FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03114
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Select Portfolios
Fund Name: Select Automotive Portfolio
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: FEBRUARY 28
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 Select Portfolios
BY: /s/ KIMBERLEY MONASTERIO*
KIMBERLEY MONASTERIO, TREASURER
DATE: 08/10/2007 05:28:29 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
Select Automotive Portfolio
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.
| ISSUER NAME: AFTERMARKET TECHNOLOGY CORP. MEETING DATE: 06/06/2007 | ||||
| TICKER: ATAC SECURITY ID: 008318107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT ROBERT L. EVANS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT CURTLAND E. FIELDS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DR. MICHAEL J. HARTNETT AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DONALD T. JOHNSON, JR. AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT MICHAEL D. JORDAN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT S. LAWRENCE PRENDERGAST AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT EDWARD STEWART AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: AISIN SEIKI CO.,LTD. MEETING DATE: 06/21/2007 | ||||
| TICKER: -- SECURITY ID: J00714105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
| 2 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Against |
| 3 | APPOINT A DIRECTOR | Management | For | For |
| 4 | APPOINT A DIRECTOR | Management | For | For |
| 5 | APPOINT A DIRECTOR | Management | For | For |
| 6 | APPOINT A DIRECTOR | Management | For | For |
| 7 | APPOINT A DIRECTOR | Management | For | For |
| 8 | APPOINT A DIRECTOR | Management | For | For |
| 9 | APPOINT A DIRECTOR | Management | For | For |
| 10 | APPOINT A DIRECTOR | Management | For | For |
| 11 | APPOINT A DIRECTOR | Management | For | For |
| 12 | APPOINT A DIRECTOR | Management | For | For |
| 13 | APPOINT A DIRECTOR | Management | For | For |
| 14 | APPOINT A DIRECTOR | Management | For | For |
| 15 | APPOINT A DIRECTOR | Management | For | For |
| 16 | APPOINT A DIRECTOR | Management | For | For |
| 17 | APPOINT A DIRECTOR | Management | For | For |
| 18 | APPOINT A CORPORATE AUDITOR | Management | For | For |
| 19 | APPOINT A CORPORATE AUDITOR | Management | For | For |
| 20 | APPOINT ACCOUNTING AUDITORS | Management | For | For |
| 21 | APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS | Management | For | For |
| 22 | APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS TO DIRECTORS, EXECUTIVE DIRECTORS AND DIRECTORS OF SUBSIDIARIES ON FAVORABLE CONDITIONS | Management | For | Abstain |
| 23 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING CORPORATE OFFICERS | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: AKEBONO BRAKE INDUSTRY CO.,LTD. MEETING DATE: 06/21/2007 | ||||
| TICKER: -- SECURITY ID: J01050103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
| 2 | APPROVE CAPITAL RESERVES REDUCTION | Management | For | For |
| 3 | AMEND ARTICLES TO: INCREASE AUTHORIZED CAPITAL TO 440M SHS., MAKE RESOLUTIONSRELATED TO ANTI-TAKEOVER DEFENSE MEASURES | Management | For | Against |
| 4 | APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES | Management | For | Against |
| 5 | APPOINT A DIRECTOR | Management | For | For |
| 6 | APPOINT A DIRECTOR | Management | For | For |
| 7 | APPOINT A DIRECTOR | Management | For | For |
| 8 | APPOINT A DIRECTOR | Management | For | For |
| 9 | APPOINT A DIRECTOR | Management | For | For |
| 10 | APPOINT A DIRECTOR | Management | For | For |
| 11 | APPOINT A DIRECTOR | Management | For | For |
| 12 | APPOINT A DIRECTOR | Management | For | For |
| 13 | APPOINT A DIRECTOR | Management | For | For |
| 14 | APPOINT A SUPPLEMENTARY AUDITOR | Management | For | For |
| 15 | AUTHORIZE USE OF STOCK OPTIONS FOR NONE-DIRECTOR/NONE-INTERLOCKING EXECUTIVEOFFICERS | Management | For | Against |
| 16 | APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: AMERICAN AXLE & MANUFACTURING HLDGS, MEETING DATE: 04/26/2007 | ||||
| TICKER: AXL SECURITY ID: 024061103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT JOHN A. CASESA AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT E.A. "BETH" CHAPPELL AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DR. HENRY T. YANG AS A DIRECTOR | Management | For | For |
| 2 | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: AMERIGON INCORPORATED MEETING DATE: 10/16/2006 | ||||
| TICKER: ARGN SECURITY ID: 03070L300 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO APPROVE THE AMENDMENT TO THE AMERIGON ARTICLES OF INCORPORATION TO REORGANIZE THE BOARD OF DIRECTORS INTO THREE CLASSES WITH STAGGERED TERMS ENDING ON THE FIRST, SECOND AND THIRD SUCCEEDING ANNUAL MEETING OF SHAREHOLDERS OF THE COMPANY THAT FOLLOW THE 2007 ANNUAL MEETING OF SHAREHOLDERS. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: AMERIGON INCORPORATED MEETING DATE: 05/17/2007 | ||||
| TICKER: ARGN SECURITY ID: 03070L300 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT LON E. BELL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT FRANCOIS J. CASTAING AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN W. CLARK AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DANIEL E. COKER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT MAURICE E.P. GUNDERSON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT OSCAR B. MARX III AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JAMES J. PAULSEN AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ARVINMERITOR, INC. MEETING DATE: 01/26/2007 | ||||
| TICKER: ARM SECURITY ID: 043353101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT RHONDA L. BROOKS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT IVOR J. EVANS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT CHARLES G. MCCLURE, JR. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT WILLIAM R. NEWLIN AS A DIRECTOR | Management | For | For |
| 2 | THE SELECTION OF AUDITORS | Management | For | For |
| 3 | APPROVAL OF ADOPTION OF THE 2007 LONG-TERM INCENTIVE PLAN | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: AUTOZONE, INC. MEETING DATE: 12/13/2006 | ||||
| TICKER: AZO SECURITY ID: 053332102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT CHARLES M. ELSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT SUE E. GOVE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT EARL G. GRAVES, JR. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT N. GERRY HOUSE AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT J.R. HYDE, III AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT W. ANDREW MCKENNA AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT GEORGE R. MRKONIC, JR. AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT WILLIAM C. RHODES, III AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT THEODORE W. ULLYOT AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE AUTOZONE, INC. 2006 STOCK OPTION PLAN. | Management | For | For |
| 3 | APPROVAL OF THE AUTOZONE, INC. FOURTH AMENDED AND RESTATED EXECUTIVE STOCK PURCHASE PLAN. | Management | For | For |
| 4 | RATIFICATION OF ERNST & YOUNG LLP AS 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. | ||||
| ISSUER NAME: BAJAJ AUTO MEETING DATE: 07/15/2006 | ||||
| TICKER: -- SECURITY ID: Y0546X143 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2006 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2006 AND THE DIRECTORS AND THE AUDITORS REPORTS THEREON | Management | For | For |
| 2 | DECLARE A DIVIDEND | Management | For | For |
| 3 | RE-APPOINT MR. NARESH CHANDRA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
| 4 | RE-APPOINT MR. NANOO PAMNANI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
| 5 | RE-APPOINT MR. KANTIKUMAR R PODAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
| 6 | APPOINT THE AUDITORS OF THE COMPANY FOR THE PERIOD COMMENCING FROM THE CONCLUSION OF THIS AGM TILL THE CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
| 7 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 309 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO PAY AND DISTRIBUTE A SUM NOT EXCEEDING 1% PER ANNUM OF THE NET PROFITS OF THE COMPANY, CALCULATED IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 349 AND 350 OF THE COMPANIES ACT, 1956 AMONGST THE DIRECTORS OF THE COMPANY OR SOME OR ANY OF THEM OTHER THAN THE MANAGING DIRECTORS AND WHOLE-TIME DIRECTORS IN SUCH AMOUNTS, SUBJECT TO SUCH CEILING/S AND IN SUCH MANNER AND IN... | Management | For | For |
| 8 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BANDAG, INCORPORATED MEETING DATE: 04/03/2007 | ||||
| TICKER: BDG SECURITY ID: 059815100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 5, 2006, BY AND AMONG BANDAG, INCORPORATED, BRIDGESTONE AMERICAS HOLDING, INC. AND GRIP ACQUISITION, INC. | Management | For | For |
| 2 | TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER REFERRED TO IN ITEM 1. | 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: BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN MEETING DATE: 05/15/2007 | ||||
| TICKER: -- SECURITY ID: D12096109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 24 APR 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | N/A | N/A | N/A |
| 2 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | N/A | N/A | N/A |
| 3 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 458,481,523.84 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.70 PER ENTITLED ORDINARY SHARE, PAYMENT OF A DIVIDEND OF EUR 0.72 PER ENTITLED PREFERENCE SHARE, THE REMAINDER SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 16 MAY 2007 | Management | For | For |
| 4 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
| 5 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
| 6 | APPOINTMENT OF THE AUDITORS FOR THE 2007 FY: KPMG, MUNICH | Management | For | For |
| 7 | AMENDMENT TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW BTUGC; THE COMPANY SHALL BE AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS | Management | For | For |
| 8 | AUTHORIZATION TO ACQUIRE OWN SHARES; THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN ORDINARY OR PREFERRED SHARES OF UP TO 10% OF ITS SHARE CAPITAL, ON THE STOCK EXCHANGE AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE, ON OR BEFORE 14 NOV 2008; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO RETIRE THE SHARES | Management | For | For |
| 9 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BHARAT FORGE LTD MEETING DATE: 07/29/2006 | ||||
| TICKER: -- SECURITY ID: Y08825179 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RECEIVE AND ADOPT THE BALANCE SHEET AND THE PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2006 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS | Management | For | For |
| 2 | DECLARE DIVIDEND ON PREFERENCE SHARES | Management | For | For |
| 3 | DECLARE DIVIDEND ON EQUITY SHARES | Management | For | For |
| 4 | RE-APPOINT MR. S.S. MARATHE AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
| 5 | RE-APPOINT MR. ANIL REGE AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
| 6 | RE-APPOINT MR. S.D. KULKARNI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
| 7 | RE-APPOINT MESSRS. DALAL AND SHAH, CHARTERED ACCOUNTANTS, MUMBAI AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE PERIOD | Management | For | For |
| 8 | APPOINT DR. UWE LOOS AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
| 9 | APPOINT MR. B.P. KALYANI AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
| 10 | APPOINT MR. S.E. TANDALE AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
| 11 | APPOINT MR. P.K. MAHESWARI AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
| 12 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309 AND 310 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND SUBJECT TO THE APPROVALS OF THE MEMBERS TO THE ELEVATION OF MR. G.K. AGARWAL, EXECUTIVE DIRECTOR, AS THE DEPUTY MANAGING DIRECTOR OF THE COMPANY, WITH EFFECT FROM 23 MAY 2006 FOR THE REMAINING PERIOD OF THE TERM OF HIS APPOINTMENT I.E. WITH EFFECT FROM 23 MAY 2006 TO 31 MAR 2008, ON THE SAME TERMS OF REMUNERATION AS APPROVED BY THE MEMBERS OF THE COMPANY UNDER ORDI... | Management | For | For |
| 13 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND SUBJECT TO THE APPROVALS OF THE MEMBERS TO THE ELEVATION OF MR. B.P. KALYANI, AS A EXECUTIVE DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS EFFECTIVE FROM 23 MAY 2006 I.E., 23 MAY 2006 TO 22 MAY 2011 ON THE SPECIFIED TERMS OF REMUNERATION IN TERMS OF SCHEDULE XIII OF THE COMPANIES ACT, 1956 RELATING TO MANAGERIAL REMUNERATION | Management | For | For |
| 14 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND SUBJECT TO THE APPROVALS OF THE MEMBERS TO APPOINT MR. S.E. TANDALE, AS A EXECUTIVE DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS EFFECTIVE FROM 23 MAY 2006 I.E., 23 MAY 2006 TO 22 MAY 2011 ON THE SPECIFIED TERMS OF REMUNERATION IN TERMS OF SCHEDULE XIII OF THE COMPANIES ACT, 1956 RELATING TO MANAGERIAL REMUNERATION | Management | For | For |
| 15 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND SUBJECT TO THE APPROVALS OF THE MEMBERS TO APPOINT MR. P.K. MAHESWARI, AS THE EXECUTIVE DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS EFFECTIVE FROM 23 MAY 2006 I.E., 23 MAY 2006 TO 22 MAY 2011 ON THE SPECIFIED TERMS OF REMUNERATION IN TERMS OF SCHEDULE XIII OF THE COMPANIES ACT, 1956 RELATING TO MANAGERIAL REMUNERATION | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: BORGWARNER INC. MEETING DATE: 04/25/2007 | ||||
| TICKER: BWA SECURITY ID: 099724106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT JERE A. DRUMMOND AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT TIMOTHY M. MANGANELLO AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ERNEST J. NOVAK, JR. AS A DIRECTOR | Management | For | For |
| 2 | TO VOTE UPON A STOCKHOLDER PROPOSAL CONCERNING DIRECTOR ELECTIONS. | Shareholder | Against | For |
| 3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY 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. | ||||
| ISSUER NAME: CONTINENTAL AG MEETING DATE: 04/24/2007 | ||||
| TICKER: -- SECURITY ID: D16212140 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 03 APR 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | N/A | N/A | N/A |
| 2 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
| 3 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 293,557,704.05 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2 PER NO-PAR SHARE EUR 499,450.05 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 25 APR 2007 | Management | For | For |
| 4 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
| 5 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
| 6 | APPOINTMENT OF THE AUDITORS FOR THE 2007 FY: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, HANOVER | Management | For | For |
| 7 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE DIFFERING NEITHER MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 20% IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 23 OCT 2008; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL... | Management | For | For |
| 8 | RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL THE AUTHORIZED CAPITAL AS PER SECTION 4(7) OF THE ARTICLES OF ASSOCIATION SHALL BE REVOKED IN RESPECT OF ITS UNUSED PORTION | Management | For | For |
| 9 | RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 187,500,000 THROUGH THE ISSUE OF NEW SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 23 APR 2012 BAUTHORIZED CAPITAL 2007C; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR A CAPITAL INCREASE OF UP TO 10% OF THE COMPA... | Management | For | For |
| 10 | RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW SECTION 3(1), REGARDING ANNOUNCEMENTS OF THE COMPANY BEING PUBLISHED IN THE ELECTRONIC FEDERAL GAZETTE SECTION 3(2), REGARDING THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS | Management | For | For |
| 11 | RESOLUTION ON THE REMUNERATION FOR MEMBERS OF THE SUPERVISORY BOARD AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 40,000; IN ADDITION, EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A VARIABLE REMUNERATION OF EUR 125 FOR EVERY EUR 0.01 OF THE EARNINGS PER SHARE IN EXCESS OF EUR 2, THE CHAIRMAN OF THE SUPERVISORY BOARD AND EACH CHAIRMAN OF A SUPERVISORY BOARD CCOMMITTEE SHALL RECEIVE TWICE,... | Management | For | For |
| 12 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: COOPER TIRE & RUBBER COMPANY MEETING DATE: 05/01/2007 | ||||
| TICKER: CTB SECURITY ID: 216831107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT ROY V. ARMES AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT ARTHUR H. ARONSON AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT BYRON O. POND AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: DAIMLERCHRYSLER A.G. MEETING DATE: 04/04/2007 | ||||
| TICKER: DCX SECURITY ID: D1668R123 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RESOLUTION ON THE ALLOCATION OF UNAPPROPRIATED PROFIT | Management | For | For |
| 2 | RESOLUTION ON RATIFICATION OF BOARD OF MANAGEMENT ACTIONS IN THE 2006 FINANCIAL YEAR | Management | For | For |
| 3 | RESOLUTION ON RATIFICATION OF SUPERVISORY BOARD ACTIONS IN THE 2006 FINANCIAL YEAR | Management | For | For |
| 4 | RESOLUTION ON THE APPOINTMENT OF AUDITORS OF THE INDIVIDUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2007 FINANCIAL YEAR | Management | For | For |
| 5 | RESOLUTION ON AUTHORIZING THE COMPANY TO ACQUIRE ITS OWN SHARES ON THEIR UTILIZATION | Management | For | For |
| 6 | RESOLUTION ON THE ELECTION OF A SUPERVISORY BOARD MEMBER | Management | For | For |
| 7 | RESOLUTION ON AMENDMENT OF THE MEMORANDUM AND ARTICLES OF INCORPORATION DUE TO THE TRANSPARENCY DIRECTIVE IMPLEMENTATION ACT | Management | For | For |
| 8 | AMENDMENT TO THE ARTICLES OF INCORPORATION - CHANGE OF NAME: AMENDMENT OF CORPORATION NAME TO READ DAIMLER-BENZ AG | Shareholder | Against | Against |
| 9 | AMENDMENT TO THE ARTICLES OF INCORPORATION - CHANGE OF NAME: CHANGE OF NAME NOTIFICATION TO BE DEFERRED TO NO LATER THAN MARCH 31, 2008 | Shareholder | Against | Against |
| 10 | AMENDMENT TO THE ARTICLES OF INCORPORATION - DETERMINING THE VENUE OF THE ANNUAL MEETING | Shareholder | Against | Against |
| 11 | AMENDMENT TO THE ARTICLES OF INCORPORATION - ELECTION OF THE CHAIRMAN OF THE ANNUAL MEETING | Shareholder | Against | Against |
| 12 | AMENDMENT TO THE ARTICLES OF INCORPORATION - AGE LIMIT FOR MEMBERS OF THE SUPERVISORY BOARD REPRESENTING THE SHAREHOLDERS | Shareholder | Against | Against |
| 13 | AMENDMENT TO THE ARTICLES OF INCORPORATION - LIMIT ON THE NUMBER OF MANDATES OF MEMBERS OF THE SUPERVISORY BOARD REPRESENTING THE SHAREHOLDERS | Shareholder | Against | Against |
| 14 | AMENDMENT TO THE ARTICLES OF INCORPORATION - SHAREHOLDERS RIGHT OF COMMENT | Shareholder | Against | Against |
| 15 | AMENDMENT TO THE ARTICLES OF INCORPORATION - SEPARATE COUNTING OF VOTES FROM VARIOUS SHAREHOLDER GROUPS | Shareholder | Against | Against |
| 16 | AMENDMENT TO THE ARTICLES OF INCORPORATION - PREPARATION OF VERBATIM MINUTES OF THE ANNUAL MEETING | Shareholder | Against | Against |
| 17 | TRANSFORMATION INTO A EUROPEAN STOCK CORPORATION (SE) - RESOLUTION TO VOTE ON TRANSFORMATION NO LATER THAN THE NEXT ORDINARY ANNUAL MEETING | Shareholder | Against | Against |
| 18 | TRANSFORMATION INTO A EUROPEAN STOCK CORPORATION (SE) - RESOLUTION TO VOTE ON SUPERVISORY BOARD WITH ONLY TWELVE MEMBERS AND ITS IMPACT ON CURRENT AND FUTURE INVESTING | Shareholder | Against | Against |
| 19 | MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142 REGARDING BREACH OF DUTIES BY BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD | Shareholder | Against | Against |
| 20 | MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142 REGARDING THE NEGLECT OF OBLIGATIONS BY THE SUPERVISORY BOARD | Shareholder | Against | Against |
| 21 | MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142 REGARDING DAMAGES OWED TO THE CORPORATION | Shareholder | Against | Against |
| 22 | MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142 REGARDING ORGANIZATIONAL FAILURE BY MEMBERS OF THE BOARD OF MANAGEMENT OR THE SUPERVISORY BOARD | Shareholder | Against | Against |
| 23 | MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142 REGARDING INACCURATE INFORMATION PROVIDED BY THE CORPORATION | Shareholder | Against | Against |
| 24 | MOTION FOR A RESOLUTION ON THE EXECUTION OF A SPECIAL AUDIT PURSUANT TO SECTION 142 REGARDING THE MONITORING OF THE FORMER CHAIRMAN OF THE BOARD OF MANAGEMENT BY THE SUPERVISORY BOARD | 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: DREW INDUSTRIES INCORPORATED MEETING DATE: 05/31/2007 | ||||
| TICKER: DW SECURITY ID: 26168L205 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT EDWARD W. ROSE, III AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LEIGH J. ABRAMS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DAVID L. WEBSTER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT L. DOUGLAS LIPPERT AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JAMES F. GERO AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT FREDERICK B. HEGI, JR. AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT DAVID A. REED AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JOHN B. LOWE, JR. AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: EXEDY CORPORATION MEETING DATE: 06/26/2007 | ||||
| TICKER: -- SECURITY ID: J1326T101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
| 2 | APPOINT A DIRECTOR | Management | For | For |
| 3 | APPOINT A DIRECTOR | Management | For | For |
| 4 | APPOINT A DIRECTOR | Management | For | For |
| 5 | APPOINT A DIRECTOR | Management | For | For |
| 6 | APPOINT A DIRECTOR | Management | For | For |
| 7 | APPOINT A DIRECTOR | Management | For | For |
| 8 | APPOINT A DIRECTOR | Management | For | For |
| 9 | APPOINT A DIRECTOR | Management | For | For |
| 10 | APPOINT A DIRECTOR | Management | For | For |
| 11 | APPOINT A DIRECTOR | Management | For | For |
| 12 | APPOINT A DIRECTOR | Management | For | For |
| 13 | APPOINT A DIRECTOR | Management | For | For |
| 14 | APPOINT A DIRECTOR | Management | For | For |
| 15 | APPOINT A DIRECTOR | Management | For | For |
| 16 | APPOINT A CORPORATE AUDITOR | Management | For | For |
| 17 | APPOINT A CORPORATE AUDITOR | Management | For | For |
| 18 | APPOINT A CORPORATE AUDITOR | Management | For | For |
| 19 | APPOINT ACCOUNTING AUDITORS | Management | For | For |
| 20 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: FORD MOTOR COMPANY MEETING DATE: 05/10/2007 | ||||
| TICKER: F SECURITY ID: 345370860 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT JOHN R.H. BOND AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT STEPHEN G. BUTLER AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT KIMBERLY A. CASIANO AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT EDSEL B. FORD II AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT WILLIAM CLAY FORD, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT IRVINE O. HOCKADAY, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT RICHARD A. MANOOGIAN AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT ELLEN R. MARRAM AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT ALAN MULALLY AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT HOMER A. NEAL AS A DIRECTOR | Management | For | Withhold |
| 1. 11 | ELECT JORMA OLLILA AS A DIRECTOR | Management | For | Withhold |
| 1. 12 | ELECT JOHN L. THORNTON AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | RELATING TO DISCLOSURE OF OFFICER COMPENSATION. | Shareholder | Against | Against |
| 4 | RELATING TO ADOPTION OF GOALS TO REDUCE GREENHOUSE GASES. | Shareholder | Against | Abstain |
| 5 | RELATING TO ALLOWING HOLDERS OF 10% OF COMMON STOCK TO CALL SPECIAL MEETINGS. | Shareholder | Against | For |
| 6 | RELATING TO CONSIDERATION OF A RECAPITALIZATION PLAN TO PROVIDE THAT ALL COMPANY STOCK HAVE ONE VOTE PER SHARE. | Shareholder | Against | For |
| 7 | RELATING TO PUBLISHING A REPORT ON GLOBAL WARMING/COOLING. | Shareholder | Against | Abstain |
| 8 | RELATING TO THE COMPANY REMOVING REFERENCES TO SEXUAL ORIENTATION FROM EQUAL EMPLOYMENT POLICIES. | Shareholder | Against | Against |
| 9 | RELATING TO ADOPTION OF A POLICY THAT 75% OF EQUITY GRANTS BE PERFORMANCE-BASED. | Shareholder | Against | Against |
| 10 | RELATING TO THE COMPANY REPORTING ON RISING HEALTH CARE EXPENSES. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: FORD OTOMOTIV SANAYI AS MEETING DATE: 08/24/2006 | ||||
| TICKER: -- SECURITY ID: M7608S105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | OPENING OF THE ASSEMBLY AND ELECT THE CHAIRMANSHIP | Management | Unknown | Take No Action |
| 2 | DECLARE A DIVIDEND OF TRL 310,539,116 IN THE RATIO OF GROSS 88.49537% NET RATIO OF 86.55758% OF THE COMPANY S PAID UP CAPITAL FROM THE EXTRAORDINARY RESERVES AND TO SET THE DISTRIBUTION DATE AS 06 SEP 2006 | Management | Unknown | Take No Action |
| 3 | APPROVE TO DEMYSTIFY THE AUTHORITY GRANTED TO BOARD OF DIRECTORS IN ACCORDANCE WITH THE RESOLUTION BROUGHT UP AT THE OGM DATED 24 MAR 2006 IN ORDER TO DISTRIBUTE DIVIDEND FROM THE PROFIT ACCRUED IN THE INTERIM PERIOD IN 2006, WITH IN THE FRAMEWORK OF THE CAPITAL MARKET LEGISLATION | Management | Unknown | Take No Action |
| 4 | AUTHORIZE THE CHAIRMANSHIP IN ORDER TO SIGN THE MINUTES OF THE ASSEMBLY | Management | Unknown | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: FORD OTOMOTIV SANAYI AS MEETING DATE: 03/27/2007 | ||||
| TICKER: -- SECURITY ID: M7608S105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | OPENING OF THE ASSEMBLY AND ELECT THE CHAIRMANSHIP | Management | Unknown | Take No Action |
| 2 | RECEIVE THE BOARD OF DIRECTORS ACTIVITY REPORT, THE AUDITORS REPORT AND INDEPENDENT EXTERNAL AUDITING COMPANY S BBASARAN NAS SERBEST MUHASEBECI MALI MUSAVIRLIK A.S. A MEMBER OF PRICE WATERHOUSECOOPERSC REPORT AS WELL AND APPROVE THE BALANCE SHEET AND INCOME STATEMENT FOR 2006 | Management | Unknown | Take No Action |
| 3 | GRANT DISCHARGE TO THE BOARD MEMBERS AND THE AUDITORS FOR THEIR ACTIVITIES FOR THE YEAR 2006 | Management | Unknown | Take No Action |
| 4 | APPROVE THE DISTRIBUTION OF PROFITS AND THE DATE OF THE DISTRIBUTION | Management | Unknown | Take No Action |
| 5 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND APPROVE TO DETERMINE HIS/HER TERMS IN OFFICE | Management | Unknown | Take No Action |
| 6 | ELECT THE MEMBERS OF THE BOARD OF AUDITORS AND APPROVE TO DETERMINE HIS/HER TERMS IN OFFICE | Management | Unknown | Take No Action |
| 7 | APPROVE TO DETERMINE THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITORS | Management | Unknown | Take No Action |
| 8 | RECEIVE THE INFORMATION ABOUT THE DONATIONS GIVEN TO THE FOUNDATIONS AND ASSOCIATIONS WHICH ARE HAVING TAX EXEMPTION ACROSS THE YEAR 2006 | Management | Unknown | Take No Action |
| 9 | AUTHORIZE THE MEMBERS OF THE BOARD OF DIRECTORS CONCERNING THE DISTRIBUTION OF DIVIDENDS TO THE SHAREHOLDERS FROM THE PROFIT ACCRUED IN THE INTERIM PERIOD | Management | Unknown | Take No Action |
| 10 | RECEIVE THE INFORMATION ABOUT THE POLICY ON DISTRIBUTION OF PROFIT FOR 2007 AND FOLLOWING YEARS IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPALS | Management | Unknown | Take No Action |
| 11 | AMEND THE ARTICLES 3 AND 4 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
| 12 | GRANT PERMISSION TO THE MEMBERS OF THE BOARD OF DIRECTORS TO BECOME PARTNER TO THE COMPANIES OPERATING IN THE SAME FIELD OF BUSINESS IN PERSON OR ON BEHALF OF OTHER PERSONS AND TO MAKE ALL THE NECESSARY TRANSACTIONS IN ACCORDANCE WITH THE ARTICLES 334 AND 335 OF THE TURKISH TRADE CODE | Management | Unknown | Take No Action |
| 13 | AUTHORIZE THE CHAIRMANSHIP IN ORDER TO SIGN THE MINUTES OF THE ASSEMBLY | Management | Unknown | Take No Action |
| 14 | REQUESTS | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: 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. | ||||
| ISSUER NAME: GENTEX CORPORATION MEETING DATE: 05/10/2007 | ||||
| TICKER: GNTX SECURITY ID: 371901109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT JOHN MULDER* AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT FREDERICK SOTOK* AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT WALLACE TSUHA* AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JAMES WALLACE** AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: HARLEY-DAVIDSON, INC. MEETING DATE: 04/28/2007 | ||||
| TICKER: HOG SECURITY ID: 412822108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT BARRY K. ALLEN AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT RICHARD I. BEATTIE AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT JUDSON C. GREEN AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: HARMAN INTERNATIONAL INDUSTRIES, INC MEETING DATE: 11/02/2006 | ||||
| TICKER: HAR SECURITY ID: 413086109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT EDWARD H. MEYER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GINA HARMAN AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: HONDA MOTOR CO., LTD. MEETING DATE: 06/22/2007 | ||||
| TICKER: HMC SECURITY ID: 438128308 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | DISTRIBUTION OF DIVIDENDS | Management | For | For |
| 2 | PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION | Management | For | For |
| 3. 1 | ELECT TAKEO FUKUI AS A DIRECTOR | Management | For | For |
| 3. 2 | ELECT SATOSHI AOKI AS A DIRECTOR | Management | For | For |
| 3. 3 | ELECT MINORU HARADA AS A DIRECTOR | Management | For | For |
| 3. 4 | ELECT ATSUYOSHI HYOGO AS A DIRECTOR | Management | For | For |
| 3. 5 | ELECT SATOSHI TOSHIDA AS A DIRECTOR | Management | For | For |
| 3. 6 | ELECT KOKI HIRASHIMA AS A DIRECTOR | Management | For | For |
| 3. 7 | ELECT KOICHI KONDO AS A DIRECTOR | Management | For | For |
| 3. 8 | ELECT MIKIO YOSHIMI AS A DIRECTOR | Management | For | For |
| 3. 9 | ELECT TORU ONDA AS A DIRECTOR | Management | For | For |
| 3. 10 | ELECT AKIRA TAKANO AS A DIRECTOR | Management | For | For |
| 3. 11 | ELECT SHIGERU TAKAGI AS A DIRECTOR | Management | For | For |
| 3. 12 | ELECT TETSUO IWAMURA AS A DIRECTOR | Management | For | For |
| 3. 13 | ELECT TATSUHIRO OYAMA AS A DIRECTOR | Management | For | For |
| 3. 14 | ELECT SATORU KISHI AS A DIRECTOR | Management | For | For |
| 3. 15 | ELECT KENSAKU HOGEN AS A DIRECTOR | Management | For | For |
| 3. 16 | ELECT HIROYUKI YOSHINO AS A DIRECTOR | Management | For | For |
| 3. 17 | ELECT FUMIHIKO IKE AS A DIRECTOR | Management | For | For |
| 3. 18 | ELECT TAKANOBU ITO AS A DIRECTOR | Management | For | For |
| 3. 19 | ELECT MASAAKI KATO AS A DIRECTOR | Management | For | For |
| 3. 20 | ELECT SHO MINEKAWA AS A DIRECTOR | Management | For | For |
| 4 | ELECTION OF CORPORATE AUDITOR: KOUKEI HIGUCHI | Management | For | For |
| 5 | ELECTION OF CORPORATE AUDITOR: YUJI MATSUDA | Management | For | For |
| 6 | PAYMENT OF BONUS TO DIRECTORS AND CORPORATE AUDITORS FOR THE 83RD FISCAL YEAR | Management | For | For |
| 7 | PRESENTATION OF RETIREMENT ALLOWANCE TO RETIRING DIRECTORS AND CORPORATE AUDITOR FOR THEIR RESPECTIVE SERVICES | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: HYUNDAI MOBIS MEETING DATE: 03/09/2007 | ||||
| TICKER: -- SECURITY ID: Y3849A109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE THE FINANCIAL STATEMENT | Management | For | For |
| 2 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Abstain |
| 3 | ELECT THE DIRECTORS | Management | For | For |
| 4 | ELECT THE EXTERNAL AUDITORS TO BE AUDITOR S COMMITTEE MEMBER | Management | For | For |
| 5 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: HYUNDAI MTR CO MEETING DATE: 03/09/2007 | ||||
| TICKER: -- SECURITY ID: Y38472109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 358317 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
| 2 | APPROVE THE FINANCIAL STATEMENTS | Management | For | For |
| 3 | APPROVE THE PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION | Management | For | For |
| 4 | ELECT MR. DONG JIN, KIM AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 5 | ELECT MR. JAE KOOK, CHOI AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 6 | ELECT MR. SUN, LEE AS AN OUTSIDE DIRECTOR OF THE COMPANY | Management | For | For |
| 7 | ELECT MR. IL HYUNG, KANG AS AN OUTSIDE DIRECTOR OF THE COMPANY | Management | For | For |
| 8 | ELECT MR. YOUNG CHUL, LIM AS AN OUTSIDE DIRECTOR OF THE COMPANY | Management | For | For |
| 9 | ELECT MR. DONG KI, KIM AS AN OUTSIDE DIRECTOR OF THE COMPANY | Management | For | For |
| 10 | ELECT MR. IL HYUNG, KANG, AN OUTSIDE DIRECTOR, AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
| 11 | ELECT MR. YOUNG CHUL, LIM, AN OUTSIDE DIRECTOR, AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
| 12 | ELECT MR. DONG KI, KIM, AN OUTSIDE DIRECTOR, AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
| 13 | APPROVE OF LIMIT OF REMUNERATION FOR DIRECTORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: ITERIS, INC. MEETING DATE: 09/14/2006 | ||||
| TICKER: ITI SECURITY ID: 46564T107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT RICHARD CHAR AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT KEVIN C. DALY, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT GARY HERNANDEZ AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JACK JOHNSON AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT DR. HARTMUT MARWITZ AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT GREGORY A. MINER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ABBAS MOHADDES AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JOHN W. SEAZHOLTZ AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JOEL SLUTZKY AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT THOMAS L. THOMAS AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT PAUL E. WRIGHT AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF MCGLADREY & PULLEN, LLP AS THE INDEPENDENT AUDITORS OF ITERIS FOR THE FISCAL YEAR ENDING MARCH 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: JOHNSON CONTROLS, INC. MEETING DATE: 01/24/2007 | ||||
| TICKER: JCI SECURITY ID: 478366107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT ROBERT L. BARNETT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT EUGENIO C. REYES-RETANA AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JEFFREY A. JOERRES AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT RICHARD F. TEERLINK AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS FOR 2007. | Management | For | For |
| 3 | APPROVAL OF THE JOHNSON CONTROLS, INC. 2007 STOCK OPTION PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: KEYSTONE AUTOMOTIVE INDUSTRIES, INC. MEETING DATE: 08/09/2006 | ||||
| TICKER: KEYS SECURITY ID: 49338N109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT RONALD G. FOSTER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN R. MOORE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RICHARD L. KEISTER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT STEPHEN A. RHODES AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT TIMOTHY C. MCQUAY AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JAMES ROBERT GERRITY AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT KEITH M. THOMPSON AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: KONGSBERG AUTOMOTIVE ASA MEETING DATE: 06/01/2007 | ||||
| TICKER: -- SECURITY ID: R3552X104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
| 2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
| 3 | OPENING OF THE GENERAL MEETING BY THE CHAIR OF THE BOARD | Management | Unknown | Take No Action |
| 4 | APPROVE THE LIST OF SHAREHOLDERS AND PROXIES IN ATTENDANCE | Management | Unknown | Take No Action |
| 5 | ELECT THE CHAIR OF THE MEETING AND THE CO-SIGNER FOR THE MINUTES | Management | Unknown | Take No Action |
| 6 | APPROVE THE NOTIFICATION AND AGENDA | Management | Unknown | Take No Action |
| 7 | ADOPT THE CONSOLIDATED AND PARENT COMPANY FINANCIAL STATEMENTS, INCLUDING THEALLOCATION OF THE PROFIT FOR THE YEAR | Management | Unknown | Take No Action |
| 8 | ELECT THE DIRECTORS AND THE CHAIR OF THE BOARD, AND THE STIPULATIONS OF REMUNERATION TO THE BOARD OF DIRECTORS AND THE AUDITOR | Management | Unknown | Take No Action |
| 9 | ELECT THE MEMBERS OF THE NOMINATION COMMITTEE | Management | Unknown | Take No Action |
| 10 | GRANT AUTHORITY TO PURCHASE OWN SHARES | Management | Unknown | Take No Action |
| 11 | GRANT AUTHORITY TO INCREASE COMPANY S SHARE CAPITAL | Management | Unknown | Take No Action |
| 12 | APPROVE THE BOARD OF DIRECTORS STATEMENT OF REMUNERATION TO THE LEADING EMPLOYEES | Management | Unknown | Take No Action |
| 13 | ACKNOWLEDGE THE INFORMATION OF BONUS PROGRAM FOR LEADING EMPLOYEES | Management | Unknown | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: LKQ CORP. MEETING DATE: 05/07/2007 | ||||
| TICKER: LKQX SECURITY ID: 501889208 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT A. CLINTON ALLEN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT M. DEVLIN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DONALD F. FLYNN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOSEPH M. HOLSTEN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT PAUL M. MEISTER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JOHN F. O'BRIEN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT WILLIAM M. WEBSTER, IV AS A DIRECTOR | Management | For | For |
| 2 | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF LKQ CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: MARUTI UDYOG LTD MEETING DATE: 08/22/2006 | ||||
| TICKER: -- SECURITY ID: Y7565Y100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE, WITH OR WITHOUT MODIFICATION(S), THE SCHEME OF AMALGAMATION BETWEEN MARUTI UDYOG LIMITED AND MARUTI SUZUKI AUTOMOBILES INDIA LIMITED | 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: MARUTI UDYOG LTD MEETING DATE: 09/05/2006 | ||||
| TICKER: -- SECURITY ID: Y7565Y100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | RECEIVE, APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2006 AND PROFIT AND LOSS ACCOUNT FOR THE YE ON 31 MAR 2006, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
| 2 | DECLARE A DIVIDEND ON EQUITY SHARES | Management | For | For |
| 3 | RE-APPOINT MR. SHINICHI TAKEUCHI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
| 4 | RE-APPOINT MR. HIROFUMI NAGAO AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
| 5 | RE-APPOINT MR. MANVINDER SINGH BANGA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
| 6 | RE-APPOINT, PURSUANT TO SECTION 224 AND OTHER PROVISIONS OF THE COMPANIES ACT1956, M/S. PRICE WATERHOUSE, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE 26TH AGM OF THE COMPANY AT A REMUNERATION TO BE FIXED BY THE BOARD AND THE REIMBURSEMENT OF OUT OF POCKET EXPENSES, IF ANY, INCURRED IN CONNECTION WITH THE AUDIT | Management | For | For |
| 7 | APPOINT, PURSUANT TO ARTICLE 91(2) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE PROVISIONS OF SECTIONS 198, 269, 309, SCHEDULE XIII AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE , MR. SHUJI OISHI AS A WHOLE-TIME RETIRING DIRECTOR DESIGNATED AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM 13 APR 2006 FOR A PERIOD OF 3 YEARS AND REMUNETATION PAID AS SPECIFIED | Management | For | For |
| 8 | APPOINT MR. TSUNEO KOBAYASHI AS A DIRECTOR OF THE COMPANY LIABLE TO RETIRE BYROTATION IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER PURSUANT TO SECTION 257 OF THE COMPANIES ACT, 1956 | Management | For | For |
| 9 | APPOINT MR. AMAL GANGULI AS A DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER PURSUANT TO SECTION 257 OF THE COMPANIES ACT, 1956 | Management | For | For |
| 10 | APPOINT MR. D.S. BRAR AS A DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER PURSUANT TO SECTION 257 OF THE COMPANIES ACT, 1956 | 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: MONACO COACH CORPORATION MEETING DATE: 05/17/2007 | ||||
| TICKER: MNC SECURITY ID: 60886R103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT JOHN F. COGAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RICHARD E. COLLIVER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ROBERT P. HANAFEE, JR. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DENNIS D. OKLAK AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT ROGER A. VANDENBERG AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS 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. | ||||
| ISSUER NAME: MONRO MUFFLER BRAKE, INC. MEETING DATE: 08/08/2006 | ||||
| TICKER: MNRO SECURITY ID: 610236101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT RICHARD A. BERENSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DONALD GLICKMAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ROBERT E. MELLOR AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT LIONEL B. SPIRO AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE PROPOSAL REGARDING EVALUATING THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: NAVTEQ CORPORATION MEETING DATE: 05/22/2007 | ||||
| TICKER: NVT SECURITY ID: 63936L100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT RICHARD J.A. DE LANGE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT CHRISTOPHER GALVIN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ANDREW J. GREEN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JUDSON C. GREEN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT WILLIAM L. KIMSEY AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT SCOTT D. MILLER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT DIRK-JAN VAN OMMEREN AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: NIPPON SEIKI CO.,LTD. MEETING DATE: 06/27/2007 | ||||
| TICKER: -- SECURITY ID: J55483101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPOINT A DIRECTOR | Management | For | For |
| 2 | APPOINT A DIRECTOR | Management | For | For |
| 3 | APPOINT A DIRECTOR | Management | For | For |
| 4 | APPOINT A DIRECTOR | Management | For | For |
| 5 | APPOINT A DIRECTOR | Management | For | For |
| 6 | APPOINT A DIRECTOR | Management | For | For |
| 7 | APPOINT A DIRECTOR | Management | For | For |
| 8 | APPOINT A DIRECTOR | Management | For | For |
| 9 | APPOINT A DIRECTOR | Management | For | For |
| 10 | APPOINT A DIRECTOR | Management | For | For |
| 11 | APPOINT A DIRECTOR | Management | For | For |
| 12 | APPOINT A DIRECTOR | Management | For | For |
| 13 | APPOINT A DIRECTOR | Management | For | For |
| 14 | APPOINT A DIRECTOR | Management | For | For |
| 15 | APPOINT A DIRECTOR | Management | For | For |
| 16 | APPOINT A DIRECTOR | Management | For | For |
| 17 | APPOINT A CORPORATE AUDITOR | Management | For | For |
| 18 | APPOINT A CORPORATE AUDITOR | Management | For | For |
| 19 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: NISSAN MOTOR CO., LTD. MEETING DATE: 06/20/2007 | ||||
| TICKER: NSANY SECURITY ID: 654744408 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL OF APPROPRIATION OF RETAINED EARNINGS FOR THE 108TH FISCAL YEAR | Management | For | For |
| 2 | APPROVAL OF THE DELEGATION TO THE BOARD OF DIRECTOR IN DECIDING THE TERMS AND CONDITIONS OF THE ISSUANCE OF SHINKABU-YOYAKUKEN (STOCK ACQUISITION RIGHT) WITHOUT CONSIDERATION AS STOCK OPTIONS TO EMPLOYEES OF THE COMPANY AND DIRECTORS AND EMPLOYEES OF ITS AFFILIATES | Management | For | For |
| 3. 1 | ELECT CARLOS GHOSN AS A DIRECTOR | Management | For | For |
| 3. 2 | ELECT ITARU KOEDA AS A DIRECTOR | Management | For | For |
| 3. 3 | ELECT TOSHIYUKI SHIGA AS A DIRECTOR | Management | For | For |
| 3. 4 | ELECT HIROTO SAIKAWA AS A DIRECTOR | Management | For | For |
| 3. 5 | ELECT MITSUHIKO YAMASHITA AS A DIRECTOR | Management | For | For |
| 3. 6 | ELECT CARLOS TAVARES AS A DIRECTOR | Management | For | For |
| 3. 7 | ELECT HIDETOSHI IMAZU AS A DIRECTOR | Management | For | For |
| 3. 8 | ELECT TADAO TAKAHASHI AS A DIRECTOR | Management | For | For |
| 3. 9 | ELECT SHEMAYA LEVY AS A DIRECTOR | Management | For | For |
| 3. 10 | ELECT PATRICK PELATA AS A DIRECTOR | Management | For | For |
| 4 | GRANTING OF SHARE APPRECIATION RIGHTS (SAR) TO THE DIRECTORS | Management | For | Against |
| 5 | GRANTING OF RETIREMENT ALLOWANCES TO THE DIRECTORS AND STATUTORY AUDITORS IN RELATION TO THE ABOLITION OF SUCH ALLOWANCES | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: NISSIN KOGYO CO.,LTD. MEETING DATE: 06/15/2007 | ||||
| TICKER: -- SECURITY ID: J58074105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPOINT A DIRECTOR | Management | For | For |
| 2 | APPOINT A DIRECTOR | Management | For | For |
| 3 | APPOINT A DIRECTOR | Management | For | For |
| 4 | APPOINT A DIRECTOR | Management | For | For |
| 5 | APPOINT A DIRECTOR | Management | For | For |
| 6 | APPOINT A DIRECTOR | Management | For | For |
| 7 | APPOINT A DIRECTOR | Management | For | For |
| 8 | APPOINT A DIRECTOR | Management | For | For |
| 9 | APPOINT A DIRECTOR | Management | For | For |
| 10 | APPOINT A DIRECTOR | Management | For | For |
| 11 | APPOINT A DIRECTOR | Management | For | For |
| 12 | APPOINT A DIRECTOR | Management | For | For |
| 13 | APPOINT A DIRECTOR | Management | For | For |
| 14 | APPOINT A DIRECTOR | Management | For | For |
| 15 | APPOINT A CORPORATE AUDITOR | Management | For | For |
| 16 | APPOINT A CORPORATE AUDITOR | Management | For | For |
| 17 | APPOINT A CORPORATE AUDITOR | Management | For | For |
| 18 | APPOINT A SUPPLEMENTARY AUDITOR | Management | For | For |
| 19 | APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS | Management | For | For |
| 20 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING CORPORATE OFFICERS | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: RENAULT SA, BOULOGNE BILLANCOURT MEETING DATE: 05/02/2007 | ||||
| TICKER: -- SECURITY ID: F77098105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GL... | N/A | N/A | N/A |
| 2 | APPROVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC 2006, IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
| 3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, AND THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2006, AS PRESENTED | Management | Unknown | Take No Action |
| 4 | APPROVE TO APPROPRIATE THE RESULT FOR THE FISCAL YEAR AS FOLLOWS: PROFITS FORTHE FISCAL YEAR, EUR 1,941,035,057.55 TO FUND THE LEGAL RESERVES NONE BALANCE EUR 1,941,035,057.55 PRIOR RETAINED EARNINGS: EUR 6,041,234,279.09 DISTRIBUTABLE PROFITS FOR THE EXERCISE: EUR 7,982,269,336.64 DIVIDENDS: EUR 883,305,065.80 RETAINED EARNINGS: EUR 7,098,964,270.84 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 3.10 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE AND TO TH... | Management | Unknown | Take No Action |
| 5 | APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
| 6 | APPOINT MR. HENRI MARTRE AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
| 7 | RATIFY THE CO-OPTATION OF CATHERINE BRECHIGNAC AS A STATE REPRESENTATIVE, TO REPLACE MR. BERNARD LARROUTUROU, FOR THE REMAINDER OF MR. BERNARD LARROUTUROU S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007 | Management | Unknown | Take No Action |
| 8 | RATIFY THE CO-OPTATION OF REMY RIOUX AS A STATE REPRESENTATIVE, TO REPLACE MR. JEAN-LOUIS GIRODOLLE, FOR THE REMAINDER OF MR. JEAN-LOUIS GIRODOLLE S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY OF 2006; AND APPOINT MR. REMY RIOUX AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
| 9 | APPOINT MR. PHILIPPE LAGAYETTE AS A DIRECTOR, TO REPLACE MR. M. STUDER FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
| 10 | APPROVE THE AUDITORS REPORT ABOUT THE ELEMENTS PART OF THE DECISION CONCERNING THE NON-VOTING SHARES RETURN | Management | Unknown | Take No Action |
| 11 | AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 150.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,849,371,180.00. THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5... | Management | Unknown | Take No Action |
| 12 | GRANT ALL POWERS TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN DECIDED IN THE RESOLUTION NO. 10, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD AND AUTHORIZE IS GIVEN FOR AN 18-MONTH PERIOD | Management | Unknown | Take No Action |
| 13 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 500,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES AND ANY SECURITIES GIVING ACCESS TO THE CAPITAL THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 3,000,000,000.00, AND GRANT A 26-MONTH PERIOD IT SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT THE SHAREHOLDERS M... | Management | Unknown | Take No Action |
| 14 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 300,000,000.00, BY ISSUANCE, WITH CANCELLATION OF THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS, OF ORDINARY SHARES AND ANY SECURITIES GIVING ACCESS TO THE CAPITAL. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 3,000,000,000.00 AND AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. IT SUPERSEDES ANY AND ALL EARLIER DELEG... | Management | Unknown | Take No Action |
| 15 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE. THIS DELEGATION IS GRANTED FOR A 26-MONTH PERIOD | Management | Unknown | Take No Action |
| 16 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND INVESTMENT SECURITIES ENTITLING TO THE CAPITAL, WITH IN THE LIMIT OF 10% OF THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND MADE OF CAPITAL SECURITIES OR INVESTMENT SECURITIES ENTITLING TO THE CAPITAL | Management | Unknown | Take No Action |
| 17 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PREMIUMS, EARNINGS, IN THE FORM OF FREE OF CHARGE SHARES ALLOTMENT OR INCREASE IN THE EXISTING SHARES NOMINAL VALUE | Management | Unknown | Take No Action |
| 18 | ADOPT THE 12TH, 13TH, 14TH AND 15TH RESOLUTIONS, SETTING THE MAXIMUM NOMINAL AMOUNT OF THE DEBT SECURITIES LIKELY TO BE ISSUED AND THE CAPITAL INCREASES LIKELY TO BE CARRIED OUT AS SPECIFIED | Management | Unknown | Take No Action |
| 19 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, IN 1 OR SEVERAL TIMES, WITHIN THE LIMIT OF 4% OF THE CAPITAL, BY ISSUANCE OF ORDINARY SHARES OR OTHER SECURITIES ENTITLING TO THE CAPITAL, RESERVED FOR EMPLOYEES AND MANAGERS OF THE COMPANY, MEMBERS OF A CORPORATE SAVINGS PLAN, OR A GROUP SAVINGS PLAN, OR OF A VOLUNTARY SAVE AS YOU EARN PARTNER SCHEME, WITH SUPPRESSION OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT | Management | Unknown | Take No Action |
| 20 | AMEND THE ARTICLE 11 OF THE BY-LAWS, IN ORDER TO COMPANY WITH THE LAW NO 2006-1770 DATED 30 DEC 2006 | Management | Unknown | Take No Action |
| 21 | AMEND THE ARTICLE 21 OF THE BY-LAWS, IN ORDER TO COMPANY WITH THE LAW NO 2006-1566 DATED 11 DEC 2006 | Management | Unknown | Take No Action |
| 22 | GRANT POWERS FOR LEGAL FORMALITIES | Management | Unknown | Take No Action |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: SAUER-DANFOSS INC. MEETING DATE: 06/14/2007 | ||||
| TICKER: SHS SECURITY ID: 804137107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT OLE STEEN ANDERSEN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DAVID J. ANDERSON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JORGEN M. CLAUSEN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT NICOLA KEIM AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOHANNES F. KIRCHHOFF AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT HANS KIRK AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT F. JOSEPH LOUGHREY AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT KLAUS H. MURMANN AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT SVEN MURMANN AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT STEVEN H. WOOD AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: SUPERIOR INDUSTRIES INTERNATIONAL, I MEETING DATE: 05/24/2007 | ||||
| TICKER: SUP SECURITY ID: 868168105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT SHELDON I. AUSMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT V. BOND EVANS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MICHAEL J. JOYCE AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF SHAREHOLDER PROPOSAL TO CHANGE VOTING STANDARD FOR DIRECTOR ELECTIONS IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: TATA MOTORS LIMITED MEETING DATE: 07/11/2006 | ||||
| TICKER: TTM SECURITY ID: 876568502 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVAL OF THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED MARCH 31, 2006 AND THE BALANCE SHEET AS AT THAT DATE TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE AUDITORS. | Management | For | For |
| 2 | APPROVAL OF THE DECLARATION OF A DIVIDEND ON ORDINARY SHARES. | Management | For | For |
| 3 | APPROVAL OF THE RESOLUTION TO NOT FILL THE VACANCY CAUSED BY THE RETIREMENT OF MR J K SETNA AS A DIRECTOR. | Management | For | For |
| 4 | APPROVAL OF THE RESOLUTION TO NOT FILL THE VACANCY CAUSED BY THE RETIREMENT OF MR H PETRI AS A DIRECTOR. | Management | For | For |
| 5 | APPROVAL OF THE APPOINTMENT OF AUDITORS REMUNERATION. | Management | For | For |
| 6 | APPROVAL OF THE APPOINTMENT OF MR. V R MEHTA AS A DIRECTOR. | Management | For | For |
| 7 | APPROVAL OF THE APPOINTMENT OF MR. S M PALIA AS A DIRECTOR. | Management | For | For |
| 8 | APPROVAL OF THE APPOINTMENT OF MR. RAVI KANT AS THE MANAGING DIRECTOR. | Management | For | For |
| 9 | APPROVAL OF THE RE-APPOINTMENT OF MR. PRAVEEN P KADLE AS EXECUTIVE DIRECTOR. | Management | For | For |
| 10 | APPROVAL OF THE INCREASE IN BORROWING LIMITS. | Management | For | For |
| 11 | APPROVAL OF THE ALTERATION OF THE CAPITAL CLAUSE IN THE MEMORANDUM OF ASSOCIATION. | Management | For | For |
| 12 | APPROVAL OF THE RAISING OF ADDITIONAL LONG TERM RESOURCES. | 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: TATA MOTORS LTD MEETING DATE: 07/11/2006 | ||||
| TICKER: -- SECURITY ID: 876568502 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2006 AND THE BALANCE SHEET AS AT THAT DATE, TOGETHER WITH THE REPORT OF THE DIRECTORS AND OF THE AUDITORS | Management | For | For |
| 2 | DECLARE A DIVIDEND ON ORDINARY SHARES, AS SPECIFIED | Management | For | For |
| 3 | APPROVE TO NOT TO FILL THE VACANCY CAUSED BY THE RETIREMENT OF MR. J.K. SETNAAS A DIRECTOR, AS SPECIFIED | Management | For | For |
| 4 | APPROVE TO NOT TO FILL THE VACANCY CAUSED BY THE RETIREMENT OF MR. H. PETRI AS A DIRECTOR, AS SPECIFIED | Management | For | For |
| 5 | APPOINT THE AUDITNERATION AS SPECIFIED | Management | For | For |
| 6 | APPOINT MR. V.R. MEHTA AS A DIRECTOR AS SPECIFIED | Management | For | For |
| 7 | APPOINT MR. S.M. PALIA AS A DIRECTOR AS SPECIFIED | Management | For | For |
| 8 | APPOINT MR. RAVI KANT AS THE MANAGING DIRECTOR AS SPECIFIED | Management | For | For |
| 9 | RE-APPOINT MR. PRAVEEN P. KADLE AS AN EXECUTIVE DIRECTOR AS SPECIFIED | Management | For | For |
| 10 | APPROVE TO INCREASE THE BORROWING LIMITS AS SPECIFIED | Management | For | For |
| 11 | APPROVE TO ALTER THE CAPITAL CLAUSE IN THE MEMORANDUM OF ASSOCIATION AS SPECIFIED | Management | For | For |
| 12 | APPROVE TO RAISE AN ADDITIONAL LONG TERM RESOURCES AS SPECIFIED | 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: TENNECO INC. MEETING DATE: 05/08/2007 | ||||
| TICKER: TEN SECURITY ID: 880349105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT CHARLES W. CRAMB AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT FRANK E. MACHER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ROGER B. PORTER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DAVID B. PRICE, JR. AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT GREGG SHERRILL AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT PAUL T. STECKO AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JANE L. WARNER AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT MITSUNOBU TAKEUCHI AS A DIRECTOR | Management | For | For |
| 2 | APPROVE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT 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. | ||||
| ISSUER NAME: THE GOODYEAR TIRE & RUBBER COMPANY MEETING DATE: 04/10/2007 | ||||
| TICKER: GT SECURITY ID: 382550101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT JAMES C. BOLAND AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN G. BREEN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT WILLIAM J. HUDSON, JR. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROBERT J. KEEGAN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT STEVEN A. MINTER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DENISE M. MORRISON AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT RODNEY O'NEAL AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT SHIRLEY D. PETERSON AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT G. CRAIG SULLIVAN AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT THOMAS H. WEIDEMEYER AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT MICHAEL R. WESSEL AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL RE: ADOPT SIMPLE MAJORITY VOTE | Shareholder | Against | For |
| 4 | SHAREHOLDER PROPOSAL RE: PAY-FOR-SUPERIOR-PERFORMANCE | Shareholder | Against | Against |
| 5 | SHAREHOLDER PROPOSAL RE: SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN POLICY | 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: THOR INDUSTRIES, INC. MEETING DATE: 12/05/2006 | ||||
| TICKER: THO SECURITY ID: 885160101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT NEIL D. CHRISMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ALAN SIEGEL AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT GEOFFREY A. THOMPSON AS A DIRECTOR | Management | For | For |
| 2 | THE APPROVAL OF THE THOR INDUSTRIES, INC. 2006 EQUITY INCENTIVE PLAN. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: TITANIUM METALS CORPORATION MEETING DATE: 05/24/2007 | ||||
| TICKER: TIE SECURITY ID: 888339207 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT KEITH R. COOGAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT NORMAN N. GREEN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT GLENN R. SIMMONS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT HAROLD C. SIMMONS AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT THOMAS P. STAFFORD AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT STEVEN L. WATSON AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT PAUL J. ZUCCONI AS A DIRECTOR | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: TOFAS TURK OTOMOBIL FABRIKASI AS MEETING DATE: 04/20/2007 | ||||
| TICKER: -- SECURITY ID: M87892101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | OPENING AND ELECT THE CHAIRMANSHIP COUNCIL | Management | Unknown | Take No Action |
| 2 | RECEIVE THE BOARD OF DIRECTORS REPORTS, AUDITORS REPORT AND THE SUMMARY OF THE INDEPENDENT AUDITORS REPORT ISSUED BY GUNEY SERBEST MUHASEBECI MALI MUSAVIRLIK A.S WITH REPORT TO 2006 OPERATIONS AND ACCOUNTS AND APPROVE WITH AMENDMENT OR REJECTION IN RESPECT OF THE 2006 BALANCE SHEET AND INCOME STATEMENTS | Management | Unknown | Take No Action |
| 3 | APPROVE THE REPLACEMENT OF THE BOARD OF DIRECTORS DURING THE YEAR UNDER THE ARTICLE 315 OF TURKISH COMMERCIAL CODE | Management | Unknown | Take No Action |
| 4 | APPROVE THE ACQUITTANCE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITORS FROM LIABILITY IN RESPECT OF THE COMPANY S OPERATIONS IN 2006 | Management | Unknown | Take No Action |
| 5 | APPROVE WITH AMENDMENT OR REJECTION, THE APPROPRIATION OF 2006 S INCOME | Management | Unknown | Take No Action |
| 6 | APPROVE TO INFORM THE GENERAL ASSEMBLY ON THE PROFIT DISTRIBUTION POLICY FOR THE YEAR 2007 AND THE FOLLOWING YEARS PURSUANT TO CORPORATE GOVERNANCE PRINCIPLES | Management | Unknown | Take No Action |
| 7 | APPROVE TO INFORM THE GENERAL ASSEMBLY ON THE DONATIONS AND GRANTS GIVEN TO FOUNDATIONS AND ASSOCIATIONS BY THE COMPANY FOR SOCIAL SUPPORT PURPOSES IN 2006 | Management | Unknown | Take No Action |
| 8 | RE-ELECT OR REPLACE THE AUDITORS WHOSE TERMS OF OFFICE HAVE EXPIRED | Management | Unknown | Take No Action |
| 9 | APPROVE THE RESULTS OF THE INDEPENDENT EXTERNAL AUDITING ORGANISATION CARRIEDON BY THE BOARD OF DIRECTORS ACCORDING TO LAWS AND REGULATIONS IN CONNECTION WITH THE CAPITAL MARKET | Management | Unknown | Take No Action |
| 10 | APPROVE TO DETERMINE THE ANNUAL REMUNERATION OF THE CHAIRMAN AND THE MEMBERS OF THE BOARD OF DIRECTORS AS WELL AS OF THE AUDITORS | Management | Unknown | Take No Action |
| 11 | AUTHORIZE THE BOARD OF DIRECTORS TO DO BUSINESS RELATED TO THE COMPANY S OBJECTIVES IN PERSON OR ON BEHALF OF OTHERS ENABLING THEM TO PARTICIPATE IN THE COMPANIES OF SIMILAR BUSINESS AND DO TRANSACTIONS PURSUANT TO THE ARTICLES 334 AND 335 OF TURKISH COMMERCIAL CODE, PROVIDED THAT SUCH MEMBERS OF BOARD OF DIRECTORS ARE PROHIBITED FROM BEING BOARD MEMBERS, OFFICERS OR EMPLOYEES OF THE COMPANIES OR THIRD PERSONS ENGAGED IN THE BUSINESS OF MOTOR VEHICLES OTHER THAN MOTOR VEHICLES MANUFACTURED BY OR... | Management | Unknown | Take No Action |
| 12 | GRANT AUTHORITY THE CHAIRMANSHIP COUNCIL TO SIGN THE MINUTES OF THE GENERAL ASSEMBLY MEETING AND TO CONSIDER THIS TO BE SATISIFACTORY, ON BEHALF OF THE SHAREHOLDERS | Management | Unknown | Take No Action |
| 13 | WISHES AND OPINIONS | N/A | N/A | N/A |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: TOYOTA MORTOR CORPORATION MEETING DATE: 06/22/2007 | ||||
| TICKER: -- SECURITY ID: J92676113 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
| 2 | APPOINT A DIRECTOR | Management | For | For |
| 3 | APPOINT A DIRECTOR | Management | For | For |
| 4 | APPOINT A DIRECTOR | Management | For | For |
| 5 | APPOINT A DIRECTOR | Management | For | For |
| 6 | APPOINT A DIRECTOR | Management | For | For |
| 7 | APPOINT A DIRECTOR | Management | For | For |
| 8 | APPOINT A DIRECTOR | Management | For | For |
| 9 | APPOINT A DIRECTOR | Management | For | For |
| 10 | APPOINT A DIRECTOR | Management | For | For |
| 11 | APPOINT A DIRECTOR | Management | For | For |
| 12 | APPOINT A DIRECTOR | Management | For | For |
| 13 | APPOINT A DIRECTOR | Management | For | For |
| 14 | APPOINT A DIRECTOR | Management | For | For |
| 15 | APPOINT A DIRECTOR | Management | For | For |
| 16 | APPOINT A DIRECTOR | Management | For | For |
| 17 | APPOINT A DIRECTOR | Management | For | For |
| 18 | APPOINT A DIRECTOR | Management | For | For |
| 19 | APPOINT A DIRECTOR | Management | For | For |
| 20 | APPOINT A DIRECTOR | Management | For | For |
| 21 | APPOINT A DIRECTOR | Management | For | For |
| 22 | APPOINT A DIRECTOR | Management | For | For |
| 23 | APPOINT A DIRECTOR | Management | For | For |
| 24 | APPOINT A DIRECTOR | Management | For | For |
| 25 | APPOINT A DIRECTOR | Management | For | For |
| 26 | APPOINT A DIRECTOR | Management | For | For |
| 27 | APPOINT A DIRECTOR | Management | For | For |
| 28 | APPOINT A DIRECTOR | Management | For | For |
| 29 | APPOINT A DIRECTOR | Management | For | For |
| 30 | APPOINT A DIRECTOR | Management | For | For |
| 31 | APPOINT A DIRECTOR | Management | For | For |
| 32 | APPOINT A CORPORATE AUDITOR | Management | For | For |
| 33 | APPOINT A CORPORATE AUDITOR | Management | For | For |
| 34 | APPOINT A CORPORATE AUDITOR | Management | For | For |
| 35 | APPOINT A CORPORATE AUDITOR | Management | For | For |
| 36 | APPOINT ACCOUNTING AUDITORS | Management | For | For |
| 37 | AUTHORIZE USE OF STOCK OPTIONS | Management | For | Against |
| 38 | APPROVE PURCHASE OF OWN SHARES | Management | For | For |
| 39 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS | Management | For | Against |
| 40 | APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. | ||||
| ISSUER NAME: TOYOTA MOTOR CORPORATION MEETING DATE: 06/22/2007 | ||||
| TICKER: TM SECURITY ID: 892331307 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | DISTRIBUTION OF DIVIDENDS FROM SURPLUS | Management | For | For |
| 2 | ELECTION OF 30 DIRECTORS | Management | For | For |
| 3 | ELECTION OF 4 CORPORATE AUDITORS | Management | For | For |
| 4 | ELECTION OF ACCOUNTING AUDITOR | Management | For | For |
| 5 | ISSUE OF STOCK ACQUISITION RIGHTS WITHOUT CONSIDERATION TO DIRECTORS, MANAGING OFFICERS AND EMPLOYEES, ETC. OF TOYOTA MOTOR CORPORATION AND ITS AFFILIATES | Management | For | Against |
| 6 | ACQUISITION OF OWN SHARES | Management | For | For |
| 7 | AWARD OF BONUS PAYMENTS TO RETIRING CORPORATE AUDITORS | Management | For | Against |
| 8 | PAYMENT OF EXECUTIVE BONUSES | 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: TRW AUTOMOTIVE HOLDINGS CORP. MEETING DATE: 05/14/2007 | ||||
| TICKER: TRW SECURITY ID: 87264S106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT JOHN C. PLANT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT NEIL P. SIMPKINS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JODY G. MILLER AS A DIRECTOR | Management | For | For |
| 2 | THE RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. 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. | ||||
| ISSUER NAME: VISTEON CORPORATION MEETING DATE: 05/16/2007 | ||||
| TICKER: VC SECURITY ID: 92839U107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT PATRICIA L. HIGGINS AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT MICHAEL F. JOHNSTON AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT KARL J. KRAPEK AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2007. | Management | For | For |
| 3 | APPROVE AMENDMENTS TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | 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: WINNEBAGO INDUSTRIES, INC. MEETING DATE: 01/09/2007 | ||||
| TICKER: WGO SECURITY ID: 974637100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1. 1 | ELECT IRVIN E. AAL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOSEPH W. ENGLAND 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. | ||||
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