROOKE | Management | For | Against |
| 5 | ELECTION OF DIRECTOR: FRED H. LANGHAMMER | Management | For | Against |
| 6 | ELECTION OF DIRECTOR: GEORGE L. MILES, JR. | Management | For | Against |
| 7 | ELECTION OF DIRECTOR: MORRIS W. OFFIT | Management | For | Against |
| 8 | ELECTION OF DIRECTOR: JAMES F. ORR III | Management | For | Against |
| 9 | ELECTION OF DIRECTOR: VIRGINIA M. ROMETTY | Management | For | Against |
| 10 | ELECTION OF DIRECTOR: MARTIN J. SULLIVAN | Management | For | Against |
| 11 | ELECTION OF DIRECTOR: MICHAEL H. SUTTON | Management | For | Against |
| 12 | ELECTION OF DIRECTOR: EDMUND S.W. TSE | Management | For | Against |
| 13 | ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD | Management | For | Against |
| 14 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| 15 | SHAREHOLDER PROPOSAL RELATING TO THE HUMAN RIGHT TO WATER. | Shareholder | Against | Abstain |
| 16 | SHAREHOLDER PROPOSAL RELATING TO THE REPORTING OF POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AMERICAN STANDARD COMPANIES INC.
MEETING DATE: 09/28/2007 |
TICKER: ASD SECURITY ID: 029712106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | TO VOTE ON A PROPOSAL TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM AMERICAN STANDARD COMPANIES INC. TO TRANE INC. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ANNALY CAPITAL MANAGEMENT, INC.
MEETING DATE: 04/21/2008 |
TICKER: NLY SECURITY ID: 035710409
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | FOR THE PROPOSAL TO AMEND OUR CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES TO 1,000,000,000 SHARES. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ANNALY CAPITAL MANAGEMENT, INC.
MEETING DATE: 05/20/2008 |
TICKER: NLY SECURITY ID: 035710409
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT MICHAEL A.J. FARRELL* AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT JONATHAN D. GREEN* AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT JOHN A. LAMBIASE* AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2008 FISCAL YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: APPLE INC.
MEETING DATE: 03/04/2008 |
TICKER: AAPL SECURITY ID: 037833100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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. |
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ISSUER NAME: ASM LITHOGRAPHY HOLDING N.V.
MEETING DATE: 07/17/2007 |
TICKER: ASML SECURITY ID: N07059111
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. (VOTING ITEM) MAIN CHANGE: INCREASE OF THE NOMINAL VALUE PER ORDINARY SHARE AT THE EXPENSE OF THE COMPANY S SHARE PREMIUM ACCOUNT. | Management | For | For |
| 2 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. (VOTING ITEM) MAIN CHANGE: REDUCTION OF THE ISSUED CAPITAL BY DECREASING THE NOMINAL VALUE PER ORDINARY SHARE. | Management | For | For |
| 3 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. (VOTING ITEM) MAIN CHANGE: CONSOLIDATION OF THE ORDINARY SHARES; ALSO KNOWN AS REVERSE STOCK SPLIT . | Management | For | For |
| 4 | COMPOSITION OF THE SUPERVISORY BOARD. (VOTING ITEM) NOMINATION BY THE SUPERVISORY BOARD OF MR. R. DEUSINGER FOR APPOINTMENT AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE JULY 17, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ASSURANT, INC.
MEETING DATE: 05/15/2008 |
TICKER: AIZ SECURITY ID: 04621X108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT JOHN MICHAEL PALMS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DR. ROBERT J. BLENDON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT BETH L. BRONNER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DAVID B. KELSO AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | APPROVAL OF THE ASSURANT, INC. EXECUTIVE SHORT TERM INCENTIVE PLAN | Management | For | For |
| 4 | APPROVAL OF THE ASSURANT, INC. LONG TERM EQUITY INCENTIVE 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. |
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ISSUER NAME: AT&T INC.
MEETING DATE: 04/25/2008 |
TICKER: T SECURITY ID: 00206R102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | Management | For | For |
| 2 | ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III | Management | For | For |
| 3 | ELECTION OF DIRECTOR: GILBERT F. AMELIO | Management | For | For |
| 4 | ELECTION OF DIRECTOR: REUBEN V. ANDERSON | Management | For | For |
| 5 | ELECTION OF DIRECTOR: JAMES H. BLANCHARD | Management | For | For |
| 6 | ELECTION OF DIRECTOR: AUGUST A. BUSCH III | Management | For | For |
| 7 | ELECTION OF DIRECTOR: JAMES P. KELLY | Management | For | For |
| 8 | ELECTION OF DIRECTOR: JON C. MADONNA | Management | For | For |
| 9 | ELECTION OF DIRECTOR: LYNN M. MARTIN | Management | For | For |
| 10 | ELECTION OF DIRECTOR: JOHN B. MCCOY | Management | For | For |
| 11 | ELECTION OF DIRECTOR: MARY S. METZ | Management | For | For |
| 12 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For |
| 13 | ELECTION OF DIRECTOR: LAURA D ANDREA TYSON | Management | For | For |
| 14 | ELECTION OF DIRECTOR: PATRICIA P. UPTON | Management | For | For |
| 15 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
| 16 | REPORT ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
| 17 | PENSION CREDIT POLICY. | Shareholder | Against | Against |
| 18 | LEAD INDEPENDENT DIRECTOR BYLAW. | Shareholder | Against | Against |
| 19 | SERP POLICY | Shareholder | Against | Against |
| 20 | ADVISORY VOTE ON COMPENSATION | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ATMEL CORPORATION
MEETING DATE: 07/25/2007 |
TICKER: ATML SECURITY ID: 049513104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | ELECTION OF DIRECTOR: TSUNG-CHING WU | Management | For | For |
| 2 | ELECTION OF DIRECTOR: T. PETER THOMAS | Management | For | For |
| 3 | ELECTION OF DIRECTOR: PIERRE FOUGERE | Management | For | For |
| 4 | ELECTION OF DIRECTOR: DR. CHAIHO KIM | Management | For | For |
| 5 | ELECTION OF DIRECTOR: DAVID SUGISHITA | Management | For | For |
| 6 | ELECTION OF DIRECTOR: STEVEN LAUB | Management | For | For |
| 7 | ELECTION OF DIRECTOR: PAPKEN DER TOROSSIAN | Management | For | For |
| 8 | ELECTION OF DIRECTOR: JACK L. SALTICH | Management | For | For |
| 9 | PROPOSAL TO APPROVE AN AMENDMENT TO THE 2005 STOCK PLAN TO PERMIT A SECTION 409A EXCHANGE OFFER. | Management | For | For |
| 10 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ATMEL CORPORATION FOR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AXIS CAPITAL HOLDINGS LIMITED
MEETING DATE: 05/09/2008 |
TICKER: AXS SECURITY ID: G0692U109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT ROBERT L. FRIEDMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DONALD J. GREENE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JURGEN GRUPE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT FRANK J. TASCO AS A DIRECTOR | Management | For | For |
| 2 | TO APPOINT DELOITTE & TOUCHE TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BALLY TECHNOLOGIES, INC.
MEETING DATE: 02/22/2008 |
TICKER: BYI SECURITY ID: 05874B107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT JACQUES ANDRE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RICHARD HADDRILL AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE BALLY TECHNOLOGIES, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 3 | TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED 2001 LONG TERM INCENTIVE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF BALLY COMMON STOCK ISSUABLE THEREUNDER BY 1,500,000 SHARES. | Management | For | Against |
| 4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S 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. |
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ISSUER NAME: BANK OF AMERICA CORPORATION
MEETING DATE: 04/23/2008 |
TICKER: BAC SECURITY ID: 060505104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | ELECTION OF DIRECTOR: WILLIAM BARNET, III | Management | For | For |
| 2 | ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. | Management | For | For |
| 3 | ELECTION OF DIRECTOR: JOHN T. COLLINS | Management | For | For |
| 4 | ELECTION OF DIRECTOR: GARY L. COUNTRYMAN | Management | For | For |
| 5 | ELECTION OF DIRECTOR: TOMMY R. FRANKS | Management | For | For |
| 6 | ELECTION OF DIRECTOR: CHARLES K. GIFFORD | Management | For | For |
| 7 | ELECTION OF DIRECTOR: KENNETH D. LEWIS | Management | For | For |
| 8 | ELECTION OF DIRECTOR: MONICA C. LOZANO | Management | For | For |
| 9 | ELECTION OF DIRECTOR: WALTER E. MASSEY | Management | For | For |
| 10 | ELECTION OF DIRECTOR: THOMAS J. MAY | Management | For | For |
| 11 | ELECTION OF DIRECTOR: PATRICIA E. MITCHELL | Management | For | For |
| 12 | ELECTION OF DIRECTOR: THOMAS M. RYAN | Management | For | For |
| 13 | ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. | Management | For | For |
| 14 | ELECTION OF DIRECTOR: MEREDITH R. SPANGLER | Management | For | For |
| 15 | ELECTION OF DIRECTOR: ROBERT L. TILLMAN | Management | For | For |
| 16 | ELECTION OF DIRECTOR: JACKIE M. WARD | Management | For | For |
| 17 | RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 | Management | For | For |
| 18 | STOCKHOLDER PROPOSAL - STOCK OPTIONS | Shareholder | Against | Against |
| 19 | STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC COMP | Shareholder | Against | Abstain |
| 20 | STOCKHOLDER PROPOSAL - DETERMINATION OF CEO COMP | Shareholder | Against | Against |
| 21 | STOCKHOLDER PROPOSAL - CUMULATIVE VOTING | Shareholder | Against | Against |
| 22 | STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
| 23 | STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | Against |
| 24 | STOCKHOLDER PROPOSAL - EQUATOR PRINCIPLES | Shareholder | Against | Abstain |
| 25 | STOCKHOLDER PROPOSAL - HUMAN RIGHTS | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BARCLAYS PLC
MEETING DATE: 09/14/2007 |
TICKER: BCS SECURITY ID: 06738E204
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | TO APPROVE THE PROPOSED MERGER | Management | For | For |
| 2 | TO APPROVE THE CREATION OF PREFERENCE SHARES | Management | For | For |
| 3 | TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS TO ALLOT SECURITIES | Management | For | For |
| 4 | TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS AND TO SELL TREASURY SHARES | Management | For | For |
| 5 | TO RENEW THE COMPANY S AUTHORITY TO PURCHASE ITS OWN SHARES | Management | For | For |
| 6 | TO CANCEL THE SHARE PREMIUM ACCOUNT | Management | For | For |
| 7 | TO APPROVE THE PASSING AND IMPLEMENTATION OF RESOLUTION 2 AT THE EXTRAORDINARY GENERAL MEETING RELATING TO THE PREFERENCE SHARES AND TO CONSENT TO ANY RESULTING CHANGE IN THE RIGHTS OF 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. |
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ISSUER NAME: BAXTER INTERNATIONAL INC.
MEETING DATE: 05/06/2008 |
TICKER: BAX SECURITY ID: 071813109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER, PH.D. | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JOSEPH B. MARTIN, M.D., PH.D. | Management | For | For |
| 3 | ELECTION OF DIRECTOR: ROBERT L. PARKINSON, JR. | Management | For | For |
| 4 | ELECTION OF DIRECTOR: THOMAS T. STALLKAMP | Management | For | For |
| 5 | ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN | Management | For | For |
| 6 | RATIFICATION 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. |
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ISSUER NAME: BERKSHIRE HATHAWAY INC.
MEETING DATE: 05/03/2008 |
TICKER: BRKB SECURITY ID: 084670207
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT WARREN E. BUFFETT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT CHARLES T. MUNGER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT HOWARD G. BUFFETT AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT SUSAN L. DECKER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT WILLIAM H. GATES III AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DAVID S. GOTTESMAN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT CHARLOTTE GUYMAN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT DONALD R. KEOUGH AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT THOMAS S. MURPHY AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT RONALD L. OLSON AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT WALTER SCOTT, JR. 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. |
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ISSUER NAME: CF INDUSTRIES HOLDINGS, INC.
MEETING DATE: 05/13/2008 |
TICKER: CF SECURITY ID: 125269100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT WALLACE W. CREEK AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT WILLIAM DAVISSON AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT STEPHEN R. WILSON AS A DIRECTOR | Management | For | Withhold |
| 2 | TO RATIFY THE SELECTION OF KPMG LLP AS CF INDUSTRIES HOLDINGS, INC. 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. |
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ISSUER NAME: CHEVRON CORPORATION
MEETING DATE: 05/28/2008 |
TICKER: CVX SECURITY ID: 166764100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: S.H. ARMACOST | Management | For | For |
| 2 | ELECTION OF DIRECTOR: L.F. DEILY | Management | For | For |
| 3 | ELECTION OF DIRECTOR: R.E. DENHAM | Management | For | For |
| 4 | ELECTION OF DIRECTOR: R.J. EATON | Management | For | For |
| 5 | ELECTION OF DIRECTOR: S. GINN | Management | For | For |
| 6 | ELECTION OF DIRECTOR: F.G. JENIFER | Management | For | For |
| 7 | ELECTION OF DIRECTOR: J.L. JONES | Management | For | For |
| 8 | ELECTION OF DIRECTOR: S. NUNN | Management | For | For |
| 9 | ELECTION OF DIRECTOR: D.J. O REILLY | Management | For | For |
| 10 | ELECTION OF DIRECTOR: D.B. RICE | Management | For | For |
| 11 | ELECTION OF DIRECTOR: P.J. ROBERTSON | Management | For | For |
| 12 | ELECTION OF DIRECTOR: K.W. SHARER | Management | For | For |
| 13 | ELECTION OF DIRECTOR: C.R. SHOEMATE | Management | For | For |
| 14 | ELECTION OF DIRECTOR: R.D. SUGAR | Management | For | For |
| 15 | ELECTION OF DIRECTOR: C. WARE | Management | For | For |
| 16 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 17 | PROPOSAL TO AMEND CHEVRON S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | Management | For | For |
| 18 | ADOPT POLICY TO SEPARATE THE CEO/CHAIRMAN POSITIONS | Shareholder | Against | Against |
| 19 | ADOPT POLICY AND REPORT ON HUMAN RIGHTS | Shareholder | Against | Abstain |
| 20 | REPORT ON ENVIRONMENTAL IMPACT OF CANADIAN OIL SANDS OPERATIONS | Shareholder | Against | Abstain |
| 21 | ADOPT GOALS AND REPORT ON GREENHOUSE GAS EMISSIONS | Shareholder | Against | Abstain |
| 22 | REVIEW AND REPORT ON GUIDELINES FOR COUNTRY SELECTION | Shareholder | Against | Abstain |
| 23 | REPORT ON HOST COUNTRY LAWS | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CONOCOPHILLIPS
MEETING DATE: 05/14/2008 |
TICKER: COP SECURITY ID: 20825C104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: HAROLD W. MCGRAW III | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JAMES J. MULVA | Management | For | For |
| 3 | ELECTION OF DIRECTOR: BOBBY S. SHACKOULS | Management | For | For |
| 4 | TO AMEND AMENDED AND RESTATED BY-LAWS AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS | Management | For | For |
| 5 | TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 | Management | For | For |
| 6 | QUALIFICATIONS FOR DIRECTOR NOMINEES | Shareholder | Against | Against |
| 7 | REPORT ON RECOGNITION OF INDIGENOUS RIGHTS | Shareholder | Against | Abstain |
| 8 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
| 9 | POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
| 10 | GREENHOUSE GAS REDUCTION | Shareholder | Against | Abstain |
| 11 | COMMUNITY ACCOUNTABILITY | Shareholder | Against | Abstain |
| 12 | DRILLING IN SENSITIVE/PROTECTED AREAS | Shareholder | Against | Abstain |
| 13 | ENVIRONMENTAL IMPACT | Shareholder | Against | Abstain |
| 14 | GLOBAL WARMING | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CSL LTD
MEETING DATE: 10/17/2007 |
TICKER: -- SECURITY ID: Q3018U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2007 AND ACKNOWLEDGE THE FINAL DIVIDEND IN RESPECT OF THE YE 30 JUN 2007 DECLARED BY THE BOARD AND PAID BY THE COMPANY | N/A | N/A | N/A |
| 2 | RE-ELECT MR. JOHN AKEHURST AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 99A OF THE CONSTITUTION | Management | For | For |
| 3 | RE-ELECT MR. MAURICE A. RENSHAW AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 99A OF THE CONSTITUTION | Management | For | For |
| 4 | RE-ELECT MR. IAN A. RENARD AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 99A OF THE CONSTITUTION | Management | For | For |
| 5 | APPROVE, IN ACCORDANCE WITH SECTION 254H OF THE CORPORATIONS ACT, THAT THE COMPANY CONVERT ALL THE FULLY PAID ORDINARY SHARES IN THE ISSUED CAPITAL OF THE COMPANY INTO A LARGER NUMBER ON THE BASIS THAT EVERY ONE 1 FULLY PAID ORDINARY SHARE BE SUBDIVIDED INTO 3 FULLY PAID ORDINARY SHARES WITH EFFECT FROM 7:00 PM MELBOURNE TIME ON 24 OCT 2007, AND THAT OPTIONS AND PERFORMANCE RIGHTS ON ISSUE AT THAT TIME IN RESPECT OF ORDINARY SHARES IN THE COMPANY BE ADJUSTED IN ACCORDANCE WITH THE ASX LISTING RU... | Management | For | For |
| 6 | APPROVE THAT, FOR THE PURPOSES OF RULE 88 OF THE COMPANY S CONSTITUTION AND ASX LISTING RULE 10.17, THE MAXIMUM AGGREGATE AMOUNT THAT MAY BE PAID TO ALL THE NON-EXECUTIVE DIRECTORS OF THE COMPANY BY THE COMPANY AND ANY SUBSIDIARIES OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS OF THE COMPANY OR OF SUCH SUBSIDIARIES, IN RESPECT OF EACH FY OF THE COMPANY COMMENCING ON OR AFTER 01 JUL 2007, BE INCREASED FROM AUD 1,500,000 TO AUD 2,000,000 PER ANNUM | Management | For | For |
| 7 | ADOPT THE REMUNERATION REPORT WHICH FORMS PART OF THE DIRECTORS REPORT FORTHE YE 30 JUN 2007 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: 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. |
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ISSUER NAME: ENDO PHARMACEUTICALS HOLDINGS INC.
MEETING DATE: 06/26/2008 |
TICKER: ENDP SECURITY ID: 29264F205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN J. DELUCCA AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT DAVID P. HOLVECK AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT GEORGE F. HORNER, III AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT MICHAEL HYATT AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT ROGER H. KIMMEL AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT C.A. MEANWELL, MD. PHD. AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT JOSEPH C. SCODARI AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT WILLIAM F. SPENGLER AS A DIRECTOR | Management | For | For |
| 2 | TO AMEND THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE. | Management | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S 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. |
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ISSUER NAME: ENERGEN CORPORATION
MEETING DATE: 04/23/2008 |
TICKER: EGN SECURITY ID: 29265N108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT KENNETH W. DEWEY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JAMES S.M. FRENCH AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JAMES T. MCMANUS, II AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DAVID W. WILSON AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ENSCO INTERNATIONAL INCORPORATED
MEETING DATE: 05/22/2008 |
TICKER: ESV SECURITY ID: 26874Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF CLASS II DIRECTOR FOR A TERM TO EXPIRE IN 2011: J. RODERICK CLARK | Management | For | For |
| 2 | ELECTION OF CLASS II DIRECTOR FOR A TERM TO EXPIRE IN 2011: DANIEL W. RABUN | Management | For | For |
| 3 | ELECTION OF CLASS II DIRECTOR FOR A TERM TO EXPIRE IN 2011: KEITH O. RATTIE | Management | For | For |
| 4 | ELECTION OF CLASS I DIRECTOR FOR A TERM TO EXPIRE IN 2009: C. CHRISTOPHER GAUT | Management | For | For |
| 5 | RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT OF KPMG LLP AS OUR 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. |
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ISSUER NAME: FIRSTENERGY CORP.
MEETING DATE: 05/20/2008 |
TICKER: FE SECURITY ID: 337932107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT PAUL T. ADDISON AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT ANTHONY J. ALEXANDER AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT MICHAEL J. ANDERSON AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT DR. CAROL A. CARTWRIGHT AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT WILLIAM T. COTTLE AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT ROBERT B. HEISLER, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT ERNEST J. NOVAK, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT CATHERINE A. REIN AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT GEORGE M. SMART AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT WES M. TAYLOR AS A DIRECTOR | Management | For | Withhold |
| 1. 11 | ELECT JESSE T. WILLIAMS, SR. AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL: REDUCE THE PERCENTAGE OF SHAREHOLDERS REQUIRED TO CALL SPECIAL SHAREHOLDER MEETING | Shareholder | Against | For |
| 4 | SHAREHOLDER PROPOSAL: ESTABLISH SHAREHOLDER PROPONENT ENGAGEMENT PROCESS | Shareholder | Against | Against |
| 5 | SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY VOTE | Shareholder | Against | For |
| 6 | SHAREHOLDER PROPOSAL: ADOPT A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FLOWSERVE CORPORATION
MEETING DATE: 05/30/2008 |
TICKER: FLS SECURITY ID: 34354P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN R. FRIEDERY** AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOE E. HARLAN** AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MICHAEL F. JOHNSTON** AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT KEVIN E. SHEEHAN** AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT GAYLA J. DELLY* AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT CHARLES M. RAMPACEK* AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR 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. |
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ISSUER NAME: FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: 07/10/2007 |
TICKER: FCX SECURITY ID: 35671D857
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RICHARD C. ADKERSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT J. ALLISON, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ROBERT A. DAY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GERALD J. FORD AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT H. DEVON GRAHAM, JR. AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT J. BENNETT JOHNSTON AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT CHARLES C. KRULAK AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT BOBBY LEE LACKEY AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JON C. MADONNA AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT DUSTAN E. MCCOY AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT GABRIELLE K. MCDONALD AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT JAMES R. MOFFETT AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT B.M. RANKIN, JR. AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT J. STAPLETON ROY AS A DIRECTOR | Management | For | For |
| 1. 15 | ELECT STEPHEN H. SIEGELE AS A DIRECTOR | Management | For | For |
| 1. 16 | ELECT J. TAYLOR WHARTON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
| 3 | ADOPTION OF THE PROPOSED AMENDMENTS TO THE 2006 STOCK INCENTIVE 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. |
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ISSUER NAME: FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: 06/05/2008 |
TICKER: FCX SECURITY ID: 35671D857
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RICHARD C. ADKERSON AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT ROBERT J. ALLISON, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT ROBERT A. DAY AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT GERALD J. FORD AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT H. DEVON GRAHAM, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT J. BENNETT JOHNSTON AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT CHARLES C. KRULAK AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT BOBBY LEE LACKEY AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT JON C. MADONNA AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT DUSTAN E. MCCOY AS A DIRECTOR | Management | For | Withhold |
| 1. 11 | ELECT GABRIELLE K. MCDONALD AS A DIRECTOR | Management | For | Withhold |
| 1. 12 | ELECT JAMES R. MOFFETT AS A DIRECTOR | Management | For | Withhold |
| 1. 13 | ELECT B.M. RANKIN, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 14 | ELECT J. STAPLETON ROY AS A DIRECTOR | Management | For | Withhold |
| 1. 15 | ELECT STEPHEN H. SIEGELE AS A DIRECTOR | Management | For | Withhold |
| 1. 16 | ELECT J. TAYLOR WHARTON AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
| 3 | APPROVAL OF THE PROPOSED AMENDMENT TO THE FREEPORT-MCMORAN COPPER & GOLD INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 1,800,000,000. | 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. |
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ISSUER NAME: GENCO SHIPPING & TRADING LTD.
MEETING DATE: 05/14/2008 |
TICKER: GNK SECURITY ID: Y2685T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT PETER C. GEORGIOPOULOS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT STEPHEN A. KAPLAN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
| 3 | 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. |
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ISSUER NAME: GENERAL ELECTRIC COMPANY
MEETING DATE: 04/23/2008 |
TICKER: GE SECURITY ID: 369604103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For |
| 2 | ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL | Management | For | For |
| 3 | ELECTION OF DIRECTOR: ANN M. FUDGE | Management | For | For |
| 4 | ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ | Management | For | For |
| 5 | ELECTION OF DIRECTOR: SUSAN HOCKFIELD | Management | For | For |
| 6 | ELECTION OF DIRECTOR: JEFFREY R. IMMELT | Management | For | For |
| 7 | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For |
| 8 | ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY | Management | For | For |
| 9 | ELECTION OF DIRECTOR: ROBERT W. LANE | Management | For | For |
| 10 | ELECTION OF DIRECTOR: RALPH S. LARSEN | Management | For | For |
| 11 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | Management | For | For |
| 12 | ELECTION OF DIRECTOR: JAMES J. MULVA | Management | For | For |
| 13 | ELECTION OF DIRECTOR: SAM NUNN | Management | For | For |
| 14 | ELECTION OF DIRECTOR: ROGER S. PENSKE | Management | For | For |
| 15 | ELECTION OF DIRECTOR: ROBERT J. SWIERINGA | Management | For | For |
| 16 | ELECTION OF DIRECTOR: DOUGLAS A. WARNER III | Management | For | For |
| 17 | RATIFICATION OF KPMG | Management | For | For |
| 18 | CUMULATIVE VOTING | Shareholder | Against | Against |
| 19 | SEPARATE THE ROLES OF CEO AND CHAIRMAN | Shareholder | Against | Against |
| 20 | RECOUP UNEARNED MANAGEMENT BONUSES | Shareholder | Against | For |
| 21 | CURB OVER-EXTENDED DIRECTORS | Shareholder | Against | Against |
| 22 | REPORT ON CHARITABLE CONTRIBUTIONS | Shareholder | Against | Abstain |
| 23 | GLOBAL WARMING REPORT | Shareholder | Against | Abstain |
| 24 | 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. |
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ISSUER NAME: GLG PARTNERS, INC.
MEETING DATE: 06/02/2008 |
TICKER: GLG SECURITY ID: 37929X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT NOAM GOTTESMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT IAN ASHKEN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT NICOLAS BERGGRUEN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MARTIN FRANKLIN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JAMES HAUSLEIN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT WILLIAM LAUDER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT PAUL MYNERS AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT EMMANUEL ROMAN AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT PETER WEINBERG AS A DIRECTOR | Management | For | For |
| 2 | FOR THE RATIFICATION OF ERNST & YOUNG LLP AS OUR 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. |
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ISSUER NAME: HEALTH NET, INC.
MEETING DATE: 05/08/2008 |
TICKER: HNT SECURITY ID: 42222G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT THEODORE F. CRAVER, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT VICKI B. ESCARRA AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT THOMAS T. FARLEY AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT GALE S. FITZGERALD AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT PATRICK FOLEY AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT JAY M. GELLERT AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT ROGER F. GREAVES AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT BRUCE G. WILLISON AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT FREDERICK C. YEAGER AS A DIRECTOR | Management | For | Withhold |
| 2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS HEALTH NET 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. |
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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. |
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ISSUER NAME: HEWLETT-PACKARD COMPANY
MEETING DATE: 03/19/2008 |
TICKER: HPQ SECURITY ID: 428236103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: L.T. BABBIO, JR. | Management | For | For |
| 2 | ELECTION OF DIRECTOR: S.M. BALDAUF | Management | For | For |
| 3 | ELECTION OF DIRECTOR: R.A. HACKBORN | Management | For | For |
| 4 | ELECTION OF DIRECTOR: J.H. HAMMERGREN | Management | For | For |
| 5 | ELECTION OF DIRECTOR: M.V. HURD | Management | For | For |
| 6 | ELECTION OF DIRECTOR: J.Z. HYATT | Management | For | For |
| 7 | ELECTION OF DIRECTOR: J.R. JOYCE | Management | For | For |
| 8 | ELECTION OF DIRECTOR: R.L. RYAN | Management | For | For |
| 9 | ELECTION OF DIRECTOR: L.S. SALHANY | Management | For | For |
| 10 | ELECTION OF DIRECTOR: G.K. THOMPSON | Management | For | For |
| 11 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 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. |
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|---|
ISSUER NAME: HUMANA INC.
MEETING DATE: 04/24/2008 |
TICKER: HUM SECURITY ID: 444859102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: DAVID A. JONES, JR. | Management | For | For |
| 2 | ELECTION OF DIRECTOR: FRANK A. D AMELIO | Management | For | For |
| 3 | ELECTION OF DIRECTOR: W. ROY DUNBAR | Management | For | For |
| 4 | ELECTION OF DIRECTOR: KURT J. HILZINGER | Management | For | For |
| 5 | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | Management | For | For |
| 6 | ELECTION OF DIRECTOR: WILLIAM J. MCDONALD | Management | For | For |
| 7 | ELECTION OF DIRECTOR: JAMES J. O BRIEN | Management | For | For |
| 8 | ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. | Management | For | For |
| 9 | THE APPROVAL OF THE COMPANY S EXECUTIVE MANAGEMENT INCENTIVE PLAN. | Management | For | For |
| 10 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS 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. |
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|---|
ISSUER NAME: INGERSOLL-RAND COMPANY LIMITED
MEETING DATE: 06/04/2008 |
TICKER: IR SECURITY ID: G4776G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT A.C. BERZIN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT G.D. FORSEE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT P.C. GODSOE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT H.L. HENKEL AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT C.J. HORNER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT H.W. LICHTENBERGER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT T.E. MARTIN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT P. NACHTIGAL AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT O.R. SMITH AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT R.J. SWIFT AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT T.L. WHITE AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY. | Management | For | For |
| 3 | APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION OF BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION. | Management | For | For |
| 4 | SHAREHOLDER PROPOSAL TO REQUIRE A SHAREHOLDER VOTE ON AN ADVISORY RESOLUTION WITH RESPECT TO 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. |
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ISSUER NAME: INTERNATIONAL BUSINESS MACHINES CORP.
MEETING DATE: 04/29/2008 |
TICKER: IBM SECURITY ID: 459200101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT C. BLACK AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT W.R. BRODY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT K.I. CHENAULT AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT M.L. ESKEW AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT S.A. JACKSON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT L.A. NOTO AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT J.W. OWENS AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT S.J. PALMISANO AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT J.E. SPERO AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT S. TAUREL AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT L.H. ZAMBRANO AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING | Shareholder | Against | Against |
| 4 | STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL ON BOARD COMMITTEE ON HUMAN RIGHTS | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS | Shareholder | Against | For |
| 7 | STOCKHOLDER PROPOSAL ON 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: INVITROGEN CORPORATION
MEETING DATE: 04/30/2008 |
TICKER: IVGN SECURITY ID: 46185R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT BALAKRISHNAN S. IYER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RONALD A. MATRICARIA AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT W. ANN REYNOLDS, PH.D. AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2008 | Management | For | For |
| 3 | AMENDMENT OF THE COMPANY S 1998 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
| 4 | AMENDMENT OF THE COMPANY S 2004 EQUITY INCENTIVE 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. |
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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: JOHNSON & JOHNSON
MEETING DATE: 04/24/2008 |
TICKER: JNJ SECURITY ID: 478160104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MARY SUE COLEMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JAMES G. CULLEN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MICHAEL M.E. JOHNS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ARNOLD G. LANGBO AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT SUSAN L. LINDQUIST AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT LEO F. MULLIN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT WILLIAM D. PEREZ AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT CHRISTINE A. POON AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT CHARLES PRINCE AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT STEVEN S REINEMUND AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT DAVID SATCHER AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT WILLIAM C. WELDON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION POLICIES AND 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: JPMORGAN CHASE & CO.
MEETING DATE: 05/20/2008 |
TICKER: JPM SECURITY ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | Management | For | For |
| 2 | ELECTION OF DIRECTOR: STEPHEN B. BURKE | Management | For | For |
| 3 | ELECTION OF DIRECTOR: DAVID M. COTE | Management | For | For |
| 4 | ELECTION OF DIRECTOR: JAMES S. CROWN | Management | For | For |
| 5 | ELECTION OF DIRECTOR: JAMES DIMON | Management | For | For |
| 6 | ELECTION OF DIRECTOR: ELLEN V. FUTTER | Management | For | For |
| 7 | ELECTION OF DIRECTOR: WILLIAM H. GRAY, III | Management | For | For |
| 8 | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | Management | For | For |
| 9 | ELECTION OF DIRECTOR: ROBERT I. LIPP | Management | For | For |
| 10 | ELECTION OF DIRECTOR: DAVID C. NOVAK | Management | For | For |
| 11 | ELECTION OF DIRECTOR: LEE R. RAYMOND | Management | For | For |
| 12 | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For |
| 13 | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 14 | APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE PLAN | Management | For | Against |
| 15 | REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN | Management | For | For |
| 16 | GOVERNMENTAL SERVICE REPORT | Shareholder | Against | Abstain |
| 17 | POLITICAL CONTRIBUTIONS REPORT | Shareholder | Against | Abstain |
| 18 | INDEPENDENT CHAIRMAN OF THE BOARD | Shareholder | Against | Against |
| 19 | EXECUTIVE COMPENSATION APPROVAL | Shareholder | Against | Abstain |
| 20 | TWO CANDIDATES PER DIRECTORSHIP | Shareholder | Against | Abstain |
| 21 | HUMAN RIGHTS AND INVESTMENT REPORT | Shareholder | Against | Abstain |
| 22 | LOBBYING PRIORITIES 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. |
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ISSUER NAME: KBR, INC.
MEETING DATE: 05/07/2008 |
TICKER: KBR SECURITY ID: 48242W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN R. HUFF AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LESTER L. LYLES AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RICHARD J. SLATER AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF KBR, INC. FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 3 | TO APPROVE THE KBR, INC. 2009 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. |
| | | | | |
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ISSUER NAME: KINETIC CONCEPTS, INC.
MEETING DATE: 05/20/2008 |
TICKER: KCI SECURITY ID: 49460W208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JAMES R. LEININGER, MD AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT WOODRIN GROSSMAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DAVID J. SIMPSON AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE 2008 OMNIBUS STOCK INCENTIVE PLAN. | Management | For | Against |
| 3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS 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: L-3 COMMUNICATIONS HOLDINGS, INC.
MEETING DATE: 04/29/2008 |
TICKER: LLL SECURITY ID: 502424104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN M. SHALIKASHVILI AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MICHAEL T. STRIANESE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN P. WHITE AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE L-3 COMMUNICATIONS HOLDINGS, INC. 2008 LONG TERM PERFORMANCE PLAN. | Management | For | Against |
| 3 | APPROVAL OF THE L-3 COMMUNICATIONS HOLDINGS, INC. 2008 DIRECTORS STOCK INCENTIVE PLAN. | Management | For | Against |
| 4 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR 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: LOCKHEED MARTIN CORPORATION
MEETING DATE: 04/24/2008 |
TICKER: LMT SECURITY ID: 539830109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT E.C."PETE"ALDRIDGE, JR. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT NOLAN D. ARCHIBALD AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DAVID B. BURRITT AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JAMES O. ELLIS, JR. AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT GWENDOLYN S. KING AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JAMES M. LOY AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT DOUGLAS H. MCCORKINDALE AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JOSEPH W. RALSTON AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT FRANK SAVAGE AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT JAMES M. SCHNEIDER AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT ANNE STEVENS AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT ROBERT J. STEVENS AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT JAMES R. UKROPINA AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
| 3 | MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO PROVIDE FOR SIMPLE MAJORITY VOTING | Management | For | For |
| 4 | MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO DELETE ARTICLE XIII | Management | For | For |
| 5 | MANAGEMENT PROPOSAL: TO AUTHORIZE SHARES AND EXTEND APPROVAL OF PERFORMANCE GOALS FOR THE 2003 INCENTIVE PERFORMANCE AWARD PLAN | Management | For | For |
| 6 | MANAGEMENT PROPOSAL: TO ADOPT THE 2009 DIRECTORS EQUITY PLAN | Management | For | For |
| 7 | STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS | Shareholder | Against | Against |
| 8 | STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT CHARITABLE TRUST AND OTHER GROUPS | Shareholder | Against | Abstain |
| 9 | STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN | 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: LOEWS CORPORATION
MEETING DATE: 05/13/2008 |
TICKER: LTR SECURITY ID: 540424108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: A.E. BERMAN | Management | For | For |
| 2 | ELECTION OF DIRECTOR: J.L. BOWER | Management | For | For |
| 3 | ELECTION OF DIRECTOR: C.M. DIKER | Management | For | For |
| 4 | ELECTION OF DIRECTOR: P.J. FRIBOURG | Management | For | For |
| 5 | ELECTION OF DIRECTOR: W.L. HARRIS | Management | For | For |
| 6 | ELECTION OF DIRECTOR: P.A. LASKAWY | Management | For | For |
| 7 | ELECTION OF DIRECTOR: G.R. SCOTT | Management | For | For |
| 8 | ELECTION OF DIRECTOR: A.H. TISCH | Management | For | For |
| 9 | ELECTION OF DIRECTOR: J.S. TISCH | Management | For | For |
| 10 | ELECTION OF DIRECTOR: J.M. TISCH | Management | For | For |
| 11 | RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS | Management | For | For |
| 12 | SHAREHOLDER PROPOSAL-CUMULATIVE VOTING | Shareholder | Against | Against |
| 13 | SHAREHOLDER PROPOSAL-PERFORMANCE STANDARDS FOR EXECUTIVE COMPENSATION | Shareholder | Against | Against |
| 14 | SHAREHOLDER PROPOSAL-HEALTH CARE REFORM | Shareholder | Against | Abstain |
| 15 | SHAREHOLDER PROPOSAL-ADVERTISING EXPENDITURES | 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: MARATHON OIL CORPORATION
MEETING DATE: 04/30/2008 |
TICKER: MRO SECURITY ID: 565849106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: CHARLES F. BOLDEN, JR. | Management | For | For |
| 2 | ELECTION OF DIRECTOR: GREGORY H. BOYCE | Management | For | For |
| 3 | ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON | Management | For | For |
| 4 | ELECTION OF DIRECTOR: PHILIP LADER | Management | For | For |
| 5 | ELECTION OF DIRECTOR: CHARLES R. LEE | Management | For | For |
| 6 | ELECTION OF DIRECTOR: DENNIS H. REILLEY | Management | For | For |
| 7 | ELECTION OF DIRECTOR: SETH E. SCHOFIELD | Management | For | For |
| 8 | ELECTION OF DIRECTOR: JOHN W. SNOW | Management | For | For |
| 9 | ELECTION OF DIRECTOR: THOMAS J. USHER | Management | For | For |
| 10 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2008 | Management | For | For |
| 11 | STOCKHOLDER PROPOSAL TO AMEND OUR BY-LAWS TO ALLOW STOCKHOLDERS TO CALL SPECIAL MEETINGS | Shareholder | Against | For |
| 12 | STOCKHOLDER PROPOSAL TO ADOPT A POLICY FOR RATIFICATION OF 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: MCDERMOTT INTERNATIONAL, INC.
MEETING DATE: 05/09/2008 |
TICKER: MDR SECURITY ID: 580037109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROGER A. BROWN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT OLIVER D. KINGSLEY, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT BRUCE W. WILKINSON AS A DIRECTOR | Management | For | For |
| 2 | APPROVE AMENDMENT TO ARTICLES OF INCORPORATION TO CHANGE THE PERIOD WITHIN WHICH OUR BOARD OF DIRECTORS MAY SET A RECORD DATE OF A MEETING OF STOCKHOLDERS. | Management | For | For |
| 3 | RATIFICATION OF APPOINTMENT OF MCDERMOTT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: MCDONALD'S CORPORATION
MEETING DATE: 05/22/2008 |
TICKER: MCD SECURITY ID: 580135101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: RALPH ALVAREZ | Management | For | For |
| 2 | ELECTION OF DIRECTOR: SUSAN E. ARNOLD | Management | For | For |
| 3 | ELECTION OF DIRECTOR: RICHARD H. LENNY | Management | For | For |
| 4 | ELECTION OF DIRECTOR: CARY D. MCMILLAN | Management | For | For |
| 5 | ELECTION OF DIRECTOR: SHEILA A. PENROSE | Management | For | For |
| 6 | ELECTION OF DIRECTOR: JAMES A. SKINNER | Management | For | For |
| 7 | APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MCKESSON CORPORATION
MEETING DATE: 07/25/2007 |
TICKER: MCK SECURITY ID: 58155Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: JOHN H. HAMMERGREN | Management | For | Against |
| 2 | ELECTION OF DIRECTOR: M. CHRISTINE JACOBS | Management | For | Against |
| 3 | APPROVE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
| 4 | APPROVE AN AMENDMENT TO THE COMPANY S 2005 STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 15,000,000. | Management | For | Against |
| 5 | APPROVE AN AMENDMENT TO THE COMPANY S 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 5,000,000. | Management | For | For |
| 6 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 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. |
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ISSUER NAME: MEDCO HEALTH SOLUTIONS, INC.
MEETING DATE: 05/22/2008 |
TICKER: MHS SECURITY ID: 58405U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: JOHN L. CASSIS | Management | For | For |
| 2 | ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN | Management | For | For |
| 3 | ELECTION OF DIRECTOR: BLENDA J. WILSON | Management | For | For |
| 4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2008 FISCAL YEAR | Management | For | For |
| 5 | APPROVAL OF PROPOSED AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 1,000,000,000 SHARES TO 2,000,000,000 SHARES | Management | For | Against |
| 6 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MEDTRONIC, INC.
MEETING DATE: 08/23/2007 |
TICKER: MDT SECURITY ID: 585055106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DAVID L. CALHOUN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ARTHUR D. COLLINS, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JAMES T. LENEHAN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT KENDALL J. POWELL AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | TO AMEND MEDTRONIC S RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: 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. |
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ISSUER NAME: METLIFE, INC.
MEETING DATE: 04/22/2008 |
TICKER: MET SECURITY ID: 59156R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT SYLVIA MATHEWS BURWELL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT EDUARDO CASTRO-WRIGHT AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT CHERYL W. GRISE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT WILLIAM C. STEERE, JR. AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT LULU C. WANG AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR 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. |
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ISSUER NAME: MFA MORTGAGE INVESTMENTS, INC.
MEETING DATE: 05/21/2008 |
TICKER: MFA SECURITY ID: 55272X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT STEPHEN R. BLANK AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT EDISON C. BUCHANAN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS MFA 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. |
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ISSUER NAME: MICROSOFT CORPORATION
MEETING DATE: 11/13/2007 |
TICKER: MSFT SECURITY ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: WILLIAM H. GATES, III | Management | For | For |
| 2 | ELECTION OF DIRECTOR: STEVEN A. BALLMER | Management | For | For |
| 3 | ELECTION OF DIRECTOR: JAMES I. CASH JR., PHD | Management | For | For |
| 4 | ELECTION OF DIRECTOR: DINA DUBLON | Management | For | For |
| 5 | ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN | Management | For | For |
| 6 | ELECTION OF DIRECTOR: REED HASTINGS | Management | For | For |
| 7 | ELECTION OF DIRECTOR: DAVID F. MARQUARDT | Management | For | For |
| 8 | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For |
| 9 | ELECTION OF DIRECTOR: DR. HELMUT PANKE | Management | For | For |
| 10 | ELECTION OF DIRECTOR: JON A. SHIRLEY | Management | For | For |
| 11 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR. | Management | For | For |
| 12 | SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES ON INTERNET CENSORSHIP. | Shareholder | Against | Abstain |
| 13 | SHAREHOLDER PROPOSAL - ESTABLISHMENT OF 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. |
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ISSUER NAME: MITTAL STEEL COMPANY N.V.
MEETING DATE: 08/28/2007 |
TICKER: MT SECURITY ID: 03937E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PROPOSAL TO MERGE MITTAL STEEL COMPANY N.V. INTO ARCELORMITTAL AS CONTEMPLATED BY THE MERGER PROPOSAL (VOORSTEL TOT FUSIE) AND THE EXPLANATORY MEMORANDUM (TOELICHTING OP HET VOORSTEL TOT FUSIE) DATED AS OF JUNE 25, 2007, INCLUDING THE AUTHORITY OF THE BOARD OF DIRECTORS TO COMPLETE THE MERGER. | 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. |
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ISSUER NAME: MOLSON COORS BREWING CO.
MEETING DATE: 05/15/2008 |
TICKER: TAP SECURITY ID: 60871R209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN E. CLEGHORN AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT CHARLES M. HERINGTON AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT DAVID P. O'BRIEN AS A DIRECTOR | Management | For | Withhold |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NATIONAL OILWELL VARCO, INC.
MEETING DATE: 05/14/2008 |
TICKER: NOV SECURITY ID: 637071101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | THE ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP | Management | For | For |
| 2 | THE ELECTION OF DIRECTOR: JEFFERY A. SMISEK | Management | For | For |
| 3 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
| 4 | APPROVAL OF NATIONAL OILWELL VARCO ANNUAL 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. |
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ISSUER NAME: NCR CORPORATION
MEETING DATE: 04/23/2008 |
TICKER: NCR SECURITY ID: 62886E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MARK P. FRISSORA AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT C.K. PRAHALAD AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF 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. |
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ISSUER NAME: NIKE, INC.
MEETING DATE: 09/17/2007 |
TICKER: NKE SECURITY ID: 654106103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JILL K. CONWAY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ALAN B. GRAF, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JEANNE P. JACKSON AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE EXTENSION OF AND AMENDMENTS TO THE NIKE, INC. LONG-TERM INCENTIVE PLAN. | Management | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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. |
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ISSUER NAME: NORTHROP GRUMMAN CORPORATION
MEETING DATE: 05/21/2008 |
TICKER: NOC SECURITY ID: 666807102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: LEWIS W. COLEMAN | Management | For | For |
| 2 | ELECTION OF DIRECTOR: THOMAS B. FARGO | Management | For | For |
| 3 | ELECTION OF DIRECTOR: VICTOR H. FAZIO | Management | For | For |
| 4 | ELECTION OF DIRECTOR: DONALD E. FELSINGER | Management | For | For |
| 5 | ELECTION OF DIRECTOR: STEPHEN E. FRANK | Management | For | For |
| 6 | ELECTION OF DIRECTOR: PHILLIP FROST | Management | For | For |
| 7 | ELECTION OF DIRECTOR: CHARLES R. LARSON | Management | For | For |
| 8 | ELECTION OF DIRECTOR: RICHARD B. MYERS | Management | For | For |
| 9 | ELECTION OF DIRECTOR: AULANA L. PETERS | Management | For | For |
| 10 | ELECTION OF DIRECTOR: KEVIN W. SHARER | Management | For | For |
| 11 | ELECTION OF DIRECTOR: RONALD D. SUGAR | Management | For | For |
| 12 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR. | Management | For | For |
| 13 | PROPOSAL TO APPROVE THE PERFORMANCE CRITERIA FOR THE 2001 LONG TERM INCENTIVE STOCK PLAN. | Management | For | For |
| 14 | SHAREHOLDER PROPOSAL REGARDING A REPORT ON FOREIGN MILITARY SALES. | Shareholder | Against | Abstain |
| 15 | SHAREHOLDER PROPOSAL REGARDING A VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
| 16 | SHAREHOLDER PROPOSAL REGARDING TAX GROSS UP PAYMENTS. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NOVELLUS SYSTEMS, INC.
MEETING DATE: 05/13/2008 |
TICKER: NVLS SECURITY ID: 670008101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RICHARD S. HILL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT NEIL R. BONKE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT YOUSSEF A. EL-MANSY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT J. DAVID LITSTER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT YOSHIO NISHI AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT GLEN G. POSSLEY AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ANN D. RHOADS AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT WILLIAM R. SPIVEY AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT DELBERT A. WHITAKER AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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. |
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ISSUER NAME: NRG ENERGY, INC.
MEETING DATE: 05/14/2008 |
TICKER: NRG SECURITY ID: 629377508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT LAWRENCE S. COBEN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT PAUL W. HOBBY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT HERBERT H. TATE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT WALTER R. YOUNG AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF NRG ENERGY, INC. EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
| 3 | RATIFICATION 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. |
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ISSUER NAME: ORBITZ WORLDWIDE, INC.
MEETING DATE: 05/08/2008 |
TICKER: OWW SECURITY ID: 68557K109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT J. MILLER STUDENMUND AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RICHARD P. FOX AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE ORBITZ WORLDWIDE, INC. PERFORMANCE-BASED ANNUAL INCENTIVE PLAN. | Management | For | For |
| 3 | TO APPROVE THE ORBITZ WORLDWIDE, INC. 2007 EQUITY AND INCENTIVE PLAN (THE PLAN ) FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE AND TO APPROVE AN AMENDMENT TO THE PLAN INCREASING THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN. | Management | For | Against |
| 4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
| 5 | SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT 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. |
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ISSUER NAME: PAR PHARMACEUTICAL COMPANIES, INC.
MEETING DATE: 10/16/2007 |
TICKER: PRX SECURITY ID: 69888P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN D. ABERNATHY AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT DR. MELVIN SHAROKY AS A DIRECTOR | Management | For | Withhold |
| 2 | TO AMEND THE 1997 DIRECTORS STOCK AND DEFERRED FEE PLAN | Management | For | Against |
| 3 | TO RATIFY THE SELECTION OF THE FIRM OF DELOITTE & TOUCHE LLP AS THE COMPANY S AUDITORS FOR FISCAL YEAR 2007 | Management | For | For |
| 4 | PROPOSAL BY STOCKHOLDER ON BENCHMARKING EXECUTIVE COMPENSATION AGAINST PEER GROUP COMPANY PERFORMANCE | Shareholder | Against | Against |
| 5 | PROPOSAL BY STOCKHOLDER ON AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER 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. |
| | | | | |
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ISSUER NAME: PARTNERRE LTD.
MEETING DATE: 05/22/2008 |
TICKER: PRE SECURITY ID: G6852T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JUDITH HANRATTY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT REMY SAUTTER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT PATRICK A. THIELE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JURGEN ZECH AS A DIRECTOR | Management | For | For |
| 2 | TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS, TO SERVE UNTIL THE 2009 ANNUAL GENERAL MEETING, AND TO REFER DECISIONS ABOUT THE AUDITORS REMUNERATION TO THE BOARD OF DIRECTORS. | Management | For | For |
| 3 | TO APPROVE OUR 2005 EMPLOYEE EQUITY PLAN, AS AMENDED AND RESTATED. | Management | For | Against |
| 4 | TO CONSIDER AND TAKE ACTION WITH RESPECT TO SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: PERKINELMER, INC.
MEETING DATE: 04/22/2008 |
TICKER: PKI SECURITY ID: 714046109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: ROBERT F. FRIEL | Management | For | Against |
| 2 | ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO | Management | For | Against |
| 3 | ELECTION OF DIRECTOR: ALEXIS P. MICHAS | Management | For | Against |
| 4 | ELECTION OF DIRECTOR: JAMES C. MULLEN | Management | For | Against |
| 5 | ELECTION OF DIRECTOR: DR. VICKI L. SATO | Management | For | Against |
| 6 | ELECTION OF DIRECTOR: GABRIEL SCHMERGEL | Management | For | Against |
| 7 | ELECTION OF DIRECTOR: KENTON J. SICCHITANO | Management | For | Against |
| 8 | ELECTION OF DIRECTOR: PATRICK J. SULLIVAN | Management | For | Against |
| 9 | ELECTION OF DIRECTOR: GREGORY L. SUMME | Management | For | Against |
| 10 | ELECTION OF DIRECTOR: G. ROBERT TOD | Management | For | Against |
| 11 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS PERKINELMER S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PFIZER INC.
MEETING DATE: 04/24/2008 |
TICKER: PFE SECURITY ID: 717081103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: DENNIS A. AUSIELLO | Management | For | For |
| 2 | ELECTION OF DIRECTOR: MICHAEL S. BROWN | Management | For | For |
| 3 | ELECTION OF DIRECTOR: M. ANTHONY BURNS | Management | For | For |
| 4 | ELECTION OF DIRECTOR: ROBERT N. BURT | Management | For | For |
| 5 | ELECTION OF DIRECTOR: W. DON CORNWELL | Management | For | For |
| 6 | ELECTION OF DIRECTOR: WILLIAM H. GRAY, III | Management | For | For |
| 7 | ELECTION OF DIRECTOR: CONSTANCE J. HORNER | Management | For | For |
| 8 | ELECTION OF DIRECTOR: WILLIAM R. HOWELL | Management | For | For |
| 9 | ELECTION OF DIRECTOR: JAMES M. KILTS | Management | For | For |
| 10 | ELECTION OF DIRECTOR: JEFFREY B. KINDLER | Management | For | For |
| 11 | ELECTION OF DIRECTOR: GEORGE A. LORCH | Management | For | For |
| 12 | ELECTION OF DIRECTOR: DANA G. MEAD | Management | For | For |
| 13 | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | For |
| 14 | ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. | Management | For | For |
| 15 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| 16 | SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. | Shareholder | Against | Against |
| 17 | SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF CHAIRMAN AND CEO ROLES. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: 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. |
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ISSUER NAME: PUBLIC SERVICE ENTERPRISE GROUP INC.
MEETING DATE: 04/15/2008 |
TICKER: PEG �� SECURITY ID: 744573106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT CONRAD K. HARPER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT SHIRLEY ANN JACKSON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT THOMAS A. RENYI AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2008. | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. | Shareholder | Against | Against |
| 4 | STOCKHOLDER PROPOSAL RELATING TO THE NOMINATION OF DIRECTORS. | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL RELATING TO 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. |
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ISSUER NAME: QUALCOMM, INCORPORATED
MEETING DATE: 03/11/2008 |
TICKER: QCOM SECURITY ID: 747525103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT BARBARA T. ALEXANDER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DONALD G. CRUICKSHANK AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RAYMOND V. DITTAMORE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT IRWIN MARK JACOBS AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT PAUL E. JACOBS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ROBERT E. KAHN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT SHERRY LANSING AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT DUANE A. NELLES AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT MARC I. STERN AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT BRENT SCOWCROFT AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AMENDMENTS TO THE 2006 LONG-TERM INCENTIVE PLAN AND AN INCREASE IN THE SHARE RESERVE BY 115,000,000 SHARES. | Management | For | Against |
| 3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 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. |
| | | | | |
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ISSUER NAME: QUESTAR CORPORATION
MEETING DATE: 05/20/2008 |
TICKER: STR SECURITY ID: 748356102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT PHILLIPS S. BAKER, JR. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT L. RICHARD FLURY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT BRUCE A. WILLIAMSON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JAMES A. HARMON AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF INDEPENDENT ACCOUNTING FIRM | Management | For | For |
| 3 | DECLASSIFICATION OF BOARD OF DIRECTORS | Shareholder | Unknown | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: R.R. DONNELLEY & SONS COMPANY
MEETING DATE: 05/28/2008 |
TICKER: RRD SECURITY ID: 257867101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: THOMAS J. QUINLAN, III | Management | For | Against |
| 2 | ELECTION OF DIRECTOR: STEPHEN M. WOLF | Management | For | Against |
| 3 | ELECTION OF DIRECTOR: LEE A. CHADEN | Management | For | For |
| 4 | ELECTION OF DIRECTOR: E.V. (RICK) GOINGS | Management | For | For |
| 5 | ELECTION OF DIRECTOR: JUDITH H. HAMILTON | Management | For | Against |
| 6 | ELECTION OF DIRECTOR: THOMAS S. JOHNSON | Management | For | Against |
| 7 | ELECTION OF DIRECTOR: JOHN C. POPE | Management | For | Against |
| 8 | ELECTION OF DIRECTOR: MICHAEL T. RIORDAN | Management | For | Against |
| 9 | ELECTION OF DIRECTOR: OLIVER R. SOCKWELL | Management | For | Against |
| 10 | RATIFICATION OF THE COMPANY S AUDITORS. | Management | For | For |
| 11 | APPROVAL OF AMENDED 2004 PERFORMANCE INCENTIVE PLAN. | Management | For | Against |
| 12 | STOCKHOLDER PROPOSAL WITH RESPECT TO A SUSTAINABLE FORESTRY REPORT. | Shareholder | Against | Abstain |
| 13 | STOCKHOLDER PROPOSAL WITH RESPECT TO SPECIAL STOCKHOLDER MEETINGS. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: 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. |
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ISSUER NAME: ROWAN COMPANIES, INC.
MEETING DATE: 06/06/2008 |
TICKER: RDC SECURITY ID: 779382100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: D.F. MCNEASE | Management | For | Against |
| 2 | ELECTION OF DIRECTOR: LORD MOYNIHAN | Management | For | Against |
| 3 | ELECTION OF DIRECTOR: R.G. CROYLE | Management | For | Against |
| 4 | THE RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S 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. |
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ISSUER NAME: ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH
MEETING DATE: 08/10/2007 |
TICKER: -- SECURITY ID: G76891111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE: THE ACQUISITION BY THE RBS GROUP OF THE ABN AMRO BUSINESSES AS SPECIFIED THROUGH RFS HOLDINGS B.V. RFS HOLDINGS MAKING A PUBLIC OFFER OR OFFERS FOR OR OTHERWISE ACQUIRING SHARES IN THE CAPITAL OF ABN AMRO HOLDING -N.V. ABN AMRO ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE OFFERS SET OUT IN THE OFFER DOCUMENTS PUBLISHED BY RFS HOLDINGS ON 20 JUL 2007 THE OFFER DOCUMENTS OR THROUGH RFS HOLDINGS MAKING ANY REVISED OR NEW OFFER OR OFFERS FOR ABN AMRO OR ENTERING INTO OTHER AGREEM... | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: RYDER SYSTEM, INC.
MEETING DATE: 05/02/2008 |
TICKER: R SECURITY ID: 783549108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT L. PATRICK HASSEY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LYNN M. MARTIN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT HANSEL E. TOOKES, II AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AN AMENDMENT TO THE RYDER SYSTEM, INC. 2005 EQUITY COMPENSATION PLAN. | Management | For | For |
| 3 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SUPERVALU INC.
MEETING DATE: 06/26/2008 |
TICKER: SVU SECURITY ID: 868536103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: A. GARY AMES | Management | For | For |
| 2 | ELECTION OF DIRECTOR: PHILIP L. FRANCIS | Management | For | For |
| 3 | ELECTION OF DIRECTOR: EDWIN C. GAGE | Management | For | For |
| 4 | ELECTION OF DIRECTOR: GARNETT L. KEITH, JR. | Management | For | For |
| 5 | ELECTION OF DIRECTOR: MARISSA T. PETERSON | Management | For | For |
| 6 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Management | For | For |
| 7 | TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL AS DESCRIBED IN THE ATTACHED PROXY STATEMENT | Shareholder | Against | Abstain |
| 8 | TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL AS DESCRIBED IN THE ATTACHED PROXY STATEMENT | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TEREX CORPORATION
MEETING DATE: 07/17/2007 |
TICKER: TEX SECURITY ID: 880779103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | AMENDMENT OF TEREX CERTIFICATE OF INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES OF 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. |
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ISSUER NAME: TESORO CORPORATION
MEETING DATE: 05/06/2008 |
TICKER: TSO SECURITY ID: 881609101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROBERT W. GOLDMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT STEVEN H. GRAPSTEIN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT WILLIAM J. JOHNSON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT RODNEY F. CHASE AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT DONALD H. SCHMUDE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT BRUCE A. SMITH AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JOHN F. BOOKOUT III AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT MICHAEL E. WILEY AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT J.W. (JIM) NOKES AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE AMENDMENTS TO THE TESORO CORPORATION S 2006 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 3,000,000 TO 6,000,000 SHARES OF COMMON STOCK, TO INCREASE THE SHARES AVAILABLE FOR OPTION GRANTS FROM 2,250,000 TO 5,250,000 SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS 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. |
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ISSUER NAME: THE BOEING COMPANY
MEETING DATE: 04/28/2008 |
TICKER: BA SECURITY ID: 097023105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: JOHN H. BIGGS | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JOHN E. BRYSON | Management | For | For |
| 3 | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | Management | For | For |
| 4 | ELECTION OF DIRECTOR: LINDA Z. COOK | Management | For | For |
| 5 | ELECTION OF DIRECTOR: WILLIAM M. DALEY | Management | For | For |
| 6 | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | Management | For | For |
| 7 | ELECTION OF DIRECTOR: JAMES L. JONES | Management | For | For |
| 8 | ELECTION OF DIRECTOR: EDWARD M. LIDDY | Management | For | For |
| 9 | ELECTION OF DIRECTOR: JOHN F. MCDONNELL | Management | For | For |
| 10 | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | Management | For | For |
| 11 | ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI | Management | For | For |
| 12 | ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR. | Management | For | For |
| 13 | PREPARE A REPORT ON FOREIGN MILITARY SALES | Shareholder | Against | Abstain |
| 14 | ADOPT HEALTH CARE PRINCIPLES | Shareholder | Against | Abstain |
| 15 | ADOPT, IMPLEMENT AND MONITOR HUMAN RIGHTS POLICIES | Shareholder | Against | Abstain |
| 16 | REQUIRE AN INDEPENDENT LEAD DIRECTOR | Shareholder | Against | Against |
| 17 | REQUIRE PERFORMANCE-BASED STOCK OPTIONS | Shareholder | Against | Against |
| 18 | REQUIRE AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION | Shareholder | Against | Abstain |
| 19 | REQUIRE SHAREHOLDER APPROVAL OF FUTURE SEVERANCE ARRANGEMENTS | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE DOW CHEMICAL COMPANY
MEETING DATE: 05/15/2008 |
TICKER: DOW SECURITY ID: 260543103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ARNOLD A. ALLEMANG AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT JACQUELINE K. BARTON AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT JAMES A. BELL AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT JEFF M. FETTIG AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT BARBARA H. FRANKLIN AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT JOHN B. HESS AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT ANDREW N. LIVERIS AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT GEOFFERY E. MERSZEI AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT DENNIS H. REILLEY AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT JAMES M. RINGLER AS A DIRECTOR | Management | For | Withhold |
| 1. 11 | ELECT RUTH G. SHAW AS A DIRECTOR | Management | For | Withhold |
| 1. 12 | ELECT PAUL G. STERN AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL ON CHEMICALS WITH LINKS TO RESPIRATORY PROBLEMS. | Shareholder | Against | Abstain |
| 4 | STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REMEDIATION IN THE MIDLAND AREA. | Shareholder | Against | Abstain |
| 5 | STOCKHOLDER PROPOSAL ON GENETICALLY ENGINEERED SEED. | Shareholder | Against | Abstain |
| 6 | STOCKHOLDER PROPOSAL ON A COMPENSATION PLAN. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE GOLDMAN SACHS GROUP, INC.
MEETING DATE: 04/10/2008 |
TICKER: GS SECURITY ID: 38141G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF LLOYD C. BLANKFEIN TO THE BOARD OF DIRECTORS | Management | For | For |
| 2 | ELECTION OF JOHN H. BRYAN TO THE BOARD OF DIRECTORS | Management | For | For |
| 3 | ELECTION OF GARY D. COHN TO THE BOARD OF DIRECTORS | Management | For | For |
| 4 | ELECTION OF CLAES DAHLBACK TO THE BOARD OF DIRECTORS | Management | For | For |
| 5 | ELECTION OF STEPHEN FRIEDMAN TO THE BOARD OF DIRECTORS | Management | For | For |
| 6 | ELECTION OF WILLIAM W. GEORGE TO THE BOARD OF DIRECTORS | Management | For | For |
| 7 | ELECTION OF RAJAT K. GUPTA TO THE BOARD OF DIRECTORS | Management | For | For |
| 8 | ELECTION OF JAMES A. JOHNSON TO THE BOARD OF DIRECTORS | Management | For | For |
| 9 | ELECTION OF LOIS D. JULIBER TO THE BOARD OF DIRECTORS | Management | For | For |
| 10 | ELECTION OF EDWARD M. LIDDY TO THE BOARD OF DIRECTORS | Management | For | For |
| 11 | ELECTION OF RUTH J. SIMMONS TO THE BOARD OF DIRECTORS | Management | For | For |
| 12 | ELECTION OF JON WINKELRIED TO THE BOARD OF DIRECTORS | Management | For | For |
| 13 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2008 FISCAL YEAR | Management | For | For |
| 14 | SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS | Shareholder | Against | Against |
| 15 | SHAREHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
| 16 | SHAREHOLDER PROPOSAL REQUESTING A 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. |
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ISSUER NAME: THE HARTFORD FINANCIAL SVCS GROUP, INC.
MEETING DATE: 05/21/2008 |
TICKER: HIG SECURITY ID: 416515104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: RAMANI AYER | Management | For | For |
| 2 | ELECTION OF DIRECTOR: RAMON DE OLIVEIRA | Management | For | For |
| 3 | ELECTION OF DIRECTOR: TREVOR FETTER | Management | For | For |
| 4 | ELECTION OF DIRECTOR: EDWARD J. KELLY, III | Management | For | For |
| 5 | ELECTION OF DIRECTOR: PAUL G. KIRK, JR. | Management | For | For |
| 6 | ELECTION OF DIRECTOR: THOMAS M. MARRA | Management | For | For |
| 7 | ELECTION OF DIRECTOR: GAIL J. MCGOVERN | Management | For | For |
| 8 | ELECTION OF DIRECTOR: MICHAEL G. MORRIS | Management | For | For |
| 9 | ELECTION OF DIRECTOR: CHARLES B. STRAUSS | Management | For | For |
| 10 | ELECTION OF DIRECTOR: H. PATRICK SWYGERT | Management | For | For |
| 11 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 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. |
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ISSUER NAME: THE KROGER CO.
MEETING DATE: 06/26/2008 |
TICKER: KR SECURITY ID: 501044101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: REUBEN V. ANDERSON | Management | For | For |
| 2 | ELECTION OF DIRECTOR: ROBERT D. BEYER | Management | For | For |
| 3 | ELECTION OF DIRECTOR: DAVID B. DILLON | Management | For | For |
| 4 | ELECTION OF DIRECTOR: SUSAN J. KROPF | Management | For | For |
| 5 | ELECTION OF DIRECTOR: JOHN T. LAMACCHIA | Management | For | For |
| 6 | ELECTION OF DIRECTOR: DAVID B. LEWIS | Management | For | For |
| 7 | ELECTION OF DIRECTOR: DON W. MCGEORGE | Management | For | For |
| 8 | ELECTION OF DIRECTOR: W. RODNEY MCMULLEN | Management | For | For |
| 9 | ELECTION OF DIRECTOR: JORGE P. MONTOYA | Management | For | For |
| 10 | ELECTION OF DIRECTOR: CLYDE R. MOORE | Management | For | For |
| 11 | ELECTION OF DIRECTOR: SUSAN M. PHILLIPS | Management | For | For |
| 12 | ELECTION OF DIRECTOR: STEVEN R. ROGEL | Management | For | For |
| 13 | ELECTION OF DIRECTOR: JAMES A. RUNDE | Management | For | For |
| 14 | ELECTION OF DIRECTOR: RONALD L. SARGENT | Management | For | For |
| 15 | ELECTION OF DIRECTOR: BOBBY S. SHACKOULS | Management | For | For |
| 16 | APPROVAL OF 2008 LONG-TERM INCENTIVE AND CASH BONUS PLAN. | Management | For | Against |
| 17 | APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. | Management | For | For |
| 18 | APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND PREPARATION OF CLIMATE CHANGE REPORT. | Shareholder | Against | Abstain |
| 19 | APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND PURCHASING PREFERENCE FOR SUPPLIERS USING CONTROLLED-ATMOSPHERE KILLING OF CHICKENS. | Shareholder | Against | Abstain |
| 20 | APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND PHASE OUT OF SALE OF EGGS FROM HENS CONFINED IN BATTERY CAGES. | Shareholder | Against | Abstain |
| 21 | APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND PREPARATION OF PRODUCT TOXICITY REPORT. | Shareholder | Against | Abstain |
| 22 | APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND ADOPTION OF PROPOSED COMPENSATION PRINCIPLES FOR SENIOR EXECUTIVES. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE MANITOWOC COMPANY, INC.
MEETING DATE: 05/06/2008 |
TICKER: MTW SECURITY ID: 563571108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DEAN H. ANDERSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT KEITH D. NOSBUSCH AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT GLEN E. TELLOCK AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
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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. |
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ISSUER NAME: THERMO FISHER SCIENTIFIC INC.
MEETING DATE: 05/20/2008 |
TICKER: TMO SECURITY ID: 883556102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: SCOTT M. SPERLING | Management | For | Against |
| 2 | ELECTION OF DIRECTOR: BRUCE L. KOEPFGEN | Management | For | Against |
| 3 | ELECTION OF DIRECTOR: MICHAEL E. PORTER | Management | For | Against |
| 4 | APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC INC. 2008 STOCK INCENTIVE PLAN. | Management | For | Against |
| 5 | APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC INC. 2008 ANNUAL INCENTIVE AWARD PLAN. | Management | For | For |
| 6 | RATIFICATION OF SELECTION OF 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. |
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ISSUER NAME: TIDEWATER INC.
MEETING DATE: 07/12/2007 |
TICKER: TDW SECURITY ID: 886423102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RICHARD T. DUMOULIN AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT J. WAYNE LEONARD AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT DEAN E. TAYLOR AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TRANSOCEAN INC
MEETING DATE: 05/16/2008 |
TICKER: RIG SECURITY ID: G90073100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: JON A. MARSHALL | Management | For | For |
| 2 | ELECTION OF DIRECTOR: MARTIN B. MCNAMARA | Management | For | For |
| 3 | ELECTION OF DIRECTOR: ROBERT E. ROSE | Management | For | For |
| 4 | ELECTION OF DIRECTOR: IAN C. STRACHAN | Management | For | For |
| 5 | APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR 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. |
| | | | | |
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ISSUER NAME: TXU CORP.
MEETING DATE: 09/07/2007 |
TICKER: TXU SECURITY ID: 873168108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 25, 2007 (AS AMENDED FROM TIME TO TIME, THE MERGER AGREEMENT ) AMONG TXU CORP., TEXAS ENERGY FUTURE HOLDINGS LIMITED PARTNERSHIP, A DELAWARE LIMITED PARTNERSHIP, AND TEXAS ENERGY FUTURE MERGER SUB CORP., A TEXAS CORPORATION, INCLUDING THE PLAN OF MERGER CONTAINED IN THE MERGER AGREEMENT. | Management | For | For |
| 2 | TO APPROVE ANY PROPOSAL BY TXU CORP. TO ADJOURN OR POSTPONE THE ANNUAL MEETING, IF DETERMINED TO BE NECESSARY. | Management | For | For |
| 3. 1 | ELECT LELDON E. ECHOLS AS A DIRECTOR | Management | For | For |
| 3. 2 | ELECT KERNEY LADAY AS A DIRECTOR | Management | For | For |
| 3. 3 | ELECT JACK E. LITTLE AS A DIRECTOR | Management | For | For |
| 3. 4 | ELECT GERARDO I. LOPEZ AS A DIRECTOR | Management | For | For |
| 3. 5 | ELECT J.E. OESTERREICHER AS A DIRECTOR | Management | For | For |
| 3. 6 | ELECT MICHAEL W. RANGER AS A DIRECTOR | Management | For | For |
| 3. 7 | ELECT LEONARD H. ROBERTS AS A DIRECTOR | Management | For | For |
| 3. 8 | ELECT GLENN F. TILTON AS A DIRECTOR | Management | For | For |
| 3. 9 | ELECT C. JOHN WILDER AS A DIRECTOR | Management | For | For |
| 4 | APPROVAL OF INDEPENDENT AUDITOR - DELOITTE & TOUCHE LLP. | Management | For | For |
| 5 | SHAREHOLDER PROPOSAL RELATED TO TXU CORPS ADOPTION OF QUANTITATIVE GOALS FOR EMISSIONS AT ITS EXISTING AND PROPOSED PLANTS. | Shareholder | Against | Abstain |
| 6 | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON TXU CORP. S POLITICAL CONTRIBUTIONS AND EXPENDITURES. | 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: TYCO ELECTRONICS LTD.
MEETING DATE: 03/10/2008 |
TICKER: TEL SECURITY ID: G9144P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT PIERRE R. BRONDEAU AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RAM CHARAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JUERGEN W. GROMER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROBERT M. HERNANDEZ AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT THOMAS J. LYNCH AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DANIEL J. PHELAN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT FREDERIC M. POSES AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT LAWRENCE S. SMITH AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT PAULA A. SNEED AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT DAVID P. STEINER AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT SANDRA S. WIJNBERG AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO ELECTRONICS INDEPENDENT AUDITOR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE INDEPENDENT AUDITOR S REMUNERATION | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: TYCO INTERNATIONAL LTD
MEETING DATE: 03/13/2008 |
TICKER: TYC SECURITY ID: G9143X208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DENNIS C. BLAIR AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT EDWARD D. BREEN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT BRIAN DUPERREAULT AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT BRUCE S. GORDON AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT RAJIV L. GUPTA AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JOHN A. KROL AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT BRENDAN R. O'NEILL AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT SANDRA S. WIJNBERG AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT JEROME B. YORK AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT TIMOTHY M. DONAHUE AS A DIRECTOR | Management | For | For |
| 2 | RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION | Management | For | For |
| 3 | AMENDMENTS TO THE COMPANY S BYE-LAWS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: VALERO ENERGY CORPORATION
MEETING DATE: 05/01/2008 |
TICKER: VLO SECURITY ID: 91913Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT W.E. "BILL" BRADFORD AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RONALD K. CALGAARD AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT IRL F. ENGELHARDT AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| 3 | VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, PROHIBITION OF EXECUTIVE OFFICER STOCK SALES DURING STOCK REPURCHASE PERIODS. | Shareholder | Against | Against |
| 4 | VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, STOCKHOLDER RATIFICATION OF EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
| 5 | VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, DISCLOSURE OF CORPORATE 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: 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: VF CORPORATION
MEETING DATE: 04/22/2008 |
TICKER: VFC SECURITY ID: 918204108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MACKEY J. MCDONALD AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT BARBARA S. FEIGIN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JUAN ERNESTO DE BEDOUT AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT URSULA O. FAIRBAIRN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ERIC C. WISEMAN AS A DIRECTOR | Management | For | For |
| 2 | RE-APPROVE CERTAIN MATERIAL TERMS OF VF S AMENDED AND RESTATED EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For |
| 3 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VF 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: WESTERN DIGITAL CORPORATION
MEETING DATE: 11/06/2007 |
TICKER: WDC SECURITY ID: 958102105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: PETER D. BEHRENDT | Management | For | For |
| 2 | ELECTION OF DIRECTOR: KATHLEEN A. COTE | Management | For | For |
| 3 | ELECTION OF DIRECTOR: JOHN F. COYNE | Management | For | For |
| 4 | ELECTION OF DIRECTOR: HENRY T. DENERO | Management | For | For |
| 5 | ELECTION OF DIRECTOR: WILLIAM L. KIMSEY | Management | For | For |
| 6 | ELECTION OF DIRECTOR: MICHAEL D. LAMBERT | Management | For | For |
| 7 | ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL | Management | For | For |
| 8 | ELECTION OF DIRECTOR: ROGER H. MOORE | Management | For | For |
| 9 | ELECTION OF DIRECTOR: THOMAS E. PARDUN | Management | For | For |
| 10 | ELECTION OF DIRECTOR: ARIF SHAKEEL | Management | For | For |
| 11 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JUNE 27, 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. |
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
