FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-01352
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Devonshire Trust
Fund Name: Fidelity Large Cap Value Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
SCOTT C.GOEBEL, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: JANUARY 31
DATE OF REPORTING PERIOD: 06/30/2008
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Devonshire Trust
BY: /s/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/12/2008 05:40:01 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 11, 2008 AND FILED HEREWITH.
VOTE SUMMARY REPORT
Fidelity Large Cap Value Fund
07/01/2007- 06/30/2008
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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ISSUER NAME: AGCO CORPORATION
MEETING DATE: 04/24/2008 |
TICKER: AG SECURITY ID: 001084102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT HERMAN CAIN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT WOLFGANG DEML AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DAVID E. MOMOT AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MARTIN RICHENHAGEN AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE AGCO CORPORATION MANAGEMENT INCENTIVE PLAN. | Management | For | For |
| 3 | APPROVAL OF RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALLIED WASTE INDUSTRIES, INC.
MEETING DATE: 05/22/2008 |
TICKER: AW SECURITY ID: 019589308
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT DAVID P. ABNEY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT CHARLES H. COTROS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JAMES W. CROWNOVER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT WILLIAM J. FLYNN AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT DAVID I. FOLEY AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT NOLAN LEHMANN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT LEON J. LEVEL AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JAMES A. QUELLA AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JOHN M. TRANI AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT JOHN J. ZILLMER AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR FISCAL YEAR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALTRIA GROUP, INC.
MEETING DATE: 05/28/2008 |
TICKER: MO SECURITY ID: 02209S103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | ELECTION OF DIRECTORS: ELIZABETH E. BAILEY | Management | For | For |
| 2 | ELECTION OF DIRECTORS: GERALD L. BALILES | Management | For | For |
| 3 | ELECTION OF DIRECTORS: DINYAR S. DEVITRE | Management | For | For |
| 4 | ELECTION OF DIRECTORS: THOMAS F. FARRELL, II | Management | For | For |
| 5 | ELECTION OF DIRECTORS: ROBERT E.R. HUNTLEY | Management | For | For |
| 6 | ELECTION OF DIRECTORS: THOMAS W. JONES | Management | For | For |
| 7 | ELECTION OF DIRECTORS: GEORGE MUNOZ | Management | For | For |
| 8 | ELECTION OF DIRECTORS: MICHAEL E. SZYMANCZYK | Management | For | For |
| 9 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | Management | For | For |
| 10 | STOCKHOLDER PROPOSAL 1 - SHAREHOLDER SAY ON EXECUTIVE PAY | Shareholder | Against | Abstain |
| 11 | STOCKHOLDER PROPOSAL 2 - CUMULATIVE VOTING | Shareholder | Against | Against |
| 12 | STOCKHOLDER PROPOSAL 3 - APPLY GLOBALLY PRACTICES DEMANDED BY THE MASTER SETTLEMENT AGREEMENT | Shareholder | Against | Against |
| 13 | STOCKHOLDER PROPOSAL 4 - STOP YOUTH-ORIENTED AD CAMPAIGNS | Shareholder | Against | Abstain |
| 14 | STOCKHOLDER PROPOSAL 5 - TWO CIGARETTE APPROACH TO MARKETING | Shareholder | Against | Abstain |
| 15 | STOCKHOLDER PROPOSAL 6 - ENDORSE HEALTH CARE PRINCIPLES | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AMERICAN INTERNATIONAL GROUP, INC.
MEETING DATE: 05/14/2008 |
TICKER: AIG SECURITY ID: 026874107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | Management | For | Against |
| 2 | ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN | Management | For | Against |
| 3 | ELECTION OF DIRECTOR: ELLEN V. FUTTER | Management | For | Against |
| 4 | ELECTION OF DIRECTOR: RICHARD C. HOLBROOKE | Management | For | Against |
| 5 | ELECTION OF DIRECTOR: FRED H. LANGHAMMER | Management | For | Against |
| 6 | ELECTION OF DIRECTOR: GEORGE L. MILES, JR. | Management | For | Against |
| 7 | ELECTION OF DIRECTOR: MORRIS W. OFFIT | Management | For | Against |
| 8 | ELECTION OF DIRECTOR: JAMES F. ORR III | Management | For | Against |
| 9 | ELECTION OF DIRECTOR: VIRGINIA M. ROMETTY | Management | For | Against |
| 10 | ELECTION OF DIRECTOR: MARTIN J. SULLIVAN | Management | For | Against |
| 11 | ELECTION OF DIRECTOR: MICHAEL H. SUTTON | Management | For | Against |
| 12 | ELECTION OF DIRECTOR: EDMUND S.W. TSE | Management | For | Against |
| 13 | ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD | Management | For | Against |
| 14 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| 15 | SHAREHOLDER PROPOSAL RELATING TO THE HUMAN RIGHT TO WATER. | Shareholder | Against | Abstain |
| 16 | SHAREHOLDER PROPOSAL RELATING TO THE REPORTING OF POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ANNALY CAPITAL MANAGEMENT, INC.
MEETING DATE: 04/21/2008 |
TICKER: NLY SECURITY ID: 035710409
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | FOR THE PROPOSAL TO AMEND OUR CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES TO 1,000,000,000 SHARES. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ANNALY CAPITAL MANAGEMENT, INC.
MEETING DATE: 05/20/2008 |
TICKER: NLY SECURITY ID: 035710409
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT MICHAEL A.J. FARRELL* AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT JONATHAN D. GREEN* AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT JOHN A. LAMBIASE* AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2008 FISCAL YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ASSOCIATED BANC-CORP
MEETING DATE: 04/23/2008 |
TICKER: ASBC SECURITY ID: 045487105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT PAUL S. BEIDEMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RUTH M. CROWLEY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ROBERT C. GALLAGHER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT WILLIAM R. HUTCHINSON AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT EILEEN A. KAMERICK AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT RICHARD T. LOMMEN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JOHN C. MENG AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT CARLOS E. SANTIAGO AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JOHN C. SERAMUR AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ASSURANT, INC.
MEETING DATE: 05/15/2008 |
TICKER: AIZ SECURITY ID: 04621X108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT JOHN MICHAEL PALMS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DR. ROBERT J. BLENDON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT BETH L. BRONNER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DAVID B. KELSO AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | APPROVAL OF THE ASSURANT, INC. EXECUTIVE SHORT TERM INCENTIVE PLAN | Management | For | For |
| 4 | APPROVAL OF THE ASSURANT, INC. LONG TERM EQUITY INCENTIVE PLAN | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ASTORIA FINANCIAL CORPORATION
MEETING DATE: 05/21/2008 |
TICKER: AF SECURITY ID: 046265104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT GEORGE L ENGELKE, JR.* AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT PETER C HAEFFNER, JR.* AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RALPH F PALLESCHI* AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT LEO J WATERS** AS A DIRECTOR | Management | For | For |
| 2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AT&T INC.
MEETING DATE: 04/25/2008 |
TICKER: T SECURITY ID: 00206R102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | Management | For | For |
| 2 | ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III | Management | For | For |
| 3 | ELECTION OF DIRECTOR: GILBERT F. AMELIO | Management | For | For |
| 4 | ELECTION OF DIRECTOR: REUBEN V. ANDERSON | Management | For | For |
| 5 | ELECTION OF DIRECTOR: JAMES H. BLANCHARD | Management | For | For |
| 6 | ELECTION OF DIRECTOR: AUGUST A. BUSCH III | Management | For | For |
| 7 | ELECTION OF DIRECTOR: JAMES P. KELLY | Management | For | For |
| 8 | ELECTION OF DIRECTOR: JON C. MADONNA | Management | For | For |
| 9 | ELECTION OF DIRECTOR: LYNN M. MARTIN | Management | For | For |
| 10 | ELECTION OF DIRECTOR: JOHN B. MCCOY | Management | For | For |
| 11 | ELECTION OF DIRECTOR: MARY S. METZ | Management | For | For |
| 12 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For |
| 13 | ELECTION OF DIRECTOR: LAURA D ANDREA TYSON | Management | For | For |
| 14 | ELECTION OF DIRECTOR: PATRICIA P. UPTON | Management | For | For |
| 15 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
| 16 | REPORT ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
| 17 | PENSION CREDIT POLICY. | Shareholder | Against | Against |
| 18 | LEAD INDEPENDENT DIRECTOR BYLAW. | Shareholder | Against | Against |
| 19 | SERP POLICY | Shareholder | Against | Against |
| 20 | ADVISORY VOTE ON COMPENSATION | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AVNET, INC.
MEETING DATE: 11/08/2007 |
TICKER: AVT SECURITY ID: 053807103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT ELEANOR BAUM AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT J. VERONICA BIGGINS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT LAWRENCE W. CLARKSON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT EHUD HOUMINER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JAMES A. LAWRENCE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT FRANK R. NOONAN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT RAY M. ROBINSON AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT GARY L. TOOKER AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT ROY VALLEE AS A DIRECTOR | Management | For | For |
| 2 | REAPPROVAL OF THE AVNET, INC. EXECUTIVE INCENTIVE PLAN. | Management | For | For |
| 3 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 28, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AXIS CAPITAL HOLDINGS LIMITED
MEETING DATE: 05/09/2008 |
TICKER: AXS SECURITY ID: G0692U109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT ROBERT L. FRIEDMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DONALD J. GREENE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JURGEN GRUPE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT FRANK J. TASCO AS A DIRECTOR | Management | For | For |
| 2 | TO APPOINT DELOITTE & TOUCHE TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BALL CORPORATION
MEETING DATE: 04/23/2008 |
TICKER: BLL SECURITY ID: 058498106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1. 1 | ELECT ROBERT W ALSPAUGH AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GEORGE M SMART AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT THEODORE M SOLSO AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT STUART A TAYLOR II AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION FOR 2008. | Management | For | For |
| 3 | PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY. | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BANK OF AMERICA CORPORATION
MEETING DATE: 04/23/2008 |
TICKER: BAC SECURITY ID: 060505104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | ELECTION OF DIRECTOR: WILLIAM BARNET, III | Management | For | For |
| 2 | ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. | Management | For | For |
| 3 | ELECTION OF DIRECTOR: JOHN T. COLLINS | Management | For | For |
| 4 | ELECTION OF DIRECTOR: GARY L. COUNTRYMAN | Management | For | For |
| 5 | ELECTION OF DIRECTOR: TOMMY R. FRANKS | Management | For | For |
| 6 | ELECTION OF DIRECTOR: CHARLES K. GIFFORD | Management | For | For |
| 7 | ELECTION OF DIRECTOR: KENNETH D. LEWIS | Management | For | For |
| 8 | ELECTION OF DIRECTOR: MONICA C. LOZANO | Management | For | For |
| 9 | ELECTION OF DIRECTOR: WALTER E. MASSEY | Management | For | For |
| 10 | ELECTION OF DIRECTOR: THOMAS J. MAY | Management | For | For |
| 11 | ELECTION OF DIRECTOR: PATRICIA E. MITCHELL | Management | For | For |
| 12 | ELECTION OF DIRECTOR: THOMAS M. RYAN | Management | For | For |
| 13 | ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. | Management | For | For |
| 14 | ELECTION OF DIRECTOR: MEREDITH R. SPANGLER | Management | For | For |
| 15 | ELECTION OF DIRECTOR: ROBERT L. TILLMAN | Management | For | For |
| 16 | ELECTION OF DIRECTOR: JACKIE M. WARD | Management | For | For |
| 17 | RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 | Management | For | For |
| 18 | STOCKHOLDER PROPOSAL - STOCK OPTIONS | Shareholder | Against | Against |
| 19 | STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC COMP | Shareholder | Against | Abstain |
| 20 | STOCKHOLDER PROPOSAL - DETERMINATION OF CEO COMP | Shareholder | Against | Against |
| 21 | STOCKHOLDER PROPOSAL - CUMULATIVE VOTING | Shareholder | Against | Against |
| 22 | STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
| 23 | STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | Against |
| 24 | STOCKHOLDER PROPOSAL - EQUATOR PRINCIPLES | Shareholder | Against | Abstain |
| 25 | STOCKHOLDER PROPOSAL - HUMAN RIGHTS | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BAXTER INTERNATIONAL INC.
MEETING DATE: 05/06/2008 |
TICKER: BAX SECURITY ID: 071813109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER, PH.D. | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JOSEPH B. MARTIN, M.D., PH.D. | Management | For | For |
| 3 | ELECTION OF DIRECTOR: ROBERT L. PARKINSON, JR. | Management | For | For |
| 4 | ELECTION OF DIRECTOR: THOMAS T. STALLKAMP | Management | For | For |
| 5 | ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN | Management | For | For |
| 6 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BJ'S WHOLESALE CLUB, INC.
MEETING DATE: 05/22/2008 |
TICKER: BJ SECURITY ID: 05548J106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | ELECTION OF DIRECTOR: DR. PAUL DANOS | Management | For | For |
| 2 | ELECTION OF DIRECTOR: LAURA J. SEN | Management | For | For |
| 3 | ELECTION OF DIRECTOR: MICHAEL J. SHEEHAN | Management | For | For |
| 4 | APPROVAL OF THE 2008 AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN | Management | For | For |
| 5 | APPROVAL OF THE 2008 AMENDED AND RESTATED GROWTH INCENTIVE PLAN | Management | For | For |
| 6 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2009 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE: 04/24/2008 |
TICKER: COF SECURITY ID: 14040H105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: PATRICK W. GROSS | Management | For | Against |
| 2 | ELECTION OF DIRECTOR: ANN FRITZ HACKETT | Management | For | Against |
| 3 | ELECTION OF DIRECTOR: PIERRE E. LEROY | Management | For | Against |
| 4 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR 2008. | Management | For | For |
| 5 | APPROVAL AND ADOPTION OF CAPITAL ONE S AMENDED AND RESTATED ASSOCIATE STOCK PURCHASE PLAN. | Management | For | For |
| 6 | STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CELANESE CORPORATION
MEETING DATE: 04/24/2008 |
TICKER: CE SECURITY ID: 150870103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: MARTIN G. MCGUINN | Management | For | For |
| 2 | ELECTION OF DIRECTOR: DANIEL S. SANDERS | Management | For | For |
| 3 | ELECTION OF DIRECTOR: JOHN K. WULFF | Management | For | For |
| 4 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CF INDUSTRIES HOLDINGS, INC.
MEETING DATE: 05/13/2008 |
TICKER: CF SECURITY ID: 125269100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT WALLACE W. CREEK AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT WILLIAM DAVISSON AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT STEPHEN R. WILSON AS A DIRECTOR | Management | For | Withhold |
| 2 | TO RATIFY THE SELECTION OF KPMG LLP AS CF INDUSTRIES HOLDINGS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CHEMTURA CORPORATION
MEETING DATE: 05/14/2008 |
TICKER: CEM SECURITY ID: 163893100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT NIGEL D.T. ANDREWS AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT A. FOX AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MARTIN M. HALE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT C.A. (LANCE) PICCOLO AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT BRUCE F. WESSON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT ROBERT L. WOOD AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY CHEMTURA CORPORATION S SELECTION FOR THE CALENDAR YEAR 2008 OF KPMG LLP AS ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CHEVRON CORPORATION
MEETING DATE: 05/28/2008 |
TICKER: CVX SECURITY ID: 166764100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: S.H. ARMACOST | Management | For | For |
| 2 | ELECTION OF DIRECTOR: L.F. DEILY | Management | For | For |
| 3 | ELECTION OF DIRECTOR: R.E. DENHAM | Management | For | For |
| 4 | ELECTION OF DIRECTOR: R.J. EATON | Management | For | For |
| 5 | ELECTION OF DIRECTOR: S. GINN | Management | For | For |
| 6 | ELECTION OF DIRECTOR: F.G. JENIFER | Management | For | For |
| 7 | ELECTION OF DIRECTOR: J.L. JONES | Management | For | For |
| 8 | ELECTION OF DIRECTOR: S. NUNN | Management | For | For |
| 9 | ELECTION OF DIRECTOR: D.J. O REILLY | Management | For | For |
| 10 | ELECTION OF DIRECTOR: D.B. RICE | Management | For | For |
| 11 | ELECTION OF DIRECTOR: P.J. ROBERTSON | Management | For | For |
| 12 | ELECTION OF DIRECTOR: K.W. SHARER | Management | For | For |
| 13 | ELECTION OF DIRECTOR: C.R. SHOEMATE | Management | For | For |
| 14 | ELECTION OF DIRECTOR: R.D. SUGAR | Management | For | For |
| 15 | ELECTION OF DIRECTOR: C. WARE | Management | For | For |
| 16 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 17 | PROPOSAL TO AMEND CHEVRON S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | Management | For | For |
| 18 | ADOPT POLICY TO SEPARATE THE CEO/CHAIRMAN POSITIONS | Shareholder | Against | Against |
| 19 | ADOPT POLICY AND REPORT ON HUMAN RIGHTS | Shareholder | Against | Abstain |
| 20 | REPORT ON ENVIRONMENTAL IMPACT OF CANADIAN OIL SANDS OPERATIONS | Shareholder | Against | Abstain |
| 21 | ADOPT GOALS AND REPORT ON GREENHOUSE GAS EMISSIONS | Shareholder | Against | Abstain |
| 22 | REVIEW AND REPORT ON GUIDELINES FOR COUNTRY SELECTION | Shareholder | Against | Abstain |
| 23 | REPORT ON HOST COUNTRY LAWS | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CITIGROUP INC.
MEETING DATE: 04/22/2008 |
TICKER: C SECURITY ID: 172967101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG | Management | For | For |
| 2 | ELECTION OF DIRECTOR: ALAIN J.P. BELDA | Management | For | For |
| 3 | ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF | Management | For | For |
| 4 | ELECTION OF DIRECTOR: KENNETH T. DERR | Management | For | For |
| 5 | ELECTION OF DIRECTOR: JOHN M. DEUTCH | Management | For | For |
| 6 | ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ | Management | For | For |
| 7 | ELECTION OF DIRECTOR: ANDREW N. LIVERIS | Management | For | For |
| 8 | ELECTION OF DIRECTOR: ANNE MULCAHY | Management | For | For |
| 9 | ELECTION OF DIRECTOR: VIKRAM PANDIT | Management | For | For |
| 10 | ELECTION OF DIRECTOR: RICHARD D. PARSONS | Management | For | For |
| 11 | ELECTION OF DIRECTOR: JUDITH RODIN | Management | For | For |
| 12 | ELECTION OF DIRECTOR: ROBERT E. RUBIN | Management | For | For |
| 13 | ELECTION OF DIRECTOR: ROBERT L. RYAN | Management | For | For |
| 14 | ELECTION OF DIRECTOR: FRANKLIN A. THOMAS | Management | For | For |
| 15 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| 16 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS. | Shareholder | Against | Against |
| 17 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
| 18 | STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVE COMPENSATION BE LIMITED TO 100 TIMES THE AVERAGE COMPENSATION PAID TO WORLDWIDE EMPLOYEES. | Shareholder | Against | Against |
| 19 | STOCKHOLDER PROPOSAL REQUESTING THAT TWO CANDIDATES BE NOMINATED FOR EACH BOARD POSITION. | Shareholder | Against | Abstain |
| 20 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON THE EQUATOR PRINCIPLES. | Shareholder | Against | Abstain |
| 21 | STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION OF CERTAIN EMPLOYMENT PRINCIPLES FOR EXECUTIVE OFFICERS. | Shareholder | Against | Abstain |
| 22 | STOCKHOLDER PROPOSAL REQUESTING THAT CITI AMEND ITS GHG EMISSIONS POLICIES. | Shareholder | Against | Abstain |
| 23 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON HOW INVESTMENT POLICIES ADDRESS OR COULD ADDRESS HUMAN RIGHTS ISSUES. | Shareholder | Against | Abstain |
| 24 | STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | Against |
| 25 | STOCKHOLDER PROPOSAL REQUESTING AN ADVISORY VOTE TO RATIFY EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
| 26 | PLEASE INDICATE IF YOU WOULD LIKE TO KEEP YOUR VOTE CONFIDENTIAL UNDER THE CURRENT POLICY. | Management | Unknown | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CLEAR CHANNEL COMMUNICATIONS, INC.
MEETING DATE: 05/27/2008 |
TICKER: CCU SECURITY ID: 184502102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: ALAN D. FELD | Management | For | For |
| 2 | ELECTION OF DIRECTOR: PERRY J. LEWIS | Management | For | For |
| 3 | ELECTION OF DIRECTOR: L. LOWRY MAYS | Management | For | For |
| 4 | ELECTION OF DIRECTOR: MARK P. MAYS | Management | For | For |
| 5 | ELECTION OF DIRECTOR: RANDALL T. MAYS | Management | For | For |
| 6 | ELECTION OF DIRECTOR: B.J. MCCOMBS | Management | For | For |
| 7 | ELECTION OF DIRECTOR: PHYLLIS B. RIGGINS | Management | For | For |
| 8 | ELECTION OF DIRECTOR: THEODORE H. STRAUSS | Management | For | For |
| 9 | ELECTION OF DIRECTOR: J.C. WATTS | Management | For | For |
| 10 | ELECTION OF DIRECTOR: JOHN H. WILLIAMS | Management | For | For |
| 11 | ELECTION OF DIRECTOR: JOHN B. ZACHRY | Management | For | For |
| 12 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 13 | APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE PROTOCOL. | Shareholder | Against | Against |
| 14 | APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL REGARDING CHANGING STANDARDS FOR ELIGIBILITY FOR COMPENSATION COMMITTEE MEMBERS. | Shareholder | Against | Against |
| 15 | APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL REGARDING TAX GROSS-UP PAYMENTS. | Shareholder | Against | Abstain |
| 16 | APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CLEVELAND-CLIFFS INC
MEETING DATE: 05/13/2008 |
TICKER: CLF SECURITY ID: 185896107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: R.C. CAMBRE | Management | For | For |
| 2 | ELECTION OF DIRECTOR: J.A. CARRABBA | Management | For | For |
| 3 | ELECTION OF DIRECTOR: S.M. CUNNINGHAM | Management | For | For |
| 4 | ELECTION OF DIRECTOR: B.J. ELDRIDGE | Management | For | For |
| 5 | ELECTION OF DIRECTOR: S.M. GREEN | Management | For | For |
| 6 | ELECTION OF DIRECTOR: J.D. IRELAND III | Management | For | For |
| 7 | ELECTION OF DIRECTOR: F.R. MCALLISTER | Management | For | For |
| 8 | ELECTION OF DIRECTOR: R. PHILLIPS | Management | For | For |
| 9 | ELECTION OF DIRECTOR: R.K. RIEDERER | Management | For | For |
| 10 | ELECTION OF DIRECTOR: A. SCHWARTZ | Management | For | For |
| 11 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: COMPUTER SCIENCES CORPORATION
MEETING DATE: 07/30/2007 |
TICKER: CSC SECURITY ID: 205363104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT IRVING W. BAILEY, II AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DAVID J. BARRAM AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT STEPHEN L. BAUM AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT RODNEY F. CHASE AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT MICHAEL W. LAPHEN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT F. WARREN MCFARLAN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT THOMAS H. PATRICK AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF 2007 EMPLOYEE INCENTIVE PLAN | Management | For | Against |
| 3 | TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
| 4 | STOCKHOLDER PROPOSAL REGARDING BOARD INCLUSIVENESS | Shareholder | Against | Abstain |
| 5 | STOCKHOLDER PROPOSAL REGARDING DISCLOSURE OF POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CONOCOPHILLIPS
MEETING DATE: 05/14/2008 |
TICKER: COP SECURITY ID: 20825C104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: HAROLD W. MCGRAW III | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JAMES J. MULVA | Management | For | For |
| 3 | ELECTION OF DIRECTOR: BOBBY S. SHACKOULS | Management | For | For |
| 4 | TO AMEND AMENDED AND RESTATED BY-LAWS AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS | Management | For | For |
| 5 | TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 | Management | For | For |
| 6 | QUALIFICATIONS FOR DIRECTOR NOMINEES | Shareholder | Against | Against |
| 7 | REPORT ON RECOGNITION OF INDIGENOUS RIGHTS | Shareholder | Against | Abstain |
| 8 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
| 9 | POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
| 10 | GREENHOUSE GAS REDUCTION | Shareholder | Against | Abstain |
| 11 | COMMUNITY ACCOUNTABILITY | Shareholder | Against | Abstain |
| 12 | DRILLING IN SENSITIVE/PROTECTED AREAS | Shareholder | Against | Abstain |
| 13 | ENVIRONMENTAL IMPACT | Shareholder | Against | Abstain |
| 14 | GLOBAL WARMING | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CUMMINS INC.
MEETING DATE: 05/13/2008 |
TICKER: CMI SECURITY ID: 231021106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: ROBERT J. DARNALL | Management | For | For |
| 2 | ELECTION OF DIRECTOR: ROBERT K. HERDMAN | Management | For | For |
| 3 | ELECTION OF DIRECTOR: ALEXIS M. HERMAN | Management | For | For |
| 4 | ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY | Management | For | For |
| 5 | ELECTION OF DIRECTOR: WILLIAM I. MILLER | Management | For | For |
| 6 | ELECTION OF DIRECTOR: GEORGIA R. NELSON | Management | For | For |
| 7 | ELECTION OF DIRECTOR: THEODORE M. SOLSO | Management | For | For |
| 8 | ELECTION OF DIRECTOR: CARL WARE | Management | For | For |
| 9 | ELECTION OF DIRECTOR: J. LAWRENCE WILSON | Management | For | For |
| 10 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR 2008. | Management | For | For |
| 11 | PROPOSAL TO AMEND RESTATED ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED SHARES. | Management | For | For |
| 12 | PROPOSAL TO ADOPT INTERNATIONAL LABOR ORGANIZATION STANDARDS. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DREAMWORKS ANIMATION SKG, INC.
MEETING DATE: 05/07/2008 |
TICKER: DWA SECURITY ID: 26153C103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JEFFREY KATZENBERG AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LEWIS COLEMAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ROGER A. ENRICO AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT HARRY BRITTENHAM AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT THOMAS FRESTON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DAVID GEFFEN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JUDSON C. GREEN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT MELLODY HOBSON AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT MICHAEL MONTGOMERY AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT NATHAN MYHRVOLD AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT MARGARET C. WHITMAN AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT KARL M. VON DER HEYDEN AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM 12 TO 15. | Management | For | For |
| 3 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE COMPOSITION OF THE NOMINATING AND GOVERNANCE COMMITTEE. | Management | For | For |
| 4 | PROPOSAL TO APPROVE THE ADOPTION OF THE 2008 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | For | Against |
| 5 | PROPOSAL TO APPROVE THE ADOPTION OF THE 2008 ANNUAL INCENTIVE PLAN. | Management | For | For |
| 6 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ENDURANCE SPECIALTY HOLDINGS LTD.
MEETING DATE: 05/15/2008 |
TICKER: ENH SECURITY ID: G30397106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT W. BOLINDER@ AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT B. O'NEILL@ AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT R. PERRY@ AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT R. SPASS@ AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT S. CARLSEN** AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT D. CASH** AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT K. LESTRANGE** AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT A. BARLOW# AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT W. BOLINDER# AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT S. CARLSEN# AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT D. IZARD# AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT K. LESTRANGE# AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT S. MINSHALL# AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT B. O'NEILL# AS A DIRECTOR | Management | For | For |
| 1. 15 | ELECT A. BARLOW+ AS A DIRECTOR | Management | For | For |
| 1. 16 | ELECT W. BOLINDER+ AS A DIRECTOR | Management | For | For |
| 1. 17 | ELECT S. CARLSEN+ AS A DIRECTOR | Management | For | For |
| 1. 18 | ELECT D. IZARD+ AS A DIRECTOR | Management | For | For |
| 1. 19 | ELECT K. LESTRANGE+ AS A DIRECTOR | Management | For | For |
| 1. 20 | ELECT S. MINSHALL+ AS A DIRECTOR | Management | For | For |
| 1. 21 | ELECT B. O'NEILL+ AS A DIRECTOR | Management | For | For |
| 2 | TO APPOINT ERNST & YOUNG LTD. AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG LTD. | Management | For | For |
| 3 | TO ADOPT THE COMPANY S AMENDED AND RESTATED BYE-LAWS | Management | For | For |
| 4 | TO AMEND THE COMPANY S 2007 EQUITY INCENTIVE PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ENERGEN CORPORATION
MEETING DATE: 04/23/2008 |
TICKER: EGN SECURITY ID: 29265N108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT KENNETH W. DEWEY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JAMES S.M. FRENCH AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JAMES T. MCMANUS, II AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT DAVID W. WILSON AS A DIRECTOR | Management | For | For |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ENSCO INTERNATIONAL INCORPORATED
MEETING DATE: 05/22/2008 |
TICKER: ESV SECURITY ID: 26874Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF CLASS II DIRECTOR FOR A TERM TO EXPIRE IN 2011: J. RODERICK CLARK | Management | For | For |
| 2 | ELECTION OF CLASS II DIRECTOR FOR A TERM TO EXPIRE IN 2011: DANIEL W. RABUN | Management | For | For |
| 3 | ELECTION OF CLASS II DIRECTOR FOR A TERM TO EXPIRE IN 2011: KEITH O. RATTIE | Management | For | For |
| 4 | ELECTION OF CLASS I DIRECTOR FOR A TERM TO EXPIRE IN 2009: C. CHRISTOPHER GAUT | Management | For | For |
| 5 | RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ENTERGY CORPORATION
MEETING DATE: 05/02/2008 |
TICKER: ETR SECURITY ID: 29364G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: M.S. BATEMAN | Management | For | For |
| 2 | ELECTION OF DIRECTOR: W.F. BLOUNT | Management | For | For |
| 3 | ELECTION OF DIRECTOR: S.D. DEBREE | Management | For | For |
| 4 | ELECTION OF DIRECTOR: G.W. EDWARDS | Management | For | For |
| 5 | ELECTION OF DIRECTOR: A.M. HERMAN | Management | For | For |
| 6 | ELECTION OF DIRECTOR: D.C. HINTZ | Management | For | For |
| 7 | ELECTION OF DIRECTOR: J.W. LEONARD | Management | For | For |
| 8 | ELECTION OF DIRECTOR: S.L. LEVENICK | Management | For | For |
| 9 | ELECTION OF DIRECTOR: J.R. NICHOLS | Management | For | For |
| 10 | ELECTION OF DIRECTOR: W.A. PERCY, II | Management | For | For |
| 11 | ELECTION OF DIRECTOR: W.J. TAUZIN | Management | For | For |
| 12 | ELECTION OF DIRECTOR: S.V. WILKINSON | Management | For | For |
| 13 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. | Management | For | For |
| 14 | SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
| 15 | SHAREHOLDER PROPOSAL RELATING TO LIMITATIONS ON MANAGEMENT COMPENSATION. | Shareholder | Against | Against |
| 16 | SHAREHOLDER PROPOSAL RELATING TO CORPORATE POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
| 17 | SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EXXON MOBIL CORPORATION
MEETING DATE: 05/28/2008 |
TICKER: XOM SECURITY ID: 30231G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT M.J. BOSKIN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT L.R. FAULKNER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT W.W. GEORGE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT J.R. HOUGHTON AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT R.C. KING AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT M.C. NELSON AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT S.J. PALMISANO AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT S.S REINEMUND AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT W.V. SHIPLEY AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT R.W. TILLERSON AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT E.E. WHITACRE, JR. AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 47) | Management | For | For |
| 3 | SHAREHOLDER PROPOSALS PROHIBITED (PAGE 49) | Shareholder | Against | Against |
| 4 | DIRECTOR NOMINEE QUALIFICATIONS (PAGE 49) | Shareholder | Against | Against |
| 5 | BOARD CHAIRMAN AND CEO (PAGE 50) | Shareholder | Against | Against |
| 6 | SHAREHOLDER RETURN POLICY (PAGE 52) | Shareholder | Against | Against |
| 7 | SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 53) | Shareholder | Against | Abstain |
| 8 | EXECUTIVE COMPENSATION REPORT (PAGE 55) | Shareholder | Against | Against |
| 9 | INCENTIVE PAY RECOUPMENT (PAGE 57) | Shareholder | Against | For |
| 10 | CORPORATE SPONSORSHIPS REPORT (PAGE 58) | Shareholder | Against | Abstain |
| 11 | POLITICAL CONTRIBUTIONS REPORT (PAGE 60) | Shareholder | Against | Abstain |
| 12 | AMENDMENT OF EEO POLICY (PAGE 61) | Shareholder | Against | For |
| 13 | COMMUNITY ENVIRONMENTAL IMPACT (PAGE 63) | Shareholder | Against | Abstain |
| 14 | ANWR DRILLING REPORT (PAGE 65) | Shareholder | Against | Abstain |
| 15 | GREENHOUSE GAS EMISSIONS GOALS (PAGE 66) | Shareholder | Against | Abstain |
| 16 | CO2 INFORMATION AT THE PUMP (PAGE 68) | Shareholder | Against | Abstain |
| 17 | CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 69) | Shareholder | Against | Abstain |
| 18 | ENERGY TECHNOLOGY REPORT (PAGE 70) | Shareholder | Against | Abstain |
| 19 | RENEWABLE ENERGY POLICY (PAGE 71) | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: FANNIE MAE
MEETING DATE: 12/14/2007 |
TICKER: FNM SECURITY ID: 313586109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT STEPHEN B. ASHLEY AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT DENNIS R. BERESFORD AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT LOUIS J. FREEH AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT BRENDA J. GAINES AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT KAREN N. HORN, PH.D. AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT BRIDGET A. MACASKILL AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT DANIEL H. MUDD AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT LESLIE RAHL AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT JOHN C. SITES, JR. AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT GREG C. SMITH AS A DIRECTOR | Management | For | Withhold |
| 1. 11 | ELECT H. PATRICK SWYGERT AS A DIRECTOR | Management | For | Withhold |
| 1. 12 | ELECT JOHN K. WULFF AS A DIRECTOR | Management | For | Withhold |
| 2 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
| 3 | PROPOSAL TO APPROVE AN AMENDMENT TO THE FANNIE MAE STOCK COMPENSATION PLAN OF 2003. | Management | For | Against |
| 4 | PROPOSAL TO REQUIRE SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
| 5 | PROPOSAL TO AUTHORIZE CUMULATIVE VOTING. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FIRSTENERGY CORP.
MEETING DATE: 05/20/2008 |
TICKER: FE SECURITY ID: 337932107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT PAUL T. ADDISON AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT ANTHONY J. ALEXANDER AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT MICHAEL J. ANDERSON AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT DR. CAROL A. CARTWRIGHT AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT WILLIAM T. COTTLE AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT ROBERT B. HEISLER, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT ERNEST J. NOVAK, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT CATHERINE A. REIN AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT GEORGE M. SMART AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT WES M. TAYLOR AS A DIRECTOR | Management | For | Withhold |
| 1. 11 | ELECT JESSE T. WILLIAMS, SR. AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL: REDUCE THE PERCENTAGE OF SHAREHOLDERS REQUIRED TO CALL SPECIAL SHAREHOLDER MEETING | Shareholder | Against | For |
| 4 | SHAREHOLDER PROPOSAL: ESTABLISH SHAREHOLDER PROPONENT ENGAGEMENT PROCESS | Shareholder | Against | Against |
| 5 | SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY VOTE | Shareholder | Against | For |
| 6 | SHAREHOLDER PROPOSAL: ADOPT A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FLOWSERVE CORPORATION
MEETING DATE: 05/30/2008 |
TICKER: FLS SECURITY ID: 34354P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN R. FRIEDERY** AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOE E. HARLAN** AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MICHAEL F. JOHNSTON** AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT KEVIN E. SHEEHAN** AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT GAYLA J. DELLY* AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT CHARLES M. RAMPACEK* AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: 07/10/2007 |
TICKER: FCX SECURITY ID: 35671D857
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RICHARD C. ADKERSON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ROBERT J. ALLISON, JR. AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT ROBERT A. DAY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GERALD J. FORD AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT H. DEVON GRAHAM, JR. AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT J. BENNETT JOHNSTON AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT CHARLES C. KRULAK AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT BOBBY LEE LACKEY AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JON C. MADONNA AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT DUSTAN E. MCCOY AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT GABRIELLE K. MCDONALD AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT JAMES R. MOFFETT AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT B.M. RANKIN, JR. AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT J. STAPLETON ROY AS A DIRECTOR | Management | For | For |
| 1. 15 | ELECT STEPHEN H. SIEGELE AS A DIRECTOR | Management | For | For |
| 1. 16 | ELECT J. TAYLOR WHARTON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
| 3 | ADOPTION OF THE PROPOSED AMENDMENTS TO THE 2006 STOCK INCENTIVE PLAN. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: 06/05/2008 |
TICKER: FCX SECURITY ID: 35671D857
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RICHARD C. ADKERSON AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT ROBERT J. ALLISON, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT ROBERT A. DAY AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT GERALD J. FORD AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT H. DEVON GRAHAM, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT J. BENNETT JOHNSTON AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT CHARLES C. KRULAK AS A DIRECTOR | Management | For | Withhold |
| 1. 8 | ELECT BOBBY LEE LACKEY AS A DIRECTOR | Management | For | Withhold |
| 1. 9 | ELECT JON C. MADONNA AS A DIRECTOR | Management | For | Withhold |
| 1. 10 | ELECT DUSTAN E. MCCOY AS A DIRECTOR | Management | For | Withhold |
| 1. 11 | ELECT GABRIELLE K. MCDONALD AS A DIRECTOR | Management | For | Withhold |
| 1. 12 | ELECT JAMES R. MOFFETT AS A DIRECTOR | Management | For | Withhold |
| 1. 13 | ELECT B.M. RANKIN, JR. AS A DIRECTOR | Management | For | Withhold |
| 1. 14 | ELECT J. STAPLETON ROY AS A DIRECTOR | Management | For | Withhold |
| 1. 15 | ELECT STEPHEN H. SIEGELE AS A DIRECTOR | Management | For | Withhold |
| 1. 16 | ELECT J. TAYLOR WHARTON AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
| 3 | APPROVAL OF THE PROPOSED AMENDMENT TO THE FREEPORT-MCMORAN COPPER & GOLD INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 1,800,000,000. | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GENERAL ELECTRIC COMPANY
MEETING DATE: 04/23/2008 |
TICKER: GE SECURITY ID: 369604103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For |
| 2 | ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL | Management | For | For |
| 3 | ELECTION OF DIRECTOR: ANN M. FUDGE | Management | For | For |
| 4 | ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ | Management | For | For |
| 5 | ELECTION OF DIRECTOR: SUSAN HOCKFIELD | Management | For | For |
| 6 | ELECTION OF DIRECTOR: JEFFREY R. IMMELT | Management | For | For |
| 7 | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For |
| 8 | ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY | Management | For | For |
| 9 | ELECTION OF DIRECTOR: ROBERT W. LANE | Management | For | For |
| 10 | ELECTION OF DIRECTOR: RALPH S. LARSEN | Management | For | For |
| 11 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | Management | For | For |
| 12 | ELECTION OF DIRECTOR: JAMES J. MULVA | Management | For | For |
| 13 | ELECTION OF DIRECTOR: SAM NUNN | Management | For | For |
| 14 | ELECTION OF DIRECTOR: ROGER S. PENSKE | Management | For | For |
| 15 | ELECTION OF DIRECTOR: ROBERT J. SWIERINGA | Management | For | For |
| 16 | ELECTION OF DIRECTOR: DOUGLAS A. WARNER III | Management | For | For |
| 17 | RATIFICATION OF KPMG | Management | For | For |
| 18 | CUMULATIVE VOTING | Shareholder | Against | Against |
| 19 | SEPARATE THE ROLES OF CEO AND CHAIRMAN | Shareholder | Against | Against |
| 20 | RECOUP UNEARNED MANAGEMENT BONUSES | Shareholder | Against | For |
| 21 | CURB OVER-EXTENDED DIRECTORS | Shareholder | Against | Against |
| 22 | REPORT ON CHARITABLE CONTRIBUTIONS | Shareholder | Against | Abstain |
| 23 | GLOBAL WARMING REPORT | Shareholder | Against | Abstain |
| 24 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GENERAL GROWTH PROPERTIES, INC.
MEETING DATE: 05/14/2008 |
TICKER: GGP SECURITY ID: 370021107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MATTHEW BUCKSBAUM AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT BERNARD FREIBAUM AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT BETH STEWART AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HCC INSURANCE HOLDINGS, INC.
MEETING DATE: 05/14/2008 |
TICKER: HCC SECURITY ID: 404132102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT FRANK J. BRAMANTI AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT PATRICK B. COLLINS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT J. ROBERT DICKERSON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT WALTER M. DUER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT EDWARD H. ELLIS, JR. AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JAMES C. FLAGG AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ALLAN W. FULKERSON AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JOHN N. MOLBECK, JR. AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JAMES E. OESTERREICHER AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT MICHAEL A.F. ROBERTS AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT C.J.B. WILLIAMS AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT SCOTT W. WISE AS A DIRECTOR | Management | For | For |
| 2 | APPROVE 2008 FLEXIBLE INCENTIVE PLAN. | Management | For | Against |
| 3 | RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS AUDITORS FOR 2008. | Management | For | For |
| 4 | SHAREHOLDER PROPOSAL REGARDING SEXUAL ORIENTATION AND GENDER IDENTITY. | Shareholder | Against | For |
| 5 | SHAREHOLDER PROPOSAL REGARDING ENGAGEMENT PROCESS WITH SHAREHOLDER PROPONENTS. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HESS CORPORATION
MEETING DATE: 05/07/2008 |
TICKER: HES SECURITY ID: 42809H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT E.E. HOLIDAY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT J.H. MULLIN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT J.J. O'CONNOR AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT F.B. WALKER AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT R.N. WILSON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 3 | PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
| 4 | APPROVAL OF THE 2008 LONG-TERM INCENTIVE PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HEWLETT-PACKARD COMPANY
MEETING DATE: 03/19/2008 |
TICKER: HPQ SECURITY ID: 428236103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: L.T. BABBIO, JR. | Management | For | For |
| 2 | ELECTION OF DIRECTOR: S.M. BALDAUF | Management | For | For |
| 3 | ELECTION OF DIRECTOR: R.A. HACKBORN | Management | For | For |
| 4 | ELECTION OF DIRECTOR: J.H. HAMMERGREN | Management | For | For |
| 5 | ELECTION OF DIRECTOR: M.V. HURD | Management | For | For |
| 6 | ELECTION OF DIRECTOR: J.Z. HYATT | Management | For | For |
| 7 | ELECTION OF DIRECTOR: J.R. JOYCE | Management | For | For |
| 8 | ELECTION OF DIRECTOR: R.L. RYAN | Management | For | For |
| 9 | ELECTION OF DIRECTOR: L.S. SALHANY | Management | For | For |
| 10 | ELECTION OF DIRECTOR: G.K. THOMPSON | Management | For | For |
| 11 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2008 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HONEYWELL INTERNATIONAL INC.
MEETING DATE: 04/28/2008 |
TICKER: HON SECURITY ID: 438516106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: GORDON M. BETHUNE | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JAIME CHICO PARDO | Management | For | For |
| 3 | ELECTION OF DIRECTOR: DAVID M. COTE | Management | For | For |
| 4 | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For |
| 5 | ELECTION OF DIRECTOR: LINNET F. DEILY | Management | For | For |
| 6 | ELECTION OF DIRECTOR: CLIVE R. HOLLICK | Management | For | For |
| 7 | ELECTION OF DIRECTOR: BRADLEY T. SHEARES | Management | For | For |
| 8 | ELECTION OF DIRECTOR: ERIC K. SHINSEKI | Management | For | For |
| 9 | ELECTION OF DIRECTOR: JOHN R. STAFFORD | Management | For | For |
| 10 | ELECTION OF DIRECTOR: MICHAEL W. WRIGHT | Management | For | For |
| 11 | APPROVAL OF INDEPENDENT ACCOUNTANTS | Management | For | For |
| 12 | AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION - RIGHT TO CALL A SPECIAL MEETING OF SHAREOWNERS | Management | For | For |
| 13 | PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HUMANA INC.
MEETING DATE: 04/24/2008 |
TICKER: HUM SECURITY ID: 444859102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: DAVID A. JONES, JR. | Management | For | For |
| 2 | ELECTION OF DIRECTOR: FRANK A. D AMELIO | Management | For | For |
| 3 | ELECTION OF DIRECTOR: W. ROY DUNBAR | Management | For | For |
| 4 | ELECTION OF DIRECTOR: KURT J. HILZINGER | Management | For | For |
| 5 | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | Management | For | For |
| 6 | ELECTION OF DIRECTOR: WILLIAM J. MCDONALD | Management | For | For |
| 7 | ELECTION OF DIRECTOR: JAMES J. O BRIEN | Management | For | For |
| 8 | ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. | Management | For | For |
| 9 | THE APPROVAL OF THE COMPANY S EXECUTIVE MANAGEMENT INCENTIVE PLAN. | Management | For | For |
| 10 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: INGERSOLL-RAND COMPANY LIMITED
MEETING DATE: 06/04/2008 |
TICKER: IR SECURITY ID: G4776G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT A.C. BERZIN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT G.D. FORSEE AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT P.C. GODSOE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT H.L. HENKEL AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT C.J. HORNER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT H.W. LICHTENBERGER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT T.E. MARTIN AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT P. NACHTIGAL AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT O.R. SMITH AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT R.J. SWIFT AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT T.L. WHITE AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY. | Management | For | For |
| 3 | APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION OF BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION. | Management | For | For |
| 4 | SHAREHOLDER PROPOSAL TO REQUIRE A SHAREHOLDER VOTE ON AN ADVISORY RESOLUTION WITH RESPECT TO EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: INTERNATIONAL BUSINESS MACHINES CORP.
MEETING DATE: 04/29/2008 |
TICKER: IBM SECURITY ID: 459200101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT C. BLACK AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT W.R. BRODY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT K.I. CHENAULT AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT M.L. ESKEW AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT S.A. JACKSON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT L.A. NOTO AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT J.W. OWENS AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT S.J. PALMISANO AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT J.E. SPERO AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT S. TAUREL AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT L.H. ZAMBRANO AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING | Shareholder | Against | Against |
| 4 | STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL ON BOARD COMMITTEE ON HUMAN RIGHTS | Shareholder | Against | Against |
| 6 | STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS | Shareholder | Against | For |
| 7 | STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: INVITROGEN CORPORATION
MEETING DATE: 04/30/2008 |
TICKER: IVGN SECURITY ID: 46185R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT BALAKRISHNAN S. IYER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RONALD A. MATRICARIA AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT W. ANN REYNOLDS, PH.D. AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2008 | Management | For | For |
| 3 | AMENDMENT OF THE COMPANY S 1998 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
| 4 | AMENDMENT OF THE COMPANY S 2004 EQUITY INCENTIVE PLAN | Management | For | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: JANUS CAPITAL GROUP INC.
MEETING DATE: 05/01/2008 |
TICKER: JNS SECURITY ID: 47102X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: PAUL F. BALSER | Management | For | For |
| 2 | ELECTION OF DIRECTOR: GARY D. BLACK | Management | For | For |
| 3 | ELECTION OF DIRECTOR: JEFFREY J. DIERMEIER | Management | For | For |
| 4 | ELECTION OF DIRECTOR: GLENN S. SCHAFER | Management | For | For |
| 5 | ELECTION OF DIRECTOR: ROBERT SKIDELSKY | Management | For | For |
| 6 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR | Management | For | For |
| 7 | APPROVE THE 2008 MANAGEMENT INCENTIVE COMPENSATION PLAN | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: JOHNSON & JOHNSON
MEETING DATE: 04/24/2008 |
TICKER: JNJ SECURITY ID: 478160104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MARY SUE COLEMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JAMES G. CULLEN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MICHAEL M.E. JOHNS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ARNOLD G. LANGBO AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT SUSAN L. LINDQUIST AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT LEO F. MULLIN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT WILLIAM D. PEREZ AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT CHRISTINE A. POON AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT CHARLES PRINCE AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT STEVEN S REINEMUND AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT DAVID SATCHER AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT WILLIAM C. WELDON AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION POLICIES AND DISCLOSURE | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: JONES APPAREL GROUP, INC.
MEETING DATE: 05/21/2008 |
TICKER: JNY SECURITY ID: 480074103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: WESLEY R. CARD | Management | For | Against |
| 2 | ELECTION OF DIRECTOR: SIDNEY KIMMEL | Management | For | Against |
| 3 | ELECTION OF DIRECTOR: MATTHEW H. KAMENS | Management | For | Against |
| 4 | ELECTION OF DIRECTOR: J. ROBERT KERREY | Management | For | Against |
| 5 | ELECTION OF DIRECTOR: ANN N. REESE | Management | For | Against |
| 6 | ELECTION OF DIRECTOR: GERALD C. CROTTY | Management | For | Against |
| 7 | ELECTION OF DIRECTOR: LOWELL W. ROBINSON | Management | For | Against |
| 8 | ELECTION OF DIRECTOR: DONNA F. ZARCONE | Management | For | Against |
| 9 | RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE CORPORATION FOR 2008. | Management | For | For |
| 10 | SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: JPMORGAN CHASE & CO.
MEETING DATE: 05/20/2008 |
TICKER: JPM SECURITY ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | Management | For | For |
| 2 | ELECTION OF DIRECTOR: STEPHEN B. BURKE | Management | For | For |
| 3 | ELECTION OF DIRECTOR: DAVID M. COTE | Management | For | For |
| 4 | ELECTION OF DIRECTOR: JAMES S. CROWN | Management | For | For |
| 5 | ELECTION OF DIRECTOR: JAMES DIMON | Management | For | For |
| 6 | ELECTION OF DIRECTOR: ELLEN V. FUTTER | Management | For | For |
| 7 | ELECTION OF DIRECTOR: WILLIAM H. GRAY, III | Management | For | For |
| 8 | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | Management | For | For |
| 9 | ELECTION OF DIRECTOR: ROBERT I. LIPP | Management | For | For |
| 10 | ELECTION OF DIRECTOR: DAVID C. NOVAK | Management | For | For |
| 11 | ELECTION OF DIRECTOR: LEE R. RAYMOND | Management | For | For |
| 12 | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For |
| 13 | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 14 | APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE PLAN | Management | For | Against |
| 15 | REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN | Management | For | For |
| 16 | GOVERNMENTAL SERVICE REPORT | Shareholder | Against | Abstain |
| 17 | POLITICAL CONTRIBUTIONS REPORT | Shareholder | Against | Abstain |
| 18 | INDEPENDENT CHAIRMAN OF THE BOARD | Shareholder | Against | Against |
| 19 | EXECUTIVE COMPENSATION APPROVAL | Shareholder | Against | Abstain |
| 20 | TWO CANDIDATES PER DIRECTORSHIP | Shareholder | Against | Abstain |
| 21 | HUMAN RIGHTS AND INVESTMENT REPORT | Shareholder | Against | Abstain |
| 22 | LOBBYING PRIORITIES REPORT | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: KBR, INC.
MEETING DATE: 05/07/2008 |
TICKER: KBR SECURITY ID: 48242W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN R. HUFF AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LESTER L. LYLES AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RICHARD J. SLATER AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF KBR, INC. FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 3 | TO APPROVE THE KBR, INC. 2009 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
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ISSUER NAME: KINETIC CONCEPTS, INC.
MEETING DATE: 05/20/2008 |
TICKER: KCI SECURITY ID: 49460W208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JAMES R. LEININGER, MD AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT WOODRIN GROSSMAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT DAVID J. SIMPSON AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE 2008 OMNIBUS STOCK INCENTIVE PLAN. | Management | For | Against |
| 3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
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ISSUER NAME: LEHMAN BROTHERS HOLDINGS INC.
MEETING DATE: 04/15/2008 |
TICKER: LEH SECURITY ID: 524908100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: MICHAEL L. AINSLIE | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JOHN F. AKERS | Management | For | For |
| 3 | ELECTION OF DIRECTOR: ROGER S. BERLIND | Management | For | For |
| 4 | ELECTION OF DIRECTOR: THOMAS H. CRUIKSHANK | Management | For | For |
| 5 | ELECTION OF DIRECTOR: MARSHA JOHNSON EVANS | Management | For | For |
| 6 | ELECTION OF DIRECTOR: RICHARD S. FULD, JR. | Management | For | For |
| 7 | ELECTION OF DIRECTOR: SIR CHRISTOPHER GENT | Management | For | For |
| 8 | ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER | Management | For | For |
| 9 | ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ | Management | For | For |
| 10 | ELECTION OF DIRECTOR: HENRY KAUFMAN | Management | For | For |
| 11 | ELECTION OF DIRECTOR: JOHN D. MACOMBER | Management | For | For |
| 12 | RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
| 13 | APPROVE AN AMENDMENT TO LEHMAN BROTHERS HOLDINGS INC. 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
| 14 | APPROVE THE EXECUTIVE INCENTIVE COMPENSATION PLAN (FORMERLY NAMED THE SHORT-TERM EXECUTIVE COMPENSATION PLAN), AS AMENDED. | Management | For | For |
| 15 | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
| 16 | STOCKHOLDER PROPOSAL RELATING TO AN ENVIRONMENTAL SUSTAINABILITY REPORT. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: LENNOX INTERNATIONAL INC.
MEETING DATE: 05/15/2008 |
TICKER: LII SECURITY ID: 526107107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JAMES J. BYRNE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN W. NORRIS, III AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT PAUL W. SCHMIDT AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION 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. |
| | | | | |
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ISSUER NAME: LOEWS CORPORATION
MEETING DATE: 05/13/2008 |
TICKER: LTR SECURITY ID: 540424108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: A.E. BERMAN | Management | For | For |
| 2 | ELECTION OF DIRECTOR: J.L. BOWER | Management | For | For |
| 3 | ELECTION OF DIRECTOR: C.M. DIKER | Management | For | For |
| 4 | ELECTION OF DIRECTOR: P.J. FRIBOURG | Management | For | For |
| 5 | ELECTION OF DIRECTOR: W.L. HARRIS | Management | For | For |
| 6 | ELECTION OF DIRECTOR: P.A. LASKAWY | Management | For | For |
| 7 | ELECTION OF DIRECTOR: G.R. SCOTT | Management | For | For |
| 8 | ELECTION OF DIRECTOR: A.H. TISCH | Management | For | For |
| 9 | ELECTION OF DIRECTOR: J.S. TISCH | Management | For | For |
| 10 | ELECTION OF DIRECTOR: J.M. TISCH | Management | For | For |
| 11 | RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS | Management | For | For |
| 12 | SHAREHOLDER PROPOSAL-CUMULATIVE VOTING | Shareholder | Against | Against |
| 13 | SHAREHOLDER PROPOSAL-PERFORMANCE STANDARDS FOR EXECUTIVE COMPENSATION | Shareholder | Against | Against |
| 14 | SHAREHOLDER PROPOSAL-HEALTH CARE REFORM | Shareholder | Against | Abstain |
| 15 | SHAREHOLDER PROPOSAL-ADVERTISING EXPENDITURES | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MACY'S INC.
MEETING DATE: 05/16/2008 |
TICKER: M SECURITY ID: 55616P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT STEPHEN F. BOLLENBACH AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT DEIRDRE P. CONNELLY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MEYER FELDBERG AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT SARA LEVINSON AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT TERRY J. LUNDGREN AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT JOSEPH NEUBAUER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT JOSEPH A. PICHLER AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JOYCE M. ROCHE AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT KARL M. VON DER HEYDEN AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT CRAIG E. WEATHERUP AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT MARNA C. WHITTINGTON AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS MACY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: MCDONALD'S CORPORATION
MEETING DATE: 05/22/2008 |
TICKER: MCD SECURITY ID: 580135101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: RALPH ALVAREZ | Management | For | For |
| 2 | ELECTION OF DIRECTOR: SUSAN E. ARNOLD | Management | For | For |
| 3 | ELECTION OF DIRECTOR: RICHARD H. LENNY | Management | For | For |
| 4 | ELECTION OF DIRECTOR: CARY D. MCMILLAN | Management | For | For |
| 5 | ELECTION OF DIRECTOR: SHEILA A. PENROSE | Management | For | For |
| 6 | ELECTION OF DIRECTOR: JAMES A. SKINNER | Management | For | For |
| 7 | APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: MCKESSON CORPORATION
MEETING DATE: 07/25/2007 |
TICKER: MCK SECURITY ID: 58155Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: JOHN H. HAMMERGREN | Management | For | Against |
| 2 | ELECTION OF DIRECTOR: M. CHRISTINE JACOBS | Management | For | Against |
| 3 | APPROVE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
| 4 | APPROVE AN AMENDMENT TO THE COMPANY S 2005 STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 15,000,000. | Management | For | Against |
| 5 | APPROVE AN AMENDMENT TO THE COMPANY S 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 5,000,000. | Management | For | For |
| 6 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: MEDCO HEALTH SOLUTIONS, INC.
MEETING DATE: 05/22/2008 |
TICKER: MHS SECURITY ID: 58405U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: JOHN L. CASSIS | Management | For | For |
| 2 | ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN | Management | For | For |
| 3 | ELECTION OF DIRECTOR: BLENDA J. WILSON | Management | For | For |
| 4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2008 FISCAL YEAR | Management | For | For |
| 5 | APPROVAL OF PROPOSED AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 1,000,000,000 SHARES TO 2,000,000,000 SHARES | Management | For | Against |
| 6 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: MIRANT CORPORATION
MEETING DATE: 05/07/2008 |
TICKER: MIR SECURITY ID: 60467R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT THOMAS W. CASON AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT A.D. (PETE) CORRELL AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT TERRY G. DALLAS AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT THOMAS H. JOHNSON AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOHN T. MILLER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT EDWARD R. MULLER AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT ROBERT C. MURRAY AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT JOHN M. QUAIN AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT WILLIAM L. THACKER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2008 | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: MOLSON COORS BREWING CO.
MEETING DATE: 05/15/2008 |
TICKER: TAP SECURITY ID: 60871R209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JOHN E. CLEGHORN AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT CHARLES M. HERINGTON AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT DAVID P. O'BRIEN AS A DIRECTOR | Management | For | Withhold |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NATIONAL OILWELL VARCO, INC.
MEETING DATE: 05/14/2008 |
TICKER: NOV SECURITY ID: 637071101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | THE ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP | Management | For | For |
| 2 | THE ELECTION OF DIRECTOR: JEFFERY A. SMISEK | Management | For | For |
| 3 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
| 4 | APPROVAL OF NATIONAL OILWELL VARCO ANNUAL INCENTIVE PLAN | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: NORTHROP GRUMMAN CORPORATION
MEETING DATE: 05/21/2008 |
TICKER: NOC SECURITY ID: 666807102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: LEWIS W. COLEMAN | Management | For | For |
| 2 | ELECTION OF DIRECTOR: THOMAS B. FARGO | Management | For | For |
| 3 | ELECTION OF DIRECTOR: VICTOR H. FAZIO | Management | For | For |
| 4 | ELECTION OF DIRECTOR: DONALD E. FELSINGER | Management | For | For |
| 5 | ELECTION OF DIRECTOR: STEPHEN E. FRANK | Management | For | For |
| 6 | ELECTION OF DIRECTOR: PHILLIP FROST | Management | For | For |
| 7 | ELECTION OF DIRECTOR: CHARLES R. LARSON | Management | For | For |
| 8 | ELECTION OF DIRECTOR: RICHARD B. MYERS | Management | For | For |
| 9 | ELECTION OF DIRECTOR: AULANA L. PETERS | Management | For | For |
| 10 | ELECTION OF DIRECTOR: KEVIN W. SHARER | Management | For | For |
| 11 | ELECTION OF DIRECTOR: RONALD D. SUGAR | Management | For | For |
| 12 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR. | Management | For | For |
| 13 | PROPOSAL TO APPROVE THE PERFORMANCE CRITERIA FOR THE 2001 LONG TERM INCENTIVE STOCK PLAN. | Management | For | For |
| 14 | SHAREHOLDER PROPOSAL REGARDING A REPORT ON FOREIGN MILITARY SALES. | Shareholder | Against | Abstain |
| 15 | SHAREHOLDER PROPOSAL REGARDING A VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
| 16 | SHAREHOLDER PROPOSAL REGARDING TAX GROSS UP PAYMENTS. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: NRG ENERGY, INC.
MEETING DATE: 05/14/2008 |
TICKER: NRG SECURITY ID: 629377508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT LAWRENCE S. COBEN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT PAUL W. HOBBY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT HERBERT H. TATE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT WALTER R. YOUNG AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF NRG ENERGY, INC. EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
| 3 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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|---|
ISSUER NAME: OWENS-ILLINOIS, INC.
MEETING DATE: 05/09/2008 |
TICKER: OI SECURITY ID: 690768403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT PETER S. HELLMAN AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT ANASTASIA D. KELLY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JOHN J. MCMACKIN, JR. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT HUGH H. ROBERTS AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: PARTNERRE LTD.
MEETING DATE: 05/22/2008 |
TICKER: PRE SECURITY ID: G6852T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT JUDITH HANRATTY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT REMY SAUTTER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT PATRICK A. THIELE AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JURGEN ZECH AS A DIRECTOR | Management | For | For |
| 2 | TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS, TO SERVE UNTIL THE 2009 ANNUAL GENERAL MEETING, AND TO REFER DECISIONS ABOUT THE AUDITORS REMUNERATION TO THE BOARD OF DIRECTORS. | Management | For | For |
| 3 | TO APPROVE OUR 2005 EMPLOYEE EQUITY PLAN, AS AMENDED AND RESTATED. | Management | For | Against |
| 4 | TO CONSIDER AND TAKE ACTION WITH RESPECT TO SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: PATTERSON-UTI ENERGY, INC.
MEETING DATE: 06/05/2008 |
TICKER: PTEN SECURITY ID: 703481101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MARK S. SIEGEL AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT CLOYCE A. TALBOTT AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT KENNETH N. BERNS AS A DIRECTOR | Management | For | Withhold |
| 1. 4 | ELECT CHARLES O. BUCKNER AS A DIRECTOR | Management | For | Withhold |
| 1. 5 | ELECT CURTIS W. HUFF AS A DIRECTOR | Management | For | Withhold |
| 1. 6 | ELECT TERRY H. HUNT AS A DIRECTOR | Management | For | Withhold |
| 1. 7 | ELECT KENNETH R. PEAK AS A DIRECTOR | Management | For | Withhold |
| 2 | APPROVE THE AMENDMENT TO THE PATTERSON-UTI 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. | Management | For | Against |
| 3 | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: PERKINELMER, INC.
MEETING DATE: 04/22/2008 |
TICKER: PKI SECURITY ID: 714046109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: ROBERT F. FRIEL | Management | For | Against |
| 2 | ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO | Management | For | Against |
| 3 | ELECTION OF DIRECTOR: ALEXIS P. MICHAS | Management | For | Against |
| 4 | ELECTION OF DIRECTOR: JAMES C. MULLEN | Management | For | Against |
| 5 | ELECTION OF DIRECTOR: DR. VICKI L. SATO | Management | For | Against |
| 6 | ELECTION OF DIRECTOR: GABRIEL SCHMERGEL | Management | For | Against |
| 7 | ELECTION OF DIRECTOR: KENTON J. SICCHITANO | Management | For | Against |
| 8 | ELECTION OF DIRECTOR: PATRICK J. SULLIVAN | Management | For | Against |
| 9 | ELECTION OF DIRECTOR: GREGORY L. SUMME | Management | For | Against |
| 10 | ELECTION OF DIRECTOR: G. ROBERT TOD | Management | For | Against |
| 11 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS PERKINELMER S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: PFIZER INC.
MEETING DATE: 04/24/2008 |
TICKER: PFE SECURITY ID: 717081103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: DENNIS A. AUSIELLO | Management | For | For |
| 2 | ELECTION OF DIRECTOR: MICHAEL S. BROWN | Management | For | For |
| 3 | ELECTION OF DIRECTOR: M. ANTHONY BURNS | Management | For | For |
| 4 | ELECTION OF DIRECTOR: ROBERT N. BURT | Management | For | For |
| 5 | ELECTION OF DIRECTOR: W. DON CORNWELL | Management | For | For |
| 6 | ELECTION OF DIRECTOR: WILLIAM H. GRAY, III | Management | For | For |
| 7 | ELECTION OF DIRECTOR: CONSTANCE J. HORNER | Management | For | For |
| 8 | ELECTION OF DIRECTOR: WILLIAM R. HOWELL | Management | For | For |
| 9 | ELECTION OF DIRECTOR: JAMES M. KILTS | Management | For | For |
| 10 | ELECTION OF DIRECTOR: JEFFREY B. KINDLER | Management | For | For |
| 11 | ELECTION OF DIRECTOR: GEORGE A. LORCH | Management | For | For |
| 12 | ELECTION OF DIRECTOR: DANA G. MEAD | Management | For | For |
| 13 | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | For |
| 14 | ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. | Management | For | For |
| 15 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| 16 | SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. | Shareholder | Against | Against |
| 17 | SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF CHAIRMAN AND CEO ROLES. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: PPL CORPORATION
MEETING DATE: 05/21/2008 |
TICKER: PPL SECURITY ID: 69351T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT FREDERICK M. BERNTHAL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LOUISE K. GOESER AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT KEITH H. WILLIAMSON AS A DIRECTOR | Management | For | For |
| 2 | COMPANY PROPOSAL TO AMEND AND RESTATE THE COMPANY S ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS | Management | For | For |
| 3 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: PUBLIC SERVICE ENTERPRISE GROUP INC.
MEETING DATE: 04/15/2008 |
TICKER: PEG SECURITY ID: 744573106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT CONRAD K. HARPER AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT SHIRLEY ANN JACKSON AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT THOMAS A. RENYI AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2008. | Management | For | For |
| 3 | STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. | Shareholder | Against | Against |
| 4 | STOCKHOLDER PROPOSAL RELATING TO THE NOMINATION OF DIRECTORS. | Shareholder | Against | Against |
| 5 | STOCKHOLDER PROPOSAL RELATING TO THE ELECTION OF DIRECTORS. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: RAYTHEON COMPANY
MEETING DATE: 05/29/2008 |
TICKER: RTN SECURITY ID: 755111507
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: BARBARA M. BARRETT | Management | For | For |
| 2 | ELECTION OF DIRECTOR: VERNON E. CLARK | Management | For | For |
| 3 | ELECTION OF DIRECTOR: JOHN M. DEUTCH | Management | For | For |
| 4 | ELECTION OF DIRECTOR: FREDERIC M. POSES | Management | For | For |
| 5 | ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS | Management | For | For |
| 6 | ELECTION OF DIRECTOR: RONALD L. SKATES | Management | For | For |
| 7 | ELECTION OF DIRECTOR: WILLIAM R. SPIVEY | Management | For | For |
| 8 | ELECTION OF DIRECTOR: LINDA G. STUNTZ | Management | For | For |
| 9 | ELECTION OF DIRECTOR: WILLIAM H. SWANSON | Management | For | For |
| 10 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
| 11 | STOCKHOLDER PROPOSAL REGARDING SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS | Shareholder | Against | Against |
| 12 | STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: REGIONS FINANCIAL CORPORATION
MEETING DATE: 04/17/2008 |
TICKER: RF SECURITY ID: 7591EP100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: DAVID J. COOPER, SR. | Management | For | Against |
| 2 | ELECTION OF DIRECTOR: EARNEST W. DEAVENPORT, JR. | Management | For | Against |
| 3 | ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. | Management | For | For |
| 4 | ELECTION OF DIRECTOR: CHARLES D. MCCRARY | Management | For | Against |
| 5 | ELECTION OF DIRECTOR: JORGE M. PEREZ | Management | For | Against |
| 6 | ELECTION OF DIRECTOR: SPENCE L. WILSON | Management | For | Against |
| 7 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: RENAISSANCERE HOLDINGS LTD.
MEETING DATE: 05/19/2008 |
TICKER: RNR SECURITY ID: G7496G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT DAVID C. BUSHNELL AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JAMES L. GIBBONS AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JEAN D. HAMILTON AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ANTHONY M. SANTOMERO AS A DIRECTOR | Management | For | For |
| 2 | TO APPOINT THE FIRM OF ERNST & YOUNG, LTD., AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO SERVE AS OUR AUDITORS FOR THE 2008 FISCAL YEAR UNTIL OUR 2009 ANNUAL GENERAL MEETING, AND TO REFER THE DETERMINATION OF THE AUDITORS REMUNERATION TO THE BOARD. | 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: ROWAN COMPANIES, INC.
MEETING DATE: 06/06/2008 |
TICKER: RDC SECURITY ID: 779382100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: D.F. MCNEASE | Management | For | Against |
| 2 | ELECTION OF DIRECTOR: LORD MOYNIHAN | Management | For | Against |
| 3 | ELECTION OF DIRECTOR: R.G. CROYLE | Management | For | Against |
| 4 | THE RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: RYDER SYSTEM, INC.
MEETING DATE: 05/02/2008 |
TICKER: R SECURITY ID: 783549108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT L. PATRICK HASSEY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT LYNN M. MARTIN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT HANSEL E. TOOKES, II AS A DIRECTOR | Management | For | For |
| 2 | APPROVAL OF AN AMENDMENT TO THE RYDER SYSTEM, INC. 2005 EQUITY COMPENSATION PLAN. | Management | For | For |
| 3 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: SAFEWAY INC.
MEETING DATE: 05/14/2008 |
TICKER: SWY SECURITY ID: 786514208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: STEVEN A. BURD | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JANET E. GROVE | Management | For | For |
| 3 | ELECTION OF DIRECTOR: MOHAN GYANI | Management | For | For |
| 4 | ELECTION OF DIRECTOR: PAUL HAZEN | Management | For | For |
| 5 | ELECTION OF DIRECTOR: FRANK C. HERRINGER | Management | For | For |
| 6 | ELECTION OF DIRECTOR: ROBERT I. MACDONNELL | Management | For | For |
| 7 | ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE | Management | For | For |
| 8 | ELECTION OF DIRECTOR: KENNETH W. ODER | Management | For | For |
| 9 | ELECTION OF DIRECTOR: REBECCA A. STIRN | Management | For | For |
| 10 | ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER | Management | For | For |
| 11 | ELECTION OF DIRECTOR: RAYMOND G. VIAULT | Management | For | For |
| 12 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 13 | STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. | Shareholder | Against | Against |
| 14 | STOCKHOLDER PROPOSAL REQUESTING STOCKHOLDER APPROVAL OF FUTURE SERPS OR INDIVIDUAL RETIREMENT AGREEMENTS FOR SENIOR EXECUTIVES. | Shareholder | Against | Against |
| 15 | STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF A POLICY REGARDING USE OF RULE 10B5-1 TRADING PLANS BY SENIOR EXECUTIVES. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: SL GREEN REALTY CORP.
MEETING DATE: 06/25/2008 |
TICKER: SLG SECURITY ID: 78440X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MARC HOLLIDAY AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JOHN S. LEVY AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 3 | TO APPROVE AND RATIFY THE ADOPTION OF OUR 2008 EMPLOYEE STOCK PURCHASE PLAN IN ORDER TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED PURSUANT TO SUCH 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: STATE STREET CORPORATION
MEETING DATE: 04/30/2008 |
TICKER: STT SECURITY ID: 857477103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT K. BURNES AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT P. COYM AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT N. DAREHSHORI AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT A. FAWCETT AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT D. GRUBER AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT L. HILL AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT C. LAMANTIA AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT R. LOGUE AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT M. MISKOVIC AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT R. SERGEL AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT R. SKATES AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT G. SUMME AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT R. WEISSMAN AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS STATE STREET S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| 3 | TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO RESTRICTIONS IN SERVICES PERFORMED BY STATE STREET S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | 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: STEEL DYNAMICS, INC.
MEETING DATE: 05/22/2008 |
TICKER: STLD SECURITY ID: 858119100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT KEITH E. BUSSE AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MARK D. MILLETT AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT RICHARD P. TEETS, JR. AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOHN C. BATES AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT DR. FRANK D. BYRNE AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT PAUL B. EDGERLEY AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT RICHARD J. FREELAND AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT DR. JURGEN KOLB AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT JAMES C. MARCUCCILLI AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT DANIEL M. RIFKIN AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT JOSEPH D. RUFFOLO AS A DIRECTOR | Management | For | For |
| 2 | TO APPROVE THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. | Management | For | For |
| 3 | TO APPROVE THE STEEL DYNAMICS INC. S 2008 EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | Against |
| 4 | TO APPROVE THE AMENDMENT OF THE STEEL DYNAMICS, INC. S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK FROM 400 MILLION SHARES TO ONE BILLION SHARES. | 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: SUPERVALU INC.
MEETING DATE: 06/26/2008 |
TICKER: SVU SECURITY ID: 868536103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: A. GARY AMES | Management | For | For |
| 2 | ELECTION OF DIRECTOR: PHILIP L. FRANCIS | Management | For | For |
| 3 | ELECTION OF DIRECTOR: EDWIN C. GAGE | Management | For | For |
| 4 | ELECTION OF DIRECTOR: GARNETT L. KEITH, JR. | Management | For | For |
| 5 | ELECTION OF DIRECTOR: MARISSA T. PETERSON | Management | For | For |
| 6 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Management | For | For |
| 7 | TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL AS DESCRIBED IN THE ATTACHED PROXY STATEMENT | Shareholder | Against | Abstain |
| 8 | TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL AS DESCRIBED IN THE ATTACHED PROXY STATEMENT | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: TEREX CORPORATION
MEETING DATE: 07/17/2007 |
TICKER: TEX SECURITY ID: 880779103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | AMENDMENT OF TEREX CERTIFICATE OF INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: THE BOEING COMPANY
MEETING DATE: 04/28/2008 |
TICKER: BA SECURITY ID: 097023105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: JOHN H. BIGGS | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JOHN E. BRYSON | Management | For | For |
| 3 | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | Management | For | For |
| 4 | ELECTION OF DIRECTOR: LINDA Z. COOK | Management | For | For |
| 5 | ELECTION OF DIRECTOR: WILLIAM M. DALEY | Management | For | For |
| 6 | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | Management | For | For |
| 7 | ELECTION OF DIRECTOR: JAMES L. JONES | Management | For | For |
| 8 | ELECTION OF DIRECTOR: EDWARD M. LIDDY | Management | For | For |
| 9 | ELECTION OF DIRECTOR: JOHN F. MCDONNELL | Management | For | For |
| 10 | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | Management | For | For |
| 11 | ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI | Management | For | For |
| 12 | ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR. | Management | For | For |
| 13 | PREPARE A REPORT ON FOREIGN MILITARY SALES | Shareholder | Against | Abstain |
| 14 | ADOPT HEALTH CARE PRINCIPLES | Shareholder | Against | Abstain |
| 15 | ADOPT, IMPLEMENT AND MONITOR HUMAN RIGHTS POLICIES | Shareholder | Against | Abstain |
| 16 | REQUIRE AN INDEPENDENT LEAD DIRECTOR | Shareholder | Against | Against |
| 17 | REQUIRE PERFORMANCE-BASED STOCK OPTIONS | Shareholder | Against | Against |
| 18 | REQUIRE AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION | Shareholder | Against | Abstain |
| 19 | REQUIRE SHAREHOLDER APPROVAL OF FUTURE SEVERANCE ARRANGEMENTS | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE GOLDMAN SACHS GROUP, INC.
MEETING DATE: 04/10/2008 |
TICKER: GS SECURITY ID: 38141G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF LLOYD C. BLANKFEIN TO THE BOARD OF DIRECTORS | Management | For | For |
| 2 | ELECTION OF JOHN H. BRYAN TO THE BOARD OF DIRECTORS | Management | For | For |
| 3 | ELECTION OF GARY D. COHN TO THE BOARD OF DIRECTORS | Management | For | For |
| 4 | ELECTION OF CLAES DAHLBACK TO THE BOARD OF DIRECTORS | Management | For | For |
| 5 | ELECTION OF STEPHEN FRIEDMAN TO THE BOARD OF DIRECTORS | Management | For | For |
| 6 | ELECTION OF WILLIAM W. GEORGE TO THE BOARD OF DIRECTORS | Management | For | For |
| 7 | ELECTION OF RAJAT K. GUPTA TO THE BOARD OF DIRECTORS | Management | For | For |
| 8 | ELECTION OF JAMES A. JOHNSON TO THE BOARD OF DIRECTORS | Management | For | For |
| 9 | ELECTION OF LOIS D. JULIBER TO THE BOARD OF DIRECTORS | Management | For | For |
| 10 | ELECTION OF EDWARD M. LIDDY TO THE BOARD OF DIRECTORS | Management | For | For |
| 11 | ELECTION OF RUTH J. SIMMONS TO THE BOARD OF DIRECTORS | Management | For | For |
| 12 | ELECTION OF JON WINKELRIED TO THE BOARD OF DIRECTORS | Management | For | For |
| 13 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2008 FISCAL YEAR | Management | For | For |
| 14 | SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS | Shareholder | Against | Against |
| 15 | SHAREHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
| 16 | SHAREHOLDER PROPOSAL REQUESTING A SUSTAINABILITY REPORT | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE HARTFORD FINANCIAL SVCS GROUP, INC.
MEETING DATE: 05/21/2008 |
TICKER: HIG SECURITY ID: 416515104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: RAMANI AYER | Management | For | For |
| 2 | ELECTION OF DIRECTOR: RAMON DE OLIVEIRA | Management | For | For |
| 3 | ELECTION OF DIRECTOR: TREVOR FETTER | Management | For | For |
| 4 | ELECTION OF DIRECTOR: EDWARD J. KELLY, III | Management | For | For |
| 5 | ELECTION OF DIRECTOR: PAUL G. KIRK, JR. | Management | For | For |
| 6 | ELECTION OF DIRECTOR: THOMAS M. MARRA | Management | For | For |
| 7 | ELECTION OF DIRECTOR: GAIL J. MCGOVERN | Management | For | For |
| 8 | ELECTION OF DIRECTOR: MICHAEL G. MORRIS | Management | For | For |
| 9 | ELECTION OF DIRECTOR: CHARLES B. STRAUSS | Management | For | For |
| 10 | ELECTION OF DIRECTOR: H. PATRICK SWYGERT | Management | For | For |
| 11 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: 04/22/2008 |
TICKER: PNC SECURITY ID: 693475105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT MR. BERNDT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT MR. BUNCH AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MR. CHELLGREN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT MR. CLAY AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT MR. DAVIDSON AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT MS. JAMES AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT MR. KELSON AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT MR. LINDSAY AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT MR. MASSARO AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT MS. PEPPER AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT MR. ROHR AS A DIRECTOR | Management | For | For |
| 1. 12 | ELECT MR. SHEPARD AS A DIRECTOR | Management | For | For |
| 1. 13 | ELECT MS. STEFFES AS A DIRECTOR | Management | For | For |
| 1. 14 | ELECT MR. STRIGL AS A DIRECTOR | Management | For | For |
| 1. 15 | ELECT MR. THIEKE AS A DIRECTOR | Management | For | For |
| 1. 16 | ELECT MR. USHER AS A DIRECTOR | Management | For | For |
| 1. 17 | ELECT MR. WALLS AS A DIRECTOR | Management | For | For |
| 1. 18 | ELECT MR. WEHMEIER AS A DIRECTOR | Management | For | For |
| 2 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE PROCTER & GAMBLE COMPANY
MEETING DATE: 10/09/2007 |
TICKER: PG SECURITY ID: 742718109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RAJAT K. GUPTA AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT A.G. LAFLEY AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT LYNN M. MARTIN AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT JOHNATHAN A. RODGERS AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT JOHN F. SMITH, JR. AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT RALPH SNYDERMAN, M.D. AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT MARGARET C. WHITMAN AS A DIRECTOR | Management | For | For |
| 2 | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 3 | SHAREHOLDER PROPOSAL #1 - AWARD NO FUTURE STOCK OPTIONS | Shareholder | Against | Against |
| 4 | SHAREHOLDER PROPOSAL #2 - REPORT ON COMPANY POLICIES AND ACTIVITIES | Shareholder | Against | Against |
| 5 | SHAREHOLDER PROPOSAL #3 - ANIMAL TESTING | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE WALT DISNEY COMPANY
MEETING DATE: 03/06/2008 |
TICKER: DIS SECURITY ID: 254687106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: SUSAN E. ARNOLD | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JOHN E. BRYSON | Management | For | For |
| 3 | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | For | For |
| 4 | ELECTION OF DIRECTOR: JUDITH L. ESTRIN | Management | For | For |
| 5 | ELECTION OF DIRECTOR: ROBERT A. IGER | Management | For | For |
| 6 | ELECTION OF DIRECTOR: STEVEN P. JOBS | Management | For | For |
| 7 | ELECTION OF DIRECTOR: FRED H. LANGHAMMER | Management | For | For |
| 8 | ELECTION OF DIRECTOR: AYLWIN B. LEWIS | Management | For | For |
| 9 | ELECTION OF DIRECTOR: MONICA C. LOZANO | Management | For | For |
| 10 | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | Management | For | For |
| 11 | ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. | Management | For | For |
| 12 | ELECTION OF DIRECTOR: ORIN C. SMITH | Management | For | For |
| 13 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2008. | Management | For | For |
| 14 | TO APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
| 15 | TO APPROVE THE TERMS OF THE AMENDED AND RESTATED 2002 EXECUTIVE PERFORMANCE PLAN. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THERMO FISHER SCIENTIFIC INC.
MEETING DATE: 05/20/2008 |
TICKER: TMO SECURITY ID: 883556102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: SCOTT M. SPERLING | Management | For | Against |
| 2 | ELECTION OF DIRECTOR: BRUCE L. KOEPFGEN | Management | For | Against |
| 3 | ELECTION OF DIRECTOR: MICHAEL E. PORTER | Management | For | Against |
| 4 | APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC INC. 2008 STOCK INCENTIVE PLAN. | Management | For | Against |
| 5 | APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC INC. 2008 ANNUAL INCENTIVE AWARD PLAN. | Management | For | For |
| 6 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TIDEWATER INC.
MEETING DATE: 07/12/2007 |
TICKER: TDW SECURITY ID: 886423102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RICHARD T. DUMOULIN AS A DIRECTOR | Management | For | Withhold |
| 1. 2 | ELECT J. WAYNE LEONARD AS A DIRECTOR | Management | For | Withhold |
| 1. 3 | ELECT DEAN E. TAYLOR AS A DIRECTOR | Management | For | Withhold |
| 2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TRANSOCEAN INC
MEETING DATE: 05/16/2008 |
TICKER: RIG SECURITY ID: G90073100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: JON A. MARSHALL | Management | For | For |
| 2 | ELECTION OF DIRECTOR: MARTIN B. MCNAMARA | Management | For | For |
| 3 | ELECTION OF DIRECTOR: ROBERT E. ROSE | Management | For | For |
| 4 | ELECTION OF DIRECTOR: IAN C. STRACHAN | Management | For | For |
| 5 | APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TRANSOCEAN INC.
MEETING DATE: 11/09/2007 |
TICKER: RIG SECURITY ID: G90078109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION OF OUR ORDINARY SHARES. | Management | For | For |
| 2 | APPROVAL OF THE ISSUANCE OF OUR ORDINARY SHARES TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION IN THE MERGER UNDER THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX A. | Management | For | For |
| 3 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR MEMORANDUM AND ARTICLES OF ASSOCIATION TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO 14, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TYCO ELECTRONICS LTD.
MEETING DATE: 03/10/2008 |
TICKER: TEL SECURITY ID: G9144P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT PIERRE R. BRONDEAU AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RAM CHARAN AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT JUERGEN W. GROMER AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT ROBERT M. HERNANDEZ AS A DIRECTOR | Management | For | For |
| 1. 5 | ELECT THOMAS J. LYNCH AS A DIRECTOR | Management | For | For |
| 1. 6 | ELECT DANIEL J. PHELAN AS A DIRECTOR | Management | For | For |
| 1. 7 | ELECT FREDERIC M. POSES AS A DIRECTOR | Management | For | For |
| 1. 8 | ELECT LAWRENCE S. SMITH AS A DIRECTOR | Management | For | For |
| 1. 9 | ELECT PAULA A. SNEED AS A DIRECTOR | Management | For | For |
| 1. 10 | ELECT DAVID P. STEINER AS A DIRECTOR | Management | For | For |
| 1. 11 | ELECT SANDRA S. WIJNBERG AS A DIRECTOR | Management | For | For |
| 2 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO ELECTRONICS INDEPENDENT AUDITOR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE INDEPENDENT AUDITOR S REMUNERATION | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: U.S. BANCORP
MEETING DATE: 04/15/2008 |
TICKER: USB SECURITY ID: 902973304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2009: DOUGLAS M. BAKER, JR. | Management | For | For |
| 2 | ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2009: JOEL W. JOHNSON | Management | For | For |
| 3 | ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2009: DAVID B. O MALEY | Management | For | For |
| 4 | ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2009: O DELL M. OWENS, M.D., M.P.H. | Management | For | For |
| 5 | ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2009: CRAIG D. SCHNUCK | Management | For | For |
| 6 | RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE 2008 FISCAL YEAR. | Management | For | For |
| 7 | SHAREHOLDER PROPOSAL: ANNUAL RATIFICATION OF EXECUTIVE OFFICER COMPENSATION. | Shareholder | Against | Abstain |
| 8 | SHAREHOLDER PROPOSAL: SEPARATE THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UNITED STATES STEEL CORPORATION
MEETING DATE: 04/29/2008 |
TICKER: X SECURITY ID: 912909108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RICHARD A. GEPHARDT AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT GLENDA G. MCNEAL AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT PATRICIA A. TRACEY AS A DIRECTOR | Management | For | For |
| 1. 4 | ELECT GRAHAM B. SPANIER AS A DIRECTOR | Management | For | For |
| 2 | ELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: VALERO ENERGY CORPORATION
MEETING DATE: 05/01/2008 |
TICKER: VLO SECURITY ID: 91913Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT W.E. "BILL" BRADFORD AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT RONALD K. CALGAARD AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT IRL F. ENGELHARDT AS A DIRECTOR | Management | For | For |
| 2 | RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
| 3 | VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, PROHIBITION OF EXECUTIVE OFFICER STOCK SALES DURING STOCK REPURCHASE PERIODS. | Shareholder | Against | Against |
| 4 | VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, STOCKHOLDER RATIFICATION OF EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
| 5 | VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, DISCLOSURE OF CORPORATE POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: VERIZON COMMUNICATIONS INC.
MEETING DATE: 05/01/2008 |
TICKER: VZ SECURITY ID: 92343V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: RICHARD L. CARRION | Management | For | For |
| 2 | ELECTION OF DIRECTOR: M. FRANCES KEETH | Management | For | For |
| 3 | ELECTION OF DIRECTOR: ROBERT W. LANE | Management | For | For |
| 4 | ELECTION OF DIRECTOR: SANDRA O. MOOSE | Management | For | For |
| 5 | ELECTION OF DIRECTOR: JOSEPH NEUBAUER | Management | For | For |
| 6 | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | Management | For | For |
| 7 | ELECTION OF DIRECTOR: THOMAS H. O BRIEN | Management | For | For |
| 8 | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | Management | For | For |
| 9 | ELECTION OF DIRECTOR: HUGH B. PRICE | Management | For | For |
| 10 | ELECTION OF DIRECTOR: IVAN G. SEIDENBERG | Management | For | For |
| 11 | ELECTION OF DIRECTOR: JOHN W. SNOW | Management | For | For |
| 12 | ELECTION OF DIRECTOR: JOHN R. STAFFORD | Management | For | For |
| 13 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
| 14 | ELIMINATE STOCK OPTIONS | Shareholder | Against | Against |
| 15 | GENDER IDENTITY NONDISCRIMINATION POLICY | Shareholder | Against | For |
| 16 | SEPARATE OFFICES OF CHAIRMAN AND CEO | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: W. R. BERKLEY CORPORATION
MEETING DATE: 05/28/2008 |
TICKER: WRB SECURITY ID: 084423102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. 1 | ELECT RODNEY A. HAWES, JR. AS A DIRECTOR | Management | For | For |
| 1. 2 | ELECT JACK H. NUSBAUM AS A DIRECTOR | Management | For | For |
| 1. 3 | ELECT MARK L. SHAPIRO AS A DIRECTOR | Management | For | For |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR W. R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: WACHOVIA CORPORATION
MEETING DATE: 04/22/2008 |
TICKER: WB SECURITY ID: 929903102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: JOHN D. BAKER, II | Management | For | For |
| 2 | ELECTION OF DIRECTOR: PETER C. BROWNING | Management | For | For |
| 3 | ELECTION OF DIRECTOR: JOHN T. CASTEEN, III | Management | For | For |
| 4 | ELECTION OF DIRECTOR: JERRY GITT | Management | For | For |
| 5 | ELECTION OF DIRECTOR: WILLIAM H. GOODWIN, JR. | Management | For | For |
| 6 | ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER | Management | For | For |
| 7 | ELECTION OF DIRECTOR: ROBERT A. INGRAM | Management | For | For |
| 8 | ELECTION OF DIRECTOR: DONALD M. JAMES | Management | For | For |
| 9 | ELECTION OF DIRECTOR: MACKEY J. MCDONALD | Management | For | For |
| 10 | ELECTION OF DIRECTOR: JOSEPH NEUBAUER | Management | For | For |
| 11 | ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR | Management | For | For |
| 12 | ELECTION OF DIRECTOR: ERNEST S. RADY | Management | For | For |
| 13 | ELECTION OF DIRECTOR: VAN L. RICHEY | Management | For | For |
| 14 | ELECTION OF DIRECTOR: RUTH G. SHAW | Management | For | For |
| 15 | ELECTION OF DIRECTOR: LANTY L. SMITH | Management | For | For |
| 16 | ELECTION OF DIRECTOR: G. KENNEDY THOMPSON | Management | For | For |
| 17 | ELECTION OF DIRECTOR: DONA DAVIS YOUNG | Management | For | For |
| 18 | A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2008. | Management | For | For |
| 19 | A STOCKHOLDER PROPOSAL REGARDING NON-BINDING STOCKHOLDER VOTE RATIFYING EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
| 20 | S/H PROPOSAL - DISCLOSE POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
| 21 | A STOCKHOLDER PROPOSAL REGARDING THE NOMINATION OF DIRECTORS. | Shareholder | Against | Against |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
| | | | | |
|---|
ISSUER NAME: WELLS FARGO & COMPANY
MEETING DATE: 04/29/2008 |
TICKER: WFC SECURITY ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | For | For |
| 2 | ELECTION OF DIRECTOR: LLOYD H. DEAN | Management | For | For |
| 3 | ELECTION OF DIRECTOR: SUSAN E. ENGEL | Management | For | For |
| 4 | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | Management | For | For |
| 5 | ELECTION OF DIRECTOR: ROBERT L. JOSS | Management | For | For |
| 6 | ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH | Management | For | For |
| 7 | ELECTION OF DIRECTOR: RICHARD D. MCCORMICK | Management | For | For |
| 8 | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN | Management | For | For |
| 9 | ELECTION OF DIRECTOR: NICHOLAS G. MOORE | Management | For | For |
| 10 | ELECTION OF DIRECTOR: PHILIP J. QUIGLEY | Management | For | For |
| 11 | ELECTION OF DIRECTOR: DONALD B. RICE | Management | For | For |
| 12 | ELECTION OF DIRECTOR: JUDITH M. RUNSTAD | Management | For | For |
| 13 | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Management | For | For |
| 14 | ELECTION OF DIRECTOR: JOHN G. STUMPF | Management | For | For |
| 15 | ELECTION OF DIRECTOR: SUSAN G. SWENSON | Management | For | For |
| 16 | ELECTION OF DIRECTOR: MICHAEL W. WRIGHT | Management | For | For |
| 17 | PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
| 18 | PROPOSAL TO APPROVE THE PERFORMANCE-BASED COMPENSATION POLICY. | Management | For | For |
| 19 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. | Management | For | For |
| 20 | PROPOSAL REGARDING A BY-LAWS AMENDMENT TO REQUIRE AN INDEPENDENT CHAIRMAN. | Shareholder | Against | Against |
| 21 | PROPOSAL REGARDING AN EXECUTIVE COMPENSATION ADVISORY VOTE. | Shareholder | Against | Abstain |
| 22 | PROPOSAL REGARDING A PAY-FOR-SUPERIOR-PERFORMANCE COMPENSATION PLAN. | Shareholder | Against | Against |
| 23 | PROPOSAL REGARDING HUMAN RIGHTS ISSUES IN INVESTMENT POLICIES. | Shareholder | Against | Abstain |
| 24 | PROPOSAL REGARDING A NEUTRAL SEXUAL ORIENTATION EMPLOYMENT POLICY. | Shareholder | Against | For |
| 25 | PROPOSAL REGARDING A REPORT ON RACIAL DISPARITIES IN MORTGAGE LENDING. | Shareholder | Against | Abstain |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WHIRLPOOL CORPORATION
MEETING DATE: 04/15/2008 |
TICKER: WHR SECURITY ID: 963320106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: HERMAN CAIN | Management | For | For |
| 2 | ELECTION OF DIRECTOR: JEFF M. FETTIG | Management | For | For |
| 3 | ELECTION OF DIRECTOR: MILES L. MARSH | Management | For | For |
| 4 | ELECTION OF DIRECTOR: PAUL G. STERN | Management | For | For |
| 5 | STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY. | Shareholder | Against | For |
| 6 | STOCKHOLDER PROPOSAL TO ELIMINATE SUPERMAJORITY STOCKHOLDER VOTE REQUIREMENTS. | Shareholder | Against | For |
| Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust | Fidelity Hanover Street Trust Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Claire Walpole my true and lawful attorney-in-fact, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or her substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 11, 2008.
WITNESS my hand on this 11th day of June 2008.
/s/ Kenneth B. Robins
Kenneth B. Robins
Treasurer
