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: 06/30/2007
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/ KIMBERLEY MONASTERIO*
KIMBERLEY MONASTERIO, TREASURER
DATE: 08/28/2007 04:43:14 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 10, 2007 AND FILED HEREWITH.
VOTE SUMMARY REPORT
Fidelity Exchange Fund
07/01/2006- 06/30/2007
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: 05/08/2007 |
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 ROZANNE L. RIDGWAY 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 | AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENTS | Management | For | For |
| 4 | AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE FAIR PRICE PROVISION | Management | For | For |
| 5 | APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE PLAN | Management | For | For |
| 6 | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE CRITERIA UNDER THE PERFORMANCE UNIT PLAN | Management | For | For |
| 7 | EXECUTIVE COMPENSATION BASED ON THE PERFORMANCE OF PEER COMPANIES. | 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: AGILENT TECHNOLOGIES, INC.
MEETING DATE: 02/27/2007 |
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 PAUL N. CLARK AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JAMES G. CULLEN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ROBERT L. JOSS 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 |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: 01/25/2007 |
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 WILLIAM L. DAVIS III AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT W. DOUGLAS FORD AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT EVERT HENKES AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MARGARET G. MCGLYNN 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 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALLTEL CORPORATION
MEETING DATE: 05/15/2007 |
TICKER: AT SECURITY ID: 020039103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT SCOTT T. FORD AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT L.L GELLERSTEDT, III AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT EMON A. MAHONY, JR. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT RONALD TOWNSEND AS A DIRECTOR | Management | For | For |
| 2 | 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. |
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ISSUER NAME: ALTRIA GROUP, INC.
MEETING DATE: 04/26/2007 |
TICKER: MO SECURITY ID: 02209S103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 - CUMULATIVE VOTING | Shareholder | Against | Against |
| 4 | STOCKHOLDER PROPOSAL 2 - INFORMING CHILDREN OF THEIR RIGHTS IF FORCED TO INCUR SECONDHAND SMOKE | Shareholder | Against | Abstain |
| 5 | STOCKHOLDER PROPOSAL 3 - STOP ALL COMPANY-SPONSORED CAMPAIGNS ALLEGEDLY ORIENTED TO PREVENT YOUTH FROM SMOKING | Shareholder | Against | Abstain |
| 6 | STOCKHOLDER PROPOSAL 4 - GET OUT OF TRADITIONAL TOBACCO BUSINESS BY 2010 | Shareholder | Against | Abstain |
| 7 | STOCKHOLDER PROPOSAL 5 - ANIMAL WELFARE POLICY | 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: 04/23/2007 |
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 V.E. JORDAN, JR. AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT J. LESCHLY AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT R.C. LEVIN 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 S.S. REINEMUND AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT R.D. WALTER AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT R.A. WILLIAMS AS A DIRECTOR | Management | For | For |
| 2 | THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. | Management | For | For |
| 3 | A PROPOSAL TO APPROVE THE AMERICAN EXPRESS COMPANY 2007 INCENTIVE COMPENSATION PLAN. | Management | For | For |
| 4 | 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: 04/25/2007 |
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: JAMES M. CRACCHIOLO. | Management | For | For |
| 2 | ELECTION OF DIRECTOR: WARREN D. KNOWLTON. | Management | For | For |
| 3 | ELECTION OF DIRECTOR: H. JAY SARLES. | Management | For | For |
| 4 | ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. | Management | For | For |
| 5 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED AMERIPRISE FINANCIAL 2005 INCENTIVE COMPENSATION PLAN. | Management | For | For |
| 6 | PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ANHEUSER-BUSCH COMPANIES, INC.
MEETING DATE: 04/25/2007 |
TICKER: BUD SECURITY ID: 035229103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT AUGUST A. BUSCH III AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT AUGUST A. BUSCH IV AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT CARLOS FERNANDEZ G. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JAMES R. JONES AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ANDREW C. TAYLOR AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DOUGLAS A. WARNER III AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE 2007 EQUITY AND INCENTIVE PLAN | Management | For | Against |
| 3 | APPROVAL OF THE GLOBAL EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
| 4 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 5 | STOCKHOLDER PROPOSAL CONCERNING A REPORT ON CHARITABLE 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: BECTON, DICKINSON AND COMPANY
MEETING DATE: 01/30/2007 |
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 CLAIRE FRASER-LIGGETT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT HENRY P. BECTON, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT EDWARD F. DEGRAAN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ADEL A.F. MAHMOUD AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JAMES F. ORR AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | AMENDMENT TO THE 2004 EMPLOYEE AND DIRECTOR EQUITY-BASED COMPENSATION PLAN | Management | For | For |
| 4 | CUMULATIVE VOTING | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BERKSHIRE HATHAWAY INC.
MEETING DATE: 05/05/2007 |
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 |
| 2 | SHAREHOLDER PROPOSAL: TO APPROVE THE SHAREHOLDER PROPOSAL WITH RESPECT TO INVESTMENTS IN CERTAIN FOREIGN CORPORATIONS. | 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: BOSTON SCIENTIFIC CORPORATION
MEETING DATE: 05/08/2007 |
TICKER: BSX SECURITY ID: 101137107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT URSULA M. BURNS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MARYE ANNE FOX, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT N.J. NICHOLAS, JR. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOHN E. PEPPER AS A DIRECTOR | Management | For | For |
| 2 | TO AMEND THE CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY BOARD OF DIRECTORS | Management | For | For |
| 3 | TO AMEND THE CERTIFICATE OF INCORPORATION AND BYLAWS TO INCREASE THE MAXIMUM SIZE OF THE BOARD OF DIRECTORS FROM 15 TO 20 DIRECTORS | Management | For | For |
| 4 | TO APPROVE A STOCK OPTION EXCHANGE PROGRAM FOR BOSTON SCIENTIFIC EMPLOYEES (OTHER THAN EXECUTIVE OFFICERS) | Management | For | For |
| 5 | TO REQUIRE EXECUTIVES TO MEET SPECIFIED STOCK RETENTION GUIDELINES | Shareholder | Against | Against |
| 6 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For |
| 7 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE: 05/01/2007 |
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: J.D. ROBINSON III | Management | For | For |
| 8 | ELECTION OF DIRECTOR: V.L. SATO, PH.D. | Management | For | For |
| 9 | ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. | Management | For | For |
| 10 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 11 | 2007 STOCK AWARD AND INCENTIVE PLAN | Management | For | Against |
| 12 | SENIOR EXECUTIVE PERFORMANCE INCENTIVE PLAN | Management | For | For |
| 13 | EXECUTIVE COMPENSATION DISCLOSURE | Shareholder | Against | Against |
| 14 | RECOUPMENT | Shareholder | Against | For |
| 15 | CUMULATIVE VOTING | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CABOT CORPORATION
MEETING DATE: 03/08/2007 |
TICKER: CBT SECURITY ID: 127055101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | TO ELECT KENNETT F. BURNES TO THE CLASS OF DIRECTORS WHOSE TERM EXPIRE IN 2010. | Management | For | For |
| 2 | TO ELECT JOHN S. CLARKESON TO THE CLASS OF DIRECTORS WHOSE TERM EXPIRE IN 2010. | Management | For | For |
| 3 | TO ELECT RODERICK C.G. MACLEOD TO THE CLASS OF DIRECTORS WHOSE TERM EXPIRE IN 2010. | Management | For | For |
| 4 | TO ELECT RONALDO H. SCHMITZ TO THE CLASS OF DIRECTORS WHOSE TERM EXPIRE IN 2010. | Management | For | For |
| 5 | TO ELECT SHENGMAN ZHANG TO THE CLASS OF DIRECTORS WHOSE TERM EXPIRE IN 2010. | 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, 2007. | Management | For | For |
| 7 | TO APPROVE CABOT S SHORT-TERM INCENTIVE COMPENSATION PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CHEVRON CORPORATION
MEETING DATE: 04/25/2007 |
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: S. NUNN | Management | For | For |
| 8 | ELECTION OF DIRECTOR: D.J. O REILLY | Management | For | For |
| 9 | ELECTION OF DIRECTOR: D.B. RICE | Management | For | For |
| 10 | ELECTION OF DIRECTOR: P.J. ROBERTSON | Management | For | For |
| 11 | ELECTION OF DIRECTOR: K.W. SHARER | Management | For | For |
| 12 | ELECTION OF DIRECTOR: C.R. SHOEMATE | Management | For | For |
| 13 | ELECTION OF DIRECTOR: R.D. SUGAR | Management | For | For |
| 14 | ELECTION OF DIRECTOR: C. WARE | Management | For | For |
| 15 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 16 | PROPOSAL TO AMEND CHEVRON S RESTATED CERTIFICATE OF INCORPORATION TO REPEAL THE SUPERMAJORITY VOTE PROVISIONS | Management | For | For |
| 17 | ADOPT POLICY AND REPORT ON HUMAN RIGHTS | Shareholder | Against | Abstain |
| 18 | ADOPT GOALS AND REPORT ON GREENHOUSE GAS EMISSIONS | Shareholder | Against | Abstain |
| 19 | ADOPT POLICY AND REPORT ON ANIMAL WELFARE | Shareholder | Against | Abstain |
| 20 | RECOMMEND AMENDMENT TO THE BY-LAWS TO SEPARATE THE CEO/CHAIRMAN POSITIONS | Shareholder | Against | Against |
| 21 | AMEND THE BY-LAWS REGARDING THE STOCKHOLDER RIGHTS PLAN POLICY | Shareholder | Against | Against |
| 22 | REPORT ON HOST COUNTRY ENVIRONMENTAL 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: 04/17/2007 |
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: GEORGE DAVID. | 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: KLAUS KLEINFELD. | Management | For | For |
| 8 | ELECTION OF DIRECTOR: ANDREW N. LIVERIS. | Management | For | For |
| 9 | ELECTION OF DIRECTOR: ANNE MULCAHY. | Management | For | For |
| 10 | ELECTION OF DIRECTOR: RICHARD D. PARSONS. | Management | For | For |
| 11 | ELECTION OF DIRECTOR: CHARLES PRINCE. | Management | For | For |
| 12 | ELECTION OF DIRECTOR: JUDITH RODIN. | Management | For | For |
| 13 | ELECTION OF DIRECTOR: ROBERT E. RUBIN. | 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 2007. | 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 A REPORT ON CHARITABLE CONTRIBUTIONS. | Shareholder | Against | Abstain |
| 19 | SHAREOWNER PROPOSAL REQUESTING AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
| 20 | STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE COMPENSATION PAID TO WORLDWIDE EMPLOYEES. | Shareholder | Against | Against |
| 21 | STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. | Shareholder | Against | Against |
| 22 | STOCKHOLDER PROPOSAL REQUESTING THAT STOCK OPTIONS BE SUBJECT TO A FIVE-YEAR SALES RESTRICTION. | Shareholder | Against | Against |
| 23 | STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. | Shareholder | Against | Against |
| 24 | STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS HAVE THE RIGHT TO CALL SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: COACH, INC.
MEETING DATE: 11/02/2006 |
TICKER: COH SECURITY ID: 189754104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 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: 05/03/2007 |
TICKER: CL SECURITY ID: 194162103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: J.T. CAHILL | Management | For | For |
| 2 | ELECTION OF DIRECTOR: J.K. CONWAY | Management | For | For |
| 3 | ELECTION OF DIRECTOR: E.M. HANCOCK | Management | For | For |
| 4 | ELECTION OF DIRECTOR: D.W. JOHNSON | Management | For | For |
| 5 | ELECTION OF DIRECTOR: R.J. KOGAN | Management | For | For |
| 6 | ELECTION OF DIRECTOR: D.E. LEWIS | Management | For | For |
| 7 | ELECTION OF DIRECTOR: R. MARK | Management | For | For |
| 8 | ELECTION OF DIRECTOR: J.P. REINHARD | Management | For | For |
| 9 | RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 10 | STOCKHOLDER PROPOSAL ON SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | For |
| 11 | 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. |
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ISSUER NAME: ELI LILLY AND COMPANY
MEETING DATE: 04/16/2007 |
TICKER: LLY SECURITY ID: 532457108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT W. BISCHOFF AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT J.M. COOK AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT F.G. PRENDERGAST AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT K.P. SEIFERT AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2007. | Management | For | For |
| 3 | APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
| 4 | REAPPROVE PERFORMANCE GOALS FOR THE COMPANY S STOCK PLANS. | Management | For | For |
| 5 | PROPOSAL BY SHAREHOLDERS ON EXTENDING THE COMPANY S ANIMAL CARE AND USE POLICY TO CONTRACT LABS. | Shareholder | Against | Abstain |
| 6 | PROPOSAL BY SHAREHOLDERS ON INTERNATIONAL OUTSOURCING OF ANIMAL RESEARCH. | Shareholder | Against | Abstain |
| 7 | PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. | Shareholder | Against | Against |
| 8 | PROPOSAL BY SHAREHOLDERS ON AMENDING THE ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND THE BYLAWS. | Shareholder | Against | For |
| 9 | PROPOSAL BY SHAREHOLDERS ON ADOPTING A SIMPLE MAJORITY VOTE STANDARD. | 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: EMBARQ CORPORATION
MEETING DATE: 04/26/2007 |
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 DANIEL R. HESSE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOHN P. MULLEN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT WILLIAM A. OWENS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DINESH C. PALIWAL AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT STEPHANIE M. SHERN AS A DIRECTOR | Management | For | For |
| 1. 8 | 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 THE 2007 FISCAL YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EXXON MOBIL CORPORATION
MEETING DATE: 05/30/2007 |
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 M.C. NELSON AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT S.J. PALMISANO AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT S.S. REINEMUND 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 44) | Management | For | For |
| 3 | CUMULATIVE VOTING (PAGE 45) | Shareholder | Against | Against |
| 4 | SPECIAL SHAREHOLDER MEETINGS (PAGE 47) | Shareholder | Against | For |
| 5 | BOARD CHAIRMAN AND CEO (PAGE 47) | Shareholder | Against | Against |
| 6 | DIVIDEND STRATEGY (PAGE 48) | Shareholder | Against | Against |
| 7 | SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 50) | Shareholder | Against | Abstain |
| 8 | CEO COMPENSATION DECISIONS (PAGE 51) | Shareholder | Against | Against |
| 9 | EXECUTIVE COMPENSATION REPORT (PAGE 52) | Shareholder | Against | Against |
| 10 | EXECUTIVE COMPENSATION LIMIT (PAGE 53) | Shareholder | Against | Against |
| 11 | INCENTIVE PAY RECOUPMENT (PAGE 54) | Shareholder | Against | For |
| 12 | POLITICAL CONTRIBUTIONS REPORT (PAGE 55) | Shareholder | Against | Abstain |
| 13 | AMENDMENT OF EEO POLICY (PAGE 57) | Shareholder | Against | For |
| 14 | COMMUNITY ENVIRONMENTAL IMPACT (PAGE 58) | Shareholder | Against | Abstain |
| 15 | GREENHOUSE GAS EMISSIONS GOALS (PAGE 60) | Shareholder | Against | Abstain |
| 16 | CO2 INFORMATION AT THE PUMP (PAGE 61) | Shareholder | Against | Abstain |
| 17 | RENEWABLE ENERGY INVESTMENT LEVELS (PAGE 62) | 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: FEDERATED DEPARTMENT STORES, INC.
MEETING DATE: 05/18/2007 |
TICKER: FD SECURITY ID: 31410H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT SARA LEVINSON AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT JOSEPH NEUBAUER AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT JOSEPH PICHLER AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT JOYCE M. ROCHE AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT KARL VON DER HEYDEN AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT CRAIG E. WEATHERUP AS A DIRECTOR | Management | For | Withhold |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. | Management | For | For |
| 3 | TO APPROVE AN AMENDMENT TO FEDERATED S CERTIFICATE OF INCORPORATION TO CHANGE THE CORPORATE NAME. | Management | For | For |
| 4 | TO APPROVE FEDERATED S 1992 INCENTIVE BONUS PLAN, AS AMENDED. | Management | For | For |
| 5 | TO APPROVE THE ISSUANCE OF COMMON STOCK UNDER THE DIRECTOR DEFERRED COMPENSATION PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FREESCALE SEMICONDUCTOR, INC.
MEETING DATE: 11/13/2006 |
TICKER: FSLB SECURITY ID: 35687M206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 15, 2006, BY AND AMONG FREESCALE SEMICONDUCTOR, INC., FIRESTONE HOLDINGS LLC, A DELAWARE LIMITED LIABILITY COMPANY, AND FIRESTONE ACQUISITION CORPORATION, A DELAWARE CORPORATION AND AN INDIRECT WHOLLY OWNED SUBSIDIARY OF FIRESTONE HOLDINGS LLC. | Management | For | For |
| 2 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | 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: GANNETT CO., INC.
MEETING DATE: 04/24/2007 |
TICKER: GCI SECURITY ID: 364730101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT CHARLES B. FRUIT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ARTHUR H. HARPER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN JEFFRY LOUIS AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. | Management | For | For |
| 3 | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION AND BY-LAWS TO DECLASSIFY THE COMPANY S BOARD OF DIRECTORS. | Management | For | For |
| 4 | 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. |
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ISSUER NAME: GENERAL ELECTRIC COMPANY
MEETING DATE: 04/25/2007 |
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 SUSAN HOCKFIELD AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JEFFREY R. IMMELT AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ANDREA JUNG AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT ALAN G.(A.G.) LAFLEY AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT ROBERT W. LANE AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT RALPH S. LARSEN AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT ROCHELLE B. LAZARUS AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT SAM NUNN AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT ROGER S. PENSKE AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT ROBERT J. SWIERINGA AS A DIRECTOR | Management | For | For |
| 1. 15 | ELECT DOUGLAS A. WARNER III AS A DIRECTOR | Management | For | For |
| 1. 16 | ELECT ROBERT C. WRIGHT AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF KPMG | Management | For | For |
| 3 | ADOPTION OF MAJORITY VOTING FOR DIRECTORS | Management | For | For |
| 4 | APPROVAL OF 2007 LONG TERM INCENTIVE PLAN | Management | For | Against |
| 5 | APPROVAL OF MATERIAL TERMS OF SENIOR OFFICER PERFORMANCE GOALS | Management | For | For |
| 6 | CUMULATIVE VOTING | Shareholder | Against | Against |
| 7 | CURB OVER-EXTENDED DIRECTORS | Shareholder | Against | Against |
| 8 | ONE DIRECTOR FROM THE RANKS OF RETIREES | Shareholder | Against | Against |
| 9 | INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
| 10 | ELIMINATE DIVIDEND EQUIVALENTS | Shareholder | Against | Against |
| 11 | REPORT ON CHARITABLE CONTRIBUTIONS | Shareholder | Against | Abstain |
| 12 | GLOBAL WARMING REPORT | Shareholder | Against | Abstain |
| 13 | ETHICAL CRITERIA FOR MILITARY CONTRACTS | Shareholder | Against | Abstain |
| 14 | REPORT ON PAY DIFFERENTIAL | 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: GENERAL MILLS, INC.
MEETING DATE: 09/25/2006 |
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 KENDALL J. POWELL AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT MICHAEL D. ROSE AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT ROBERT L. RYAN AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT STEPHEN W. SANGER AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT A. MICHAEL SPENCE AS A DIRECTOR | Management | For | For |
| 1. 13 | 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 2006 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | Against |
| 4 | STOCKHOLDER PROPOSAL ON LABELING OF GENETICALLY ENGINEERED FOOD 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. |
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ISSUER NAME: GENERAL MOTORS CORPORATION
MEETING DATE: 06/05/2007 |
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 E.B. DAVIS, JR. AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT G.M.C. FISHER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT K. KATEN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT K. KRESA AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT E.J. KULLMAN AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT P.A. LASKAWY AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT K.V. MARINELLO AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT E. PFEIFFER AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT G.R. WAGONER, JR. AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE FOR YEAR 2007 | Management | For | For |
| 3 | 2007 ANNUAL INCENTIVE PLAN | Management | For | For |
| 4 | 2007 LONG-TERM INCENTIVE PLAN | Management | For | Against |
| 5 | DISCLOSURE OF POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
| 6 | LIMIT ON DIRECTORSHIPS OF GM BOARD MEMBERS | Shareholder | Against | Against |
| 7 | GREENHOUSE GAS EMISSIONS | Shareholder | Against | Abstain |
| 8 | CUMULATIVE VOTING | Shareholder | Against | Against |
| 9 | STOCKHOLDER APPROVAL OF A POISON PILL | Shareholder | Against | Against |
| 10 | SPECIAL STOCKHOLDER MEETINGS | Shareholder | Against | For |
| 11 | PERFORMANCE-BASED EQUITY COMPENSATION | Shareholder | Against | Against |
| 12 | RECOUPING UNEARNED INCENTIVE BONUSES | Shareholder | Against | For |
| 13 | OPTIMUM BOARD SIZE | Shareholder | Against | Against |
| 14 | 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. |
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ISSUER NAME: HEWLETT-PACKARD COMPANY
MEETING DATE: 03/14/2007 |
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: R.L. RYAN | Management | For | For |
| 7 | ELECTION OF DIRECTOR: L.S. SALHANY | Management | For | For |
| 8 | ELECTION OF DIRECTOR: G.K. THOMPSON | Management | For | For |
| 9 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2007 | Management | For | For |
| 10 | STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER NOMINEES FOR ELECTION TO THE BOARD OF DIRECTORS OF HEWLETT-PACKARD COMPANY | Shareholder | Against | Abstain |
| 11 | STOCKHOLDER PROPOSAL ENTITLED SEPARATE THE ROLES OF CEO AND CHAIRMAN | Shareholder | Against | Against |
| 12 | STOCKHOLDER PROPOSAL ENTITLED SUBJECT ANY FUTURE POISON PILL TO SHAREHOLDER VOTE | Shareholder | Against | For |
| 13 | STOCKHOLDER PROPOSAL ENTITLED LINK PAY TO PERFORMANCE | 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: INTERNATIONAL BUSINESS MACHINES CORP
MEETING DATE: 04/24/2007 |
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 L.H. ZAMBRANO AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION | Management | For | For |
| 4 | AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION OUTSIDE THE ORDINARY COURSE OF BUSINESS | Management | For | For |
| 5 | AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE OF SHARES OF THE CORPORATION | Management | For | For |
| 6 | AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: AUTHORIZATION OF DISSOLUTION OF THE CORPORATION | Management | For | For |
| 7 | STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING | Shareholder | Against | Against |
| 8 | STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT MEDICAL | Shareholder | Against | Against |
| 9 | STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION | Shareholder | Against | Against |
| 10 | STOCKHOLDER PROPOSAL ON: OFFSHORING | Shareholder | Against | Against |
| 11 | STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR 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: JOHNSON & JOHNSON
MEETING DATE: 04/26/2007 |
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 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 CHRISTINE A. POON AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT CHARLES PRINCE AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT STEVEN S REINEMUND AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT DAVID SATCHER AS A DIRECTOR | Management | For | For |
| 1. 11 | 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 | PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR DIRECTOR NOMINEES | Shareholder | Against | Against |
| 4 | PROPOSAL ON SUPPLEMENTAL RETIREMENT PLAN | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: JPMORGAN CHASE & CO.
MEETING DATE: 05/15/2007 |
TICKER: JPM SECURITY ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT CRANDALL C. BOWLES 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 LABAN P. JACKSON, JR. AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT ROBERT I. LIPP AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT DAVID C. NOVAK AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT LEE R. RAYMOND AS A DIRECTOR | Management | For | For |
| 1. 11 | 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 | EXECUTIVE COMPENSATION APPROVAL | Shareholder | Against | Abstain |
| 6 | SEPARATE CHAIRMAN | Shareholder | Against | Against |
| 7 | CUMULATIVE VOTING | Shareholder | Against | Against |
| 8 | MAJORITY VOTING FOR DIRECTORS | Shareholder | Against | Against |
| 9 | POLITICAL CONTRIBUTIONS REPORT | Shareholder | Against | Abstain |
| 10 | SLAVERY APOLOGY REPORT | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: KERR-MCGEE CORPORATION
MEETING DATE: 08/10/2006 |
TICKER: KMG SECURITY ID: 492386107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 22, 2006, BY AND AMONG ANADARKO PETROLEUM CORPORATION, APC ACQUISITION SUB, INC. AND KERR-MCGEE CORPORATION PURSUANT TO WHICH APC ACQUISITION SUB, INC. WOULD BE MERGED WITH AND INTO KERR-MCGEE CORPORATION AND KERR-MCGEE CORPORATION WOULD BECOME A WHOLLY-OWNED SUBSIDIARY OF ANADARKO PETROLEUM CORPORATION. | Management | For | For |
| 2 | PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT REFERRED TO IN ITEM 1, ABOVE. | 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: LEHMAN BROTHERS HOLDINGS INC.
MEETING DATE: 04/12/2007 |
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: ROLAND A. HERNANDEZ | Management | For | For |
| 9 | ELECTION OF DIRECTOR: HENRY KAUFMAN | Management | For | For |
| 10 | ELECTION OF DIRECTOR: JOHN D. MACOMBER | Management | For | For |
| 11 | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. | Management | For | For |
| 12 | APPROVE AN AMENDMENT TO LEHMAN BROTHERS HOLDINGS INC. 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
| 13 | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: MCDONALD'S CORPORATION
MEETING DATE: 05/24/2007 |
TICKER: MCD SECURITY ID: 580135101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: EDWARD A. BRENNAN | Management | For | For |
| 2 | ELECTION OF DIRECTOR: WALTER E. MASSEY | Management | For | For |
| 3 | ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. | Management | For | For |
| 4 | ELECTION OF DIRECTOR: ROGER W. STONE | Management | For | For |
| 5 | APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 6 | SHAREHOLDER PROPOSAL RELATING TO LABELING OF GENETICALLY MODIFIED PRODUCTS | Shareholder | Against | Abstain |
| 7 | SHAREHOLDER PROPOSAL RELATING TO LABOR STANDARDS | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: MERCK & CO., INC.
MEETING DATE: 04/24/2007 |
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 JOHNNETTA B. COLE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT W.B. HARRISON, JR. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT WILLIAM N. KELLEY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ROCHELLE B. LAZARUS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT THOMAS E. SHENK AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ANNE M. TATLOCK AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT SAMUEL O. THIER AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT WENDELL P. WEEKS AS A DIRECTOR | Management | For | For |
| 1. 10 | 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 2007. | Management | For | For |
| 3 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS CONTAINED IN THE RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
| 4 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS IMPOSED UNDER NEW JERSEY LAW ON CORPORATIONS ORGANIZED BEFORE 1969. | Management | For | For |
| 5 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO LIMIT THE SIZE OF THE BOARD TO NO MORE THAN 18 DIRECTORS. | Management | For | For |
| 6 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO REPLACE ITS CUMULATIVE VOTING FEATURE WITH A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. | Management | For | For |
| 7 | STOCKHOLDER PROPOSAL CONCERNING PUBLICATION OF POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
| 8 | STOCKHOLDER PROPOSAL CONCERNING AN 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: MICROSOFT CORPORATION
MEETING DATE: 11/14/2006 |
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. | 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: DAVID F. MARQUARDT | Management | For | For |
| 7 | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For |
| 8 | ELECTION OF DIRECTOR: HELMUT PANKE | Management | For | For |
| 9 | ELECTION OF DIRECTOR: JON A. SHIRLEY | Management | For | For |
| 10 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR | Management | For | For |
| 11 | SHAREHOLDER PROPOSAL - RESTRICTION ON SELLING PRODUCTS AND SERVICES TO FOREIGN GOVERNMENTS | Shareholder | Against | Against |
| 12 | SHAREHOLDER PROPOSAL - SEXUAL ORIENTATION IN EQUAL EMPLOYMENT OPPORTUNITY POLICY | Shareholder | Against | Against |
| 13 | SHAREHOLDER PROPOSAL - HIRING OF PROXY ADVISOR | 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: MOTOROLA, INC.
MEETING DATE: 05/07/2007 |
TICKER: MOT SECURITY ID: 620076109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT E. ZANDER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT D. DORMAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT J. LEWENT AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT T. MEREDITH AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT N. NEGROPONTE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT S. SCOTT III AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT R. SOMMER AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT J. STENGEL AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT D. WARNER III AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT J. WHITE AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT M. WHITE AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AMENDMENT TO THE MOTOROLA EMPLOYEE STOCK PURCHASE PLAN OF 1999 | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL RE: SHAREHOLDER VOTE ON EXECUTIVE PAY | Shareholder | Against | Abstain |
| 4 | SHAREHOLDER PROPOSAL RE: RECOUP UNEARNED MANAGEMENT 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. |
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|---|
ISSUER NAME: MOTOROLA, INC.
MEETING DATE: 05/07/2007 |
TICKER: MOT SECURITY ID: 620076109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT CARL C. ICAHN AS A DIRECTOR | Shareholder | Unknown | None |
| 1. 2 | ELECT E. ZANDER AS A DIRECTOR | Shareholder | Unknown | None |
| 1. 3 | ELECT D. DORMAN AS A DIRECTOR | Shareholder | Unknown | None |
| 1. 4 | ELECT J. LEWENT AS A DIRECTOR | Shareholder | Unknown | None |
| 1. 5 | ELECT T. MEREDITH AS A DIRECTOR | Shareholder | Unknown | None |
| 1. 6 | ELECT N. NEGROPONTE AS A DIRECTOR | Shareholder | Unknown | None |
| 1. 7 | ELECT S. SCOTT III AS A DIRECTOR | Shareholder | Unknown | None |
| 1. 8 | ELECT R. SOMMER AS A DIRECTOR | Shareholder | Unknown | None |
| 1. 9 | ELECT J. STENGEL AS A DIRECTOR | Shareholder | Unknown | None |
| 1. 10 | ELECT D. WARNER III AS A DIRECTOR | Shareholder | Unknown | None |
| 1. 11 | ELECT M. WHITE AS A DIRECTOR | Shareholder | Unknown | None |
| 2 | APPROVAL OF AMENDMENT TO THE MOTOROLA EMPLOYEE STOCK PURCHASE PLAN OF 1999 | Shareholder | Unknown | None |
| 3 | SHAREHOLDER PROPOSAL RE: SHAREHOLDER VOTE ON EXECUTIVE PAY | Shareholder | Unknown | None |
| 4 | SHAREHOLDER PROPOSAL RE: RECOUP UNEARNED MANAGEMENT BONUSES | Shareholder | Unknown | None |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PARKER-HANNIFIN CORPORATION
MEETING DATE: 10/25/2006 |
TICKER: PH SECURITY ID: 701094104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ROBERT J. KOHLHEPP AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GIULIO MAZZALUPI AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT KLAUS-PETER MUELLER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MARKOS I. TAMBAKERAS AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FY07. | Management | For | For |
| 3 | 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. |
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ISSUER NAME: PFIZER INC.
MEETING DATE: 04/26/2007 |
TICKER: PFE SECURITY ID: 717081103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DENNIS A. AUSIELLO AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MICHAEL S. BROWN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT M. ANTHONY BURNS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROBERT N. BURT AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT W. DON CORNWELL AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT WILLIAM H. GRAY, III AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT CONSTANCE J. HORNER AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT WILLIAM R. HOWELL AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JEFFREY B. KINDLER AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT GEORGE A. LORCH AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT DANA G. MEAD AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT WILLIAM C. STEERE, JR. AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING. | Shareholder | Against | Against |
| 4 | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE RATIONALE FOR EXPORTING ANIMAL EXPERIMENTATION. | Shareholder | Against | Abstain |
| 5 | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE FEASIBILITY OF AMENDING PFIZER S CORPORATE POLICY ON LABORATORY ANIMAL CARE AND USE. | Shareholder | Against | Abstain |
| 6 | SHAREHOLDER PROPOSAL RELATING TO QUALIFICATIONS 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. |
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|---|
ISSUER NAME: RAYTHEON COMPANY
MEETING DATE: 05/02/2007 |
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 | SEPARATE THE CEO AND CHAIRMAN ROLES | Shareholder | Against | Against |
| 12 | ADOPT CUMULATIVE VOTING | Shareholder | Against | Against |
| 13 | SEEK STOCKHOLDER APPROVAL OF 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. |
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ISSUER NAME: ROYAL DUTCH SHELL PLC
MEETING DATE: 05/15/2007 |
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 | ELECTION OF RIJKMAN GROENINK AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 4 | RE-ELECTION OF MALCOLM BRINDED AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 5 | RE-ELECTION OF LINDA COOK AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 6 | RE-ELECTION OF MAARTEN VAN DEN BERGH AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 7 | RE-ELECTION OF NINA HENDERSON AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 8 | RE-ELECTION OF CHRISTINE MORIN-POSTEL AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 9 | RE-APPOINTMENT OF AUDITORS | Management | For | For |
| 10 | REMUNERATION OF AUDITORS | Management | For | For |
| 11 | AUTHORITY TO ALLOT SHARES | Management | For | For |
| 12 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
| 13 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For |
| 14 | AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE | 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: 05/18/2007 |
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 | Withhold |
| 1. 2 | ELECT THOMAS J. COLLIGAN AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT FRED HASSAN AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT C. ROBERT KIDDER AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT PHILIP LEDER, M.D. AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT EUGENE R. MCGRATH AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT CARL E. MUNDY, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT ANTONIO M. PEREZ AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT PATRICIA F. RUSSO AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT JACK L. STAHL AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT KATHRYN C. TURNER AS A DIRECTOR | Management | For | Withhold |
| 1. 12 | ELECT ROBERT F.W. VAN OORDT AS A DIRECTOR | Management | For | Withhold |
| 1. 13 | ELECT ARTHUR F. WEINBACH AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFY THE DESIGNATION OF DELOITTE & TOUCHE LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2007 | Management | For | For |
| 3 | APPROVE AMENDMENTS TO THE CERTIFICATE OF INCORPORATION AND BY-LAWS TO REDUCE SHAREHOLDER SUPERMAJORITY VOTE REQUIREMENTS TO A MAJORITY VOTE | Management | For | For |
| 4 | APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO ELECT DIRECTORS BY A MAJORITY VOTE RATHER THAN A PLURALITY VOTE | Management | For | For |
| 5 | SHAREHOLDER PROPOSAL RELATING TO EQUITY GRANTS | 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: 04/11/2007 |
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 |
| 1. 13 | ELECT R. TALWAR AS A DIRECTOR | Management | For | For |
| 2 | ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS. | Management | For | For |
| 3 | 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 NEXTEL CORPORATION
MEETING DATE: 05/08/2007 |
TICKER: S SECURITY ID: 852061100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: KEITH J. BANE | Management | For | For |
| 2 | ELECTION OF DIRECTOR: ROBERT R. BENNETT | Management | For | For |
| 3 | ELECTION OF DIRECTOR: GORDON M. BETHUNE | Management | For | For |
| 4 | ELECTION OF DIRECTOR: FRANK M. DRENDEL | Management | For | For |
| 5 | ELECTION OF DIRECTOR: GARY D. FORSEE | Management | For | For |
| 6 | ELECTION OF DIRECTOR: JAMES H. HANCE, JR. | Management | For | For |
| 7 | ELECTION OF DIRECTOR: V. JANET HILL | Management | For | For |
| 8 | ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. | Management | For | For |
| 9 | ELECTION OF DIRECTOR: LINDA KOCH LORIMER | Management | For | For |
| 10 | ELECTION OF DIRECTOR: WILLIAM H. SWANSON | Management | For | For |
| 11 | TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2007. | Management | For | For |
| 12 | TO APPROVE THE 2007 OMNIBUS INCENTIVE PLAN. | Management | For | Against |
| 13 | SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | 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: SPX CORPORATION
MEETING DATE: 05/04/2007 |
TICKER: SPW SECURITY ID: 784635104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT J. MICHAEL FITZPATRICK AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ALBERT A. KOCH AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS IN 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE COCA-COLA COMPANY
MEETING DATE: 04/18/2007 |
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: E. NEVILLE ISDELL | Management | For | For |
| 6 | ELECTION OF DIRECTOR: DONALD R. KEOUGH | Management | For | For |
| 7 | ELECTION OF DIRECTOR: DONALD F. MCHENRY | Management | For | For |
| 8 | ELECTION OF DIRECTOR: SAM NUNN | Management | For | For |
| 9 | ELECTION OF DIRECTOR: JAMES D. ROBINSON III | Management | For | For |
| 10 | ELECTION OF DIRECTOR: PETER V. UEBERROTH | Management | For | For |
| 11 | ELECTION OF DIRECTOR: JAMES B. WILLIAMS | Management | For | For |
| 12 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For |
| 13 | APPROVAL OF THE PERFORMANCE INCENTIVE PLAN OF THE COCA-COLA COMPANY | Management | For | For |
| 14 | SHAREOWNER PROPOSAL REGARDING MANAGEMENT COMPENSATION | Shareholder | Against | Against |
| 15 | SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE ON THE COMPENSATION COMMITTEE REPORT | Shareholder | Against | Abstain |
| 16 | SHAREOWNER PROPOSAL REGARDING CHEMICAL AND BIOLOGICAL TESTING | Shareholder | Against | Abstain |
| 17 | SHAREOWNER PROPOSAL REGARDING STUDY AND REPORT ON EXTRACTION OF WATER IN INDIA | Shareholder | Against | Abstain |
| 18 | SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: THE MCCLATCHY COMPANY
MEETING DATE: 05/16/2007 |
TICKER: MNI SECURITY ID: 579489105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ELIZABETH BALLANTINE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT K. FOLEY FELDSTEIN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT P. ANTHONY RIDDER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MAGGIE WILDEROTTER AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS MCCLATCHY S INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE MCGRAW-HILL COMPANIES, INC.
MEETING DATE: 04/25/2007 |
TICKER: MHP SECURITY ID: 580645109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT PEDRO ASPE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT P. MCGRAW AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT H. OCHOA-BRILLEMBOURG AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT EDWARD B. RUST, JR. AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL REQUESTING THE ANNUAL ELECTION OF EACH DIRECTOR. | Shareholder | Against | For |
| 4 | SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF A SIMPLE MAJORITY VOTE. | Shareholder | Against | For |
| 5 | SHAREHOLDER PROPOSAL REQUESTING PUBLIC DISCLOSURE OF CORPORATE POLICIES AND PROCEDURES REGARDING POLITICAL CONTRIBUTIONS AND THE AMOUNT OF SUCH 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: THE PROCTER & GAMBLE COMPANY
MEETING DATE: 10/10/2006 |
TICKER: PG SECURITY ID: 742718109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT NORMAN R. AUGUSTINE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT A.G. LAFLEY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHNATHAN A. RODGERS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOHN F. SMITH, JR. AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT MARGARET C. WHITMAN AS A DIRECTOR | Management | For | For |
| 2 | APPROVE AMENDMENT TO THE CODE OF REGULATIONS TO DECREASE THE AUTHORIZED NUMBER OF DIRECTORS ON THE BOARD | Management | For | For |
| 3 | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 4 | REAPPROVE AND AMEND THE MATERIAL TERMS OF THE PERFORMANCE CRITERIA UNDER THE PROCTER & GAMBLE 2001 STOCK AND INCENTIVE COMPENSATION PLAN | Management | For | For |
| 5 | SHAREHOLDER PROPOSAL - AWARD NO FUTURE STOCK OPTIONS | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE STANLEY WORKS
MEETING DATE: 04/25/2007 |
TICKER: SWK SECURITY ID: 854616109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN G. BREEN AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT VIRGIS W. COLBERT AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT JOHN F. LUNDGREN AS A DIRECTOR | Management | For | Withhold |
| 2 | TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2007. | 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 TRAVELERS COMPANIES, INC.
MEETING DATE: 05/01/2007 |
TICKER: TRV SECURITY ID: 89417E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT ALAN L. BELLER AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT JOHN H. DASBURG AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT JANET M. DOLAN AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT KENNETH M. DUBERSTEIN AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT JAY S. FISHMAN AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT LAWRENCE G. GRAEV AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT PATRICIA L. HIGGINS AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT THOMAS R. HODGSON AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT C.L. KILLINGSWORTH, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT ROBERT I. LIPP AS A DIRECTOR | Management | For | Withhold |
| 1. 11 | ELECT BLYTHE J. MCGARVIE AS A DIRECTOR | Management | For | Withhold |
| 1. 12 | ELECT GLEN D. NELSON, MD AS A DIRECTOR | Management | For | Withhold |
| 1. 13 | ELECT LAURIE J. THOMSEN AS A DIRECTOR | Management | For | Withhold |
| 2 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS TRAVELERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| 3 | PROPOSAL TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE WALT DISNEY COMPANY
MEETING DATE: 03/08/2007 |
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 STEVEN P. JOBS AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT FRED H. LANGHAMMER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT AYLWIN B. LEWIS AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT MONICA C. LOZANO AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT ROBERT W. MATSCHULLAT AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT JOHN E. PEPPER, JR. AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT ORIN C. SMITH AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2007. | Management | For | For |
| 3 | TO APPROVE THE AMENDMENTS TO THE AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN. | Management | For | For |
| 4 | TO APPROVE THE TERMS OF THE AMENDED AND RESTATED 2002 EXECUTIVE PERFORMANCE PLAN. | Management | For | For |
| 5 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO GREENMAIL. | Shareholder | Against | Against |
| 6 | TO APPROVE THE SHAREHOLDER PROPOSAL TO AMEND THE BYLAWS RELATING TO STOCKHOLDER RIGHTS PLANS. | 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: TORCHMARK CORPORATION
MEETING DATE: 04/26/2007 |
TICKER: TMK SECURITY ID: 891027104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT CHARLES E. ADAIR AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOSEPH L. LANIER, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT LLOYD W. NEWTON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF AUDITORS | Management | For | For |
| 3 | LONG-TERM COMPENSATION INCENTIVE PLAN | Management | For | Against |
| 4 | SHAREHOLDER PROPOSAL | 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: TRANSOCEAN INC.
MEETING DATE: 05/10/2007 |
TICKER: RIG SECURITY ID: G90078109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: ROBERT L. LONG | Management | For | For |
| 2 | ELECTION OF DIRECTOR: MARTIN B. MCNAMARA | Management | For | For |
| 3 | ELECTION OF DIRECTOR: ROBERT M. SPRAGUE | Management | For | For |
| 4 | ELECTION OF DIRECTOR: J. MICHAEL TALBERT | Management | For | For |
| 5 | APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TRIBUNE COMPANY
MEETING DATE: 05/09/2007 |
TICKER: TRB SECURITY ID: 896047107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JEFFREY CHANDLER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT WILLIAM A. OSBORN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MILES D. WHITE 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. |
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ISSUER NAME: TRONOX INCORPORATED
MEETING DATE: 05/08/2007 |
TICKER: TRXB SECURITY ID: 897051207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: THOMAS W. ADAMS | Management | For | For |
| 2 | ELECTION OF DIRECTOR: PETER D. KINNEAR | Management | For | For |
| 3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UNION PACIFIC CORPORATION
MEETING DATE: 05/03/2007 |
TICKER: UNP SECURITY ID: 907818108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT A.H. CARD, JR. 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 T.F. MCLARTY III AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT S.R. ROGEL AS A DIRECTOR | Management | For | For |
| 1. 10 | 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 | For |
| 4 | 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: 04/11/2007 |
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 FRANK P. POPOFF AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT H. PATRICK SWYGERT AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT ANDRE VILLENEUVE AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT H.A. WAGNER AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT CHRISTINE TODD WHITMAN AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF INDEPENDENT AUDITORS FOR 2007 | Management | For | For |
| 3 | SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS | Shareholder | Against | Against |
| 4 | SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES | Shareholder | Against | Abstain |
| 5 | SHAREOWNER PROPOSAL: POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
| 6 | SHAREOWNER PROPOSAL: ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
| 7 | SHAREOWNER PROPOSAL: PAY-FOR-SUPERIOR-PERFORMANCE | 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: VERIGY LTD.
MEETING DATE: 04/11/2007 |
TICKER: VRGY SECURITY ID: Y93691106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RE-ELECTION OF MR. C. SCOTT GIBSON AS A CLASS I DIRECTOR OF THE COMPANY. | Management | For | For |
| 2 | RE-ELECTION OF MR. ERIC MEURICE AS A CLASS I DIRECTOR OF THE COMPANY. | Management | For | For |
| 3 | RE-ELECTION OF DR. CLAUDINE SIMSON AS A CLASS I DIRECTOR OF THE COMPANY. | Management | For | For |
| 4 | RE-ELECTION OF MR. ADRIAN DILLON AS A CLASS II DIRECTOR OF THE COMPANY. | Management | For | For |
| 5 | RE-ELECTION OF MR. ERNEST L. GODSHALK AS A CLASS II DIRECTOR OF THE COMPANY. | Management | For | For |
| 6 | RE-ELECTION OF MR. KEITH L. BARNES AS A CLASS III DIRECTOR OF THE COMPANY. | Management | For | For |
| 7 | RE-ELECTION OF MR. PAUL CHAN KWAI WAH AS A CLASS III DIRECTOR OF THE COMPANY. | Management | For | For |
| 8 | THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE SINGAPORE INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2007, AND AUTHORIZATION FOR THE BOARD OF DIRECTORS TO FIX PRICEWATERHOUSECOOPERS REMUNERATION. | Management | For | For |
| 9 | THE AUTHORIZATION FOR THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES. | Management | For | For |
| 10 | APPROVE, RATIFY AND CONFIRM THE DIRECTOR CASH COMPENSATION AND ADDITIONAL CASH COMPENSATION OF THE AUDIT, COMPENSATION AND NOMINATING AND GOVERNANCE COMMITTEES PAID DURING FISCAL YEAR 2006. | Management | For | For |
| 11 | APPROVE, RATIFY AND CONFIRM THE DIRECTOR CASH COMPENSATION AND ADDITIONAL CASH COMPENSATION FOR THE RESPECTIVE CHAIRPERSONS OF THE AUDIT, COMPENSATION AND NOMINATING AND GOVERNANCE COMMITTEES PAID FOR THE APPROXIMATELY 17.5-MONTH PERIOD FROM NOVEMBER 1, 2007 THROUGH THE 2008 ANNUAL GENERAL MEETING OF SHAREHOLDERS. | 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: WASTE MANAGEMENT, INC.
MEETING DATE: 05/04/2007 |
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 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WINDSTREAM CORPORATION
MEETING DATE: 05/09/2007 |
TICKER: WIN SECURITY ID: 97381W104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT S.E. "SANDY" BEALL, III AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT DENNIS E. FOSTER AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT FRANCIS X. FRANTZ AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT JEFFERY R. GARDNER AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT JEFFREY T. HINSON AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT JUDY K. JONES AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT WILLIAM A. MONTGOMERY AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT FRANK E. REED AS A DIRECTOR | Management | For | Withhold |
| 2 | APPROVE THE WINDSTREAM PERFORMANCE INCENTIVE COMPENSATION PLAN | Management | For | For |
| 3 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS WINDSTREAM S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2007 | Management | For | For |
| 4 | REQUIRED EQUITY AWARDS TO BE HELD | 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: WYETH
MEETING DATE: 04/26/2007 |
TICKER: WYE SECURITY ID: 983024100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: ROBERT ESSNER | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JOHN D. FEERICK | Management | For | For |
| 3 | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON, PH.D. | Management | For | For |
| 4 | ELECTION OF DIRECTOR: VICTOR F. GANZI | Management | For | For |
| 5 | ELECTION OF DIRECTOR: ROBERT LANGER, SC.D. | Management | For | For |
| 6 | ELECTION OF DIRECTOR: JOHN P. MASCOTTE | Management | For | For |
| 7 | ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE | Management | For | For |
| 8 | ELECTION OF DIRECTOR: MARY LAKE POLAN, M.D., PH.D., M.P.H. | Management | For | For |
| 9 | ELECTION OF DIRECTOR: BERNARD POUSSOT | Management | For | For |
| 10 | ELECTION OF DIRECTOR: GARY L. ROGERS | Management | For | For |
| 11 | ELECTION OF DIRECTOR: IVAN G. SEIDENBERG | Management | For | For |
| 12 | ELECTION OF DIRECTOR: WALTER V. SHIPLEY | Management | For | For |
| 13 | ELECTION OF DIRECTOR: JOHN R. TORELL III | Management | For | For |
| 14 | VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 | Management | For | For |
| 15 | VOTE TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS | Management | For | For |
| 16 | VOTE TO AMEND AND RESTATE THE 2005 STOCK INCENTIVE PLAN FOR TAX COMPLIANCE | Management | For | For |
| 17 | DISCLOSURE OF ANIMAL WELFARE POLICY | Shareholder | Against | Abstain |
| 18 | REPORT ON LIMITING SUPPLY OF PRESCRIPTION DRUGS IN CANADA | Shareholder | Against | Against |
| 19 | DISCLOSURE OF POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
| 20 | RECOUPMENT OF INCENTIVE BONUSES | Shareholder | Against | For |
| 21 | INTERLOCKING DIRECTORSHIPS | Shareholder | Against | Against |
| 22 | PROPOSAL WITHDRAWN. NO VOTE REQUIRED | Management | Unknown | Against |
| 23 | SEPARATING THE ROLES OF CHAIRMAN AND CEO | Shareholder | Against | Against |
| 24 | STOCKHOLDER 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. |
| | | | | |
|---|
ISSUER NAME: ZIMMER HOLDINGS, INC.
MEETING DATE: 05/07/2007 |
TICKER: ZMH SECURITY ID: 98956P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: LARRY C. GLASSCOCK | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK | Management | For | For |
| 3 | AUDITOR RATIFICATION | Management | For | For |
| 4 | AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION TO REQUIRE ANNUAL ELECTION OF ALL DIRECTORS | Management | For | For |
| 5 | STOCKHOLDER PROPOSAL TO ADOPT 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. |
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 VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Boylston Street Trust Fidelity California Municipal Trust Fidelity California Municipal Trust II Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Central Investment Portfolios II LLC Fidelity Charles Street Trust Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Trust Fidelity Contrafund Fidelity Court Street Trust Fidelity Court Street Trust II Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust Fidelity Fixed-Income Trust Fidelity Garrison Street Trust Fidelity Hanover Street Trust | Fidelity Hastings Street Trust Fidelity Hereford Street Trust Fidelity Income Fund Fidelity Investment Trust Fidelity Magellan Fund Fidelity Massachusetts Municipal Trust Fidelity Money Market Trust Fidelity Mt. Vernon Street Trust Fidelity Municipal Trust Fidelity Municipal Trust II Fidelity New York Municipal Trust Fidelity New York Municipal Trust II Fidelity Oxford Street Trust Fidelity Phillips Street Trust Fidelity Puritan Trust Fidelity Revere Street Trust Fidelity School Street Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund 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 Variable Insurance Products Fund V |
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, 2007.
WITNESS my hand on this 10th of July 2007.
/s/ Kimberley Monasterio
Kimberley Monasterio
Treasurer
