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)
SCOTT C.GOEBEL, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: DECEMBER 31
DATE OF REPORTING PERIOD: 06/30/2008
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Exchange Fund
BY: /s/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/12/2008 05:35:36 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 11, 2008 AND FILED HEREWITH.
VOTE SUMMARY REPORT
Fidelity Exchange Fund
07/01/2007- 06/30/2008
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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ISSUER NAME: 3M COMPANY
MEETING DATE: 05/13/2008 |
TICKER: MMM SECURITY ID: 88579Y101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT LINDA G. ALVARADO AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GEORGE W. BUCKLEY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT VANCE D. COFFMAN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MICHAEL L. ESKEW AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT W. JAMES FARRELL AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT HERBERT L. HENKEL AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT EDWARD M. LIDDY AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT ROBERT S. MORRISON AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT AULANA L. PETERS AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT ROBERT J. ULRICH AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | TO APPROVE THE LONG-TERM INCENTIVE PLAN. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AGILENT TECHNOLOGIES, INC.
MEETING DATE: 02/27/2008 |
TICKER: A SECURITY ID: 00846U101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT HEIDI KUNZ AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DAVID M. LAWRENCE, M.D. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT A. BARRY RAND 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. |
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ISSUER NAME: AIR PRODUCTS AND CHEMICALS, INC.
MEETING DATE: 01/24/2008 |
TICKER: APD SECURITY ID: 009158106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT MICHAEL J. DONAHUE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT URSULA O. FAIRBAIRN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN P. JONES III AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT LAWRENCE S. SMITH 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 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALTRIA GROUP, INC.
MEETING DATE: 05/28/2008 |
TICKER: MO SECURITY ID: 02209S103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | ELECTION OF DIRECTORS: ELIZABETH E. BAILEY | Management | For | For |
| 2 | ELECTION OF DIRECTORS: GERALD L. BALILES | Management | For | For |
| 3 | ELECTION OF DIRECTORS: DINYAR S. DEVITRE | Management | For | For |
| 4 | ELECTION OF DIRECTORS: THOMAS F. FARRELL, II | Management | For | For |
| 5 | ELECTION OF DIRECTORS: ROBERT E.R. HUNTLEY | Management | For | For |
| 6 | ELECTION OF DIRECTORS: THOMAS W. JONES | Management | For | For |
| 7 | ELECTION OF DIRECTORS: GEORGE MUNOZ | Management | For | For |
| 8 | ELECTION OF DIRECTORS: MICHAEL E. SZYMANCZYK | Management | For | For |
| 9 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | Management | For | For |
| 10 | STOCKHOLDER PROPOSAL 1 - SHAREHOLDER SAY ON EXECUTIVE PAY | Shareholder | Against | Abstain |
| 11 | STOCKHOLDER PROPOSAL 2 - CUMULATIVE VOTING | Shareholder | Against | Against |
| 12 | STOCKHOLDER PROPOSAL 3 - APPLY GLOBALLY PRACTICES DEMANDED BY THE MASTER SETTLEMENT AGREEMENT | Shareholder | Against | Against |
| 13 | STOCKHOLDER PROPOSAL 4 - STOP YOUTH-ORIENTED AD CAMPAIGNS | Shareholder | Against | Abstain |
| 14 | STOCKHOLDER PROPOSAL 5 - TWO CIGARETTE APPROACH TO MARKETING | Shareholder | Against | Abstain |
| 15 | STOCKHOLDER PROPOSAL 6 - ENDORSE HEALTH CARE PRINCIPLES | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AMERICAN EXPRESS COMPANY
MEETING DATE: 04/28/2008 |
TICKER: AXP SECURITY ID: 025816109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 J. LESCHLY AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT R.C. LEVIN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT R.A. MCGINN AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT E.D. MILLER AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT S.S REINEMUND AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT R.D. WALTER AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT R.A. WILLIAMS AS A DIRECTOR | Management | For | For |
| 2 | A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| 3 | A PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS IN NON-CONTESTED ELECTIONS. | Management | For | For |
| 4 | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION. | Management | For | For |
| 5 | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: SALE, LEASE, EXCHANGE OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE COMPANY S ASSETS OUTSIDE THE ORDINARY COURSE OF BUSINESS. | Management | For | For |
| 6 | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE OF SHARES. | Management | For | For |
| 7 | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: AUTHORIZATION OF DISSOLUTION. | Management | For | For |
| 8 | A SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR DIRECTORS. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AMERIPRISE FINANCIAL, INC.
MEETING DATE: 04/23/2008 |
TICKER: AMP SECURITY ID: 03076C106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | ELECTION OF DIRECTOR - W. WALKER LEWIS | Management | For | For |
| 2 | ELECTION OF DIRECTOR - SIRI S. MARSHALL | Management | For | For |
| 3 | ELECTION OF DIRECTOR - WILLIAM H. TURNER | Management | For | For |
| 4 | PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BECTON, DICKINSON AND COMPANY
MEETING DATE: 01/29/2008 |
TICKER: BDX SECURITY ID: 075887109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT BASIL L. ANDERSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MARSHALL O. LARSEN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT GARY A. MECKLENBURG AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT CATHY E. MINEHAN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ALFRED SOMMER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | ANNUAL ELECTION OF DIRECTORS | Shareholder | Against | For |
| 4 | CUMULATIVE VOTING | Shareholder | Against | Against |
| 5 | ENVIRONMENTAL REPORT | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BERKSHIRE HATHAWAY INC.
MEETING DATE: 05/03/2008 |
TICKER: BRKB SECURITY ID: 084670207
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT WARREN E. BUFFETT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT CHARLES T. MUNGER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT HOWARD G. BUFFETT AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT SUSAN L. DECKER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT WILLIAM H. GATES III AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DAVID S. GOTTESMAN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT CHARLOTTE GUYMAN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT DONALD R. KEOUGH AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT THOMAS S. MURPHY AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT RONALD L. OLSON AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT WALTER SCOTT, JR. AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE: 05/06/2008 |
TICKER: BMY SECURITY ID: 110122108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | ELECTION OF DIRECTOR: L.B. CAMPBELL | Management | For | For |
| 2 | ELECTION OF DIRECTOR: J.M. CORNELIUS | Management | For | For |
| 3 | ELECTION OF DIRECTOR: L.J. FREEH | Management | For | For |
| 4 | ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. | Management | For | For |
| 5 | ELECTION OF DIRECTOR: M. GROBSTEIN | Management | For | For |
| 6 | ELECTION OF DIRECTOR: L. JOHANSSON | Management | For | For |
| 7 | ELECTION OF DIRECTOR: A.J. LACY | Management | For | For |
| 8 | ELECTION OF DIRECTOR: V.L. SATO, PH.D. | Management | For | For |
| 9 | ELECTION OF DIRECTOR: T.D. WEST, JR. | Management | For | For |
| 10 | ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. | Management | For | For |
| 11 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 12 | EXECUTIVE COMPENSATION DISCLOSURE | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CABOT CORPORATION
MEETING DATE: 03/13/2008 |
TICKER: CBT SECURITY ID: 127055101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | ELECTION OF DIRECTOR: JUAN ENRIQUEZ-CABOT | Management | For | For |
| 2 | ELECTION OF DIRECTOR: ARTHUR L. GOLDSTEIN | Management | For | For |
| 3 | ELECTION OF DIRECTOR: GAUTAM S. KAJI | Management | For | For |
| 4 | ELECTION OF DIRECTOR: HENRY F. MCCANCE | Management | For | For |
| 5 | ELECTION OF DIRECTOR: PATRICK M. PREVOST | Management | For | For |
| 6 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS CABOT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CHEVRON CORPORATION
MEETING DATE: 05/28/2008 |
TICKER: CVX SECURITY ID: 166764100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | ELECTION OF DIRECTOR: S.H. ARMACOST | Management | For | For |
| 2 | ELECTION OF DIRECTOR: L.F. DEILY | Management | For | For |
| 3 | ELECTION OF DIRECTOR: R.E. DENHAM | Management | For | For |
| 4 | ELECTION OF DIRECTOR: R.J. EATON | Management | For | For |
| 5 | ELECTION OF DIRECTOR: S. GINN | Management | For | For |
| 6 | ELECTION OF DIRECTOR: F.G. JENIFER | Management | For | For |
| 7 | ELECTION OF DIRECTOR: J.L. JONES | Management | For | For |
| 8 | ELECTION OF DIRECTOR: S. NUNN | Management | For | For |
| 9 | ELECTION OF DIRECTOR: D.J. O REILLY | Management | For | For |
| 10 | ELECTION OF DIRECTOR: D.B. RICE | Management | For | For |
| 11 | ELECTION OF DIRECTOR: P.J. ROBERTSON | Management | For | For |
| 12 | ELECTION OF DIRECTOR: K.W. SHARER | Management | For | For |
| 13 | ELECTION OF DIRECTOR: C.R. SHOEMATE | Management | For | For |
| 14 | ELECTION OF DIRECTOR: R.D. SUGAR | Management | For | For |
| 15 | ELECTION OF DIRECTOR: C. WARE | Management | For | For |
| 16 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 17 | PROPOSAL TO AMEND CHEVRON S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | Management | For | For |
| 18 | ADOPT POLICY TO SEPARATE THE CEO/CHAIRMAN POSITIONS | Shareholder | Against | Against |
| 19 | ADOPT POLICY AND REPORT ON HUMAN RIGHTS | Shareholder | Against | Abstain |
| 20 | REPORT ON ENVIRONMENTAL IMPACT OF CANADIAN OIL SANDS OPERATIONS | Shareholder | Against | Abstain |
| 21 | ADOPT GOALS AND REPORT ON GREENHOUSE GAS EMISSIONS | Shareholder | Against | Abstain |
| 22 | REVIEW AND REPORT ON GUIDELINES FOR COUNTRY SELECTION | Shareholder | Against | Abstain |
| 23 | REPORT ON HOST COUNTRY LAWS | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CITIGROUP INC.
MEETING DATE: 04/22/2008 |
TICKER: C SECURITY ID: 172967101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG | Management | For | For |
| 2 | ELECTION OF DIRECTOR: ALAIN J.P. BELDA | Management | For | For |
| 3 | ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF | Management | For | For |
| 4 | ELECTION OF DIRECTOR: KENNETH T. DERR | Management | For | For |
| 5 | ELECTION OF DIRECTOR: JOHN M. DEUTCH | Management | For | For |
| 6 | ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ | Management | For | For |
| 7 | ELECTION OF DIRECTOR: ANDREW N. LIVERIS | Management | For | For |
| 8 | ELECTION OF DIRECTOR: ANNE MULCAHY | Management | For | For |
| 9 | ELECTION OF DIRECTOR: VIKRAM PANDIT | Management | For | For |
| 10 | ELECTION OF DIRECTOR: RICHARD D. PARSONS | Management | For | For |
| 11 | ELECTION OF DIRECTOR: JUDITH RODIN | Management | For | For |
| 12 | ELECTION OF DIRECTOR: ROBERT E. RUBIN | Management | For | For |
| 13 | ELECTION OF DIRECTOR: ROBERT L. RYAN | Management | For | For |
| 14 | ELECTION OF DIRECTOR: FRANKLIN A. THOMAS | Management | For | For |
| 15 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| 16 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS. | Shareholder | Against | Against |
| 17 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
| 18 | STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVE COMPENSATION BE LIMITED TO 100 TIMES THE AVERAGE COMPENSATION PAID TO WORLDWIDE EMPLOYEES. | Shareholder | Against | Against |
| 19 | STOCKHOLDER PROPOSAL REQUESTING THAT TWO CANDIDATES BE NOMINATED FOR EACH BOARD POSITION. | Shareholder | Against | Abstain |
| 20 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON THE EQUATOR PRINCIPLES. | Shareholder | Against | Abstain |
| 21 | STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION OF CERTAIN EMPLOYMENT PRINCIPLES FOR EXECUTIVE OFFICERS. | Shareholder | Against | Abstain |
| 22 | STOCKHOLDER PROPOSAL REQUESTING THAT CITI AMEND ITS GHG EMISSIONS POLICIES. | Shareholder | Against | Abstain |
| 23 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON HOW INVESTMENT POLICIES ADDRESS OR COULD ADDRESS HUMAN RIGHTS ISSUES. | Shareholder | Against | Abstain |
| 24 | STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | Against |
| 25 | STOCKHOLDER PROPOSAL REQUESTING AN ADVISORY VOTE TO RATIFY EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
| 26 | PLEASE INDICATE IF YOU WOULD LIKE TO KEEP YOUR VOTE CONFIDENTIAL UNDER THE CURRENT POLICY. | Management | Unknown | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: COACH, INC.
MEETING DATE: 11/08/2007 |
TICKER: COH SECURITY ID: 189754104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT LEW FRANKFORT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT SUSAN KROPF 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 |
| 1. 8 | ELECT JIDE ZEITLIN AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: COLGATE-PALMOLIVE COMPANY
MEETING DATE: 05/08/2008 |
TICKER: CL SECURITY ID: 194162103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | ELECTION OF DIRECTOR: JOHN T. CAHILL | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JILL K. CONWAY | Management | For | For |
| 3 | ELECTION OF DIRECTOR: IAN M. COOK | Management | For | For |
| 4 | ELECTION OF DIRECTOR: ELLEN M. HANCOCK | Management | For | For |
| 5 | ELECTION OF DIRECTOR: DAVID W. JOHNSON | Management | For | For |
| 6 | ELECTION OF DIRECTOR: RICHARD J. KOGAN | Management | For | For |
| 7 | ELECTION OF DIRECTOR: DELANO E. LEWIS | Management | For | For |
| 8 | ELECTION OF DIRECTOR: REUBEN MARK | Management | For | For |
| 9 | ELECTION OF DIRECTOR: J. PEDRO REINHARD | Management | For | For |
| 10 | ELECTION OF DIRECTOR: STEPHEN I. SADOVE | Management | For | For |
| 11 | RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS COLGATE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 12 | AMEND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ELI LILLY AND COMPANY
MEETING DATE: 04/21/2008 |
TICKER: LLY SECURITY ID: 532457108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT M.L. ESKEW AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT A.G. GILMAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT K.N. HORN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT J.C. LECHLEITER 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 2008 | Management | For | For |
| 3 | APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION TO PROVIDE FOR THE DECLASSIFICATION OF THE BOARD | Management | For | For |
| 4 | APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION TO PROVIDE FOR ELECTION OF DIRECTORS BY MAJORITY VOTE | Management | For | For |
| 5 | AMENDING THE COMPANY S STOCK PLANS | Management | For | Against |
| 6 | PROPOSAL BY SHAREHOLDERS ON INTERNATIONAL OUTSOURCING OF ANIMAL RESEARCH | Shareholder | Against | Abstain |
| 7 | PROPOSAL BY SHAREHOLDERS ON ALLOWING SHAREHOLDERS TO AMEND THE COMPANY S BYLAWS | Shareholder | Against | For |
| 8 | PROPOSAL BY SHAREHOLDERS ON ADOPTING A SIMPLE MAJORITY VOTE STANDARD | Shareholder | Against | For |
| 9 | PROPOSAL BY SHAREHOLDERS ON REPORTING COMPANY S POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: EMBARQ CORPORATION
MEETING DATE: 05/01/2008 |
TICKER: EQ SECURITY ID: 29078E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT PETER C. BROWN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT STEVEN A. DAVIS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RICHARD A. GEPHARDT AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT THOMAS A. GERKE AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOHN P. MULLEN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT WILLIAM A. OWENS AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT DINESH C. PALIWAL AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT STEPHANIE M. SHERN AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT LAURIE A. SIEGEL AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2008 FISCAL YEAR. | Management | For | For |
| 3 | TO APPROVE THE EMBARQ CORPORATION 2008 EQUITY INCENTIVE PLAN. | Management | For | Against |
| 4 | TO APPROVE THE EMBARQ CORPORATION 2008 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| 5 | TO APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION. | Management | For | For |
| 6 | TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, SEEKING TO REQUIRE AN ADVISORY VOTE ON COMPENSATION. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EXXON MOBIL CORPORATION
MEETING DATE: 05/28/2008 |
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 L.R. FAULKNER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT W.W. GEORGE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT J.R. HOUGHTON AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT R.C. KING AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT M.C. NELSON AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT S.J. PALMISANO AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT S.S REINEMUND AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT W.V. SHIPLEY AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT R.W. TILLERSON AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT E.E. WHITACRE, JR. AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 47) | Management | For | For |
| 3 | SHAREHOLDER PROPOSALS PROHIBITED (PAGE 49) | Shareholder | Against | Against |
| 4 | DIRECTOR NOMINEE QUALIFICATIONS (PAGE 49) | Shareholder | Against | Against |
| 5 | BOARD CHAIRMAN AND CEO (PAGE 50) | Shareholder | Against | Against |
| 6 | SHAREHOLDER RETURN POLICY (PAGE 52) | Shareholder | Against | Against |
| 7 | SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 53) | Shareholder | Against | Abstain |
| 8 | EXECUTIVE COMPENSATION REPORT (PAGE 55) | Shareholder | Against | Against |
| 9 | INCENTIVE PAY RECOUPMENT (PAGE 57) | Shareholder | Against | For |
| 10 | CORPORATE SPONSORSHIPS REPORT (PAGE 58) | Shareholder | Against | Abstain |
| 11 | POLITICAL CONTRIBUTIONS REPORT (PAGE 60) | Shareholder | Against | Abstain |
| 12 | AMENDMENT OF EEO POLICY (PAGE 61) | Shareholder | Against | For |
| 13 | COMMUNITY ENVIRONMENTAL IMPACT (PAGE 63) | Shareholder | Against | Abstain |
| 14 | ANWR DRILLING REPORT (PAGE 65) | Shareholder | Against | Abstain |
| 15 | GREENHOUSE GAS EMISSIONS GOALS (PAGE 66) | Shareholder | Against | Abstain |
| 16 | CO2 INFORMATION AT THE PUMP (PAGE 68) | Shareholder | Against | Abstain |
| 17 | CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 69) | Shareholder | Against | Abstain |
| 18 | ENERGY TECHNOLOGY REPORT (PAGE 70) | Shareholder | Against | Abstain |
| 19 | RENEWABLE ENERGY POLICY (PAGE 71) | 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: GENERAL ELECTRIC COMPANY
MEETING DATE: 04/23/2008 |
TICKER: GE SECURITY ID: 369604103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For |
| 2 | ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL | Management | For | For |
| 3 | ELECTION OF DIRECTOR: ANN M. FUDGE | Management | For | For |
| 4 | ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ | Management | For | For |
| 5 | ELECTION OF DIRECTOR: SUSAN HOCKFIELD | Management | For | For |
| 6 | ELECTION OF DIRECTOR: JEFFREY R. IMMELT | Management | For | For |
| 7 | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For |
| 8 | ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY | Management | For | For |
| 9 | ELECTION OF DIRECTOR: ROBERT W. LANE | Management | For | For |
| 10 | ELECTION OF DIRECTOR: RALPH S. LARSEN | Management | For | For |
| 11 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | Management | For | For |
| 12 | ELECTION OF DIRECTOR: JAMES J. MULVA | Management | For | For |
| 13 | ELECTION OF DIRECTOR: SAM NUNN | Management | For | For |
| 14 | ELECTION OF DIRECTOR: ROGER S. PENSKE | Management | For | For |
| 15 | ELECTION OF DIRECTOR: ROBERT J. SWIERINGA | Management | For | For |
| 16 | ELECTION OF DIRECTOR: DOUGLAS A. WARNER III | Management | For | For |
| 17 | RATIFICATION OF KPMG | Management | For | For |
| 18 | CUMULATIVE VOTING | Shareholder | Against | Against |
| 19 | SEPARATE THE ROLES OF CEO AND CHAIRMAN | Shareholder | Against | Against |
| 20 | RECOUP UNEARNED MANAGEMENT BONUSES | Shareholder | Against | For |
| 21 | CURB OVER-EXTENDED DIRECTORS | Shareholder | Against | Against |
| 22 | REPORT ON CHARITABLE CONTRIBUTIONS | Shareholder | Against | Abstain |
| 23 | GLOBAL WARMING REPORT | Shareholder | Against | Abstain |
| 24 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GENERAL MILLS, INC.
MEETING DATE: 09/24/2007 |
TICKER: GIS SECURITY ID: 370334104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: PAUL DANOS | Management | For | Against |
| 2 | ELECTION OF DIRECTOR: WILLIAM T. ESREY | Management | For | Against |
| 3 | ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN | Management | For | Against |
| 4 | ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE | Management | For | Against |
| 5 | ELECTION OF DIRECTOR: HEIDI G. MILLER | Management | For | Against |
| 6 | ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG | Management | For | Against |
| 7 | ELECTION OF DIRECTOR: STEVE ODLAND | Management | For | Against |
| 8 | ELECTION OF DIRECTOR: KENDALL J. POWELL | Management | For | Against |
| 9 | ELECTION OF DIRECTOR: MICHAEL D. ROSE | Management | For | Against |
| 10 | ELECTION OF DIRECTOR: ROBERT L. RYAN | Management | For | Against |
| 11 | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Management | For | Against |
| 12 | ELECTION OF DIRECTOR: A. MICHAEL SPENCE | Management | For | Against |
| 13 | ELECTION OF DIRECTOR: DOROTHY A. TERRELL | Management | For | Against |
| 14 | RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 15 | ADOPT THE 2007 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. |
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ISSUER NAME: HEWLETT-PACKARD COMPANY
MEETING DATE: 03/19/2008 |
TICKER: HPQ SECURITY ID: 428236103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: L.T. BABBIO, JR. | Management | For | For |
| 2 | ELECTION OF DIRECTOR: S.M. BALDAUF | Management | For | For |
| 3 | ELECTION OF DIRECTOR: R.A. HACKBORN | Management | For | For |
| 4 | ELECTION OF DIRECTOR: J.H. HAMMERGREN | Management | For | For |
| 5 | ELECTION OF DIRECTOR: M.V. HURD | Management | For | For |
| 6 | ELECTION OF DIRECTOR: J.Z. HYATT | Management | For | For |
| 7 | ELECTION OF DIRECTOR: J.R. JOYCE | Management | For | For |
| 8 | ELECTION OF DIRECTOR: R.L. RYAN | Management | For | For |
| 9 | ELECTION OF DIRECTOR: L.S. SALHANY | Management | For | For |
| 10 | ELECTION OF DIRECTOR: G.K. THOMPSON | Management | For | For |
| 11 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2008 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: INTERNATIONAL BUSINESS MACHINES CORP.
MEETING DATE: 04/29/2008 |
TICKER: IBM SECURITY ID: 459200101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT C. BLACK AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT W.R. BRODY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT K.I. CHENAULT AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT M.L. ESKEW AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT S.A. JACKSON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT L.A. NOTO AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT J.W. OWENS AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT S.J. PALMISANO AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT J.E. SPERO AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT S. TAUREL AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT L.H. ZAMBRANO AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING | Shareholder | Against | Against |
| 4 | STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL ON BOARD COMMITTEE ON HUMAN RIGHTS | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS | Shareholder | Against | For |
| 7 | STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: JOHNSON & JOHNSON
MEETING DATE: 04/24/2008 |
TICKER: JNJ SECURITY ID: 478160104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MARY SUE COLEMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JAMES G. CULLEN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MICHAEL M.E. JOHNS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ARNOLD G. LANGBO AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT SUSAN L. LINDQUIST AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT LEO F. MULLIN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT WILLIAM D. PEREZ AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT CHRISTINE A. POON AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT CHARLES PRINCE AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT STEVEN S REINEMUND AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT DAVID SATCHER AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT WILLIAM C. WELDON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION POLICIES AND DISCLOSURE | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: JPMORGAN CHASE & CO.
MEETING DATE: 05/20/2008 |
TICKER: JPM SECURITY ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | Management | For | For |
| 2 | ELECTION OF DIRECTOR: STEPHEN B. BURKE | Management | For | For |
| 3 | ELECTION OF DIRECTOR: DAVID M. COTE | Management | For | For |
| 4 | ELECTION OF DIRECTOR: JAMES S. CROWN | Management | For | For |
| 5 | ELECTION OF DIRECTOR: JAMES DIMON | Management | For | For |
| 6 | ELECTION OF DIRECTOR: ELLEN V. FUTTER | Management | For | For |
| 7 | ELECTION OF DIRECTOR: WILLIAM H. GRAY, III | Management | For | For |
| 8 | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | Management | For | For |
| 9 | ELECTION OF DIRECTOR: ROBERT I. LIPP | Management | For | For |
| 10 | ELECTION OF DIRECTOR: DAVID C. NOVAK | Management | For | For |
| 11 | ELECTION OF DIRECTOR: LEE R. RAYMOND | Management | For | For |
| 12 | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For |
| 13 | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 14 | APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE PLAN | Management | For | Against |
| 15 | REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN | Management | For | For |
| 16 | GOVERNMENTAL SERVICE REPORT | Shareholder | Against | Abstain |
| 17 | POLITICAL CONTRIBUTIONS REPORT | Shareholder | Against | Abstain |
| 18 | INDEPENDENT CHAIRMAN OF THE BOARD | Shareholder | Against | Against |
| 19 | EXECUTIVE COMPENSATION APPROVAL | Shareholder | Against | Abstain |
| 20 | TWO CANDIDATES PER DIRECTORSHIP | Shareholder | Against | Abstain |
| 21 | HUMAN RIGHTS AND INVESTMENT REPORT | Shareholder | Against | Abstain |
| 22 | LOBBYING PRIORITIES REPORT | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LEHMAN BROTHERS HOLDINGS INC.
MEETING DATE: 04/15/2008 |
TICKER: LEH SECURITY ID: 524908100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: MICHAEL L. AINSLIE | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JOHN F. AKERS | Management | For | For |
| 3 | ELECTION OF DIRECTOR: ROGER S. BERLIND | Management | For | For |
| 4 | ELECTION OF DIRECTOR: THOMAS H. CRUIKSHANK | Management | For | For |
| 5 | ELECTION OF DIRECTOR: MARSHA JOHNSON EVANS | Management | For | For |
| 6 | ELECTION OF DIRECTOR: RICHARD S. FULD, JR. | Management | For | For |
| 7 | ELECTION OF DIRECTOR: SIR CHRISTOPHER GENT | Management | For | For |
| 8 | ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER | Management | For | For |
| 9 | ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ | Management | For | For |
| 10 | ELECTION OF DIRECTOR: HENRY KAUFMAN | Management | For | For |
| 11 | ELECTION OF DIRECTOR: JOHN D. MACOMBER | Management | For | For |
| 12 | RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
| 13 | APPROVE AN AMENDMENT TO LEHMAN BROTHERS HOLDINGS INC. 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
| 14 | APPROVE THE EXECUTIVE INCENTIVE COMPENSATION PLAN (FORMERLY NAMED THE SHORT-TERM EXECUTIVE COMPENSATION PLAN), AS AMENDED. | Management | For | For |
| 15 | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
| 16 | STOCKHOLDER PROPOSAL RELATING TO AN ENVIRONMENTAL SUSTAINABILITY REPORT. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MCDONALD'S CORPORATION
MEETING DATE: 05/22/2008 |
TICKER: MCD SECURITY ID: 580135101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: RALPH ALVAREZ | Management | For | For |
| 2 | ELECTION OF DIRECTOR: SUSAN E. ARNOLD | Management | For | For |
| 3 | ELECTION OF DIRECTOR: RICHARD H. LENNY | Management | For | For |
| 4 | ELECTION OF DIRECTOR: CARY D. MCMILLAN | Management | For | For |
| 5 | ELECTION OF DIRECTOR: SHEILA A. PENROSE | Management | For | For |
| 6 | ELECTION OF DIRECTOR: JAMES A. SKINNER | Management | For | For |
| 7 | APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
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ISSUER NAME: MERCK & CO., INC.
MEETING DATE: 04/22/2008 |
TICKER: MRK SECURITY ID: 589331107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: RICHARD T. CLARK | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JOHNNETTA B. COLE, PH.D. | Management | For | For |
| 3 | ELECTION OF DIRECTOR: THOMAS H. GLOCER | Management | For | For |
| 4 | ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE | Management | For | For |
| 5 | ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. | Management | For | For |
| 6 | ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. | Management | For | For |
| 7 | ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. | Management | For | For |
| 8 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | Management | For | For |
| 9 | ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. | Management | For | For |
| 10 | ELECTION OF DIRECTOR: ANNE M. TATLOCK | Management | For | For |
| 11 | ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D. | Management | For | For |
| 12 | ELECTION OF DIRECTOR: WENDELL P. WEEKS | Management | For | For |
| 13 | ELECTION OF DIRECTOR: PETER C. WENDELL | Management | For | For |
| 14 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 | Management | For | For |
| 15 | STOCKHOLDER PROPOSAL CONCERNING MANAGEMENT COMPENSATION | Shareholder | Against | Against |
| 16 | STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
| 17 | STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | For |
| 18 | STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT LEAD DIRECTOR | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
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ISSUER NAME: MICROSOFT CORPORATION
MEETING DATE: 11/13/2007 |
TICKER: MSFT SECURITY ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: WILLIAM H. GATES, III | Management | For | For |
| 2 | ELECTION OF DIRECTOR: STEVEN A. BALLMER | Management | For | For |
| 3 | ELECTION OF DIRECTOR: JAMES I. CASH JR., PHD | Management | For | For |
| 4 | ELECTION OF DIRECTOR: DINA DUBLON | Management | For | For |
| 5 | ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN | Management | For | For |
| 6 | ELECTION OF DIRECTOR: REED HASTINGS | Management | For | For |
| 7 | ELECTION OF DIRECTOR: DAVID F. MARQUARDT | Management | For | For |
| 8 | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For |
| 9 | ELECTION OF DIRECTOR: DR. HELMUT PANKE | Management | For | For |
| 10 | ELECTION OF DIRECTOR: JON A. SHIRLEY | Management | For | For |
| 11 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR. | Management | For | For |
| 12 | SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES ON INTERNET CENSORSHIP. | Shareholder | Against | Abstain |
| 13 | SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD COMMITTEE ON HUMAN RIGHTS. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: MOTOROLA, INC.
MEETING DATE: 05/05/2008 |
TICKER: MOT SECURITY ID: 620076109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT G. BROWN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT D. DORMAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT W. HAMBRECHT AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT J. LEWENT AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT K. MEISTER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT T. MEREDITH AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT N. NEGROPONTE AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT S. SCOTT III AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT R. SOMMER AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT J. STENGEL AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT A. VINCIQUERRA AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT D. WARNER III AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT J. WHITE AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT M. WHITE AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL RE: SAY-ON-PAY | Shareholder | Against | Abstain |
| 4 | SHAREHOLDER PROPOSAL RE: POLICY TO RECOUP UNEARNED MANAGEMENT BONUSES | Shareholder | Against | Against |
| 5 | SHAREHOLDER PROPOSAL RE: A GLOBAL SET OF CORPORATE STANDARDS AT MOTOROLA | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PFIZER INC.
MEETING DATE: 04/24/2008 |
TICKER: PFE SECURITY ID: 717081103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: DENNIS A. AUSIELLO | Management | For | For |
| 2 | ELECTION OF DIRECTOR: MICHAEL S. BROWN | Management | For | For |
| 3 | ELECTION OF DIRECTOR: M. ANTHONY BURNS | Management | For | For |
| 4 | ELECTION OF DIRECTOR: ROBERT N. BURT | Management | For | For |
| 5 | ELECTION OF DIRECTOR: W. DON CORNWELL | Management | For | For |
| 6 | ELECTION OF DIRECTOR: WILLIAM H. GRAY, III | Management | For | For |
| 7 | ELECTION OF DIRECTOR: CONSTANCE J. HORNER | Management | For | For |
| 8 | ELECTION OF DIRECTOR: WILLIAM R. HOWELL | Management | For | For |
| 9 | ELECTION OF DIRECTOR: JAMES M. KILTS | Management | For | For |
| 10 | ELECTION OF DIRECTOR: JEFFREY B. KINDLER | Management | For | For |
| 11 | ELECTION OF DIRECTOR: GEORGE A. LORCH | Management | For | For |
| 12 | ELECTION OF DIRECTOR: DANA G. MEAD | Management | For | For |
| 13 | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | For |
| 14 | ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. | Management | For | For |
| 15 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| 16 | SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. | Shareholder | Against | Against |
| 17 | SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF CHAIRMAN AND CEO ROLES. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: RAYTHEON COMPANY
MEETING DATE: 05/29/2008 |
TICKER: RTN SECURITY ID: 755111507
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: BARBARA M. BARRETT | Management | For | For |
| 2 | ELECTION OF DIRECTOR: VERNON E. CLARK | Management | For | For |
| 3 | ELECTION OF DIRECTOR: JOHN M. DEUTCH | Management | For | For |
| 4 | ELECTION OF DIRECTOR: FREDERIC M. POSES | Management | For | For |
| 5 | ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS | Management | For | For |
| 6 | ELECTION OF DIRECTOR: RONALD L. SKATES | Management | For | For |
| 7 | ELECTION OF DIRECTOR: WILLIAM R. SPIVEY | Management | For | For |
| 8 | ELECTION OF DIRECTOR: LINDA G. STUNTZ | Management | For | For |
| 9 | ELECTION OF DIRECTOR: WILLIAM H. SWANSON | Management | For | For |
| 10 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
| 11 | STOCKHOLDER PROPOSAL REGARDING SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS | Shareholder | Against | Against |
| 12 | STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ROYAL DUTCH SHELL PLC
MEETING DATE: 05/20/2008 |
TICKER: RDSA SECURITY ID: 780259206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ADOPTION OF ANNUAL REPORT & ACCOUNTS | Management | For | For |
| 2 | APPROVAL OF REMUNERATION REPORT | Management | For | For |
| 3 | ELECTION OF DR. JOSEF ACKERMANN AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 4 | RE-ELECTION OF SIR PETER JOB AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 5 | RE-ELECTION OF LAWRENCE RICCIARDI AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 6 | RE-ELECTION OF PETER VOSER AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 7 | RE-APPOINTMENT OF AUDITORS | Management | For | For |
| 8 | REMUNERATION OF AUDITORS | Management | For | For |
| 9 | AUTHORITY TO ALLOT SHARES | Management | For | For |
| 10 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
| 11 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For |
| 12 | AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE | Management | For | For |
| 13 | AMENDMENTS TO LONG-TERM INCENTIVE PLAN | Management | For | For |
| 14 | AMENDMENTS TO RESTRICTED SHARE PLAN | Management | For | For |
| 15 | ADOPTION OF NEW ARTICLES OF ASSOCIATION | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SCHERING-PLOUGH CORPORATION
MEETING DATE: 05/16/2008 |
TICKER: SGP SECURITY ID: 806605101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT HANS W. BECHERER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT THOMAS J. COLLIGAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT FRED HASSAN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT C. ROBERT KIDDER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT EUGENE R. MCGRATH AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT CARL E. MUNDY, JR. AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ANTONIO M. PEREZ AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT PATRICIA F. RUSSO AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JACK L. STAHL AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT CRAIG B. THOMPSON, M.D. AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT KATHRYN C. TURNER AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT ROBERT F.W. VAN OORDT AS A DIRECTOR | Management | For | For |
| 1. 13 | 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 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
MEETING DATE: 04/09/2008 |
TICKER: SLB SECURITY ID: 806857108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT P. CAMUS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT J.S. GORELICK AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT A. GOULD AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT T. ISAAC AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT N. KUDRYAVTSEV AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT A. LAJOUS AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT M.E. MARKS AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT D. PRIMAT AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT L.R. REIF AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT T.I. SANDVOLD AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT N. SEYDOUX AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT L.G. STUNTZ AS A DIRECTOR | Management | For | For |
| 2 | ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS | Management | For | For |
| 3 | APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 STOCK INCENTIVE PLAN | Management | For | For |
| 4 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SPRINT NEXTEL CORPORATION
MEETING DATE: 05/13/2008 |
TICKER: S SECURITY ID: 852061100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: ROBERT R. BENNETT | Management | For | For |
| 2 | ELECTION OF DIRECTOR: GORDON M. BETHUNE | Management | For | For |
| 3 | ELECTION OF DIRECTOR: LARRY C. GLASSCOCK | Management | For | For |
| 4 | ELECTION OF DIRECTOR: JAMES H. HANCE, JR. | Management | For | For |
| 5 | ELECTION OF DIRECTOR: DANIEL R. HESSE | Management | For | For |
| 6 | ELECTION OF DIRECTOR: V. JANET HILL | Management | For | For |
| 7 | ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. | Management | For | For |
| 8 | ELECTION OF DIRECTOR: RODNEY O NEAL | Management | For | For |
| 9 | ELECTION OF DIRECTOR: RALPH V. WHITWORTH | Management | For | For |
| 10 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2008. | Management | For | For |
| 11 | TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SPX CORPORATION
MEETING DATE: 05/01/2008 |
TICKER: SPW SECURITY ID: 784635104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: J. KERMIT CAMPBELL | Management | For | For |
| 2 | ELECTION OF DIRECTOR: EMERSON U. FULLWOOD | Management | For | For |
| 3 | ELECTION OF DIRECTOR: MICHAEL J. MANCUSO | Management | For | For |
| 4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE COCA-COLA COMPANY
MEETING DATE: 04/16/2008 |
TICKER: KO SECURITY ID: 191216100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: HERBERT A. ALLEN | Management | For | For |
| 2 | ELECTION OF DIRECTOR: RONALD W. ALLEN | Management | For | For |
| 3 | ELECTION OF DIRECTOR: CATHLEEN P. BLACK | Management | For | For |
| 4 | ELECTION OF DIRECTOR: BARRY DILLER | Management | For | For |
| 5 | ELECTION OF DIRECTOR: ALEXIS M. HERMAN | Management | For | For |
| 6 | ELECTION OF DIRECTOR: E. NEVILLE ISDELL | Management | For | For |
| 7 | ELECTION OF DIRECTOR: MUHTAR KENT | Management | For | For |
| 8 | ELECTION OF DIRECTOR: DONALD R. KEOUGH | Management | For | For |
| 9 | ELECTION OF DIRECTOR: DONALD F. MCHENRY | Management | For | For |
| 10 | ELECTION OF DIRECTOR: SAM NUNN | Management | For | For |
| 11 | ELECTION OF DIRECTOR: JAMES D. ROBINSON III | Management | For | For |
| 12 | ELECTION OF DIRECTOR: PETER V. UEBERROTH | Management | For | For |
| 13 | ELECTION OF DIRECTOR: JACOB WALLENBERG | Management | For | For |
| 14 | ELECTION OF DIRECTOR: JAMES B. WILLIAMS | Management | For | For |
| 15 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For |
| 16 | APPROVAL OF THE COCA-COLA COMPANY 2008 STOCK OPTION PLAN | Management | For | For |
| 17 | SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
| 18 | SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIR | Shareholder | Against | Against |
| 19 | SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE ON HUMAN RIGHTS | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE PROCTER & GAMBLE COMPANY
MEETING DATE: 10/09/2007 |
TICKER: PG SECURITY ID: 742718109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RAJAT K. GUPTA AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT A.G. LAFLEY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT LYNN M. MARTIN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOHNATHAN A. RODGERS AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOHN F. SMITH, JR. AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT RALPH SNYDERMAN, M.D. AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT MARGARET C. WHITMAN AS A DIRECTOR | Management | For | For |
| 2 | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL #1 - AWARD NO FUTURE STOCK OPTIONS | Shareholder | Against | Against |
| 4 | SHAREHOLDER PROPOSAL #2 - REPORT ON COMPANY POLICIES AND ACTIVITIES | Shareholder | Against | Against |
| 5 | SHAREHOLDER PROPOSAL #3 - ANIMAL TESTING | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE STANLEY WORKS
MEETING DATE: 04/23/2008 |
TICKER: SWK SECURITY ID: 854616109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT CARLOS M. CARDOSO AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT B. COUTTS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MARIANNE MILLER PARRS AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2008. | Management | For | For |
| 3 | 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. |
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ISSUER NAME: THE WALT DISNEY COMPANY
MEETING DATE: 03/06/2008 |
TICKER: DIS SECURITY ID: 254687106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: SUSAN E. ARNOLD | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JOHN E. BRYSON | Management | For | For |
| 3 | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | For | For |
| 4 | ELECTION OF DIRECTOR: JUDITH L. ESTRIN | Management | For | For |
| 5 | ELECTION OF DIRECTOR: ROBERT A. IGER | Management | For | For |
| 6 | ELECTION OF DIRECTOR: STEVEN P. JOBS | Management | For | For |
| 7 | ELECTION OF DIRECTOR: FRED H. LANGHAMMER | Management | For | For |
| 8 | ELECTION OF DIRECTOR: AYLWIN B. LEWIS | Management | For | For |
| 9 | ELECTION OF DIRECTOR: MONICA C. LOZANO | Management | For | For |
| 10 | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | Management | For | For |
| 11 | ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. | Management | For | For |
| 12 | ELECTION OF DIRECTOR: ORIN C. SMITH | Management | For | For |
| 13 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2008. | Management | For | For |
| 14 | TO APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
| 15 | TO APPROVE THE TERMS OF THE AMENDED AND RESTATED 2002 EXECUTIVE PERFORMANCE PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TRANSOCEAN INC
MEETING DATE: 05/16/2008 |
TICKER: RIG SECURITY ID: G90073100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: JON A. MARSHALL | Management | For | For |
| 2 | ELECTION OF DIRECTOR: MARTIN B. MCNAMARA | Management | For | For |
| 3 | ELECTION OF DIRECTOR: ROBERT E. ROSE | Management | For | For |
| 4 | ELECTION OF DIRECTOR: IAN C. STRACHAN | Management | For | For |
| 5 | APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TRANSOCEAN INC.
MEETING DATE: 11/09/2007 |
TICKER: RIG SECURITY ID: G90078109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION OF OUR ORDINARY SHARES. | Management | For | For |
| 2 | APPROVAL OF THE ISSUANCE OF OUR ORDINARY SHARES TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION IN THE MERGER UNDER THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX A. | Management | For | For |
| 3 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR MEMORANDUM AND ARTICLES OF ASSOCIATION TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO 14, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UNION PACIFIC CORPORATION
MEETING DATE: 05/01/2008 |
TICKER: UNP SECURITY ID: 907818108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: A.H. CARD, JR. | Management | For | For |
| 2 | ELECTION OF DIRECTOR: E.B. DAVIS, JR. | Management | For | For |
| 3 | ELECTION OF DIRECTOR: T.J. DONOHUE | Management | For | For |
| 4 | ELECTION OF DIRECTOR: A.W. DUNHAM | Management | For | For |
| 5 | ELECTION OF DIRECTOR: J.R. HOPE | Management | For | For |
| 6 | ELECTION OF DIRECTOR: C.C. KRULAK | Management | For | For |
| 7 | ELECTION OF DIRECTOR: M.W. MCCONNELL | Management | For | For |
| 8 | ELECTION OF DIRECTOR: T.F. MCLARTY III | Management | For | For |
| 9 | ELECTION OF DIRECTOR: S.R. ROGEL | Management | For | For |
| 10 | ELECTION OF DIRECTOR: J.R. YOUNG | Management | For | For |
| 11 | RATIFY APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 12 | INCREASE AUTHORIZED COMMON STOCK FROM 500,000,000 TO 800,000,000 SHARES. | Management | For | For |
| 13 | SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UNITED TECHNOLOGIES CORPORATION
MEETING DATE: 04/09/2008 |
TICKER: UTX SECURITY ID: 913017109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT LOUIS R. CHENEVERT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GEORGE DAVID AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN V. FARACI AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JEAN-PIERRE GARNIER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JAMIE S. GORELICK AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT CHARLES R. LEE AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT RICHARD D. MCCORMICK AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT HAROLD MCGRAW III AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT RICHARD B. MYERS AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT H. PATRICK SWYGERT AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT ANDRE VILLENEUVE AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT CHRISTINE TODD WHITMAN AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
| 3 | APPROVAL OF AMENDMENT TO THE 2005 LONG-TERM INCENTIVE PLAN | Management | For | For |
| 4 | SHAREOWNER PROPOSAL: PRINCIPLES FOR HEALTH CARE REFORM | Shareholder | Against | Abstain |
| 5 | SHAREOWNER PROPOSAL: GLOBAL SET OF CORPORATE STANDARDS | Shareholder | Against | Abstain |
| 6 | SHAREOWNER PROPOSAL: PAY FOR SUPERIOR PERFORMANCE | Shareholder | Against | Against |
| 7 | SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN MILITARY SALES | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WASTE MANAGEMENT, INC.
MEETING DATE: 05/09/2008 |
TICKER: WMI SECURITY ID: 94106L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PROPOSAL TO ELECT: PASTORA SAN JUAN CAFFERTY | Management | For | For |
| 2 | PROPOSAL TO ELECT: FRANK M. CLARK, JR. | Management | For | For |
| 3 | PROPOSAL TO ELECT: PATRICK W. GROSS | Management | For | For |
| 4 | PROPOSAL TO ELECT: THOMAS I. MORGAN | Management | For | For |
| 5 | PROPOSAL TO ELECT: JOHN C. POPE | Management | For | For |
| 6 | PROPOSAL TO ELECT: W. ROBERT REUM | Management | For | For |
| 7 | PROPOSAL TO ELECT: STEVEN G. ROTHMEIER | Management | For | For |
| 8 | PROPOSAL TO ELECT: DAVID P. STEINER | Management | For | For |
| 9 | PROPOSAL TO ELECT: THOMAS H. WEIDEMEYER | Management | For | For |
| 10 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| 11 | PROPOSAL RELATING TO DISCLOSURE OF POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WYETH
MEETING DATE: 04/24/2008 |
TICKER: WYE SECURITY ID: 983024100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: ROBERT M. AMEN | Management | For | For |
| 2 | ELECTION OF DIRECTOR: MICHAEL J. CRITELLI | Management | For | For |
| 3 | ELECTION OF DIRECTOR: ROBERT ESSNER | Management | For | For |
| 4 | ELECTION OF DIRECTOR: JOHN D. FEERICK | Management | For | For |
| 5 | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | Management | For | For |
| 6 | ELECTION OF DIRECTOR: VICTOR F. GANZI | Management | For | For |
| 7 | ELECTION OF DIRECTOR: ROBERT LANGER | Management | For | For |
| 8 | ELECTION OF DIRECTOR: JOHN P. MASCOTTE | Management | For | For |
| 9 | ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE | Management | For | For |
| 10 | ELECTION OF DIRECTOR: MARY LAKE POLAN | Management | For | For |
| 11 | ELECTION OF DIRECTOR: BERNARD POUSSOT | Management | For | For |
| 12 | ELECTION OF DIRECTOR: GARY L. ROGERS | Management | For | For |
| 13 | ELECTION OF DIRECTOR: JOHN R. TORELL III | Management | For | For |
| 14 | VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 | Management | For | For |
| 15 | VOTE TO AMEND AND RESTATE THE WYETH 2005 STOCK INCENTIVE PLAN | Management | For | Against |
| 16 | VOTE TO ADOPT THE WYETH 2008 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN | Management | For | For |
| 17 | STOCKHOLDER PROPOSAL ON REPORTING THE COMPANY S POLITICAL CONTRIBUTIONS AND TRADE ASSOCIATION PAYMENTS | Shareholder | Against | Abstain |
| 18 | STOCKHOLDER PROPOSAL ON ADOPTION OF A BY-LAW FOR THE RECOUPMENT OF INCENTIVE BONUSES | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust | Fidelity Hanover Street Trust Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Claire Walpole my true and lawful attorney-in-fact, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or her substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 11, 2008.
WITNESS my hand on this 11th day of June 2008.
/s/ Kenneth B. Robins
Kenneth B. Robins
Treasurer
