FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-02614
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Exchange Fund
Fund Name: Fidelity Exchange Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: DECEMBER 31
DATE OF REPORTING PERIOD: 06/30/2006
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Exchange Fund
BY: /s/ CHRISTINE REYNOLDS*
CHRISTINE REYNOLDS, PRESIDENT AND TREASURER
DATE: 08/09/2006 01:02:39 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 31, 2006 AND FILED HEREWITH.
EXHIBIT A
VOTE SUMMARY REPORT
Fidelity Exchange Fund
07/01/2005 - 06/30/2006
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| ISSUER NAME: 3M COMPANY MEETING DATE: 05/09/2006 | ||||
| TICKER: MMM SECURITY ID: 88579Y101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT LINDA G. ALVARADO AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT EDWARD M. LIDDY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT S. MORRISON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT AULANA L. PETERS AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO AUTHORIZE THE ANNUAL ELECTION OF DIRECTORS | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL REGARDING 3M S ANIMAL WELFARE POLICY | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL REGARDING 3M S BUSINESS OPERATIONS IN CHINA | 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: AGILENT TECHNOLOGIES, INC. MEETING DATE: 03/01/2006 | ||||
| TICKER: A SECURITY ID: 00846U101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT WILLIAM P. SULLIVAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROBERT J. HERBOLD AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT KOH BOON HWEE AS A DIRECTOR | Management | For | For |
| 2 | THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | THE APPROVAL OF THE AGILENT TECHNOLOGIES, INC. LONG-TERM PERFORMANCE PROGRAM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: AIR PRODUCTS AND CHEMICALS, INC. MEETING DATE: 01/26/2006 | ||||
| TICKER: APD SECURITY ID: 009158106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT MARIO L. BAEZA AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT EDWARD E. HAGENLOCKER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT TERRENCE MURRAY AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT CHARLES H. NOSKI AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS: RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006. | Management | For | For |
| 3 | AMENDMENTS TO THE LONG-TERM INCENTIVE PLAN: APPROVAL OF AMENDMENTS TO THE LONG-TERM INCENTIVE PLAN. | Management | For | Against |
| 4 | APPROVE ANNUAL INCENTIVE PLAN TERMS: APPROVE ANNUAL INCENTIVE PLAN TERMS TO ALLOW DEDUCTIBILITY. | 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: ALLTEL CORPORATION MEETING DATE: 04/20/2006 | ||||
| TICKER: AT SECURITY ID: 020039103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT WILLIAM H. CROWN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOE T. FORD AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOHN P. MCCONNELL AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOSIE C. NATORI AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AMENDED AND RESTATED ALLTEL PERFORMANCE INCENTIVE COMPENSATION PLAN | Management | For | For |
| 3 | APPROVAL OF AMENDED AND RESTATED ALLTEL LONG-TERM PERFORMANCE INCENTIVE PLAN | Management | For | For |
| 4 | RATIFICATION OF APPOINTMENT 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. | ||||
| ISSUER NAME: ALTRIA GROUP, INC. MEETING DATE: 04/27/2006 | ||||
| TICKER: MO SECURITY ID: 02209S103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT ELIZABETH E. BAILEY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT HAROLD BROWN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT MATHIS CABIALLAVETTA AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT LOUIS C. CAMILLERI AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT J. DUDLEY FISHBURN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ROBERT E. R. HUNTLEY AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT THOMAS W. JONES AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT GEORGE MUNOZ AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT LUCIO A. NOTO AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT JOHN S. REED AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT STEPHEN M. WOLF AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL 1 - REQUESTING INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
| 4 | STOCKHOLDER PROPOSAL 2 - REQUESTING COMMITMENT TO GLOBAL HUMAN RIGHTS STANDARDS | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL 3 - SEEKING TO ADDRESS HEALTH HAZARDS FOR AFRICAN AMERICANS ASSOCIATED WITH SMOKING MENTHOL CIGARETTES | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL 4 - SEEKING TO EXTEND NEW YORK FIRE-SAFE PRODUCTS GLOBALLY | Shareholder | Against | Against |
| 7 | STOCKHOLDER PROPOSAL 5 - REQUESTING ADOPTION OF ANIMAL WELFARE POLICY | Shareholder | Against | Against |
| 8 | STOCKHOLDER PROPOSAL 6 - REQUESTING SUPPORT FOR LAWS AT ALL LEVELS COMBATING USE OF TOBACCO | Shareholder | Against | Against |
| 9 | STOCKHOLDER PROPOSAL 7 - SEEKING TO FACILITATE MEDICAL EFFORTS TO DISSUADE SECONDHAND SMOKE | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: AMERICAN EXPRESS COMPANY MEETING DATE: 04/24/2006 | ||||
| TICKER: AXP SECURITY ID: 025816109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT D.F. AKERSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT C. BARSHEFSKY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT U.M. BURNS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT K.I. CHENAULT AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT P. CHERNIN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT P.R. DOLAN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT V.E. JORDAN, JR. AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT J. LESCHLY AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT R.A. MCGINN AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT E.D. MILLER AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT F.P. POPOFF AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT R.D. WALTER AS A DIRECTOR | Management | For | For |
| 2 | THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. | Management | For | For |
| 3 | A SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. | Shareholder | Against | Against |
| 4 | A SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING FOR DIRECTORS. | Shareholder | Against | Against |
| 5 | A SHAREHOLDER PROPOSAL RELATING TO THE COMPANY S EMPLOYMENT POLICIES. | Shareholder | Against | Against |
| 6 | A SHAREHOLDER PROPOSAL RELATING TO REIMBURSEMENT OF EXPENSES FOR CERTAIN SHAREHOLDER-NOMINATED DIRECTOR CANDIDATES. | 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: AMERIPRISE FINANCIAL, INC. MEETING DATE: 04/26/2006 | ||||
| TICKER: AMP SECURITY ID: 03076C106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT IRA D. HALL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JEFFREY NODDLE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT RICHARD F. POWERS, III AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ANHEUSER-BUSCH COMPANIES, INC. MEETING DATE: 04/26/2006 | ||||
| TICKER: BUD SECURITY ID: 035229103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JAMES J. FORESE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT VERNON R. LOUCKS, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT VILMA S. MARTINEZ AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT WILLIAM PORTER PAYNE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT EDWARD E. WHITACRE, JR. AS A DIRECTOR | Management | For | For |
| 2 | AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION | Management | For | For |
| 3 | APPROVAL OF 2006 RESTRICTED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS | Management | For | For |
| 4 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BECTON, DICKINSON AND COMPANY MEETING DATE: 01/31/2006 | ||||
| TICKER: BDX SECURITY ID: 075887109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT EDWARD J. LUDWIG AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLARD J. OVERLOCK, JR AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT BERTRAM L. SCOTT AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | ENVIRONMENTAL REPORT | Shareholder | Against | Against |
| 4 | CUMULATIVE VOTING | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BERKSHIRE HATHAWAY INC. MEETING DATE: 05/08/2006 | ||||
| TICKER: BRKB SECURITY ID: 084670207 | ||||
| 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 MALCOLM G. CHACE 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. | ||||
| ISSUER NAME: BRISTOL-MYERS SQUIBB COMPANY MEETING DATE: 05/02/2006 | ||||
| TICKER: BMY SECURITY ID: 110122108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT R.E. ALLEN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT L.B. CAMPBELL AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT V.D. COFFMAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT J.M. CORNELIUS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT P.R. DOLAN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT L.J. FREEH AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT L.H. GLIMCHER, M.D. AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT L. JOHANSSON AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT J.D. ROBINSON III AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | EXECUTIVE COMPENSATION DISCLOSURE | Shareholder | Against | Against |
| 4 | CUMULATIVE VOTING | Shareholder | Against | Abstain |
| 5 | RECOUPMENT | Shareholder | Against | Against |
| 6 | ANIMAL TREATMENT | Shareholder | Against | Against |
| 7 | TERM LIMITS | 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: CABOT CORPORATION MEETING DATE: 03/09/2006 | ||||
| TICKER: CBT SECURITY ID: 127055101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT DIRK L. BLEVI AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN F. O'BRIEN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT LYDIA W. THOMAS AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MARK S. WRIGHTON AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CABOT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. | Management | For | For |
| 3 | TO APPROVE CABOT S 2006 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
| 4 | TO APPROVE CABOT S NON-EMPLOYEE DIRECTORS STOCK COMPENSATION PLAN. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CABOT MICROELECTRONICS CORPORATION MEETING DATE: 03/07/2006 | ||||
| TICKER: CCMP SECURITY ID: 12709P103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JOHN P. FRAZEE, JR. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM P. NOGLOWS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ALBERT Y.C. YU AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CHEVRON CORPORATION MEETING DATE: 04/26/2006 | ||||
| TICKER: CVX SECURITY ID: 166764100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT S.H. ARMACOST AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT L.F. DEILY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT R.E. DENHAM AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT R.J. EATON AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT S. GINN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT F.G. JENIFER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT S. NUNN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT D.J. O'REILLY AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT D.B. RICE AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT P.J. ROBERTSON AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT C.R. SHOEMATE AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT R.D. SUGAR AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT C. WARE AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | AMEND COMPANY BY-LAWS TO INCLUDE PROPONENT REIMBURSEMENT | Shareholder | Against | Against |
| 4 | REPORT ON OIL & GAS DRILLING IN PROTECTED AREAS | Shareholder | Against | Against |
| 5 | REPORT ON POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
| 6 | ADOPT AN ANIMAL WELFARE POLICY | Shareholder | Against | Against |
| 7 | REPORT ON HUMAN RIGHTS | Shareholder | Against | Against |
| 8 | REPORT ON ECUADOR | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: CITIGROUP INC. MEETING DATE: 04/18/2006 | ||||
| TICKER: C SECURITY ID: 172967101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT C. MICHAEL ARMSTRONG AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ALAIN J.P. BELDA AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT GEORGE DAVID AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT KENNETH T. DERR AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JOHN M. DEUTCH AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT R. HERNANDEZ RAMIREZ AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ANN DIBBLE JORDAN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT KLAUS KLEINFELD AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT ANDREW N. LIVERIS AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT DUDLEY C. MECUM AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT ANNE MULCAHY AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT RICHARD D. PARSONS AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT CHARLES PRINCE AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT JUDITH RODIN AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT ROBERT E. RUBIN AS A DIRECTOR | Management | For | For |
| 1.16 | ELECT FRANKLIN A. THOMAS AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
| 3 | PROPOSAL TO AMEND ARTICLE FOURTH OF THE RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
| 4 | PROPOSAL TO AMEND ARTICLE EIGHTH OF THE RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
| 5 | PROPOSAL TO AMEND ARTICLE NINTH OF THE RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
| 6 | STOCKHOLDER PROPOSAL REQUESTING NO FUTURE NEW STOCK OPTION GRANTS AND NO RENEWAL OR REPRICING OF CURRENT STOCK OPTIONS. | Shareholder | Against | Against |
| 7 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
| 8 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS. | Shareholder | Against | Against |
| 9 | STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION OF A POLICY REGARDING PERFORMANCE-BASED EQUITY COMPENSATION FOR SENIOR EXECUTIVES. | Shareholder | Against | Against |
| 10 | STOCKHOLDER PROPOSAL REGARDING REIMBURSEMENT OF EXPENSES INCURRED BY A STOCKHOLDER IN A CONTESTED ELECTION OF DIRECTORS. | Shareholder | Against | Against |
| 11 | STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. | Shareholder | Against | Against |
| 12 | STOCKHOLDER PROPOSAL REQUESTING THE RECOUPMENT OF MANAGEMENT BONUSES IN THE EVENT OF A RESTATEMENT OF EARNINGS. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: COACH, INC. MEETING DATE: 11/02/2005 | ||||
| TICKER: COH SECURITY ID: 189754104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JOSEPH ELLIS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LEW FRANKFORT AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT GARY LOVEMAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT IVAN MENEZES AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT IRENE MILLER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT KEITH MONDA AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT MICHAEL MURPHY AS A DIRECTOR | Management | For | For |
| 2 | AMENDMENT OF THE COACH, INC. PERFORMANCE-BASED 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. | ||||
| ISSUER NAME: COLGATE-PALMOLIVE COMPANY MEETING DATE: 05/04/2006 | ||||
| TICKER: CL SECURITY ID: 194162103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT J.T. CAHILL AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT J.K. CONWAY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT E.M. HANCOCK AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT D.W. JOHNSON AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT R.J. KOGAN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT D.E. LEWIS AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT R. MARK AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT J.P. REINHARD AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT H.B. WENTZ, JR. AS A DIRECTOR | Management | For | For |
| 2 | RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | APPROVAL OF THE COMPANY S 2007 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ELI LILLY AND COMPANY MEETING DATE: 04/24/2006 | ||||
| TICKER: LLY SECURITY ID: 532457108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT M.S. FELDSTEIN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT J.E. FYRWALD AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT E.R. MARRAM AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT S. TAUREL AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2006. | Management | For | For |
| 3 | PROPOSAL BY SHAREHOLDERS ON EXTENDING THE COMPANY S ANIMAL CARE AND USE POLICY TO CONTRACT LABS. | Shareholder | Against | Against |
| 4 | PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. | Shareholder | Against | Against |
| 5 | PROPOSAL BY SHAREHOLDERS ON ANNUAL ELECTION OF EACH DIRECTOR. | Shareholder | Against | For |
| 6 | PROPOSAL BY SHAREHOLDERS ON ELECTION OF DIRECTORS BY MAJORITY VOTE. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: EXXON MOBIL CORPORATION MEETING DATE: 05/31/2006 | ||||
| TICKER: XOM SECURITY ID: 30231G102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT M.J. BOSKIN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT W.W. GEORGE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT J.R. HOUGHTON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT W.R. HOWELL AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT R.C. KING AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT P.E. LIPPINCOTT AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT H.A. MCKINNELL, JR. AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT M.C. NELSON AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT S.J. PALMISANO AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT W.V. SHIPLEY AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT J.S. SIMON AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT R.W. TILLERSON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 32) | Management | For | For |
| 3 | CUMULATIVE VOTING (PAGE 34) | Shareholder | Against | Abstain |
| 4 | MAJORITY VOTE (PAGE 35) | Shareholder | Against | Against |
| 5 | INDUSTRY EXPERIENCE (PAGE 37) | Shareholder | Against | Against |
| 6 | DIRECTOR QUALIFICATIONS (PAGE 38) | Shareholder | Against | Against |
| 7 | DIRECTOR COMPENSATION (PAGE 40) | Shareholder | Against | Against |
| 8 | BOARD CHAIRMAN AND CEO (PAGE 41) | Shareholder | Against | Against |
| 9 | EXECUTIVE COMPENSATION REPORT (PAGE 43) | Shareholder | Against | Against |
| 10 | EXECUTIVE COMPENSATION CRITERIA (PAGE 45) | Shareholder | Against | Against |
| 11 | POLITICAL CONTRIBUTIONS REPORT (PAGE 47) | Shareholder | Against | Against |
| 12 | CORPORATE SPONSORSHIPS REPORT (PAGE 49) | Shareholder | Against | Against |
| 13 | AMENDMENT OF EEO POLICY (PAGE 50) | Shareholder | Against | Against |
| 14 | BIODIVERSITY IMPACT REPORT (PAGE 52) | Shareholder | Against | Against |
| 15 | COMMUNITY ENVIRONMENTAL IMPACT (PAGE 53) | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: FEDERATED DEPARTMENT STORES, INC. MEETING DATE: 05/19/2006 | ||||
| TICKER: FD SECURITY ID: 31410H101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JOYCE M. ROCHE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM P. STIRITZ AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CRAIG E. WEATHERUP AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. | Management | For | For |
| 3 | TO ADOPT AN AMENDMENT TO FEDERATED S CERTIFICATE OF INCORPORATION. | Management | For | For |
| 4 | TO AMEND FEDERATED S 1995 EXECUTIVE EQUITY INCENTIVE PLAN. | Management | For | For |
| 5 | TO AMEND FEDERATED S 1994 STOCK INCENTIVE PLAN. | Management | For | For |
| 6 | TO ACT UPON A STOCKHOLDER PROPOSAL TO ADOPT A POLICY THAT WOULD LIMIT THE NUMBER OF BOARDS ON WHICH FEDERATED S DIRECTORS MAY CONCURRENTLY SERVE. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: FIDELITY CASH CENTRAL FUND MEETING DATE: 02/15/2006 | ||||
| TICKER: -- SECURITY ID: 31635A105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT DENNIS J. DIRKS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ALBERT R. GAMPER, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT M. GATES AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT GEORGE H. HEILMEIER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT STEPHEN P. JONAS AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT MARIE L. KNOWLES AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT NED C. LAUTENBACH AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT WILLIAM O. MCCOY AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT ROBERT L. REYNOLDS AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT CORNELIA M. SMALL AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT KENNETH L. WOLFE AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: FREESCALE SEMICONDUCTOR, INC. MEETING DATE: 04/21/2006 | ||||
| TICKER: FSLB SECURITY ID: 35687M206 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT KEVIN KENNEDY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MICHEL MAYER AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP, OUR INDEPENDENT AUDITORS, FOR FISCAL 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: GANNETT CO., INC. MEETING DATE: 04/18/2006 | ||||
| TICKER: GCI SECURITY ID: 364730101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT MARJORIE MAGNER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT DUNCAN M. MCFARLAND AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT KAREN HASTIE WILLIAMS AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. | Management | For | For |
| 3 | PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE MEASURES IN THE COMPANY S 2001 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | For | For |
| 4 | SHAREHOLDER PROPOSAL CONCERNING ANNUAL ELECTION OF DIRECTORS. | Shareholder | Against | For |
| 5 | SHAREHOLDER PROPOSAL CONCERNING INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: GENERAL ELECTRIC COMPANY MEETING DATE: 04/26/2006 | ||||
| TICKER: GE SECURITY ID: 369604103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JAMES I. CASH, JR. AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT SIR WILLIAM M. CASTELL AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ANN M. FUDGE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JEFFREY R. IMMELT AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ANDREA JUNG AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ALAN G. LAFLEY AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT ROBERT W. LANE AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT RALPH S. LARSEN AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT ROCHELLE B. LAZARUS AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT SAM NUNN AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT ROGER S. PENSKE AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT ROBERT J. SWIERINGA AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT DOUGLAS A. WARNER III AS A DIRECTOR | Management | For | For |
| 1.15 | ELECT ROBERT C. WRIGHT AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR | Management | For | For |
| 3 | CUMULATIVE VOTING | Shareholder | Against | Abstain |
| 4 | CURB OVER-EXTENDED DIRECTORS | Shareholder | Against | Against |
| 5 | ONE DIRECTOR FROM THE RANKS OF RETIREES | Shareholder | Against | Against |
| 6 | INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
| 7 | DIRECTOR ELECTION MAJORITY VOTE STANDARD | Shareholder | Against | Against |
| 8 | REPORT ON GLOBAL WARMING SCIENCE | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: GENERAL MILLS, INC. MEETING DATE: 09/26/2005 | ||||
| TICKER: GIS SECURITY ID: 370334104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT PAUL DANOS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT WILLIAM T. ESREY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT RAYMOND V. GILMARTIN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JUDITH RICHARDS HOPE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT HEIDI G. MILLER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT H. OCHOA-BRILLEMBOURG AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT STEVE ODLAND AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT MICHAEL D. ROSE AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT ROBERT L. RYAN AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT STEPHEN W. SANGER AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT A. MICHAEL SPENCE AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT DOROTHY A. TERRELL AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | ADOPT THE 2005 STOCK COMPENSATION PLAN. | Management | For | Against |
| 4 | STOCKHOLDER PROPOSAL REGARDING SALE OF GENERAL MILLS. | 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: GENERAL MOTORS CORPORATION MEETING DATE: 06/06/2006 | ||||
| TICKER: GM SECURITY ID: 370442105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT P.N. BARNEVIK AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT E.B. BOWLES AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT J.H. BRYAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT A.M. CODINA AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT G.M.C. FISHER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT K. KATEN AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT K. KRESA AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT E.J. KULLMAN AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT P.A. LASKAWY AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT E. PFEIFFER AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT G.R. WAGONER, JR. AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT J.B. YORK AS A DIRECTOR | Management | For | For |
| 2 | DIRECTORS RECOMMEND: A VOTE FOR THE RATIFICATION OF AUDITORS. RATIFICATION OF SELECTION OF DELOITTE & TOUCHE FOR THE YEAR 2006 | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL - PROHIBITION ON AWARDING, REPRICING, OR RENEWING STOCK OPTIONS | Shareholder | Against | Against |
| 4 | STOCKHOLDER PROPOSAL - PUBLICATION OF A REPORT ON GLOBAL WARMING/COOLING | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL - SEPARATION OF ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL - RECOUPING UNEARNED INCENTIVE BONUSES | Shareholder | Against | Against |
| 7 | STOCKHOLDER PROPOSAL - CUMULATIVE VOTING | Shareholder | Against | Abstain |
| 8 | STOCKHOLDER PROPOSAL - MAJORITY VOTING FOR ELECTION OF DIRECTORS | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: GUIDANT CORPORATION MEETING DATE: 03/31/2006 | ||||
| TICKER: GDT SECURITY ID: 401698105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 25, 2006, AMONG BOSTON SCIENTIFIC CORPORATION, GALAXY MERGER SUB, INC., A WHOLLY OWNED SUBSIDIARY OF BOSTON SCIENTIFIC CORPORATION, AND GUIDANT CORPORATION, PURSUANT TO WHICH GALAXY MERGER SUB, INC. WILL MERGE WITH AND INTO GUIDANT CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: HEWLETT-PACKARD COMPANY MEETING DATE: 03/15/2006 | ||||
| TICKER: HPQ SECURITY ID: 428236103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT P.C. DUNN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT L.T. BABBIO, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT S.M. BALDAUF AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT R.A. HACKBORN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT J.H. HAMMERGREN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT M.V. HURD AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT G.A. KEYWORTH II AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT T.J. PERKINS AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT R.L. RYAN AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT L.S. SALHANY AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT R.P. WAYMAN AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. | Management | For | For |
| 3 | PROPOSAL TO APPROVE THE HEWLETT-PACKARD COMPANY 2005 PAY-FOR-RESULTS PLAN. | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION MAJORITY VOTE STANDARD PROPOSAL . | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL ENTITLED RECOUP UNEARNED MANAGEMENT BONUSES . | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: INTERNATIONAL BUSINESS MACHINES CORP MEETING DATE: 04/25/2006 | ||||
| TICKER: IBM SECURITY ID: 459200101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT C. BLACK AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT K.I. CHENAULT AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT J. DORMANN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT M.L. ESKEW AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT S.A. JACKSON AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT M. MAKIHARA AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT L.A. NOTO AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT J.W. OWENS AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT S.J. PALMISANO AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT J.E. SPERO AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT S. TAUREL AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT C.M. VEST AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT L.H. ZAMBRANO AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. (PAGE 26) | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING (PAGE 27) | Shareholder | Against | Abstain |
| 4 | STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT MEDICAL (PAGE 27) | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION (PAGE 29) | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL ON: DISCLOSURE OF EXECUTIVE COMPENSATION (PAGE 29) | Shareholder | Against | Against |
| 7 | STOCKHOLDER PROPOSAL ON: OFFSHORING (PAGE 30) | Shareholder | Against | Against |
| 8 | STOCKHOLDER PROPOSAL ON: CHINA BUSINESS PRINCIPLES (PAGE 32) | Shareholder | Against | Against |
| 9 | STOCKHOLDER PROPOSAL ON: POLITICAL CONTRIBUTIONS (PAGE 33) | Shareholder | Against | Against |
| 10 | STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR DIRECTORS (PAGE 34) | Shareholder | Against | Against |
| 11 | STOCKHOLDER PROPOSAL ON: SIMPLE MAJORITY VOTE (PAGE 35) | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: JOHNSON & JOHNSON MEETING DATE: 04/27/2006 | ||||
| TICKER: JNJ SECURITY ID: 478160104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT MARY S. COLEMAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JAMES G. CULLEN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT J. DARRETTA AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT MICHAEL M. E. JOHNS AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ANN D. JORDAN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT ARNOLD G. LANGBO AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT SUSAN L. LINDQUIST AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT LEO F. MULLIN AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT CHRISTINE A. POON AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT CHARLES PRINCE AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT STEVEN S REINEMUND AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT DAVID SATCHER AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT WILLIAM C. WELDON AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION | Management | For | For |
| 3 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 4 | PROPOSAL ON CHARITABLE CONTRIBUTIONS | Shareholder | Against | Against |
| 5 | PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR DIRECTOR NOMINEES | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: JPMORGAN CHASE & CO. MEETING DATE: 05/16/2006 | ||||
| TICKER: JPM SECURITY ID: 46625H100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JOHN H. BIGGS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT STEPHEN B. BURKE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JAMES S. CROWN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JAMES DIMON AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ELLEN V. FUTTER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT WILLIAM H. GRAY, III AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT WILLIAM B. HARRISON, JR AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT LABAN P. JACKSON, JR. AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JOHN W. KESSLER AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT ROBERT I. LIPP AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT RICHARD A. MANOOGIAN AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT DAVID C. NOVAK AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT LEE R. RAYMOND AS A DIRECTOR | Management | For | For |
| 1.14 | ELECT WILLIAM C. WELDON AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | STOCK OPTIONS | Shareholder | Against | Against |
| 4 | PERFORMANCE-BASED RESTRICTED STOCK | Shareholder | Against | Against |
| 5 | SEPARATE CHAIRMAN | Shareholder | Against | Against |
| 6 | SEXUAL ORIENTATION | Shareholder | Against | Against |
| 7 | SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | Against |
| 8 | LOBBYING PRIORITIES REPORT | Shareholder | Against | Against |
| 9 | POLITICAL CONTRIBUTIONS REPORT | Shareholder | Against | Against |
| 10 | POISON PILL | Shareholder | Against | Against |
| 11 | CUMULATIVE VOTING | Shareholder | Against | Abstain |
| 12 | BONUS RECOUPMENT | Shareholder | Against | Against |
| 13 | OVERCOMMITTED DIRECTORS | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: KERR-MCGEE CORPORATION MEETING DATE: 05/09/2006 | ||||
| TICKER: KMG SECURITY ID: 492386107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT SYLVIA A. EARLE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT MARTIN C. JISCHKE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT LEROY C. RICHIE AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2006. | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL REQUESTING ESTABLISHMENT OF AN OFFICE OF THE BOARD OF DIRECTORS. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: KNIGHT-RIDDER, INC. MEETING DATE: 06/26/2006 | ||||
| TICKER: KRI SECURITY ID: 499040103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 12, 2006, BETWEEN KNIGHT RIDDER AND THE MCCLATCHY COMPANY, AND THE MERGER CONTEMPLATED THEREBY. | Management | For | For |
| 2 | APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE 2006 ANNUAL MEETING OF SHAREHOLDERS OF KNIGHT RIDDER, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE FIRST PROPOSAL DESCRIBED ABOVE. | Management | For | For |
| 3.1 | ELECT RONALD D. MC CRAY AS A DIRECTOR | Management | For | For |
| 3.2 | ELECT PATRICIA MITCHELL AS A DIRECTOR | Management | For | For |
| 3.3 | ELECT M. KENNETH OSHMAN AS A DIRECTOR | Management | For | For |
| 4 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. | Management | For | For |
| 5 | APPROVE THE SHAREHOLDER PROPOSAL RELATING TO POLICY FOR FUTURE SALES OR DISPOSITIONS OF KNIGHT RIDDER NEWSPAPERS. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: LEHMAN BROTHERS HOLDINGS INC. MEETING DATE: 04/05/2006 | ||||
| TICKER: LEH SECURITY ID: 524908100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT THOMAS H. CRUIKSHANK AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ROLAND A. HERNANDEZ AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT HENRY KAUFMAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOHN D. MACOMBER AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. | Management | For | For |
| 3 | ADOPT AN AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600 MILLION TO 1.2 BILLION SHARES. | Management | For | For |
| 4 | ADOPT AN AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE 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. | ||||
| ISSUER NAME: MCDONALD'S CORPORATION MEETING DATE: 05/25/2006 | ||||
| TICKER: MCD SECURITY ID: 580135101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT ROBERT A. ECKERT AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ENRIQUE HERNANDEZ, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JEANNE P. JACKSON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT RICHARD H. LENNY AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ANDREW J. MCKENNA AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT SHEILA A. PENROSE AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | APPROVAL OF A SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS | Shareholder | Against | Against |
| 4 | APPROVAL OF A SHAREHOLDER PROPOSAL RELATING TO LABELING OF GENETICALLY ENGINEERED PRODUCTS | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: MEDCO HEALTH SOLUTIONS, INC. MEETING DATE: 05/24/2006 | ||||
| TICKER: MHS SECURITY ID: 58405U102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT LAWRENCE S. LEWIN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CHARLES M. LILLIS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT EDWARD H. SHORTLIFFE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT DAVID D. STEVENS AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: MERCK & CO., INC. MEETING DATE: 04/25/2006 | ||||
| TICKER: MRK SECURITY ID: 589331107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT RICHARD T. CLARK AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LAWRENCE A. BOSSIDY AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT WILLIAM G. BOWEN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOHNNETTA B. COLE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT WILLIAM B. HARRISON, JR AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT WILLIAM N. KELLEY AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT ROCHELLE B. LAZARUS AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT THOMAS E. SHENK AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT ANNE M. TATLOCK AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT SAMUEL O. THIER AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT WENDELL P. WEEKS AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT PETER C. WENDELL AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 | Management | For | For |
| 3 | PROPOSAL TO ADOPT THE 2007 INCENTIVE STOCK PLAN | Management | For | Against |
| 4 | PROPOSAL TO ADOPT THE 2006 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN | Management | For | Against |
| 5 | STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION AWARDS | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL CONCERNING NON-DIRECTOR SHAREHOLDER VOTES | Shareholder | Against | For |
| 7 | STOCKHOLDER PROPOSAL CONCERNING AN ANIMAL WELFARE POLICY REPORT | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: MICROSOFT CORPORATION MEETING DATE: 11/09/2005 | ||||
| TICKER: MSFT SECURITY ID: 594918104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT WILLIAM H. GATES III AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT STEVEN A. BALLMER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JAMES I. CASH JR. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT DINA DUBLON AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT RAYMOND V. GILMARTIN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT A. MCLAUGHLIN KOROLOGOS AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DAVID F. MARQUARDT AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT CHARLES H. NOSKI AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT HELMUT PANKE AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT JON A. SHIRLEY AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: MOTOROLA, INC. MEETING DATE: 05/01/2006 | ||||
| TICKER: MOT SECURITY ID: 620076109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: E. ZANDER | Management | For | For |
| 2 | ELECTION OF DIRECTOR: H.L. FULLER | Management | For | For |
| 3 | ELECTION OF DIRECTOR: J. LEWENT | Management | For | For |
| 4 | ELECTION OF DIRECTOR: T. MEREDITH | Management | For | For |
| 5 | ELECTION OF DIRECTOR: N. NEGROPONTE | Management | For | For |
| 6 | ELECTION OF DIRECTOR: I. NOOYI | Management | For | For |
| 7 | ELECTION OF DIRECTOR: S. SCOTT III | Management | For | For |
| 8 | ELECTION OF DIRECTOR: R. SOMMER | Management | For | For |
| 9 | ELECTION OF DIRECTOR: J. STENGEL | Management | For | For |
| 10 | ELECTION OF DIRECTOR: D. WARNER III | Management | For | For |
| 11 | ELECTION OF DIRECTOR: J. WHITE | Management | For | For |
| 12 | ELECTION OF DIRECTOR: M. WHITE | Management | For | For |
| 13 | ADOPTION OF THE MOTOROLA OMNIBUS INCENTIVE PLAN OF 2006 | Management | For | Against |
| 14 | SHAREHOLDER PROPOSAL RE: REDEEM OR VOTE POISON PILL | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: NEIMAN MARCUS GROUP, INC. MEETING DATE: 08/16/2005 | ||||
| TICKER: NMGB SECURITY ID: 640204301 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 1, 2005, AMONG THE COMPANY, NEWTON ACQUISITION, INC. AND NEWTON ACQUISITION MERGER SUB, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For |
| 2 | ADJOURNMENT OF THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1. | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: PARKER-HANNIFIN CORPORATION MEETING DATE: 10/26/2005 | ||||
| TICKER: PH SECURITY ID: 701094104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT WILLIAM E. KASSLING AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT PETER W. LIKINS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOSEPH M. SCAMINACE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT WOLFGANG R. SCHMITT AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FY06. | Management | For | For |
| 3 | APPROVAL OF THE PARKER-HANNIFIN CORPORATION PERFORMANCE BONUS PLAN. | Management | For | For |
| 4 | A SHAREHOLDER PROPOSAL TO DECLASSIFY 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. | ||||
| ISSUER NAME: PFIZER INC. MEETING DATE: 04/27/2006 | ||||
| TICKER: PFE SECURITY ID: 717081103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT MICHAEL S. BROWN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT M. ANTHONY BURNS AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT N. BURT AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT W. DON CORNWELL AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT WILLIAM H. GRAY III AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT CONSTANCE J. HORNER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT WILLIAM R. HOWELL AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT STANLEY O. IKENBERRY AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT GEORGE A. LORCH AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT HENRY A. MCKINNELL AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT DANA G. MEAD AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT RUTH J. SIMMONS AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT WILLIAM C. STEERE, JR. AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
| 3 | MANAGEMENT PROPOSAL TO AMEND COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS AND FAIR PRICE PROVISION. | Management | For | For |
| 4 | SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS FOR DIRECTORS. | Shareholder | Against | Against |
| 5 | SHAREHOLDER PROPOSAL REQUESTING REPORTING ON PHARMACEUTICAL PRICE RESTRAINT. | Shareholder | Against | Against |
| 6 | SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING. | Shareholder | Against | Against |
| 7 | SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF ROLES OF CHAIRMAN AND CEO. | Shareholder | Against | Against |
| 8 | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
| 9 | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE FEASIBILITY OF AMENDING PFIZER S CORPORATE POLICY ON LABORATORY ANIMAL CARE AND USE. | Shareholder | Against | Against |
| 10 | SHAREHOLDER PROPOSAL REQUESTING JUSTIFICATION FOR FINANCIAL CONTRIBUTIONS WHICH ADVANCE ANIMAL-BASED TESTING METHODOLOGIES. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: RAYTHEON COMPANY MEETING DATE: 05/03/2006 | ||||
| TICKER: RTN SECURITY ID: 755111507 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT BARBARA M. BARRETT AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT VERNON E. CLARK AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT F. COLLOREDO-MANSFELD AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOHN M. DEUTCH AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT FREDERIC M. POSES AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT MICHAEL C. RUETTGERS AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT RONALD L. SKATES AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT WILLIAM R. SPIVEY AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT LINDA G. STUNTZ AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT WILLIAM H. SWANSON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
| 3 | TERMS OF PERFORMANCE AWARDS UNDER LONG-TERM PERFORMANCE PLAN | Management | For | For |
| 4 | MAJORITY VOTING FOR DIRECTORS | Shareholder | Against | Against |
| 5 | CUMULATIVE VOTING | Shareholder | Against | Abstain |
| 6 | SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN | Shareholder | Against | Against |
| 7 | INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ROYAL DUTCH SHELL PLC MEETING DATE: 05/16/2006 | ||||
| TICKER: RDSA SECURITY ID: 780259206 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ADOPTION OF ANNUAL REPORT AND ACCOUNTS | Management | For | For |
| 2 | APPROVAL OF REMUNERATION REPORT | Management | For | For |
| 3.1 | ELECT JORMA OLLILA# AS A DIRECTOR | Management | For | For |
| 3.2 | ELECT NICK LAND# AS A DIRECTOR | Management | For | For |
| 3.3 | ELECT LORD KERR# U + AS A DIRECTOR | Management | For | For |
| 3.4 | ELECT JEROEN VAN DER VEER AS A DIRECTOR | Management | For | For |
| 3.5 | ELECT ROB ROUTS AS A DIRECTOR | Management | For | For |
| 3.6 | ELECT WIM KOK# N AS A DIRECTOR | Management | For | For |
| 4 | RE-APPOINTMENT OF AUDITORS | Management | For | For |
| 5 | REMUNERATION OF AUDITORS | Management | For | For |
| 6 | AUTHORITY TO ALLOT SHARES | Management | For | For |
| 7 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
| 8 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For |
| 9 | AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE | Management | For | For |
| 10 | SHAREHOLDER RESOLUTION | 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: SARA LEE CORPORATION MEETING DATE: 10/27/2005 | ||||
| TICKER: SLE SECURITY ID: 803111103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT B. BARNES AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT J.T. BATTENBERG III AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT C. COKER AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT J. CROWN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT W. DAVIS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT L. KOELLNER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT C. VAN LEDE AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT I. PROSSER AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT R. RIDGWAY AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT R. THOMAS AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT J. WARD AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS SARA LEE S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2006. | Management | For | For |
| 3 | TO VOTE ON APPROVAL OF THE 2005 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. | Management | For | Against |
| 4 | TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING SARA LEE S CODE OF CONDUCT. | Shareholder | Against | Against |
| 5 | TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING SARA LEE S SEVERANCE ARRANGEMENTS. | Shareholder | Against | For |
| 6 | TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING SARA LEE S RIGHTS AGREEMENT. | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: SCHERING-PLOUGH CORPORATION MEETING DATE: 05/19/2006 | ||||
| TICKER: SGP SECURITY ID: 806605101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT THOMAS J. COLLIGAN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT C. ROBERT KIDDER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CARL E. MUNDY, JR. AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT PATRICIA F. RUSSO AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ARTHUR F. WEINBACH AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE DESIGNATION OF DELOITTE & TOUCHE LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2006 | Management | For | For |
| 3 | APPROVE AMENDMENTS TO GOVERNING INSTRUMENTS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS | Management | For | For |
| 4 | APPROVE THE DIRECTORS COMPENSATION PLAN | Management | For | For |
| 5 | APPROVE THE 2006 STOCK INCENTIVE PLAN | Management | For | For |
| 6 | SHAREHOLDER PROPOSAL ON MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS IN CERTIFICATE OF INCORPORATION | Shareholder | Against | Against |
| 7 | SHAREHOLDER PROPOSAL ON MAJORITY VOTE ON THE GREATEST NUMBER OF GOVERNANCE ISSUES PRACTICABLE | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: SCHLUMBERGER LIMITED (SCHLUMBERGER N MEETING DATE: 04/12/2006 | ||||
| TICKER: SLB SECURITY ID: 806857108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT J. DEUTCH AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT J.S. GORELICK AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT A. GOULD AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT T. ISAAC AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT A. LAJOUS AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT A. LEVY-LANG AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT M.E. MARKS AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT D. PRIMAT AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT T.I. SANDVOLD AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT N. SEYDOUX AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT L.G. STUNTZ AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT R. TALWAR AS A DIRECTOR | Management | For | For |
| 2 | ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS | Management | For | For |
| 3 | ADOPTION OF AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For |
| 4 | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE SCHLUMBERGER 2005 STOCK OPTION PLAN | Management | For | For |
| 5 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: SPRINT CORPORATION MEETING DATE: 07/13/2005 | ||||
| TICKER: S SECURITY ID: 852061100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF SPRINT SERIES 1 COMMON STOCK. | Management | For | For |
| 2 | AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION TO CREATE THE CLASS OF NON-VOTING COMMON STOCK AND CREATE THE NINTH SERIES PREFERRED STOCK AND ADD A PROVISION STATING THAT STOCKHOLDER APPROVAL IS NOT REQUIRED FOR THE ACQUISITION BY SPRINT NEXTEL OF NON-VOTING COMMON STOCK OR THE NINTH SERIES PREFERRED STOCK FROM A HOLDER OF THAT STOCK. | Management | For | For |
| 3 | ADOPTION OF THE SPRINT NEXTEL AMENDED AND RESTATED ARTICLES OF INCORPORATION. | Management | For | For |
| 4 | ISSUANCE OF SPRINT NEXTEL SERIES 1 COMMON STOCK, NON-VOTING COMMON STOCK AND THE NINTH SERIES PREFERRED STOCK IN THE MERGER. | Management | For | For |
| 5 | POSSIBLE ADJOURNMENT OF THE SPRINT ANNUAL MEETING. | Management | For | Abstain |
| 6.1 | ELECT GORDON M. BETHUNE AS A DIRECTOR | Management | For | For |
| 6.2 | ELECT DR. E. LINN DRAPER, JR. AS A DIRECTOR | Management | For | For |
| 6.3 | ELECT JAMES H. HANCE, JR. AS A DIRECTOR | Management | For | For |
| 6.4 | ELECT DEBORAH A. HENRETTA AS A DIRECTOR | Management | For | For |
| 6.5 | ELECT IRVINE O. HOCKADAY, JR. AS A DIRECTOR | Management | For | For |
| 6.6 | ELECT LINDA KOCH LORIMER AS A DIRECTOR | Management | For | For |
| 6.7 | ELECT GERALD L. STORCH AS A DIRECTOR | Management | For | For |
| 6.8 | ELECT WILLIAM H. SWANSON AS A DIRECTOR | Management | For | For |
| 7 | TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF SPRINT FOR 2005. | Management | For | For |
| 8 | STOCKHOLDER PROPOSAL CONCERNING SENIOR EXECUTIVE RETIREMENT BENEFITS. | 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: SPRINT NEXTEL CORPORATION MEETING DATE: 04/18/2006 | ||||
| TICKER: S SECURITY ID: 852061100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT KEITH J. BANE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT GORDON M. BETHUNE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT TIMOTHY M. DONAHUE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT FRANK M. DRENDEL AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT GARY D. FORSEE AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT JAMES H. HANCE, JR. AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT V. JANET HILL AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT IRVINE O. HOCKADAY, JR. AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT WILLIAM E. KENNARD AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT LINDA KOCH LORIMER AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT STEPHANIE M. SHERN AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT WILLIAM H. SWANSON AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2006. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING. | Shareholder | Against | Against |
| 4 | SHAREHOLDER PROPOSAL CONCERNING CUMULATIVE VOTING. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: SPX CORPORATION MEETING DATE: 05/05/2006 | ||||
| TICKER: SPW SECURITY ID: 784635104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT SARAH R. COFFIN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT CHRISTOPHER J. KEARNEY AS A DIRECTOR | Management | For | For |
| 2 | TO AMEND AND RESTATE THE SPX 2002 STOCK COMPENSATION PLAN IN ACCORDANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
| 3 | TO ADOPT AN EXECUTIVE ANNUAL INCENTIVE PLAN TO OPTIMIZE THE DEDUCTIBILITY OF BONUS AWARDS TO EXECUTIVE OFFICERS IN ACCORDANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
| 4 | TO ADOPT THE 2006 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN. | Management | For | For |
| 5 | TO VOTE ON A PROPOSAL OFFERED BY A STOCKHOLDER OF SPX. | Shareholder | Against | Against |
| 6 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS IN 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: SUPERVALU INC. MEETING DATE: 05/30/2006 | ||||
| TICKER: SVU SECURITY ID: 868536103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO ISSUE SUPERVALU COMMON STOCK IN CONNECTION WITH THE SUPERVALU MERGER | Management | For | For |
| 2 | TO ADJOURN THE SUPERVALU SPECIAL MEETING INCLUDING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES | 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: SUPERVALU INC. MEETING DATE: 06/28/2006 | ||||
| TICKER: SVU SECURITY ID: 868536103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | ELECTION OF DIRECTOR: IRWIN COHEN | Management | For | For |
| 2 | ELECTION OF DIRECTOR: RONALD E. DALY | Management | For | For |
| 3 | ELECTION OF DIRECTOR: LAWRENCE A. DEL SANTO | Management | For | For |
| 4 | ELECTION OF DIRECTOR: SUSAN E. ENGEL | Management | For | For |
| 5 | ELECTION OF DIRECTOR: PHILIP L. FRANCIS | Management | For | For |
| 6 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: THE COCA-COLA COMPANY MEETING DATE: 01/13/2006 | ||||
| TICKER: KO SECURITY ID: 191216100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | I WOULD LIKE TO OPT OUT OF RECEIVING THE COCA-COLA COMPANY S SUMMARY ANNUAL REPORT IN THE MAIL. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: THE COCA-COLA COMPANY MEETING DATE: 04/19/2006 | ||||
| TICKER: KO SECURITY ID: 191216100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT HERBERT A. ALLEN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RONALD W. ALLEN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CATHLEEN P. BLACK AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT BARRY DILLER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT E. NEVILLE ISDELL AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT DONALD R. KEOUGH AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DONALD F. MCHENRY AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT SAM NUNN AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT JAMES D. ROBINSON III AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT PETER V. UEBERROTH AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT JAMES B. WILLIAMS AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For |
| 3 | APPROVAL OF AN AMENDMENT TO THE 1989 RESTRICTED STOCK AWARD PLAN OF THE COCA-COLA COMPANY | Management | For | For |
| 4 | SHAREOWNER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS | Shareholder | Against | Against |
| 5 | SHAREOWNER PROPOSAL THAT COMPANY REPORT ON IMPLEMENTATION OF BEVERAGE CONTAINER RECYCLING STRATEGY | Shareholder | Against | Against |
| 6 | SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK | Shareholder | Against | Against |
| 7 | SHAREOWNER PROPOSAL REGARDING ENVIRONMENTAL IMPACTS OF OPERATIONS IN INDIA | Shareholder | Against | Against |
| 8 | SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT DELEGATION OF INQUIRY TO COLOMBIA | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: THE DIRECTV GROUP, INC. MEETING DATE: 06/06/2006 | ||||
| TICKER: DTV SECURITY ID: 25459L106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT CHASE CAREY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT PETER F. CHERNIN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT PETER A. LUND AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT HAIM SABAN AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: THE GILLETTE COMPANY MEETING DATE: 07/12/2005 | ||||
| TICKER: G SECURITY ID: 375766102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 27, 2005, AMONG PROCTER & GAMBLE, AQUARIUM ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE, AND GILLETTE AND APPROVE THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For |
| 2 | A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER. | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: THE MAY DEPARTMENT STORES COMPANY MEETING DATE: 07/13/2005 | ||||
| TICKER: MAY SECURITY ID: 577778103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 27, 2005, BY AND AMONG THE MAY DEPARTMENT STORES COMPANY, FEDERATED DEPARTMENT STORES, INC. AND MILAN ACQUISITION LLC, A WHOLLY OWNED SUBSIDIARY OF FEDERATED DEPARTMENT STORES, INC. AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER. | Management | For | For |
| 2.1 | ELECT MARSHA J. EVANS AS A DIRECTOR | Management | For | For |
| 2.2 | ELECT DAVID B. RICKARD AS A DIRECTOR | Management | For | For |
| 2.3 | ELECT JOYCE M. ROCHE AS A DIRECTOR | Management | For | For |
| 2.4 | ELECT R. DEAN WOLFE AS A DIRECTOR | Management | For | For |
| 3 | ADOPT AN AMENDMENT TO MAY S CERTIFICATE OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
| 4 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 5 | APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE MAY ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MAY ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS. | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: THE MCGRAW-HILL COMPANIES, INC. MEETING DATE: 04/26/2006 | ||||
| TICKER: MHP SECURITY ID: 580645109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JAMES H. ROSS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT KURT L. SCHMOKE AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT SIDNEY TAUREL AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL REQUESTING ANNUAL ELECTION OF EACH DIRECTOR. THE BOARD RECOMMENDS YOU VOTE AGAINST PROPOSAL 3 | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: THE PROCTER & GAMBLE COMPANY MEETING DATE: 07/12/2005 | ||||
| TICKER: PG SECURITY ID: 742718109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 27, 2005, AMONG THE PROCTER & GAMBLE COMPANY, AQUARIUM ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE, AND THE GILLETTE COMPANY, AND APPROVE THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK IN THE MERGER. | Management | For | For |
| 2 | A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK IN THE MERGER. | Management | For | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: THE PROCTER & GAMBLE COMPANY MEETING DATE: 10/11/2005 | ||||
| TICKER: PG SECURITY ID: 742718109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT BRUCE L. BYRNES AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT SCOTT D. COOK AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT CHARLES R. LEE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT W. JAMES MCNERNEY, JR. AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT ERNESTO ZEDILLO AS A DIRECTOR | Management | For | For |
| 2 | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION AND CODE OF REGULATIONS TO ELIMINATE REFERENCES TO THE EXECUTIVE COMMITTEE | Management | For | For |
| 4 | APPROVE AMENDMENT TO THE CODE OF REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS | Management | For | For |
| 5 | SHAREHOLDER PROPOSAL NO. 1 - COMPLIANCE WITH ANIMAL TESTING POLICY | Shareholder | Against | Against |
| 6 | SHAREHOLDER PROPOSAL NO. 2 - SELL THE COMPANY | Shareholder | Against | Against |
| 7 | SHAREHOLDER PROPOSAL NO. 3 - POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: THE ST. PAUL TRAVELERS COMPANIES, IN MEETING DATE: 05/03/2006 | ||||
| TICKER: STA SECURITY ID: 792860108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JOHN H. DASBURG AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT LESLIE B. DISHAROON AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JANET M. DOLAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT KENNETH M. DUBERSTEIN AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JAY S. FISHMAN AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT LAWRENCE G. GRAEV AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT THOMAS R. HODGSON AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT ROBERT I. LIPP AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT BLYTHE J. MCGARVIE AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT GLEN D. NELSON, MD AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT LAURIE J. THOMSEN AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS ST. PAUL TRAVELERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL RELATING TO THE VOTE REQUIRED TO ELECT DIRECTORS. | Shareholder | Against | Against |
| 4 | SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: THE STANLEY WORKS MEETING DATE: 04/26/2006 | ||||
| TICKER: SWK SECURITY ID: 854616109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT EILEEN S. KRAUS AS A DIRECTOR | Management | For | Withhold |
| 1.2 | ELECT LAWRENCE A. ZIMMERMAN AS A DIRECTOR | Management | For | Withhold |
| 2 | TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2006. | Management | For | For |
| 3 | TO APPROVE THE STANLEY WORKS 2006 MANAGEMENT INCENTIVE COMPENSATION PLAN. | Management | For | For |
| 4 | TO APPROVE AMENDMENTS TO THE STANLEY WORKS 2001 LONG-TERM INCENTIVE PLAN AND THE STANLEY WORKS 1997 LONG-TERM INCENTIVE PLAN. | Management | For | For |
| 5 | TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE ELECTED ANNUALLY. | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: THE WALT DISNEY COMPANY MEETING DATE: 03/10/2006 | ||||
| TICKER: DIS SECURITY ID: 254687106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT JOHN E. BRYSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT JOHN S. CHEN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JUDITH L. ESTRIN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT ROBERT A. IGER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT FRED H. LANGHAMMER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT AYLWIN B. LEWIS AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT MONICA C. LOZANO AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT ROBERT W. MATSCHULLAT AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT GEORGE J. MITCHELL AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT LEO J. O'DONOVAN, S.J. AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT JOHN E. PEPPER, JR. AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT ORIN C. SMITH AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT GARY L. WILSON AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2006. | Management | For | For |
| 3 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO GREENMAIL. | Shareholder | Against | For |
| 4 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO CHINA LABOR STANDARDS. | 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: TORCHMARK CORPORATION MEETING DATE: 04/27/2006 | ||||
| TICKER: TMK SECURITY ID: 891027104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT DAVID L. BOREN AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT M. JANE BUCHAN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT W. INGRAM AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT HAROLD T. MCCORMICK AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT PAUL J. ZUCCONI AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF AUDITORS | Management | For | For |
| 3 | AMENDED AND RESTATED INCENTIVE PLAN | Management | For | Against |
| 4 | SHAREHOLDER PROPOSAL | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: TRANSOCEAN INC. MEETING DATE: 05/11/2006 | ||||
| TICKER: RIG SECURITY ID: G90078109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT VICTOR E. GRIJALVA AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT ARTHUR LINDENAUER AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT KRISTIAN SIEM AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: TRIBUNE COMPANY MEETING DATE: 05/02/2006 | ||||
| TICKER: TRB SECURITY ID: 896047107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT DENNIS J. FITZSIMONS AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT BETSY D. HOLDEN AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT ROBERT S. MORRISON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT WILLIAM STINEHART, JR. AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT ACCOUNTANTS. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL CONCERNING TRIBUNE S CLASSIFIED BOARD OF DIRECTORS. | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: UNION PACIFIC CORPORATION MEETING DATE: 05/04/2006 | ||||
| TICKER: UNP SECURITY ID: 907818108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT R.K. DAVIDSON AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT E.B. DAVIS, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT T.J. DONOHUE AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT A.W. DUNHAM AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT J.R. HOPE AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT C.C. KRULAK AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT M.W. MCCONNELL AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT S.R. ROGEL AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT J.R. YOUNG AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. | Shareholder | Against | Against |
| 4 | SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
| 5 | SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: UNITED TECHNOLOGIES CORPORATION MEETING DATE: 04/12/2006 | ||||
| TICKER: UTX SECURITY ID: 913017109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT LOUIS R. CHENEVERT AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT GEORGE DAVID AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT JOHN V. FARACI AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JEAN-PIERRE GARNIER AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT JAMIE S. GORELICK AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT CHARLES R. LEE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT RICHARD D. MCCORMICK AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT HAROLD MCGRAW III AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT FRANK P. POPOFF AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT H. PATRICK SWYGERT AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT ANDRE VILLENEUVE AS A DIRECTOR | Management | For | For |
| 1.12 | ELECT H.A. WAGNER AS A DIRECTOR | Management | For | For |
| 1.13 | ELECT CHRISTINE TODD WHITMAN AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
| 3 | APPROVAL OF AMENDMENT TO UTC S RESTATED CERTIFICATE OF INCORPORATION | Management | For | Against |
| 4 | SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS | Shareholder | Against | Against |
| 5 | SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: WADDELL & REED FINANCIAL, INC. MEETING DATE: 04/12/2006 | ||||
| TICKER: WDR SECURITY ID: 930059100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT DENNIS E. LOGUE AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT RONALD C. REIMER AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: WASTE MANAGEMENT, INC. MEETING DATE: 05/05/2006 | ||||
| TICKER: WMI SECURITY ID: 94106L109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT PASTORA S.J. CAFFERTY AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT FRANK M. CLARK, JR. AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT THOMAS I. MORGAN AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT JOHN C. POPE AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT W. ROBERT REUM AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT STEVEN G. ROTHMEIER AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT DAVID P. STEINER AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT THOMAS H. WEIDEMEYER AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
| 3 | PROPOSAL TO AMEND THE COMPANY S 1997 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. | Management | For | For |
| 4 | PROPOSAL RELATING TO ELECTION OF DIRECTORS BY MAJORITY VOTE, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: WYETH MEETING DATE: 04/27/2006 | ||||
| TICKER: WYE SECURITY ID: 983024100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT R. ESSNER AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT J.D. FEERICK AS A DIRECTOR | Management | For | For |
| 1.3 | ELECT F.D. FERGUSSON AS A DIRECTOR | Management | For | For |
| 1.4 | ELECT V.F. GANZI AS A DIRECTOR | Management | For | For |
| 1.5 | ELECT R. LANGER AS A DIRECTOR | Management | For | For |
| 1.6 | ELECT J.P. MASCOTTE AS A DIRECTOR | Management | For | For |
| 1.7 | ELECT M.L. POLAN AS A DIRECTOR | Management | For | For |
| 1.8 | ELECT G.L. ROGERS AS A DIRECTOR | Management | For | For |
| 1.9 | ELECT I.G. SEIDENBERG AS A DIRECTOR | Management | For | For |
| 1.10 | ELECT W.V. SHIPLEY AS A DIRECTOR | Management | For | For |
| 1.11 | ELECT J.R. TORELL III AS A DIRECTOR | Management | For | For |
| 2 | RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | ADOPT NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN | Management | For | For |
| 4 | LIMITING SUPPLY OF PRESCRIPTION DRUGS IN CANADA | Shareholder | Against | Against |
| 5 | DISCLOSURE OF POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
| 6 | DISCLOSURE OF ANIMAL WELFARE POLICY | Shareholder | Against | Against |
| 7 | ELECTION OF DIRECTORS BY MAJORITY VOTE | Shareholder | Against | Against |
| 8 | SEPARATING ROLES OF CHAIRMAN & CEO | Shareholder | Against | Against |
| 9 | ADOPTION OF SIMPLE MAJORITY VOTE | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ZIMMER HOLDINGS, INC. MEETING DATE: 05/01/2006 | ||||
| TICKER: ZMH SECURITY ID: 98956P102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | ELECT STUART M. ESSIG AS A DIRECTOR | Management | For | For |
| 1.2 | ELECT A.A. WHITE III, MD PHD AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF ZIMMER HOLDINGS, INC. 2006 STOCK INCENTIVE PLAN | Management | For | Against |
| 3 | AUDITOR RATIFICATION | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Colchester Street Trust Fidelity Aberdeen Street Trust Fidelity Advisor Series I Fidelity Advisor Series II Fidelity Advisor Series IV Fidelity Advisor Series VIII Fidelity California Municipal Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Charles Street Trust Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Contrafund Fidelity Court Street Trust Fidelity Court Street Trust II Fidelity Destiny Portfolios Fidelity Devonshire Trust | Fidelity Financial Trust Fidelity Hastings Street Trust Fidelity Hereford Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Massachusetts Municipal Trust Fidelity Money Market Trust Fidelity School Street Trust Fidelity Union Street Trust Fidelity Union Street Trust II Newbury Street Trust Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
plus any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2006.
WITNESS my hand on this 31st of July 2006.
/s/ Christine Reynolds
Christine Reynolds
Treasurer
